D'Addario, etc. v. Geller, et al

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--	Filed: 9/7/2006, Entered: 12/27/2006	Record(s)
	Case file sent to Federal Records Center. (tlev, )
252	Filed: 1/30/2006, Entered: 1/31/2006	Order
	MEMORANDUM ORDER approving settlement; granting parties' joint motion for approval of settlement. Signed by Judge Rebecca Beach Smith on 1/30/06; filed 1/30/06. Copies mailed as directed 1/30/06. ob(mwin, )
251	Filed: 1/24/2006, Entered: 1/24/2006	Transcript
	TRANSCRIPT of Proceedings held on 1/20/06 before U.S. District Judge Rebecca Beach Smith and U.S. Magistrate Judge Tommy E. Miller. Court Reporter: Gloria S. Smith, official reporter. (mwin, )
250	Filed: 1/20/2006, Entered: 1/20/2006	Status Conference
	Fairness Hearing held before Judge Rebecca Beach Smith on 1/20/2006. Appearances: Steven G. Storch, Esq. and William H. O'Brien, Esq. for pltf. Robert W. McFarland, Esq. for defts. Arnie Geller, and Steven Couture. John S. Wilson, Esq. and Brian A. Waigner, Esq. for deft. RMS Titantic, Inc. Andrew W. Steiinberg, Esq. for interested parties, Barbara Shuttle, David Shuttle and Bill Willard. Matter came on for a fairness hearing concerning the settlement agreement the parties have reached in this case. Comments of court and counsel heard. Court takes matter under advisement. (Court Reporter Gloria Smith, OCR.) (mgra)
249	Filed: 1/20/2006, Entered: 1/20/2006	Notice of Appearance
	NOTICE of Appearance by Andrew M. Steinberg on behalf of Barbara W. Shuttle, David R. Shuttle, Bill Willard; filed SUBJECT TO DEFECT-counsel's Virginia State Bar license is under show-cause suspension(mwin, ) Modified on 1/20/2006, 1:00 p.m. to add language as to defect (mwin, ) and on 1/20/2006 to correct typograpical error(mwin, ).
248	Filed: 1/10/2006, Entered: 1/11/2006	Response
	Response to [244] Objection, [245] Objection, [243] Objection to settlement, filed by Arnie Geller, Steven Couture. (mwin, )
247	Filed: 1/10/2006, Entered: 1/11/2006	Response
	Response to [244] Objection, [245] Objection, [243] Objection to settlement, filed by RMS Titantic, Inc.. (mwin, )
246	Filed: 1/10/2006, Entered: 1/11/2006	Response
	Response (entitled "Plaintiff's Reply Memorandum...") to [244] Objection, [245] Objection, [243] Objection to settlement; by Lawrence D'Addario, received (corrected signature page received 1/12/06; defect removed)(mwin, ) Modified on 1/12/2006 to remove subject to defect language(mwin, ).
245	Filed: 12/30/2005, Entered: 12/30/2005	Objection
	Objection to Settlement, filed by Diane Carlin; (mwin, ) Modified on 1/4/2006 to remove subject to defect language (mwin, ).
244	Filed: 12/29/2005, Entered: 12/29/2005	Objection
	Objection to Settlement, filed per 11/10/05 order, by Bill Willard; (mwin, ) Modified on 1/4/2006 to remove subject to defect language (mwin, ).
243	Filed: 12/27/2005, Entered: 12/27/2005	Objection
	Objection to settlement, filed by Barbara W. Shuttle, David R. Shuttle; filed per 11/10/05 order (mwin, ) Modified on 1/4/2006 to delete subject to defect language(mwin, ).
242	Filed: 11/10/2005, Entered: 11/15/2005	Order on Motion for Settlement
	ORDER granting [239] joint motion for preliminary approval of settlement, subject to further consideration at fairness hearing to be held 1/20/06, at 11:00 a.m.; defendants to disseminate via mail no later than 11/21/05 notice to all identifiable shareholders whose names and addresses are listed with RMS Titanic, Inc. as of 11/1/05; objections by shareholders shall be heard only if objectors file objections with Court as outlined by 12/30/05 (see order for specifics). Signed by Judge Rebecca Beach Smith on 11/10/05 and filed 11/10/05. Copies mailed to counsel 11/10/05. (mwin, )
241	Filed: 11/3/2005, Entered: 11/4/2005	Notice
	NOTICE by Lawrence D'Addario, Arnie Geller, Steven Couture, RMS Titantic, Inc. of [239] MOTION for preliminary approval of Settlement (mwin, )
240	Filed: 11/3/2005, Entered: 11/4/2005	Memorandum in Support
	Memorandum in Support of [239] joint MOTION for Settlement filed by Lawrence D'Addario, Arnie Geller, Steven Couture, RMS Titantic, Inc., received. (mwin, )
239	Filed: 11/3/2005, Entered: 11/4/2005, Terminated: 11/10/2005	~Motion for Settlement
	Joint MOTION for preliminary approval of Settlement by Lawrence D'Addario, Arnie Geller, Steven Couture, RMS Titantic, Inc.. (mwin, )
238	Filed: 10/25/2005, Entered: 10/26/2005	Order
	ORDER, agreed, substituting Steven Couture, as executor of Gerald Couture's estate, for Gerald Couture as a defendant in this action; AMENDING CAPTION in this action to read "Steven Couture, Executor of the Estate of Gerald Couture." Signed by Judge Rebecca Beach Smith on 10/24/05; filed 10/24/05. Copies mailed to counsel 10/25/05.(mwin, )
--	Filed: 9/26/2005, Entered: 9/26/2005	Set/Reset Hearings
	Set/Reset Hearings: Settlement Conference set for 9/30/2005 10:30 AM before Honorable Magistrate Tommy E. Miller. (ecav, )
237	Filed: 9/6/2005, Entered: 9/6/2005	Order
	ORDER that Koltai will not be permitted to testify at trial set for 10/17/05 and ordering that Storch will be permitted to serve as plaintiff's lead counsel at trial. Signed by Judge Rebecca Beach Smith and filed on 9/6/05. Copies mailed: 9/6/05(jcow, )
236	Filed: 8/9/2005, Entered: 8/11/2005	Response
	Response in opposition to plaintiff's objection to magistrate judge's final pretrial conference rulings filed by Arnie Geller. (jcow, )
235	Filed: 7/29/2005, Entered: 8/4/2005	Objection to Report and Recommendations
	OBJECTION to [224] Report and Recommendations, with original declaration of William H. O'Brien attached by Lawrence D'Addario. (vwar, )
--	Filed: 7/18/2005, Entered: 7/18/2005	Proposed Jury Instructions
	Proposed Jury Instructions by Lawrence D'Addario, received. (jcow, )
234	Filed: 7/15/2005, Entered: 7/15/2005	Order on Motion to Continue
	ORDER granting [228] Motion to Continue; continuing trial from 7/25/05 to 10/17/05. Signed by Judge Rebecca Beach Smith on 7/15/05; filed 7/15/05. Copies mailed 7/15/05. (mwin, )
233	Filed: 7/15/2005, Entered: 7/15/2005	Pretrial Order
	FINAL PRETRIAL ORDER entered in the presence of counsel. Signed by Judge Tommy E. Miller and filed on 7/15/05. (jcow, )
--	Filed: 7/15/2005, Entered: 7/15/2005	Set/Reset Trial Management Order Deadlines
	Set/Reset Trial Management Order Deadlines: Jury Trial continued to 10/17/2005, at 11:00 AM before Honorable District Rebecca Beach Smith. (mwin, )
232	Filed: 7/14/2005, Entered: 7/14/2005	Order on Motion for Miscellaneous Relief
	ORDER adopting and approving in full the findings and recommendations in report of U.S. Magistrate Judge filed 6/28/05; denying [206] motion by RMS Titanic, Inc. to appoint independent person; denying [211] motion by Arnie Geller and Gerald Couture for summary judgment; granting plaintiff's [209] Motion to Compel. Signed by Judge Rebecca Beach Smith on 07/14/05. Filed on 7/14/05. Copies mailed 7/14/05. (ecav, ) Modified on 11/15/2005 to add report approval language, document number for #211 motion, and names of motion filers for clarification(mwin, ).
231	Filed: 7/12/2005, Entered: 7/12/2005	Objection to Report and Recommendations
	SUPPLEMENTAL OBJECTION to [224] Report and Recommendations by RMS Titantic, Inc.. (mwin, )
230	Filed: 7/12/2005, Entered: 7/12/2005	Objection to Report and Recommendations
	OBJECTION to [224] Report and Recommendations by Arnie Geller, Gerald Couture. (mwin, )
229	Filed: 7/12/2005, Entered: 7/12/2005	Memorandum in Support
	Memorandum in Support re [228] MOTION to Continue filed by Arnie Geller, Gerald Couture, received (mwin, )
228	Filed: 7/12/2005, Entered: 7/12/2005, Terminated: 7/15/2005	Motion to Continue
	MOTION to Continue trial date by Arnie Geller, Gerald Couture. (mwin, )
227	Filed: 7/8/2005, Entered: 7/12/2005	Objection to Report and Recommendations
	OBJECTION to [224] Report and Recommendations by RMS Titantic, Inc.. (mwin, )
226	Filed: 7/6/2005, Entered: 7/7/2005	Memorandum in Support
	Memorandum in Support re [225] MOTION to Quash filed by Arnie Geller, Gerald Couture, received (arou)
225	Filed: 7/5/2005, Entered: 7/7/2005	Motion to Quash
	MOTION to Quash by Arnie Geller and Gerald Couture. (arou)
224	Filed: 6/28/2005, Entered: 6/29/2005	Report and Recommendations
	REPORT AND RECOMMENDATIONS re [211] MOTION for Summary Judgment filed by Arnie Geller, Gerald Couture, [209] MOTION to Compel filed by Lawrence D'Addario, [206] MOTION to appoint independent person filed by RMS Titantic, Inc.. Objections to R&R due by 7/19/2005. Signed by Judge Tommy E. Miller and filed on 6/28/05. Copies mailed: 6/29/05(jcow, ) Additional attachment(s) added on 6/29/2005 (ariv, ).
223	Filed: 6/23/2005, Entered: 6/23/2005	Motion Hearing
	Minute Entry for proceedings held before Judge Tommy E. Miller, USMJ :Motion Hearing held on 6/23/2005 re [211] MOTION for Summary Judgment filed by Arnie Geller,Gerald Couture;[209]MOTION to Compel filed by Lawrence D'Addario;[206]MOTION to appoint independent person filed by RMS Titantic, Inc.; William Henry O'Brien, Esq. and Benjamin Felcher, Esq. present on behalf of the plaintiff. Gary Bryant, Esq. present on behalf of RMS Titantic, Inc. Robert W. McFarland, Esq. and Brian A. Wainger, Esq. present on behalf of defendants Arnie Gellar and Gerald Couture. Matter came on for hearing on pending motions (#206) to appoint an independent person, (#209) to compel, and (#211) for summary judgment. Motions argued. Court to prepare a report and recommendation. Court adjourned. (Court Reporter Sharon Borden, OCR.) (cdod, )
--	Filed: 6/21/2005, Entered: 6/22/2005	Order on Motion for Pro Hac Vice
	ORDER granting [221] Motion for Benjamin L. Felcher to appear Pro hac vice, entered and filed 6/21/05. Signed by Judge Rebecca Beach Smith on 6/21/05. Copies mailed: 6/22/05 (lbax)
222	Filed: 6/20/2005, Entered: 6/21/2005	Notice of Hearing on Motion
	NOTICE of Hearing on Motion [211] MOTION for Summary Judgment: Motion Hearing set for 6/23/2005 10:00 AM before Honorable District Judge Rebecca Beach Smith. (jcow, )
221	Filed: 6/17/2005, Entered: 6/21/2005	Motion for Pro Hac Vice
	MOTION for Benjamin L. Felcher to appear Pro hac vice, fee paid, $50.00, receipt number 48267 by Lawrence D'Addario. (jcow, )
220	Filed: 6/14/2005, Entered: 6/15/2005	Notice of Hearing on Motion
	NOTICE of Hearing by RMS Titanic, Inc. on Motion [211] MOTION for Summary Judgment, [209] MOTION to Compel, [206] MOTION to appoint independent person: Motion Hearing set for 6/23/2005 10:00 AM before Honorable Magistrate Tommy E. Miller. (lbax)
--	Filed: 6/14/2005, Entered: 6/15/2005	set motion and R&R; deadlines/hearings
	Set/Reset Deadlines as to [211] MOTION for Summary Judgment, [209] MOTION to Compel, [206] MOTION to appoint independent person. Motion Hearing set for 6/23/2005 10:00 AM before Honorable Magistrate Tommy E. Miller. (lbax)
--	Filed: 6/14/2005, Entered: 6/15/2005	set motion and R&R; deadlines/hearings
	Set Deadlines as to [211] MOTION for Summary Judgment, [209] MOTION to Compel, [206] MOTION to appoint independent person. Motion Hearing set for 6/23/2005 at 10:00 AM before Honorable Magistrate Judge Tommy Miller. (lbax) Modified on 6/15/2005 to correct Judge. (lbax).
219	Filed: 6/6/2005, Entered: 6/6/2005	Order Referring Motion
	ORDER REFERRING MOTIONS: [211] MOTION for Summary Judgment filed by Arnie Geller, Gerald Couture,[209] MOTION to Compel filed by Lawrence D'Addario,, [206] MOTION to appoint independent person filed by RMS Titantic, Inc., filed and signed by Judge Rebecca Beach Smith on 6/6/05; Copies Mailed: 6/6/05. (vwar, )
218	Filed: 5/27/2005, Entered: 6/2/2005	Reply to Response to Motion
	REPLY BRIEF to Response to [211] MOTION for Summary Judgment, by Arnie Geller, Gerald Couture, received. (ariv, )
217	Filed: 5/27/2005, Entered: 6/2/2005	Reply to Response to Motion
	REPLY BRIEF to Response to [211] MOTION for Summary Judgment, by RMS Titantic, Inc, received. (ariv, )
216	Filed: 5/24/2005, Entered: 5/27/2005	Memorandum in Opposition
	Memorandum in Opposition re [211] MOTION for Summary Judgment filed by Lawrence D'Addario; received (dken, )
215	Filed: 5/20/2005, Entered: 5/24/2005	Reply to Response to Motion
	REPLY to Response to Motion re [206] MOTION to appoint independent person filed by RMS Titantic, Inc., received. (vwar, )
214	Filed: 5/20/2005, Entered: 5/24/2005	Reply to Response to Motion
	REPLY to Response to Motion re [209] MOTION to Compel filed by Lawrence D'Addario, received. (vwar, )
213	Filed: 5/17/2005, Entered: 5/18/2005	Memorandum in Opposition
	Memorandum in Opposition re [209] MOTION to Compel filed by Arnie Geller, Gerald Couture; received (dken, )
212	Filed: 5/13/2005, Entered: 5/17/2005	Memorandum in Support
	Memorandum in Support re [211] MOTION for Summary Judgment filed by Arnie Geller, Gerald Couture; received (dken, )
211	Filed: 5/13/2005, Entered: 5/17/2005	Motion for Summary Judgment
	MOTION for Summary Judgment for plaintiff's failure to make demand by Arnie Geller, Gerald Couture. Responses due by 5/27/2005 (dken, )
210	Filed: 5/12/2005, Entered: 5/13/2005	Memorandum in Opposition
	Memorandum in Opposition re [206] MOTION to appoint independent person filed by Lawrence D'Addario, received (dken, )
208	Filed: 5/9/2005, Entered: 5/10/2005	Response to Motion
	RESPONSE to and Joinder of [206] RMS Titanic's MOTION to appoint independent person, filed by Arnie Geller, Gerald Couture; received (dken, )
209	Filed: 5/6/2005, Entered: 5/11/2005	Motion to Compel
	MOTION to Compel with Memorandum in support by Lawrence D'Addario to Compel production of documents pursuant to court order and for supplementary relief (dken, )
207	Filed: 4/29/2005, Entered: 5/3/2005	Memorandum in Support
	Memorandum in Support of [206] MOTION to appoint independent person filed by RMS Titantic, Inc.; received (dken, )
206	Filed: 4/29/2005, Entered: 5/3/2005, Terminated: 7/14/2005	Motion for Miscellaneous Relief
	MOTION to appoint independent person pursuant to Florida statutes by RMS Titantic, Inc.. (dken, )
--	Filed: 4/29/2005, Entered: 5/3/2005	Suspense Deadline
	Suspense for response to motion to appoint independent person due by 5/13/2005. (dken, )
205	Filed: 4/5/2005, Entered: 4/5/2005	Order
	SECOND SUPPLEMENTAL Rule 16(b) Scheduling Order: Trial set for 11:00 a.m. on 7/25/05 in Norfolk. Trial by jury has been demanded; final pretrial conference shall be held on 7/15/05 @ 11:00 a.m.; proposed voir dire and jury instructions shall be delivered to the Clerk on or before 7/18/05; entered 4/5/05; filed 4/5/05; (signed by Judge Tommy E. Miller ) Copies Mailed: 4/5/05 (dken)
--	Filed: 4/5/2005, Entered: 4/5/2005	Discovery Hearing
	SECOND SUPPLEMENTAL 16(b) Conference held (dken)
204	Filed: 3/22/2005, Entered: 3/23/2005	Order
	ORDER DIRECTING the parties to contact Angie Forehand w/in 7 days next to schedule a 16(b) conference set Respond Deadline 3/30/05 ; entered and filed 3/22/05; (signed by Mag Judge Tommy E. Miller ) Copies Mailed: 3/23/05 [EOD Date: 3/23/05] (dken)
203	Filed: 3/21/2005, Entered: 3/21/2005	USCA Judgment
	JUDGMENT OF USCA (certified copy) with copy of opinion of USCA affirming in part, vacating in part and reversing in part the judgment of the District Court and remanding for further proceedings consistent with the opinion, re: [199-1] appeal, filed. (jcow)
--	Filed: 3/21/2005, Entered: 3/21/2005	Case Reopened
	Case reopened (jcow)
202	Filed: 2/25/2005, Entered: 2/25/2005	USCA Mandate
	Copy of Opinion of USCA re: [199-1] appeal by Lawrence D'Addario, Decided 2/24/05 AFFIRMING in part, VACATING in part, REVERSING in part and REMANDING for further proceedings consistent with the opinion the District Court decision; attached copy of judgment will not take effect until issuance of the mandate. (jcow)
201	Filed: 6/21/2004, Entered: 6/21/2004	USCA Order
	Copy of USCA Order dismissing G. Michael Harris as a party to the appeal, the appeal will proceed as to the remaining parties (jcow)
--	Filed: 6/9/2004, Entered: 6/9/2004, Terminated: 3/21/2005	Certificate of Completion
	Certification of completion sent to USCA re: [199-1] appeal by Lawrence D'Addario (jcow)
--	Filed: 6/8/2004, Entered: 6/8/2004, Terminated: 3/21/2005	USCA Case Number
	USCA Case Number Re: [199-1] appeal by Lawrence D'Addario CASE MANAGER: Barbara Rowe USCA NUMBER: 04-1687 (jcow)
200	Filed: 6/2/2004, Entered: 6/2/2004	Transcript
	TRANSCRIPT OF PROCEEDINGS for date of 10/28/03 (motions hearing) before U.S. Magistrate Judge Tommy E. Miller, Sharon Borden, OCR (jcow)
199	Filed: 5/24/2004, Entered: 5/24/2004, Terminated: 3/21/2005	Notice of Appeal
	NOTICE OF APPEAL by Lawrence D'Addario. FILING FEE $ 255.00, RECEIPT # 43658 (jcow) Modified on 05/24/2004
--	Filed: 5/24/2004, Entered: 5/24/2004, Terminated: 3/21/2005	Transmission of Notice of Appeal to 4CCA
	Copy of Notice of Appeal, Court Orders, Judgment and docket sheet to USCA re: [198-1] appeal by Lawrence D'Addario; copy of notice of appeal to plaintiff/appellant; copy of notice of appeal to counsel of record (jcow)
198	Filed: 4/26/2004, Entered: 4/26/2004	Judgment*
	JUDGMENT on decision by the court adopting and approving in full the findings and recommendations set forth in the Harris Report filed 3/4/04, the Marsh Report filed 3/4/04, and the Geller-Couture Report filed 3/4/04; accordingly the Court DISMISSES Count V, GRANTS def Marsh's motion for summary judgment on Count III, GRANTS defendant Geller's motion for summary judgment on Counts I, II, and III, and GRANTS defendant Couture's motion for summary judgment on Counts I and II. FURTHER the Court GRANTS summary judgment to def Harris on Counts I and II; entered 4/23/04, filed 4/26/04; (signed by Judge Rebecca B. Smith); ob. Copies Mailed: 4/26/04 [EOD DATE: 4/26/04] (dken) Modified on 04/26/2004
--	Filed: 4/26/2004, Entered: 4/26/2004	Disposable Record
	Disposable Record (dken)
--	Filed: 4/26/2004, Entered: 4/26/2004	Terminated Case
	Case closed (dken)
197	Filed: 4/23/2004, Entered: 4/26/2004	Order
	ORDER adopting and approving in full the findings and recommendations set forth in the Harris Report filed 3/4/04, the Marsh Report filed 3/4/04, and the Geller-Couture report filed 3/4/04; Accordingly the Court DISMISSES Count V, GRANTS defendant Marsh's motion for summary judgment on Count III, GRANTS defendant Geller's motion for summary judgment on Counts I, II, and III, and GRANTS defendant Couture's motion for summary judgment on Counts I and II. Further the Court GRANTS summary judgment to defendant Harris on Counts I and III; entered and filed 4/23/04; (signed by Judge Rebecca B. Smith ) Copies Mailed: 4/23/04 [EOD Date: 4/26/04] (dken)
196	Filed: 4/15/2004, Entered: 4/15/2004	Memorandum in Opposition
	MEMORANDUM by Arnie Geller, Gerald Couture in opposition to [195-1] motion by Lawrence D'Addario for Leave to File reply to defendants' response to plaintiff's objections to magistrate's report and recommdation, received. (ariv)
195	Filed: 4/9/2004, Entered: 4/13/2004	Motion for Leave to File
	MOTION by Lawrence D'Addario for Leave to File reply to defendants' response to plaintiff's objections to magistrate's report and recommdation (ariv)
194	Filed: 4/5/2004, Entered: 4/7/2004	Response
	Response by Arnie Geller, Gerald Couture to [189-1] objection by Lawrence D'Addario (dken)
193	Filed: 3/26/2004, Entered: 3/29/2004	Reply to Response to Motion
	REPLY by G. Michael Harris to response to [181-1] motion for Summary Judgment; received (dken)
192	Filed: 3/25/2004, Entered: 3/26/2004	Order
	ORDER granting [190-1] motion to Extend Time for plaintiff's response to defendant Harris' motion for summary judgment until 3/23/04; entered and filed 3/25/04; signed by Judge Rebecca B. Smith) Copies Mailed: 3/26/04 [EOD Date: 3/26/04] (dken)
191	Filed: 3/23/2004, Entered: 3/29/2004	Memorandum in Opposition
	MEMORANDUM by Lawrence D'Addario in opposition to [181-1] motion by G. Michael Harris for Summary Judgment; received, timely filed per 3/25/04 court order (dken) Modified on 03/29/2004
190	Filed: 3/23/2004, Entered: 3/24/2004, Terminated: 3/25/2004	Motion for Extension
	"JOINT" MOTION to Extend Time for plaintiff's response to defendant Harris' motion for summary judgment (dken)
--	Filed: 3/23/2004, Entered: 3/24/2004	Docket Annotation
	Per direction of Chambers, Exhibit No. 2, marked by plaintiff as "Confidential for Lawyer's Eyes Only", returned to counsel (dken)
189	Filed: 3/22/2004, Entered: 3/23/2004	Objection
	OBJECTION with attached appendix of amended exhibits by Lawrence D'Addario to [179-1] report and recommendations, [177-1] report and recommendations; see external envelope #10 for "appendix of amended exhibits". (dken) Modified on 03/23/2004
188	Filed: 3/22/2004, Entered: 3/23/2004	Objection
	OBJECTION by G. Michael Harris to [178-1] report and recommendations (dken)
187	Filed: 3/22/2004, Entered: 3/23/2004	Order
	ORDER denying [180-1] motion by Lawrence D'Addario to permit designation of certain of plaintiff's documents as "confidential"; entered and filed 3/22/04; ( signed by Mag Judge Tommy E. Miller ) Copies Mailed: 3/23/04 [EOD Date: 3/23/04] (dken)
186	Filed: 3/22/2004, Entered: 3/22/2004	Minutes-Miscellaneous
	Minute entry: (COURT PROCEEDING) (TEM, USMJ) (Jody Stewart, O.C.R.) William R. O'Brian, Esq. appeared for pltf. Robert W. McFarland, Esq. & Brian A. Wainger, Esq. appeared for defts Geller & Couture. Matter came before the court on motion by pltf to permit designation of certain of pltf's documents (180-1) Arguments heard. Court denied pltf's motion filed by pltf. Court to submit order. Court in recess. (nlyt)
--	Filed: 3/22/2004, Entered: 3/22/2004	Motion Hearing
	Motion hearing held re: [180-1] motion by Lawrence D'Addario to permit designation of certain of plaintiff's documents as "confidential" by Lawrence D'Addario (nlyt)
185	Filed: 3/18/2004, Entered: 3/19/2004	Notice
	NOTICE by Gerald Couture, Arnie Geller for Hearing on Plaintiff's Motion to Deisignate Certain Documents as Confidential (dken)
--	Filed: 3/18/2004, Entered: 3/18/2004	Motion Hearing
	Motion hearing [180-1] motion by Lawrence D'Addario to permit designation of certain of plaintiff's documents as "confidential" set at 9:00 3/22/04 before Mag Judge Tommy E. Miller (dken)
184	Filed: 3/17/2004, Entered: 3/17/2004	Transcript
	TRANSCRIPT of hearing on Motion for Summary Judgment for dates of 1/29/04 before Judge Tommy E. Miller; Gloria S. Smith, OCR (dken)
183	Filed: 3/10/2004, Entered: 3/11/2004	Memorandum in Opposition
	MEMORANDUM by Arnie Geller, Gerald Couture in opposition to [180-1] motion by Lawrence D'Addario to permit designation of certain of plaintiff's documents as "confidential"; received (dken)
182	Filed: 3/9/2004, Entered: 3/10/2004	Memorandum in Support
	MEMORANDUM in support of [181-1] motion by G. Michael Harris for Summary Judgment; received (dken)
181	Filed: 3/9/2004, Entered: 3/10/2004	Motion for Summary Judgment
	MOTION by G. Michael Harris for Summary Judgment (dken)
180	Filed: 3/5/2004, Entered: 3/8/2004, Terminated: 3/22/2004	Motion for Miscellaneous Relief
	MOTION by Lawrence D'Addario to permit designation of certain of plaintiff's documents as "confidential" (dken)
179	Filed: 3/4/2004, Entered: 3/5/2004	Miscellaneous Document
	REPORT AND RECOMMENDATIONS of Mag Judge Tommy E. Miller Re: [121-1] motion by Gerald Couture, Arnie Geller for Summary Judgment; Objections to R and R due by 3/17/04; entered and filed 3/4/04; Copies Mailed: 3/5/04 (dken)
178	Filed: 3/4/2004, Entered: 3/5/2004	Miscellaneous Document
	REPORT AND RECOMMENDATIONS of Mag Judge Tommy E. Miller Re: [116-1] motion by G. Michael Harris for Partial Summary Judgment; Objections to R and R due by 3/17/04; entered and filed 3/4/04; Copies Mailed: 3/5/04 (dken)
177	Filed: 3/4/2004, Entered: 3/5/2004	Miscellaneous Document
	REPORT AND RECOMMENDATIONS of Mag Judge Tommy E. Miller Re: [123-1] motion by Joe Marsh for Summary Judgment; Objections to R and R due by 3/17/04; entered and filed 3/4/04; Copies Mailed: 3/5/04 (dken)
176	Filed: 3/3/2004, Entered: 3/3/2004	Order
	ORDER GRANTING [166-1] motion by Gerald Couture, Arnie Geller to Dismiss "Confidential for Lawyers' Eyes Only" Designation; ORDERING the two envelopes in Ex. 2 to Doc. Nos. 166 and 167 resealed; and further DIRECTING the Clerk to return Ex. 2 to Doc. Nos. 166 and 167 to counsel for defendants Geller and Couture if this Order is not appealed (signed by Mag Judge Tommy E. Miller ) Copies Mailed: 3/3/04 [EOD Date: 3/3/04] (dken)
175	Filed: 3/3/2004, Entered: 3/3/2004	Minutes-Miscellaneous
	Minute entry: HEARING PROCEEDINGS: TEM, USMJ. Penny Wile, OCR. Counsel appeared. Matter came on for hearing on motion to dismiss "Confidential for Lawyers' Eyes Only" designation. Arguments of counsel heard. Comments of Court heard. Court grants motion and will prepare order. Court adjourned. (sche)
--	Filed: 3/3/2004, Entered: 3/3/2004	Motion Hearing
	Motion hearing held re: [166-1] motion by Gerald Couture, Arnie Geller to Dismiss "Confidential for Lawyers' Eyes Only" Designation by Gerald Couture, Arnie Geller (sche)
174	Filed: 2/26/2004, Entered: 2/26/2004	Notice
	NOTICE of Hearing on motion to dismiss Confidential for Lawyers Eyes only Designation set for 3/3/04 @ 11:00 a.m. before Judge Miller (dken) Modified on 02/26/2004
--	Filed: 2/25/2004, Entered: 2/26/2004	Motion Hearing
	Motion hearing [166-1] motion by Gerald Couture, Arnie Geller to Dismiss "Confidential for Lawyers' Eyes Only" Designation set at 11:00 a.m. on 3/3/04 before Mag Judge Tommy E. Miller (dken)
173	Filed: 2/17/2004, Entered: 2/18/2004	Reply to Response to Motion
	REPLY by Arnie Geller, Gerald Couture to response to [166-1] motion to Dismiss "Confidential for Lawyers' Eyes Only" Designation; received (dken)
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172	Filed: 2/9/2004, Entered: 2/10/2004	Memorandum in Opposition
	MEMORANDUM by Lawrence D'Addario in opposition to [166-1] motion by Gerald Couture, Arnie Geller to Dismiss "Confidential for Lawyers' Eyes Only" Designation, received (lbax)
171	Filed: 1/29/2004, Entered: 3/19/2004	Response
	RESPONSE by Lawrence D'Addario to [161-1] order, titled Identification of Each Material Fact which he Contends is in Dispute with Respect to the Motion of Defendant G. Michael Harris' for Summary Judgment; received and filed in open court; labeled 171a (dken)
171	Filed: 1/29/2004, Entered: 1/30/2004	Minutes-Miscellaneous
	Minute entry: HEARING PROCEEDINGS: TEM, USMJ. Gloria Smith, OCR. Counsel appeared. No appearance by deft Joe Marsh. Matter came on for hearing on motions for summary judgment. Court directed plaintiff D'Addario's response (per order of 1/20/04) to deft Harris's listing of all material facts, etc., with all exhibits "FILED". Comments of Court heard. Arguments of counsel heard. Court took motions for summary judgment under advisement and will issue report and recommendations. Court adjourned. (sche)
--	Filed: 1/29/2004, Entered: 1/30/2004	Motion Hearing
	Motion hearing held re: [123-1] motion by Joe Marsh for Summary Judgment; [121-1] motion by Gerald Couture, Arnie Geller for Summary Judgment; [116-1] motion by G. Michael Harris for Partial Summary Judgment (sche)
170	Filed: 1/28/2004, Entered: 1/29/2004	Affidavit
	AFFIDAVIT by Arnie Geller, President, CEO and Director of RMS Titanci, Inc., Re: [121-1] motion by Gerald Couture, Arnie Geller for Summary Judgment (dken)
169	Filed: 1/28/2004, Entered: 1/28/2004, Terminated: 3/19/2004	Motion for Leave to File
	MOTION by Lawrence D'Addariofor Leave to File exhibits to motion identifying material facts separate from the motion (dken)
168	Filed: 1/28/2004, Entered: 1/28/2004	Response
	Response by Lawrence D'Addario to [165-1] order response by G. Michael Harris; received (dken) Modified on 01/28/2004
167	Filed: 1/27/2004, Entered: 1/28/2004	Memorandum in Support
	MEMORANDUM by Arnie Geller, Gerald Couture in support of [166-1] motion to Dismiss "Confidential for Lawyers' Eyes Only" Designation; received (dken)
166	Filed: 1/27/2004, Entered: 1/28/2004, Terminated: 3/3/2004	Motion for Miscellaneous Relief
	MOTION by Gerald Couture, Arnie Geller to Dismiss "Confidential for Lawyers' Eyes Only" Designation (dken)
165	Filed: 1/22/2004, Entered: 1/22/2004, Terminated: 4/26/2004	Response
	RESPONSE by G. Michael Harris to [161-1] order: defendant's listing of all material facts to which he contends there is no genuine issue (dken)
164	Filed: 1/22/2004, Entered: 1/22/2004	Reply to Response to Motion
	REPLY by Arnie Geller, Gerald Couture to response to plaintiff's memorandum regarding forfeiture of salaries; received (dken)
163	Filed: 1/22/2004, Entered: 1/22/2004	Memorandum in Opposition
	MEMORANDUM by Lawrence D'Addario in opposition to defendants' motion to strike the forfeiture of their compensation as a triable issue before the court; received (dken)
161	Filed: 1/20/2004, Entered: 1/21/2004	Order
	ORDER DIRECTING defendant Harris to file a pleading on or before 1/23/04 setting forth a listing of all material facts as to which the moving party contends there is no genuine issue and citing the parts of the record relied upon to support the issues as undisputed ; set Respond Deadline 1/23/04 ; further ORDERING defendant to fax a copy of this statement to plaintiff's counsel no later than 4:00 p.m. on 1/23/04; plaintiff's response per this Order must be filed w/the court by 4:00 p.m. on 1/28/04; entered and filed 1/20/04; (signed by Magistrate Judge Tommy E. Miller) Copies Mailed and faxed per court's order: 1/20/04 [EOD Date: 1/21/04] (dken)
160	Filed: 1/14/2004, Entered: 1/15/2004	Order
	UNOPPOSED ORDER regarding discovery and extension of time to file reply briefs on the forfeiture of salaries issue; response time extended from 1/8/04 to 1/22/04; entered and filed 1/14/04; (signed by Magistrate Judge Tommy E. Miller); Copies Mailed: 1/15/04 [EOD Date: 1/15/04] (dken)
159	Filed: 1/14/2004, Entered: 1/14/2004	Order
	ORDER amending Rule 16(b) scheduling order: reseting Jury Trial for 11:00 a.m. on 5/3/04 before Judge Rebecca B. Smith ; jury instructions and proposed voir dire shall be delivered to the Clerk on or before 4/26/04; entered and filed 1/14/04; (signed by Judge Rebecca B. Smith ) Copies Mailed: 1/14/04 [EOD Date: 1/14/04] (dken) Modified on 03/19/2004
158	Filed: 1/12/2004, Entered: 1/14/2004	Notice of Hearing.
	NOTICE of Hearing: motion for Summary Judgment set for 1/29/04 @2:00 p.m. before Judge Miller (dken) Modified on 03/19/2004
--	Filed: 1/12/2004, Entered: 1/13/2004	Jury Trial Begun
	Jury Trial set at 11:00 a.m. on 5/3/04 before Judge Rebecca B. Smith (dken)
--	Filed: 1/8/2004, Entered: 1/9/2004	Motion Hearing
	Motion hearing [123-1] motion by Joe Marsh for Summary Judgment set at 2:00 1/29/04, [121-1] motion by Gerald Couture, Arnie Geller for Summary Judgment set at 2:00 1/29/04, [116-1] motion by G. Michael Harris for Partial Summary Judgment set at 2:00 1/29/04 before Magistrate Judge Tommy E. Miller (dken)
157	Filed: 1/6/2004, Entered: 1/7/2004	Order
	ORDER granting [150-1] motion by Joe Marsh for James L. Chapman, IV, Harry F. Kunselman, H. Yale Gutnick, and law firms of Crenshaw, Ware & Martin, PLC and Strasssburger McKenna Gutnick & Potter PC to Withdraw as Attorney (Terminated attorney H. Yale Gutnick for Joe Marsh, attorney Harry F. Kunselman for Joe Marsh, attorney James Long Chapman IV for Joe Marsh, and allowing defendant Joe Marsh to proceed pro se in this matter, entered and filed 1/6/04, ( signed by Judge Rebecca B. Smith ) Copies Mailed: 1/7/04 [EOD Date: 1/7/04] (ariv)
156	Filed: 1/6/2004, Entered: 1/7/2004	Reply to Response to Motion
	REPLY by Arnie Geller, Gerald Couture to plaintiff's response to [121-1] motion by Gerald Couture, Arnie Geller for Summary Judgment, filed pursuant to Court's order #152, previously received 12/17/03. (ariv)
155	Filed: 1/6/2004, Entered: 1/7/2004	Reply to Response to Motion
	REPLY by Joe Marsh to plaintiff's response to [123-1] motion by Joe Marsh for Summary Judgment, filed pursuant to Court's order #152, previously received 12/17/04. (ariv)
154	Filed: 1/6/2004, Entered: 1/7/2004	Objection
	OBJECTION by defendant G. Michael Harris to plaintiff's exhibits. (ariv)
154	Filed: 1/6/2004, Entered: 1/7/2004	Reply to Response to Motion
	REPLY by G. Michael Harris to plaintiff's response to [116-1] motion by G. Michael Harris for Partial Summary Judgment, filed pursuant to Court's order #152, previously received 12/18/04. (ariv)
153	Filed: 1/6/2004, Entered: 1/7/2004	Memorandum in Opposition
	MEMORANDUM by Lawrence D'Addario in opposition to [123-1] motion by Joe Marsh for Summary Judgment, [121-1] motion by Gerald Couture, Arnie Geller for Summary Judgment, [116-1] motion by G. Michael Harris for Partial Summary Judgment, filed 1/6/04 pursuant to Court's order #152, previously received 12/12/03. Exhibits 21,27,28, and 30 UNDER SEAL. (ariv) Modified on 01/07/2004
152	Filed: 1/6/2004, Entered: 1/6/2004	Order
	ORDER granting [133-1] motion by Lawrence D'Addario for Leave to File extended brief in opposition to defendant Harris, Geller and Couture's Motions for Summary Judgment; and noting that the Court will consider the extended brief and the replies thereto submitted by opposing parties; designating Magistrate Judge Tommy E. Miller to conduct hearings, etc., on the motions for summary judgment and file within 60 days his report of proposed findings and recommendations; continuing the trial currently scheduled for 1/12/04 pending the outcome of the motions for summary judgment; and directing that the trial be reset for May, 2004, entered and filed 1/6/04, signed by Judge Rebecca B. Smith ) Copies Mailed: 1/6/04 [EOD Date: 1/6/04] (ariv) Modified on 03/19/2004
151	Filed: 1/6/2004, Entered: 1/6/2004	Order
	ORDER overruling objections filed by plaintiff on 12/10/03, and AFFIRMING the Magistrate Judge's order of 12/3/03, entered and filed 1/6/04, ( signed by Judge Rebecca B. Smith ) Copies Mailed: 1/6/04 [EOD Date: 1/6/04] (ariv)
--	Filed: 1/6/2004, Entered: 1/7/2004	Proposed Jury Instructions
	Additional Proposed Jury instructions and proposed voir dire by Arnie Geller, Gerald Couture, received. (ariv)
--	Filed: 1/6/2004, Entered: 1/7/2004	Motions Referred
	Motion(s) referred: [123-1] motion by Joe Marsh for Summary Judgment, [121-1] motion by Gerald Couture, Arnie Geller for Summary Judgment, [116-1] motion by G. Michael Harris for Partial Summary Judgment referred to Magistrate Judge Tommy E. Miller (ariv)
--	Filed: 1/6/2004, Entered: 1/6/2004	Order
	So Ordered: granting [146-1] motion by Lawrence D'Addario for Brien Michael Wassner to appear pro hac vice, entered thereon and filed 1/6/04, ( signed by Judge Rebecca B. Smith ) Copies Mailed: 1/6/04 (ariv)
150	Filed: 1/5/2004, Entered: 1/6/2004, Terminated: 1/6/2004	Motion to Withdraw as Attorney
	MOTION (Unopposed) by Joe Marsh for James L. Chapman, IV, Harry F. Kunselman, H. Yale Gutnick, and law firms of Crenshaw, Ware & Martin, PLC and Strasssburger McKenna Gutnick & Potter PC to Withdraw as Attorney (ariv)
149	Filed: 1/5/2004, Entered: 1/5/2004	Affidavit
	AFFIDAVIT by Allan H. Carlin Re: [136-1] objection by Lawrence D'Addario to [127-1] order granting motion to compel, filed subject to defect (submitted by non-party and by attorney who is not admitted) (ariv)
--	Filed: 1/5/2004, Entered: 1/6/2004	Proposed Jury Instructions
	Proposed Jury instructions and voir dire by Arnie Geller, Gerald Couture, received. (ariv)
--	Filed: 1/5/2004, Entered: 1/5/2004	Proposed Voir Dire
	PROPOSED VOIR DIRE by plaintiff Lawrence D'Addario, received. (ariv)
--	Filed: 1/5/2004, Entered: 1/5/2004	Proposed Jury Instructions
	Proposed Jury instructions by Lawrence D'Addario, received. (ariv)
148	Filed: 1/2/2004, Entered: 1/5/2004	Memorandum in Opposition
	MEMORANDUM by Arnie Geller in opposition to [149-1] affirmation of Allan Carlin objecting to order granting motion to compel, received. (ariv)
147	Filed: 1/2/2004, Entered: 1/5/2004	Response to Motion
	RESPONSE by Arnie Geller, Gerald Couture in opposition to [142-1] motion by Lawrence D'Addario to supplement pretrial order (ariv)
146	Filed: 1/2/2004, Entered: 1/5/2004	Motion for Pro Hac Vice
	MOTION by Lawrence D'Addario for Brien Michael Wassner to appear pro hac vice Filing Fee Paid $ 50.00 Receipt # 100 168823 (ariv)
145	Filed: 12/31/2003, Entered: 1/5/2004	Memorandum in Support
	MEMORANDUM by G. Michael Harris in support of his motion to strike the forfeiture of his compensation as a triable issue before the Court, received. (Late - due 12/30/03) (ariv)
144	Filed: 12/30/2003, Entered: 12/30/2003	Memorandum in Support
	MEMORANDUM by Arnie Geller, Gerald Couture in support of motion to strike the forfeiture of their compensation as a triable issue before the Court, received. (No motion filed.)(ariv) Modified on 03/19/2004
143	Filed: 12/29/2003, Entered: 12/29/2003	Memorandum in Support
	MEMORANDUM by Lawrence D'Addario regarding forfeiture of salaries paid to defendants Geller and Couture, received. (ariv)
142	Filed: 12/24/2003, Entered: 12/24/2003, Terminated: 4/26/2004	Motion for Miscellaneous Relief
	MOTION by Lawrence D'Addario to supplement pretrial order (dken)
141	Filed: 12/23/2003, Entered: 12/24/2003	Remark
	Certified copies of additional portion of records from Southern District of NY (Motion to Quash); in separate external (#6) (dken) Modified on 01/14/2004
140	Filed: 12/19/2003, Entered: 12/22/2003	Order
	ORDER affirming the Magistrate Judge's rulings in his order of 10/29/03, regarding the Motion to Compel and the Motion for Enlargement of Time; entered and filed 12/19/03; (signed by Judge Rebecca B. Smith ) Copies Mailed: 12/19/03 [EOD Date: 12/22/03] (dken)
139	Filed: 12/19/2003, Entered: 12/22/2003	Order
	PRETRIAL ORDER entered in the presence of counsel; entered and filed 1/12/04; (signed by Magistrate Judge Tommy E. Miller) (dken)
--	Filed: 12/19/2003, Entered: 12/22/2003	Pretrial Conference - Final
	Pre-Trial Conference held (dken)
138	Filed: 12/15/2003, Entered: 12/16/2003	Response
	Response by Arnie Geller, Gerald Couture to [136-1] objection by Lawrence D'Addario; received (dken)
137	Filed: 12/11/2003, Entered: 12/12/2003	Reply to Response to Motion
	REPLY by Lawrence D'Addario to response to [118-1] motion by Lawrence D'Addario to Compel; received (dken)
136	Filed: 12/10/2003, Entered: 12/10/2003	Objection
	OBJECTION by plaintiff Lawrence D'Addario to [127-1] order (dken)
135	Filed: 12/10/2003, Entered: 12/10/2003	Transcript
	TRANSCRIPT of hearing on motion to quash, motion to compel for dates of 12/2/03 before Judge Miller; Gloria Sith OCR (dken)
134	Filed: 12/9/2003, Entered: 12/10/2003	Memorandum in Opposition
	MEMORANDUM by G. Michael Harris in opposition to [118-1] motion to Compel by Lawrence D'Addario; received (dken)
133	Filed: 12/9/2003, Entered: 12/9/2003, Terminated: 1/6/2004	Motion for Leave to File
	MOTION by Lawrence D'Addario for Leave to File extended brief in opposition to defendant Harris, Geller and Couture's Motions for Summary Judgment (dken)
132	Filed: 12/8/2003, Entered: 12/9/2003	Deposition
	DEPOSITION of Lawrence D'Addario filed by defendants Geller and Couture in support of memorandum in opposition to plaintiff's motion for class certification; received in Chambers on 9/24/03; received in Clerk's Office on 12/8/03 (dken) Modified on 01/14/2004
131	Filed: 12/8/2003, Entered: 12/9/2003	Response to Motion
	RESPONSE by Arnie Geller, Gerald Couture to [118-1] motion by Lawrence D'Addario to Compel; received (dken)
130	Filed: 12/8/2003, Entered: 12/9/2003	Response to Motion
	RESPONSE by RMS Titantic, Inc. to [118-1] motion by Lawrence D'Addario to Compel; received (dken)
129	Filed: 12/4/2003, Entered: 12/5/2003	Miscellaneous Document
	Reply by RMS Titantic, Inc. to [107-1] objection by Lawrence D'Addario; received (dken)
128	Filed: 12/4/2003, Entered: 12/5/2003	Miscellaneous Document
	Reply by Arnie Geller, Gerald Couture to [107-1] objection by Lawrence D'Addario; received (dken)
127	Filed: 12/3/2003, Entered: 12/4/2003	Order
	ORDER denying [126-1] motion by RMS Titantic, Inc., Gerald Couture, Arnie Geller to Quash Subpoena Duces Tecum, filed in open court, denying [109-1] motion by Lawrence D'Addario to Extend Time of discovery deadlines, granting [102-1] motion by Arnie Geller to Compel; ORDERING plaintiff to produce the withheld documents by 12/10/03; entered and filed 12/3/03; (signed by Magistrate Judge Tommy E. Miller ) Copies Mailed: 12/3/03 [EOD Date: 12/4/03] (dken)
126	Filed: 12/2/2003, Entered: 12/3/2003, Terminated: 12/3/2003	Motion to Quash
	MOTION by RMS Titantic, Inc., Gerald Couture, Arnie Geller to Quash Subpoena Duces Tecum, filed in open court (NOTE: certified copies of record from Southern District of New York, Misc. Case #M8-85, including Stipulation and Order transferring the motion to quash to EDVA) (glen) Modified on 12/03/2003
125	Filed: 12/2/2003, Entered: 12/3/2003	Minutes-Miscellaneous
	Minute entry: COURT PROCEEDINGS: TEM, mj; Gloria Smith, OCR. Parties appeared. Came on for hearing on defendant's motion to compel (#102); plaintiff's (#109) motion to extend discovery and defendant's motion to quash. Court ordered defendant's motion to quash subpoena duces tecum, which was rec'd from the S.D. of New York, filed. Argued. Court granted #102 motion to compel; denied motion to quash and denied #109 motion to extend. Court directed that a note rec'd from the S.D. of New York be placed on left hand side of case file. Court will prepare an order. (glen)
124	Filed: 12/2/2003, Entered: 12/2/2003	Affidavit
	AFFIDAVIT by Joe Marsh Re: [124-1] support memorandum (dken)
124	Filed: 12/2/2003, Entered: 12/2/2003	Memorandum in Support
	MEMORANDUM in support of [123-1] motion by Joe Marsh for Summary Judgment; received (dken)
123	Filed: 12/2/2003, Entered: 12/2/2003, Terminated: 4/26/2004	Motion for Summary Judgment
	MOTION by Joe Marsh for Summary Judgment (dken)
--	Filed: 12/2/2003, Entered: 12/3/2003	Motion Hearing
	Motion hearing held re: [109-1] motion by Lawrence D'Addario to Extend Time of discovery deadlines by Lawrence D'Addario, [102-1] motion by Arnie Geller to Compel by Arnie Geller (glen)
122	Filed: 12/1/2003, Entered: 12/2/2003	Memorandum in Support
	MEMORANDUM by Arnie Geller, Gerald Couture in support of [121-1] motion for Summary Judgment; received (dken)
121	Filed: 12/1/2003, Entered: 12/2/2003	Motion for Summary Judgment
	MOTION by Gerald Couture, Arnie Geller for Summary Judgment (dken)
120	Filed: 12/1/2003, Entered: 12/2/2003	Memorandum in Opposition
	MEMORANDUM by Arnie Geller, Gerald Couture in opposition to [109-1] motion by Lawrence D'Addario to Extend Time of discovery deadlines; received (dken)
119	Filed: 12/1/2003, Entered: 12/1/2003	Notice
	NOTICE by Gerald Couture, Arnie Geller for Hearing on Motions to Quash (not yet filed with court); motion for enlargement of time, motion to compel (dken)
118	Filed: 12/1/2003, Entered: 12/1/2003, Terminated: 3/19/2004	Motion to Compel
	MOTION with Memorandum in Support by Lawrence D'Addario to Compel (dken)
117	Filed: 11/28/2003, Entered: 11/28/2003	Memorandum in Support
	MEMORANDUM by G. Michael Harris in support of [116-1] motion for Partial Summary Judgment; received (dken) Modified on 12/01/2003
116	Filed: 11/28/2003, Entered: 11/28/2003, Terminated: 4/26/2004	Motion for Summary Judgment
	MOTION by G. Michael Harris for Partial Summary Judgment (dken) Modified on 12/01/2003
115	Filed: 11/26/2003, Entered: 11/28/2003	Response
	Response by Joe Marsh to [107-1] objection by Lawrence D'Addario (dken)
--	Filed: 11/26/2003, Entered: 11/28/2003	Motion Hearing
	Motion hearing on [109-1] motion by Lawrence D'Addario to Extend Time of discovery deadlines set at 3:00 12/2/03, and [102-1] motion by Arnie Geller to Compel set at 3:00 12/2/03 before Magistrate Judge Tommy E. Miller (dken)
114	Filed: 11/25/2003, Entered: 11/25/2003	Reply to Response to Motion
	REPLY to response to [72-1] motion by Arnie Geller to Compel Plaintiff's answers to interrogatories and responses to requests for production; received (dken)
113	Filed: 11/25/2003, Entered: 11/25/2003	Memorandum in Opposition
	MEMORANDUM by Lawrence D'Addario in opposition to [105-1] objection by RMS Titantic, Inc., Gerald Couture, Arnie Geller; received (dken)
112	Filed: 11/25/2003, Entered: 11/25/2003	Response
	Response by Arnie Geller, Gerald Couture, RMS Titantic, Inc. to [107-1] objection by Lawrence D'Addario; received (dken)
111	Filed: 11/21/2003, Entered: 11/24/2003	Response
	RESPONSE by Arnie Geller, Gerald Couture, RMS Titantic, Inc. to [106-1] objection to Report and Recommendation by Lawrence D'Addario (clerk)
110	Filed: 11/21/2003, Entered: 11/24/2003	Memorandum in Opposition
	MEMORANDUM by Lawrence D'Addario in opposition to [102-1] motion by Arnie Geller to Compel, received. (clerk)
109	Filed: 11/19/2003, Entered: 11/20/2003	Motion for Extension
	MOTION with Memorandum in Support by Lawrence D'Addario to Extend Time of discovery deadlines (dken)
108	Filed: 11/18/2003, Entered: 11/18/2003	Order
	ORDER Substituting Attorney terminated attorney John David Padgett for RMS Titantic, Inc. Added John Stephen Wilson, John Yeardley Pearson Jr. ; entered and filed 11/18/03; (signed by Judge Rebecca B. Smith ) Copies Mailed: 11/18/03 [EOD Date: 11/18/03] (dken)
107	Filed: 11/12/2003, Entered: 11/12/2003	Objection
	OBJECTION by plaintiff Lawrence D'Addario to [101-1] order (dken)
106	Filed: 11/12/2003, Entered: 11/12/2003	Objection
	OBJECTION by plaintiff Lawrence D'Addario to [100-1] report and recommendations (dken)
105	Filed: 11/12/2003, Entered: 11/12/2003	Objection
	OBJECTION by defendant Arnie Geller, defendant Gerald Couture, defendant RMS Titantic, Inc. to [100-1] report and recommendations and [101-1] order (dken) Modified on 11/13/2003
104	Filed: 11/12/2003, Entered: 11/12/2003	Pretrial Order
	Protective Order setting forth terms and conditions for production, etc., of confidential documents (see order for specifics); agreed; entered and filed 11/12/03; (signed by Magistrate Judge Tommy E. Miller ) Copies Mailed 11/12/03 (dken) Modified on 11/13/2003
103	Filed: 11/7/2003, Entered: 11/10/2003	Memorandum in Support
	MEMORANDUM in support of [102-1] motion by Arnie Geller to Compel; received (dken)
102	Filed: 11/7/2003, Entered: 11/10/2003	Motion to Compel
	MOTION by Arnie Geller to Compel (dken)
101	Filed: 10/29/2003, Entered: 10/29/2003	Order
	ORDER granting in part, denying in part [71-1] motion by Lawrence D'Addario to Compel, granting in part, denying in part [75-1] motion by Lawrence D'Addario to Extend Time; entered and filed 10/29/03; (signed by Magistrate Judge Tommy E. Miller) Copies 10/29/03 [EOD Date: 10/29/03] (dken)
100	Filed: 10/29/2003, Entered: 10/29/2003	Order
	REPORT AND RECOMMENDATIONS of Magistrate Judge Tommy E. Miller. Objections to R and R due by 11/10/03 Copies Mailed: 10/29/03 (dken) Modified on 12/15/2003
99	Filed: 10/28/2003, Entered: 10/29/2003	Minutes-Miscellaneous
	Minute entry: COURT PROCEEDINGS: TEM, mj; Sharon Borden, OCR. Counsel appeared. Came on for hearing on plaintiff's (#71) motion to compel. Argued. Court made rulings on the record and will prepare an order. (glen)
--	Filed: 10/28/2003, Entered: 10/29/2003	Motion Hearing
	Motion hearing held re: [71-1] motion by Lawrence D'Addario to Compel by Lawrence D'Addario (glen)
98	Filed: 10/27/2003, Entered: 10/27/2003	Remark
	Notice of Appearance of William F. Devine, Hoffheimer Nusbaum, on behalf of Kempisty & Company, CPAs, in connection with Kempisty's Motion to Quash Subpoena (dken) Modified on 12/15/2003
97	Filed: 10/24/2003, Entered: 10/24/2003	Notice of Hearing.
	NOTICE of Hearing: on motions to compel, to enlarge time, motions to quash set for October 28, 2003 @ 3:30 (dken)
96	Filed: 10/24/2003, Entered: 10/24/2003	Order
	ORDER that counsel is to provide a joint list of the remaining disputed issues directly to the Court by 9:30 a.m. on 10/27/03; entered and filed 10/24/03; (signed by Magistrate Judge Tommy E. Miller ) Copies Mailed and faxed to all counsel of record: 10/24/03 [EOD Date: 10/24/03] (dken) Modified on 10/24/2003
95	Filed: 10/15/2003, Entered: 10/16/2003	Memorandum in Support
	MEMORANDUM by Arnie Geller, Gerald Couture in support of [94-1] motion to Strike plaintiff's supplemental expert identification and expert status report; received (dken)
94	Filed: 10/15/2003, Entered: 10/16/2003	Motion to Strike
	MOTION by Gerald Couture, Arnie Geller to Strike plaintiff's supplemental expert identification and expert status report (dken)
93	Filed: 10/10/2003, Entered: 10/14/2003	Memorandum in Opposition
	MEMORANDUM by Joe Marsh in opposition to [84-1] motion by Lawrence D'Addario to add additional plaintiffs; received (dken)
92	Filed: 10/10/2003, Entered: 10/14/2003	Memorandum in Opposition
	MEMORANDUM by Arnie Geller, Gerald Couture, RMS Titantic, Inc. in opposition to [84-1] motion by Lawrence D'Addario to add additional plaintiffs; received (dken)
91	Filed: 10/10/2003, Entered: 10/14/2003	Memorandum in Opposition
	MEMORANDUM by G. Michael Harris in opposition to [84-1] motion by Lawrence D'Addario to add additional plaintiffs; received (dken)
90	Filed: 10/10/2003, Entered: 10/14/2003	Memorandum in Opposition
	MEMORANDUM by Lawrence D'Addario in opposition to [83-1] supplemental opposition memorandum by RMS Titantic, Inc., Gerald Couture, Arnie Geller; received (dken)
89	Filed: 10/10/2003, Entered: 10/10/2003	Transcript
	TRANSCRIPT of hearing on Motion for Class Certification for dates of 9/30/03 held before U.S. Magistrate Judge Tommy E. Miller; Gloria S. Smith, OCR (dken)
88	Filed: 10/9/2003, Entered: 10/10/2003	Miscellaneous Document
	Reply by Lawrence D'Addario to response to [76-1] objection by Lawrence D'Addario; received (dken)
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87	Filed: 10/7/2003, Entered: 10/8/2003	Reply to Response to Motion
	REPLY to response to [72-1] motion by Arnie Geller to Compel Plaintiff's answers to interrogatories and responses to requests for production; received (dken)
86	Filed: 10/7/2003, Entered: 10/7/2003	Reply to Response to Motion
	REPLY to response to [75-1] motion by Lawrence D'Addario to Extend Time; received (dken)
85	Filed: 10/6/2003, Entered: 10/7/2003	Response
	Response by Arnie Geller, Gerald Couture, RMS Titantic, Inc. to [76-1] objection by Lawrence D'Addario (dken)
84	Filed: 10/3/2003, Entered: 10/3/2003, Terminated: 3/19/2004	Motion for Miscellaneous Relief
	MOTION with Memorandum in Support by Lawrence D'Addario to add additional plaintiffs (dken)
83	Filed: 10/3/2003, Entered: 10/3/2003	Memorandum in Opposition
	SUPPLEMENTAL MEMORANDUM per court's request, by Arnie Geller, Gerald Couture, RMS Titantic, Inc. in opposition to [63-1] motion for Class by Lawrence D'Addario (dken)
--	Filed: 10/3/2003, Entered: 10/3/2003	Motion Hearing
	Motion hearing [72-1] motion by Arnie Geller to Compel Plaintiff's answers to interrogatories and responses to requests for production set at 3:30 10/28/03, [71-1] motion by Lawrence D'Addario to Compel; and motions to quash set at 3:30 10/28/03 before Magistrate Judge Tommy E. Miller (dken)
82	Filed: 10/2/2003, Entered: 10/2/2003	Memorandum in Opposition
	MEMORANDUM by Arnie Geller, Gerald Couture, RMS Titantic, Inc. in opposition to [75-1] motion by Lawrence D'Addario to Extend Time; received (dken)
--	Filed: 10/2/2003, Entered: 10/3/2003	Motion Hearing
	Motion hearing: set for 10/28/03 at 3:30 p.m. on the motions to quash and motions to compel before Magistrate Judge Tommy E. Miller (dken)
81	Filed: 9/30/2003, Entered: 9/30/2003	Minutes-Miscellaneous
	Minute entry: COURT PROCEEDINGS: TEM, mj; Gloria Smith, OCR. Counsel appeared. Came on for hearing on plaintiff's motion #63 for class certification. Plaintiff allowed to file a motion re any additional substitution of class representativess w/response due by 10/10/03. Defendant to file a brief re Va. disciplinary rules by 10/03/03 w/responses due by 10/10/03. Court to file a report and recommendation w/district court. (glen)
--	Filed: 9/30/2003, Entered: 9/30/2003	Motion Hearing
	Motion hearing held re: [63-1] motion for Class Certification by Lawrence D'Addario (glen)
80	Filed: 9/29/2003, Entered: 9/30/2003	Reply to Response to Motion
	REPLY by Lawrence D'Addario to response to [72-1] motion by Arnie Geller to Compel Plaintiff's answers to interrogatories and responses to requests for production; received (dken)
79	Filed: 9/29/2003, Entered: 9/30/2003	Memorandum in Support
	MEMORANDUM by Lawrence D'Addario in support of [79-1] motion to add, as necessary, additional class plaintiffs; received (dken)
79	Filed: 9/29/2003, Entered: 9/30/2003	Motion for Miscellaneous Relief
	MOTION by Lawrence D'Addario to add, as necessary, additional class plaintiffs (dken)
78	Filed: 9/29/2003, Entered: 9/30/2003	Memorandum in Opposition
	MEMORANDUM by Lawrence D'Addario in opposition to [72-1] motion by Arnie Geller to Compel Plaintiff's answers to interrogatories and responses to requests for production; received (dken)
--	Filed: 9/24/2003, Entered: 9/24/2003	Order
	So Ordered: granting [74-1] motion by Lawrence D'Addario for Steven Gary Storch to appear pro hac vice Filing Fee Paid $ 50.00 Receipt #40684; entered 9/23/03; filed 9/24/03; (signed by Judge Rebecca B. Smith ) Copies Mailed: 9/24/03 (dken)
77	Filed: 9/23/2003, Entered: 9/24/2003	Memorandum in Opposition
	MEMORANDUM by Arnie Geller, Gerald Couture, RMS Titantic, Inc. in opposition to [72-1] motion by Arnie Geller to Compel Plaintiff's answers to interrogatories and responses to requests for production; received (dken)
76	Filed: 9/23/2003, Entered: 9/24/2003	Objection
	OBJECTION (with supporting memorandum) by plaintiff Lawrence D'Addario to [0-0] telephone conference (dken)
75	Filed: 9/23/2003, Entered: 9/24/2003	Motion for Extension
	EMERGENCY MOTION with Memorandum in Support by Lawrence D'Addario to Extend Time (dken) Modified on 09/24/2003
73	Filed: 9/17/2003, Entered: 9/22/2003	Memorandum in Support
	MEMORANDUM by Arnie Geller in support of [72-1] motion by to Compel Plaintiff's answers to interrogatories and responses to requests for production; received (dken)
72	Filed: 9/17/2003, Entered: 9/22/2003	Motion to Compel
	MOTION by Arnie Geller to Compel Plaintiff's answers to interrogatories and responses to requests for production (dken)
--	Filed: 9/17/2003, Entered: 9/22/2003	Motion Hearing
	Motion hearing [63-1] motion for Class Certification set at 9:00 9/30/03 before Magistrate Judge Tommy E. Miller (dken)
74	Filed: 9/15/2003, Entered: 9/22/2003	Motion for Pro Hac Vice
	MOTION by Lawrence D'Addario for Steven Gary Storch to appear pro hac vice Filing Fee Paid $ 50.00 Receipt # 40684 (dken)
71	Filed: 9/12/2003, Entered: 9/12/2003, Terminated: 10/29/2003	Motion to Compel
	MOTION with Memorandum in Support by Lawrence D'Addario by Lawrence D'Addario to Compel (dken)
--	Filed: 9/10/2003, Entered: 9/24/2003	Telephone Conference
	Tele-conference held between counsel and Judge James E. Bradberry re: plaintiff's deposition (dken)
70	Filed: 9/5/2003, Entered: 9/5/2003	Notice of Hearing.
	NOTICE of Hearing: by Geller, Couture and RMS Titanic for hearing on plaintiff's motion for class certification; set for September 18, 2003 at 10:00 a.m. (dken)
--	Filed: 9/3/2003, Entered: 9/3/2003	Motion Hearing
	Motion hearing [63-1] motion for Class Certification set at 10:00 on 9/18/03 before Magistrate Judge James E. Bradberry (dken)
69	Filed: 8/27/2003, Entered: 8/27/2003	Order
	ORDER designating U.S. Magistrate Judge Tommy E. Miller to conduct hearings, including evidentiary hearings, and to submit to U.S. District Judge proposed findings of fact and recommendations for the dispostiion of the Motion for Class Certification; entered and filed 8/27/03 (signed by Judge Rebecca B. Smith ) Copies Mailed: 8/27/03 [EOD Date: 8/27/03] (dken)
68	Filed: 8/25/2003, Entered: 8/26/2003	Reply to Response to Motion
	REPLY by Lawrence D'Addario to response to [63-1] motion for Class Certification; untimely; received (dken)
66	Filed: 8/20/2003, Entered: 8/20/2003	Memorandum in Opposition
	MEMORANDUM by G. Michael Harris in opposition to [63-1] motion for Class Certification by Lawrence D'Addario; received (dken)
67	Filed: 8/19/2003, Entered: 8/20/2003	Memorandum in Opposition
	MEMORANDUM by Arnie Geller, Gerald Couture, RMS Titantic, Inc. in opposition to [63-1] motion for Class Certification by Lawrence D'Addario; received (dken)
65	Filed: 8/19/2003, Entered: 8/20/2003	Notice of Appearance
	NOTICE of Appearance by Patrick M. Brogan on behalf of G. Michael Harris (dken)
64	Filed: 8/19/2003, Entered: 8/20/2003	Memorandum in Opposition
	MEMORANDUM by Joe Marsh in opposition to [63-1] motion for Class Certification by Lawrence D'Addario; received (dken)
63	Filed: 8/6/2003, Entered: 8/7/2003	Motion for Miscellaneous Relief
	MOTION with Memorandum in Support by Lawrence D'Addario for Class Certification ; (dken)
62	Filed: 7/11/2003, Entered: 7/11/2003	Order
	Rule 16(b) Scheduling Order: Jury trial set for 11:00 a.m. on 1/12/04 at Norfolk. Expert witnesses to be identified by 9/12/03; disclosure outlined in Rule 26 (a)(2)(B) by 10/13/03; response to such disclosure by 11/13/03; rebuttal by 11/28/03; discovery by plaintiff(s) on or before 11/3/03 and defendant(s) on or before 12/1/03; discovery/deposition in lieu of witness at trial concluded by 12/8/03; pretrial disclosures to be delivered to all counsel and unrepresented parties on or before 12/12/03; objections delivered by 12/17/03; an attorney's conference is set for 12/12/03 @ 2:00 p.m.; a final pretrial conference shall be conducted on 12/19/03 @ 12 noon; trial by jury has been demanded; proposed voir dire and typewritten jury instructions shall be delivered to the Clerk on or before 1/5/04; entered 7/9/03 filed 7/11/03 ( signed by Magistrate Judge Tommy E. Miller) Copies Mailed: 7/11/03 (dken)
--	Filed: 7/11/2003, Entered: 7/11/2003	Discovery Hearing
	16(b) Conference held (dken)
61	Filed: 7/10/2003, Entered: 7/11/2003	Order
	ORDER referring all discovery and non-dispositive motions in this case to U.S. Magistrate Judge Tommy E. Miller for consideration and decision; entered and filed 7/10/03; (signed by Judge Rebecca B. Smith ) Copies Mailed: 7/11/03 [EOD Date: 7/11/03] (dken)
60	Filed: 7/10/2003, Entered: 7/11/2003	Order
	ORDER denying [59-1] counter motion by Lawrence D'Addario to schedule salvage trial beyond derivative trial setting, denying [57-1] motion by RMS Titantic, Inc., Gerald Couture, Arnie Geller to Set Trial Beyond January 9, 2004; entered and filed 7/10/03; (signed by Judge Rebecca B. Smith ) Copies Mailed: 7/11/03 [EOD Date: 7/11/03] (dken)
59	Filed: 7/3/2003, Entered: 7/11/2003, Terminated: 7/10/2003	Motion for Miscellaneous Relief
	COUNTER MOTION by Lawrence D'Addario to schedule salvage trial beyond derivative trial setting (dken) Modified on 07/11/2003
59	Filed: 7/3/2003, Entered: 7/7/2003, Terminated: 7/10/2003	Memorandum in Opposition
	MEMORANDUM by Lawrence D'Addario in opposition to [57-1] motion to Set Trial Beyond January 9, 2004 by RMS Titantic, Inc., Gerald Couture, Arnie Geller; received (dken)
58	Filed: 6/27/2003, Entered: 6/30/2003	Memorandum in Support
	MEMORANDUM by Arnie Geller, Gerald Couture, RMS Titantic, Inc. in support of [57-1] motion to Set Trial Beyond January 9, 2004; received (dken)
57	Filed: 6/27/2003, Entered: 6/30/2003	Motion for Miscellaneous Relief
	MOTION by RMS Titantic, Inc., Gerald Couture, Arnie Geller to Set Trial Beyond January 9, 2004 (dken)
56	Filed: 6/17/2003, Entered: 6/17/2003	Order
	ORDER: 26(f) attorneys' conference set 6/27/03; 16(b) scheduling conference set for 9:00 a.m. on 7/9/03; initial disclosure due on 7/23/03; no party required to respond to discovery sooner than 8/4/03; entered 6/17/03 and filed 6/17/03 (signed by Magistrate Judge Tommy E. Miller); Copies Mailed: 6/17/03 (dken) Modified on 06/20/2003
55	Filed: 6/4/2003, Entered: 6/4/2003, Terminated: 4/26/2004	Answer
	ANSWER to Complaint by G. Michael Harris (Pro se); jury demand (dken)
--	Filed: 6/4/2003, Entered: 6/4/2003	Miscellaneous Document
	Referred for 16(b) Conference (dken)
54	Filed: 5/22/2003, Entered: 5/23/2003	Order
	ORDER directing defendant Harris to sign and resubmit within 10 days of the date of this order his Answer and Affirmative Defenses; directing the clerk to send a copy of the unsigned submission to Harris; entered and filed 5/22/03; (signed by Judge Rebecca B. Smith ) Copies Mailed: 5/22/03 [EOD Date: 5/23/03] (dken)
53	Filed: 5/13/2003, Entered: 5/16/2003	Answer
	ANSWER to Complaint by G. Michael Harris, jury demand, filed subject to defect (no original signature) (ariv)
52	Filed: 5/2/2003, Entered: 5/5/2003	Answer
	ANSWER to Complaint by Joe Marsh (Attorney James L. Chapman, IV); jury demand (dken)
51	Filed: 5/2/2003, Entered: 5/5/2003	Answer
	ANSWER to Complaint by Arnie Geller, Gerald Couture, RMS Titantic, Inc. (Attorney John D. Padgett) (dken)
50	Filed: 4/30/2003, Entered: 4/30/2003	Order
	AGREED ORDER extending time until 5/2/03 for Arnie Geller, Gerald Couture, Joe Marsh and RMS Titanic to file their answer, entered 4/29/03 and filed 4/30/03 ( signed by Judge Rebecca B. Smith ) Copies Mailed: 4/30/03 [EOD Date: 4/30/03] (jcow)
49	Filed: 4/24/2003, Entered: 4/25/2003	Order
	ORDER granting [48-1] motion by G. Michael Harris to Extend Time to file response to plaintiff's complaint, set Answer deadline to 5/14/03 for G. Michael Harris ; entered and filed 4/24/03; (signed by Judge Rebecca B. Smith ) Copies Mailed: 4/25/03 [EOD Date: 4/25/03] (dken)
48	Filed: 4/24/2003, Entered: 4/25/2003, Terminated: 4/24/2003	Motion for Extension
	MOTION by G. Michael Harris to Extend Time to file response to plaintiff's complaint ; received by fax and filed at the direction of the Court (dken)
47	Filed: 4/8/2003, Entered: 4/9/2003	Judgment*
	JUDGMENT on decision by the Court that the motion to dismiss for lack of personal jurisdiction filed by defendants Cretan and Banker is GRANTED, and defendants Nick N. Cretan and Doug Banker are DISMISSED from this action, entered by the Clerk and filed 4/8/03. O.B. Copies Mailed: 4/8/03 [EOD DATE: 4/9/03] (ariv)
46	Filed: 4/8/2003, Entered: 4/9/2003	Order
	ORDER noting that plaintiff's motion for preliminary injunction is MOOT; GRANTING defendants Cretan and Banker's motion to dismiss for lack of personal jurisdiction and DISMISSING these defendants from this action; DENYING motions of defendants Geller, Couture, Harris and Marsh to dismiss for lack of personal jurisdiction and for insufficient service of process; DENYING defendants' motions to transfer venue; DENYING defendants' motion to dismiss for failure to make demand under Rule 23.1; GRANTING defendant Marsh's motion to dismiss Claims 1 and 2 for failure to state a claim, but DENYING motions of other defendants to dismiss claims for failure to state a claim; and noting that the following claims remain against the defendants: Claim 1 for breaches of fiduciary duties remains against defendants Geller, Couture, Harris, and RMST; Claim 2 for injunctive relief remains against defendants Geller, Couture, and RMST; Claim 3 for alleged violations of RICO remains against defendants Geller, Harris and Marsh; Claim 4 dealing with dissenters' rights under Florida law remains against defendants Geller, Couture, Harris, Marsh, and RMST; and Claim 5 alleging violations of the Securities Exchange Act remains against defendant Marsh, entered and filed 4/8/03, ( signed by Judge Rebecca B. Smith ) Copies Mailed: 4/8/03 [EOD Date: 4/9/03] (ariv)
--	Filed: 4/8/2003, Entered: 4/9/2003	Set/Reset Deadlines:
	Deadline updated; set Answer deadline to 4/25/03 for RMS Titantic, Inc., for Gerald Couture, for Joe Marsh, for G. Michael Harris, for Arnie Geller (ariv)
191	Filed: 3/23/2003, Entered: 3/24/2004	Memorandum in Opposition
	MEMORANDUM by Lawrence D'Addario in opposition to [181-1] motion by G. Michael Harris for Summary Judgment; received (dken)
45	Filed: 12/24/2002, Entered: 12/24/2002	Transcript
	TRANSCRIPT of proceedings from motions hearing on 12/11/02 (dken)
44	Filed: 12/11/2002, Entered: 12/11/2002	Minutes-Miscellaneous
	Minute entry: HEARING PROCEEDINGS: RBS, j. Gloria Smith, OCR. Counsel appeared. Deft. G. Michael Harris, pro se, elected not to appear today and will reply on arguments of other counsel in his favor. Matter came on for a hearing on the motion by G. Michael Harris to dismiss or to transfer case and to dismiss count III; motion by Joe Marsh to dismiss; and motion by Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller to dismiss for lack of personal jurisdiction and motion by RMS Titanic, Inc., Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller to dismiss counts one, two, three and four for failure to state a claim. Arguments heard. Court took matter under advisement and will issue a decision. (mgra)
--	Filed: 12/11/2002, Entered: 12/11/2002	Motion Hearing
	Motion hearing held re: [16-1] motion by RMS Titantic, Inc., Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller to Dismiss Counts One, Two, Three and Four for failure to state a claim by RMS Titantic, Inc., Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller, [16-1] motion by Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller to Dismiss for lack of personal jurisdiction by Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller, [13-1] motion by Joe Marsh to Dismiss by Joe Marsh, [8-1] motion by G. Michael Harris to Dismiss by G. Michael Harris, [8-2] motion by G. Michael Harris to Transfer Case by G. Michael Harris, [8-3] motion by G. Michael Harris to Dismiss Count III by G. Michael Harris (mgra)
43	Filed: 12/9/2002, Entered: 12/10/2002	Notice of Hearing.
	AMENDED NOTICE of Hearing: resetting hearing for 12/11/02 at 11:00 (dken)
--	Filed: 12/5/2002, Entered: 12/9/2002	Motion Hearing
	Motion hearing as to Arnie Geller, Joe Marsh, Gerald Couture, Nick N. Cretan, Doug Banker, RMS Titantic, Inc. [34-1] motion for Preliminary Injunction set at 11:00 12/11/02, [16-1] motion by RMS Titantic, Inc., Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller to Dismiss Counts One, Two, Three and Four for failure to state a claim set at 11:00 12/11/02 before Judge Rebecca B. Smith (dken)
42	Filed: 11/13/2002, Entered: 11/14/2002	Notice of Hearing.
	AMENDED NOTICE of Hearing: resetting hearing on Defendants' motion to dismiss for lack of personal jurisdiction to 12/6/02 at 10:00 a.m. (dken)
41	Filed: 11/5/2002, Entered: 11/6/2002	Notice of Hearing.
	NOTICE of Hearing: re: Plaintiff's motion for Preliminary Injunction set for 12/6/02 at 11:00 a.m. (dken)
40	Filed: 10/30/2002, Entered: 10/31/2002	Notice of Hearing.
	NOTICE of Hearing: on defendants' motion to dismiss for lack of personal jurisdiction; set for 12/6/02 at 11:00 a.m. (dken) Modified on 10/31/2002
--	Filed: 10/25/2002, Entered: 10/25/2002	Motion Hearing
	Motion hearing as to Arnie Geller, Gerald Couture, Nick N. Cretan, Doug Banker [16-1] motion to Dismiss for lack of personal jurisdiction set at 11:00 12/6/02 before Judge Rebecca B. Smith (dken)
39	Filed: 10/15/2002, Entered: 10/16/2002	Memorandum in Opposition
	MEMORANDUM by Arnie Geller, Gerald Couture, Nick N. Cretan, Doug Banker, RMS Titantic, Inc. in opposition to [34-1] motion for Preliminary Injunction by Lawrence D'Addario; received (dken)
38	Filed: 10/15/2002, Entered: 10/16/2002	Order
	ORDER granting [33-1] motion by Lawrence D'Addario for Leave to File sur-reply pleading; entered and filed 10/15/02; (signed by Judge Rebecca B. Smith ) Copies Mailed: 10/16/02 [EOD Date: 10/16/02] (dken)
37	Filed: 10/7/2002, Entered: 10/8/2002	Memorandum in Support
	SUPPLEMENTAL MEMORANDUM by Arnie Geller, Gerald Couture in support of [16-1] motion to Dismiss for lack of personal jurisdiction, [5-1] motion to Dismiss; received (dken)
36	Filed: 10/7/2002, Entered: 10/8/2002	Memorandum in Support
	SUPPLEMENTAL MEMORANDUM in support of [13-1] motion by Joe Marsh to Dismiss; received (dken)
35	Filed: 10/7/2002, Entered: 10/7/2002	Memorandum in Support
	SUPPLEMENTAL MEMORANDUM by G. Michael Harris in support of [8-1] motion to Dismiss by G. Michael Harris, [8-2] motion to Transfer Case by G. Michael Harris, [8-3] motion to Dismiss Count III by G. Michael Harris; received (dken)
34	Filed: 9/30/2002, Entered: 10/1/2002	Motion for Preliminary Injunction
	MOTION with Memorandum in Support by Lawrence D'Addario for Preliminary Injunction (dken)
33	Filed: 9/26/2002, Entered: 9/27/2002, Terminated: 10/15/2002	Motion for Leave to File
	MOTION by Lawrence D'Addario for Leave to File sur-reply pleading in response to defendants' supplemental reply briefs (dken) Modified on 09/27/2002
32	Filed: 9/23/2002, Entered: 9/24/2002	Memorandum in Opposition
	SUPPLEMENTAL MEMORANDUM by Lawrence D'Addario in opposition to [16-1] motion by Doug Banker, Nick N. Cretan, Gerald Couture, Geller to Dismiss for lack of personal jurisdiction and, [13-1] motion to Dismiss by Joe Marsh; received (dken) Modified on 04/03/2003
31	Filed: 9/19/2002, Entered: 9/20/2002	Order
	ORDER granting [30-1] motion by Lawrence D'Addario for Leave to File an extended brief on issue of jurisdiction; entered and filed 9/19/02, (signed by Judge Rebecca B. Smith ) Copies Mailed: 9/19/02 [EOD Date: 9/20/02] (dken)
30	Filed: 9/18/2002, Entered: 9/19/2002, Terminated: 9/19/2002	Motion for Leave to File
	MOTION by Lawrence D'Addario for Leave to File an extended brief on issue of jurisdiction (dken) Modified on 09/19/2002
29	Filed: 8/20/2002, Entered: 8/21/2002	Affidavit
	AFFIDAVIT by G. Michael Harris Re: [8-1] motion to Dismiss by G. Michael Harris (dken)
28	Filed: 8/20/2002, Entered: 8/21/2002	Notice
	NOTICE of filing of Affidavit in support of Motion to Dismiss by G. Michael Harris (dken)
27	Filed: 7/12/2002, Entered: 7/15/2002	Affidavit
	AFFIDAVIT by Joe Marsh Re: [26-1] response reply (dken)
--	Filed: 7/12/2002, Entered: 7/15/2002	Order
	So Ordered: granting [25-1] motion by Joe Marsh for Harry F. Kunselman to appear pro hac vice; entered 7/11/02, filed 7/12/02, (signed by Judge Rebecca B. Smith ) Copies Mailed: 7/12/02 (dken)
--	Filed: 7/12/2002, Entered: 7/15/2002	Order
	So Ordered: granting [22-1] motion by Joe Marsh for H. Yale Gutnick to appear pro hac vice, entered 7/11/02, filed 7/12/02, (signed by Judge Rebecca B. Smith). Copies Mailed: 7/12/02 (dken)
26	Filed: 7/10/2002, Entered: 7/11/2002	Reply to Response to Motion
	REPLY by Joe Marsh to response to [13-1] motion to Dismiss; received (dken)
25	Filed: 7/10/2002, Entered: 7/11/2002	Motion for Pro Hac Vice
	MOTION by Joe Marsh for Harry F. Kunselman to appear pro hac vice; Filing Fee Paid $25.00; Receipt #34936 (dken)
24	Filed: 7/10/2002, Entered: 7/10/2002	Order
	ORDER permitting plaintiff to conduct limited discovery on the issue of personal jurisdiction over the individual defendants to be completed within 60 days of the date of this Order; allowing plaintiff to submit supplemental response brief on personal jurisdiction issue within 14 days of 9/9/02, and defendants to submit supplemental reply brief within 14 days thereafter, entered and filed 7/10/02, (signed by Judge Rebecca B. Smith ) Copies Mailed: 7/10/02 [EOD Date: 7/10/02] (dken)
23	Filed: 7/9/2002, Entered: 7/10/2002	Reply to Response to Motion
	REPLY by Arnie Geller, Gerald Couture, Nick N. Cretan, Doug Banker, RMS Titantic, Inc. to response to [16-1] motion by RMS Titantic, Inc., Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller to Dismiss Counts One, Two, Three and Four for failure to state a claim, and [16-1] motion to Dismiss for lack of personal jurisdiction; received (dken)
22	Filed: 7/3/2002, Entered: 7/5/2002	Motion for Pro Hac Vice
	MOTION by Joe Marsh for H. Yale Gutnick to appear pro hac vice Filing Fee Paid $ $25.00 Receipt # 34937 (dken)
21	Filed: 7/2/2002, Entered: 7/2/2002	Affidavit
	AFFIDAVIT (supplemental) of George Tulloch Re: [21-1] opposition memorandum by Lawrence D'Addario (dken)
21	Filed: 7/2/2002, Entered: 7/2/2002	Memorandum in Opposition
	MEMORANDUM by Lawrence D'Addario in opposition to [16-1] motion by RMS Titantic, Inc., Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller to Dismiss Counts One, Two, Three and Four for failure to state a claim, [16-1] motion by Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller to Dismiss for lack of personal jurisdiction, [13-1] motion to Dismiss by Joe Marsh, received (dken)
20	Filed: 7/2/2002, Entered: 7/2/2002	Order
	ORDER granting [18-1] motion by Lawrence D'Addario for leave to file an extended reply to motion; entered and filed 7/2/02, (signed by Judge Rebecca B. Smith ) Copies Mailed: 7/02/02 [EOD Date: 7/2/02] (dken)
19	Filed: 7/1/2002, Entered: 7/2/2002	Summons Returned Executed
	SUMMONS Returned Executed as to G. Michael Harris 5/18/02, Gerald Couture 4/22/02 (dken)
18	Filed: 7/1/2002, Entered: 7/2/2002, Terminated: 7/2/2002	Motion for Miscellaneous Relief
	MOTION by Lawrence D'Addario for leave to file an extended reply to motion (dken)
17	Filed: 6/20/2002, Entered: 6/24/2002	Affidavit
	AFFIDAVIT by Doug Banker Re: [17-1] support memorandum by RMS Titantic, Inc., Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller, [17-1] support memorandum by Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller (dken)
17	Filed: 6/20/2002, Entered: 6/24/2002	Affidavit
	AFFIDAVIT by Gerald Couture Re: [17-1] support memorandum by RMS Titantic, Inc., Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller, [17-1] support memorandum by Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller (dken)
17	Filed: 6/20/2002, Entered: 6/24/2002	Affidavit
	AFFIDAVIT by Nick N. Cretan Re: [17-1] support memorandum by RMS Titantic, Inc., Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller, [17-1] support memorandum by Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller (dken)
17	Filed: 6/20/2002, Entered: 6/24/2002	Affidavit
	AFFIDAVIT of Arnie Geller Re: [17-1] support memorandum by RMS Titantic, Inc., Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller, [17-1] support memorandum by Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller (dken)
17	Filed: 6/20/2002, Entered: 6/24/2002	Memorandum in Support
	MEMORANDUM in support of [16-1] motion to Dismiss Counts One, Two, Three and Four for failure to state a claim by RMS Titantic, Inc., Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller; received (dken)
17	Filed: 6/20/2002, Entered: 6/24/2002	Memorandum in Support
	MEMORANDUM in support of [16-1] motion to Dismiss for lack of personal jurisdiction by Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller; received (dken)
16	Filed: 6/20/2002, Entered: 6/24/2002	Motion to Dismiss
	MOTION by RMS Titantic, Inc., Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller to Dismiss Counts One, Two, Three and Four for failure to state a claim (dken)
16	Filed: 6/20/2002, Entered: 6/24/2002	Motion to Dismiss
	MOTION by Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller to Dismiss for lack of personal jurisdiction (dken)
15	Filed: 6/20/2002, Entered: 6/24/2002	Affidavit
	AFFIDAVIT of Joe Marsh Re: [14-1] support memorandum by Joe Marsh (dken)
14	Filed: 6/20/2002, Entered: 6/24/2002	Memorandum in Support
	MEMORANDUM in support of [13-1] motion by Joe Marsh to Dismiss; received (dken)
13	Filed: 6/20/2002, Entered: 6/24/2002	Motion to Dismiss
	MOTION by Joe Marsh to Dismiss (dken)
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--	Filed: 6/20/2002, Entered: 6/24/2002	Set/Reset Deadlines:
	Deadline updated; response to motion reset to 7/1/02 for [16-1] motion by RMS Titantic, Inc., Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller to Dismiss Counts One, Two, Three and Four for failure to state a claim, reset to 7/1/02 for [16-1] motion by Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller to Dismiss for lack of personal jurisdiction (dken)
--	Filed: 6/20/2002, Entered: 6/24/2002	Set/Reset Deadlines:
	Deadline updated response to motion reset to 7/5/02 for [13-1] motion by Joe Marsh to Dismiss (dken)
12	Filed: 6/18/2002, Entered: 6/19/2002	Affidavit
	AFFIDAVIT of George Tulloch Re: [11-1] opposition memorandum by Lawrence D'Addario (dken)
11	Filed: 6/14/2002, Entered: 6/17/2002	Memorandum in Opposition
	MEMORANDUM by Lawrence D'Addario in opposition to [8-1] motion by G. Michael Harris to Dismiss, [8-2] motion to transfer case, and [8-3] motion to Dismiss Count III, received (dken)
--	Filed: 6/14/2002, Entered: 6/17/2002	Set/Reset Deadlines:
	Deadline updated; Reply to Response to Motion set to 6/24/02 for [8-1] motion by G. Michael Harris to Dismiss, set to 6/24/02 for [8-2] motion by G. Michael Harris to Transfer Case, set to 6/24/02 for [8-3] motion by G. Michael Harris to Dismiss Count III (dken)
10	Filed: 5/29/2002, Entered: 5/30/2002	Order
	ORDER that the plaintiff is granted additional time to respond to defendant Harris' motion to dismiss set Brief deadline to 6/14/02 the Court declines entry of the proposed order submitted by the plaintiff as it is unnecessary and confusing; entered and filed 05/29/02 ( signed by Judge Rebecca B. Smith ) Copies Mailed: 05/30/02 [EOD Date: 5/30/02] (cdod)
9	Filed: 5/28/2002, Entered: 5/29/2002	Order
	AGREED ORDER that RMS Titanic, Nick Cretan, Gerald Couture, Doug Banker and Arnie Geller are permitted to withdraw their previously filed motion to dismiss without prejudice; Granting an enlargement of time to 6/20/02 to file their responsive pleadings, set Respond Deadline 6/20/02 , entered and filed 5/28/02 ( signed by Judge Rebecca B. Smith ) Copies Mailed: 5/29/02 [EOD Date: 5/29/02] (jcow)
8	Filed: 5/23/2002, Entered: 5/28/2002	Motion to Dismiss
	MOTION with Memorandum in Support by G. Michael Harris to Dismiss , or by G. Michael Harris to Transfer Case , and by G. Michael Harris to Dismiss Count III (jcow)
7	Filed: 5/20/2002, Entered: 5/20/2002	Order
	AGREED ORDER that defendant Joe Marsh has until 6/20/02 to file an answer or motion in response to the complaint, reset Answer deadline to 6/20/02 for Joe Marsh , entered and filed 5/20/02 ( signed by Judge Rebecca B. Smith ) Copies Mailed: 5/20/02 [EOD Date: 5/20/02] (jcow)
--	Filed: 5/17/2002, Entered: 5/17/2002	Docket Annotation
	Foreign counsel application mailed to James Chapman, Esq. (mwin)
6	Filed: 5/13/2002, Entered: 5/14/2002	Motion for Extension
	MOTION by RMS Titantic, Inc., Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller to Extend Time to file memorandum in support of motion to dismiss (mwin)
5	Filed: 5/13/2002, Entered: 5/14/2002	Motion to Dismiss
	MOTION by RMS Titantic, Inc., Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller to Dismiss (filed without memorandum in support) (mwin)
--	Filed: 5/13/2002, Entered: 5/14/2002	Set/Reset Deadlines:
	Deadline updated; set response ddl to 5/28/02 for [6-1] motion by RMS Titantic, Inc., Doug Banker, Nick N. Cretan, Gerald Couture, Arnie Geller to Extend Time to file memorandum in support of motion to dismiss (mwin)
--	Filed: 5/13/2002, Entered: 5/13/2002	Summons Reissued
	ALIAS SUMMONS with 1 copy issued for Doug Banker and delivered to counsel. Magistrate notice, etc. (clerk)
--	Filed: 5/13/2002, Entered: 5/13/2002	Summons Issued
	ADDITIONAL SUMMONS, with 1 copy, issued for G. Michael Harris and delivered to counsel. Magistrate notice, etc. (clerk)
4	Filed: 5/10/2002, Entered: 5/13/2002	Summons Returned Executed
	SUMMONS Returned Executed as to Arnie Geller, RMS Titantic, Inc. on 4/24/02; Answer due on 5/14/02 for RMS Titantic, Inc., for Arnie Geller (clerk)
3	Filed: 5/10/2002, Entered: 5/13/2002	Summons Returned Executed
	SUMMONS Returned Executed as to Joe Marsh on 4/28/02; Answer due on 5/20/02 for Joe Marsh (clerk)
2	Filed: 5/10/2002, Entered: 5/13/2002	Summons Returned Executed
	SUMMONS Returned Executed as to Nick N. Cretan on 4/23/02; Answer due on 5/13/02 for Nick N. Cretan (clerk)
--	Filed: 4/16/2002, Entered: 4/16/2002	Summons Issued
	SUMMONS (7 separate packages), with 1 copy each, issued for Arnie Geller, G. Michael Harris, Joe Marsh, Gerald Couture, Nick N. Cretan, Doug Banker, RMS Titantic, Inc. and delivered to counsel. Magistrate notice, etc. Financial disclosure for RMS Titanic, Inc. (clerk)
--	Filed: 4/16/2002, Entered: 4/16/2002	Miscellaneous Document
	CASE REFERRED to Magistrate Judge Tommy E. Miller (mwin)
1	Filed: 4/15/2002, Entered: 4/16/2002	Complaint
	COMPLAINT Filing Fee $ 150.00 Receipt # 33978; jury demand (clerk)
--	Filed: 4/15/2002, Entered: 4/16/2002	Set/Clear Flags
	Jury Trial Flag (clerk)

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