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 35 |
Filed: 2/17/2004, Entered: 2/17/2004 |
Order |
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AGREED ORDER that this action be dismissed, with prejudice and removed from the court docket, entered and filed 2/17/04 ( signed by Judge Rebecca B. Smith ) Copies Mailed: 2/17/04 [EOD Date: 2/17/04] (jcow)
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Filed: 2/17/2004, Entered: 2/17/2004 |
Disposable Record |
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Disposable Record (jcow)
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Filed: 2/17/2004, Entered: 2/17/2004 |
Terminated Case |
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Case closed (jcow)
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| 34 |
Filed: 2/6/2004, Entered: 2/6/2004 |
Order |
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ORDER dismissing as moot [28-1] motion by Morgan Stanley DW to Compel plaintiff to respond to interrogatories and request for production; dismissing as moot [16-1] motion by Morgan Stanley DW, to Dismiss plaintiff's motion to quash subpoena duces tecum issued 12/19/03 for lack of jurisdiction; dismissing as moot [14-1] motion by Ryan Dalle-Tezze to Quash subpoena duces tecum served on Unum Life Insurance Co. of America as the court has been advised that the parties have reached agreement regarding all outstanding discovery disputes, entered and filed 2/6/04 (signed by Magistrate Judge F. B. Stillman) Copies Mailed: 2/6/04 [EOD Date: 2/6/04] (clerk)
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| 33 |
Filed: 1/30/2004, Entered: 1/30/2004 |
Transcript |
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TRANSCRIPT for dates of January 28, 2004 before the Honorable F. Bradford Stillman. (clerk)
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| 32 |
Filed: 1/28/2004, Entered: 1/29/2004 |
Order |
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ORDER dismissing [21-1] motion by Ryan Dalle-Tezze to Compel defendants' response to discovery; denying and dismissing [19-1] motion by Ryan Dalle-Tezze to Quash defendants' objections to plaintiff's discovery, dismissing as moot [12-1] motion by Ryan Dalle-Tezze to Quash defendants' subpoena duces tecum on Unum Life Insurance Co. of America; deferring decision on motions document nos. 14 and 16; defendant is to respond to discovery no later than 5:00 p.m. on 2/2/04; directing parties to contact Magistrate Judge no later than noon on 2/6/04 to establish expedited briefing schedule and hearing date on outstanding discovery issues, entered and filed 1/28/04 (signed by Magistrate Judge F. B. Stillman) Copies Mailed: 1/29/04 [EOD Date: 1/29/04] (clerk)
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| 31 |
Filed: 1/28/2004, Entered: 1/28/2004 |
Minutes-Miscellaneous |
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Minute entry: (Court Proceedings) (FBS, USMJ) (Penny Wile, O.C.R.). Jeffrey L. Nuckolls, Esq. appeared on behalf of the pltf. Vijay K. Mago, Esq. and Joan McKenna, Esq. appeared on behalf of the deft. Matter came before the court on motions to compel by pltf. Arguments heard. Court stated rulings on the record. Court to submit an order. Court in recess. (nlyt) Modified on 01/28/2004
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Filed: 1/28/2004, Entered: 1/28/2004 |
Motion Hearing |
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Motion hearing held re: [12-1] motion by Ryan Dalle-Tezze to Quash defendants' subpoena duces tecum served on Unum Life Insurance Co. of America by Ryan Dalle-Tezze, [14-1] motion by Ryan Dalle-Tezze to Quash subpoena duces tecum served on Unum Life Insurance Co. of America by Ryan Dalle-Tezze, [19-1] motion by Ryan Dalle-Tezze to Quash defendants' objections to plaintiff's discovery by Ryan Dalle-Tezze (nlyt)
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| 30 |
Filed: 1/27/2004, Entered: 1/28/2004 |
Remark |
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ADDENDUM TO DEFENDANT'S MEMORANDUM IN OPPOSITION TO PLAINTIFF'S MOTION TO COMPEL DEFENDANT'S RESPONSE TO DISCOVERY, filed by defendant Morgan Stanley DW re: [27-1] opposition memorandum by Morgan Stanley DW. With permission to docket by Judge Stillman. (clerk)
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| 29 |
Filed: 1/27/2004, Entered: 1/27/2004 |
Memorandum in Support |
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MEMORANDUM by Morgan Stanley DW in support of [28-1] motion by Morgan Stanley DW to Compel plaintiff to respond to interrogatories and request for production, received (mwin)
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| 28 |
Filed: 1/27/2004, Entered: 1/27/2004, Terminated: 2/6/2004 |
Motion to Compel |
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MOTION by Morgan Stanley DW to Compel plaintiff to respond to interrogatories and request for production (mwin)
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| 27 |
Filed: 1/23/2004, Entered: 1/23/2004 |
Memorandum in Opposition |
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MEMORANDUM by Morgan Stanley DW in opposition to [21-1] motion by Ryan Dalle-Tezze to Compel defendants' response to discovery, received. (clerk)
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| 26 |
Filed: 1/23/2004, Entered: 1/23/2004 |
Reply to Response to Motion |
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REPLY by Ryan Dalle-Tezze to response to [19-1] motion by Ryan Dalle-Tezze to Quash defendants' objections to plaintiff's discovery, received. (clerk)
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Filed: 1/22/2004, Entered: 1/22/2004 |
Motion Hearing |
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Motion hearing [21-1] motion by Ryan Dalle-Tezze to Compel defendants' response to discovery set at 2:00 p.m. on 1/28/04 before Magistrate Judge F. B. Stillman (clerk)
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| 25 |
Filed: 1/21/2004, Entered: 1/21/2004 |
Notice of Hearing. |
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NOTICE of Hearing: motion to compel, by plaintiff. (clerk)
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| 24 |
Filed: 1/21/2004, Entered: 1/21/2004, Terminated: 2/17/2004 |
Response to Motion |
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RESPONSE by Ryan Dalle-Tezze to [16-1] motion by Morgan Stanley DW, Inc. to Dismiss plaintiff's motion to quash subpoena duces tecum issued 12/19/03 for lack of jurisdiction (clerk)
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| 23 |
Filed: 1/20/2004, Entered: 1/20/2004 |
Notice of Hearing. |
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NOTICE of Hearing: motion to quash defendant's objections to plaintiff's discovery. (clerk)
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| 22 |
Filed: 1/20/2004, Entered: 1/20/2004 |
Memorandum in Support |
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MEMORANDUM in support of [21-1] motion by Ryan Dalle-Tezze to Compel defendants' response to discovery, received. (clerk)
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| 21 |
Filed: 1/20/2004, Entered: 1/20/2004, Terminated: 1/28/2004 |
Motion to Compel |
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MOTION by Ryan Dalle-Tezze to Compel defendants' response to discovery (clerk)
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| 20 |
Filed: 1/15/2004, Entered: 1/15/2004 |
Memorandum in Support |
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MEMORANDUM in support of [19-1] motion by Ryan Dalle-Tezze to Quash defendants' objections to plaintiff's discovery, received. Opposition to motion and brief was received on 1/13/04. (clerk)
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| 19 |
Filed: 1/15/2004, Entered: 1/15/2004, Terminated: 1/28/2004 |
Motion to Quash |
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MOTION by Ryan Dalle-Tezze to Quash defendants' objections to plaintiff's discovery . Opposition to this motion was received on 1/13/04. (clerk)
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| 18 |
Filed: 1/13/2004, Entered: 1/14/2004 |
Memorandum in Opposition |
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MEMORANDUM by Morgan Stanley DW, Inc. in opposition to plaintiff's motion to quash objections (not yet received), received. (clerk)
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| 17 |
Filed: 1/9/2004, Entered: 1/12/2004 |
Memorandum in Opposition |
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MEMORANDUM by Morgan Stanley DW, Inc. in opposition to [14-1] motion by Ryan Dalle-Tezze to Quash subpoena duces tecum served on Unum Life Insurance Co. of America, received. (clerk)
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| 17 |
Filed: 1/9/2004, Entered: 1/12/2004 |
Memorandum in Support |
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MEMORANDUM in support of [16-1] motion by Morgan Stanley DW, Inc. to Dismiss plaintiff's motion to quash subpoena duces tecum issued 12/19/03 for lack of jurisdiction, received. (clerk)
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| 16 |
Filed: 1/9/2004, Entered: 1/12/2004 |
Motion to Dismiss |
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MOTION by Morgan Stanley DW, Inc. to Dismiss plaintiff's motion to quash subpoena duces tecum issued 12/19/03 for lack of jurisdiction (clerk)
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Filed: 1/5/2004, Entered: 1/6/2004 |
Motion Hearing |
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Motion hearing [14-1] motion by Ryan Dalle-Tezze to Quash subpoena duces tecum served on Unum Life Insurance Co. of America set at 2:00 p.m. on 1/28/04, [12-1] motion by Ryan Dalle-Tezze to Quash defendants' subpoena duces tecum served on Unum Life Insurance Co. of America set at 2:00 p.m. on 1/28/04 before Magistrate Judge F. B. Stillman (clerk)
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| 15 |
Filed: 12/30/2003, Entered: 12/30/2003 |
Memorandum in Support |
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MEMORANDUM in support of [14-1] motion by Ryan Dalle-Tezze to Quash subpoena duces tecum served on Unum Life Insurance Co. of America, received. (clerk)
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| 14 |
Filed: 12/30/2003, Entered: 12/30/2003, Terminated: 2/6/2004 |
Motion to Quash |
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MOTION by Ryan Dalle-Tezze to Quash subpoena duces tecum served on Unum Life Insurance Co. of America (clerk)
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| 13 |
Filed: 12/15/2003, Entered: 12/16/2003 |
Memorandum in Support |
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MEMORANDUM in support of [12-1] motion by Ryan Dalle-Tezze to Quash defendants' subpoena duces tecum served on Unum Life Insurance Co. of America, received. (clerk)
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| 12 |
Filed: 12/15/2003, Entered: 12/16/2003 |
Motion to Quash |
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MOTION by Ryan Dalle-Tezze to Quash defendants' subpoena duces tecum served on Unum Life Insurance Co. of America (clerk)
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| 11 |
Filed: 11/19/2003, Entered: 11/19/2003 |
Order |
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ORDER TO CORRECT MISNOMER AND TO DISMISS IMPROPERLY NAMED PARTIES that defendant Dean Witter Reynolds, Inc. has been improperly identified and that the named defendant Dean Witter Reynolds, Inc. should be replaced with the proper name of the entity for which plaintiff worked, "Morgan Stanley DW, Inc.", agreed, entered 11/18/03 and filed 11/19/03 (signed by Judge Rebecca B. Smith) Copies Mailed: 11/19/03 [EOD Date: 11/19/03] (clerk)
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| 10 |
Filed: 11/12/2003, Entered: 11/13/2003 |
Order |
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OPINION and ORDER considering defendant's motion under standards for Rule 12(b)(1) motion to dismiss and Rule 12(f) motion to strike; denying [4-1] motion by Dean Witter Reynolds, Inc. to Dismiss pursuant to Rule 12(b)(1), or, in alternative, to strike matter from complaint pursuant to Rule 12(f); entered and filed 11/12/03 (signed by Judge Rebecca B. Smith) Copies Mailed: 11/12/03 [EOD Date: 11/13/03] (mwin)
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| 9 |
Filed: 11/7/2003, Entered: 11/7/2003 |
Order |
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Rule 16(b) Scheduling Order: setting jury trial at 11:00 a.m. on 5/4/04 at Norfolk. Expert witnesses to be identified by 1/5/04; disclosure outlined in Rule 26 (a)(2)(B) by 2/5/04; response to such disclosure by 3/5/04; rebuttal by 3/19/04; discovery by plaintiff(s) on or before 2/24/04 and defendant(s) on or before 3/23/04; discovery/deposition in lieu of witness at trial concluded by 3/30/04; pretrial disclosures to be delivered to all counsel and unrepresented parties on or before 4/9/04; objections delivered by 4/14/04; an attorney's conference is set for 4/9/04 at 2:00 p.m.; a final pretrial conference shall be conducted on 4/16/04 at 11:00 a.m.; trial by jury has been demanded and proposed voir dire and written jury instructions are due by 4/27/04, entered and filed 11/7/03 (signed by Magistrate Judge F. B. Stillman) Copies Mailed: 11/7/03 (clerk)
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Filed: 11/7/2003, Entered: 11/12/2003 |
Discovery Hearing |
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16(b) Conference held (mwin)
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| 8 |
Filed: 10/21/2003, Entered: 10/22/2003 |
Reply to Response to Motion |
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REPLY by Dean Witter Reynolds, Inc. to response to [4-1] motion by Dean Witter Reynolds, Inc. to Dismiss, received. (clerk)
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| 7 |
Filed: 10/15/2003, Entered: 10/15/2003 |
Memorandum in Opposition |
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MEMORANDUM by Ryan Dalle-Tezze in opposition to [4-1] motion by Dean Witter Reynolds, Inc. to Dismiss, received. (clerk)
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| 6 |
Filed: 10/14/2003, Entered: 10/14/2003 |
Order |
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ORDER: 26(f) attorneys' conference set 10/24/03 at 2:00 p.m.; 16(b) scheduling conference set at 9:00 a.m. on 11/7/03; initial disclosure 11/21/03; no party required to respond to discovery sooner than 12/2/03; entered and filed 10/14/03 (signed by Magistrate Judge F. B. Stillman) Copies Mailed: 10/14/03 (clerk)
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Filed: 10/7/2003, Entered: 10/7/2003 |
Miscellaneous Document |
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Referred for 16(b) Conference (clerk)
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| 5 |
Filed: 10/6/2003, Entered: 10/7/2003 |
Memorandum in Support |
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MEMORANDUM in support of [4-1] motion by Dean Witter Reynolds, Inc. to Dismiss, received. (clerk)
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| 4 |
Filed: 10/6/2003, Entered: 10/7/2003, Terminated: 11/12/2003 |
Motion to Dismiss |
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MOTION by Dean Witter Reynolds, Inc. to Dismiss (clerk)
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| 3 |
Filed: 10/6/2003, Entered: 10/7/2003 |
Answer |
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ANSWER to Complaint by Dean Witter Reynolds, Inc. (Attorney Ray Webb King, Joan McKenna, Vijay Kumar Mago, Charles Garrison Meyer III) (clerk)
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| 2 |
Filed: 9/4/2003, Entered: 9/4/2003 |
Waiver of Service Executed |
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WAIVER OF SERVICE Returned Executed as to Dean Witter Reynolds, Inc. on 8/5/03; Answer due on 10/6/03 for Dean Witter Reynolds, Inc. (clerk)
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Filed: 8/6/2003, Entered: 8/25/2003 |
Request for Waiver of Service |
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REQUEST FOR WAIVER of Service as to Dean Witter Reynolds mailed on 8/5/03; Waiver of Service due by 9/4/03 for Dean Witter Reynolds (clerk)
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Filed: 8/5/2003, Entered: 8/5/2003 |
Summons Issued |
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SUMMONS, with 1 copy, issued for Dean Witter Reynolds and delivered to counsel. Forms and notice and to plaintiff's counsel. (clerk)
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| 1 |
Filed: 8/4/2003, Entered: 8/4/2003 |
Complaint |
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COMPLAINT Filing Fee $ 150.00 Receipt # 40051; jury demand (clerk)
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Filed: 8/4/2003, Entered: 8/4/2003 |
Set/Clear Flags |
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Jury Trial Flag (clerk)
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Filed: 8/4/2003, Entered: 8/4/2003 |
Miscellaneous Document |
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CASE REFERRED to Magistrate Judge F. B. Stillman (clerk)
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