Save 25% on a pre-paid one year subscription. |
|
|
140 |
Filed: 3/26/2008, Entered: 3/26/2008 |
Order of Dismissal |
|
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)
|
|
|
 |
|
|
-- |
Filed: 2/8/2006, Entered: 2/8/2006 |
Memo Endorsement |
|
MEMO ENDORSEMENT on re: [136] MOTION for David A. Handzo to Appear Pro Hac Vice filed by Susan Mayer. [Motion] Granted. (Signed by Judge Denise L. Cote on 2/6/06) (kco, )
|
|
|
 |
|
|
-- |
Filed: 9/26/2005, Entered: 10/5/2005 |
Order Placing Case on Suspense |
|
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11/23/04 motion for reconsideration in 04civ4089, the only motion in these cases that remains unaddressed, is deemed withdrawn and, in the event the settlement does not become final, may be reinstated by the submission of a letter to the Court.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, )
|
|
|
 |
|
|
-- |
Filed: 3/31/2005, Entered: 3/31/2005 |
Transmission of USCA Mandate/Order to District Jud |
|
Transmission of USCA Mandate/Order to the District Judge re: [139] USCA Mandate,. (pr, )
|
|
|
 |
|
|
139 |
Filed: 3/29/2005, Entered: 3/31/2005 |
USCA Mandate |
|
MANDATE of USCA (Certified Copy) as to [118] Notice of Interlocutory Appeal, filed by Continental Casualty Company,, [125] Amended Notice of Appeal, filed by Continental Casualty Company, USCA Case Number 05-0776-cv. Continental seeks to voluntarily dismiss its appeal. IT IS HEREBY ORDERED THAT the motion is GRANTED. MACKECHNIE, Clerk USCA. Certified: 3/24/05. (pr, )
|
|
|
 |
|
|
138 |
Filed: 3/24/2005, Entered: 3/24/2005 |
Transcript |
|
TRANSCRIPT of proceedings held on 3/11/05 before Judge Denise L. Cote. (lma, )
|
|
|
 |
|
|
137 |
Filed: 3/23/2005, Entered: 3/23/2005 |
Transcript |
|
TRANSCRIPT of proceedings held on 03/11/05 before Judge Denise L. Cote. (es, )
|
|
|
 |
|
|
133 |
Filed: 3/15/2005, Entered: 3/15/2005 |
Stipulation and Order |
|
STIPULATION AND ORDER: regarding procedures to be followed in reference to invoices detailing the fees and expenses incurred for which reimbursement is sought as further set forth in said Order. (Signed by Judge Denise L. Cote on 3/11/05) (db, )
|
|
|
 |
|
|
134 |
Filed: 3/14/2005, Entered: 3/15/2005 |
Scheduling Order |
|
SCHEDULING ORDER: Amended Pleadings due by 4/1/2005. Joinder of Parties due by 4/1/2005. Motions due by 3/3/2006. Fact Discovery due 10/31/05. Expert Discovery due by 2/3/2006. Pretrial Order due by 5/6/2006. (Signed by Judge Denise L. Cote on 3/11/05) (db, )
|
|
|
 |
|
|
135 |
Filed: 3/10/2005, Entered: 3/16/2005 |
Affidavit of Service Other |
|
DECLARATION OF SERVICE of Notice of IPTC set for March 11, 2005 at 4:00 pm and Judges Rules served on [See Service List attached] on 03/02/05. Service was made by Mail. Document filed by Bert C. Roberts, Jr. (dcr, ) Modified on 3/16/2005 (dcr, ).
|
|
|
 |
|
|
132 |
Filed: 3/10/2005, Entered: 3/11/2005 |
Stipulation and Order |
|
STIPULATION AND ORDER: the time for counterclaim defendant MCI, Inc. ro answer or move with respect to the Insurer Counterclaimants' claims, counterclaims, and cross-claims are extended to 3/21/05. (Signed by Judge Denise L. Cote on 3/8/05) (db, )
|
|
|
 |
|
|
136 |
Filed: 3/8/2005, Entered: 3/18/2005 |
Motion to Appear Pro Hac Vice |
|
MOTION for David A. Handzo to Appear Pro Hac Vice; w/ attch. declaration in support. Document filed by Susan Mayer. (pl, )
|
|
|
 |
|
|
131 |
Filed: 3/8/2005, Entered: 3/10/2005 |
Order |
|
SUBSTITUTION OF ATTORNEY, that the firm of Dickstein Shapiro Morin & Oshinksy LLP be substituted for counterclaim defts Clifford Alexzander, James Allen, Judith Areen, CArl Aycock, Max Bobbit, Stiles Kellet, Gordon Macklin, John Porter, Timothy Price, Estat of John Sigmore, Gerald Taylor, Lawrence Tucker, and Juan Villlonga in place and stead of the undersgned counsel. (Signed by Judge Denise L. Cote on 3/1/05) (cd, )
|
|
|
 |
|
|
130 |
Filed: 3/8/2005, Entered: 3/10/2005 |
Answer |
|
ANSWER of Susan Mayer to Counterclaim of Defendant/Counter-Claimant SR International Business Insurance Company. Document filed by Susan Mayer.(djc, )
|
|
|
 |
|
|
129 |
Filed: 3/8/2005, Entered: 3/10/2005 |
Answer |
|
ANSWER of Susan Mayer to Counterclaim of Defendant/Counter-claimant Continental Casualty Company. Document filed by Continental Casualty Company.(djc, )
|
|
|
 |
|
|
-- |
Filed: 3/8/2005, Entered: 3/8/2005 |
Received Returned Mail |
|
Received returned mail re: [118] Notice of Interlocutory Appeal,. Mail was addressed to John Heintz of Gilbert Heintz & Randolph, LLP at 2200 New York Avenue, N.W., Suite 700, Washington, DC 20005 and was returned for the following reason(s): NO REASON INDICATED. (tp, )
|
|
|
 |
|
|
126 |
Filed: 3/4/2005, Entered: 3/4/2005 |
Transcript |
|
TRANSCRIPT of proceedings held on 2/15/05 before Judge Denise L. Cote. (es, )
|
|
|
 |
|
|
-- |
Filed: 3/3/2005, Entered: 3/3/2005, Terminated: 3/29/2005 |
Transmission of Notice of Appeal to District Judg |
|
Transmission of Notice of Appeal to the District Judge re: [118] Notice of Interlocutory Appeal, [125] Amended Notice of Appeal. (tp, )
|
|
|
 |
|
|
-- |
Filed: 3/3/2005, Entered: 3/3/2005, Terminated: 3/29/2005 |
Transmission of Notice of Appeal and Docket Sheet |
|
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [118] Notice of Interlocutory Appeal, [125] Amended Notice of Appeal. (tp, )
|
|
|
 |
|
|
128 |
Filed: 3/2/2005, Entered: 3/8/2005 |
Order on Motion to Appear Pro Hac Vice |
|
ORDER granting [120] Motion for Thomas M. Melsheimer to Appear Pro Hac Vice . Granted. (Signed by Judge Denise L. Cote on 3/2/05) (jco, )
|
|
|
 |
|
|
127 |
Filed: 3/2/2005, Entered: 3/7/2005 |
Order |
|
NOTICE OF INITIAL PRETRIAL CONFERENCE; Initial Conference set for 3/11/2005 04:00 PM before Judge Denise L. Cote. (Signed by Judge Denise L. Cote on 2/28/2005) (jp, )
|
|
|
 |
|
|
-- |
Filed: 3/2/2005, Entered: 3/8/2005 |
Transmission to Attorney Admissions Clerk |
|
Transmission to Attorney Admissions Clerk. Transmitted re: [128] Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (jco, )
|
|
|
 |
|
|
124 |
Filed: 2/25/2005, Entered: 3/3/2005 |
Stipulation and Order |
|
STIPULATION AND ORDER that this action is stayed as to dft Yates subject to the provisions as further set forth in this order. (Signed by Judge Denise L. Cote on 2/24/05) (dle, )
|
|
|
 |
|
|
123 |
Filed: 2/25/2005, Entered: 3/3/2005 |
Stipulation and Order |
|
STIPULATION AND ORDER that the time within which MCI may answer or move with respect to the Insurer Counterclaimants' claims, counterclaims, and cross claims against MCI herein is extended to 3/7/05. (Signed by Judge Denise L. Cote on 2/24/05) (dle, )
|
|
|
 |
|
|
122 |
Filed: 2/25/2005, Entered: 3/2/2005 |
Stipulation and Order |
|
STIPULATION AND ORDER Sullivan agrees to be bound by any court determination made or issued in this action, including decisions, judgments, order and rulings, during the period this stay is in effect insofar as and to the same extent that such determinations apply to all defendants who have appeared, except to the extent that such decisions, judgments, orders and rulings might be inconsistent with the stay agreed to herein; Parties may seek to terminate or modify this order at any time by agreement or by appropriate application to the court. So Ordered. (Signed by Judge Denise L. Cote on 2/24/05) (jco, )
|
|
|
 |
|
|
125 |
Filed: 2/24/2005, Entered: 3/3/2005 |
Amended Notice of Appeal |
|
AMENDED NOTICE OF APPEAL re: [118] Notice of Interlocutory Appeal, Memorandum & Opinion. Document filed by Continental Casualty Company. Copies of Amended Notice of Appeal mailed to Attorney(s) of Record: the parties specified on the attached service list. (tp, )
|
|
|
 |
|
|
121 |
Filed: 2/22/2005, Entered: 2/24/2005 |
Endorsed Letter |
|
ENDORSED LETTER addressed to Judge Denise cote from Randy Paar dated 2/18/05 re: that the time to answer or move is extended to 3/8/05. (Signed by Judge Denise L. Cote on 3/8/05) (pl, )
|
|
|
 |
|
|
-- |
Filed: 2/18/2005, Entered: 2/18/2005, Terminated: 3/29/2005 |
Transmission of Notice of Appeal and Docket Sheet |
|
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [118] Notice of Interlocutory Appeal,. (pr, )
|
|
|
 |
|
|
-- |
Filed: 2/18/2005, Entered: 2/18/2005, Terminated: 3/29/2005 |
Transmission of Notice of Appeal to District Judg |
|
Transmission of Notice of Appeal to the District Judge re: [118] Notice of Interlocutory Appeal,. (pr, )
|
|
|
 |
|
|
120 |
Filed: 2/17/2005, Entered: 2/24/2005, Terminated: 3/2/2005 |
Motion to Appear Pro Hac Vice |
|
MOTION for an order admitting pro hac vice, Thomas M. Melsheimer. Document filed by Francesco Galesi. (dle, )
|
|
|
 |
|
|
-- |
Filed: 2/17/2005, Entered: 2/24/2005 |
Memorandum of Law in Support of Motion |
|
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, )
|
|
|
 |
|
|
-- |
Filed: 2/17/2005, Entered: 2/24/2005 |
~Notice (other) |
|
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, )
|
|
|
 |
|
|
117 |
Filed: 2/14/2005, Entered: 2/17/2005 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support re: [112] CONTINENTAL CASUALTY COMPANY'S NOTICE OF MOTION to Stay Preliminary Injunction Pending Appeal. Document filed by Continental Casualty Company. (ps, )
|
|
|
 |
|
|
-- |
Filed: 2/11/2005, Entered: 2/22/2005 |
Memorandum of Law in Opposition |
|
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, )
|
|
|
 |
|
|
119 |
Filed: 2/8/2005, Entered: 2/22/2005 |
Affidavit of Service Other |
|
CERTIFICATE OF SERVICE of Summons in a Civil Case, Answer, Counterclaim and Jury Demand, Exhibits, Volume I, Exhibits, Volume II served on Defendant, SR International Business Insurance Company's on 12/27/04. Service was accepted by Counsel(s) Scott D. Sullivan; David F. Myers and Buford T. Yates, Jr.. (sac, )
|
|
|
 |
|
|
111 |
Filed: 2/8/2005, Entered: 2/10/2005 |
Stipulation and Order |
|
STIPULATION AND ORDER; that the time for counter-claim deft Stiles A. Kellett to answer or move against the counterclaims in this action is extended to and including 2/22/2005. (Signed by Judge Denise L. Cote on 2/7/2005) (jp, )
|
|
|
 |
|
|
-- |
Filed: 2/8/2005, Entered: 2/22/2005 |
Order |
|
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, )
|
|
|
 |
|
|
118 |
Filed: 2/7/2005, Entered: 2/18/2005 |
Notice of Interlocutory Appeal |
|
NOTICE OF INTERLOCUTORY APPEAL from Memorandum & Opinion,. Document filed by Continental Casualty Company. Filing fee $ 255.00, receipt number E 534033. Copies of Notice of Interlocutory Appeal mailed to Attorney(s) of Record: To parties on attached service list. (pr, )
|
|
|
 |
|
|
113 |
Filed: 2/7/2005, Entered: 2/15/2005 |
Memorandum of Law in Support of Motion |
|
CONTINENTAL CASUALTY COMPANY'S MEMORANDUM OF LAW in Support of Emergency re: [112] MOTION to Stay.. Document filed by Continental Casualty Company. (jmi, )
|
|
|
 |
|
|
112 |
Filed: 2/7/2005, Entered: 2/15/2005 |
Motion to Stay |
|
CONTINENTAL CASUALTY COMPANY'S NOTICE OF MOTION to Stay Preliminary Injunction Pending Appeal. Document filed by Continental Casualty Company. (jmi, )
|
|
|
 |
|
|
110 |
Filed: 2/7/2005, Entered: 2/10/2005 |
Stipulation and Order |
|
STIPULATION AND ORDER; that the time for counterclaim defts to answer or move against the counterclaims in this action is extended to and including 2/22/2005. (Signed by Judge Denise L. Cote on 2/1/2005) (jp, )
|
|
|
 |
|
|
109 |
Filed: 2/7/2005, Entered: 2/10/2005 |
Stipulation and Order |
|
STIPULATION AND ORDER; that the time for MCI, Inc. to answer or move with respect to the Insurer Counterclaimants' claims, counterclaims and cross-claims against MCI is extended to and including 2/22/2005. (Signed by Judge Denise L. Cote on 2/4/2005) (jp, )
|
|
|
 |
|
|
108 |
Filed: 2/4/2005, Entered: 2/9/2005 |
Stipulation and Order |
|
STIPULATION AND ORDER; the time within counter-claim defendants is extending to and including 2/22/05. (Signed by Judge Denise L. Cote on 2/1/05) (sac, )
|
|
|
 |
|
|
-- |
Filed: 2/4/2005, Entered: 2/17/2005 |
Memorandum and Opinion |
|
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, )
|
|
|
 |
|
|
116 |
Filed: 2/3/2005, Entered: 2/15/2005 |
Affidavit of Service Other |
|
AFFIDAVIT OF SERVICE of answer, counterclaim, jury demand summons, rule 7.1 etc. served on Betty L. Vinson on 12/21/04. Service was made by Mail. (kw, )
|
|
|
 |
|
|
115 |
Filed: 2/3/2005, Entered: 2/15/2005 |
Affidavit of Service Other |
|
AFFIDAVIT OF SERVICE of answer, counterclaim, jury demand summons, rule 7.1 etc. served on Betty Vinson on 12/21/04. Service was accepted by Tom Vinson. (kw, )
|
|
|
 |
|
|
114 |
Filed: 2/3/2005, Entered: 2/15/2005 |
Affidavit of Service Other |
|
AFFIDAVIT OF SERVICE of summons, answer, counterclaim and jury demand, exhibits served on Troy M. Normand on 12/21/04. Service was accepted by Troy Normand. (kw, )
|
|
|
 |
|
|
-- |
Filed: 2/3/2005, Entered: 2/15/2005 |
Motion to Compel |
|
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, )
|
|
|
 |
|
|
-- |
Filed: 1/31/2005, Entered: 2/2/2005 |
Endorsed Letter |
|
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, )
|
|
|
 |
|
|
106 |
Filed: 1/30/2005, Entered: 2/3/2005 |
Affidavit of Service Other |
|
AFFIDAVIT OF SERVICE of Answer and Countercalim. Document filed by Aegis Ltd.. (cd, )
|
|
|
 |
|
|
107 |
Filed: 1/28/2005, Entered: 2/4/2005 |
Order Admitting Attorney Pro Hac Vice |
|
ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Scott D. Michel for Walter Nagel admitted Pro Hac Vice. (Signed by Judge Denise L. Cote on 1/28/2005) (jsa, )
|
|
|
 |
|
|
105 |
Filed: 1/27/2005, Entered: 1/31/2005 |
Answer |
|
ANSWER to Counterclaim of defendant/Counter-Claimant Associated Electric & Gas Insurance Services Limited. Document filed by Susan Mayer.(jco, )
|
|
|
 |
|
|
104 |
Filed: 1/27/2005, Entered: 1/31/2005 |
Answer |
|
ANSWER to Counter-Claimant Twin City Fire Insurance Company. Document filed by Susan Mayer.(jco, ) Modified on 1/31/2005 (jco, ).
|
|
|
 |
|
|
103 |
Filed: 1/18/2005, Entered: 1/27/2005 |
Affidavit of Service Other |
|
AFFIDAVIT OF SERVICE of Continental Casualty's Answer & Counterclaim, Summons, Rule 7.1 Disclosure Statement, Judge Cote's Individual Practices in Civil Cases and Procedures for Electronic Filing served on Scott D. Sullivan on 12/30/04. Service was accepted by Scott D. Sullivan. Document filed by Bert C. Roberts, Jr. (sac, )
|
|
|
 |
|
|
102 |
Filed: 1/18/2005, Entered: 1/27/2005 |
Affidavit of Service Other |
|
AFFIDAVIT OF SERVICE of Continental Casualty's Answer & Counterclaim, Summons, Rule 7.1 Disclosure Statement, Judge Cote's Individual Practices in Civil Cases and Procedures for Electronic Filing served on Buford T. Yates, Jr. on 12/30/04. Service was accepted by Buford T. Yates, Jr.. Document filed by Bert C. Roberts, Jr. (sac, )
|
|
|
 |
|
|
101 |
Filed: 1/18/2005, Entered: 1/27/2005 |
Affidavit of Service Other |
|
AFFIDAVIT OF SERVICE of Continental Casualty's Answer & Counterclaim, Summons, Rule 7.1 Disclosure Statement, Judge Cote's Individual Practices in Civil Cases and Procedures for Electronic Filing served on Mr. Scott D. Sullivan on 12/23/04. Service was accepted by Mr. Scott D. Sullivan. (sac, )
|
|
|
 |
|
|
-- |
Filed: 1/18/2005, Entered: 1/18/2005 |
Cashiers Remark |
|
CASHIERS OFFICE REMARK on Order on Motion to Appear Pro Hac Vice, Order on Motion to Appear Pro Hac Vice, Order on Motion to Appear Pro Hac Vice in the amount of $75.00, paid on 1/11/2005, Receipt Number 530803. (gm, )
|
|
|
 |
|
|
100 |
Filed: 1/10/2005, Entered: 1/19/2005 |
Affidavit of Service Other |
|
AFFIDAVIT OF SERVICE of answer to complaint and counterclaim served on Ronald R. Beaumont on 12/3/04. Service was accepted by Judy Barnett. Service was made by and via first class mail on 12/13/04. Document filed by Associated Electric & Gas Insurance Services Limited. (db, )
|
|
|
 |
|
|
99 |
Filed: 1/5/2005, Entered: 1/7/2005 |
Order |
|
ORDER Granting Asociated Electric & Gas Insurance Services Limited Additional Time to Serve counterclaims upon Betty L. Vinson; Counterclaimant Associated Electric & Gas Insurnace Services Limited shall have until January 28, 2005 to effectuate service of its Counterclaims upon Betty L. Vinson and Troy M. Normand. There shall be no further extension without good cause shown. (Signed by Judge Denise L. Cote on 1/4/05) (djc, )
|
|
|
 |
|
|
-- |
Filed: 1/5/2005, Entered: 1/7/2005 |
Set Deadlines/Hearings: |
|
Set Deadlines/Hearings: Service of counterclaims upon Betty L. Vinson and Troy M. Normand due by 1/28/2005. (djc, )
|
|
|
 |
|
|
-- |
Filed: 1/5/2005, Entered: 1/5/2005 |
Cashiers Remark |
|
CASHIERS OFFICE REMARK on Memo Endorsement in the amount of $25.00, paid on 12/21/04, Receipt Number 529522. (mlo, )
|
|
|
 |
|
|
94 |
Filed: 12/29/2004, Entered: 12/29/2004 |
Affidavit of Service Complaints |
|
AFFIDAVIT OF SERVICE of Summons, Complaint, Rule 7.1, Answer, and Counterclaim as to MCI, Inc.,. Service was accepted by Dolores Vismano, Legal Assistant. Document filed by Bert C. Roberts Jr. (yv, ) Modified on 12/29/2004 (yv, ).
|
|
|
 |
|
|
-- |
Filed: 12/23/2004, Entered: 12/29/2004 |
Affidavit of Service Other |
|
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.
|
|
|
 |
|
|
-- |
Filed: 12/22/2004, Entered: 1/5/2005 |
Memorandum and Opinion |
|
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, )
|
|
|
 |
|
|
-- |
Filed: 12/22/2004, Entered: 12/22/2004 |
Note to Attorney to Re-File Document - Non-ECF Cas |
|
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Charles Hyman to MANUALLY RE-FILE Document Affidavit of Service, Document No. 78. This case is not ECF. (kkc, )
|
|
|
 |
|
|
85 |
Filed: 12/21/2004, Entered: 12/21/2004, Terminated: 12/21/2004 |
Motion to Appear Pro Hac Vice |
|
FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - MOTION for Scott D. Michel to Appear Pro Hac Vice. Document filed by Walter Nagel. (Attachments: # (1) Affidavit of Scott D. Michel# (2) Certification of Admission# (3) Proposed Order)(Inselbuch, Elihu) Modified on 12/22/2004 (kkc, ).
|
|
|
 |
|
|
-- |
Filed: 12/21/2004, Entered: 12/22/2004 |
Note to Attorney to Re-File Document - Non-ECF Cas |
|
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Elihu Inselbuch to MANUALLY RE-FILE Document Motion to Appear Pro Hac Vice, Document No. 85. This case is not ECF. (kkc, )
|
|
|
 |
|
|
91 |
Filed: 12/20/2004, Entered: 12/27/2004 |
Notice of Appearance |
|
NOTICE of Appearance by Jennifer Beth Corcoran on behalf of SR International Business Insurance Company, Ltd. (jco, )
|
|
|
 |
|
|
90 |
Filed: 12/20/2004, Entered: 12/27/2004 |
Stipulation and Order |
|
STIPULATION AND ORDER in order to provide time for the additional Counterclaim-Defendant, MCI, Inc., and Counter-Claimant, Continental Casualty Co. to continue ongoing discussions concerning the possible resolution of disputes forming the basis of this litigation, the time within which MCI may answer or move with respect to the CNA Counterclaim herein is extended to 1/31/05. The execution of this stipulation and order shall not and does not constitute an appearance by MCI, nor does it constitute a waiver of any defense available herein. So Ordered. (Signed by Judge Denise L. Cote on 12/17/04) (jco, )
|
|
|
 |
|
|
87 |
Filed: 12/20/2004, Entered: 12/23/2004 |
Stipulation and Order |
|
STIPULATION AND ORDER that the time within which MCI may answer or move with respect to the SRI counterclaim herein is extended to 1/31/05. (Signed by Judge Denise L. Cote on 12/17/04) (dle, )
|
|
|
 |
|
|
86 |
Filed: 12/17/2004, Entered: 12/21/2004 |
Stipulation and Order |
|
STIPULATION AND ORDER that the time within which counter claim dft Stiles A. Kellett Jr. may answer or move against the operative counterclaims of the counterclaimants Associated Electric & Gas Insurance Services Limited, Continental Casualty Company, Gulf Insurance Company, SR International Business Company and Twin City Fire Insurance Company is extended to and including 1/31/05. (Signed by Judge Denise L. Cote on 12/16/04) (dle, )
|
|
|
 |
|
|
98 |
Filed: 12/16/2004, Entered: 1/7/2005 |
Summons Returned Executed |
|
SUMMONS RETURNED EXECUTED. Service of summons, answer and counterclaim was accepted by Juan Villalonga. (dle, )
|
|
|
 |
|
|
97 |
Filed: 12/16/2004, Entered: 1/5/2005 |
Affidavit of Service Complaints |
|
AFFIDAVIT OF SERVICE of Summons and Complaint,. Ronald R. Beaumont served on 11/19/2004, answer due 12/9/2004. Document filed by Bert C. Roberts, Jr. (ps, )
|
|
|
 |
|
|
96 |
Filed: 12/16/2004, Entered: 12/29/2004 |
Affidavit of Service Complaints |
|
AFFIDAVIT OF SERVICE of Summons, Complaint, Answer and Counterclaim,. Timothy F. Price served on 11/9/2004, answer due 11/29/2004. Service was accepted by Kate Price. Document filed by Bert C. Roberts Jr.. (yv, )
|
|
|
 |
|
|
95 |
Filed: 12/16/2004, Entered: 12/29/2004 |
Affidavit of Service Complaints |
|
AFFIDAVIT OF SERVICE of Summons, Complaint, Rule 7.1, Answer, and Counterclaim. Gerald H. Taylor served on 11/13/2004, answer due 12/3/2004. Service was accepted by Nancy Taylor. Document filed by Bert C. Roberts Jr.. (yv, ) Modified on 12/29/2004 (yv, ).
|
|
|
 |
|
|
93 |
Filed: 12/16/2004, Entered: 12/27/2004 |
Affidavit of Service Complaints |
|
AFFIDAVIT OF SERVICE of Summons and Complaint. Walter Nagel served on 11/8/2004, answer due 11/29/2004. Service was accepted by Karen Nagel. Document filed by Bert C. Roberts Jr. (jco, )
|
|
|
 |
|
|
92 |
Filed: 12/16/2004, Entered: 12/27/2004 |
Affidavit of Service Other |
|
AFFIDAVIT OF SERVICE of Rule 7.1 Statement; Judge's Rules; 3rd Amended Insturctions for Filing an Electronic Case, etc. served on Susan Mayer on 11/18/04. Service was accepted by personal service. Document filed by Bert C. Roberts Jr. (jco, )
|
|
|
 |
|
|
83 |
Filed: 12/15/2004, Entered: 12/20/2004 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Further Support re: [68] MOTION for Reconsideration. Document filed by Bert C. Roberts Jr.. (sac, )
|
|
|
 |
|
|
78 |
Filed: 12/15/2004, Entered: 12/15/2004 |
Affidavit of Service Other |
|
FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - AFFIDAVIT OF SERVICE of Summons, Rules, 3rd Amended Instructions, Answer Counter Claim & Jury Demand, Exh. I & II served on Susan Mayer on 11/18/2004. Service was accepted by Susan Mayer. Document filed by SR International Business Insurance Company, Ltd.. (Hyman, Charles) Modified on 12/22/2004 (kkc, ).
|
|
|
 |
|
|
-- |
Filed: 12/10/2004, Entered: 12/14/2004 |
Transmission to Attorney Admissions Clerk |
|
Transmission to Attorney Admissions Clerk. Transmitted re: Memo Endorsement, to the Attorney Admissions Clerk for updating of Attorney Information. (dle, )
|
|
|
 |
|
|
-- |
Filed: 12/10/2004, Entered: 12/14/2004 |
Memo Endorsement |
|
MEMO ENDORSEMENT on re: [73] MOTION for Christopher B. Mead, Esq. to Appear Pro Hac Vice. filed by John Porter, Gerald H. Taylor, Carl J. Aycock, Timothy F. Price. Granted. (Signed by Judge Denise L. Cote on 12/9/04) (dle, )
|
|
|
 |
|
|
88 |
Filed: 12/9/2004, Entered: 12/23/2004 |
Affidavit of Service Other |
|
AFFIDAVIT OF SERVICE of Summons, Judges Rules, Instructions for Filing and Electronic Case or Appeal, Corporate Disclosure Statement, Continental Casualty Company's Answer and Counterclaims served on Defendants on 11/19/04. Service was accepted by Ronald Beaumont. Document filed by Continental Casualty Company. (jco, )
|
|
|
 |
|
|
89 |
Filed: 12/8/2004, Entered: 12/23/2004 |
Affidavit of Service Complaints |
|
AFFIDAVIT OF SERVICE of Summons and Complaint,. Susan Mayer served on 11/30/2004, answer due 12/20/2004. Service was accepted by James Mayer. Document filed by Bert C. Roberts Jr.. (cd, )
|
|
|
 |
|
|
84 |
Filed: 12/8/2004, Entered: 12/20/2004 |
Summons Returned Unexecuted |
|
SUMMONS RETURNED UNEXECUTED as to Summons in a Civil Case, Civil Cover sheet, schedule A-B, Disclosure Statement, Answer, Affirmative Defenses, Counterclaims with Cert. of Svce and exhibits A-C, Answer to complaint and counterclaim of Defendant Associated Electric & Gas Insurance Svcs. Ltd with exhibits 1-3 came to hand; Also attempted service eon 11/30/04; Service was attempted on 11/29/04 and 11/30/04. (djc, )
|
|
|
 |
|
|
80 |
Filed: 12/8/2004, Entered: 12/17/2004 |
Affidavit of Service Other |
|
AFFIDAVIT OF SERVICE of summons, answer, affirmative denses and counterclaims.... on 12/6/04. Service was made by MAIL. Document filed by Stiles A. Kellett Jr., Bert C. Roberts Jr.. (djc, )
|
|
|
 |
|
|
77 |
Filed: 12/8/2004, Entered: 12/14/2004 |
Affidavit of Service Other |
|
AFFIDAVIT OF SERVICE of answer to complaint and counterclaim of defendant, associated Electric & Gas Insurance Services Ltd witih Exhibit 1-3 served on Susan Mayer on 12/1/04. Service was accepted by James Mayer. (djc, )
|
|
|
 |
|
|
76 |
Filed: 12/8/2004, Entered: 12/13/2004 |
Memorandum of Law in Opposition to Motion |
|
MEMORANDUM OF LAW in Opposition re: [68] MOTION for Reconsideration.. Document filed by Starr Excess Liability Insurance International Limited. (sac, )
|
|
|
 |
|
|
-- |
Filed: 12/8/2004, Entered: 12/10/2004 |
Transmission to Attorney Admissions Clerk |
|
Transmission to Attorney Admissions Clerk. Transmitted re: Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (yv, )
|
|
|
 |
|
|
-- |
Filed: 12/8/2004, Entered: 12/10/2004 |
Order on Motion to Appear Pro Hac Vice |
|
ORDER granting [72] Motion for Beth G. Jaynes to Appear Pro Hac Vice . (Signed by Judge Denise L. Cote on 12/8/04) (yv, )
|
|
|
 |
|
|
-- |
Filed: 12/8/2004, Entered: 12/10/2004 |
Transmission to Attorney Admissions Clerk |
|
Transmission to Attorney Admissions Clerk. Transmitted re: Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (yv, )
|
|
|
 |
|
|
-- |
Filed: 12/8/2004, Entered: 12/10/2004 |
Order on Motion to Appear Pro Hac Vice |
|
ORDER granting [71] Motion for Kelly R. Vickers to Appear Pro Hac Vice . (Signed by Judge Denise L. Cote on 12/8/04) (yv, )
|
|
|
 |
|
|
-- |
Filed: 12/8/2004, Entered: 12/10/2004 |
Transmission to Attorney Admissions Clerk |
|
Transmission to Attorney Admissions Clerk. Transmitted re: Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (yv, )
|
|
|
 |
|
|
-- |
Filed: 12/8/2004, Entered: 12/10/2004 |
Order on Motion to Appear Pro Hac Vice |
|
ORDER granting [70] Motion for Geoffrey S. Harper to Appear Pro Hac Vice . (Signed by Judge Denise L. Cote on 12/8/04) (yv, )
|
|
|
 |
|
|
79 |
Filed: 12/6/2004, Entered: 12/15/2004 |
Affidavit of Service Complaints |
|
AFFIDAVIT OF SERVICE of Summons and Complaint, as to MCI, Inc by delivering a true copy to Mary Messina, Process Agent. Document filed by Stiles A. Kellett Jr.. (djc, )
|
|
|
 |
|
|
75 |
Filed: 12/6/2004, Entered: 12/10/2004 |
Stipulation and Order |
|
STIPULATION AND ORDER; the time within which counter-claimant defendants as named in this Stip and Order may answer or move against the operative counterclaims of the counterclaimants as named in this stip and order is extended to and including January 31, 2005. (Signed by Judge Denise L. Cote on 12/3/04) (djc, )
|
|
|
 |
|
|
74 |
Filed: 12/6/2004, Entered: 12/9/2004 |
Order |
|
ORDER; that Associated Electric & Gas Insurance shall have until 12/30/2004 to effectuate service of its Counterclaims upon Ronald Beaumont and Susan Mayer. (Signed by Judge Denise L. Cote on 12/3/2004) (jp, )
|
|
|
 |
|
|
73 |
Filed: 12/2/2004, Entered: 12/6/2004 |
Motion to Appear Pro Hac Vice |
|
MOTION for Christopher B. Mead, Esq. to Appear Pro Hac Vice on behalf of Counterclaim Defendants Carl J. Aycock, John Porter, Timothy F. Price, and Gerald H. Taylor. Document filed by Gerald H. Taylor, Timothy F. Price, John Porter, Carl J. Aycock. (ae, )
|
|
|
 |
|
|
69 |
Filed: 12/2/2004, Entered: 12/3/2004 |
Order |
|
ORDER granting enlargement of time pursuant to F.R.C.P. 6(b) to effect service on David Myers, Scott Sullivan, Buford T. Yates, Jr., Betty L. Vinson and Troy M. Normand for an additional period of 30 days. (Signed by Judge Denise L. Cote on 12/1/04) (jco, )
|
|
|
 |
|
|
82 |
Filed: 11/29/2004, Entered: 12/17/2004 |
Certificate of Service Other |
|
CERTIFICATE OF SERVICE re Answer to Complaint and counterclaims, as per the annexed service list. Document filed by Associated Electric & Gas Insurance Services Limited. (cd, )
|
|
|
 |
|
|
81 |
Filed: 11/29/2004, Entered: 12/17/2004 |
Certificate of Service Other |
|
CERTIFICATE OF SERVICE re Answer to Complaint and Counteclaim. Document filed by Associated Electric & Gas Insurance Services Limited. (cd, )
|
|
|
 |
|
|
Save 25% on a pre-paid one year subscription. |
|
|
72 |
Filed: 11/29/2004, Entered: 12/6/2004 |
Motion to Appear Pro Hac Vice |
|
NOTICE OF MOTION for Beth G. Jaynes to Appear Pro Hac Vice. Document filed by Francesco Galesi. (pa, )
|
|
|
 |
|
|
71 |
Filed: 11/29/2004, Entered: 12/6/2004 |
Motion to Appear Pro Hac Vice |
|
NOTICE OF MOTION for Kelly R. Vickers to Appear Pro Hac Vice. Document filed by Francesco Galesi. (pa, )
|
|
|
 |
|
|
70 |
Filed: 11/29/2004, Entered: 12/6/2004 |
Motion to Appear Pro Hac Vice |
|
NOTICE OF MOTION for Geoffrey S. Harper to Appear Pro Hac Vice. Document filed by Francesco Galesi. (pa, )
|
|
|
 |
|
|
67 |
Filed: 11/29/2004, Entered: 11/29/2004 |
Answer to Counterclaim |
|
ANSWER to Counterclaim., COUNTERCLAIM against SR International Business Insurance Company, Ltd.. Document filed by Walter Nagel. (Attachments: # (1) Affidavit Certificate of Service)(Inselbuch, Elihu)
|
|
|
 |
|
|
68 |
Filed: 11/23/2004, Entered: 11/30/2004 |
Motion for Reconsideration |
|
MOTION for Reconsideration of the 11/12/04 order. Document filed by Bert C. Roberts Jr.. Return Date set for 12/7/2004 09:30 AM. (cd, )
|
|
|
 |
|
|
65 |
Filed: 11/22/2004, Entered: 11/29/2004 |
Certificate of Service Other |
|
CERTIFICATE OF SERVICE of Summons; Answer, Counterclaim and Jury Demand; Exhibits, Volume I and II, served on SR International Business Insurance Company's on 11/15/04. Service was accepted by Parties stated in Certificate. Document filed by Bert C. Roberts Jr.. (sac, )
|
|
|
 |
|
|
66 |
Filed: 11/19/2004, Entered: 11/29/2004 |
Declaration |
|
DECLARATION of Marc E. Rindner filed by Gerald Taylor, Timothy Price and juan Villalonga. (db, )
|
|
|
 |
|
|
64 |
Filed: 11/17/2004, Entered: 11/19/2004 |
Affidavit of Service Complaints |
|
DECLARATION OF SERVICE by Marc E. Rindner. Service of Continental Casualty Company's Answer and Counterclaim. Service was made by Mail upon: Pamela Chepiga; Beth Godfrey Jaynes; Deborah Salzberg; William Boyer; Lawrence E. Levinson; Don Charles Lewis; Thomas J. Kavaler; David G. Januszewski; Stuart F. Pierson; Jennifer Dowling Chapman; Christopher N. Manning; Elizabeth A. O'Brien; Alan R. Friedman; Marjorie E. Sheldon. Document filed by Continental Casualty Company. (tp, )
|
|
|
 |
|
|
63 |
Filed: 11/17/2004, Entered: 11/19/2004 |
Declaration |
|
DECLARATION of Service of Marc E. Rindner of Continental Casualty Company's Answer and Counterclaim by mail upon Richard N. Tilton and M. Patrick McDowell. Document filed by Continental Casualty Company. (tp, )
|
|
|
 |
|
|
-- |
Filed: 11/15/2004, Entered: 11/22/2004 |
Order |
|
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, )
|
|
|
 |
|
|
62 |
Filed: 11/5/2004, Entered: 11/10/2004 |
Notice of Change of Address |
|
NOTICE of Change of Address by Jennifer Alison Klear on behalf of Gulf Insurance Company. New Address: Drinker Biddle & Reath LLP, 140 Broadway, 39th Floor, New York, New York, 10005, (212) 248-3140. (pl, )
|
|
|
 |
|
|
61 |
Filed: 10/28/2004, Entered: 10/29/2004 |
Rule 7.1 Corporate Disclosure Statement |
|
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Associated Electric & Gas Insurance Services Limited.(kw, )
|
|
|
 |
|
|
60 |
Filed: 10/28/2004, Entered: 10/29/2004 |
Answer |
|
ANSWER to Complaint., COUNTERCLAIM against Bert C. Roberts Jr. Document filed by Associated Electric & Gas Insurance Services Limited.(kw, )
|
|
|
 |
|
|
-- |
Filed: 10/20/2004, Entered: 10/20/2004 |
Note to Attorney to Re-File Document - Non-ECF Cas |
|
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Lon Seidman to MANUALLY RE-FILE Document Answer to Complaint, with Counterclaim, Document No. 34. This case is not ECF. (kkc, )
|
|
|
 |
|
|
-- |
Filed: 10/20/2004, Entered: 10/20/2004 |
Note to Attorney to Re-File Document - Non-ECF Cas |
|
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Lon Seidman to MANUALLY RE-FILE Document Rule 7.1 Disclosure Statement, Document No. 33. This case is not ECF. (kkc, )
|
|
|
 |
|
|
-- |
Filed: 10/5/2004, Entered: 10/8/2004 |
Transmission to Attorney Admissions Clerk |
|
Transmission to Attorney Admissions Clerk. Transmitted re: Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (jco, )
|
|
|
 |
|
|
-- |
Filed: 10/5/2004, Entered: 10/8/2004 |
Order on Motion to Appear Pro Hac Vice |
|
ORDER granting [58] Motion for Tiffiny A. Douglas to Appear Pro Hac Vice . (Signed by Judge Denise L. Cote on 10/4/04) (jco, )
|
|
|
 |
|
|
-- |
Filed: 10/1/2004, Entered: 10/7/2004 |
Reply Memorandum of Law |
|
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.
|
|
|
 |
|
|
59 |
Filed: 9/27/2004, Entered: 9/30/2004 |
Certificate of Service Other |
|
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. (kw, )
|
|
|
 |
|
|
58 |
Filed: 9/27/2004, Entered: 9/30/2004 |
Motion to Appear Pro Hac Vice |
|
MOTION for Tiffiny A. Douglas to Appear Pro Hac Vice. Annexed declaration of Tiffiny A. Douglas. Document filed by Bert C. Roberts Jr. Return Date set for 10/12/2004 09:30 AM. (kw, )
|
|
|
 |
|
|
57 |
Filed: 9/24/2004, Entered: 9/29/2004 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support re: [42] MOTION to Dismiss.. Document filed by Starr Excess Liability Insurance International Limited. (cd, )
|
|
|
 |
|
|
56 |
Filed: 9/24/2004, Entered: 9/29/2004 |
Answer to Counterclaim |
|
ANSWER to Counterclaims of deft Associated Electric & Gas. Document filed by Bert C. Roberts Jr..(cd, )
|
|
|
 |
|
|
55 |
Filed: 9/24/2004, Entered: 9/29/2004 |
Answer to Counterclaim |
|
ANSWER to Counterclaims of deft Continental Casualty. Document filed by Bert C. Roberts Jr..(cd, )
|
|
|
 |
|
|
54 |
Filed: 9/24/2004, Entered: 9/29/2004 |
Answer to Counterclaim |
|
ANSWER to Counterclaims of deft Gulf Insurance. Document filed by Bert C. Roberts Jr..(cd, )
|
|
|
 |
|
|
53 |
Filed: 9/24/2004, Entered: 9/29/2004 |
Answer to Counterclaim |
|
ANSWER to Counterclaims of deft SR International. Document filed by Bert C. Roberts Jr..(cd, )
|
|
|
 |
|
|
52 |
Filed: 9/24/2004, Entered: 9/29/2004 |
Answer |
|
ANSWER to Counterclaims of deft Twin City Fire Insurance. Document filed by Bert C. Roberts Jr..(cd, )
|
|
|
 |
|
|
51 |
Filed: 9/13/2004, Entered: 9/16/2004 |
Order on Motion to Appear Pro Hac Vice |
|
ORDER granting [28] Motion for Dan A. Bailey to Appear Pro Hac Vice . (Signed by Judge Denise L. Cote on 9/10/04) (jco, )
|
|
|
 |
|
|
50 |
Filed: 9/13/2004, Entered: 9/16/2004 |
Order Admitting Attorney Pro Hac Vice |
|
ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Michael R. Goodstein for Associated Electric & Gas Insurance Services Limited and Associated Electric & Gas Insurance Services Limited admitted Pro Hac Vice. (Signed by Judge Denise L. Cote on 9/10/04) (dle, )
|
|
|
 |
|
|
-- |
Filed: 9/13/2004, Entered: 9/16/2004 |
Transmission to Attorney Admissions Clerk |
|
Transmission to Attorney Admissions Clerk. Transmitted re: [51] Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (jco, )
|
|
|
 |
|
|
-- |
Filed: 9/13/2004, Entered: 9/16/2004 |
Transmission to Attorney Admissions Clerk |
|
Transmission to Attorney Admissions Clerk. Transmitted re: [50] Order Admitting Attorney Pro Hac Vice,, to the Attorney Admissions Clerk for updating of Attorney Information. (dle, )
|
|
|
 |
|
|
-- |
Filed: 9/9/2004, Entered: 9/13/2004 |
Order |
|
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, )
|
|
|
 |
|
|
49 |
Filed: 9/8/2004, Entered: 9/14/2004 |
Motion to Stay |
|
CROSS-MOTION for an order, enjoining or staying Bermuda's Arbitration. Document filed by Bert C. Roberts Jr.. Return Date set for 9/23/2004 09:30 AM... Related Cases: 02civ.3288; 03civ.7927; 03civ.9460; 04civ.4546; 04civ.4567. Declaration of George E. Ridge attached.(sac, )
|
|
|
 |
|
|
48 |
Filed: 8/27/2004, Entered: 8/30/2004 |
Rule 7.1 Corporate Disclosure Statement |
|
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Starr Excess Liability Insurance International Limited.(djc, )
|
|
|
 |
|
|
47 |
Filed: 8/25/2004, Entered: 8/26/2004 |
Rule 7.1 Corporate Disclosure Statement |
|
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Continental Casualty Company.(jco, )
|
|
|
 |
|
|
46 |
Filed: 8/24/2004, Entered: 8/26/2004 |
Affidavit of Service Complaints |
|
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.. (djc, ) Modified on 8/26/2004 (djc, ).
|
|
|
 |
|
|
-- |
Filed: 8/23/2004, Entered: 8/25/2004 |
Order |
|
ORDER. Bert C. Roberts' 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 02cv3288 document number 1514.(yv, )
|
|
|
 |
|
|
-- |
Filed: 8/23/2004, Entered: 8/23/2004 |
Order on Motion to Appear Pro Hac Vice |
|
ORDER granting [32] Motion for John W. Duchelle and Marc E. Rindner to Appear Pro Hac Vice . (Signed by Judge Denise L. Cote on 8/20/2004) (jsa, )
|
|
|
 |
|
|
45 |
Filed: 8/20/2004, Entered: 8/23/2004 |
Letter |
|
LETTER addressed to Judge Denise Cote from George E. Ridge dated 8/18/04 re: Counsel for defendants write regarding extension of plaintiff Bert C. Roberts, Jr.'s time to answer, move or otherwise respond with respect to those counterclaims for thirty days, through and including 9/24/04. Document filed by Associated Electric & Gas Insurance Services Limited, Continental Casualty Company, Gulf Insurance Company, SR International Business Insurance Company, Ltd., Twin City Fire Insurance Company.(jco, )
|
|
|
 |
|
|
-- |
Filed: 8/16/2004, Entered: 8/18/2004 |
Motion for Miscellaneous Relief |
|
MOTION for entry of an order compelling Continental Casualty Company to immediately advance defense costs. (Orig. entry is docketed in 02 civ. 3288 as doc. #1479). Document filed by Bert C. Roberts Jr. (kw, )
|
|
|
 |
|
|
44 |
Filed: 8/13/2004, Entered: 8/18/2004 |
Memorandum of Law in Support of Motion |
|
MEMORANDUM OF LAW in Support re: [42] MOTION to Dismiss.. Document filed by Starr Excess Liability Insurance International Limited. (dle, )
|
|
|
 |
|
|
43 |
Filed: 8/13/2004, Entered: 8/18/2004 |
Affidavit |
|
AFFIDAVIT of Tonya Symonds. Document filed by Starr Excess Liability Insurance International Limited. (dle, )
|
|
|
 |
|
|
42 |
Filed: 8/13/2004, Entered: 8/18/2004 |
Motion to Dismiss |
|
MOTION for an order pursuant to Rules 12(b)(1) and 12(b)(2) of the FRCP dismissing the complaint for lack of subject matter and personal jurisdiction, and granting costs. Document filed by Starr Excess Liability Insurance International Limited. (dle, )
|
|
|
 |
|
|
41 |
Filed: 8/12/2004, Entered: 8/18/2004 |
Answer |
|
ANSWER to Complaint with JURY DEMAND., COUNTERCLAIM against Twin City Fire Insurance Company. Document filed by Twin City Fire Insurance Company.(pl, )
|
|
|
 |
|
|
-- |
Filed: 8/12/2004, Entered: 8/16/2004 |
Order on Motion to Intervene |
|
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, )
|
|
|
 |
|
|
-- |
Filed: 8/12/2004, Entered: 8/16/2004 |
Order |
|
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, )
|
|
|
 |
|
|
39 |
Filed: 8/2/2004, Entered: 8/3/2004 |
Answer |
|
ANSWER to Complaint with JURY DEMAND., COUNTERCLAIM against Bert C. Roberts Jr.. Document filed by SR International Business Insurance Company, Ltd..(jmi, )
|
|
|
 |
|
|
38 |
Filed: 8/2/2004, Entered: 8/3/2004 |
Rule 7.1 Corporate Disclosure Statement |
|
RULE 7.1 DISCLOSURE STATEMENT. Document filed by SR International Business Insurance Company, Ltd..(jmi, )
|
|
|
 |
|
|
37 |
Filed: 8/2/2004, Entered: 8/3/2004 |
Answer |
|
ANSWER to Complaint., COUNTERCLAIM against all plaintiffs. Document filed by Continental Casualty Company.(jmi, )
|
|
|
 |
|
|
36 |
Filed: 8/2/2004, Entered: 8/3/2004 |
Rule 7.1 Corporate Disclosure Statement |
|
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Gulf Insurance Company.(jmi, )
|
|
|
 |
|
|
35 |
Filed: 8/2/2004, Entered: 8/3/2004 |
Answer |
|
ANSWER to Complaint., COUNTERCLAIM against Bert C. Roberts Jr.. Document filed by Gulf Insurance Company.(jmi, )
|
|
|
 |
|
|
34 |
Filed: 8/2/2004, Entered: 8/2/2004 |
Answer |
|
FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - ANSWER to Complaint., COUNTERCLAIM against Bert C. Roberts Jr.. Document filed by Associated Electric & Gas Insurance Services Limited. (Attachments: # (1) Exhibit 1 part 1# (2) Exhibit 1 part 2# (3) Exhibit 1 part 3# (4) Exhibit 1 part 4# (5) Exhibit 2 part 1# (6) Exhibit 2 part 2# (7) Exhibit 3# (8) Exhibit 4# (9) Affidavit of Service)(Seidman, Lon) Modified on 10/20/2004 (kkc, ).
|
|
|
 |
|
|
33 |
Filed: 8/2/2004, Entered: 8/2/2004 |
Rule 7.1 Corporate Disclosure Statement |
|
FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - RULE 7.1 DISCLOSURE STATEMENT. Document filed by Associated Electric & Gas Insurance Services Limited.(Seidman, Lon) Modified on 10/20/2004 (kkc, ).
|
|
|
 |
|
|
40 |
Filed: 7/30/2004, Entered: 8/5/2004 |
Reply Memorandum of Law |
|
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. Document filed by Starr Excess Liability Insurance International Limited. (pl, )
|
|
|
 |
|
|
-- |
Filed: 7/30/2004, Entered: 7/30/2004 |
Transcript |
|
TRANSCRIPT of proceedings held on July 19, 2004 before Judge Denise L. Cote. Original Document filed in case 02cv3288 as document #1449.(ps, )
|
|
|
 |
|
|
32 |
Filed: 7/28/2004, Entered: 7/29/2004 |
Motion to Appear Pro Hac Vice |
|
MOTION for John W. Duchelle and Marc E. Rindner to Appear Pro Hac Vice. Document filed by Continental Casualty Company. Annexed declaration of Daniel A. Cohen. (kw, )
|
|
|
 |
|
|
31 |
Filed: 7/26/2004, Entered: 7/28/2004 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support re: Default Judgment. Document filed by Bert C. Roberts Jr.. (cd, )
|
|
|
 |
|
|
29 |
Filed: 7/23/2004, Entered: 7/23/2004, Terminated: 9/13/2004 |
Motion to Appear Pro Hac Vice |
|
MOTION for Michael R. Goodstein to Appear Pro Hac Vice. Document filed by Associated Electric & Gas Insurance Services Limited. (Attachments: # (1) Affidavit # (2) Certificate of Good Standing# (3) Text of Proposed Order)(Seidman, Lon)
|
|
|
 |
|
|
28 |
Filed: 7/23/2004, Entered: 7/23/2004, Terminated: 9/13/2004 |
Motion to Appear Pro Hac Vice |
|
MOTION for Dan A. Bailey to Appear Pro Hac Vice. Document filed by Associated Electric & Gas Insurance Services Limited. (Attachments: # (1) Affidavit # (2) Certificate of Good Standing# (3) Text of Proposed Order)(Seidman, Lon)
|
|
|
 |
|
|
24 |
Filed: 7/20/2004, Entered: 7/22/2004 |
Affidavit in Support |
|
AFFIDAVIT of Michael Karmilowicz in Support of opposition to Bert Roberts' application for preliminary injunction. Document filed by Twin City Fire Insurance Company. (cd, )
|
|
|
 |
|
|
30 |
Filed: 7/16/2004, Entered: 7/23/2004 |
Affidavit |
|
AFFIDAVIT of Elizabeth Hutton, an employee of Starr Excess Liability Insur. Int'l. Document filed by Starr Excess Liability Insurance International Limited. (pl, )
|
|
|
 |
|
|
27 |
Filed: 7/16/2004, Entered: 7/23/2004 |
Affidavit |
|
AFFIDAVIT of Tona Symonds employee of Willis (Bermuda) Ltd ("Willis Bermuda") from January, 2001 to January 2003. (pl, )
|
|
|
 |
|
|
26 |
Filed: 7/16/2004, Entered: 7/23/2004 |
Affirmation in Opposition |
|
AFFIRMATION of Julianna Ryan in Opposition re: [13] Order to Show Cause,. Document filed by Starr Excess Liability Insurance International Limited. (pl, )
|
|
|
 |
|
|
25 |
Filed: 7/16/2004, Entered: 7/22/2004 |
Objection (non-motion) |
|
OPPOSITION TO re: [13] Order to Show Cause,. Document filed by Starr Excess Liability Insurance International Limited. (pl, )
|
|
|
 |
|
|
23 |
Filed: 7/16/2004, Entered: 7/20/2004 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support re: [15] MOTION for Preliminary Injunction Opposition to Plaintiff's Application for a Prelimnary Injunction ordering Advancement of Defense Costs. Document filed by Bert C. Roberts Jr. (db, )
|
|
|
 |
|
|
22 |
Filed: 7/16/2004, Entered: 7/19/2004 |
Memorandum of Law in Opposition |
|
MEMORANDUM OF LAW in Opposition to plaintiffs [15] application for a preliminary injunction ordering advancement of defense costs. Document filed by Gulf Insurance Company. (db, )
|
|
|
 |
|
|
18 |
Filed: 7/16/2004, Entered: 7/19/2004 |
Affidavit of Service Other |
|
DECLARATION OF SERVICE; of Continental Casualty Company's Memorandum in Opposition to Plaintiff's Application for a Preliminary Injunction Ordering Advancement of Defense Costs served Electronically, without Declaration of Marc E. Rinder as to the following stated in this document. (sac, )
|
|
|
 |
|
|
-- |
Filed: 7/16/2004, Entered: 7/20/2004 |
Remark |
|
Amicus Curiae of Francesco Galesi. Document filed by Francesco Galesi. (dle, )
|
|
|
 |
|
|
-- |
Filed: 7/15/2004, Entered: 7/15/2004 |
Note to Attorney to Re-File Document - Non-ECF Cas |
|
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Jennifer Klear to MANUALLY RE-FILE Document: Opposition to Plaintiff's Applicaiton for a Prelimnary Injunction Ordering Advancement of Defense Costs, Document No. 15. This case is not ECF. (kkc, )
|
|
|
 |
|
|
21 |
Filed: 7/14/2004, Entered: 7/19/2004 |
Declaration in Support |
|
DECLARATION of Marc E. Rindner in Support of continential casualty's opposition to plaintiff's application for a preliminary injunction ordering advancement of defense costs. (jco, )
|
|
|
 |
|
|
20 |
Filed: 7/14/2004, Entered: 7/19/2004 |
Memorandum of Law in Opposition |
|
MEMORANDUM OF LAW in Opposition to plaintiff's application for a preliminary injunction ordering advancement of defense costs. Document filed by Continental Casualty Company. (jco, )
|
|
|
 |
|
|
19 |
Filed: 7/14/2004, Entered: 7/19/2004 |
Memorandum of Law in Opposition |
|
MEMORANDUM OF LAW in Opposition to plaintiffs' application for a preliminary injunction compelling continental casualty company to immediately advance defense costs. Document filed by SR International Business Insurance Company, Ltd. (jco, )
|
|
|
 |
|
|
17 |
Filed: 7/14/2004, Entered: 7/19/2004 |
Affidavit in Support |
|
AFFIDAVIT of Michael Karmilowicz in Support of Twin City Fire Insurance company's opposition to Bert Roberts' Application for a preliminary injunction.. Document filed by Twin City Fire Insurance Company. (djc, )
|
|
|
 |
|
|
16 |
Filed: 7/14/2004, Entered: 7/19/2004 |
Memorandum of Law in Opposition |
|
MEMORANDUM OF LAW in Opposition to Bert Roberts' Motion for a Preliminary Injunction Ordering Advancement of Defense Costs. Document filed by Twin City Fire Insurance Company. Oral Argument Requested (djc, )
|
|
|
 |
|
|
15 |
Filed: 7/14/2004, Entered: 7/14/2004, Terminated: 7/15/2004 |
Motion for Preliminary Injunction |
|
MOTION for Preliminary Injunction Opposition to Plaintiff's Applaicaiton for a Prelimnary Injunction ordering Advancement of Defense Costs. Document filed by Gulf Insurance Company. Return Date set for 7/14/2004 11:59 PM. (Attachments: # (1) Affidavit Declaration of Alan Joaquin# (2) Exhibit Exhibit 1 to Declaration of Alan Joaquin# (3) Exhibit Exhibit 1A to Declaration of Alan Joaquin# (4) Exhibit Exhibit 1B to Declaration of Alan Joaquin# (5) Exhibit Exhibit 1C - Part 1 to Declaration fo Alan Joaquinn# (6) Exhibit Exhibit 1C - part 2 to Declaration fo Alan Joaquin# (7) Exhibit Exhibit 2 to Declaration fo Alan Joaquin# (8) Exhibit Exhibit 3 to Declaration of Alan Joaquinn)(Klear, Jennifer)
|
|
|
 |
|
|
14 |
Filed: 7/14/2004, Entered: 7/14/2004 |
Transcript |
|
TRANSCRIPT of proceedings held on 7/7/04 before Judge Denise L. Cote.(dfe, )
|
|
|
 |
|
|
-- |
Filed: 7/14/2004, Entered: 7/20/2004 |
Affidavit of Service Other |
|
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. (dle, )
|
|
|
 |
|
|
-- |
Filed: 7/12/2004, Entered: 7/14/2004 |
Motion to Intervene |
|
Motion of Stile A. Kellett, Jr. for leave to intervene as a plaintiff. Original document filed in case #02cv3288, document #1389.(dle, )
|
|
|
 |
|
|
-- |
Filed: 7/8/2004, Entered: 7/12/2004 |
Order |
|
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, )
|
|
|
 |
|
|
13 |
Filed: 7/7/2004, Entered: 7/8/2004 |
Order to Show Cause  |
|
ORDER TO SHOW CAUSE by Bert C. Roberts Jr.; for a default judgment against Defendant Starr Excess Liability Insurance International Limited. Show Cause Hearing set for 7/19/2004 11:00 AM before Judge Denise L. Cote. (Signed by Judge Denise L. Cote on 7/7/04) (ae, )
|
|
|
 |
|
|
-- |
Filed: 7/7/2004, Entered: 7/7/2004 |
Transmission to Attorney Admissions Clerk |
|
Transmission to Attorney Admissions Clerk. Transmitted re: Memo-Endorsement on [4] Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (kkc, )
|
|
|
 |
|
|
12 |
Filed: 7/6/2004, Entered: 7/7/2004 |
Affidavit |
|
AFFIDAVIT of Janet K. Sartorius. Document filed by Bert C. Roberts Jr.. (jmi, )
|
|
|
 |
|
|
-- |
Filed: 7/6/2004, Entered: 7/7/2004 |
Order on Motion to Appear Pro Hac Vice |
|
MEMO-ENDORSEMENT ON [4] Motion for George E. Ridge to Appear Pro Hac Vice as counsel for plaintiff. Granted. (Signed by Judge Denise L. Cote on 6/28/2004) (kkc, )
|
|
|
 |
|
|
11 |
Filed: 7/1/2004, Entered: 7/6/2004 |
Summons Returned Executed |
|
SUMMONS RETURNED EXECUTED Summons and Complaint, served. SR International Business Insurance Company, Ltd. served on 6/1/2004, answer due 6/21/2004. Service was accepted by Connie Cooper. Document filed by Bert C. Roberts Jr.. (dle, )
|
|
|
 |
|
|
10 |
Filed: 7/1/2004, Entered: 7/6/2004 |
Summons Returned Executed |
|
SUMMONS RETURNED EXECUTED. Gulf Insurance Company served on 6/1/2004, answer due 6/21/2004. Service was accepted by Connie Cooper, NYS Insurance Dept.. Document filed by Bert C. Roberts (dle, ) Modified on 7/6/2004 (dle, ).
|
|
|
 |
|
|
9 |
Filed: 7/1/2004, Entered: 7/6/2004 |
Summons Returned Executed |
|
SUMMONS RETURNED EXECUTED. Twin City Fire Insurance Company served on 6/1/2004, answer due 6/21/2004. Service was accepted by Connie Cooper. Document filed by Bert C. Roberts Jr.. (dle, )
|
|
|
 |
|
|
8 |
Filed: 7/1/2004, Entered: 7/6/2004 |
Summons Returned Executed |
|
SUMMONS RETURNED EXECUTED. Continental Casualty Company served summons and complaint on 6/1/2004, answer due 6/21/2004. Service was accepted by Connie Cooper. Document filed by Bert C. Roberts Jr.. (dle, )
|
|
|
 |
|
|
7 |
Filed: 7/1/2004, Entered: 7/6/2004 |
Summons Returned Executed |
|
SUMMONS RETURNED EXECUTED. Associated Electric & Gas Insurance Services Limited served on 6/1/2004, answer due 6/21/2004. Service was accepted by Connie Cooper, NY State Insurance Dept.. Document filed by Bert C. Roberts Jr.. (dle, )
|
|
|
 |
|
|
6 |
Filed: 7/1/2004, Entered: 7/6/2004 |
Summons Returned Executed |
|
SUMMONS RETURNED EXECUTED. Starr Excess Liability Insurance International Limited served on 6/1/2004, answer due 6/21/2004. Service was accepted by Connie Cooper, State Insurance Department. Document filed by Bert C. Roberts Jr.. (dle, )
|
|
|
 |
|
|
-- |
Filed: 7/1/2004, Entered: 7/6/2004 |
Order |
|
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, )
|
|
|
 |
|
|
5 |
Filed: 6/30/2004, Entered: 7/1/2004 |
Stipulation and Order |
|
STIPULATION AND ORDER; the time within which defendants Associated Electric & Gas Insurance Services Ltd, Continental Casualty Coompany, gulf Insurance Company, SR International Business Insurance Company and Twin City Fire Insurance Company may answer, move or otherwise respond with respect to the complaint is extended by thirty days up to and including August 2, 2004; (Signed by Judge Denise L. Cote on 06/29/04) (djc, )
|
|
|
 |
|
|
4 |
Filed: 6/28/2004, Entered: 6/30/2004 |
Motion to Appear Pro Hac Vice |
|
MOTION for George E. Ridge to Appear Pro Hac Vice. Document filed by Bert C. Roberts Jr.; Attached is affidavit in support of Glenn B. Rice; (djc, )
|
|
|
 |
|
|
-- |
Filed: 6/22/2004, Entered: 6/22/2004 |
Mail Notice to Attorney(s) |
|
Mailed notice to the attorney(s) of record. (laq, )
|
|
|
 |
|
|
3 |
Filed: 6/18/2004, Entered: 6/22/2004 |
Notice of Case Assignment/Reassignment |
|
NOTICE OF CASE ASSIGNMENT to Judge Denise L. Cote. Judge Unassigned no longer assigned to the case. (laq, )
|
|
|
 |
|
|
-- |
Filed: 6/18/2004, Entered: 6/22/2004 |
Case Designation |
|
Magistrate Judge Michael H. Dolinger is so designated. (laq, )
|
|
|
 |
|
|
-- |
Filed: 6/18/2004, Entered: 6/22/2004 |
Case Accepted as Related |
|
CASE ACCEPTED AS RELATED TO 1:02-md-1487. Notice of Assignment to follow. (laq, )
|
|
|
 |
|
|
2 |
Filed: 5/28/2004, Entered: 6/2/2004 |
Case Referred as Possibly Related/Similar |
|
CASE REFERRED TO Judge Denise Cote as possibly related to 1:02-cv-3288. (gf, )
|
|
|
 |
|
|
1 |
Filed: 5/28/2004, Entered: 6/2/2004 |
Complaint |
|
COMPLAINT against Associated Electric & Gas Insurance Services Limited, Continental Casualty Company, Gulf Insurance Company, SR International Business Insurance Company, Ltd., Starr Excess Liability Insurance International Limited, Twin City Fire Insurance Company. (Filing Fee $ 150.00, Receipt Number 510103)Document filed by Bert C. Roberts Jr..(gf, )
|
|
|
 |
|
|
-- |
Filed: 5/28/2004, Entered: 6/2/2004 |
Summons Issued |
|
SUMMONS ISSUED as to Associated Electric & Gas Insurance Services Limited, Continental Casualty Company, Gulf Insurance Company, SR International Business Insurance Company, Ltd., Starr Excess Liability Insurance International Limited, Twin City Fire Insurance Company. (gf, )
|
|
|
 |