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Filed: 12/22/1998, Entered: 12/22/1998 |
Docket Annotation |
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deft.'s exhibits destroyed 12/21 at request of counsel (clerk)
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Filed: 12/15/1998, Entered: 12/15/1998 |
Docket Annotation |
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pltf.'s exhibits destroyed at request of counsel (clerk)
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| -- |
Filed: 1/14/1998, Entered: 1/14/1998 |
Docket Annotation |
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Supersedeas Bond in the amount of $500,000.00 posted by deft. on 11/19/96 returned. (ltun)
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| 49 |
Filed: 1/13/1998, Entered: 1/14/1998 |
Order |
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STIPULATION and ORDER that all claims by pltf. against Assicurazioni Generali, S.p.A. in this action be, and the same hereby are, dismissed with prejudice, and it is further Ordered that the judgment shall be recorded as settled, paid and satisified; and it is further Ordered that the superseadeas bond posted in accordance with this Court's Order of 11/18/96 be released - ent. & filed ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (ltun)
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| 48 |
Filed: 1/12/1998, Entered: 1/13/1998 |
USCA Judgment |
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JUDGMENT OF USCA (certified copy) that the Court dismisses this appeal pursuant to Rule 42(b) of the FRAP. Re: [39-1] appeal by Assicurazioni Genera (ltun)
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Filed: 2/21/1997, Entered: 2/21/1997 |
USCA Case Number |
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USCA Case Number Re: [39-1] appeal by Assicurazioni Genera USCA NUMBER: 96-2488 (clerk)
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Filed: 2/21/1997, Entered: 2/21/1997 |
Certificate of Completion |
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Certification of completion sent to USCA re: [39-1] appeal by Assicurazioni Genera (clerk)
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| 47 |
Filed: 12/24/1996, Entered: 12/24/1996 |
Transcript |
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TRANSCRIPT - filed for dates of 5/30/96 (Judge CMH) (clerk)
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Filed: 12/24/1996, Entered: 12/24/1996 |
Docket Annotation |
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NOTE: All Exhibits (3 notebooks for deft and 1 notebook for pltf) are in a white box and in the civil exhibit room. (jsol)
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Filed: 11/19/1996, Entered: 11/21/1996 |
Bond |
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Superseadeas Bond $ 500,000 entered by Assicurazioni Genera (in cash box) (clerk) Modified on 11/21/1996
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| 46 |
Filed: 11/8/1996, Entered: 11/8/1996 |
Order |
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STIPULATION AND CONSENT ORDER granting [42-1] motion by Assicurazioni Genera to waive bond or set bond amout and for stay of judgment order. FURTHER ORDERED that the Judgment entered in this action on 10/24/96 is hereby stayed, such Stay being conditioned upon the posting of a Supersedeas Bond in the amount of $500,000.00 on or before 11/15/96. ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (clerk)
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| 45 |
Filed: 11/7/1996, Entered: 11/7/1996 |
Transcript |
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TRANSCRIPT - filed for dates of 2/2/96 (Judge Hilton) (clerk)
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| 44 |
Filed: 11/4/1996, Entered: 11/5/1996 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 11/8/96 for [42-1] motion by Assicurazioni Genera to waive bond or set bond amout and for stay of judgment order (clerk)
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| 43 |
Filed: 11/4/1996, Entered: 11/5/1996 |
Memorandum in Support |
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MEMORANDUM by Assicurazioni Genera in support of [42-1] motion by Assicurazioni Genera to waive bond or set bond amout and for stay of judgment order by Assicurazioni Genera (clerk)
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| 42 |
Filed: 11/4/1996, Entered: 11/5/1996, Terminated: 11/8/1996 |
Motion for Miscellaneous Relief |
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MOTION by Assicurazioni Genera to waive bond or set bond amout and for stay of judgment order (clerk)
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| 41 |
Filed: 10/24/1996, Entered: 10/25/1996 |
Order |
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ORDER granting [38-1] motion by Corporate Risk Int'l for clarification of Order of 9/16/96, ORDERED that judgment is entered in favor of the plaintiff in the amount of $709,609.38, plus pre-judgment interest of $152,020.97, and costs - entered & filed. ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (clerk) Modified on 10/25/1996
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| 40 |
Filed: 10/21/1996, Entered: 10/22/1996 |
Notice of Appearance |
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NOTICE of Attorney Appearance for Assicurazioni Genera by Edward John Longosz II (clerk)
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| 39 |
Filed: 10/15/1996, Entered: 10/17/1996 |
Notice of Appeal |
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NOTICE OF APPEAL of order of 3/15/96 by Assicurazioni Genera. FILING FEE $ 105.00 RECEIPT # 111201 Copies sent to Assicurazioni Genera. Copy of notice, docket entries mailed to USCA. (clerk) Modified on 10/17/1996
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| 38 |
Filed: 9/23/1996, Entered: 9/26/1996, Terminated: 10/24/1996 |
Motion for Miscellaneous Relief |
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MOTION by Corporate Risk Int'l for clarification of Order of 9/16/96 (clerk)
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| 37 |
Filed: 9/16/1996, Entered: 9/17/1996 |
Order |
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ORDER in accordance w/Findings of Fact and Conclusions of Law that the judgment is entered in favor of the pltf in the amt of $709,609.38 + pre-judgment interest of $132,905.26 + costs. ( signed by Judge Claude M. Hilton ) - ent and filed Copies Mailed: y (jsol)
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| 36 |
Filed: 9/16/1996, Entered: 9/17/1996 |
Memorandum and Opinion |
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FINDINGS OF FACT - CONCLUSIONS OF LAW ( signed by Judge Claude M. Hilton ) Copies Mailed: y (jsol) Modified on 09/17/1996
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Filed: 9/16/1996, Entered: 9/17/1996 |
Terminated Case |
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Case closed - pleadings accounted for. (jsol)
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Filed: 9/16/1996, Entered: 9/17/1996 |
Case Assigned/Reassigned |
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CASE assigned to Judge Claude M. Hilton (jsol)
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Filed: 6/16/1996, Entered: 3/17/1998 |
Judgment* |
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JUDGMENT (see order 6/16/96) (clerk)
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| 35 |
Filed: 5/30/1996, Entered: 9/17/1996 |
Proposed Findings of Fact |
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PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW by Assicurazioni Genera - filed in open court (jsol)
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| 34 |
Filed: 5/30/1996, Entered: 5/30/1996 |
Trial Brief |
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POST-TRIAL BRIEF by Corporate Risk Int'l in reply to deft's trial brief. (ltun)
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Filed: 5/30/1996, Entered: 6/3/1996 |
Bench Trial - Held |
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BENCH TRIAL held before Judge Hilton. R: McCoy. Parties and counsel appeared. Rule on witnesses. Opening statements waived. Pltf adduced evidence and rests. Deft adduced evidence and rests. Deft exhibit #188 noted. Closing arguments. Case is under advisement and the Court has the file and exhibits. (jsol)
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| 33 |
Filed: 5/29/1996, Entered: 5/30/1996 |
Proposed Findings of Fact |
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PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW by Corporate Risk Int'l (ltun)
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| 32 |
Filed: 5/29/1996, Entered: 5/30/1996 |
Affidavit |
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DECLARATION of Michelle Guo by Corporate Risk Int'l Re: Interest Computations. (ltun)
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| 31 |
Filed: 5/28/1996, Entered: 5/29/1996 |
Trial Brief |
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TRIAL BRIEF by Corporate Risk Int'l (ltun)
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| 30 |
Filed: 5/17/1996, Entered: 5/20/1996 |
Order |
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ORDER re: [26-1] motion by Corporate Risk Int'l for ruling on burden of proof - that the pltf. bears the burden of proof for damages claimed as result of breach of contract (CMH) - ent and filed Copies Mailed: y (jsol)
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| 29 |
Filed: 5/15/1996, Entered: 5/15/1996 |
Reply to Response to Motion |
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REPLY by Corporate Risk Int'l to response to [26-1] motion by Corporate Risk Int'l for ruling on burden of proof by Corporate Risk Int'l (clerk)
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| 28 |
Filed: 5/8/1996, Entered: 5/8/1996, Terminated: 9/16/1996 |
Response to Motion |
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RESPONSE by Assicurazioni Genera to [26-1] motion by Corporate Risk Int'l for ruling on burden of proof by Corporate Risk Int'l (clerk)
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| 27 |
Filed: 5/6/1996, Entered: 5/6/1996 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 5/10/96 for [26-1] motion by Corporate Risk Int'l for ruling on burden of proof (clerk)
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| 26 |
Filed: 5/6/1996, Entered: 5/6/1996, Terminated: 5/17/1996 |
Motion for Miscellaneous Relief |
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MOTION by Corporate Risk Int'l for ruling on burden of proof (clerk)
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| 25 |
Filed: 4/25/1996, Entered: 4/25/1996 |
Docket Annotation |
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Facts Stipulated by the Parties (clerk)
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| 24 |
Filed: 4/18/1996, Entered: 4/22/1996 |
Witness List |
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Witness list by Corporate Risk Int'l (clerk)
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| 23 |
Filed: 4/18/1996, Entered: 4/19/1996 |
Objection |
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OBJECTION by plaintiff Corporate Risk Int'l to deft's proposed trial exhibits (clerk)
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| 22 |
Filed: 4/18/1996, Entered: 4/18/1996 |
Witness List |
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WITNESS LIST tog/List of Exhibits - filed by deft (jsol)
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| 21 |
Filed: 4/18/1996, Entered: 4/18/1996 |
Witness List |
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WITNESS LIST - filed by pltf (jsol)
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| 20 |
Filed: 4/18/1996, Entered: 4/18/1996 |
Exhibit |
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EXHIBIT LIST - filed by pltf (jsol)
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Filed: 4/18/1996, Entered: 4/18/1996 |
Pretrial Conference - Final |
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Pre-Trial Conference held before Judge Bryan. Appearances: Counsel. Case set for trial by Court (damages only) on 5/30/96 @ 10 AM. P & D exhibits filed. Pltf exhibits in 1 black notebook; Deft's exhibits - 3 black notebooks in white box in civil exhibit room. (jsol)
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| 19 |
Filed: 4/10/1996, Entered: 4/11/1996 |
Order |
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ORDER that pltf's consent motion to set a schedule for deft's expert designation and reprot, and the exchange of witness lists and trial exhibit identifications between the parties is granted (see order for schedule) ent - filed ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (clerk)
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| 17 |
Filed: 4/8/1996, Entered: 4/9/1996 |
Discovery - Miscellaneous |
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Amended Designation of Expert Witness filed by Corporate Risk Int'l (clerk)
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| 18 |
Filed: 4/5/1996, Entered: 4/9/1996 |
Discovery - Miscellaneous |
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Designation of Expert Witness filed by Assicurazioni Genera (clerk)
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| 16 |
Filed: 3/15/1996, Entered: 3/15/1996 |
Order |
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ORDER that for reasons stated in the accompanying memorandum opinion, deft's motion for summary judgment is denied. Pltf's motion for summary judgment is granted, and this case should proceed on the issue of damages in accordance with the scheduling order, ent - filed ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (clerk)
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| 15 |
Filed: 3/15/1996, Entered: 3/15/1996 |
Memorandum and Opinion |
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MEMORANDUM OPINION ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (clerk)
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Filed: 2/2/1996, Entered: 2/2/1996 |
Minutes-Miscellaneous |
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Minute entry: (CMH) r: Linnell. Appearancaes: Counsel. On for hearing on cross motions for SJ - argued and under advisement. (jsol)
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| 14 |
Filed: 1/29/1996, Entered: 1/29/1996 |
Reply to Response to Motion |
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REPLY by Assicurazioni Genera to response to its cross motion for summary judgment and in oppositoin to pltf's motion for summary judgment (clerk)
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| 13 |
Filed: 1/24/1996, Entered: 1/24/1996 |
Docket Annotation |
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Supplemental Appendix of Evidentiary Materials in Support of Pltf's motion for summary judgment (clerk)
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| Save 25% on a pre-paid one year subscription. |
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| 12 |
Filed: 1/24/1996, Entered: 1/24/1996 |
Memorandum in Support |
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Reply MEMORANDUM by Corporate Risk Int'l in support of [4-1] motion by Corporate Risk Int'l for Summary Judgment and in opposition to deft's cross-motion for summary judgment (clerk)
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| 11 |
Filed: 1/24/1996, Entered: 1/24/1996 |
Memorandum in Support |
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Counterstatement of Material Undisputed facts in by Corporate Risk Int'l in support of [4-1] motion by Corporate Risk Int'l for Summary Judgment and in opposition to deft's cross-motion for summary judgment (clerk)
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| 10 |
Filed: 1/18/1996, Entered: 1/22/1996 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 2/2/96 for [4-1] motion by Corporate Risk Int'l for Summary Judgment (clerk)
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| 9 |
Filed: 1/3/1996, Entered: 1/3/1996 |
Memorandum in Opposition |
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MEMORANDUM by Assicurazioni Genera in opposition to [4-1] motion by Corporate Risk Int'l for Summary Judgment and Cross-Motion for summary judgment (clerk)
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| 8 |
Filed: 12/21/1995, Entered: 12/26/1995 |
Order |
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STIPULATION & CONSENT ORDER that the parties motion for briefing scheduling is granted and the following schedule be followed: defts' cross motion for summary judgment and opposition to pltfs' motion for summary judgment is due on 1/3/96, Pltf's opposition to defts' cross motion for summary judgment is due on 1/24/96, defts' reply to pltfs' opposition to defts' cross motion for summary judgment is due 1/29/96, oral argument on both parties motions will be heard on 2/2/96 (see order for more details) , reset Hearing Deadline for 10:00 2/2/96 ent & filed. ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (mcke)
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Filed: 12/21/1995, Entered: 12/26/1995 |
Set/Reset Deadlines: |
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Deadline updated; Motion Hearing set for 10:00 2/2/96 for [4-1] motion by Corporate Risk Int'l for Summary Judgment (mcke)
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| 7 |
Filed: 12/12/1995, Entered: 12/13/1995 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 1/5/96 for [4-1] motion by Corporate Risk Int'l for Summary Judgment (clerk)
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| 6 |
Filed: 12/12/1995, Entered: 12/13/1995 |
Docket Annotation |
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Appendix of Evidentiary Materials in Support of Pltf's motion for summary judgment filed by pltf. (clerk)
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| 5 |
Filed: 12/12/1995, Entered: 12/13/1995 |
Memorandum in Support |
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MEMORANDUM in support of [4-1] motion by Corporate Risk Int'l for Summary Judgment (clerk)
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| 4 |
Filed: 12/12/1995, Entered: 12/13/1995 |
Motion for Summary Judgment |
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MOTION by Corporate Risk Int'l for Summary Judgment (clerk)
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| 3 |
Filed: 12/1/1995, Entered: 12/4/1995 |
Scheduling Order |
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SCHEDULING ORDER setting Discovery cutoff 3/29/96; Pretrial Conference for 12:25 4/18/96; ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: yes (clerk) Modified on 12/04/1995
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| 2 |
Filed: 11/6/1995, Entered: 11/6/1995, Terminated: 9/16/1996 |
Answer |
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ANSWER to Complaint by Assicurazioni Genera (Attorney Richard Dennis Carter) (clerk)
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| 1 |
Filed: 10/13/1995, Entered: 10/13/1995 |
Complaint |
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COMPLAINT Filing Fee $ 120.00 Receipt # 106564 (clerk)
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Filed: 10/13/1995, Entered: 10/13/1995 |
Summons Issued |
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SUMMONS(ES) (orig. & 1) issued and given to attorney for service by SPS John Carmichael as to deft. Assicurazioni Genera (clerk)
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