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 53 |
Filed: 3/26/2008, Entered: 3/26/2008 |
Order of Dismissal |
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ORDER; this case having been resolved, the Clerk of the Court shall close the case. (Signed by Judge Denise L. Cote on 3/26/08) (sac)
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Filed: 9/26/2005, Entered: 10/5/2005 |
Order Placing Case on Suspense |
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ORDER; the following actions are placed on this Court's suspense docket: Nos. 03civ652, 03civ758, 03civ.7927, 03civ9460, 04civ4089, 04civ4546 and 04civ4567. The following motions were granted at a conference on 2/15/05 and shall be closed on the docket: Francesco Galesi's 2/3/05 motion to compel Continental Casualty Co. to advance defense costs, 04civ4567. The following motion was denied in the 2/15 conference and shall likewise be closed on the docket: Continental Casualty Company's 2/7/05 motion to stay preliminary injunction pending appeal in No. 04civ4089. That Bert C. Roberts' 11/23/04 motion for reconsideration in 04civ4089, the only motion in these cases that remains unaddressed, is deemed withdrawn and, in the event the settlement does not become final, may be reinstated by the submission of a letter to the Court. (Signed by Judge Denise L. Cote on 9/23/05) ORIGINAL DOCUMENT FILED IN 02CIV3288, DOC#2910.(sac, )
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| 52 |
Filed: 3/24/2005, Entered: 3/24/2005 |
Order on Motion to Transfer Case |
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ORDER granting [3] Motion to Transfer Case.Granted on June 29, 2004.. (Signed by Judge Denise L. Cote on 3/24/05) (gr, )
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Filed: 2/17/2005, Entered: 2/24/2005 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: MOTION to Compel Continental Casualty Company to immediately advance defense costs. Original document filed in case 02cv3288 as document #2324. Document filed by Francesco Galesi. (ps, )
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Filed: 2/17/2005, Entered: 2/24/2005 |
~Notice (other) |
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NOTICE of Refiling Memorandum of Law in Support re: MOTION to Compel Continental Causality Company to immediately advance defense costs. Original Document filed in case 02cv3288 as document #2323. Document filed by Francesco Galesi. (ps, )
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Filed: 2/11/2005, Entered: 2/22/2005 |
Memorandum of Law in Opposition |
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BERT C. ROBERTS, JR. MEMORANDUM OF LAW in Opposition to Continental Casualty Company's Motion to stay preliminary injunction pending appeal. Document filed by Bert C. Roberts, Jr. Received in the night deposit box on 2/11/05 at 4:56 p.m.. Original Document filed in 02civ3288, Doc#2305.(sac, )
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Filed: 2/8/2005, Entered: 2/22/2005 |
Order |
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ORDER; having received Continental Casualty Company's 2/7/05 Memorandum of Law in support of its emergency motion to stay the preliminary injunction pending appeal of this Court's 2/3/05 Opinion and Order. That opposition is due by 5 p.m. on 2/11/05. Any reply is due by 5 p.m. on 2/14. That a conference to address the motion will be held on 2/15/05 at 11 a.m. at the United States Courthouse, 500 Pearl Street, in Courtroom 11B. (Signed by Judge Denise L. Cote on 2/8/05)... Original Document filed in 02civ3288, Doc#2295. (sac, )
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Filed: 2/4/2005, Entered: 2/17/2005 |
Memorandum and Opinion |
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OPINION & ORDER #91197; the Motion by Bert C. Roberts, Jr. in 04civ4089 for preliminary injunction against Continental Casualty Company requiring it to pay his costs of defense as they are incurred pursuant to the D&O policy it issued to WorldCom is granted. This Document Relates to: 03civ652; 03civ758; 03civ7927; 03civ9460; 04civ4089; 04civ4546; and 04civ4567. (Signed by Judge Denise L. Cote on 2/3/05)... Original Document filed in 02civ3288, Doc#2247 (sac, )
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| 51 |
Filed: 2/3/2005, Entered: 2/7/2005 |
Stipulation and Order |
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STIPULATION that deft Beaumont's time to answer the complaint is extended to and including 2/22/05. (Signed by Judge Denise L. Cote on 2/2/05) (cd, )
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| -- |
Filed: 2/3/2005, Entered: 2/15/2005 |
Motion to Compel |
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MOTION to Compel Continental Casualty Company to immediately advance defense costs. Document filed by Francesco Galesi. (Orig. doc. filed in case no. 02 cv 3288, as doc. #2230)(ae, )
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Filed: 2/1/2005, Entered: 2/2/2005 |
Endorsed Letter |
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ENDORSED LETTER addressed to Judge Denise L. Cote from George E. Ridge dated 1/29/05 re: No additional submissions should be made regarding the January 6 Supplemental Stipulation or the January 18 Stipulation. (Signed by Judge Denise L. Cote on 1/31/05)... Original Document filed in 02civ3288, Doc#2142. (sac, )
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Filed: 12/23/2004, Entered: 12/29/2004 |
Affidavit of Service Other |
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DECLARATION OF SERVICE of reply memorandum served on all persons as set forth in this declaration on 12/15/04. Service was made by E-Mail. Document filed by Bert C. Roberts Jr(dle, ) Original document filed in case #02cv3288, document #1928.
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Filed: 12/22/2004, Entered: 1/5/2005 |
Memorandum and Opinion |
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OPINION AND ORDER #91034; re: Roberts' [1849] motion to dismiss, filed in 04civ4567, for failure to join an indispensable party is denied, but the action is stayed. The parties may litigate the issues presented by this litigation within 04civ4089. (Signed by Judge Denise L. Cote on 12/22/04). Original Document filed in 02civ3288, Doc#1979. (sac, )
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| 50 |
Filed: 12/15/2004, Entered: 12/15/2004 |
Order Admitting Attorney Pro Hac Vice |
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ORDER ADMITTING ATTORNEY George E. Ridge PRO HAC VICE, for deft Bert C. Roberts. (Signed by Judge Denise L. Cote on 7/14/04) (cd, )
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Filed: 12/15/2004, Entered: 12/15/2004 |
Transmission to Attorney Admissions Clerk |
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Transmission to Attorney Admissions Clerk. Transmitted re: [50] Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (cd, )
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| 49 |
Filed: 12/6/2004, Entered: 12/7/2004 |
Stipulation and Order |
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STIPULATION, that deft Beaumont's time to answer the complaint shall be extended to and including 1/31/05. (Signed by Judge Denise L. Cote on 11/29/04) (cd, )
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Filed: 12/6/2004, Entered: 12/7/2004 |
Set Answer Due Date |
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Set Answer Due Date purs. to [49] Stipulation and Order as to Ronald R. Beaumont answer due on 1/31/2005. (cd, )
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| 48 |
Filed: 12/2/2004, Entered: 12/3/2004 |
Stipulation and Order |
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STIPULATION AND ORDER, that the time which MCI may answer the complaint is extended to 1/31/05. (Signed by Judge Denise L. Cote on 12/2/04) (cd, ) Additional attachment(s) added on 12/3/2004 (cd, ).
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Filed: 12/2/2004, Entered: 12/3/2004 |
Set Answer Due Date |
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Set Answer Due Date purs. to [48] Stipulation and Order as to MCI, Inc. answer due on 1/31/2005. (cd, )
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| 47 |
Filed: 11/29/2004, Entered: 11/29/2004 |
Stipulation and Order |
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STIPULATION AND ORDER, that defts Clifford Alexander, James Allen, Judith Areen, Carl Aycock, Stiles Kellet, Gordon Macklin, John Porter, the Estate of John Sidgmore, Lawrence Tucker, and Max Bobbitt may answer the complaint through 1/31/05. (Signed by Judge Denise L. Cote on 11/29/04) (cd, )
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Filed: 11/15/2004, Entered: 11/22/2004 |
Order |
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ORDER; that Roberts' September 8 cross-motion to enjoin the arbitration of his claims against Starr in No. 04Civ.4089 (DLC), is considered an objection to the proposed settlement. That Decision on Starr's motion to dismiss No. 04Civ.4089 for lack of subject matter and personal jurisdiction is deffered until any fairness hearing on the settlement between the Director Defendants and the class in the Securities Litigation. That any arbitration proceedings commenced by Starr relating to the claims set forth in No. 04Civ.4089, are stayed until a ruling by this Court on its motion to dismiss and Roberts' cross-motion. (Signed by Judge Denise L. Cote on 11/12/04) ORIGINAL DOCUMENT FILED IN 02 CIV. 3288, DOC#1849.(sac, )
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| 45 |
Filed: 11/12/2004, Entered: 11/12/2004 |
Stipulation and Order |
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STIPULATION AND ORDER; this action is stayed as to defendant Normand subject to the following provisions stated in this document. (Signed by Judge Denise L. Cote on 11/12/04) (sac, )
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| 46 |
Filed: 11/10/2004, Entered: 11/12/2004 |
Stipulation and Order |
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STIPULATION AND ORDER; this action is stayed as to defendant Vinson subject to the provisions as set forth in this stip and order; (Signed by Judge Denise L. Cote on 11/9/04) (djc, )
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| 44 |
Filed: 10/28/2004, Entered: 11/1/2004 |
Stipulation and Order |
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STIPULATION AND ORDER, that this action shall be and is stayed as to deft Myers subject to the listed provisions, as further set forth in this document. (Signed by Judge Denise L. Cote on 10/29/04) (cd, )
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| 43 |
Filed: 10/28/2004, Entered: 10/28/2004 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,, Complaint,,. Bert C. Roberts Jr. served on 10/19/2004, answer due 11/8/2004. Service was accepted by Bert C. Roberts, Jr.. Document filed by SR International Business Insurance Company. (Hyman, Charles)
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| 42 |
Filed: 10/26/2004, Entered: 10/27/2004 |
Stipulation and Order |
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STIPULATION AND ORDER; the time within which defendants Clifford Alexander Jr., Jamec C. Allen, Judith Areen, Carl J. Aycock, Stiles A. Kellett Jr., Gordon S. Macklin, John A. Porter, the Estate of John W. Sidgmore, Lawrence A. Tucker and Max E. Bobitt may answer or move against the operative complaint is extended to and including December 1, 2004; (Signed by Judge Denise L. Cote on 10/26/04) (djc, )
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| 41 |
Filed: 10/26/2004, Entered: 10/27/2004 |
Stipulation and Order |
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STIPULATION AND ORDER; defendant Ronald R. Beaumoont's time to move, answer or otherwise respond to the complaint in this action shall be extended to and including December 1, 2004; (Signed by Judge Denise L. Cote on 10/26/04) (djc, )
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| 40 |
Filed: 10/26/2004, Entered: 10/27/2004 |
Stipulation and Order |
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STIPULATION AND ORDER, this action shall be and hereby is stayed as to deft Sullivan subject to the listed provisions. (Signed by Judge Denise L. Cote on 10/26/04) (cd, )
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| 39 |
Filed: 10/26/2004, Entered: 10/27/2004 |
Stipulation and Order |
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STIPULATION AND ORDER; the time within which MCI may answer or move with respect to the operative complaint herein is extended to 12/1/04. (Signed by Judge Denise L. Cote on 10/26/04) (sac, )
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Filed: 10/26/2004, Entered: 10/27/2004 |
Set Answer Due Date |
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Set Answer Due Date purs. to [42] Stipulation and Order, as to Clifford Alexander Jr. answer due on 12/1/2004; James C. Allen answer due on 12/1/2004; Judith Areen answer due on 12/1/2004; Carl J. Aycock answer due on 12/1/2004; Max E. Bobbit answer due on 12/1/2004; Estate of John W. Sidgmore answer due on 12/1/2004; Stiles A. Kellett Jr. answer due on 12/1/2004; Gordon S. Macklin answer due on 12/1/2004; John A. Porter answer due on 12/1/2004; Lawrence A. Tucker answer due on 12/1/2004. (djc, )
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Filed: 10/26/2004, Entered: 10/27/2004 |
Set Answer Due Date |
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Set Answer Due Date purs. to [39] Stipulation and Order as to MCI, Inc. answer due on 12/1/2004. (sac, )
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| 38 |
Filed: 10/21/2004, Entered: 10/22/2004 |
Order |
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ORDER: the time for plaintiff SR Intl. Business Insurance Co. to effect service upon defendant Bert C. Roberts, Jr. is extended for an additional period of twenty (20) days. (Signed by Judge Denise L. Cote on 10/21/04) (db, )
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| 37 |
Filed: 10/12/2004, Entered: 10/12/2004 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,, Complaint,,. Bert C. Roberts Jr. served on 9/17/2004, answer due 10/7/2004. Service was accepted by paper left inside the storm door. Service was made by MAIL. Document filed by SR International Business Insurance Company. (Hyman, Charles)
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| 36 |
Filed: 10/8/2004, Entered: 10/12/2004 |
Stipulation and Order |
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STIPULATION: defendant Ronald R. Beaumont's time to move, answer or otherwise respond to the complaint is extended to 10/26/04. (Signed by Judge Denise L. Cote on 10/6/04) (db, )
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Filed: 10/8/2004, Entered: 10/12/2004 |
Set Answer Due Date |
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Set Answer Due Date purs. to [36] Stipulation and Order as to Ronald R. Beaumont answer due on 10/26/2004. (db, )
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| 35 |
Filed: 10/1/2004, Entered: 10/1/2004 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,, Complaint,,. Ronald R. Beaumont served on 8/9/2004, answer due 8/30/2004. Service was accepted by Patrick Jacobs. Service was made by Mail. Document filed by SR International Business Insurance Company. (Hyman, Charles)
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Filed: 10/1/2004, Entered: 10/7/2004 |
Reply Memorandum of Law |
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Bert C. Roberts, Jr.'s reply memorandum in further support of his cross motion to enjoin or stay Bermuda Arbitration. Document filed by Bert C. Roberts Jr.. (dle, )Original document filed in case #02cv3288, document #1642.
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Filed: 9/27/2004, Entered: 9/30/2004 |
Certificate of Service Other |
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Supplemenatal Declaration OF SERVICE of answer to counterclaims set forth in this document by e-mail as to those persons listed in this document. Document filed by Bert C. Roberts Jr. (Orig. entry is docketed in 04 civ. 4089 as doc. #59).(kw, )
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| 34 |
Filed: 9/21/2004, Entered: 9/22/2004 |
Stipulation and Order |
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STIPULATION AND ORDER. The time within which MCI may answer or move with respect to the operative complaint herein is extended to 10/25/04 (Signed by Judge Denise L. Cote on 9/21/04) (yv, )
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Filed: 9/21/2004, Entered: 9/22/2004 |
Set Answer Due Date |
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Set Answer Due Date purs. to [34] Stipulation and Order as to MCI, Inc. answer due on 10/25/2004. (yv, )
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| 33 |
Filed: 9/20/2004, Entered: 9/20/2004 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 DISCLOSURE STATEMENT. Document filed by MCI, Inc..(O'Reilly, Michael)
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| 32 |
Filed: 9/20/2004, Entered: 9/20/2004 |
Notice of Appearance |
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NOTICE of Appearance by Michael S. O'Reilly on behalf of MCI, Inc. (O'Reilly, Michael)
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| 31 |
Filed: 9/10/2004, Entered: 9/10/2004 |
Certificate of Service Complaints |
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CERTIFICATE OF SERVICE of Summons and Amended Complaint,,, Complaint,,. Clifford Alexander Jr. served on 8/10/2004, answer due 8/30/2004. Service was made by Mail. Document filed by SR International Business Insurance Company. (Hyman, Charles)
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| 30 |
Filed: 9/10/2004, Entered: 9/10/2004 |
Certificate of Service Complaints |
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CERTIFICATE OF SERVICE of Summons and Amended Complaint,,, Complaint,,. MCI, Inc. served on 8/2/2004, answer due 8/23/2004. Service was accepted by Matt Harthun, Esq.. Document filed by SR International Business Insurance Company. (Hyman, Charles)
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Filed: 9/9/2004, Entered: 9/13/2004 |
Order |
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ORDER ; that Star Excess' reply in support of its motion to dismiss and its opposition to Roberts' cross motion are to be submitted by 9/24/2004; and Roberts' reply in support of his cross motion to enjoin or stay arbitration is due by 10/1/2004. Original document filed under case number 02-cv-3288, document number 1564. (Signed by Judge Denise L. Cote on 9/9/2004) (jp, )
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| 29 |
Filed: 8/31/2004, Entered: 8/31/2004 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,, Complaint,,. Susan G. Bell served on 8/13/2004, answer due 9/2/2004. Service was accepted by Joseph Emison. Service was made by Mail. Document filed by SR International Business Insurance Company. (Hyman, Charles)
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| 28 |
Filed: 8/31/2004, Entered: 8/31/2004 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,, Complaint,,. Betty L. Vinson served on 8/5/2004, answer due 8/25/2004. Service was accepted by Tom Vinson. Service was made by Mail. Document filed by SR International Business Insurance Company. (Hyman, Charles)
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| 27 |
Filed: 8/31/2004, Entered: 8/31/2004 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,, Complaint,,. Buford Yates Jr. served on 7/29/2004, answer due 8/18/2004. Service was accepted by Buford T. Yates, Jr.. Document filed by SR International Business Insurance Company. (Hyman, Charles)
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| 26 |
Filed: 8/31/2004, Entered: 8/31/2004 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,, Complaint,,. Bernard Ebbers served on 7/29/2004, answer due 8/18/2004. Service was accepted by Bernard J. Ebbers. Document filed by SR International Business Insurance Company. (Hyman, Charles)
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| 25 |
Filed: 8/31/2004, Entered: 8/31/2004 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,, Complaint,,. David F. Myers served on 7/31/2004, answer due 8/20/2004. Service was accepted by David F. Myers. Document filed by SR International Business Insurance Company. (Hyman, Charles)
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| 24 |
Filed: 8/31/2004, Entered: 8/31/2004 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,, Complaint,,. Carl J. Aycock served on 7/29/2004, answer due 8/18/2004. Service was accepted by Carl J. Aycock. Document filed by SR International Business Insurance Company. (Hyman, Charles)
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| 23 |
Filed: 8/31/2004, Entered: 8/31/2004 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,, Complaint,,. John A. Porter served on 8/10/2004, answer due 8/30/2004. Service was accepted by Willa Porter. Service was made by Mail. Document filed by SR International Business Insurance Company. (Hyman, Charles)
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| 22 |
Filed: 8/31/2004, Entered: 8/31/2004 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,, Complaint,,. Francesco Galesi served on 8/4/2004, answer due 8/24/2004. Service was accepted by Mark, the doorman. Service was made by Mail. Document filed by SR International Business Insurance Company. (Hyman, Charles)
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| 21 |
Filed: 8/31/2004, Entered: 8/31/2004 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,, Complaint,,. Troy M. Normand served on 8/5/2004, answer due 8/25/2004. Service was accepted by Troy M. Normand. Document filed by SR International Business Insurance Company. (Hyman, Charles)
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| 20 |
Filed: 8/31/2004, Entered: 8/31/2004 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,, Complaint,,. Max E. Bobbit served on 7/30/2004, answer due 8/19/2004. Service was accepted by Max E. Bobbitt. Document filed by SR International Business Insurance Company. (Hyman, Charles)
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| 19 |
Filed: 8/31/2004, Entered: 8/31/2004 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,, Complaint,,. Stiles A. Kellett Jr. served on 7/31/2004, answer due 8/20/2004. Service was accepted by Stiles A. Kellet, Jr.. Document filed by SR International Business Insurance Company. (Hyman, Charles)
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| 18 |
Filed: 8/31/2004, Entered: 8/31/2004 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,, Complaint,,. Scott D. Sullivan served on 7/30/2004, answer due 8/19/2004. Service was accepted by Scott Sullivan. Document filed by SR International Business Insurance Company. (Hyman, Charles)
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| 17 |
Filed: 8/31/2004, Entered: 8/31/2004 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,, Complaint,,. James C. Allen served on 7/31/2004, answer due 8/20/2004. Service was accepted by James C. Allen. Document filed by SR International Business Insurance Company. (Hyman, Charles)
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| 16 |
Filed: 8/31/2004, Entered: 8/31/2004 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,, Complaint,,. Lawrence A. Tucker served on 8/11/2004, answer due 8/31/2004. Service was accepted by Mary A. Tucker. Service was made by Mail. Document filed by SR International Business Insurance Company. (Hyman, Charles)
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| 15 |
Filed: 8/31/2004, Entered: 8/31/2004 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,, Complaint,,. Gordon S. Macklin served on 8/9/2004, answer due 8/30/2004. Service was accepted by Gordan S. Macklin. Document filed by SR International Business Insurance Company. (Hyman, Charles)
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| 14 |
Filed: 8/31/2004, Entered: 8/31/2004 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,, Complaint,,. Estate of John W. Sidgmore served on 8/10/2004, answer due 8/30/2004. Service was made by Mail. Document filed by SR International Business Insurance Company. (Hyman, Charles)
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| 13 |
Filed: 8/31/2004, Entered: 8/31/2004 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,, Complaint,,. Judith Areen served on 8/10/2004, answer due 8/30/2004. Service was made by Mail. Document filed by SR International Business Insurance Company. (Hyman, Charles)
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| 12 |
Filed: 8/31/2004, Entered: 8/31/2004 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Clifford Alexander Jr. served on 8/10/2004, answer due 8/30/2004. Service was made by Mail. Document filed by Clifford Alexander Jr.. (Hyman, Charles)
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| 11 |
Filed: 8/31/2004, Entered: 8/31/2004 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. MCI, Inc. served on 8/2/2004, answer due 8/23/2004. Service was accepted by Matt Harthun, Esq.. Document filed by MCI, Inc.. (Hyman, Charles)
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Filed: 8/27/2004, Entered: 8/30/2004 |
Rule 7.1 Corporate Disclosure Statement |
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Star Excess Liability Insurance's RULE 7.1 DISCLOSURE STATEMENT. (orig. docmt dktd in case no. 04 cv 4089, docmt #48)(djc, )
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Filed: 8/24/2004, Entered: 8/26/2004 |
Affidavit of Service Other |
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AFFIDAVIT OF SERVICE by e-mail on August 23, 2004 of Plaintiff Bert C. Roberts Jr.'s August 16, 2004 Notice of Motion and motion for Entry of an Order Compelling Continental Casualty Company to Immediately Advance Defense Costs; and Judge Cote's order dated August 23, 2004. Service was made by to persons on attached service list. Document filed by Bert C. Roberts Jr. Orig. docmt dktd in case no. 04 cv 4089, docmt #46 (djc, )
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Filed: 8/23/2004, Entered: 8/25/2004 |
Order |
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ORDER. Bert C. Roberts' 8/16 motion for the advancement of defense costs is considered an objection to the proposed settlement. Briefing on Roberts' 8/16 motion will be scheduled at the appropriate time. The settling parties have no further obligation to respond to Roberts' 8/16 application at this time (Signed by Judge Denise L. Cote on 8/23/04) Original entry in 00cv2843 document number 1514.(yv, )
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| 10 |
Filed: 8/13/2004, Entered: 8/13/2004, Terminated: 12/22/2004 |
~Motion for Joinder |
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MOTION for Joinder Defendant Francesco Galesi's Joinder and Adoption of the Motion of Bert C. Roberts, Jr. to Dismiss. Document filed by Francesco Galesi. (Castello, )
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Filed: 8/12/2004, Entered: 8/18/2004 |
Remark |
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ANSWER to Complaint with JURY DEMAND., COUNTERCLAIM against Bert C. Roberts, Jr.. Document filed by Twin City Fire Insurance Company. (orig. document docketed in 04cv4089 as document #41). (pl, )
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Filed: 8/12/2004, Entered: 8/17/2004 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 DISCLOSURE STATEMENT filed by Twin City Fire Insurance Company. (orig. document docketed in 02cv3288 as document #1475).(pl, )
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Filed: 8/12/2004, Entered: 8/16/2004 |
Order |
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ORDER; that Stiles A. Kellett, Jr.'s motion to intervene in 04-cv-4089 is granted. Original document filed under case number 02-cv-3288, document number 1466. (Signed by Judge Denise L. Cote on 8/11/2004) (jp, )
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Filed: 8/12/2004, Entered: 8/16/2004 |
Order |
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ORDER; that any pre-answer motion by Starr Excess Liability must be served and filed on or before 8/13/2004; opposition to this motion is due 9/8/2004; and any reply must be submitted by 9/22/2004; the request that 04-cv-4089 be treated as an ECF case is denied. Original document filed under case number 02-cv-3288, document number 1464. (Signed by Judge Denise L. Cote on 8/12/2004) (jp, )
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Filed: 7/30/2004, Entered: 8/5/2004 |
Reply Memorandum of Law |
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STARR'S REPLY MEMORANDUM OF LAW response to new arguments raised in plaintiff's limited Reply Memorandum on his application for an order To Show Cause why Default Judgment should not be entered against Starr. (orig. document docketed in 0cv4089 as in document #40. (pl, )
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| 9 |
Filed: 7/29/2004, Entered: 8/2/2004 |
Motion to Appear Pro Hac Vice |
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MOTION for George E. Ridge to Appear Pro Hac Vice. Document filed by Bert C. Roberts Jr. Supporting documents and Proposed Order attached. Return Date set for 7/29/2004 09:30 AM. (db, )
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| 8 |
Filed: 7/27/2004, Entered: 7/27/2004, Terminated: 12/22/2004 |
Motion to Dismiss |
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MOTION to Dismiss for Lack of Jurisdiction DEFENDANT BERT C. ROBERTS, JR.?S REPLY MEMORANDUM ON HIS MOTION TO DISMISS THIS ACTION FOR LACK OF SUBJECT MATTER JURISDICTION, PURSUANT TO F.R.CIV.P. 12(h)(3). Document filed by Bert C. Roberts Jr.. (Friedman, Cory)
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| 7 |
Filed: 7/21/2004, Entered: 7/22/2004 |
Amended Complaint |
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AMENDED COMPLAINT amending [1] Complaint,, against Clifford Alexander Jr., James C. Allen, Judith Areen, Carl J. Aycock, Ronald R. Beaumont, Susan G. Bell, Max E. Bobbit, Bernard Ebbers, Estate of John W. Sidgmore, Francesco Galesi, Stiles A. Kellett Jr., MCI, Inc., Gordon S. Macklin, David F. Myers, Troy M. Normand, John A. Porter, Bert C. Roberts Jr., Scott D. Sullivan, Lawrence A. Tucker, Betty L. Vinson, Buford Yates Jr..Document filed by SR International Business Insurance Company. Related document: [1] Complaint,, filed by SR International Business Insurance Company.(db, )
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| 6 |
Filed: 7/21/2004, Entered: 7/21/2004 |
Response in Opposition to Motion |
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RESPONSE in Opposition re: [5] MOTION to Dismiss for Lack of Jurisdiction DEFENDANT BERT C. ROBERTS, JR.?S MOTION TO DISMISS THIS ACTION FOR LACK OF SUBJECT MATTER JURISDICTION, PURSUANT TO F.R.CIV.P. 12(h)(3).. Document filed by SR International Business Insurance Company. (Attachments: # (1) Appendix Ex. A - First Amended Complaint)(Hyman, Charles)
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Filed: 7/21/2004, Entered: 7/22/2004 |
Set Answer Due Date for Amended Pleadings |
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Set Answer Due Date re: [7] Amended Complaint,, as to Clifford Alexander Jr. answer due on 8/2/2004; James C. Allen answer due on 8/2/2004; Judith Areen answer due on 8/2/2004; Carl J. Aycock answer due on 8/2/2004; Ronald R. Beaumont answer due on 8/2/2004; Susan G. Bell answer due on 8/2/2004; Max E. Bobbit answer due on 8/2/2004; Bernard Ebbers answer due on 8/2/2004; Estate of John W. Sidgmore answer due on 8/2/2004; Francesco Galesi answer due on 8/2/2004; Stiles A. Kellett Jr. answer due on 8/2/2004; MCI, Inc. answer due on 8/2/2004; Gordon S. Macklin answer due on 8/2/2004; David F. Myers answer due on 8/2/2004; Troy M. Normand answer due on 8/2/2004; John A. Porter answer due on 8/2/2004; Bert C. Roberts Jr. answer due on 8/2/2004; Scott D. Sullivan answer due on 8/2/2004; Lawrence A. Tucker answer due on 8/2/2004; Betty L. Vinson answer due on 8/2/2004; Buford Yates Jr. answer due on 8/2/2004. (db, )
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Filed: 7/16/2004, Entered: 7/23/2004 |
Affidavit |
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AFFIDAVIT of Elizabeth Hutton, an employee of Starr Excess Liability Insur. Int'l. (orig. document docketed in 04cv4089 as document #30). (pl, )
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Filed: 7/16/2004, Entered: 7/23/2004 |
Affidavit |
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AFFIDAVIT of Tona Symonds employee of Willis (Bermuda) Ltd ("Willis Bermuda") from January, 2001 to January 2003. (orig. document docketed in 04cv4567 as document #27). (pl, )
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Filed: 7/16/2004, Entered: 7/23/2004 |
Affirmation in Opposition |
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AFFIRMATION of Julianna Ryan in Opposition; application by Order to Show Cause for a Default Judgment against Starr. (Orig. document docketed in 04cv4089 as document #26). (pl, ) Modified on 7/23/2004 (pl, ).
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Filed: 7/16/2004, Entered: 7/22/2004 |
Response |
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Opposition to the 7/7/04 Order To Show Cause and Requst to Set Aside Purported Service by Starr Excess Insurance Liability Insurans. Int'l LTD. (orig. docketed in 04cv4089 as document #25). (pl, )
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Filed: 7/16/2004, Entered: 7/20/2004 |
Remark |
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Amicus Curiae of Francesco Galesi. Document filed by Francesco Galesi. Original document filed in case #02cv3288, document #1395. (dle, ). (dle, )
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Filed: 7/14/2004, Entered: 7/20/2004 |
Affidavit of Service Other |
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DECLARATION OF SERVICE of 7/7/04 order to show cause served on Julianna Ryan, Kaufman Borgeest & Ryan LLP on 7/9/04. Service was made by FedEx. Document filed by Bert C. Roberts Jr.. Original document filed in case #02cv3288, document #1396.
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Filed: 7/12/2004, Entered: 7/14/2004 |
Motion to Intervene |
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Motion of Stiles A. Kellett, Jr. for leave to intervene as a plaintiff. Document filed by Stiles A. Kellett Jr.. (dle, ) Modified on 7/14/2004 (dle, ). Original document filed in case #02cv3288, document #1389.
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Filed: 7/8/2004, Entered: 7/12/2004 |
Order |
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ORDER that opposition to Roberts' application is due July 14; any reply is to be submitted by July 16; that two courtesycopies of motion papers, marked as such, should be submitted to chambers at the time they are served. So Ordered. Orginal filed in case 02cv3288, doc #1385. (Signed by Judge Denise L. Cote on 7/7/04) (jco, )
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| 5 |
Filed: 7/7/2004, Entered: 7/7/2004, Terminated: 12/22/2004 |
Motion to Dismiss |
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MOTION to Dismiss for Lack of Jurisdiction DEFENDANT BERT C. ROBERTS, JR.?S MOTION TO DISMISS THIS ACTION FOR LACK OF SUBJECT MATTER JURISDICTION, PURSUANT TO F.R.CIV.P. 12(h)(3). Document filed by Bert C. Roberts Jr.. Responses due by 7/21/2004 (Attachments: # (1))(Friedman, Cory)
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Filed: 7/1/2004, Entered: 7/6/2004 |
Order |
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ORDER that a conference will be held on 7/7/04 at 3:30 at 500 Pearl Street in courtroom 11B to address application to compel Continental Casualty Co. to advance defense costs to Bert Roberts; counsel for Roberts shall provide notice of this conference to all parties in these actions: 03cv652, 03cv758, 03cv7927, 03cv9460, 04cv4089, 04cv4546, and 04cv4567; counsel for Roberts shall promptly serve the 6/30/04 application and memo in support on all parties in the above listed seven related actions. Original document filed in case #02cv3288, document #1379. (Signed by Judge Denise L. Cote on 6/30/04) (dle, )
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| 4 |
Filed: 6/29/2004, Entered: 6/29/2004 |
Notice of Case Assignment/Reassignment |
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NOTICE OF CASE REASSIGNMENT to Judge Denise L. Cote. Judge Richard C. Casey no longer assigned to the case. (laq, ) Additional attachment(s) added on 6/29/2004 (laq, ).
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Filed: 6/29/2004, Entered: 6/29/2004 |
Mail Notice to Attorney(s) |
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Mailed notice to the attorney(s) of record. (laq, )
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| 3 |
Filed: 6/28/2004, Entered: 6/28/2004, Terminated: 3/24/2005 |
Motion to Transfer Case |
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MOTION to Transfer Case NOTICE OF BERT C. ROBERTS, JR.?S MOTION FOR REASSIGNMENT OF THIS CASE AND MOTION. Document filed by Bert C. Roberts Jr.. (Attachments: # (1))(Friedman, Cory)
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| 2 |
Filed: 6/17/2004, Entered: 6/17/2004 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 DISCLOSURE STATEMENT. Document filed by SR International Business Insurance Company.(jjm, ) Additional attachment(s) added on 6/21/2004 (jjm, ).
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| 1 |
Filed: 6/17/2004, Entered: 6/17/2004 |
Complaint |
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COMPLAINT against Clifford Alexander Jr., James C. Allen, Judith Areen, Carl J. Aycock, Ronald R. Beaumont, Susan G. Bell, Max E. Bobbit, John Does, Bernard Ebbers, Estate of John W. Sidgmore, Francesco Galesi, Stiles A. Kellett Jr., MCI, Inc., Gordon S. Macklin, David F. Myers, Troy M. Normand, John A. Porter, Bert C. Roberts Jr., Scott D. Sullivan, Lawrence A. Tucker, Juan Villalonga, Betty L. Vinson, Buford Yates Jr.. (Filing Fee $ 150.00, Receipt Number 512283)Document filed by SR International Business Insurance Company.(jjm, ) Additional attachment(s) added on 6/21/2004 (jjm, ).
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Filed: 6/17/2004, Entered: 6/17/2004 |
Case Designated ECF. |
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Case Designated ECF. (jjm, )
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Filed: 6/17/2004, Entered: 6/17/2004 |
Case Designation |
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Magistrate Judge Kevin N. Fox is so designated. (jjm, )
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Filed: 6/17/2004, Entered: 6/17/2004 |
Summons Issued |
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SUMMONS ISSUED as to Clifford Alexander Jr., James C. Allen, Judith Areen, Carl J. Aycock, Ronald R. Beaumont, Susan G. Bell, Max E. Bobbit, John Does, Bernard Ebbers, Estate of John W. Sidgmore, Francesco Galesi, Stiles A. Kellett Jr., MCI, Inc., Gordon S. Macklin, David F. Myers, Troy M. Normand, John A. Porter, Bert C. Roberts Jr., Scott D. Sullivan, Lawrence A. Tucker, Juan Villalonga, Betty L. Vinson, Buford Yates Jr.. (jjm, )
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