Geisler, et al v. Meissner, et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 1:99-cv-01981-GBL
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Summary

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Parties
No Logo James A. Geisler, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space James A. Geisler +1 703 359 1000
No Logo James F. O'Connor, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space James F. O'Connor +1 703 359 1000
v.
No Logo Albert Gore, Jr., Defendant
No Logo Bruce Morrison, Defendant
No Logo DNC Services Corporation, Defendant
No Logo Does 1-100, Defendant
No Logo James Riady, Defendant
No Logo John Huang, Defendant
No Logo Lippo Bank California, Defendant
No Logo Lippo Group, Ltd., Defendant
No Logo Maria Hsia, Defendant
No Logo Maurice Inman, Defendant
No Logo Mochtar Riady, Defendant
No Logo Paul Virtue, Defendant
No Logo Pt Bank Lippo Tbk, Defendant
United States of America United States of America, Defendant

Represented by Miller & Chevalier Chartered

Name Phone Fax E-Mail
Space Jeri Kaylene Somers +1 202 626 5800
No Logo Webster Hubbell, Defendant
No Logo William Jefferson Clinton, Defendant
No Logo Yah Lin Trie, Defendant
Attributes
Office Alexandria
Filed 12/30/1999
Jury Demand Plaintiff
Demand $800000000
Nature of Suit 370 - Fraud or Truth-In-Lending
Cause Section 28 U.S.C. § 1332 Diversity-Fraud
Jurisdiction Diversity
Disposition Dismissed - Lack of Jurisdiction
County Fairfax
Terminated 5/8/2000
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CLOSED, JURY
Timeline
  Entries (33) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 25 Filed: 5/8/2000, Entered: 5/9/2000 OrderCourt Filing
ORDER for reasons stated in open court and herein, [18-1] motion by James F. O'Connor, James A. Geisler for Leave to permit limited discovery of sope of employment as to Doris Meissner and re certification is denied. [7-1] motion by United States to Dismiss for Lack of Subject Matter Jurisdiction is granted and this case is dismissed. ( signed by Judge Gerald B. Lee ) Copies Mailed: y [EOD Date: 5/9/00] (jsol)
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Blank 24 Filed: 5/8/2000, Entered: 5/8/2000 Witness List
Reduced Witness and Document List for Limited Discovery of Scope of Employment of Deft Doris Meissner by James A. Geisler, James F. O'Connor (stas)
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Blank -- Filed: 5/8/2000, Entered: 5/9/2000 Terminated Case
Case closed (jsol)
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Blank -- Filed: 5/8/2000, Entered: 5/9/2000 Case Assigned/Reassigned
CASE assigned to Judge Gerald B. Lee (jsol)
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Blank -- Filed: 5/8/2000, Entered: 5/9/2000 Minutes-Miscellaneous
Minute entry: (GBL) r: Wilson. Appearances: Counsel. On for hearing on motions: Pltf motion for certification and limited discovery. Material submitted for In Camera review will not be released to the pltfs. Argument re: further limited discovery. The Court finds that certification is appropriate and pltf must exhaust administrative remedies and pltf motion is denied. Deft motion re; Ms. Meisner and Ms Dixon is granted that those defts are dismissed. Order to follow. (jsol)
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Blank 23 Filed: 5/5/2000, Entered: 5/8/2000 Amended Complaint
AMENDED COMPLAINT by James A. Geisler, James F. O'Connor amending [1-1] complaint against William Jefferson Clinton, Albert Gore Jr., DNC Services Corp, Mochtar Riady, James Riady, Lippo Group, Ltd., PT. Bank Lippo TBK., Lippo Bank CA, John Huang, Yah Lin Trie, Maria Hsia, Bruce Morrison, Webster Hubbell, Paul Virtue, Maurice Inman; jury demand (stas)
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Blank -- Filed: 5/5/2000, Entered: 5/8/2000 Summons Issued
SUMMONS(ES) (1 Orig.) issued and given to pro se pltf for service by mail as to U.S. Atty. (stas)
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Blank 22 Filed: 4/24/2000, Entered: 4/25/2000 Response in Opposition to Motion
RESPONSE by United States in opposition to [18-1] motion by James F. O'Connor, James A. Geisler for Leave to permit limited discovery of sope of employment as to Doris Meissner (clerk)
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Blank 21 Filed: 4/18/2000, Entered: 4/19/2000 Notice of Hearing.
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 4/28/00 for [18-1] motion by James F. O'Connor, James A. Geisler for Leave to permit limited discovery of sope of employment as to Doris Meissner (clar)
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Blank 20 Filed: 4/18/2000, Entered: 4/19/2000 Remark
Evidentiary Presentation filed by plaintiff James A. Geisler, plaintiff James F. O'Connor (clar)
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Blank 19 Filed: 4/18/2000, Entered: 4/19/2000 Memorandum in Support
MEMORANDUM of law by James A. Geisler, James F. O'Connor in support of [18-1] motion by James F. O'Connor, James A. Geisler for Leave to permit limited discovery of scope of employment as to Doris Meissner (clar)
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Blank 18 Filed: 4/18/2000, Entered: 4/19/2000, Terminated: 5/8/2000 Motion for Leave to File
MOTION by James F. O'Connor, James A. Geisler for Leave to permit limited discovery of sope of employment as to Doris Meissner (clar)
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Blank 17 Filed: 4/6/2000, Entered: 4/7/2000 Response
SUBMISSION by United States of Material Pursuant to Court [16-1] order Under Seal and In Camera (UNDER SEAL) (stas) Modified on 04/11/2000
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Blank -- Filed: 4/6/2000, Entered: 5/9/2000 Docket Annotation
DOCUMENTS filed In Camera - placed in the vault. (jsol)
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Blank 16 Filed: 3/27/2000, Entered: 3/28/2000 OrderCourt Filing
ORDER for reasons stated in open court, [11-1] motion by James F. O'Connor, James A. Geisler for judicial review of the Government's Certification, [11-2] motion for leave to permit Discovery and [11-3] motion to Stay Proceedings are granted in part and denied in part. The Court reserved ruling on deft's Motion to Dismiss at this time. Ordered that pltf will have the opportunity to respod to US Reply brief. Further Ordered that the Court will permit limited discovery of the Inspector General's Report which will be submitted Under Seal. Pltf must also submit a list of witnesses and documents upon which they want the Court to grant limited discovery. Further Ordered that pltfs' brief will be due 4-17-00. US Response is due 4/24/00. ( signed by Judge Gerald B. Lee ) Copies Mailed: y [EOD Date: 3/28/00] (jsol)
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Blank -- Filed: 3/24/2000, Entered: 3/24/2000 Minutes-Miscellaneous
Minute entry: (GBL) r: Wilson-Smith. Appearances: AUSA and pltfs Pro Se. On for hearing on motions - argued and granted in part and denied in part. Order to follow. (jsol)
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Blank 15 Filed: 3/23/2000, Entered: 3/23/2000 Response/Reply - Miscellaneous
REPLY MEMORANDUM in support by United States of [7-1] motion by United States to Dismiss for Lack of Subject Matter Jurisdiction (clerk)
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Blank 14 Filed: 3/17/2000, Entered: 3/20/2000 Memorandum in Opposition
MEMORANDUM by James A. Geisler, James F. O'Connor and opposition to [7-1] motion by United States to Dismiss for Lack of Subject Matter Jurisdiction (clerk)
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Blank 13 Filed: 3/17/2000, Entered: 3/20/2000 Notice of Hearing.
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 3/24/00 for [11-1] motion by James F. O'Connor, James A. Geisler for judicial review of the Government's Certification, set for 10:00 3/24/00 for [11-2] motion by James F. O'Connor, James A. Geisler for leave to permit Discovery, set for 10:00 3/24/00 for [11-3] motion by James F. O'Connor, James A. Geisler to Stay Proceedings (clerk)
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Blank 12 Filed: 3/17/2000, Entered: 3/20/2000 Memorandum in Support
MEMORANDUM by James A. Geisler, James F. O'Connor in support of [11-1] motion by James F. O'Connor, James A. Geisler for judicial review of the Government's Certification [11-2] motion by James F. O'Connor, James A. Geisler for leave to permit Discovery [11-3] motion by James F. O'Connor, James A. Geisler to Stay Proceedings (clerk)
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Blank 11 Filed: 3/17/2000, Entered: 3/20/2000 Motion for Miscellaneous Relief
MOTION by James F. O'Connor, James A. Geisler for judicial review of the Government's Certification , by James F. O'Connor, James A. Geisler for leave to permit Discovery , and by James F. O'Connor, James A. Geisler to Stay Proceedings (clerk)
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Blank 10 Filed: 3/2/2000, Entered: 3/2/2000 Scheduling OrderCourt Filing
SCHEDULING ORDER setting Discovery cutoff 6/30/00 ; Pretrial Conference for 12:50 7/20/00 ; ( signed by Judge Unassigned ) Copies Mailed: yes (stas)
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Blank 9 Filed: 2/25/2000, Entered: 2/28/2000 Notice of Hearing.
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 3/24/00 for [7-1] motion by United States to Dismiss for Lack of Subject Matter Jurisdiction (stas)
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Blank 8 Filed: 2/25/2000, Entered: 2/28/2000 Memorandum in Support
MEMORANDUM of Law by United States in support of [7-1] motion by United States to Dismiss for Lack of Subject Matter Jurisdiction (stas)
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Blank 7 Filed: 2/25/2000, Entered: 2/28/2000 Motion to Dismiss
MOTION by United States to Dismiss for Lack of Subject Matter Jurisdiction (stas)
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Blank 6 Filed: 2/9/2000, Entered: 2/11/2000 Affidavit
AFFIDAVIT by James F. O'Connor in support of [5-1] request by James F. O'Connor for Clerk's Entry of Default as to Doris Meissner, David Dixon (stas)
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Blank 5 Filed: 2/9/2000, Entered: 2/11/2000 Request for Entry of Default
REQUEST by James F. O'Connor for Clerk's Entry of Default as to Doris Meissner, David Dixon (stas)
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Blank 4 Filed: 2/2/2000, Entered: 2/7/2000 Summons Returned Executed
SUMMONS Returned Executed as to David Dixon 1/4/00 Answer due on 3/6/00 for David Dixon (stas)
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Blank 3 Filed: 2/2/2000, Entered: 2/7/2000 Summons Returned Executed
SUMMONS Returned Executed as to Doris Meissner 1/4/00 Answer due on 3/6/00 for Doris Meissner (stas)
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Blank 2 Filed: 1/28/2000, Entered: 2/7/2000 Notice
NOTICE of Substitution of the United States of America for Doris Meissner and David Dixon by Doris Meissner, David Dixon (filed with Certificate of Scope of Employment by Helen F. Fahey, United States Attorney) (stas) Modified on 02/07/2000
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Blank 1 Filed: 12/30/1999, Entered: 1/3/2000 Complaint
VERIFIED COMPLAINT Filing Fee $ 150.00 Receipt # 100 133598; jury demand (clerk) Modified on 01/03/2000
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Blank -- Filed: 12/30/1999, Entered: 1/3/2000 Set/Clear Flags
Jury Trial Flag (clerk)
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Blank -- Filed: 12/30/1999, Entered: 1/3/2000 Summons Issued
SUMMONS(ES) (orig. & 2) issued and given to plft, pro se. for service by SPS as to defts. Doris Meissner, David Dixon (clerk) Modified on 01/06/2000
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