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Filed: 12/6/1993, Entered: 12/6/1993 |
Federal Records Center Information |
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CASE FILE SENT TO THE FRC Accession number 21-93-0076 Location number 638323 Box 106 of 163 (former employee)
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| 58 |
Filed: 12/12/1990, Entered: 12/13/1990 |
Order Dismissing Case |
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ORDER OF DISMISSAL: action is dismissed with prejudice nd without costs or fees to any party. signed 12/11/90 Owen Panner. 12/11/90 (cpriestley)
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| 57 |
Filed: 10/10/1990, Entered: 10/11/1990 |
Motion Hearing |
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RECORD OF tel conf call: ORD cont to Tues 12/11/90 at 8:00am. , ntfd Honorable Owen M. Panner (cpriestley)
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| 56 |
Filed: 10/1/1990, Entered: 10/2/1990 |
Motion Hearing |
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RECORD OF order scheduling tel conf 10/10/90 at 8:00am. , ntfd Honorable Owen M. Panner (cpriestley)
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| 55 |
Filed: 9/12/1990, Entered: 9/13/1990 |
Motion Hearing |
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RECORD OF ORDER: denying defendant's motion to dismiss 3rd A/Complt [51-1] ntfd Honorable Owen M. Panner (Neal)
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| 54 |
Filed: 7/25/1990, Entered: 7/26/1990 |
Memorandum in Opposition |
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Memorandum by plaintiff in oppos deft's to motion to dismiss 3rd A/Complt [51-1] (former employee)
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| 53 |
Filed: 7/18/1990, Entered: 7/19/1990 |
Motion Hearing |
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RECORD OF ORD: sched motion to dismiss 3rd A/Complt [51-1] M/C 8/20/90 (noa) ntfd Honorable Owen M. Panner (former employee)
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| 52 |
Filed: 7/16/1990, Entered: 7/17/1990 |
Memorandum in Support |
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Memorandum by defendant in support of motion to dismiss 3rd A/Complt #51 [51-1] (former employee)
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| 51 |
Filed: 7/16/1990, Entered: 7/17/1990, Terminated: 9/12/1990 |
Motion to Dismiss |
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MOTION by defendant to dismiss 3rd A/Complt #51 (former employee)
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| 50 |
Filed: 7/5/1990, Entered: 7/6/1990 |
Description not available |
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3rd AMENDED complaint (Civil Rico) - Jury Trial Demanded. (Neal)
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| 49 |
Filed: 6/28/1990, Entered: 6/29/1990 |
Motion Hearing |
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RECORD OF TELEPHONE CONFERENCE CALL: re cross motions for summary judgment (8 & 10): ORDER allowing 5 days for further submission as to when the August report should have been due and how this differs from Wallace. The motions will be taken under advisement as of July 5. ntfd Honorable Owen M. Panner (Neal)
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| 48 |
Filed: 6/25/1990, Entered: 6/28/1990 |
Motion Hearing |
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RECORD OF ORDER: DENYING plaintiff's motion for leave to supplement record (expedited hearing requested) [47-1] ORDER allowing defendant's motion for leave to file 2nd a/complt [32-1] with leave to amend by 7/5/90. Defendants allowed until 7/16/90 to move to dismiss; response due 7/25/90. Matter will be taken under advisement at that time. ntfd Honorable Owen M. Panner (Neal)
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| 47 |
Filed: 6/22/1990, Entered: 6/22/1990, Terminated: 6/25/1990 |
Motion to Supplement |
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MOTION by plaintiff for leave to supplement record (ex[pedited hearing requested) [47-1] (Neal)
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| 46 |
Filed: 6/13/1990, Entered: 6/13/1990 |
Certificate Of Service. |
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Certificate of service by defendant (Neal)
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| 45 |
Filed: 6/13/1990, Entered: 6/13/1990 |
reply to motion |
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Reply memorandum by defendant's in support of his motion to dismiss the second amended complaint (O/A Requested) #37 (Neal)
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| 44 |
Filed: 6/8/1990, Entered: 6/11/1990 |
Motion Hearing |
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RECORD OF ORDER: rescheduling deft's motion to dismiss second amended complaint (32) from 6/18/90 to Monday, 6/25/90 at 1:30 pm. at request of counsel. ntfd Honorable Owen M. Panner (Neal)
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| 43 |
Filed: 6/5/1990, Entered: 6/6/1990 |
Affidavit |
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Affidavit of Douglas G. Houser regarding motion for continuance of hearing on defendant's motion to dismiss [42-1] (Neal)
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| 42 |
Filed: 6/5/1990, Entered: 6/6/1990 |
Motion to Continue |
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MOTION by plaintiff for continuance of hearing on defendant's motion to dismiss [42-1] (Neal)
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| 41 |
Filed: 5/30/1990, Entered: 5/31/1990 |
Memorandum in Opposition |
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Memorandum by plaintiff in opposition to defendant's motion to dismiss second amended complaint [37-1] (Neal)
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| 40 |
Filed: 5/14/1990, Entered: 5/15/1990 |
Motion Hearing |
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RECORD OF ORDER: scheduling defendant's motion to dismiss the second amended complaint [37-1] for hearing on Monday, June 18 at 1:30 PM. ntfd Honorable Owen M. Panner (Neal)
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| 39 |
Filed: 5/10/1990, Entered: 5/10/1990 |
Certificate Of Service. |
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Certificate of service by defendant regarding its motion to dismiss #37. (Neal)
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| 38 |
Filed: 5/10/1990, Entered: 5/10/1990 |
Memorandum in Support |
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Memorandum by defendant in support of its motion to dismiss the second amended complaint (O/A Requested) [37-1] (Neal)
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| 37 |
Filed: 5/10/1990, Entered: 5/10/1990, Terminated: 12/12/1990 |
Motion to Dismiss |
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MOTION by defendant Fred B. Tarter to dismiss the second amended complaint (O/A Requested) #37 (Neal)
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| 36 |
Filed: 5/2/1990, Entered: 5/3/1990 |
Description not available |
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2nd AMENDED complaint J/T demanded (former employee)
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| 35 |
Filed: 5/2/1990, Entered: 5/2/1990 |
Motion Hearing |
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RECORD OF ord granting stip motion to extend time to ext time to allow Deft Fred B. Tarter until 5/10/90 to file responsive ans or mot to Pltf's 2nd A/Complt #33 [33-1] ntfd Honorable Owen M. Panner (former employee)
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| 34 |
Filed: 4/26/1990, Entered: 4/27/1990 |
Motion Hearing |
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RECORD OF ord granting stip motion for leave to file 2nd a/complt #32 [32-1] ntfd Honorable Owen M. Panner (former employee)
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| 33 |
Filed: 4/19/1990, Entered: 4/27/1990 |
Motion for Extension of Time |
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Stip MOTION to extend time to ext time to allow Deft Fred B. Tarter until 5/10/90 to file responsive ans or mot to Pltf's 2nd A/Complt #33 (former employee)
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| 32 |
Filed: 4/19/1990, Entered: 4/27/1990 |
Motion for Leave |
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Stip MOTION by plaintiff for leave to file 2nd a/complt #32 (former employee)
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| 31 |
Filed: 3/27/1990, Entered: 3/27/1990 |
Order |
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ORDER Tarter's mot to dism is converted into one for s/j w/respect to those claims. Tarter's mot to dism w/respect to Nike's RICO clm is granted w/out prej. ntfd Signed 3/27/90 microfilmed & ent 3/27/90 Honorable Owen M. Panner (former employee)
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| 30 |
Filed: 3/27/1990, Entered: 3/27/1990 |
Opinion |
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Opinion re mot to dism Signed 3/27/90 Honorable Owen M. Panner (former employee)
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| 28 |
Filed: 10/17/1989, Entered: 10/18/1989 |
Supplement |
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Supplemental affidavit by plaintiff of Charles A. Galford in opposition to motion to dismiss [20-1] (Neal)
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| 29 |
Filed: 10/16/1989, Entered: 10/25/1989 |
Motion Hearing |
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RECORD OF HEARING: deft's mot to dismiss A/Cmplt. (being treated as a motion for summary judgment (12): ORDER taking under advisement. ORDER- ALLOWING mot to supplement record (27). ntfd Honorable Owen M. Panner (Neal)
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| 27 |
Filed: 10/12/1989, Entered: 10/13/1989 |
Motion for Leave |
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MOTION by plaintiff Nike, Inc. for leave to supplement record #27 expedited hrg req. (cpriestley)
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| 26 |
Filed: 10/2/1989, Entered: 10/2/1989 |
Certificate Of Service. |
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Certificate of service by defendant (Neal)
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| 25 |
Filed: 10/2/1989, Entered: 10/2/1989 |
Affidavit |
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Affidavit of Fred B. Tarter regarding motion reply [24-1] (Neal)
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| 24 |
Filed: 10/2/1989, Entered: 10/2/1989 |
reply to motion |
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Defendant's reply memorandum in support of his motion to dismiss the amended complaint [12-1] (Neal)
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| 23 |
Filed: 9/11/1989, Entered: 9/12/1989 |
Certificate Of Service. |
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Proof of service by plaintiff (Neal)
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| 22 |
Filed: 9/11/1989, Entered: 9/12/1989 |
Affidavit |
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Affidavit of John A. Bennett (Neal)
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| 21 |
Filed: 9/11/1989, Entered: 9/12/1989 |
Affidavit |
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Affidavit of George Porter in opposition to defendants motion to dismiss the amended complaint [12-1] (Neal)
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| 20 |
Filed: 9/11/1989, Entered: 9/12/1989 |
Affidavit |
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Affidavit of Charles A. Galford in opposition to defendants motion to dismiss the amended complaint [12-1] (Neal)
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| 19 |
Filed: 9/11/1989, Entered: 9/12/1989 |
Memorandum in Opposition |
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Memorandum by plaintiff in opposition to defendant's motion to dismiss [12-1] (Neal)
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| 18 |
Filed: 8/29/1989, Entered: 8/29/1989 |
Motion Hearing |
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RECORD OF ORDER: granting the stipulated motion for extension of time etc. (16). ORDER rescheduling the motion of deft. to dismiss the amended complaint (12) from 10/2 to Monday, 10/16/89 at 1:30 pm. Opposition memo is due 9/11 and reply to be filed 10/2. ntfd Honorable Owen M. Panner (Neal)
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| 17 |
Filed: 8/23/1989, Entered: 8/23/1989 |
Motion Hearing |
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RECORD OF ord setting deft's motion to dismiss the amended complaint [12-1] on m/c of 10/2 at 1:30pm. ntfd Honorable Owen M. Panner (former employee)
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| 15 |
Filed: 8/21/1989, Entered: 8/21/1989 |
Certificate Of Service. |
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Certificate of service by defendant (Neal)
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| 14 |
Filed: 8/21/1989, Entered: 8/21/1989 |
Affidavit |
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Affidavit of Robert D. Kaplan, Esq. regarding motion to dismiss the amended complaint [12-1] (Neal)
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| 13 |
Filed: 8/21/1989, Entered: 8/21/1989 |
Memorandum in Support |
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Memorandum by defendant in support of motion to dismiss the amended complaint [12-1] (Neal)
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| 12 |
Filed: 8/21/1989, Entered: 8/21/1989, Terminated: 3/27/1990 |
Motion to Dismiss |
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MOTION by defendant to dismiss the amended complaint oral argument requested (Neal)
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| 11 |
Filed: 8/18/1989, Entered: 8/18/1989 |
Return of Service Executed |
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Return of service executed upon defendant Fred B. Tarter on 7/19/89 (Neal)
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| 16 |
Filed: 8/17/1989, Entered: 8/22/1989 |
Motion for Extension of Time |
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STIPULATED MOTION for extension of time for filing opposition and reply to deft's initial appearance (Neal)
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| 10 |
Filed: 8/11/1989, Entered: 8/14/1989 |
Motion Hearing |
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RECORD OF ORDER: granting motion for permission to appear and participate pro hac vice as to Bruce S. Kaplan and Robert D. Kaplan for defendant. [7-1] ntfd Honorable Owen M. Panner (Neal)
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| Save 25% on a pre-paid one year subscription. |
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| 9 |
Filed: 8/9/1989, Entered: 8/9/1989 |
Motion Hearing |
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RECORD OF ORDER: granting defendant's motion for leave to file to file brief greater than 35 pages [8-1] ntfd Honorable Owen Panner (Neal)
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| 8 |
Filed: 8/9/1989, Entered: 8/9/1989, Terminated: 8/9/1989 |
Motion for Leave |
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MOTION by defendant for leave to file to file brief greater than 35 pages (Neal)
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| 7 |
Filed: 8/8/1989, Entered: 8/8/1989, Terminated: 8/11/1989 |
Motion |
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MOTION by defendant for permission to appear and participate pro hac vice (Neal)
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| 6 |
Filed: 7/31/1989, Entered: 7/31/1989 |
Motion Hearing |
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RECORD OF ORDER: granting defendant an extension of time to and including 8/22/89 to file an initial pleading #5 ntfd Honorable Owen M. Panner (Neal)
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| 5 |
Filed: 7/31/1989, Entered: 7/31/1989, Terminated: 7/31/1989 |
Motion for Extension of Time |
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STIPULATED MOTION to extend time to make initial appearance (Neal)
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| 4 |
Filed: 7/27/1989, Entered: 7/28/1989 |
Description not available |
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AMENDED complaint (Fraud, Civil Rico and Negligence) Jury Trial Demanded. (Neal)
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| 3 |
Filed: 7/12/1989, Entered: 7/13/1989 |
Summons Issued |
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Summons issued as to defendant Fred B. Tarter (dn)
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| 2 |
Filed: 7/12/1989, Entered: 7/13/1989 |
Discovery Order |
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ORDER: discovery ddl set for 11/9/89 ;setting pretrial order ddl for 12/11/89 (dn)
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| 1 |
Filed: 7/12/1989, Entered: 7/13/1989 |
Complaint |
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COMPLAINT for fraud, civil rico and negligence; Jury Trial Demanded (dn)
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