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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11/23/04 motion for reconsideration in 04civ4089, the only motion in these cases that remains unaddressed, is deemed withdrawn and, in the event the settlement does not become final, may be reinstated by the submission of a letter to the Court.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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Filed: 9/26/2005, Entered: 9/30/2005 |
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11/23/04 motion for reconsideration in 04civ4089, the only motion in these cases that remains unaddressed, is deemed withdrawn and, in the event the settlement does not become final, may be reinstated by the submission of a letter to the Court.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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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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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, ) Modified on 12/29/2004 (dle, )Original document filed in case #02cv3288, document #1928.
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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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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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Filed: 8/27/2004, Entered: 8/30/2004 |
Rule 7.1 Corporate Disclosure Statement |
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Starr Excess Liability Insurance International Ltd's RULE 7.1 DISCLOSURE STATEMENT. (orig. docmt dktd in case no. 04 cv 4089, docmt #48)(djc, )
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Filed: 8/23/2004, Entered: 8/25/2004 |
Order |
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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 00cv2843 document number 1514.(yv, )
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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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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. (pl, ) Modified on 7/23/2004 (pl, ). (Orig. document docketed in 04cv4089 as document #26).
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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: 7/8/2004, 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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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 avove 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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| 20 |
Filed: 6/18/2004, Entered: 6/22/2004 |
Notice of Case Assignment/Reassignment |
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NOTICE OF CASE REASSIGNMENT to Judge Denise L. Cote. Judge Alvin K. Hellerstein no longer assigned to the case. (gf, )
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Filed: 5/20/2004, Entered: 5/24/2004 |
Cashiers Remark |
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CASHIERS OFFICE REMARK on Order on Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 5/20/04, Receipt Number 508681. (sac, )
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Filed: 5/5/2004, Entered: 5/6/2004 |
Transmission to Attorney Admissions Clerk |
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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, )
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Filed: 5/5/2004, Entered: 5/6/2004 |
Order on Motion to Appear Pro Hac Vice |
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ORDER granting [19] Motion for John W. Duchelle and Marc E. Rindner to Appear Pro Hac Vice . (Signed by Judge Alvin K. Hellerstein on 4/30/04) (yv, )
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| 19 |
Filed: 4/28/2004, Entered: 5/3/2004 |
Motion to Appear Pro Hac Vice |
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MOTION for an Order pursuant to Local Civil Rule 1.3(c) of the Local Rules of the Southern and Eastern Districts of New York admitting John W. Duchelle and Marc E. Rindner to practice before this Court Pro Hac Vice as attorneys for plaintiff. Certifications of Daniel A. Cohen, John W. Duchelle and Marc E. Rindner in support attached. Document filed by Continental, Co. (yv, )
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| 18 |
Filed: 4/8/2004, Entered: 4/12/2004 |
Stipulation and Order |
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STIPULATION AND ORDER: pursuant to Rule 1.4, that the firms Ross, Dixon & Bell, LLP and Kornstein Veisz Wexler & Pollard, LLP shall be substituted for the firm of Kronish, Lieb, Weiner & Hellman, L.L.P. as counsel for Continental Casualty Co. Continental Casualty Co. hereby consents to said submission. (Signed by Judge Thomas P. Griesa on 4/5/04) (db, )
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| 17 |
Filed: 6/19/2003, Entered: 6/20/2003 |
Stipulation and Order |
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STIPULATION and ORDER, that the time within which each served defendant may file and serve pleadings in response to the complaint is extended to a date one week after Judge Arthur Gonzalez enteres a decision on the motion to stay in the Bankruptcy proceedings 02-135533. Judge Gonzalez is expected to render his decision on or about 6/17/03, although that date may be extended by the Court on its own motion . ( signed by Judge Alvin K. Hellerstein ) (tp)
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| 16 |
Filed: 5/16/2003, Entered: 5/20/2003 |
Stipulation and Order |
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STIPULATION and ORDER, reset answer to Complaint due for 6/13/03 for Lawrence C. Tucker, for Scott D. Sullivan, for John W. Sidgmore, for Bert C. Roberts Jr., for John A. Porter, for David F. Myers, for Gordon S. Macklin, for Stiles A. Kellett, for Francesco Galesi, for Max E. Bobbit, for Ronald R. Beaumont, for Carl J. Aycock, for Judith Areen, for James C. Allen, for Clifford Alexander Jr., for Susan Mayer, for Bernard Ebbers; further requests to adjourn by stip'n or for cause ( signed by Judge Alvin K. Hellerstein ) (cd)
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| 15 |
Filed: 5/8/2003, Entered: 5/9/2003 |
Stipulation and Order |
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STIPULATION and ORDER, an that the time within which each served dft may file and serve pleadings in response to the complaint is extended to 5/12/03 . ( signed by Judge Alvin K. Hellerstein ) (dle)
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| 14 |
Filed: 4/11/2003, Entered: 4/15/2003 |
Marshal's Process Receipt and Return of Service Ex |
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RETURN OF SERVICE of summons and complaint executed as to Gordon S. Macklin by personal service on 2/10/03. Answer due on 3/3/03 for Gordon S. Macklin. (kw)
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| 13 |
Filed: 4/11/2003, Entered: 4/15/2003 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of as to Francesco Galesi by Mr. Hugo on 2/3/03 and by mail on 2/11/03. Answer due on 2/24/03 for Francesco Galesi. (kw)
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| 12 |
Filed: 4/11/2003, Entered: 4/15/2003 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of summons and complaint as to James C. Allen by personal service on 1/30/03. Answer due on 2/19/03 for James C. Allen. (kw)
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| 11 |
Filed: 4/11/2003, Entered: 4/15/2003 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of summons and complaint as to David F. Myers by Lynn Myers on 1/31/03 and by mail on 2/11/03. Answer due on 2/20/03 for David F. Myers. (kw)
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Filed: 4/11/2003, Entered: 4/15/2003 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of summons and complaint as to Lawrence C. Tucker by mail on 1/30/03. Answer due on 2/19/03 for Lawrence C. Tucker. (kw)
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| 9 |
Filed: 4/11/2003, Entered: 4/15/2003 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of summons and complaint as to John W. Sidgmore by James K. Stewart on 1/30/03 and by mail on 2/11/03. Answer due on 2/19/03 for John W. Sidgmore. (kw)
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Filed: 4/11/2003, Entered: 4/15/2003 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of summons and complaint as to Stiles A. Kellett by Nelson Robaina, Jr. on 1/31/03 and by mail on 2/11/03. Answer due on 2/20/03 for Stiles A. Kellett. (kw)
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Filed: 4/11/2003, Entered: 4/15/2003 |
Marshal's Process Receipt and Return of Service Un |
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RETURN OF SERVICE of summons and complaint unexecuted as to John A. Porter on 2/11/03. (kw)
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Filed: 4/11/2003, Entered: 4/15/2003 |
Marshal's Process Receipt and Return of Service Un |
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RETURN OF SERVICE of summons and complaint unexecuted as to Bernard Ebbers on 2/11/03, 2/13/03, 2/17/03 and 2/22/03. (kw)
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Filed: 4/11/2003, Entered: 4/15/2003 |
Marshal's Process Receipt and Return of Service Un |
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RETURN OF SERVICE of summons and complaint unexecuted as to Carl J. Aycock on 2/11/03, 2/12/03, 2/13/03, 2/15/03, 2/17/03, 2/18/03, and 2/18/03. (kw)
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Filed: 4/11/2003, Entered: 4/15/2003 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of summons and complaint as to Clifford Alexander Jr. by Scottel Franklin on 1/31/03 and by mail on 2/11/03. Answer due on 2/20/03 for Clifford Alexander Jr. (kw)
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Filed: 4/11/2003, Entered: 4/15/2003 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of summons and complaint as to Bert C. Roberts Jr. by Greg Kantak on 1/30/03 and by mail on 2/11/03. Answer due on 2/19/03 for Bert C. Roberts Jr. (kw)
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Filed: 4/11/2003, Entered: 4/15/2003 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of summons and complaint as to Susan Mayer by Greg Kantak on 1/30/03 and by mail on 2/11/03. Answer due on 2/19/03 for Susan Mayer. (kw)
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Filed: 4/11/2003, Entered: 4/15/2003 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of summons and complaint as to Judith Areen by Alma Robinson on 2/7/03 and by mail on 2/11/03. Answer due on 2/27/03 for Judith Areen. (kw)
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Filed: 4/11/2003, Entered: 4/15/2003 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of summons and complaint as to Ronald R. Beaumont by Natasha Wells on 2/5/03. Answer due on 2/25/03 for Ronald R. Beaumont. (kw)
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Filed: 4/11/2003, Entered: 4/15/2003 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of summons and complaint as to John A. Porter by Mrs. Porter on 3/7/03. Answer due on 3/27/03 for John A. Porter. (kw)
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Filed: 4/11/2003, Entered: 4/15/2003 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of summons and complaint as to Scott D. Sullivan by personal service on 2/26/03. Answer due on 3/18/03 for Scott D. Sullivan. (kw)
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Filed: 4/11/2003, Entered: 4/15/2003 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of summons and complaint as to Max E. Bobbit by personal service on 1/31/03. Answer due on 2/20/03 for Max E. Bobbit. (kw)
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Filed: 3/24/2003, Entered: 3/26/2003 |
Stipulation and Order |
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STIPULATION and ORDER; reset answer or service of pleadings in response to complaint due for 5/1/03 for Lawrence C. Tucker, for Scott D. Sullivan, for John W. Sidgmore, for Bert C. Roberts Jr., for John A. Porter, for David F. Myers, for Gordon S. Macklin, for Stiles A. Kellett, for Francesco Galesi, for Max E. Bobbit, for Ronald R. Beaumont, for Carl J. Aycock, for Judith Areen, for James C. Allen, for Clifford Alexander Jr., for Susan Mayer, for Bernard Ebbers . ( signed by Judge Alvin K. Hellerstein ) (djc)
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| Save 25% on a pre-paid one year subscription. |
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| 4 |
Filed: 3/14/2003, Entered: 3/17/2003 |
Stipulation and Order |
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STIPULATION and ORDER: the time for dft Bernard Ebbers to answer or move with respect to the complaint is hereby extended to and including 3/31/03; dft Ebbers waives any defense as to the sufficiency of service of process as further set forth in said order . ( signed by Judge Alvin K. Hellerstein ) (db) Modified on 03/17/2003
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Filed: 2/28/2003, Entered: 3/3/2003 |
Stipulation and Order |
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STIPULATION and ORDER: the time within each served dft may file and serve pleadings in response to the Complaint is extended to 3/31/03. All other procedures in reference to this extension are as further set forth in said order . ( signed by Judge Alvin K. Hellerstein ) (db)
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| 2 |
Filed: 1/28/2003, Entered: 1/29/2003 |
Rule 1.9 Certificate |
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RULE 1.9 CERTIFICATE filed by Continental, Co. . (gf)
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| 1 |
Filed: 1/28/2003, Entered: 1/29/2003 |
Complaint |
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COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). FILING FEE $ 150.00 RECEIPT # 463630. (gf)
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Filed: 1/28/2003, Entered: 1/29/2003 |
Case Designation |
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Magistrate Judge Douglas F. Eaton is so designated. (gf)
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