Fujita Corp USA, et al v. Eisuke Kutsuna, et al
Federal Civil Lawsuit California Central District Court, Case No. 2:97-cv-06059
District Judge Justin L. Quackenbush, presiding

Tags No tags have been applied so far. Sign in to add some.
Last Updated March 2, 2017 at 11:05 PM ST (4.7 years ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

No Logo Fujita Capital Corporation, Plaintiff

Toggle Switch Represented by Dentons (US) LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven A Velkei +1 213 892 5007 +1 213 623 9924 steven.velkei@snrdenton.com

Toggle Switch Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sheila M Bradley +1 213 687 5000 +1 213 687 5600 smelo@gordonrees.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Melissa Gray +1 213 687 5000
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Harriet S Posner +1 213 687 5000 +1 213 687 5600 hposner@skadden.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Cassandra Spurlock +1 213 687 5000
No Logo Fujita Corporation USA, Plaintiff

Toggle Switch Represented by Dentons (US) LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven A Velkei +1 213 892 5007 +1 213 623 9924 steven.velkei@snrdenton.com

Toggle Switch Represented by Gordon & Rees LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sheila M Bradley +1 213 687 5000 +1 213 687 5600 smelo@gordonrees.com

Toggle Switch Represented by Munger, Tolles & Olson LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Lawrence C Barth +1 213 683 9100 +1 213 683 3702 lawrence.barth@mto.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ronald Leroy Olson , +1 213 683 9100 +1 213 687 3702 ron.olson@mto.com

Toggle Switch Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Melissa Gray +1 213 687 5000
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Amy C Liu +1 213 687 5000
TERMINATED: 05/24/1999, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Russell A McClain +1 213 687 5000
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Harriet S Posner +1 213 687 5000 +1 213 687 5600 hposner@skadden.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jason David Russell +1 213 687 5328 +1 213 621 5328 jason.russell@skadden.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Cassandra Spurlock +1 213 687 5000
No Logo Miramar Hotel Corporation, Plaintiff

Toggle Switch Represented by Dentons (US) LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven A Velkei +1 213 892 5007 +1 213 623 9924 steven.velkei@snrdenton.com

Toggle Switch Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sheila M Bradley +1 213 687 5000 +1 213 687 5600 smelo@gordonrees.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Melissa Gray +1 213 687 5000
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Harriet S Posner +1 213 687 5000 +1 213 687 5600 hposner@skadden.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Cassandra Spurlock +1 213 687 5000
No Logo TP Industries, Plaintiff

Toggle Switch Represented by Dentons (US) LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven A Velkei +1 213 892 5007 +1 213 623 9924 steven.velkei@snrdenton.com

Toggle Switch Represented by Munger, Tolles & Olson LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Lawrence C Barth +1 213 683 9100 +1 213 683 3702 lawrence.barth@mto.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ronald Leroy Olson , +1 213 683 9100 +1 213 687 3702 ron.olson@mto.com

Toggle Switch Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sheila M Bradley +1 213 687 5000 +1 213 687 5600 smelo@gordonrees.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Melissa Gray +1 213 687 5000
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Amy C Liu +1 213 687 5000
TERMINATED: 05/24/1999, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Russell A McClain +1 213 687 5000
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Harriet S Posner +1 213 687 5000 +1 213 687 5600 hposner@skadden.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jason David Russell +1 213 687 5328 +1 213 621 5328 jason.russell@skadden.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Cassandra Spurlock +1 213 687 5000
No Logo Construction Concepts, Counter-Claimant

Toggle Switch Represented by ALPERT, BARR & GRANT, APLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Adam D H Grant +1 818 881 5000 +1 818 881 1150 agrant@alpertbarr.com

Toggle Switch Represented by Christa & Jackson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dean Larry Jackson +1 310 282 8040 ljackson@christalaw.com

Toggle Switch Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian A Sun +1 213 489 3939 +1 415 875 5700 basun@jonesday.com

Toggle Switch Represented by Meylan Davitt Jain Arevian & Kim Llp

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert L Meylan +1 213 225 6000 +1 213 225 6660 rmeylan@mdjalaw.com

Toggle Switch Represented by Murphy Rosen Meylan & Davitt LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul D Murphy +1 310 899 3300 +1 310 399 7201 pmurphy@murphyrosen.com
No Logo Design Concepts, Counter-Claimant

Toggle Switch Represented by Christa & Jackson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dean Larry Jackson +1 310 282 8040 ljackson@christalaw.com

Toggle Switch Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian A Sun +1 213 489 3939 +1 415 875 5700 basun@jonesday.com

Toggle Switch Represented by Meylan Davitt Jain Arevian & Kim Llp

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert L Meylan +1 213 225 6000 +1 213 225 6660 rmeylan@mdjalaw.com

Toggle Switch Represented by Murphy Rosen Meylan & Davitt LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul D Murphy +1 310 899 3300 +1 310 399 7201 pmurphy@murphyrosen.com
No Logo Factory Mutual Services, Counter-Claimant

Toggle Switch Represented by Christa & Jackson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dean Larry Jackson +1 310 282 8040 ljackson@christalaw.com

Toggle Switch Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian A Sun +1 213 489 3939 +1 415 875 5700 basun@jonesday.com

Toggle Switch Represented by Meylan Davitt Jain Arevian & Kim Llp

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert L Meylan +1 213 225 6000 +1 213 225 6660 rmeylan@mdjalaw.com

Toggle Switch Represented by Murphy Rosen Meylan & Davitt LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul D Murphy +1 310 899 3300 +1 310 399 7201 pmurphy@murphyrosen.com
No Logo Fujita Corp Japan, Counter-Claimant

Toggle Switch Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
Space Amy C Liu +1 213 687 5000
No Logo Industrial Investors, Counter-Claimant

Toggle Switch Represented by Christa & Jackson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dean Larry Jackson +1 310 282 8040 ljackson@christalaw.com

Toggle Switch Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian A Sun +1 213 489 3939 +1 415 875 5700 basun@jonesday.com

Toggle Switch Represented by Meylan Davitt Jain Arevian & Kim Llp

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert L Meylan +1 213 225 6000 +1 213 225 6660 rmeylan@mdjalaw.com

Toggle Switch Represented by Murphy Rosen Meylan & Davitt LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul D Murphy +1 310 899 3300 +1 310 399 7201 pmurphy@murphyrosen.com
No Logo Intech, Counter-Claimant

Toggle Switch Represented by Christa & Jackson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dean Larry Jackson +1 310 282 8040 ljackson@christalaw.com

Toggle Switch Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian A Sun +1 213 489 3939 +1 415 875 5700 basun@jonesday.com

Toggle Switch Represented by Meylan Davitt Jain Arevian & Kim Llp

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert L Meylan +1 213 225 6000 +1 213 225 6660 rmeylan@mdjalaw.com

Toggle Switch Represented by Murphy Rosen Meylan & Davitt LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul D Murphy +1 310 899 3300 +1 310 399 7201 pmurphy@murphyrosen.com
No Logo Invesco, Counter-Claimant

Toggle Switch Represented by Christa & Jackson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dean Larry Jackson +1 310 282 8040 ljackson@christalaw.com

Toggle Switch Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian A Sun +1 213 489 3939 +1 415 875 5700 basun@jonesday.com

Toggle Switch Represented by Meylan Davitt Jain Arevian & Kim Llp

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert L Meylan +1 213 225 6000 +1 213 225 6660 rmeylan@mdjalaw.com

Toggle Switch Represented by Murphy Rosen Meylan & Davitt LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul D Murphy +1 310 899 3300 +1 310 399 7201 pmurphy@murphyrosen.com
No Logo Lanvesco, Counter-Claimant

Toggle Switch Represented by Christa & Jackson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dean Larry Jackson +1 310 282 8040 ljackson@christalaw.com

Toggle Switch Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian A Sun +1 213 489 3939 +1 415 875 5700 basun@jonesday.com

Toggle Switch Represented by Meylan Davitt Jain Arevian & Kim Llp

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert L Meylan +1 213 225 6000 +1 213 225 6660 rmeylan@mdjalaw.com

Toggle Switch Represented by Murphy Rosen Meylan & Davitt LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul D Murphy +1 310 899 3300 +1 310 399 7201 pmurphy@murphyrosen.com
No Logo Pacific Systems, Counter-Claimant

Toggle Switch Represented by Christa & Jackson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dean Larry Jackson +1 310 282 8040 ljackson@christalaw.com

Toggle Switch Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian A Sun +1 213 489 3939 +1 415 875 5700 basun@jonesday.com

Toggle Switch Represented by Meylan Davitt Jain Arevian & Kim Llp

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert L Meylan +1 213 225 6000 +1 213 225 6660 rmeylan@mdjalaw.com

Toggle Switch Represented by Murphy Rosen Meylan & Davitt LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul D Murphy +1 310 899 3300 +1 310 399 7201 pmurphy@murphyrosen.com
No Logo William G Wells, Counter-Claimant

Toggle Switch Represented by Christa & Jackson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dean Larry Jackson +1 310 282 8040 ljackson@christalaw.com

Toggle Switch Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian A Sun +1 213 489 3939 +1 415 875 5700 basun@jonesday.com

Toggle Switch Represented by Meylan Davitt Jain Arevian & Kim Llp

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert L Meylan +1 213 225 6000 +1 213 225 6660 rmeylan@mdjalaw.com

Toggle Switch Represented by Murphy Rosen Meylan & Davitt LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul D Murphy +1 310 899 3300 +1 310 399 7201 pmurphy@murphyrosen.com
v.
No Logo Construction Concepts, Defendant

Toggle Switch Represented by ALPERT, BARR & GRANT, APLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Adam D H Grant +1 818 881 5000 +1 818 881 1150 agrant@alpertbarr.com

Toggle Switch Represented by Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Terry W Bird +1 310 201 2100 +1 310 201 2110 twb@birdmarella.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ekwan E Rhow +1 310 201 2100 +1 310 201 2110 erhow@birdmarella.com
LEAD ATTORNEY Dorothy Wolpert +1 310 201 2100 +1 310 201 2110 dw@birdmarella.com

Toggle Switch Represented by Christa & Jackson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dean Larry Jackson +1 310 282 8040 ljackson@christalaw.com

Toggle Switch Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian A Sun +1 213 489 3939 +1 415 875 5700 basun@jonesday.com

Toggle Switch Represented by Meylan Davitt Jain Arevian & Kim Llp

Name Phone Fax E-Mail
TERMINATED: 02/22/1999, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert L Meylan +1 213 225 6000 +1 213 225 6660 rmeylan@mdjalaw.com

Toggle Switch Represented by Murphy Rosen Meylan & Davitt LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul D Murphy +1 310 899 3300 +1 310 399 7201 pmurphy@murphyrosen.com
No Logo Design Concepts, Defendant

Toggle Switch Represented by ALPERT, BARR & GRANT, APLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Adam D H Grant +1 818 881 5000 +1 818 881 1150 agrant@alpertbarr.com

Toggle Switch Represented by Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Terry W Bird +1 310 201 2100 +1 310 201 2110 twb@birdmarella.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ekwan E Rhow +1 310 201 2100 +1 310 201 2110 erhow@birdmarella.com
LEAD ATTORNEY Dorothy Wolpert +1 310 201 2100 +1 310 201 2110 dw@birdmarella.com

Toggle Switch Represented by Christa & Jackson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dean Larry Jackson +1 310 282 8040 ljackson@christalaw.com

Toggle Switch Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian A Sun +1 213 489 3939 +1 415 875 5700 basun@jonesday.com

Toggle Switch Represented by Meylan Davitt Jain Arevian & Kim Llp

Name Phone Fax E-Mail
TERMINATED: 02/22/1999, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert L Meylan +1 213 225 6000 +1 213 225 6660 rmeylan@mdjalaw.com

Toggle Switch Represented by Murphy Rosen Meylan & Davitt LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul D Murphy +1 310 899 3300 +1 310 399 7201 pmurphy@murphyrosen.com
No Logo Eisuke Kutsuna, Defendant

Toggle Switch Represented by Michael S Magnuson Law Offices

Name Phone Fax E-Mail
TERMINATED: 04/22/1998, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael S Magnuson +1 562 464 1140 +1 562 464 1144 mike@magnusonlaw.com
No Logo Factory Mutual Services, Defendant

Toggle Switch Represented by ALPERT, BARR & GRANT, APLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Adam D H Grant +1 818 881 5000 +1 818 881 1150 agrant@alpertbarr.com

Toggle Switch Represented by Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Terry W Bird +1 310 201 2100 +1 310 201 2110 twb@birdmarella.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ekwan E Rhow +1 310 201 2100 +1 310 201 2110 erhow@birdmarella.com
LEAD ATTORNEY Dorothy Wolpert +1 310 201 2100 +1 310 201 2110 dw@birdmarella.com

Toggle Switch Represented by Christa & Jackson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dean Larry Jackson +1 310 282 8040 ljackson@christalaw.com

Toggle Switch Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian A Sun +1 213 489 3939 +1 415 875 5700 basun@jonesday.com

Toggle Switch Represented by Meylan Davitt Jain Arevian & Kim Llp

Name Phone Fax E-Mail
TERMINATED: 02/22/1999, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert L Meylan +1 213 225 6000 +1 213 225 6660 rmeylan@mdjalaw.com

Toggle Switch Represented by Murphy Rosen Meylan & Davitt LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul D Murphy +1 310 899 3300 +1 310 399 7201 pmurphy@murphyrosen.com
No Logo Industrial Investors, Defendant

Toggle Switch Represented by ALPERT, BARR & GRANT, APLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Adam D H Grant +1 818 881 5000 +1 818 881 1150 agrant@alpertbarr.com

Toggle Switch Represented by Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Terry W Bird +1 310 201 2100 +1 310 201 2110 twb@birdmarella.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ekwan E Rhow +1 310 201 2100 +1 310 201 2110 erhow@birdmarella.com
LEAD ATTORNEY Dorothy Wolpert +1 310 201 2100 +1 310 201 2110 dw@birdmarella.com

Toggle Switch Represented by Christa & Jackson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dean Larry Jackson +1 310 282 8040 ljackson@christalaw.com

Toggle Switch Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian A Sun +1 213 489 3939 +1 415 875 5700 basun@jonesday.com

Toggle Switch Represented by Meylan Davitt Jain Arevian & Kim Llp

Name Phone Fax E-Mail
TERMINATED: 02/22/1999, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert L Meylan +1 213 225 6000 +1 213 225 6660 rmeylan@mdjalaw.com

Toggle Switch Represented by Murphy Rosen Meylan & Davitt LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul D Murphy +1 310 899 3300 +1 310 399 7201 pmurphy@murphyrosen.com
No Logo Industrial Services, Defendant

Toggle Switch Represented by ALPERT, BARR & GRANT, APLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Adam D H Grant +1 818 881 5000 +1 818 881 1150 agrant@alpertbarr.com

Toggle Switch Represented by Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Terry W Bird +1 310 201 2100 +1 310 201 2110 twb@birdmarella.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ekwan E Rhow +1 310 201 2100 +1 310 201 2110 erhow@birdmarella.com
LEAD ATTORNEY Dorothy Wolpert +1 310 201 2100 +1 310 201 2110 dw@birdmarella.com

Toggle Switch Represented by Christa & Jackson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dean Larry Jackson +1 310 282 8040 ljackson@christalaw.com

Toggle Switch Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian A Sun +1 213 489 3939 +1 415 875 5700 basun@jonesday.com

Toggle Switch Represented by Meylan Davitt Jain Arevian & Kim Llp

Name Phone Fax E-Mail
TERMINATED: 02/22/1999, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert L Meylan +1 213 225 6000 +1 213 225 6660 rmeylan@mdjalaw.com

Toggle Switch Represented by Murphy Rosen Meylan & Davitt LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul D Murphy +1 310 899 3300 +1 310 399 7201 pmurphy@murphyrosen.com
No Logo Intech, Defendant

Toggle Switch Represented by ALPERT, BARR & GRANT, APLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Adam D H Grant +1 818 881 5000 +1 818 881 1150 agrant@alpertbarr.com

Toggle Switch Represented by Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Terry W Bird +1 310 201 2100 +1 310 201 2110 twb@birdmarella.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ekwan E Rhow +1 310 201 2100 +1 310 201 2110 erhow@birdmarella.com
LEAD ATTORNEY Dorothy Wolpert +1 310 201 2100 +1 310 201 2110 dw@birdmarella.com

Toggle Switch Represented by Christa & Jackson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dean Larry Jackson +1 310 282 8040 ljackson@christalaw.com

Toggle Switch Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian A Sun +1 213 489 3939 +1 415 875 5700 basun@jonesday.com

Toggle Switch Represented by Meylan Davitt Jain Arevian & Kim Llp

Name Phone Fax E-Mail
TERMINATED: 02/22/1999, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert L Meylan +1 213 225 6000 +1 213 225 6660 rmeylan@mdjalaw.com

Toggle Switch Represented by Murphy Rosen Meylan & Davitt LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul D Murphy +1 310 899 3300 +1 310 399 7201 pmurphy@murphyrosen.com
No Logo Invesco, Defendant

Toggle Switch Represented by ALPERT, BARR & GRANT, APLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Adam D H Grant +1 818 881 5000 +1 818 881 1150 agrant@alpertbarr.com

Toggle Switch Represented by Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Terry W Bird +1 310 201 2100 +1 310 201 2110 twb@birdmarella.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ekwan E Rhow +1 310 201 2100 +1 310 201 2110 erhow@birdmarella.com
LEAD ATTORNEY Dorothy Wolpert +1 310 201 2100 +1 310 201 2110 dw@birdmarella.com

Toggle Switch Represented by Christa & Jackson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dean Larry Jackson +1 310 282 8040 ljackson@christalaw.com

Toggle Switch Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian A Sun +1 213 489 3939 +1 415 875 5700 basun@jonesday.com

Toggle Switch Represented by Meylan Davitt Jain Arevian & Kim Llp

Name Phone Fax E-Mail
TERMINATED: 02/22/1999, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert L Meylan +1 213 225 6000 +1 213 225 6660 rmeylan@mdjalaw.com

Toggle Switch Represented by Murphy Rosen Meylan & Davitt LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul D Murphy +1 310 899 3300 +1 310 399 7201 pmurphy@murphyrosen.com
No Logo Lanvesco, Defendant

Toggle Switch Represented by ALPERT, BARR & GRANT, APLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Adam D H Grant +1 818 881 5000 +1 818 881 1150 agrant@alpertbarr.com

Toggle Switch Represented by Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Terry W Bird +1 310 201 2100 +1 310 201 2110 twb@birdmarella.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ekwan E Rhow +1 310 201 2100 +1 310 201 2110 erhow@birdmarella.com
LEAD ATTORNEY Dorothy Wolpert +1 310 201 2100 +1 310 201 2110 dw@birdmarella.com

Toggle Switch Represented by Christa & Jackson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dean Larry Jackson +1 310 282 8040 ljackson@christalaw.com

Toggle Switch Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian A Sun +1 213 489 3939 +1 415 875 5700 basun@jonesday.com

Toggle Switch Represented by Meylan Davitt Jain Arevian & Kim Llp

Name Phone Fax E-Mail
TERMINATED: 02/22/1999, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert L Meylan +1 213 225 6000 +1 213 225 6660 rmeylan@mdjalaw.com

Toggle Switch Represented by Murphy Rosen Meylan & Davitt LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul D Murphy +1 310 899 3300 +1 310 399 7201 pmurphy@murphyrosen.com
No Logo Pacific Systems, Defendant

Toggle Switch Represented by ALPERT, BARR & GRANT, APLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Adam D H Grant +1 818 881 5000 +1 818 881 1150 agrant@alpertbarr.com

Toggle Switch Represented by Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Terry W Bird +1 310 201 2100 +1 310 201 2110 twb@birdmarella.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ekwan E Rhow +1 310 201 2100 +1 310 201 2110 erhow@birdmarella.com
LEAD ATTORNEY Dorothy Wolpert +1 310 201 2100 +1 310 201 2110 dw@birdmarella.com

Toggle Switch Represented by Christa & Jackson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dean Larry Jackson +1 310 282 8040 ljackson@christalaw.com

Toggle Switch Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian A Sun +1 213 489 3939 +1 415 875 5700 basun@jonesday.com

Toggle Switch Represented by Meylan Davitt Jain Arevian & Kim Llp

Name Phone Fax E-Mail
TERMINATED: 02/22/1999, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert L Meylan +1 213 225 6000 +1 213 225 6660 rmeylan@mdjalaw.com

Toggle Switch Represented by Murphy Rosen Meylan & Davitt LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul D Murphy +1 310 899 3300 +1 310 399 7201 pmurphy@murphyrosen.com
No Logo Systems Surveys, Defendant

Toggle Switch Represented by ALPERT, BARR & GRANT, APLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Adam D H Grant +1 818 881 5000 +1 818 881 1150 agrant@alpertbarr.com

Toggle Switch Represented by Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Terry W Bird +1 310 201 2100 +1 310 201 2110 twb@birdmarella.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ekwan E Rhow +1 310 201 2100 +1 310 201 2110 erhow@birdmarella.com
LEAD ATTORNEY Dorothy Wolpert +1 310 201 2100 +1 310 201 2110 dw@birdmarella.com

Toggle Switch Represented by Christa & Jackson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dean Larry Jackson +1 310 282 8040 ljackson@christalaw.com

Toggle Switch Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian A Sun +1 213 489 3939 +1 415 875 5700 basun@jonesday.com

Toggle Switch Represented by Meylan Davitt Jain Arevian & Kim Llp

Name Phone Fax E-Mail
TERMINATED: 02/22/1999, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert L Meylan +1 213 225 6000 +1 213 225 6660 rmeylan@mdjalaw.com

Toggle Switch Represented by Murphy Rosen Meylan & Davitt LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul D Murphy +1 310 899 3300 +1 310 399 7201 pmurphy@murphyrosen.com
No Logo Valuation Systems, Defendant

Toggle Switch Represented by ALPERT, BARR & GRANT, APLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Adam D H Grant +1 818 881 5000 +1 818 881 1150 agrant@alpertbarr.com

Toggle Switch Represented by Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Terry W Bird +1 310 201 2100 +1 310 201 2110 twb@birdmarella.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ekwan E Rhow +1 310 201 2100 +1 310 201 2110 erhow@birdmarella.com
LEAD ATTORNEY Dorothy Wolpert +1 310 201 2100 +1 310 201 2110 dw@birdmarella.com

Toggle Switch Represented by Christa & Jackson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dean Larry Jackson +1 310 282 8040 ljackson@christalaw.com

Toggle Switch Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian A Sun +1 213 489 3939 +1 415 875 5700 basun@jonesday.com

Toggle Switch Represented by Meylan Davitt Jain Arevian & Kim Llp

Name Phone Fax E-Mail
TERMINATED: 02/22/1999, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert L Meylan +1 213 225 6000 +1 213 225 6660 rmeylan@mdjalaw.com

Toggle Switch Represented by Murphy Rosen Meylan & Davitt LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul D Murphy +1 310 899 3300 +1 310 399 7201 pmurphy@murphyrosen.com
No Logo William G Wells, Defendant

Toggle Switch Represented by ALPERT, BARR & GRANT, APLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Adam D H Grant +1 818 881 5000 +1 818 881 1150 agrant@alpertbarr.com

Toggle Switch Represented by Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg

Name Phone Fax E-Mail
TERMINATED: 06/14/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Terry W Bird +1 310 201 2100 +1 310 201 2110 twb@birdmarella.com
TERMINATED: 06/14/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ekwan E Rhow +1 310 201 2100 +1 310 201 2110 erhow@birdmarella.com
TERMINATED: 06/14/2000, LEAD ATTORNEY Dorothy Wolpert +1 310 201 2100 +1 310 201 2110 dw@birdmarella.com

Toggle Switch Represented by Christa & Jackson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dean Larry Jackson +1 310 282 8040 ljackson@christalaw.com

Toggle Switch Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian A Sun +1 213 489 3939 +1 415 875 5700 basun@jonesday.com

Toggle Switch Represented by Meylan Davitt Jain Arevian & Kim Llp

Name Phone Fax E-Mail
TERMINATED: 02/22/1999, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert L Meylan +1 213 225 6000 +1 213 225 6660 rmeylan@mdjalaw.com

Toggle Switch Represented by Murphy Rosen Meylan & Davitt LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul D Murphy +1 310 899 3300 +1 310 399 7201 pmurphy@murphyrosen.com
No Logo Fujita Corp Japan, Counter-Defendant

Toggle Switch Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Amy C Liu +1 213 687 5000
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jason David Russell +1 213 687 5328 +1 213 621 5328 jason.russell@skadden.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Cassandra Spurlock +1 213 687 5000
No Logo Fujita Corporation USA, Counter-Defendant

Toggle Switch Represented by Munger, Tolles & Olson LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Lawrence C Barth +1 213 683 9100 +1 213 683 3702 lawrence.barth@mto.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ronald Leroy Olson , +1 213 683 9100 +1 213 687 3702 ron.olson@mto.com

Toggle Switch Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
Space Amy C Liu +1 213 687 5000
TERMINATED: 05/24/1999, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Russell A McClain +1 213 687 5000
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Harriet S Posner +1 213 687 5000 +1 213 687 5600 hposner@skadden.com
No Logo Miramar Hotel Corporation, Counter-Defendant

Toggle Switch Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Amy C Liu +1 213 687 5000
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jason David Russell +1 213 687 5328 +1 213 621 5328 jason.russell@skadden.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Cassandra Spurlock +1 213 687 5000
No Logo Sierra-Pacific, Counter-Defendant

Toggle Switch Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Amy C Liu +1 213 687 5000
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jason David Russell +1 213 687 5328 +1 213 621 5328 jason.russell@skadden.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Cassandra Spurlock +1 213 687 5000
No Logo William G Wells, Counter-Defendant

Toggle Switch Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian A Sun +1 213 489 3939 +1 415 875 5700 basun@jonesday.com

Toggle Switch Represented by Meylan Davitt Jain Arevian & Kim Llp

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert L Meylan +1 213 225 6000 +1 213 225 6660 rmeylan@mdjalaw.com

Toggle Switch Represented by Murphy Rosen Meylan & Davitt LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul D Murphy +1 310 899 3300 +1 310 399 7201 pmurphy@murphyrosen.com
No Logo Wilshire-Lincoln Properties, Counter-Defendant
Citation Section 18 U.S.C. § 1961
Nature of Suit 470 - Civil (RICO) Racketeer/Corrupt Organization
  Entries (684) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End

Since this appears to be a very large docket, we will only show 500 entries at at time.

Latest 500DividerNext 500DividerPrevious 500DividerEarliest 500

Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 686 Filed: 12/9/2002, Entered: None Unknown Document TypeCourt Filing
STIPULATION and ORDER to resolve outstanding disputes related to settlement by Judge Justin L. Quackenbush (see doc for fur details) (rrey) (Entered: 12/10/2002)
    Request RequestSpace LREF
    Legal Document (Payment Possibly Required) 685 Filed: 9/18/2001, Entered: None Unknown Document TypeCourt Filing
    ORDER that appl of William Wells for ord enforcing terms of sttlmtn agreemtn is granted in part & denied in part as state in crt's oral opinion by Judge Justin L. Quackenbush (ENT 9/19/01) send/ntcs (lc) (Entered: 09/19/2001)
      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
      Legal Document (Payment Possibly Required) 684 Filed: 8/31/2001, Entered: None Unknown Document TypeCourt Filing
      MINUTES: Telephonic mot hrg re Wells mot to enforce sttlmnt held; granted in part & denied in part as orally set forth on the record (no order will be forthcoming) by Judge Justin L. Quackenbush CR: Mark Snover (ED/WA) (lc) (Entered: 09/13/2001)
        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
        Legal Document (Payment Possibly Required) 683 Filed: 8/29/2001, Entered: None Unknown Document Type
        NOTICE by Defendants & counter-claimants William G Wells, an indiv & dba GG Leasing, Welco Leasing, Wells Leasing & Western Leasing; Construction Concept, Design Services, Factory Mutual Services, Industrial Investors, Industrial Services, Intech, Invesco, Lanvesco, Pacific Systems, Systems Surveys, Valuation Systems of hearing on William G Wells & Corp Dfts Ex Parte Appl for an ord enforcing the terms of sttlmnt agreemtn on 8/31/01 @ 10:00 by telephone (ir) (Entered: 08/31/2001)
          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
          Legal Document (Payment Possibly Required) 682 Filed: 8/29/2001, Entered: None Unknown Document Type
          RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 08/09/01, 08/13/01, 08/14/01, 08/16/01, 08/20/01 CR: Deborah D. Parker. (cbr) (Entered: 08/29/2001)
            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
            Legal Document (Payment Possibly Required) 681 Filed: 8/27/2001, Entered: None Unknown Document Type
            RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 8/15/01 (Re:) CR: Deborah Parker (ghap) (Entered: 08/29/2001)
              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
              Legal Document (Payment Possibly Required) 680 Filed: 8/27/2001, Entered: None Unknown Document Type
              RECEIPT OF TRANSCRIPT of proceedings for the following date: 8/6/01 CR: Deborah D. Parker. (wdc) (Entered: 08/29/2001)
                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                Legal Document (Payment Possibly Required) 679 Filed: 8/24/2001, Entered: None Unknown Document Type
                RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 08/08/01 CR: Deborah D. Parker. (cbr) (Entered: 08/29/2001)
                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                  Legal Document (Payment Possibly Required) 678 Filed: 8/20/2001, Entered: None Unknown Document Type
                  RECEIPT FOR RELEASE OF EXHIBITS to Counsel Upon Verdict/Judgment at Trial; Purs to stip of cnsl and/or by Ord of Crt, all exhibits on the Joint exh list are returned to cnsl for respective party(ies) (ir) (Entered: 08/24/2001)
                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                    Legal Document (Payment Possibly Required) 677 Filed: 8/14/2001, Entered: None Unknown Document Type
                    VERDICT on Transaction No 67 (Payment to E. Kutsuna 8/18/97) (ir) (Entered: 08/22/2001)
                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                      Legal Document (Payment Possibly Required) 676 Filed: 8/14/2001, Entered: None Unknown Document Type
                      VERDICT on Transaction No 66 (Payment to E. Kutsuna 7/19/97) (ir) (Entered: 08/22/2001)
                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                        Legal Document (Payment Possibly Required) 675 Filed: 8/14/2001, Entered: None Unknown Document Type
                        VERDICT on Transaction No 65 (Payment to E. Kutsuna 3/21/97) (ir) (Entered: 08/22/2001)
                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                          Legal Document (Payment Possibly Required) 674 Filed: 8/14/2001, Entered: None Unknown Document Type
                          VERDICT on Transaction No 64 (Payment to E. Kutsuna 1/8/97) (ir) (Entered: 08/22/2001)
                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                            Legal Document (Payment Possibly Required) 673 Filed: 8/14/2001, Entered: None Unknown Document Type
                            VERDICT on Transaction No 63 (Payment to E. Kutsuna 8/6/96) (ir) (Entered: 08/22/2001)
                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                              Legal Document (Payment Possibly Required) 672 Filed: 8/14/2001, Entered: None Unknown Document Type
                              VERDICT on Transaction No 62 (Payment to Toscher Trust 8/11/97) (ir) (Entered: 08/22/2001)
                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                Legal Document (Payment Possibly Required) 671 Filed: 8/14/2001, Entered: None Unknown Document Type
                                VERDICT on Transaction No 61 (Payment to Steve Toscher 7/28/97) (ir) (Entered: 08/22/2001)
                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                  Legal Document (Payment Possibly Required) 670 Filed: 8/14/2001, Entered: None Unknown Document Type
                                  VERDICT on Transaction No 60 (Payment to Steve Toscher 5/10/97) (ir) (Entered: 08/22/2001)
                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                    Legal Document (Payment Possibly Required) 669 Filed: 8/14/2001, Entered: None Unknown Document Type
                                    VERDICT on Transaction No 59 (Payment to Steve Toscher 5/1/97) (ir) (Entered: 08/22/2001)
                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                      Legal Document (Payment Possibly Required) 668 Filed: 8/14/2001, Entered: None Unknown Document Type
                                      VERDICT on Transactin No 58 (Payment to W.G. Wells 2/27/97) (ir) (Entered: 08/22/2001)
                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                        Legal Document (Payment Possibly Required) 667 Filed: 8/14/2001, Entered: None Unknown Document Type
                                        VERDICT on Transaction No 57 (Payment to William Wells 2/8/97) (ir) (Entered: 08/22/2001)
                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                          Legal Document (Payment Possibly Required) 666 Filed: 8/14/2001, Entered: None Unknown Document Type
                                          VERDICT on Transaction No 56 (Industrial Investors Invoice 8/30/93) (ir) (Entered: 08/22/2001)
                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                            Legal Document (Payment Possibly Required) 665 Filed: 8/14/2001, Entered: None Unknown Document Type
                                            VERDICT on Transaction No 55 (Construction Concepts Invoice 5/5/93) (ir) (Entered: 08/22/2001)
                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                              Legal Document (Payment Possibly Required) 664 Filed: 8/14/2001, Entered: None Unknown Document Type
                                              VERDICT on Transactin No 54 (Desing Service Invoice 2/3/92) (ir) (Entered: 08/22/2001)
                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                Legal Document (Payment Possibly Required) 663 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                VERDICT on Tranaction NO 53 (Construction Concepts Invoice 1/3/92) (ir) (Entered: 08/22/2001)
                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                  Legal Document (Payment Possibly Required) 662 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                  VERDICT on Transaction No 52 (Factory Mutual Invoice 7/29/91) (ir) (Entered: 08/22/2001)
                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                    Legal Document (Payment Possibly Required) 661 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                    VERDICT on Transaction NO 51 (Valuation Systems Invoice 4/19/9/1) (ir) (Entered: 08/22/2001)
                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                      Legal Document (Payment Possibly Required) 660 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                      VERDICT on Transaction No 50 (Invesco Invoice 4/19/91) (ir) (Entered: 08/22/2001)
                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                        Legal Document (Payment Possibly Required) 659 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                        VERDICT on Transaction NO 49 (Valuation Systems Invoice 11/23/90) (ir) (Entered: 08/22/2001)
                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                          Legal Document (Payment Possibly Required) 658 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                          VERDICT on Transaction No 48 (Design Service Invoice 6/12/90) (ir) (Entered: 08/22/2001)
                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                            Legal Document (Payment Possibly Required) 657 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                            VERDICT on Transaction No 47 (Invesco Invoice 1/3/90) (ir) (Entered: 08/22/2001)
                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                              Legal Document (Payment Possibly Required) 656 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                              VERDICT on Transactin No 46 (Factory Mutual Invoice 11/7/89) (ir) (Entered: 08/22/2001)
                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                Legal Document (Payment Possibly Required) 655 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                VERDICT on Transaction 45 (Factory Mutual Services Invoice 11/7/89) (ir) (Entered: 08/22/2001)
                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                  Legal Document (Payment Possibly Required) 654 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                  VERDICT on Transaction No 44 (Systems Surveys Invoice 10/17/89) (ir) (Entered: 08/22/2001)
                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                    Legal Document (Payment Possibly Required) 653 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                    VERDICT on Transaction No 43 (Valuation Service Invoice 8/16/89) (ir) (Entered: 08/22/2001)
                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                      Legal Document (Payment Possibly Required) 652 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                      VERDICT on Transaction No 41 (Industrial Services Invoice 8/2/89) (ir) (Entered: 08/22/2001)
                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                        Legal Document (Payment Possibly Required) 651 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                        VERDICT on Transaction No 41 (Design Services Invoice 4/19/99) (ir) (Entered: 08/22/2001)
                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                          Legal Document (Payment Possibly Required) 650 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                          VERDICT on Transaction No 40 (Worman & Wells Loan 1/25/94) (ir) (Entered: 08/22/2001)
                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                            Legal Document (Payment Possibly Required) 649 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                            VERDICT on Transaction No 39 (Factory Mutual Loan 1/25/94) (ir) (Entered: 08/22/2001)
                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                              Legal Document (Payment Possibly Required) 648 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                              VERDICT on Transaction No 38 (Parr Investment Loan 11/18/92) (ir) (Entered: 08/22/2001)
                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                Legal Document (Payment Possibly Required) 647 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                VERDICT on Transaction No 37 (Loan to Lanvesco 7/27/92) signed 8/14/01 (ir) (Entered: 08/22/2001)
                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                  Legal Document (Payment Possibly Required) 646 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                  VERDICT on Transaction No 37 (Lanvesco Loan 7/27/92) signed on 8/13/01 (ir) (Entered: 08/22/2001)
                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                    Legal Document (Payment Possibly Required) 645 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                    VERDICT on Transaction No 36 (Loan to Lanvesco 12/11/90) signed 8/14/01 (ir) (Entered: 08/21/2001)
                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                      Legal Document (Payment Possibly Required) 644 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                      VERDICT on Transaction No 36 (Lanvesco Loan 12/11/91) signed 8/13/01 (ir) (Entered: 08/21/2001)
                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                        Legal Document (Payment Possibly Required) 643 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                        VERDICT on Transaction No 35 (Construction Concept Loan 12/11/91) (ir) (Entered: 08/21/2001)
                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                          Legal Document (Payment Possibly Required) 642 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                          VERDICT on Transactin No 34 (Design Services Loan 11/30/90) (ir) (Entered: 08/21/2001)
                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                            Legal Document (Payment Possibly Required) 641 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                            VERDICT on Transaction No 33 (Thompson Industrial Loan 6/30/90) (ir) (Entered: 08/21/2001)
                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                              Legal Document (Payment Possibly Required) 640 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                              VERDICT on Transaction No 32 (Loan to Lanvesco 6/30/90) signed on 8/14/01 (ir) (Entered: 08/21/2001)
                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                Legal Document (Payment Possibly Required) 639 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                VERDICT on Transaction No 32 (Lanvesco Loan 6/30/90) (ir) (Entered: 08/21/2001)
                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                  Legal Document (Payment Possibly Required) 638 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                  VERDICT on Transaction No 31 (Invesco Loan 6/30/90) (ir) (Entered: 08/21/2001)
                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                    Legal Document (Payment Possibly Required) 637 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                    VERDICT on Transaction No 30 (Loan to Intech 6/30/90) signed 8/14/01 (ir) (Entered: 08/21/2001)
                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                      Legal Document (Payment Possibly Required) 636 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                      VERDICT on Transaction No 30 (Intech Loan 6/30/90) signed 8/13/01 (ir) (Entered: 08/21/2001)
                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                        Legal Document (Payment Possibly Required) 635 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                        VERDICT on Transaction No 29 (Industrial Investors Loan 6/30/90) (ir) (Entered: 08/21/2001)
                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                          Legal Document (Payment Possibly Required) 634 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                          VERDICT on Tranaction NO 28 (Design Services Loan 6/30/90) (ir) (Entered: 08/21/2001)
                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                            Legal Document (Payment Possibly Required) 633 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                            VERDICT on Transaction No 27 (Loan to Lanvesco 6/28/90) (ir) (Entered: 08/21/2001)
                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                              Legal Document (Payment Possibly Required) 632 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                              VERDICT on Transaction No 27 (Lanvesco Loan 6/28/90) signed 8/13/01 (ir) (Entered: 08/21/2001)
                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                Legal Document (Payment Possibly Required) 631 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                VERDICT on Transaction No 26 (Pacific Systems Loan 12/1/89) (ir) (Entered: 08/21/2001)
                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                  Legal Document (Payment Possibly Required) 630 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                  VERDICT on Transaction No 25 (Thompson Industrial Loan 3/1/87) (ir) (Entered: 08/21/2001)
                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                    Legal Document (Payment Possibly Required) 629 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                    VERDICT on Transaction No 24 (Invesco Loan 12/30/86) (ir) (Entered: 08/21/2001)
                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                      Legal Document (Payment Possibly Required) 628 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                      VERDICT on Transaction No 23 (Loan to Intech 12/30/86) signed 8/14/01 (ir) (Entered: 08/21/2001)
                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                        Legal Document (Payment Possibly Required) 627 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                        VERDICT on Transaction No 23 (Intech Loan 12/30/86) signed 8/13/01 (ir) (Entered: 08/21/2001)
                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                          Legal Document (Payment Possibly Required) 626 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                          VERDICT on Transaction No 22 (Design Services Loan 12/30/86) (ir) (Entered: 08/21/2001)
                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                            Legal Document (Payment Possibly Required) 625 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                            VERDICT on Transaction No 21 (Keylock system, satellite work station 1992) (ir) (Entered: 08/21/2001)
                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                              Legal Document (Payment Possibly Required) 624 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                              VERDICT on Transaction No 20 (Eastman office furniture 1992) (ir) (Entered: 08/21/2001)
                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                Legal Document (Payment Possibly Required) 623 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                                VERDICT on Transaction No 19 (IBM computer equipment & software 1989) (ir) (Entered: 08/21/2001)
                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                  Legal Document (Payment Possibly Required) 622 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                                  VERDICT on Transaction No 18 (Washex washer/extractor 1989) (ir) (Entered: 08/21/2001)
                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                    Legal Document (Payment Possibly Required) 621 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                                    VERDICT on Transaction No 17 (TVs, swivels, radios, luggage 1989) (ir) (Entered: 08/21/2001)
                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                      Legal Document (Payment Possibly Required) 620 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                                      VERDICT on Transaction No 16 (Satellite TV system 1989) (ir) (Entered: 08/21/2001)
                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                        Legal Document (Payment Possibly Required) 619 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                                        VERDICT on Transaction No 15 (Telephone equipment 1987) (ir) (Entered: 08/21/2001)
                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                          Legal Document (Payment Possibly Required) 618 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                                          VERDICT on Transaction No 14 (Computer equipment 1985) (ir) (Entered: 08/21/2001)
                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                            Legal Document (Payment Possibly Required) 617 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                                            VERDICT on Transaction NO 13 (Tvs, radios, kitchen equipment 1985) (ir) (Entered: 08/21/2001)
                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                              Legal Document (Payment Possibly Required) 616 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                                              VERDICT on Transaction No 12 (Wang word processing system, ice machines, office furniture 1985) (ir) (Entered: 08/21/2001)
                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                Legal Document (Payment Possibly Required) 615 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                                                VERDICT on Transaction No 11 (Jones library furniture 1984) (ir) (Entered: 08/21/2001)
                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                  Legal Document (Payment Possibly Required) 614 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                                                  VERDICT on Transaction No 10 (6th & 7th floor guestroom furniture 1984) (ir) (Entered: 08/21/2001)
                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                    Legal Document (Payment Possibly Required) 613 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                                                    VERDICT on Transaction No 9 (Grand piano 1984) (ir) (Entered: 08/21/2001)
                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                      Legal Document (Payment Possibly Required) 612 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                                                      VERDICT on Transaction No 8 (Tvs, stands, radios 1984) (ir) (Entered: 08/21/2001)
                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                        Legal Document (Payment Possibly Required) 611 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                                                        VERDICT on Transaction NO 7 (Front Desk terminals 1984) (ir) (Entered: 08/21/2001)
                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                          Legal Document (Payment Possibly Required) 610 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                                                          VERDICT on Transaction No 6 (Computer equipment 1984) (ir) (Entered: 08/21/2001)
                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                            Legal Document (Payment Possibly Required) 609 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                                                            VERDICT on Transaction No 5 (Freezers, coolers, double broilers 1983) (ir) (Entered: 08/21/2001)
                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                              Legal Document (Payment Possibly Required) 608 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                                                              VERDICT on Transaction No 4 (Tvs, radios 1983) (ir) (Entered: 08/21/2001)
                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                Legal Document (Payment Possibly Required) 607 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                                                                VERDICT on Transaction No 3 (Chandeliers 1982) (ir) (Entered: 08/21/2001)
                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                  Legal Document (Payment Possibly Required) 606 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                                                                  VERDICT on Transaction No 2 (Chicago Dryer 1982) (ir) (Entered: 08/21/2001)
                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                    Legal Document (Payment Possibly Required) 605 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                                                                    VERDICT on Transaction No 1 (TVs, radios 1982) (ir) (Entered: 08/21/2001)
                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                      Legal Document (Payment Possibly Required) 604 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                                                                      JURY NOTE # 9 filed (ir) (Entered: 08/21/2001)
                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                        Legal Document (Payment Possibly Required) 603 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                                                                        JURY NOTE # 8 filed (ir) (Entered: 08/21/2001)
                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                          Legal Document (Payment Possibly Required) 602 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                                                                          JURY NOTE # 7 filed (ir) (Entered: 08/21/2001)
                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                            Legal Document (Payment Possibly Required) 601 Filed: 8/13/2001, Entered: None Unknown Document Type
                                                                                                                                                                            JURY NOTE # 6 filed (ir) (Entered: 08/21/2001)
                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                              Legal Document (Payment Possibly Required) 600 Filed: 8/10/2001, Entered: None Unknown Document Type
                                                                                                                                                                              JURY NOTE # 5 filed (ir) (Entered: 08/21/2001)
                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                Legal Document (Payment Possibly Required) 599 Filed: 8/9/2001, Entered: None Unknown Document Type
                                                                                                                                                                                JURY NOTE # 4 filed (ir) (Entered: 08/21/2001)
                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                  Legal Document (Payment Possibly Required) 598 Filed: 8/9/2001, Entered: None Unknown Document Type
                                                                                                                                                                                  JURY NOTE #3 filed (ir) (Entered: 08/21/2001)
                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                    Legal Document (Payment Possibly Required) 597 Filed: 7/29/2001, Entered: None Unknown Document Type
                                                                                                                                                                                    JURY NOTE #2 filed (ir) (Entered: 08/21/2001)
                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                      Legal Document (Payment Possibly Required) 596 Filed: 7/27/2001, Entered: None Unknown Document Type
                                                                                                                                                                                      JURY NOTE #1 filed (ir) (Entered: 08/21/2001)
                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                        Legal Document (Payment Possibly Required) 595 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                                                                                        EXHIBIT & Witnesses list (ir) (Entered: 08/21/2001)
                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                          Legal Document (Payment Possibly Required) 594 Filed: 8/14/2001, Entered: None Unknown Document Type
                                                                                                                                                                                          COURT'S JURY INSTRUCTIONS submitted (ir) (Entered: 08/21/2001)
                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                            Legal Document (Payment Possibly Required) 593 Filed: 7/26/2001, Entered: None Unknown Document Type
                                                                                                                                                                                            PERMPTORY JURY SEATING CHART filed (ir) (Entered: 08/21/2001)
                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                              Legal Document (Payment Possibly Required) 592 Filed: 7/26/2001, Entered: None Unknown Document Type
                                                                                                                                                                                              JURY SEATING CHART filed (ir) (Entered: 08/21/2001)
                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                Legal Document (Payment Possibly Required) 591 Filed: 8/20/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 7/27/01, 8/2/01 CR: Deborah D. Parker. (wdc) (wdc) (Entered: 08/21/2001)
                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 590 Filed: 8/20/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                  STIPULATION and ORDER dism matter w/prej as to all ptys & as to all cmps, cntclms & 3rd pty cmps; USDC Central CA shall retain jurisdiciton to enforce terms agreement of sttlmnt & general release entered into between ptys as of 8/14/01 by Judge Justin L. Quackenbush terminating case (MD JS-6) (ent on ICMS 8/21/01) (lc) (Entered: 08/21/2001)
                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 589 Filed: 8/16/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                    RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 7/23/01, 7/24/01 CR: Deborah D. Parker. (wdc) (wdc) (Entered: 08/21/2001)
                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 588 Filed: 8/20/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                      MINUTES: 19th day J/T; jury excused; Stip to dism is ORD granted as follows: allpltys stip to dism w/prej this matter & all cmp, cntclms & 3rd pty cmp in this matter; USDC Central CA shall retain juris to enforce terms/resolve disputes re sttlmnt agreement; sttlmnt placed on record trial ends 8/20/01 by Judge Justin L. Quackenbush CR: Deborah Parker (lc) (Entered: 08/21/2001)
                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 587 Filed: 8/16/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                        MINUTES: 18TH DAY JURY TRIAL; Jury recessed for this day only. Crt excuses Jury until 8/20/01 @ 8:30; Jury trial cont to 8:30 8/20/01 for fur trial as to Phase Two ; Crt ord cnsl to meet & confer on outstanding iss & then rtn to Crt on 8/20/01 @ 8:30 fur fur trial on punitive damages phase. Cnsl advises Crt as to status of sttlmnt proceedings. Crt encourages fur sttlmtn proceedings. crt hears argument on various iss of Jury Instr re punitive damages. Crt instr cnsl on jury instr on punitive damages. On Crt's own mot & submitted by cnsl, Jury No 9 James Robb is excused by Crt for cause. It being found that Jury Instr No 46 was unsigned, the Crt examines the Jury as to their findings & ord the record to reflect that the Jury's unanimous Verdict on Transaction 46 is "NO" to Question 1 & "NO" to Question 2 signed & dated 8/13/01 by the foreperson of the Jury by Judge Justin L. Quackenbush CR: Deborah Parker (ir) (Entered: 08/17/2001)
                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                          Save 25% on a pre-paid one year subscription.
                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 586 Filed: 8/15/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                          MINUTES: 17TH DAY JURY TRIAL; Jury recessed for this day only. Crt in holding closed session recesses jury for this date only & ord jury to reconvene on 8/16/01 @ 8:30; Case cont to 8/16/01 @ 8:30 for fur trial AS TO PHASE TWO; Crt ord cnsl to meet & confer on outstanding iss & then rtn to Crt on 8/16/01 @ 8:30 for fur trial on PHASE TWO CLAIMS. Cnsl advises Crt as to status of sttlmnt proceedings. Crt encourages fur sttlmnt proceedings. Crt hears arguments on wit to be presented for Phase Tow. Crt instr Clk to prov copies of Phase One Verdicts & Instr, Phase Two Jury Inst & Verdict Forms as to RICO, Fraud, Constructive Fraud & Cospiracy to Constructive Fraud & RICO. Crt hears argument on various iss of Jury instr re RICO, Fraud & Constructive Fraud & Conspiracy to Constructive Fraud & RICO by Judge Justin L. Quackenbush CR: Deborah Parker (ir) (Entered: 08/17/2001)
                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 585 Filed: 8/14/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                            MINUTES: 16th DAY JURY TRIAL; Jury plled AS TO VERDICTS ON PHASE ONE; FILED jury notes 7,8, & 9 for Phase One of the trial; FILED jury ins; Jury trial cont to 8:30 8/16/01 for fur trial as to Phase Two ; Crt Ord Jury to reconvene on 8/16/01 @ 8:30; Crt Ord cnsl to meet & confer & then rtn to Crt on 8/15/01 @ 1:30 for closed session re possible sttlmnt of Phase Two Iss; Crt hears iss re possible sttlmnt proceedings by Judge Justin L. Quackenbush CR: Deborah Parker (ir) (Entered: 08/17/2001)
                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 584 Filed: 8/10/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                              MINUTES: 14th DAY JURY TRIAL; Jury cont deliberations; FILED jury note 6; Case cont to 8/13/01 @ 8:30 for fur jury; Crt Ord cnsl to apper on 8/13/01 @ 8:30 for argument re fur jury inst & iss on claims of punitive damages & RICO by Judge Justin L. Quackenbush CR: Deborah Parker (ir) (Entered: 08/17/2001)
                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 583 Filed: 7/27/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                PROOF OF SERVICE by counter-defendants Fujita Corp USA, Fujita Corp Japan, Miramar Hotel Corp on 7/26/01 of Plfs' mot to quash (1) Subpoena dated 7/17/01 to TP Industires & (2) Subpoena dated 7/17/01 directed to Fujita Corp USA (ir) (Entered: 08/17/2001)
                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 582 Filed: 8/15/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                  RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 7/26/01, 8/3/01, 8/7/01 CR: Deborah D. Parker. (wdc) (wdc) (Entered: 08/17/2001)
                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 581 Filed: 8/15/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                    WITNESS list for the week of 8/13/01 submitted by defendant Eisuke Kutsuna (yc) (Entered: 08/16/2001)
                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 580 Filed: 8/13/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                      MINUTES: 15th DAY JURY TRIAL; Jury cont deliberatons; Case cont to 8/14/01 @ 8:30 for jury deliberations ; Cnsl argues fur iss on Jury Instructions, claims of punitive damages & RICO & other conspiracy iss by Judge Justin L Quackenbush CR: Deborah Parker (yc) Modified on 08/20/2001 (Entered: 08/16/2001)
                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 579 Filed: 8/9/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                        MINUTES: (13th J/T) by Judge Justin L. Quackenbush; Case cont to 8/10/01 CR: Deborah Parker (yc) (Entered: 08/16/2001)
                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 578 Filed: 8/8/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                          MINUTES:(12th J/T) by Judge Justin L. Quackenbush; case cont to 8/9/01. The crt hrs plf's motion for rule 50 motion is DENIED. The crt orders all motions to dism for all parties DENIED. The crt hears oral argument and rules on issues regarding jury instructions. CR: Deborah Parker (yc) (Entered: 08/16/2001)
                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 577 Filed: 8/7/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                            MINUTES: (11th J/T) by Judge Justin L. Quackenbush; Case cont to 8/8/01 CR: Deborah Parker (yc) (Entered: 08/16/2001)
                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 576 Filed: 8/6/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                              MINUTES:(10th J/T) by Judge Justin L. Quackenbush; Case cont to 8/7/01 CR: Deborah Parker (yc) (Entered: 08/16/2001)
                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 575 Filed: 8/3/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                MINUTES: (9th day J/T) by Judge Justin L Quackenbush ; jury trial cont on 8/6/01 CR: Deborah Parker (yc) (Entered: 08/16/2001)
                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 574 Filed: 8/2/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                  MINUTES: (8th day J/T) by Judge Justin L Quackenbush ; jury trial cont on 8/3/01 . CR: Deborah Parker (yc) (Entered: 08/16/2001)
                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 573 Filed: 8/1/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                    MINUTES: (7th day J/T) by Judge Justin L. Quackenbush ; jury trial cont on 8/2/01 for further trial CR: Deborah Parker (yc) (Entered: 08/16/2001)
                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 572 Filed: 8/13/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                      RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 7/25/01, 7/30/01, 7/31/01, 8/1/01 (Re: ) CR: Deborah D. Parker (weap) (Entered: 08/15/2001)
                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 571 Filed: 8/13/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                        PROOF OF SERVICE by defendants & Counter-Claimants on 8/8/01 of Williams Wells & The Corporate Dfts Brief during trial re Mitigation of damages (ir) (Entered: 08/15/2001)
                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 570 Filed: 8/8/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                          WITNESS list submitted for the week of 8/6/01 by defendant Eisuke Kutsuna (yc) (Entered: 08/13/2001)
                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 569 Filed: 8/8/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                            BRIEF FILED by defendants/counter-claimants Lanvesco, Invesco, Intech, Industrial Services, Industrial Investors, Factory Mutual Serv, Design Concepts, Construction Concept, William G Wells, Valuation Systems, Systems Surveys, Pacific Systems, Lanvesco, during trial regarding mitigation of damages. (yc) (Entered: 08/13/2001)
                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 568 Filed: 8/1/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                              ORDER by Judge Justin L. Quackenbush; On the crts own motion the attached undisputed facts 1-47 in the actn are ordered fld in and deemed admissible. (yc) (Entered: 08/09/2001)
                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 567 Filed: 8/6/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                PLAINTIFFS' COMMENTS re JURY INSTRUCTIONS [552-1] (el) (Entered: 08/07/2001)
                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 566 Filed: 8/6/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                  BRIEF DURING TRIAL FILED by plaintiffs (el) (Entered: 08/07/2001)
                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 565 Filed: 8/2/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                    PROOF OF PERSONAL SERVICE by plaintiff on 8/2/01 of memo re alter ego issues & memo re prejudgment interest (lc) (Entered: 08/03/2001)
                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 564 Filed: 8/2/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                      MEMORANDUM OF PA ON PREJUDGMENT INTEREST by plaintiff (lc) (Entered: 08/03/2001)
                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 563 Filed: 8/2/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                        MEMO OF LAW ON ALTER EGO ISSUES by plaintiff (lc) (Entered: 08/03/2001)
                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 562 Filed: 7/31/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                          MINUTES: 6th day J/T; wits CST: Barbar Dailey, Tatsuo Fujii; exhs identified & admitted; Crt takes rules admission of exh 817; Crt rules on under submission isses to be in violaiton of FRCP 26 by Judge Justin L. Quackenbush CR: Deborah Parker (lc) (Entered: 08/01/2001)
                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 561 Filed: 7/30/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                            MINUTES: 5th day J/T; wits CST: Shimichi (Steve) Nakamua, recall; Gerald Siegel; exhs identified & admitted; Crt recieves jury note #2; Crt ORD cnsl for hrg of evidentiary matters at 8:00 by Judge Justin L. Quackenbush CR: Deborah Parker (lc) (Entered: 08/01/2001)
                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 560 Filed: 7/26/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                              MINUTES: 3rd day J/T; wits CST: Isamu S Nighiguchi, William Worcester, Lars F Helmont; exhs identified & admitted; Crt ORD pty in possession underermined; TP min books to be prod to crt; mot mot to quash is considered moot based on related rulings; Sam Nishiguich to be prod during dfts case infchief; Crt rules on PTC ord & undisputed facts by Judge Justin L. Quackenbush CR: Deborah Parker (lc) (Entered: 08/01/2001)
                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 559 Filed: 7/25/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                MINUTES:( 2nd day J/T) by Judge Justin L. Quackenbush; Witnessed CST. EXhibits identified Exh admitted. CR: Deborah Parker (SEND) (yc) (Entered: 08/01/2001)
                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 558 Filed: 7/27/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                  MINUTES: 4th day J/T; wits CST: Gary Tenzer, Shimichi(Steve) Nakamura; exhs identified & admitted; Crt rcd jury note #1; Crt ORD cnsl for IN COURT HEARING set on 8:15 7/30/01 by Judge Justin L. Quackenbush CR: Deborah Parker (send) (lc) (Entered: 08/01/2001)
                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 557 Filed: 7/30/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                    COUNTERDESIGNATIONS OF DANIEL E PARR DEPO TESTIMONY by defendant (lc) (Entered: 07/30/2001)
                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 556 Filed: 7/27/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                      OBJECTIONS filed by Wells defendant to proposed special verdict [517-1] (lc) (Entered: 07/30/2001)
                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 555 Filed: 7/27/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                        DESIGNATION OF TRIAL WITNESSES for week of 7/30/01 by Wells defendant (lc) (Entered: 07/30/2001)
                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 554 Filed: 7/27/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                          OBJECTIONS filed by Wells defendant to plf proposed jury instructions [519-1] (lc) (Entered: 07/30/2001)
                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 553 Filed: 7/26/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                            MOTION by plaintiffs to quash Subpoena dated 7/17/01 as to TP Industries & Subpoena dated 7/17/01 as to Fujita Corp USA (ir) (Entered: 07/27/2001)
                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 552 Filed: 7/24/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                              MINUTES: jury trial 1st day ; jury impaneled & sworn; plf makes opening stmt by Judge Justin L. Quackenbush CR: Deborah Parker (send) (lc) (Entered: 07/26/2001)
                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 551 Filed: 7/23/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                MINUTES: PT mots & Evidentiary hearing re outstanding issues as to evidence re exhs & depos held ; Crt advises cnsl to remove any trial evid from al opening stmts and instructs cnsl to any evidence subm to jury in openiing stmts must be objective by Judge Justin L. Quackenbush CR: Deborah Parker (send) (lc) (Entered: 07/26/2001)
                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 550 Filed: 7/23/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                  OBJECTIONS filed by plaintiffs Fujita Corp USA, Fujita Capital Corp,TP Industries, Fujita Corp Japan to dfts designations of Mike Yamada 1/28/01 deposition transcript. (yc) (Entered: 07/25/2001)
                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 549 Filed: 7/23/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                    TRIAL WITNESS list submitted by defendant Eisuke Kutsuna (yc) (Entered: 07/24/2001)
                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 548 Filed: 7/18/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                      ORDER on or after 7/20/01 plf cnsl, Harriet S Posner or members of Skadden Arps etc law firm shall be allowed to bring to US Courthouse LA & install in courtroom 15 the following equipment: one high resolution projector & 8'x 8' screen; computer monitors & visual presenter(Elmo); 2 video carts w/drapes; miscellaneous cables & connectors; presentation computer by Judge Justin L. Quackenbush (lc) Modified on 07/24/2001 (Entered: 07/24/2001)
                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 547 Filed: 7/23/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                        WITNESS LIST & SEPARATE STMT OF REASONS FOR IDENTIFICAITON OF WITS NOT PREVIOUSLY IDENTIFIED submitted by defendant (lc) (Entered: 07/24/2001)
                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 546 Filed: 7/23/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                          WITNESS list submitted by plaintiff (lc) (Entered: 07/24/2001)
                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 545 Filed: 7/23/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                            AMENDED JOINT EXHIBIT list (Phase I) by plaintiff & counter-defendant Fujita Corp USA, & plaintiff TP Industries, & plaintiffs & Counter-defendants Fujita Capital Corp, Miramar Hotel Corp, & counter-defendants Fujita Corp Japan, Sierra-Pacific (ir) (Entered: 07/23/2001)
                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 544 Filed: 7/23/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                              OBJECTIONS filed by plaintiffs & counter-defendants Fujita Corp USA, Miramar Hotel Corp, plaintiffs TP Industries, Fujita Capital Corp, & Counter-defendants Sierra-Pacific, Fujita Corp Japan to Dfts' designations of the Brogan Depo (ir) (Entered: 07/23/2001)
                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 543 Filed: 7/23/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                DESIGNATIONS, Counter-designations & Cross-Designations of depo testimony for trial by plaintiffs & Counter-defendants Fujita Corp USA, & Miramar Hotel Corp, Plfs TP Industries, & Counter-defendants Sierra-Pacific, Fujita Corp Japan (ir) (Entered: 07/23/2001)
                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 542 Filed: 7/23/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                  OBJECTIONS filed by plaintiffs & Counter-defendants Fujita Corp USA, Miramar Hotel Corp, TP Industries, Fujita Capital Corp, & counter-defendants Sierra-Pacific, Fujita Corp Japan to Dfts' Propsd Jury Instructions [526-1], [529-1], & join/joinder [529-1] (ir) (Entered: 07/23/2001)
                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 541 Filed: 7/23/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                    OBJECTIONS filed by defendant Eisuke Kutsuna to Plfs' designation re: Depo of Robert Brogan [532-1] (ir) (Entered: 07/23/2001)
                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 540 Filed: 7/23/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                      NOTICE of Counter Designation & Objections to Plf's designation re: Depo of Eisuke Kutsuna by defendant Eisuke Kutsuna (ir) (Entered: 07/23/2001)
                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 539 Filed: 7/23/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                        OBJECTIONS filed by defendants William G Wells & the Corporate Dfts to Plfs' Counter designation of portions of Miki Yamada's depo; [Propsd] Ord (ir) (Entered: 07/23/2001)
                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 538 Filed: 7/23/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                          OBJECTIONS filed by defendants William G Wells & The Corporate Dfts to Plfs' designation of portions of William Wells' depo; [Propsd] Ord (ir) (Entered: 07/23/2001)
                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 537 Filed: 7/23/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                            NOTICE of designation of portions of Miki Yamada's depo by defendant William G Wells & the Corporate Dfts (ir) (Entered: 07/23/2001)
                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 536 Filed: 7/20/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                              WITNESS list for week of 7/23/01 submitted by Fujita Corp USA, Miramar Hotel Corp, Fujita Capital Corp, TP Industries (lc) (Entered: 07/23/2001)
                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 535 Filed: 7/20/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                MINUTES: In chambers re continued settlement conference of 7/20/01 ; crt & cnsl conferred; no settlement reached by Judge Harry L. Hupp CR: none (send) (lc) (Entered: 07/23/2001)
                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 534 Filed: 7/17/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                  SUBMISSION RESPONSE by plaintiffs/counterdfts Fujita Corp USA and Miramar Hotel Corp Plfs TP Industries, Fujita Corp USA, Cnterdfts Sierra Pacific Ca and Fujita Corp Japan, to the crt's memo. (yc) (Entered: 07/19/2001)
                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 533 Filed: 7/18/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                    RESPONSE by defendant Eisuke Kutsuna to the crt 7/12/01 memorandum. (yc) (Entered: 07/19/2001)
                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 532 Filed: 7/18/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                      NOTICE by defendant Eisuke Kutsuna, to plfs designation re depostion of Robert Brogan. (yc) (Entered: 07/19/2001)
                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 531 Filed: 7/18/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                        MINUTES: (In Chambers) Rule 23 Settlement conference ; Crt & cnsl conferred in chambers. Sttlmnt not reached. Cnsl are to rtn for fur discussion of 7/20/01 by Judge Harry L. Hupp CR: Cynthia Mizell, Not Present (PSEND) (ir) (Entered: 07/19/2001)
                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 530 Filed: 7/18/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                          ORDER allowing plaintiff's counsel to bring and install in courtroom 15 electronic equipement by Judge Justin L. Quackenbush (ENT 7/19/01) (bp) (Entered: 07/19/2001)
                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 529 Filed: 7/13/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                            JOINDER by defendant Eisuke Kutsuna joining Wells' Dfts Propsd Jury Instructions [526-1] & Propsd Special Verdict form (ir) (Entered: 07/16/2001)
                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 528 Filed: 7/13/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                              TRIAL brief submitted by defendant Eisuke Kutsuna (ir) (Entered: 07/16/2001)
                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 527 Filed: 7/13/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                REQUEST by defendant Eisuke Kutsuna for questions to be asked by Crt as part of the Voir exam of Prospective jurors (ir) (Entered: 07/16/2001)
                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 526 Filed: 7/13/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                  LIST OF PROPOSED JURY INSTRUCTIONS filed by defendants counter-claimants William G Wells, Construction Concept, Design Concepts, Factory Mutual Serv, Industrial Investors, ndustrial Services, Intech, Invesco, Lanvesco, Pacific Systems, Systems Surveys, Valuation Systems (ir) (Entered: 07/16/2001)
                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 525 Filed: 7/13/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                    SPECIAL VERDICT on Fujita Corp USA pymts (ir) (Entered: 07/16/2001)
                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 524 Filed: 7/13/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                      TRIAL briefs submitted by defendants & counter-claimants William G Wells, Construction Concept, Design Concepts, Factory Mutual Serv, Industrial Investors, Industrial Services, Intech, Intech, Invesco, Lanvesco, Pacific Systems, Systems Surveys, Valuation Systems (ir) (Entered: 07/16/2001)
                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 523 Filed: 7/13/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                        PROPOSED VOIR DIRE QUESTIONS filed by defendant William G Wells & the Corporate Dfts (ir) (Entered: 07/16/2001)
                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 522 Filed: 7/11/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                          BRIEF re preliminary jury instructions FILED by defendant Eisuke Kutsuna (lc) (Entered: 07/16/2001)
                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 521 Filed: 7/11/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                            POSITION PAPER on evidence jury should consider re just & reasonable determination by defendant Eisuke Kutsuna (lc) (Entered: 07/16/2001)
                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 520 Filed: 7/12/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                              PROOF OF OVERNIGHT EXPRESS SERVICE by Fujita Capital Corp, Miramar Hotel Corp, TP Industries, Fujita Corp Japan, Sierra-Pacific, Fujita Corp Japan on 7/12/01 of phase I trial brief, propsd jury instr, voir dire questions, propsd verdict form & P/S (lc) (Entered: 07/13/2001)
                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 519 Filed: 7/12/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                PROPOSED JURY INSTRUCTIONS filed by Fujita Capital Corp, Miramar Hotel Corp, TP Industries, Fujita Corp Japan, Sierra-Pacific, Fujita Corp Japan (lc) (Entered: 07/13/2001)
                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 518 Filed: 7/12/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                  PROPOSED VOIR DIRE QUESTIONS filed by Fujita Capital Corp, Miramar Hotel Corp, TP Industries, Fujita Corp Japan, Sierra-Pacific, Fujita Corp Japan (lc) (Entered: 07/13/2001)
                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 517 Filed: 7/12/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                    PROPOSED VERDICT FORM filed by Fujita Capital Corp, Miramar Hotel Corp, TP Industries, Fujita Corp Japan, Sierra-Pacific, Fujita Corp Japan (lc) (Entered: 07/13/2001)
                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 516 Filed: 7/12/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                      PHASE I TRIAL briefs submitted by plfs (lc) (Entered: 07/13/2001)
                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 515 Filed: 7/11/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                        ORDER ON PRETRIAL MOTIONS by Judge Justin L. Quackenbush: RE PLFS MOTIONS IN LIMINE: granting motion in limine #1 to exclude expert testimony of Glenn A Sonnenberg [438-1] granting motion in limine #2 to exclude expert testimony of dft expert Joe Mericle re Japanese Accounting Practices & closely held Corp Practices [439-1] denying motion in limine #3 to exclude any evidence of or re references to the accounting practices of plfs as they relate to transactions which were properly approved [440-1] denying motion in limine #4 to exclude certain improper testimony of dfts expert Martin G. Laffer [441-1] denying motion in limine #5 to exclude any evidence of, or references to loans to other employees and affiliates [442-1] granting motion in limine #6 to exclude any evidence of, or reference to alleged spoliation of docs [443-1] granting motion in limine #7 to exclude to purported approval by executives of Fujita Corp Japan [444-1] denying motion in limine #8 to exclude any of or references to The State of the Japanese Economy [445-1] granting motion in limine #9 to admit videotape depo or Robert Brogan [446-1]; RE DFTS MOTIONS IN LIMINE: granting motion in limine to exclude all references to Sheila Wells separate property [433-1] granting motion in limine to exclude the testimony of expert Stanley Lamport [435-1] granting motion in limine to exclude all references to the model rules of professional [437-1] granting motion in limine to exclude all IRS Summons Interviews and for preliminary evidentiary hrg [432-1] GRANT in part DENY in part motion in limine to exclude all references to any tax crt wh was later appealed & settled [436-1] denying motion in limine to exclude any evidence pertaining to interest rate swaps [429-1] granting motion in limine to exclude plfs exh 585 (video of Sheriff's svc of writ of execution) and similar videos [434-1] ; IN COURT HEARING RE: fur PT rulings set on 9:00 7/23/01 ; Phase I of trail shall include issues of whether dfts transactions with plf were just/reasonable, damages if any & statute of limitations; if any transactions are found to be not just & reasonable, RIC, interference with business opportunity & fraud shall be tried & submitted to jury to be followed by punitive damage issue if applicable; NLT the Friday preceding ea Monday of trial, plf cnsl shall inform dft cnsl of issues & wits in order to be presented the following week; plf cnsl directed to inform dft cnsl NLT 7/2/01 5:00 of ord of presntment of clms Phase I NLT 7/6/01 5:00 & fax to crt in both Palm Desert (706)776-5813 & Spokane (509) 3553-3138 & opp cnsl the following: brief not exceed 15 pages on scope & permitted testimony on "just & reasonable issues; a brief not exceed 10 pages on ea pty recommended preliminary instrucs to jury as to prior rulings & issues bef jury including applicable statute of limitations; ptys shall svc & file & overnight mail in Spokane on or bef 7/12/01 for delivery on or bef 7/13/01 requested jury instructions, jury voir dire & trial briefs; jury selection commences 7/24/01 9:00; aft jury selection ea side, shall be allotted 60 hours of in crt time to complete Phase I; on 7/23/01 cnsl for ea pty shall furnish crt its list of trial wits (psend) (lc) Modified on 07/24/2001 (Entered: 07/13/2001)
                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 514 Filed: 6/29/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                          MINUTES: Further hrgs on PT mots; On crts own mot, plf cnsl to prep schedule outlining how plfs intend to proceed during trial including proceeding of transaction arguments; plf cnsl to subm schedule to be fld w/crt & svc on all interested ptys NLT 7/9/01 5:00; certifed cpys of depos in lieu of testimony to be fld & svc on all ptys NLT 7/9/01 5:00 & cpys via overnight mail to Hon Justin L Quackenbush NLT 7/9/01 5:00; Fujita designate in blue, dft Wells in green & dft Katsuna in yellow; objs to be fld & svc NLT 7/23/01 5:00 & cpys overnight mail to Hon Justin L Quackenbush NLT 7/23/01 5:00 by Judge Justin L. Quackenbush CR: Lena Villegas (psend) (lc) (Entered: 07/13/2001)
                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 513 Filed: 6/28/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                            MINUTES: Hrg on PT mots; Crt on own mot, plf cnsl to prep sehdule outling how plf intend to proceed during trial, to be submitted to be fld w/crt & svc on all interested ptys NLT 7/9/01 5:00; certifed cpys of depos in lieu of testimony to be fld w/crt & svc on all ptys NLT 7/9/01 5:00; cpys of these transcripts to be sent overnight mail to Hon Justin L Quakenbush NLT 7/9/01; Fujita will designate in blue, dft Wells in green & dft Katsuna in yellow; objs to be fld & svc NLT 7/23/01 5:00; transcripts are to be sent overnight mail to Hon Justin L Auackenbush NLT 7/23/01; crt heard arguments on mots in limine & crt will iss sep ord re rulings by Judge Justin L. Quackenbush CR: Lena Villegas (psend) (lc) (Entered: 07/13/2001)
                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 512 Filed: 7/10/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                              RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 6/29/01 (Re: ) CR: Linda Morris (pjap) (Entered: 07/12/2001)
                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 511 Filed: 7/10/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                MINUTES: Ord setting sttlmnt conf ; settlement conference 2:00 7/18/01 by Judge Harry L. Hupp CR: n/a (twdb) (Entered: 07/11/2001)
                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 510 Filed: 7/6/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                  BRIEF FILED re propsd preliminary jury instructions by plaintiffs, cntdfts TP Industries, Fujita Corp USA, Miramar Hotel Corp, Fujita Capital Corp, Sierra-Pacific, (rrey) (Entered: 07/10/2001)
                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 509 Filed: 7/6/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                    BRIEF FILED re the standard for the dfts burden to prove thatt the interested transcations were "just & reasonable" as to the plfs by plaintiffs, cntdfts TP Industries, Fujita Corp USA, Miramar Hotel Corp, Fujita Capital Corp, Sierra-Pacific (rrey) (Entered: 07/10/2001)
                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 508 Filed: 6/26/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                      NOTICE of filing of Decl of Professor Ira H. Monosson, M.D. in suppt of William G. Wells & the Corporate Dfts response to Crts 6/12/01 memo by counter-claimants & defendants (ir) (Entered: 06/28/2001)
                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 507 Filed: 6/26/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                        REPLY by William G. Wells & the Corporate dfts' to Plf's response to the Crt's 6/12/01 memo [506-1] (ir) (Entered: 06/28/2001)
                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 506 Filed: 6/26/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                          SUBMISSION in response to Crt's 6/22/01 memo fld by Plfs (ir) (Entered: 06/28/2001)
                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 505 Filed: 6/26/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                            MINUTES: GRANT in part DENY in part exparte motion to fur enforce the Crt's various ord w/respect to punitive damages [494-1]. The appl is gr as it relates to the W-F Trust (Item 2 of the appl). The appl is den in all other respects. The ptys forthwith shall proceed accordingly; by Discovery Charles F. Eick CR: n/a (twdb) (Entered: 06/27/2001)
                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 504 Filed: 6/25/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                              NOTICE OF DOCUMENT WITHHELD FROM CASE FILE by Fujita ptys (lc) (Entered: 06/27/2001)
                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 503 Filed: 6/21/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                PROOF OF MAIL SERVICE by Fujita ptys on 6/21/01 of plf resp to 6/12/01 crt memo (lc) (Entered: 06/25/2001)
                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 502 Filed: 6/22/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                  NTC OF EVIDENTIARY OBJS & MOT TO STRIKE portions of decl of M Cris Armenta; req for ruling by Wells dfts to exparte motion to fur enforce the Crt's various ord w/respect to punitive damages [494-1] (lc) (Entered: 06/25/2001)
                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 501 Filed: 6/22/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                    DECLARATION of Adam D H Grant in suppt of opp by Wells dfts re exparte motion to fur enforce the Crt's various ord w/respect to punitive damages [494-1] (lc) (Entered: 06/25/2001)
                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 500 Filed: 6/22/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                      DECLARATION of William G Wells in suppt of opp by Wells dfts re exparte motion to fur enforce the Crt's various ord w/respect to punitive damages [494-1] (lc) (Entered: 06/25/2001)
                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 499 Filed: 6/22/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                        OPPOSITION by William G Wells & corporate defts to exparte motion to fur enforce the Crt's various ord w/respect to punitive damages [494-1]; decls of Adam D H Grant, William G Wells (lc) (Entered: 06/25/2001)
                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 498 Filed: 6/21/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                          RESPONSE to crt 6/12/01 memo by Fujita Capital Corp, Miramar Hotel Corp, Fujita Corp USA, TP Industries (lc) (Entered: 06/25/2001)
                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 497 Filed: 6/21/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                            RESPONSE to crt 6/12/01 memo by defendant Eisuke Kutsuna (lc) (Entered: 06/25/2001)
                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 496 Filed: 6/21/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                              RESPONSE to crt's 6/12/01 memo by William G Wells & corporate dfts (lc) (Entered: 06/25/2001)
                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 495 Filed: 6/20/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                PROOF OF SERVICE by plaintiffs TP Industries, Fujita Corp USA, Miramar Hotel Corp, Fujita Capital Corp on 6/20/01 of Ex Parte Appl of Plfs fur enforcing the Crt's various ord w/respect to Punitive damages (See doc for fur details) (ir) (Entered: 06/21/2001)
                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 494 Filed: 6/20/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                  NOTICE OF DOCUMENT W/HELD FROM CASE by plaintiffs (ir) (Entered: 06/21/2001)
                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 493 Filed: 6/6/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                    RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 12/4/00 (Re: ) CR: Cynthia Mizell (weap) (Entered: 06/08/2001)
                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 492 Filed: 5/31/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                      PROOF OF SERVICE by plaintiffs/Cntdfts Fujita Corp USA, Miramar Hotel Corp, plaintiffs Fujita Capital Corp, TP Industries, counter-defendant Fujita Corp Japan on 5/31/01 of Plfs' reply in fur suppt of mot in limine No 1 to exclude expert testimony of Glenn A. Sonnenberg (See doc for fur details) (ir) (Entered: 06/01/2001)
                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 491 Filed: 5/31/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                        NOTICE OF ERRATA by plaintiffs/Cntdfts Fujita Corp USA, Miramar Hotel Corp, plaintiffs Fujita Capital Corp, TP Industries, counter-defendant Fujita Corp Japan to Plfs' opp to Wells Dfts' mot in limine excluding the intro of & of all references to Sheila Wells' Separate Property [463-1] (ir) (Entered: 06/01/2001)
                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 490 Filed: 5/31/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                          REPLY memo by plaintiffs/Cntdfts Fujita Corp USA, Miramar Hotel Corp, plaintiffs Fujita Capital Corp, TP Industries, counter-defendant Fujita Corp Japan in suppt of motion in limine #9 to admit videotape depo or Robert Brogan [446-1]; Supplemental decl of Steven A. Velkei (ir) (Entered: 06/01/2001)
                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 489 Filed: 5/31/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                            REPLY memo by plaintiffs/Cntdfts Fujita Corp USA, Miramar Hotel Corp, plaintiffs Fujita Capital Corp, TP Industries, counter-defendant Fujita Corp Japan in suppt of Plfs' motion in limine #8 to exclude any evidence of or references to The State of the Japanese Economy [445-1]; Supplemental decl of Sheila M. Bradley (ir) (Entered: 06/01/2001)
                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 488 Filed: 5/31/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                              REPLY memo by plaintiffs/Cntdfts Fujita Corp USA, Miramar Hotel Corp, plaintiffs Fujita Capital Corp, TP Industries, counter-defendant Fujita Corp Japan in suppt of motion in limine #7 to exclude references to purported approval by executives of Fujita Corp Japan [444-1] (ir) (Entered: 06/01/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 487 Filed: 5/31/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                REPLY memo by plaintiffs/Cntdfts Fujita Corp USA, Miramar Hotel Corp, plaintiffs Fujita Capital Corp, TP Industries, counter-defendant Fujita Corp Japan in suppt of motion in limine #6 to exclude any evidence of, or reference to alleged spoliation of docs [443-1]; Supplemental decl of Sheila M. Bradley (ir) (Entered: 06/01/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                  Save 25% on a pre-paid one year subscription.
                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 486 Filed: 5/31/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                  REPLY memo by plaintiffs/Cntdfts Fujita Corp USA, Miramar Hotel Corp, plaintiffs Fujita Capital Corp, TP Industries, counter-defendant Fujita Corp Japan in suppt of motion in limine #5 to exclude any evidence of, or references to loans to other employees and affiliates [442-1] (ir) (Entered: 06/01/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 485 Filed: 5/31/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                    REPLY by plaintiffs/Cntdfts Fujita Corp USA, Miramar Hotel Corp, plaintiffs Fujita Capital Corp, TP Industries, counter-defendant Fujita Corp Japan in suppt of motion in limine #4 to exclude certain improper testimony of dfts expert Martin G. Laffer [441-1]; Supplemental Decl of Sheila M. Bradley in suppt thereof (ir) (Entered: 06/01/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 484 Filed: 5/31/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                      REPLY memo by plaintiffs/cntdfts Fujita Corp USA, Miramar Hotel Corp, plaintiffs Fujita Capital Corp, TP Industries, counter-defendant Fujita Corp Japan in suppt of Plf's motion in limine #3 to exclude any evidence of or re references to the accounting practices of plfs as they relate to transactions which were properly approved [440-1] (ir) (Entered: 06/01/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 483 Filed: 5/31/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                        REPLY Memo by plaintiffs/Cntdfts Fujita Corp USA, Miramar Hotel Corp, Plaintiffs Fujita Capital Corp, TP Industries, counter-defendant Fujita Corp Japan in suppt of motion in limine #2 to exclude expert testimony of dft expert Joe Mericle re Japanese Accounting Practices & closely held Corp Practices [439-1]; Supplemental decl of Sheila M. Bradley in suppt thereof (ir) (Entered: 06/01/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 482 Filed: 5/31/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                          REPLY by plaintiffs/Cntdfts Fujita Corp USA, Miramar Hotel Corp, plaintiffs Fujita Capital Corp, TP Industries, counter-defendant Fujita Corp Japan in fur suppt of motion in limine #1 to exclude expert testimony of Glenn A. Sonnenberg [438-1] (ir) (Entered: 06/01/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 481 Filed: 5/31/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                            REPLY by William G. Wells & the Corporate Dfts to Plfs' opp to motion in limine to exclude all references to the model rules of professional [437-1] (ir) (Entered: 06/01/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 480 Filed: 5/31/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                              REPLY by William G. Wells & the Corporate Dfts to Plfs' opp to motion in limine to exclude all references to any tax Crt decision which was later appealed & settled [436-1] (ir) (Entered: 06/01/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 479 Filed: 5/31/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                REPLY by William G. Wells & the Corporate Dfts to Plfs' opp to motion in limine to exclude the testimony of expert Stanley Lamport [435-1] (ir) (Entered: 06/01/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 478 Filed: 5/31/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                  REPLY by William G. Wells & the Corporate Dfts to Plfs' opp to motion in limine to exclude plfs exh 585 (video of Sheriff's svc of writ of execution) and similar videos [434-1] (ir) (Entered: 06/01/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 477 Filed: 5/31/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                    REPLY by Willaim G. Wells & the Corporate Dfts to Plfs' opp to motion in limine to exclude all references to Sheila Wells separate property [433-1] (ir) (Entered: 06/01/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 476 Filed: 5/31/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                      REPLY by William G. Wells & the Corporate Dfts' to Plfs' opp to motion in limine to exclude all IRS Summons Interviews and for preliminary evidentiary hrg [432-1] (ir) (Entered: 06/01/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 475 Filed: 5/30/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                        RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 12/18/00 (Re: ) CR: Adriana Camelo (weap) (Entered: 05/31/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 474 Filed: 5/21/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                          OPPOSITION by defendants/counterclms Valuation Systems, Systems Surveys, Pacific Systems, Lanvesco, Invesco, Intech, - Industrial Services, Industrial Investors, Factory Mutual Serv, Design Concepts, Construction Concept to motion in limine #8 to exclude any evidence of or references to The State of the Japanese Economy; [445-1] (yc) (Entered: 05/25/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 473 Filed: 5/21/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                            OPPOSITION by defendants/counterclms to motion in limine #9 to admit videotape depo or Robert Brogan; [446-1] (yc) (Entered: 05/25/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 472 Filed: 5/21/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                              OPPOSITION by defendants/counterclms to motion in limine #5` to exclude any evidence of, or references to loans to other employees and affiliates; [442-1] (yc) (Entered: 05/25/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 471 Filed: 5/21/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                OPPOSITION by defendants/counterclms/ Valuation Systems, Systems Surveys, Pacific Systems, Lanvesco, Invesco, Intech, - Industrial Services, Industrial Investors, Factory Mutual Serv, Design Concepts, Construction Concept, William G Wells to motion in limine #1 to exclude expert testimony of Glenn A. Sonnenberg [438-1] (yc) (Entered: 05/25/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 470 Filed: 5/21/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                  OPPOSITION by counter-defendants/plfs Fujita Corp USA, Miramar Hotel Corp, Fujita Capital Corp, TP Industries, Fujita Corp Japan to motion in limine to exclude all references to the model rules of professional [437-1] (yc) (Entered: 05/25/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 469 Filed: 5/21/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                    RESPONSE by counter-defendants/plfs Fujita Corp USA, Miramar Hotel Corp, Fujita Capital Corp, TP Industries, Fujita Corp Japan to to motion in limine to exclude any evidence pertaining to interest rate swaps [429-1] (yc) (Entered: 05/25/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 468 Filed: 5/21/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                      OPPOSITION by counter-claimants/defendants/ counter-defendants to motion in limine #6 to exclude any evidence of, or reference to alleged spoliation of docs; [443-1] (yc) (Entered: 05/25/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 467 Filed: 5/21/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                        OPPOSITION by counter-defendants/plfs Fujita Corp USA, Miramar Hotel Corp,Fujita Capital Corp, TP Industries, Fujita Corp Japan to motion in limine to exclude all references to the model rules of professional [437-1] (yc) (Entered: 05/25/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 466 Filed: 5/21/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                          PROOF OF SERVICE by counter-defendant Fujita Corp USA, plaintiff Fujita Capital Corp, counter-defendant Miramar Hotel Corp, plaintiff TP Industries, counter-defendant Fujita Corp Japan on of opp to dfts motions in limine (yc) (Entered: 05/25/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 465 Filed: 5/21/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                            OPPOSITION by counter-defendants/plfs Fujita Corp USA, Miramar Hotel Corp, Fujita Capital Corp, TP Industries, Fujita Corp Japan to motion in limine to exclude all references to any tax crt decision wh was later appealed & settled [436-1]; Decl of Sheila M Bradley in suppt. (yc) (Entered: 05/25/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 464 Filed: 5/21/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                              OPPOSITION by counter-defendants/plfs Fujita Corp USA, Miramar Hotel Corp, Fujita Capital Corp, TP Industries, Fujita Corp Japan to motion in limine to exclude plfs exh 585 (video of Sheriff's svc of writ of execution) and similar videos [434-1]; Decl of Sheila M Bradley in suppt. (yc) (Entered: 05/25/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 463 Filed: 5/21/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                OPPOSITION by counter-defendants/plfs Fujita Corp USA, Miramar Hotel Corp,Fujita Capital Corp,TP Industries, Fujita Corp Japan to motion in limine to exclude all references to Sheila Wells separate property [433-1]; Decl of Sheila M. Bradley. (yc) (Entered: 05/25/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 462 Filed: 5/21/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                  OPPOSITION by counter-defendants/plfs Fujita Corp USA, Miramar Hotel Corp, Fujita Capital Corp, TP Industries, Fujita Corp Japan to motion in limine to exclude all IRS Summons Interviews and for preliminary evidentiary hrg [432-1]; Decl of Steven A Velkel (yc) (Entered: 05/25/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 461 Filed: 5/21/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                    OPPOSITION by counter-defendants/plaintiffs Fujita Corp USA, Miramar Hotel Corp, Fujita Capital Corp, TP Industries to motion in limine to exclude the testimony of expert Stanley Lamport [435-1]; Decl of Steven A Velkel in suppt. (yc) (Entered: 05/25/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 460 Filed: 5/21/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                      OPPOSITION by dfts/counter-claimants Lanvesco, Intech,Industrial Investors, Factory Mutual Serv, Design Concepts, Construction Concept, William G Wells,Valuation Systems, Systems Surveys, Pacific Systems, Lanvesco, Invesco, Intech, - Industrial Services, Industrial Investors, Factory Mutual Serv, to plfs motion in limine #4 to exclude certain improper testimony of dfts expert Martin G. Laffer; [441-1] (yc) (Entered: 05/24/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 459 Filed: 5/21/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                        OPPOSITION by defendants/counter-claimants Lanvesco, Intech, Industrial Investors, Factory Mutual Serv, Design Concepts, Construction Concept, William G Wells, Valuation Systems, Systems Surveys, Pacific Systems, Lanvesco, Invesco, Intech, Industrial Services, Industrial Investors, Factory Mutual Serv, Design Concepts, Construction Concept, William G Wells, William G to plfs motion in limine #3 to exclude any evidence of or re references to the accounting practices of plfs as they relate to transactions which were properly approved [440-1] (yc) (Entered: 05/24/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 458 Filed: 5/21/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                          OPPOSITION by defendants/counter-claimants Lanvesco, Intech, Industrial Investors, Factory Mutual Serv, Design Concepts, Construction Concept, William G Wells, Valuation Systems, Systems Surveys, Pacific Systems, Lanvesco, Invesco, Intech, - Industrial Services, Industrial Investors, Factory Mutual Serv,Design Concepts, Construction Concept,William G Wells, William G to motion in limine #7 to exclude references to purported approval by executives of Fujita Corp Japan; [444-1]; memo in suppt (yc) (Entered: 05/24/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 457 Filed: 5/18/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                            OPPOSITION by defendant Eisuke Kutsuna to motion in limine #7 to exclude references to purported approval by executives of Fujita Corp Japan [444-1] (twdb) (Entered: 05/21/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 456 Filed: 5/18/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                              OPPOSITION by defendant Eisuke Kutsuna to motion in limine #2 to exclude expert testimony of dft expert Joe Mericle re Japanese Accounting Practices & closely held Corp Practices [439-1] (twdb) (Entered: 05/21/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 455 Filed: 5/18/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                OPPOSITION by defendant Eisuke Kutsuna to motion in limine #3 to exclude any evidence of or re references to the accounting practices of plfs as they relate to transactions which were properly approved [440-1] (twdb) (Entered: 05/21/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 454 Filed: 5/18/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  OPPOSITION by defendant Eisuke Kutsuna to motion in limine #5` to exclude any evidence of, or references to loans to other employees and affiliates [442-1] (twdb) (Entered: 05/21/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 453 Filed: 5/7/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MINUTES:Case is transferred to the calendar of Judge Justin L. Quackenbush, US District Judge for the Eastern District of Washington. Case reassigned from Judge Harry L. Hupp to Judge Justin L. Quackenbush for all further proceedings. Case now reads as CV 97-6059 JLQ (Ex) (cc: all counsel) (rn) (Entered: 05/18/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 452 Filed: 5/7/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      JOINDER by defendant Eisuke Kutsuna joining miscellaneous [449-1], the Wells' dfts' position paper on how phase one of the trial should proceed. (mch) (Entered: 05/08/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 451 Filed: 5/7/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        RECEIPT OF TRANSCRIPT of proceedings for the following date: 4/6/01 CR: Lutz & Co. (wdc) (Entered: 05/08/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 450 Filed: 5/7/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          ORDER gr mot for ext of time by Judge Justin L. Quackenbush. It is ord that the stip mot for ext from 4/30 to 5/4/01 is gr. Fur ord that on or before 5/4/01, cnsl shall srv & file with a copy to the crt in Palm Desert, Calif a stmt not to exceed ten pages as to transactions & issues to be tried in phase one with particularity & how phase one should be structered. (twdb) (Entered: 05/08/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 449 Filed: 5/4/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            William Wells & the Corporate dfts' position paper on how phase one of trial sh proceed [448-1] (twdb) (Entered: 05/07/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 448 Filed: 5/4/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Submission related to propsd structure for trial in Phase I (twdb) (Entered: 05/07/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 447 Filed: 4/30/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                PROOF OF SERVICE by plaintiff on 4/30/01 of mots in limine (twdb) (Entered: 05/02/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 446 Filed: 4/30/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  NOTICE OF MOTION AND MOTION by plaintiffs in limine #9 to admit videotape depo or Robert Brogan; Lodged propsd ord (twdb) (Entered: 05/02/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 445 Filed: 4/30/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    NOTICE OF MOTION AND MOTION by plaintiffs in limine #8 to exclude any evidence of or references to The State of the Japanese Economy; Lodged propsd ord (twdb) (Entered: 05/02/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 444 Filed: 4/30/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      NOTICE OF MOTION AND MOTION by plaintiffs in limine #7 to exclude references to purported approval by executives of Fujita Corp Japan; Lodged propsd ord (twdb) (Entered: 05/02/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 443 Filed: 4/30/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        NOTICE OF MOTION AND MOTION by plaintiffs in limine #6 to exclude any evidence of, or reference to alleged spoliation of docs; Lodged propsd ord (twdb) (Entered: 05/02/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 442 Filed: 4/30/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          NOTICE OF MOTION AND MOTION by plaintiffs in limine #5` to exclude any evidence of, or references to loans to other employees and affiliates; Lodged propsd ord (twdb) (Entered: 05/02/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 441 Filed: 4/30/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            NOTICE OF MOTION AND MOTION by plaintiffs in limine #4 to exclude certain improper testimony of dfts expert Martin G. Laffer; Lodged propsd ord (twdb) (Entered: 05/02/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 440 Filed: 4/30/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              NOTICE OF MOTION AND MOTION by plaintiffs in limine #3 to exclude any evidence of or re references to the accounting practices of plfs as they relate to transactions which were properly approved ; Lodged propsd ord (twdb) (Entered: 05/02/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 439 Filed: 4/30/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                NOTICE OF MOTION AND MOTION by plaintiffs in limine #2 to exclude expert testimony of dft expert Joe Mericle re Japanese Accounting Practices & closely held Corp Practices ; Lodged propsd jgm (twdb) (Entered: 05/02/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 438 Filed: 4/30/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  NOTICE OF MOTION AND MOTION by plaintiff TP Industries, plaintiff Fujita Corp USA, plaintiff Miramar Hotel Corp, plaintiff Fujita Capital Corp in limine #1 to exclude expert testimony of Glenn A. Sonnenberg ; Lodged propsd jgm (twdb) (Entered: 05/02/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 437 Filed: 4/30/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    NOTICE OF MOTION AND MOTION by defendants in limine to exclude all references to the model rules of professional (twdb) (Entered: 05/02/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 436 Filed: 4/30/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      NOTICE OF MOTION AND MOTION by defendants in limine to exclude all references to any tax crt decision wh was later appealed & settled (twdb) (Entered: 05/02/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 435 Filed: 4/30/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        NOTICE OF MOTION AND MOTION by defendants in limine to exclude the testimony of expert Stanley Lamport (twdb) (Entered: 05/02/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 434 Filed: 4/30/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          NOTICE OF MOTION AND MOTION by defendants in limine to exclude plfs exh 585 (video of Sheriff's svc of writ of execution) and similar videos (twdb) (Entered: 05/02/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 433 Filed: 4/30/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            NOTICE OF MOTION AND MOTION by defendant in limine to exclude all references to Sheila Wells separate property (twdb) (Entered: 05/02/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 432 Filed: 4/30/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              NOTICE OF MOTION AND MOTION by defendant in limine to exclude all IRS Summons Interviews and for preliminary evidentiary hrg (twdb) (Entered: 05/02/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 431 Filed: 5/1/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 1/5/01, 1/26/01 CR: Cynthia Mizell. (wdc) (Entered: 05/02/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 430 Filed: 4/26/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  OPPOSITION by plaintiffs/counter-defendants TP Industries, Fujita Corp USA, Miramar Hotel Corp, Fujita Capital Corp to exparte appl for an ext to produce financial condition docs purs to crt's 4/6/01 ord [427-1] (yc) (Entered: 05/01/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 429 Filed: 4/27/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    NOTICE OF MOTION AND MOTION by defendant Eisuke Kutsuna in limine to exclude any evidence pertaining to interest rate swaps (twdb) (Entered: 04/30/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 428 Filed: 4/26/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      STIPULATED Motion filed for ext of time for cnsl to file stmt of structure of the case purs to paragraph 6 of the initial scheduling ord entered 4/6/01 (twdb) (Entered: 04/30/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 427 Filed: 4/26/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        EX PARTE APPLICATION filed by defendants for an ext to produce financial condition docs purs to crt's 4/6/01 ord (twdb) (Entered: 04/30/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 426 Filed: 4/26/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MINUTES: The crt has read & considered all papers filed in suppt of & in opp to William G. Wells Ex parte appl for an ext to produce financial condition docs, etc. (the appl) lodged 4/25/01. The appl is ord filed. The crt has taken the appl under submission w/o oral argument. The appl is denied for want of any particularized showing of good cause for the rel requested. by Discovery Charles F. Eick CR: n/a (twdb) (Entered: 04/30/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 425 Filed: 4/19/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            AMENDED PROOF OF SERVICE by Fujita Corp USA, Miramar Hotel Corp, Fujita Capital Corp, TP Industries, Fujita Corp Japan on 4/18/01 of Opposition to the Ex Parte Appl of William G Wells for modification of Crt's order dated 4/6/01 re plfs' motion for fur sanctions (mch) (Entered: 04/20/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 424 Filed: 4/19/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              OPPOSITION by Fujita Corp USA, Miramar Hotel Corp, Fujita Capital Corp, TP Industries, Fujita Corp Japan to exparte appl for modification of Crt's Order dated 4/6/01 re plfs motion for fur sanctions [422-1] (mch) (Entered: 04/20/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 423 Filed: 4/19/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MINUTES: (IN CHAMBERS) The exparte appl for modification of Crt's Order dated 4/6/01 re plfs motion for fur sanctions [422-1] is ordered fld. The Crt has taken the appl under submission w/o oral arg. The application is denied by Discovery Charles F. Eick CR: N/P cc: Judge Hupp; All cnsl of record (mch) (Entered: 04/20/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 422 Filed: 4/19/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  EX PARTE APPLICATION filed by defendant, counter-claimant William G Wells for modification of Crt's Order dated 4/6/01 re plfs motion for fur sanctions ; Decls of Vincent Smith & Adam D.H. Grant in suppt; Lodged Order (mch) (Entered: 04/20/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 421 Filed: 4/19/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MINUTES: The previously noticed 4/20/01 hrg date is vac. The crt has taken the mot under submission w/o oral argument.The crt denies motion for order GR lv to inspect & copy docs not previously disclosed by plfs [409-1] as untimely by Charles F. Eick CR: n/a (twdb) (Entered: 04/20/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 420 Filed: 4/16/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      SUPPLEMENTAL MEMORANDUM filed by Fujita USA & Fujita Japan in opposition to William G. Wells' motion for order GR lv to inspect & copy docs not previously disclosed by plfs [409-1] (ir) (Entered: 04/19/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 419 Filed: 4/12/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Suppl MEMORANDUM IN SUPPORT by defendant of motion for order GR lv to inspect & copy docs not previously disclosed by plfs [409-1] (twdb) (Entered: 04/18/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 418 Filed: 4/6/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MINUTES: PLF & COUNTERCLAIMANT'S MOTIONFOR FUR SANCTIONS AGNST THE WELLS DFTS FOR FAILURE TO COMPLY W/ CRT ORDERS DATED 3/22/00 & 1/2/01: Case called. Cnsl make their apr. The Crt hears arg. Mtr is taken under submission [349-1], [349-2] by Discovery Charles F. Eick CR: Tape #01-17 cc: Judge Hupp; All cnsl of record (mch) (Entered: 04/11/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 417 Filed: 4/9/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            SUPPLEMENTAL CLARIFICATION by defendants, counter-claimants in suppt of the opposition of William G Wells & the Corporate Dfts to motion for order compelling compliance with the 3/22/00 discovery order [349-1], motion for sanctions [349-2] (mch) (Entered: 04/10/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 416 Filed: 4/6/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              ORDER by Discovery Charles F. Eick Granting in Part & Denying in Part the Motion of Plf Fujita Corp USA & Counter-claimant Fujita Corp Japan for Further Sanctions Agnst the Wells Dfts for Failure to Comply w/ Crt Orders dtd 3/22/00 & 1/2/01. The Motion is GRANTED W/ RESPECT TO THE FOL ISSUES: The Wells Dfts shall produce by 4/30/01 any docs which are in their possession custody or control which bear on the assets, liabilities or financial condition (see doc for fur details); Within 30 days of the date of this order, the Wells Dfts shall pay to the Moving Ptys the total sum of $1,500 in sanctions purs to Rule 37 of the FRCP. The Crt DENIES w/o prejudice the req for an ord precluding at trial the introduction of documentary evidence of liabilities not produced by the ordered compliance date of 1/15/01 (see doc for fur details). (mch) (Entered: 04/10/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 415 Filed: 4/6/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                NOTICE of underseal by counter-defendant (twdb) (Entered: 04/09/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 414 Filed: 4/6/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  DECLARATION of Steven A. Velkei by counter-defendant Miramar Hotel Corp, counter-defendant Fujita Corp Japan in opp to motion for order GR lv to inspect & copy docs not previously disclosed by plfs [409-1] (twdb) (Entered: 04/09/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 413 Filed: 4/6/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    DECLARATION of Sheila M. Bradley by counter-defendant Miramar Hotel Corp, counter-defendant Fujita Corp Japan in opp to motion for order GR lv to inspect & copy docs not previously disclosed by plfs [409-1] (twdb) (Entered: 04/09/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 412 Filed: 4/6/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      DECLARATION of Amy C. Liu by counter-defendants in opp to motion for order GR lv to inspect & copy docs not previously disclosed by plfs [409-1] (twdb) (Entered: 04/09/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 411 Filed: 4/6/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        PROOF OF SERVICE by plaintiff on 4/6/01 of decls, etc (twdb) (Entered: 04/09/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 410 Filed: 4/6/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Joint stip by defendants re motion for order GR lv to inspect & copy docs not previously disclosed by plfs [409-1] (twdb) (Entered: 04/09/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 409 Filed: 4/6/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            NOTICE OF MOTION AND MOTION by defendants for order GR lv to inspect & copy docs not previously disclosed by plfs ; motion hearing set for 9:00 4/20/01 (twdb) (Entered: 04/09/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 408 Filed: 4/6/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              PROOF OF SERVICE by plaintiff on 4/6/01 of ntc to attys re rule changes (twdb) (Entered: 04/09/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 407 Filed: 4/6/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MINUTES: The parteis sh file the orig docs with the USDC's office & sent the crt's copy to: Judge Justin L Quackenbush 73-710 Fred Warning Dr. #210A, Palm Desert, CA 92260 by Judge Justin L. Quackenbush CR: n/a (send) (pj) (Entered: 04/06/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 406 Filed: 4/6/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  INITIAL CONFERENCE ORDER: It is hereby ORD Tthat purs to a prior ord of the crt, it has been established that the following groups of "interested" transcations were not preperly auth or ratified by the Plf Corp. Mtns in limine fld & served in the hands of the crt in Palm Desert on or before 4/30/01. Resp on or before 5/21/01; Rply on or before 5/31/01. 4/30/01 cnsl sh serve & file a stmt. Trl Brfs, pro voir dire & requested jy instructions on or before 7/23/01. by Judge Justin L. Quackenbush ; pretrial conference on 9:00 6/29/01 ; jury trial set on 7/23/01 (send) (pj) (Entered: 04/06/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 405 Filed: 4/4/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Ntc to attys re rule changes & ORDER by Judge Harry L. Hupp (twdb) (Entered: 04/05/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 404 Filed: 3/30/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      SUPPLEMENTAL MEMORANDUM IN SUPPORT by plaintiff, counter-defendant Fujita Corp USA, counter-defendant Fujita Corp Japan of motion for order compelling compliance with the 3/22/00 discovery order [349-1], motion for sanctions [349-2]; Decl of Sheila M. Bradley (mch) (Entered: 04/03/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 403 Filed: 3/30/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        SUPPLEMENTAL MEMORANDUM IN OPPOSITION by defendants, counter-claimants to plfs' motion for order compelling compliance with the 3/22/00 discovery [349-1], motion for sanctions [349-2]; Decls of Adam D.H. Grant & William G. Wells in suppt. (mch) (Entered: 04/03/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 402 Filed: 4/2/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 12/29/00 (Re: ) CR: Dorothy Babykin (ghap) (Entered: 04/02/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 401 Filed: 3/28/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            OPPOSITION by plaintiffs Fujita Corp USA, TP Industries, Fujita Capital Corp, Miramar Hotel Corp, counter-defendants Fujita Corp Japan, Sierra-Pacific to exparte motion for further status conf to clarify potential reassignment [400-1] (mch) (Entered: 03/29/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 400 Filed: 3/27/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              EX PARTE APPLICATION filed by defendant William G Wells for further status conf to clarify potential reassignment (twdb) (Entered: 03/28/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 399 Filed: 3/23/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                DECLARATION of Adam D.H. Grant by defendants, counter-claimants in opposition to plfs' motion for order compelling compliance with the 3/22/00 discovery order [349-1], motion for sanctions [349-2] (mch) (Entered: 03/26/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 398 Filed: 3/23/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  DECLARATION of Laurence Jackson by defendants, counter-claimants in opposition to plfs' motion for order compelling compliance with the 3/22/00 discovery order [349-1], motion for sanctions [349-2] (mch) (Entered: 03/26/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 397 Filed: 3/23/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    DECLARATION of Vincent T. Smith by defendants, counter-claimants in opposition to plfs' motion for order compelling compliance with the 3/22/00 discovery order [349-1], motion for sanctions [349-2] (mch) (Entered: 03/26/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 396 Filed: 3/23/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      DECLARATION of William G Wells by defendants, counter-claimants in opposition to plfs' motion for order compelling compliance with the 3/22/00 discovery order [349-1], motion for sanctions [349-2] (mch) (Entered: 03/26/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 395 Filed: 3/23/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        NOTICE OF EVIDENTIARY by defendants, counter-claimants, to the declaration of M. Cris Armenta & Exhs submitted in suppt of plfs' motion for order compelling compliance with the 3/22/00 discovery order [349-1], motion for sanctions [349-2] (mch) (Entered: 03/26/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 394 Filed: 3/23/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          PROOF OF SERVICE by plaintiff, counter-defendant Fujita Corp USA, counter-defendant Fujita Corp Japan on 3/23/01 of Joint Stip re Motion of Plf Fujita Corp USA & Counter-Claimant Fujita Corp Japan's for Fur Sanctions Agnst the Wells Dfts for Failure to Comply w/ Crt Orders Dated 3/22/00 & 1/2/01 (see doc for fur details) (mch) (Entered: 03/26/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 393 Filed: 3/23/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            NOTICE RE DOCUMENT WITHHELD FROM CASE FILE by plaintiff, counter-defendant Fujita Corp USA, counter-defendant Fujita Corp Japan (mch) (Entered: 03/26/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 392 Filed: 3/22/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              NOTICE RE DOCUMENT WITHHELD FROM CASE FILE by plaintiff, counter-defendant Fujita Corp USA, counter-defendant Fujita Corp Japan (mch) (Entered: 03/26/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 391 Filed: 3/21/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MINUTES: (IN CHAMBERS) CONFERENCE CALL: Crt & cnsl conferred telephonically in chambers. Cnsl for ptys are to personally IN COURT HEARING RE: appear bef Judge Justin Quackenbush in Judge Hupp's chambers on 10:00 3/30/01 . Cnsl should first report to Judge Hupp's courtroom by Judge Harry L. Hupp CR: N/P (mch) (Entered: 03/22/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 390 Filed: 2/7/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  MINUTES: ORDER re stlmt conf hld; case did not settle; no fur stlmt conf is set at this time, however, shd either pty req a fur stlmt conf, the crt will be available by Judge Harry L. Hupp CR: None (el) (Entered: 02/08/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 389 Filed: 1/26/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    AMENDED PRE-TRIAL CONFERENCE ORDER approved by Judge Harry L. Hupp (el) (Entered: 01/29/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 388 Filed: 1/26/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      MINUTES: ; pretrial conference held ; ORDER that the the PTCO is signed and fld this date; Jury trl est for 20-45 days will be set by the trl judge assigned; the length ltd in length by the trl jgd assigned; mttr will be subm to the jury on a form of sp verdict; mtns in lim will be hrd at a ti to be sched by trl judge; bifurcation of the 25th affirmative dfns (indemnification) will be decided by the trl jdg; all discov is complete w/the exceptions listed in the PTCO by Judge Harry L. Hupp CR: Cynthia L Mizell (el) (Entered: 01/29/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 387 Filed: 1/25/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        JOINDER by defendant Eisuke Kutsuna joining the Wells dfts' objs to the amended propsd PTC [370-1]; Decl of Chrles C McKenna in suppt (el) (Entered: 01/26/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Save 25% on a pre-paid one year subscription.
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 386 Filed: 1/25/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          REPLY stmt of issues remaining in dispute by dfts Wells re the amended propsd Pre-Trial conf order [370-1] (el) (Entered: 01/26/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 385 Filed: 1/25/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            RESPONSE by dfts Wells and the corp dfts to plfs' stmt of iss in dispute and objs re minutes [382-2] (el) (Entered: 01/26/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 384 Filed: 1/22/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              DECLARATION of Steven A Velkei in suppt by plaintiffs re minutes [382-2] with regard to the Amd Pre-Trial Conference Order (el) (Entered: 01/23/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 383 Filed: 1/16/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                STIPULATION and ORDER by Judge Harry L. Hupp re 1/22/01 Order that: a. each ref to "1995" in the 1/2/01 ord shl be replaced with "1996;" b. Mr Wells and the Corp dfts shl make available for depo Mr Wells and the person most knowledgeable w/respect to the financial cond of the corp dfts on Jan 29, 30 and 31, and thereafter, if necess until completed. (el) (Entered: 01/17/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 382 Filed: 1/5/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  MINUTES: PRETRIAL CONFERENCE Case called & cnsl & Crt confer; A Fur pretrial status conference set for 1:30 1/26/01 by Judge Harry L. Hupp CR: Cynthia L Mizell (SEND) (ir) (Entered: 01/08/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 381 Filed: 1/5/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MINUTES: ORDER that the prospsd PTCO lodged 12/27/00 is rejected and the ; pretrial conference is contd to 1:30 1/26/01 ; the ptys are to submit a new jt PTCO solving the problem listed below (see doc) by 1/22/01 by Judge Harry L. Hupp CR: Cynthia L Mizell (el) (Entered: 01/08/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 380 Filed: 1/3/2001, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      ORDER by Judge Harry L. Hupp GRANTING William G Wells' exparte motion to continue due dates for prod of Robert Mann's exprt report, plfs' prod of rebuttal exp rpt & completion date for exp depos [368-1]; tht the due dates be continued as ffs: 1/12/01 - last day for Wells to prod Robert Mann's expert rpt; 1/26/01 - last day for plfs to cnter designate a quantum meruit expert & prod an expt rpt; and 2/7/01 - last day for ptys to complete expt witness depos (el) (Entered: 01/04/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 379 Filed: 1/2/2001, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MINUTES: GRANT in part DENY in part motion for order compelling compliance with the 3/22/00 discovery order [349-1], and motion for sanctions [349-2]; on or bfr 1/15/01, the Wells dts shl comply fully w/this Crt's 3/22/00 MO and shl, inter alia: (1) prod unredacted cpys or originals of all docs relevant to determ dfts' net worth (see doc) and (2) prod all docs relvnt to determ the value of any item of real or personal property hld (see doc); in addtn William Wells & the most knowledgeable reps whl subm to depos on the ext/nature of their fi net worth (see doc for specifics); within 30 days of the dte of this ord, the Wells dfts shl pay to plfs the total sum of $7,500 in sanctions pur to FRCP 37; except as expressly stated herein, the motion is DENIED by Discovery Charles F. Eick CR: N/A (el) (Entered: 01/03/2001)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 378 Filed: 12/29/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MINUTES before Discovery Charles F. Eick: Plf's motion for order compelling compliance with the 3/22/00 discovery order [349-1], and sanctions [349-2], This matter is taken under SUBMISSION. CR: Tape #: 00-46 (cc: All Cnsl) (send) (jp) (Entered: 12/29/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 377 Filed: 12/28/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            RESPONSE by counter-defendants Fujita Corp USA, and Fujita Corp Japan to exparte motion of the Wells dfts to continue due dates for prod of Robert Mann's exprt report, plfs' prod of rebuttal exp rpt & completion date for exp depos [368-1]; Decl of Steven Velkei in suppt (el) (Entered: 12/29/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 376 Filed: 12/27/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              AMENDED JOINT EXHIBIT list (el) (Entered: 12/29/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 375 Filed: 12/27/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MINUTES: ORDER (In chambers) tht the exparte motion to take off cal the 12/29/00 hrg and ord ptys to meet/confer in compliance LR [359-1], and exparte motion (rcvd 12/20/00) for order to take off the 12/29/00 hrg & to meet/confer [372-1], ordered fld is DENIED, except tht cnsl shl cont their efforts to resolve disputed iss in advance of the 12/29/00 hrg by Discovery Charles F. Eick (el) (Entered: 12/28/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 374 Filed: 12/27/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  DECLARATION of Adam D H Grant in suppt by William G Wells dfts re exparte motion for order to take off cal the 12/29/00 & to meet/confer [372-1] (el) (Entered: 12/28/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 373 Filed: 12/27/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MEMORANDUM of PA IN SUPPORT by William G Wells of exparte motion for order to take off cal the 12/29/00 hrg & to meet/confer [372-1] (el) (Entered: 12/28/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 372 Filed: 12/27/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      EX PARTE APPLICATION filed by William G Wells dfts for order to take off cal the 12/29/00 hrg & to meet/confer (el) (Entered: 12/28/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 371 Filed: 12/27/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MINUTES: ORDER (in Chambers) tht Wells dfts' exparte motion for order permitting the deposit of docs for an in camera rev under seal w/o waiving any as to the prod of the docs [366-1] is DENIED without prejudice by Discovery Charles F. Eick (el) (Entered: 12/28/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 370 Filed: 12/27/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          NOTICE by dft William G Wells and the Corporate dfts to the propsd Pre-Trial Conference Order (el) (Entered: 12/28/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 369 Filed: 12/27/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            DECLARATION of Adam D H Grant in suppt by defendant William G Wells re exparte motion to continue due dates for prod of Robert Mann's exprt report, plfs' prod of rebuttal exp rpt & completion date for exp depos [368-1] (el) (Entered: 12/28/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 368 Filed: 12/27/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              EX PARTE APPLICATION filed by William G Wells to continue due dates for prod of Robert Mann's exprt report, plfs' prod of rebuttal exp rpt & completion date for exp depos Lodged prop order (el) (Entered: 12/28/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 367 Filed: 12/22/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                DECLARATION of Adam D H Grant in suppt by William G Wells dfts re exparte motion for order permitting the deposit of docs for an in camera rev under seal w/o waiving any as to the prod of the docs [366-1] (el) (Entered: 12/28/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 366 Filed: 12/22/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  EX PARTE APPLICATION filed by William G Wells dfts for order permitting the deposit of docs for an in camera rev under seal w/o waiving any as to the prod of the docs ; Decl of Adam D H Grant in suppt; Lodged Order (el) (Entered: 12/28/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 365 Filed: 12/21/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    DECLARATION of Sheila M Bradley in suppt by Fujita Plfs re motion for order compelling compliance with the 3/22/00 discovery order [349-1], motion for sanctions [349-2], and in oppo to the Wells dfts' exparte motion to take off cal the 12/29/00 hrg [359-1] (el) (Entered: 12/28/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 364 Filed: 12/21/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      DECLARATION of Steven A Velkei in suppt by Fujita Plaintiffs re motion for order compelling compliance with the 3/22/00 discovery order [349-1], motion for sanctions [349-2], and in oppo to the Wells dfts' exparte motion to take off cal the 12/29/00 hrg and ord ptys to meet/confer in compliance w/the LR [359-1] (el) (Entered: 12/28/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 363 Filed: 12/21/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MEMORANDUM IN SUPPORT by Fujita plfs of motion for order compelling compliance with the 3/22/00 discovery [349-1], motion for sanctions [349-2]; and in oppo to ex parte appl to take off-cal the 12/29/00 hrg (el) (Entered: 12/28/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 362 Filed: 12/22/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          DECLARATION of Adam D H Grant in suppt by William G Wells dfts re suppl mem to oppo to motion for order compelling compliance with the 3/22/00 discovery order [349-1] (el) (Entered: 12/28/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 361 Filed: 12/22/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            SUPPL MEMORANDUM filed by Wells dfts in opposition to motion for order compelling compliance with the 3/22/00 discovery order [349-1];Decl of Adam D H Grant in suppt (el) (Entered: 12/28/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 360 Filed: 12/21/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              DECLARATION of Adam D H Grant in suppt by William G Wells dfts re exparte motion to take off cal the 12/29/00 hrg and ord ptys to meet/confer in compliance w/the LR [359-1] (el) (Entered: 12/28/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 359 Filed: 12/21/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                EX PARTE APPLICATION filed by William G Wells to take off cal the 12/29/00 hrg and ord ptys to meet/confer in compliance w/the LR Lodged Prop ord (el) (Entered: 12/28/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 358 Filed: 12/15/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  ORDER that the notice of pendency of action is hereby expunged by Judge Harry L. Hupp (bp) (Entered: 12/19/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 357 Filed: 12/18/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MINUTES: granting motion for order permitting the Wells' dfts to designate an addtl expert witnesses on the subject of quantum meruit services [320-1] by Judge Harry L. Hupp CR: Adriana Camelo (bp) (Entered: 12/19/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 356 Filed: 12/18/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      MINUTES: The mot by Wells to fl a second amd cntclm is granted. the propsd 2ACC is fld and deemed srvd this date. The additional allegation in the 25th cntcl is deemed denied and Fujita Japan need not further reply to do it. If Fujita Japan desires to further reply to it, it may do so within 10 days. [321-1] by Judge Harry L. Hupp CR: Adriana Camelo (bp) (Entered: 12/19/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 355 Filed: 12/15/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        REVISED WITNESS list submitted by defendant William G Wells (bp) (Entered: 12/18/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 354 Filed: 12/14/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          DECLARATION of WILLIAM G. WELLS by defendants, counter-claimants in suppt of opposition to plfs motion to compel (jp) (Entered: 12/15/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 353 Filed: 12/14/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            DECLARATION of ADAM D.H. GRANT by defendants, counter-claimants in suppt of Wells dfts opposition to plfs motion to compel (jp) (Entered: 12/15/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 352 Filed: 12/14/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              DECLARATION of Sheila M. Bradley by plaintiff Fujita Corp USA in support of motion for order compelling compliance with the 3/22/00 discovery order [349-1], motion for sanctions [349-2] (bp) (Entered: 12/15/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 351 Filed: 12/14/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                DECLARATION of Sheila M. Bradley by plaintiff Fujita Corp USA in support of motion for order compelling compliance with the 3/22/00 discovery order [349-1], motion for sanctions [349-2] (bp) (Entered: 12/15/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 350 Filed: 12/14/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Joint stip by plaintiff Fujita Corp USA re motion for order compelling compliance with the 3/22/00 discovery order [349-1], motion for sanctions [349-2] (bp) (Entered: 12/15/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 349 Filed: 12/14/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    NOTICE OF MOTION AND MOTION by plaintiff Fujita Corp USA for order compelling compliance with the 3/22/00 discovery order , and for sanctions ; motion hearing set for 9:00 12/29/00 Lodged propsd ord (bp) (Entered: 12/15/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 348 Filed: 12/11/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      REPLY by defendant William G Wells to plaintiffs' opposition to motion for leave to fl a 2nd amd cntclm [321-1] (bp) (Entered: 12/13/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 347 Filed: 12/11/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        DECLARATION of Adam D.H. Grant by defendant William G Wells in support of reply to plaintiffs' opposition to motion for order permitting the Wells' dfts to designate an addtl expert [320-1] (bp) (Entered: 12/13/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 346 Filed: 12/11/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          REPLY by defendant William G Wells to opposition to motion for order permitting the Wells' dfts to designate an addtl expert [320-1] (bp) (Entered: 12/13/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 345 Filed: 12/4/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            MEMORANDUM OF P & A filed by plaintiff Fujita Corp USA in opposition to motion for order permitting the Wells' dfts to designate an addtl expert [320-1] (bp) (Entered: 12/06/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 344 Filed: 12/4/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              MEMORANDUM OF P & A filed by plaintiff Fujita Corp USA in opposition to motion for leave to fl a 2nd amd cntclm [321-1] (bp) (Entered: 12/06/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 343 Filed: 12/4/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MINUTES: The motion of plaintiff Fujita Corporation USA for partial summary judgment on the 24th claim of the first amended counterclaim of defendnats Wells and associated corporations is granted and the 24th counterclaim is dismissed [270-1] by Judge Harry L. Hupp CR: Cynthia L. (ENT 12/5/00) Mizell (bp) (Entered: 12/05/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 342 Filed: 12/4/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  MINUTES: The motion of defendant Wells and various corporate defendants for partial summary judgment on the issue of the RICO statute of limitations is treated as a motion for reconsideration and is denied. [280-1] by Judge Harry L. Hupp CR: Cynthia L. Mizell (ENT 12/5/00) (bp) Modified on 12/05/2000 (Entered: 12/05/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 341 Filed: 12/4/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MINUTES: denying motion for partial summary judgment as to Wells' cntrclm [274-1]. The mot to bifurcate the 25th cntrclm forindemnification is not ruled upon at this time, but will be considered in connection with the pretrial conference in this action by Judge Harry L. Hupp CR: Cynthia L. Mizell (bp) (Entered: 12/05/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 340 Filed: 12/1/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      NOTICE OF DISCREPANCY AND ORDER by Judge Harry L. Hupp that the document is to be filed & processed. (bp) (Entered: 12/04/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 339 Filed: 11/29/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MINUTES: ORDER amending of the ff: a) Plf's mtn for partial sum jgm as to Wells' 24th cntclm for a constructive trust (fld 11/6/00); b) Plf's mtn for p/s/jgm as to Wells' Counterclm for indemnification, or alt for bifurcation (fld 11/6/00) and c) Dft's mtn for sum jgm (fld 11/6/00); the PTC is continued to 1/5/01 @ 1:30 pm by Judge Harry L. Hupp CR: None (el) (Entered: 11/30/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 338 Filed: 11/27/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          STIPULATION and ORDER by Judge Harry L. Hupp to continue hearing on motion for leave to fl a 2nd amd cntclm [321-1] to 10:00 12/18/00, and hearing on motion for order permitting the dfts to designate an addtl expert [320-1] contd to 10:00 12/18/00 and that this stip may be signed by facsimile trans sig page, w/the same effect as thouh a signed original (el) (Entered: 11/28/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 337 Filed: 11/20/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            PROOF OF SERVICE by plaintiff Fujita Corp USA on 11/20/00 of rply to Wells' stmt of gen issues. (bp) (Entered: 11/22/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 336 Filed: 11/20/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              PROOF OF SERVICE by plaintiff Fujita Corp USA on 11/20/00 , of objections to the decl of William G. Wells. (bp) (Entered: 11/22/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 335 Filed: 11/20/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                REPLY REQUEST by plaintiff Fujita Corp USA for judicial notice in further support of motion for partial summary judgment as to Wells' cntrclm [274-1] (bp) (Entered: 11/22/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 334 Filed: 11/20/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  REQUEST by plaintiff Fujita Corp USA for judicial notice re in support of motion for partial summary judgment as to Wells' cntrclm [274-1] (bp) (Entered: 11/22/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 333 Filed: 11/20/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    REPLY Memo by plaintiff Fujita Corp USA in further support of motion for partial summary judgment as to Wells' cntrclm [274-1] (bp) (Entered: 11/22/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 332 Filed: 11/20/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      SUPPLEMANTAL TRANSMITTAL DECLARATION of Sheila M. Bradley by plaintiff Fujita Corp USA in support of motion for partial summary judgment as to Wells' cntrclm [274-1] (bp) (Entered: 11/22/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 331 Filed: 11/20/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        REPLY by plaintiff Fujita Corp USA to Wells' stmt of genuine issues in further support of motion for partial summary judgment as to Wells' cntrclm [274-1] (bp) (Entered: 11/22/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 330 Filed: 11/20/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          REPLY by plaintiff Fujita Corp USA to Wells' stmt of genuine issues in further support of motion for partial summary judgment as to Wells' cntrclm [274-1] (bp) (Entered: 11/22/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 329 Filed: 11/20/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            EVIDENTIARY OBJECTIONS filed by plaintiff Fujita Corp USA to declaration of William G. Wells submitted in connection with his opp to motion for partial summary judgment as to Wells' cntrclm [274-1] (bp) (Entered: 11/22/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 328 Filed: 11/20/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              OBJECTIONS filed by plaintiff Fujita Corp USA to the decl of William G. Wells submitted in connection with the motion for partial summary judgment as to Wells' cntrclm [274-1] (bp) (Entered: 11/22/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 327 Filed: 11/20/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                DECLARATION of Cassandra Spurlock by plaintiff Fujita Corp USA in further support motion for partial summary judgment as to Wells' cntrclm [274-1] (bp) (Entered: 11/22/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 326 Filed: 11/20/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  REPLY Memo by plaintiff Fujita Corp USA in further support of motion for partial summary judgment as to Wells' cntrclm [274-1] (bp) (Entered: 11/22/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 325 Filed: 11/20/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    SUPPLEMENTAL DECLARATION of Vincent T. Smith by defendant William G Wells in support of motion for summary judgment [280-1] (bp) (Entered: 11/21/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 324 Filed: 11/21/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      SUPPLEMENTAL DECLARATION of William G. Wells by defendant William G Wells in support of motion for summary judgment [280-1] (bp) (Entered: 11/21/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 323 Filed: 11/20/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        REPLY by defendant memo in support of motion for summary judgment [280-1] (bp) (Entered: 11/21/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 322 Filed: 11/20/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MINUTES: The following motions are continued to 12/4/00, at 1:30 p.m., motion for partial summary judgment as to Wells' cntrclm, motion for summary judgment, motion for partial summary judgment, motion for partial summary judgment the pretrial conference is continued to 1:30 1/5/01 by Judge Harry L. Hupp CR: N/A (bp) (Entered: 11/21/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 321 Filed: 11/17/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            NOTICE OF MOTION AND MOTION by defendant William G Wells for leave to fl a 2nd amd cntclm ; motion hearing set for 10:00 12/11/00 Lodged propsd ord & 2nd amd cntrclm (bp) (Entered: 11/20/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 320 Filed: 11/17/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              NOTICE OF MOTION AND MOTION by defendant William G Wells for order permitting the Wells' dfts to designate an addtl expert ; motion hearing set for 10:00 12/11/00 Lodged propsd ord (bp) (Entered: 11/20/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 319 Filed: 11/17/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MINUTES: On the crt's own mot the hearing on the following motions are continued, motion for partial summary judgment as to Wells' cntrclm [274-1] motion for summary judgment [280-1], motion for partial summary judgment [279-1] , motion for partial summary judgment [270-1] 12/4/00, at 10:00 a.m. by Judge Harry L. Hupp CR: N/A (bp) (Entered: 11/20/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 318 Filed: 11/17/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  STIPULATION and ORDER that dft William G. Wells and the corporate dfts fld a mot for sumjgm on 11/6/00. Df Eisuke Kutsuna does joing in the mot for sumjgm. Proof of service of the mot and all related pleadings indicated the documents were svd via first class mail by Judge Harry L. Hupp (bp) (Entered: 11/20/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 317 Filed: 11/13/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    PROOF OF SERVICE by plaintiff Fujita Corp USA on 11/13/00 of memo of points & authorities in opposition to motion for psumjgm. (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 316 Filed: 11/13/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      OBJECTIONS filed by plaintiff Fujita Corp USA to decl of William G. Wells in connection with his motion for partial summary judgment as to Wells' cntrclm [274-1] (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 315 Filed: 11/13/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        TRANSMITTAL DECLARATION of Cassandra Spurlock by plaintiff Fujita Corp USA in support of opposition to motion for partial summary judgment [279-1] (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 314 Filed: 11/13/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MEMORANDUM of points & authorities filed by plaintiff Fujita Corp USA in opposition to motion for partial summary judgment [279-1] (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 313 Filed: 11/13/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Statement of genuine issues by plaintiff Fujita Corp USA to in opposition to motion for partial summary judgment [279-1] (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 312 Filed: 11/3/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              ATTORNEY SUBSTITUTION: terminating William G. Wells by counter-claimant William G Wells, defendant William G Wells, counter-defendant William G Wells and substituting attorney Laurence Jackson by Judge Harry L. Hupp (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 311 Filed: 11/3/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                ATTORNEY SUBSTITUTION: terminating William G. Wells by counter-claimant William G Wells, defendant William G Wells, counter-defendant William G Wells and substituting attorney Laurence Jackson by Judge Harry L. Hupp (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 310 Filed: 11/3/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  ATTORNEY SUBSTITUTION: terminating William G. Wells by counter-claimant William G Wells, defendant William G Wells, counter-defendant William G Wells and substituting attorney Laurence Jackson by Judge Harry L. Hupp (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 309 Filed: 11/3/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    ATTORNEY SUBSTITUTION: terminating William G. Wells by counter-claimant William G Wells, defendant Construction Concept and substituting attorney Laurence Jackson by Judge Harry L. Hupp (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 308 Filed: 11/3/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      ATTORNEY SUBSTITUTION: terminating William G. Wells by counter-claimant William G Wells, defendant William G Wells and substituting attorney, Laurence Jackson by Judge Harry L. Hupp (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 307 Filed: 11/3/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        ATTORNEY SUBSTITUTION: terminating William G. Wells by counter-claimant Design Concepts, defendant Construction Concept and substituting attorney Laurence Jackson by Judge Harry L. Hupp (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 306 Filed: 11/3/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          ATTORNEY SUBSTITUTION: terminating William G. Wells by counter-claimant Factory Mutual Serv, defendant Factory Mutual Serv and substituting attorney Laurence Jackson by Judge Harry L. Hupp (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 305 Filed: 11/3/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            ATTORNEY SUBSTITUTION: terminating William G. Wells by counter-claimant Industrial Investors, defendant Industrial Services and substituting attorney Laurence Jackson by Judge Harry L. Hupp (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 304 Filed: 11/3/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              ATTORNEY SUBSTITUTION: terminating William G. Wells by counter-claimant Intech, defendant Intech and substituting attorney Laurence Jackson by Judge Harry L. Hupp (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 303 Filed: 11/3/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                ATTORNEY SUBSTITUTION: terminating William G. Wells by counter-claimant William G Wells, defendant William G Wells and substituting attorney Laurence Jackson by Judge Harry L. Hupp (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 302 Filed: 11/3/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  ATTORNEY SUBSTITUTION: terminating William G. Wells by counter-claimant Pacific Systems, defendant Pacific Systems and substituting attorney Laurence Jackson by Judge Harry L. Hupp (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 301 Filed: 11/3/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    ATTORNEY SUBSTITUTION: terminating William G. Wells by counter-claimant Lanvesco, defendant Lanvesco and substituting attorney Laurence Jackson by Judge Harry L. Hupp (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 300 Filed: 11/3/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      ATTORNEY SUBSTITUTION: terminating William G. Wells by counter-claimant Invesco, defendant Invesco and substituting attorney Laurence Jackson by Judge Harry L. Hupp (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 299 Filed: 11/9/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MEMO OF CONTENTIONS OF FACT and LAW by defendant William G Wells (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 298 Filed: 11/9/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          WITNESS list and separate stmt of reasons for identification of witnesses not previously identified submitted by defendant Eisuke Kutsuna (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 297 Filed: 11/13/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            MEMO OF CONTENTIONS OF FACT and LAW by defendant Eisuke Kutsuna (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 296 Filed: 11/13/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              WITNESS list submitted by defendant Eisuke Kutsuna (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 295 Filed: 11/13/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                DECLARATION of William G. Wells by defendants' in opposition to motion for partial summary judgment as to Wells' cntrclm [274-1] (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 294 Filed: 11/13/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  DECLARATION of Vincent T. Smith by defendant in support of opposition to motion for partial summary judgment as to Wells' cntrclm [274-1] (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 293 Filed: 11/13/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Statement of genuine issues of fact and disputed issues of fact by defendant in opposition to motion for partial summary judgment as to Wells' cntrclm [274-1] (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 292 Filed: 11/13/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      DECLARATION of William G. Wells by defendants' in opposition to the motion for partial summary judgment as to Wells' cntrclm [274-1] (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 291 Filed: 11/13/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Statement of genuine issues of material fact in opposition by defendant to motion for partial summary judgment as to Wells' cntrclm [274-1] (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 290 Filed: 11/13/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          OPPOSITION by defendant to motion for partial summary judgment [270-1] (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 289 Filed: 11/13/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            DECLARATION of Vincent T. Smith by defendants' in support of opposition to motion for partial summary judgment as to Wells' cntrclm [274-1] (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 288 Filed: 11/13/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              MEMORANDUM of points & authorities filed by defendant in opposition to motion for partial summary judgment as to Wells' cntrclm [274-1] (bp) (Entered: 11/14/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 287 Filed: 11/9/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                WITNESS list submitted by plfs/cntdfts Fujita Corp USA, TP Industries, Miramar Hotel Corp, Fujita Capital Corp (el) (Entered: 11/13/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Save 25% on a pre-paid one year subscription.
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 286 Filed: 11/9/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  JOINT EXHIBIT list (el) (Entered: 11/13/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 285 Filed: 11/9/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MEMO OF CONTENTIONS OF FACT and LAW by plfs/cntdfts Fujita Corp USA, TP Industries, Miramar Hotel Corp, Industrial Investors (el) (Entered: 11/13/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 284 Filed: 11/9/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      JOINDER by defendant Eisuke Kutsuna joining motion for partial summary judgment as to Wells' cntrclm [274-1] (bp) (Entered: 11/13/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 283 Filed: 11/6/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        PROOF OF SERVICE by defendants, counter-claimants on 11/6/00 of Ntc of mot & mot for S/J; Mot for S/J; Memo P/A's; Propsd Stmt of UFCL; Decls of Vincent T. Smith, William G. Wells (jp) (Entered: 11/09/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 282 Filed: 11/6/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          DECLARATION of VINCENT T. SMITH by defendants, counter-claimants in suppt of motion for summary judgment [280-1] (jp) (Entered: 11/09/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 281 Filed: 11/6/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            DECLARATION of WILLIAM G. WELLS by defendants, counter-claimant in suppt of motion for summary judgment [280-1] (jp) (Entered: 11/09/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 280 Filed: 11/6/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              NOTICE OF MOTION AND MOTION by dfts, counter-claimants William G Wells, Construction Concept, Design Concepts, Factory Mutual Serv, Industrial Investors, Industrial Services, Intech, Invesco, Lanvesco, Pacific Systems, Systems Surveys, Valuation Systems for summary judgment on the 1st clm for relief in plfs 3rd A/C & on the 1st clm for relf in the cntclm of Fujita Corp of Japan purs to FRCP Rule 56; motion hearing set for 10:00 11/27/00 (jp) (Entered: 11/09/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 279 Filed: 11/6/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                NOTICE OF MOTION AND MOTION by defendants William G Wells, Construction Concept, Design Concepts, Factory Mutual Serv, Industrial Investors, Industrial Services, Intech, Invesco, Lanvesco, Pacific Systems, Systems Surveys, Valuation Systems for partial summary judgment ; motion hearing set for 10:00 11/27/00 (jp) (Entered: 11/09/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 278 Filed: 11/7/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  PROOF OF SERVICE by counter-defendant William G Wells on 11/6/00 of mot for sumjgm (bp) (Entered: 11/08/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 277 Filed: 11/6/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    PROOF OF SERVICE by plaintiff Fujita Corp USA on 11/6/00 of mot for psumjgm (bp) (Entered: 11/08/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 276 Filed: 11/6/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Appendix of unreported opinions and other authorities by plaintiff Fujita Corp USA to motion for partial summary judgment as to Wells' cntrclm [274-1] (bp) (Entered: 11/08/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 275 Filed: 11/6/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        DECLARATION of Sheila M. Bradley & Lars Hellmont by plaintiff Fujita Corp USA in support of motion for partial summary judgment as to Wells' cntrclm [274-1] (bp) (Entered: 11/08/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 274 Filed: 11/6/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          NOTICE OF MOTION AND MOTION by plaintiff Fujita Corp USA for partial summary judgment as to Wells' cntrclm ; motion hearing set for 10:00 11/27/00 Lodged propsd stmt & ord (bp) (Entered: 11/08/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 273 Filed: 11/6/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            PROOF OF SERVICE by plaintiff Fujita Corp USA on 11/6/00 of mot for psumjgm (bp) (Entered: 11/07/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 272 Filed: 11/6/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              REQUEST by plaintiff Fujita Corp USA for judicial notice re motion for partial summary judgment [270-1] (bp) (Entered: 11/07/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 271 Filed: 11/6/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                DECLARATION of Lars Hellmont by plaintiff Fujita Corp USA in support of motion for partial summary judgment [270-1] (bp) (Entered: 11/07/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 270 Filed: 11/6/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  NOTICE OF MOTION AND MOTION by plaintiff Fujita Corp USA for partial summary judgment ; motion hearing set for 10:00 11/27/00 Lodged propsd smt of UFCL & Ord (bp) (Entered: 11/07/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 269 Filed: 10/27/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    RESPONSE by plaintiffs & cntdfts Fujita Corp USA, Miramar Hotel Corp, Fujita Capital Corp, TP Industries, Sierra-Pacific, Fujita Corp Japan re minutes [267-1], re response [268-1] (bg) (Entered: 10/31/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 268 Filed: 10/24/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      RESPONSE to inquiries by the court and dfts' request for status conference by defendants' Valuation Systems, Systems Surveys, Pacific Systems, Lanvesco, Invesco, Intech, Industrial Services, Industrial Investors, Factory Mutual Serv, Construction Concept, William G Wells (bp) (Entered: 10/26/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 267 Filed: 9/14/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MINUTES: The stip continuing the pretrial conf to 12/1/00, has been signed and fld this date. The stip also projects a trial in February 2001. While the crt will try to meet the date , it should not inform cnsl that by reasons of health, the judge now assigned to the case will not be able to try the case, so that it must be reassigned randomly through the "wheel". Cnsl should confer with each other, and, if desired, also with the crt so it may be decided whether the pretrial conference should be conducted by the judge who will ultimately try the case by Judge Harry L. Hupp CR: Cynthia L. Mizell (see the doc for details) (bp) (Entered: 09/18/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 266 Filed: 9/13/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          STIPULATION and ORDER by Judge Harry L. Hupp continuing the pretrial conference to 1:30 12/1/00 It is further ordered that trial in this matter shall be scheduled for February 2001. (bp) (Entered: 09/15/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 265 Filed: 8/24/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            NOTICE that Christa & Jackson hereby appear on behalf of the defendants by defendants' Valuation Systems, Systems Surveys, Pacific Systems, Lanvesco, Invesco, Intech, Industrial Services, Industrial Investors, Factory Mutual Serv, Design Concepts, Construction Concept, William G Wells (bp) (Entered: 08/30/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 264 Filed: 8/29/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              ANSWER filed by defendants' Valuation Systems, Systems Surveys, Pacific Systems, Lanvesco, Invesco, Intech, Industrial Services, Industrial Investors, Factory Mutual Serv, Design Concepts, Construction Concept, William G Wells to third amended complaint [261-1] (bp) (Entered: 08/30/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 263 Filed: 8/11/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                STIPULATION and ORDER by Judge Harry L. Hupp that dft Eisuke Kutsuna's ANSWER to the 2nd A/C is deemed to be his Answer to the 3rd A/C, with any new allegations in the 3rd A/C deemed expressly DENIED (el) (Entered: 08/15/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 262 Filed: 7/28/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 7/14/00 (Re: ) CR: Cynthia Mizell (weap) (Entered: 08/01/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 261 Filed: 7/24/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    THIRD AMENDED COMPLAINT [137-1] by plaintiff TP Industries, plaintiff Fujita Corp USA; adding Miramar Hotel Corp, Fujita Capital Corp; jury demand. Summons not issued (el) (Entered: 07/25/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 260 Filed: 7/24/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      DECLARATION of W G Wells by William G Wells and corp dfts re prejudice to dfts caused by propsd leave to file 3rd A/C [252-1] (el) (Entered: 07/25/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 259 Filed: 7/24/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MINUTES: ORDER granting motion for leave to fi a 3rd A/C [252-1]; the (TAC) is fld/deemed srvd this date; dfts have 20 days to respond (a stip that the ans to the 2nd A/C may be deemed to be the ans is acceptable in place of another formal ans; Crt directed the CR dep clk to fi the propsd TAC that was attached as an exh to the propsd ord (see doc for details); the ; pretrial conference is reset on 1:30 10/6/00 by Judge Harry L. Hupp CR: Cynthia L Mizell (el) (Entered: 07/25/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 258 Filed: 7/21/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          SUR-REPLY BRIEF IN SUPPORT by plfs Fujita Corp USA, TP Industries of motion for leave to fi 3rd A/C [252-1] (el) (Entered: 07/25/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 257 Filed: 7/19/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            OPPOSITION by defendant William G Wells to motion for leave to fi 3rd a/c [252-1] (bg) (Entered: 07/20/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 256 Filed: 7/19/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              ntc of non opp by defendant Eisuke Kutsuna to motion for leave to fi 3rd a/c [252-1] (bg) (Entered: 07/20/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 255 Filed: 7/18/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                REPLY BRIEF IN SUPPORT by plaintiff & counter-defendant Fujita Corp USA, TP Industries, Sierra-Pacific, Fujita Corp Japan of motion for leave to fi a 3rd a/c [252-1] (bg) (Entered: 07/20/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 254 Filed: 7/10/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  NOTICE OF DISCREPANCY AND ORDER by Judge Harry L. Hupp that the document, mot for lv to amd, is to be fld & processed. Cnsl is to submit a propsd 3rd amd cmp. (bp) (Entered: 07/12/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 253 Filed: 6/29/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MEMORANDUM OF P & A IN SUPPORT by plaintiff Fujita Corp USA of motion for leave to [252-1] (bp) (Entered: 07/12/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 252 Filed: 6/29/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      NOTICE OF MOTION AND MOTION by plaintiff Fujita Corp USA for leave to ; motion hearing set for 10:00 7/24/00 Lodged propsd 3rd amd cmp (bp) (Entered: 07/12/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 251 Filed: 6/29/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        PROOF OF SERVICE by plaintiff Fujita Corp USA on 6/29/00 of mot for leave to amd cmp (bp) (Entered: 07/12/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 250 Filed: 7/10/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 5/8/00 (Re: ) CR: Cynthia Mizell (pjap) (Entered: 07/12/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 249 Filed: 7/5/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 5/26/00 (Re: ) CR: Cynthia Mizell (weap) (Entered: 07/11/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 248 Filed: 7/7/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              MINUTES: Due to the unavailability of the assigned judicialofficer, the pretrial conference is vacated A A status conference will be sched at the earliest possible date for the purpose of discussing the establishment of a new pretrial conference and trial sched in this case by Judge Harry L. Hupp CR: N/a (bp) (Entered: 07/10/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 247 Filed: 6/19/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                PROOF OF SERVICE by counter-claimants, defendants William G Wells, Construction Concept, Design Concepts, Factory Mutual Serv, Industrial Investors, Industrial Services, Intech, Invesco, Lanvesco, Pacific Systems, Systems Surveys, Valuation Systems on 6/13/00 of Suppl Memo in Suppt of Mot to W/Draw as Cnsl of Record (See Doc for Fur Details) to (ad) (Entered: 06/20/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 246 Filed: 6/14/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  STIPULATION and ORDER that Bird, Marella, Boxer & Wolpert may fl under seal its response to the opp of William G. Wells and various entities in its mot to withdraw as cnsl of record for dfts William G. Wells and various entities, and the decl of Terry W. Bird in suppt by Judge Harry L. Hupp (bp) (Entered: 06/16/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 244 Filed: 6/13/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    NOTICE of flng under seal by defendant William G Wells (bp) (Entered: 06/16/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 243 Filed: 6/15/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      MINUTES: denying exparte motion for order vacating & re-setting pre-trial conference date & continuing all local rule 9 deadlines. This is without prejudice to appl by potential new counsel for dft Wells to renew the application or ext dates for flng of pretrial conference documents [231-1] by Judge Harry L. Hupp CR: N/A (bp) (Entered: 06/15/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 242 Filed: 6/14/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MINUTES: granting motion to withdraw atty [228-1] attorney Dorothy Wolpert for William G Wells, attorney Ekwan E Rhow for William G Wells, attorney Terry W Bird for William G Wells; Mr. Wells is substituted in pro se effective forthwith pending retention of new counsel. As an attorney, he may represent the corporate defendants pending substitutuion of new counsel. The court retains jurisdiction to make further orders to insure as smooth a transition as possible by Judge Harry L. Hupp CR: Cynthia L. Mizell (see doc for details) (bp) (Entered: 06/15/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 240 Filed: 6/12/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Supplemental points & authorities in opp by defendant William G Wells to motion to withdraw atty [228-1] (bp) (Entered: 06/13/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 239 Filed: 6/7/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            DECLARATION of W.G. Wells and authoritiesby defendant William G Wells in opp to motion to withdraw atty [228-1] (bp) (Entered: 06/12/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 238 Filed: 6/6/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              MINUTES: rescheduled hearing on motion to withdraw atty [228-1] 1:30 6/14/00, at the request of the movant party by Judge Harry L. Hupp CR: Cynthia L. Mizell (bp) (Entered: 06/07/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 237 Filed: 5/31/2000, Entered: None Unknown Document Type
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Statement of non-opp by plaintiff Fujita Corp USA to motion to withdraw atty [228-1] (bp) (Entered: 06/02/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 236 Filed: 5/26/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  MINUTES: ORDER that the motion of Wells and his owned corporations, joind by Kutsuna for partial summary judgment [166-1], is GRANTED only with regard to the interest rate swap transactions and the unjust enrichment and Labor Code clms arising bfr the limitions period, and DENIED as to the balance of the clms by reason of triable iss of fact by Judge Harry L. Hupp CR: Cynthia L Mizell (ENT 5/30/2000) send/ntcd (el) (Entered: 05/30/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 235 Filed: 5/26/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MINUTES: ORDER that the motion of plf Fujita Corp USA and TP Industries Inc for partial summary judgment FRCP 56(d) [171-1] is GRANTED; that Mr Wells and Mr Kutsuna as to ea of the transactions in wh/c he was involved, hve the bur den to show on trial that ea of the transactions was "just & reasonable as to the corp" at the time it was made; this is of course, w/o prej., to any ruling w/c may be made on limitations or other issues by Judge Harry L. Hupp (ENT 5/30/2000) send/ntcd CR: Cynthia L Mizell (el) (Entered: 05/30/2000)
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 234 Filed: 5/26/2000, Entered: None Unknown Document TypeCourt Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      MINUTES: ORDER re counterclaim issues; that counterdfts' motion for partial summary judgment GRANT in part and DENY in part [176-1] as ffs: S/J Granted as to clms 1 (contingent fee), 2 (money had/rcvd) and 4 (acct stated) & those clms are dismissed). The mtn is Denied as to cl