ICEM S.P.A., v. Harvey Industries, et al
Federal Civil Lawsuit Massachusetts District Court, Case No. 1:07-cv-10819
District Judge George A. OToole, Jr, presiding

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No Logo Aurora Assicurazioni S.P.A., Plaintiff

Toggle Switch Represented by Robinson & Cole LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Joseph S. Ayoub, Jr. +1 617 310 6070 +1 617 897 0927 jayoub@rc.com
ATTORNEY TO BE NOTICED Claire E. Newton +1 617 557 5900 +1 617 557 5999 cnewton@rc.com
TERMINATED: 05/15/2007, LEAD ATTORNEY, ATTORNEY TO BE NOTICED John W. Steinmetz +1 617 557 5918 +1 617 557 5999 jsteinmetz@rc.com
ATTORNEY TO BE NOTICED John E. Tener +1 617 557 5917 +1 617 557 5999 jtener@rc.com

Toggle Switch Represented by Testa, Hurwitz & Thibeault LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John R. Bauer +1 617 248 7000
No Logo Icem S.p.a., Plaintiff

Toggle Switch Represented by Robinson & Cole LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Joseph S. Ayoub, Jr. +1 617 310 6070 +1 617 897 0927 jayoub@rc.com
ATTORNEY TO BE NOTICED Claire E. Newton +1 617 557 5900 +1 617 557 5999 cnewton@rc.com
TERMINATED: 05/15/2007, ATTORNEY TO BE NOTICED John W. Steinmetz +1 617 557 5918 +1 617 557 5999 jsteinmetz@rc.com
ATTORNEY TO BE NOTICED John E. Tener +1 617 557 5917 +1 617 557 5999 jtener@rc.com

Toggle Switch Represented by Testa, Hurwitz & Thibeault LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John R. Bauer +1 617 248 7000
v.
No Logo Harvey Industries, Inc., Defendant

Toggle Switch Represented by Nutter, McClennen & Fish, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sarah P. Kelly +1 617 439 2461 +1 617 310 9461 skelly@nutter.com
No Logo Rachel Castricone, Defendant

Toggle Switch Represented by Gillespie & Associates

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul J. Gillespie +1 781 581 1700 +1 781 599 2544 pjg@gillespieassoc.com
ATTORNEY TO BE NOTICED Kristen L. Morgan +1 781 581 1700 +1 781 599 2544 morgan@gillespieassoc.com
No Logo Tracey Bouldoukian, Defendant

Toggle Switch Represented by Gunning & LaFazia, Inc.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Rajaram Suryanarayan +1 401 521 2647 +1 401 331 5794 rsury@gunninglafazia.com

Toggle Switch Represented by Wilson Elser Moskowitz Edelman & Dicker LLP

Name Phone Fax E-Mail
TERMINATED: 09/28/2007, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Maynard M. Kirpalani +1 617 422 5300 +1 617 423 6917 maynard.kirpalani@wilsonelser.com
No Logo Harvey Industries, Inc., Cross-Claimant

Toggle Switch Represented by Nutter, McClennen & Fish, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sarah P. Kelly +1 617 439 2461 +1 617 310 9461 skelly@nutter.com
No Logo Tracey Bouldoukian, Cross-Claimant

Toggle Switch Represented by Gunning & LaFazia, Inc.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Rajaram Suryanarayan +1 401 521 2647 +1 401 331 5794 rsury@gunninglafazia.com

Toggle Switch Represented by Wilson Elser Moskowitz Edelman & Dicker LLP

Name Phone Fax E-Mail
TERMINATED: 09/28/2007, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Maynard M. Kirpalani +1 617 422 5300 +1 617 423 6917 maynard.kirpalani@wilsonelser.com
No Logo Rachel Castricone, Cross-Defendant

Toggle Switch Represented by Gillespie & Associates

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul J. Gillespie +1 781 581 1700 +1 781 599 2544 pjg@gillespieassoc.com
ATTORNEY TO BE NOTICED Kristen L. Morgan +1 781 581 1700 +1 781 599 2544 morgan@gillespieassoc.com
No Logo Tracey Bouldoukian, Cross-Defendant

Toggle Switch Represented by Gunning & LaFazia, Inc.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Rajaram Suryanarayan +1 401 521 2647 +1 401 331 5794 rsury@gunninglafazia.com

Toggle Switch Represented by Wilson Elser Moskowitz Edelman & Dicker LLP

Name Phone Fax E-Mail
TERMINATED: 09/28/2007, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Maynard M. Kirpalani +1 617 422 5300 +1 617 423 6917 maynard.kirpalani@wilsonelser.com
Citation Section 28 U.S.C. § 1332
Nature of Suit 360 - Personal Injury: Other
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 188 Filed: 6/29/2010, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    NOTICE of Appearance by Joseph S. Ayoub, Jr on behalf of Aurora Assicurazioni S.P.A. (Ayoub, Joseph) (Entered: 06/29/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Letter/request (non-motion) from John E. Tener. (Tener, John) (Entered: 06/08/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 186 Filed: 5/4/2010, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry.. (Scalfani, Deborah) (Entered: 05/04/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 185 Filed: 5/4/2010, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Transcript of Motion Hearing held on April 14, 2010, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marcia Patrisso at 617-737-8728 Redaction Request due 5/25/2010. Redacted Transcript Deadline set for 6/4/2010. Release of Transcript Restriction set for 8/2/2010. (Scalfani, Deborah) (Entered: 05/04/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Letter/request (non-motion) from John E. Tener, Esq. re April 14, 2010 hearing. (Tener, John) (Entered: 04/12/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 183 Filed: 4/9/2010, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry.. (Scalfani, Deborah) (Entered: 04/09/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 182 Filed: 4/9/2010, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Transcript of Status Conference held on January 25, 2010, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marcia Patrisso at 617-737-8728 Redaction Request due 4/30/2010. Redacted Transcript Deadline set for 5/10/2010. Release of Transcript Restriction set for 7/8/2010. (Scalfani, Deborah) (Entered: 04/09/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  MOTION for Leave to File a Reply Brief in Support of Their Motion to Strike by Aurora Assicurazioni S.P.A., ICEM S.P.A. (Attachments: # 1 Exhibit Plaintiffs' Reply Memorandum of Law in Support of Their Motion to Strike)(Tener, John) (Entered: 04/09/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Opposition re 176 MOTION to Strike 166 Reply to Response to Motion, 174 Reply to Response to Motion, Plaintiffs' Motion to Strike Defendant Harvey Industries Inc.'s Reply-Papers Filed in Support of Its Summary Judgment Motions MOTION to Strike 166 Reply to Response to Motion, 174 Reply to Response to Motion, Plaintiffs' Motion to Strike Defendant Harvey Industries Inc.'s Reply-Papers Filed in Support of Its Summary Judgment Motions filed by Harvey Industries, Inc.. (Brake, Stephen) (Entered: 04/01/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 179 Filed: 3/30/2010, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      EXHIBIT re 166 Reply to Response to Motion by Harvey Industries, Inc.. (Kelly, Sarah) (Entered: 03/30/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 178 Filed: 3/26/2010, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MOTION for Leave to File Supplement Exhibit to its Reply by Harvey Industries, Inc.. (Attachments: # 1 Exhibit A)(Kelly, Sarah) (Entered: 03/26/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 177 Filed: 3/18/2010, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MEMORANDUM in Support re 176 MOTION to Strike 166 Reply to Response to Motion, 174 Reply to Response to Motion, Plaintiffs' Motion to Strike Defendant Harvey Industries Inc.'s Reply-Papers Filed in Support of Its Summary Judgment Motions MOTION to Strike 166 Reply to Response to Motion, 174 Reply to Response to Motion, Plaintiffs' Motion to Strike Defendant Harvey Industries Inc.'s Reply-Papers Filed in Support of Its Summary Judgment Motions filed by ICEM S.P.A, Aurora Assicurazioni S.P.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Tener, John) (Entered: 03/18/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 176 Filed: 3/18/2010, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            MOTION to Strike 166 Reply to Response to Motion, 174 Reply to Response to Motion, Plaintiffs' Motion to Strike Defendant Harvey Industries Inc.'s Reply-Papers Filed in Support of Its Summary Judgment Motions by ICEM S.P.A, Aurora Assicurazioni S.P.A..(Tener, John) (Entered: 03/18/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Statement of Material Facts L.R. 56.1 re 115 MOTION for Summary Judgment on the Issue of Plaintiffs' Lack of Ordinary Diligence in Response to Plaintiffs' Additional Facts filed by Harvey Industries, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Kelly, Sarah) (Entered: 03/01/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              REPLY to Response to 115 MOTION for Summary Judgment on the Issue of Plaintiffs' Lack of Ordinary Diligence filed by Harvey Industries, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Kelly, Sarah) (Entered: 03/01/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Blank 173 Filed: 3/1/2010, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                AFFIDAVIT in Support re 172 Reply to Response to Motion, Affidavit of Alexander D. Pencu, Esq. in Support of Plaintiffs' Reply Memorandum to Defendant Harvey Industries, Inc.'s Opposition Memorandum to Plaintiffs' Partial Summary Judgment Motion. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Tener, John) (Entered: 03/01/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                REPLY to Response to 94 MOTION for Partial Summary Judgment as to Defendants' Liability Under Italian Civil Code Articles §§'s 1588 and 2051 - Plaintiffs' Memorandum of Law in Reply to Defendant Harvey Industries, Inc.'s Opposition to Plaintiffs' Motion for Partial Summary Judgment filed by ICEM S.P.A, Aurora Assicurazioni S.P.A.. (Tener, John) (Entered: 03/01/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  REPLY to Response to 94 MOTION for Partial Summary Judgment as to Defendants' Liability Under Italian Civil Code Articles §§'s 1588 and 2051 - Plaintiffs' Memorandum of Law in Reply to Defendant Rachel Castricone's Opposition to Plaintiffs' Motion for Partial Summary Judgment filed by ICEM S.P.A, Aurora Assicurazioni S.P.A.. (Attachments: # 1 Exhibit A)(Tener, John) (Entered: 03/01/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    RESPONSE to Motion re 140 MOTION for Joinder Concerning Plaintiffs' Offered Expert Testimony - Plaintiffs' Objection to Defendant Harvey Industries, Inc.'s Conditional Joinder Concerning Plaintiffs' Offered Expert Testimony filed by ICEM S.P.A, Aurora Assicurazioni S.P.A.. (Tener, John) (Entered: 03/01/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Blank 169 Filed: 3/1/2010, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      AFFIDAVIT in Support re 167 Reply to Response to Motion, Affidavit of Alexander D. Pencu, Esq. in Support of Plaintiffs' Reply Memorandum to Defendant Tracey Bouldoukian's Opposition Memorandum to Plaintiffs' Partial Summary Judgment Motion. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Tener, John) (Entered: 03/01/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Blank 168 Filed: 3/1/2010, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Statement of Material Facts L.R. 56.1 re 99 MOTION for Summary Judgment In Response to Plaintiffs' Additional Facts filed by Harvey Industries, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Kelly, Sarah) (Entered: 03/01/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      REPLY to Response to 94 MOTION for Partial Summary Judgment as to Defendants' Liability Under Italian Civil Code Articles §§'s 1588 and 2051 - Plaintiffs' Memorandum of Law in Reply to Defendant Tracey Bouldoukian's Opposition to Plaintiffs' Motion for Partial Summary Judgment filed by ICEM S.P.A, Aurora Assicurazioni S.P.A.. (Tener, John) (Entered: 03/01/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        REPLY to Response to 99 MOTION for Summary Judgment filed by Harvey Industries, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Kelly, Sarah) (Entered: 03/01/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        AFFIDAVIT of Rajaram Suryanarayan re 107 MOTION in Limine , Defendant, Bouldoukian's, Response to Plaintiffs' Objection to Bouldoukian's Motion in Limine to Preclude the Testimony of Cristiano Gandini, M.D. by Tracey Bouldoukian. (Suryanarayan, Rajaram) (Entered: 03/01/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          REPLY to RESPONSE to Motion re 107 MOTION in Limine , Defendant, Bouldoukian's Response to Plaintiffs' Objection to Defendant, Bouldoukian's Motion in Limine to Preclude the Testimony of Cristiano Gandini, M.D. filed by Tracey Bouldoukian. (Attachments: # 1 Exhibit Report of Dennis C. Hilliard, M.S.)(Suryanarayan, Rajaram) Modified on 3/26/2010 to add text to correct the event as a Reply (Danieli, Chris). (Entered: 03/01/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            REPLY to RESPONSE to Motion re 89 MOTION for Summary Judgment , Defendant, Bouldoukian's Response to Plaintiffs' Objection to Defendant, Bouldoukian's Motion for Summary Judgment filed by Tracey Bouldoukian. (Suryanarayan, Rajaram) Modified on 3/26/2010 to indicate Reply to response to motion(Danieli, Chris). (Entered: 03/01/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              RESPONSE to Motion re 157 MOTION for Clarification of the Court's Order Regarding the Page Limit for Reply Papers to All Pending Motions filed by Tracey Bouldoukian. (Suryanarayan, Rajaram) (Entered: 03/01/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                AFFIDAVIT of Paul J. Gillespie re 160 Response to Motion, Defendant, Rachel Castricone's Reply Memorandum in Opposition to Defendant, Rachel Castricone's Motion for Summary Judgment by Rachel Castricone. (Gillespie, Paul) (Entered: 02/28/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  REPLY to RESPONSE to Motion re 90 MOTION for Summary Judgment Defendant, Rachel Castricone's Reply to Plaintiff's Memorandum of Law In Opposition to Defendant, Rachel Castricone's Motion for Summary Judgment filed by Rachel Castricone. (Gillespie, Paul) Modified on 3/9/2010 to add in docket text to make entry a Reply to Response (Danieli, Chris). (Entered: 02/28/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MOTION for Miscellaneous Relief to Substitue substitute exhibit 6 to docket number 144 by Rachel Castricone.(Gillespie, Paul) Modified on 3/5/2010 to correct event (Danieli, Chris). (Entered: 02/23/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Opposition re 157 MOTION for Clarification of the Court's Order Regarding the Page Limit for Reply Papers to All Pending Motions filed by Harvey Industries, Inc.. (Brake, Stephen) (Entered: 02/22/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MOTION for Clarification of the Court's Order Regarding the Page Limit for Reply Papers to All Pending Motions by ICEM S.P.A, Aurora Assicurazioni S.P.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Tener, John) (Entered: 02/18/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MOTION Substitute Exhibits by ICEM S.P.A, Aurora Assicurazioni S.P.A.. (Attachments: # 1 Declaration of Alessandro Giorgetti, Exhibit B to Plaintiffs' Memorandum of Law in Opposition to Castricone Motion to Strike (Docket 134, Attachment 2), # 2 Declaration of Alessandro Giorgetti, Exhibit J-1 to the Affidavit of Alexander D. Pencu in Support of Plaintiffs' Opposition to Defendant Rachel Castricone's Motion for Summary Judgment (Docket 153, Attachment 10))(Newton, Claire) (Entered: 02/08/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            CERTIFICATE OF SERVICE by ICEM S.P.A, Aurora Assicurazioni S.P.A. re 129 Assented to MOTION for Leave to File Excess Pages. (Tener, John) (Entered: 01/29/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Blank 153 Filed: 1/20/2010, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              AFFIDAVIT of Alexander D. Pencu in Opposition re 90 MOTION for Summary Judgment filed by ICEM S.P.A, Aurora Assicurazioni S.P.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J1, # 11 Exhibit J2, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R, # 20 Exhibit S, # 21 Exhibit T, # 22 Exhibit U, # 23 Exhibit V, # 24 Exhibit W, # 25 Exhibit X, # 26 Exhibit Y, # 27 Exhibit Z, # 28 Exhibit AA, # 29 Exhibit BB, # 30 CC, # 31 Exhibit DD, # 32 EE, # 33 Exhibit FF, # 34 Exhibit GG, # 35 Exhibit HH, # 36 Exhibit II)(Tener, John) (Additional attachment(s) added on 3/23/2010: # 37 Exhibit J-1 Replacement) (Danieli, Chris). (Entered: 01/20/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Blank 152 Filed: 1/20/2010, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              AFFIDAVIT in Opposition re 115 MOTION for Summary Judgment on the Issue of Plaintiffs' Lack of Ordinary Diligence filed by ICEM S.P.A, Aurora Assicurazioni S.P.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Errata P, # 17 Exhibit Q)(Newton, Claire) (Entered: 01/20/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Blank 151 Filed: 1/20/2010, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              AFFIDAVIT of Alexander Pencu in Opposition re 115 MOTION for Summary Judgment on the Issue of Plaintiffs' Lack of Ordinary Diligence filed by ICEM S.P.A, Aurora Assicurazioni S.P.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit J, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Errata W, # 24 Exhibit X, # 25 Exhibit Y, # 26 Errata Z, # 27 Exhibit AA, # 28 Exhibit BB, # 29 Exhibit CC, # 30 Exhibit DD, # 31 Exhibit EE, # 32 Exhibit FF, # 33 Exhibit GG, # 34 Exhibit HH, # 35 Exhibit II)(Newton, Claire) (Entered: 01/20/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 150 Filed: 1/20/2010, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              MEMORANDUM in Opposition re 115 MOTION for Summary Judgment on the Issue of Plaintiffs' Lack of Ordinary Diligence of Harvey Industries filed by ICEM S.P.A, Aurora Assicurazioni S.P.A.. (Attachments: # 1 Plaintiffs' Response to Harvey's Concise Statement of Material Facts)(Tener, John) (Entered: 01/20/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                REPLY to Response to 94 MOTION for Partial Summary Judgment as to Defendants' Liability Under Italian Civil Code Articles §§'s 1588 and 2051 Rachel Castricone's Response to Plaintiffs' Uncontested Facts for Purposes of Summary Judgment filed by Rachel Castricone. (Attachments: # 1 Exhibit Exhibits 1-6, # 2 Exhibit Exhibits 7-13)(Gillespie, Paul) (Entered: 01/20/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Opposition re 90 MOTION for Summary Judgment filed by ICEM S.P.A, Aurora Assicurazioni S.P.A.. (Attachments: # 1 Exhibit Response to Statement of Facts)(Newton, Claire) (Entered: 01/20/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    AFFIDAVIT in Support re 89 MOTION for Summary Judgment Filed by Bouldoukian filed by ICEM S.P.A, Aurora Assicurazioni S.P.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T)(Tener, John) (Entered: 01/20/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Blank 146 Filed: 1/20/2010, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      AFFIDAVIT of Alexander Pencu in Opposition re 89 MOTION for Summary Judgment filed by ICEM S.P.A, Aurora Assicurazioni S.P.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Errata P, # 17 Exhibit Q, # 18 Errata R, # 19 Exhibit S, # 20 Errata T, # 21 Exhibit U, # 22 Exhibit V, # 23 Errata W, # 24 Exhibit X, # 25 Errata Y, # 26 Exhibit Z, # 27 Exhibit AA, # 28 Exhibit BB, # 29 Exhibit CC, # 30 Exhibit DD, # 31 Exhibit EE, # 32 Exhibit FF, # 33 Exhibit GG, # 34 Exhibit HH, # 35 Exhibit II)(Newton, Claire) (Entered: 01/20/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 145 Filed: 1/20/2010, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      AFFIDAVIT of Paul J. Gillespie, Esq. in Support re 94 MOTION for Partial Summary Judgment as to Defendants' Liability Under Italian Civil Code Articles §§'s 1588 and 2051 filed by Rachel Castricone. (Gillespie, Paul) (Entered: 01/20/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MEMORANDUM in Support re 94 MOTION for Partial Summary Judgment as to Defendants' Liability Under Italian Civil Code Articles §§'s 1588 and 2051 filed by Rachel Castricone. (Gillespie, Paul) (Main Document 144 replaced on 4/1/2010) (Danieli, Chris). (Entered: 01/20/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Opposition re 94 MOTION for Partial Summary Judgment as to Defendants' Liability Under Italian Civil Code Articles §§'s 1588 and 2051 filed by Rachel Castricone. (Gillespie, Paul) (Entered: 01/20/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            RESPONSE to Motion re 89 MOTION for Summary Judgment Statement of Facts filed by ICEM S.P.A, Aurora Assicurazioni S.P.A.. (Newton, Claire) (Entered: 01/20/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Opposition re 89 MOTION for Summary Judgment filed by ICEM S.P.A, Aurora Assicurazioni S.P.A.. (Newton, Claire) (Entered: 01/20/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MOTION for Joinder Concerning Plaintiffs' Offered Expert Testimony by Harvey Industries, Inc..(Kelly, Sarah) (Entered: 01/20/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  AFFIDAVIT in Support Rachel Castricone's Memorandum In Support of Her Opposition to Plaintiffs' Motion for Partial Summary Judgment as to the Defendant, Rachel Castricone Under Italian Civil Code Article 2051. (Gillespie, Paul) (Entered: 01/20/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Response by Harvey Industries, Inc. to 98 Statement of facts and Harvey's Additional Statement of Material Facts. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Kelly, Sarah) (Entered: 01/20/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Opposition re 99 MOTION for Summary Judgment filed by ICEM S.P.A, Aurora Assicurazioni S.P.A.. (Attachments: # 1 Response to Harvey's Concise Statement of Material Facts Not in Dispute, # 2 Affidavit Affidavit of Pencu, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N, # 17 Exhibit O, # 18 Exhibit P, # 19 Exhibit Q, # 20 Tener Affidavit in Support of Plaintiffs' Motion in Opposition to Harvey's MSJ, # 21 Exhibit A, # 22 Exhibit B, # 23 Exhibit C, # 24 Exhibit D, # 25 Exhibit E, # 26 Exhibit F, # 27 Exhibit G, # 28 Exhibit H, # 29 Exhibit I, # 30 Exhibit J, # 31 Exhibit K, # 32 Exhibit L, # 33 Exhibit M, # 34 Exhibit N, # 35 Exhibit O, # 36 Exhibit P, # 37 Exhibit Q, # 38 Exhibit R, # 39 Exhibit S, # 40 Exhibit T, # 41 Exhibit U, # 42 Exhibit V, # 43 Exhibit W, # 44 Exhibit X, # 45 Exhibit Y)(Tener, John) (Entered: 01/20/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Opposition re 94 MOTION for Partial Summary Judgment as to Defendants' Liability Under Italian Civil Code Articles §§'s 1588 and 2051 filed by Harvey Industries, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Kelly, Sarah) (Entered: 01/20/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Counter Statement of Material Facts L.R. 56.1 re 94 MOTION for Partial Summary Judgment as to Defendants' Liability Under Italian Civil Code Articles §§'s 1588 and 2051 filed by Tracey Bouldoukian. (Suryanarayan, Rajaram) (Entered: 01/20/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MEMORANDUM in Opposition re 94 MOTION for Partial Summary Judgment as to Defendants' Liability Under Italian Civil Code Articles §§'s 1588 and 2051 filed by Tracey Bouldoukian. (Suryanarayan, Rajaram) (Entered: 01/20/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Assented to MOTION for Leave to File Excess Pages by ICEM S.P.A, Aurora Assicurazioni S.P.A..(Tener, John) (Entered: 01/19/2010)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 128 Filed: 12/18/2009, Entered: None Motion in Limine
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MOTION in Limine to include Defendant, Tracy Bouldoukian to Co-Defendant, Harvey Industries' Motion for Summary Judgment on the Issue of Plaintiff's Lack of Ordinary Diligence by Tracey Bouldoukian.(Suryanarayan, Rajaram) (Entered: 12/18/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Assented to MOTION for Extension of Time to January 20, 2010 to For All Parties to Respond to Pending Motions for Summary Judgment, Motions in Limine, and Motion to Strike by ICEM S.P.A, Aurora Assicurazioni S.P.A..(Tener, John) (Entered: 12/09/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            ADDENDUM re 115 MOTION for Summary Judgment on the Issue of Plaintiffs' Lack of Ordinary Diligence Request for Oral Argument filed by Harvey Industries, Inc.. (Kelly, Sarah) (Entered: 12/07/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                STATEMENT of facts re 89 MOTION for Summary Judgment. (Attachments: # 1 Exhibit Exhibit A - Complaint, # 2 Exhibit Exhibit B - Decision of Criminal Court of Rome, April 16, 2007, # 3 Exhibit Exhibit C - Scarano Deposition, # 4 Exhibit Exhibit D - Bouldoukian Deposition, # 5 Exhibit Exhibit E - D'Arielli Deposition, # 6 Exhibit Exhibit G - Castricone Deposition 1 - 101, # 7 Exhibit Exhibit G - Castricone Deposition 102 - 262, # 8 Exhibit Exhibit H - D'Aliesio Deposition, # 9 Exhibit Exhibit I - Fiderio Deposition 1 - 50, # 10 Exhibit Exhibit I - Fiderio Deposition 51 - 81, # 11 Exhibit Exhibit I - Fiderio Deposition 82 - 120, # 12 Exhibit Exhibit I - Fiderio Deposition 121 - 151, # 13 Exhibit Exhibit I - Fiderio Deposition 152 - 180, # 14 Exhibit Exhibit I - Fiderio Deposition 181 - 209, # 15 Exhibit Exhibit I - Fiderio Deposition 210 - 238, # 16 Exhibit Exhibit J - Decision of Criminal Court of Rome, July 2, 2007, # 17 Supplement Notice of Intent to Manually File)(Suryanarayan, Rajaram) (Entered: 12/07/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  MEMORANDUM in Support re 89 MOTION for Summary Judgment filed by Tracey Bouldoukian. (Attachments: # 1 Exhibit Exhibit A - Disclosure of Ferdinando C. Emanuele, Expert for Bouldoukian, # 2 Exhibit Exhibit B - English Translation of the Judgment rendered by the Rome Judge for the Preliminary Hearing on April 16, 2007, # 3 Exhibit Exhibit C - Affidavit of Ferdinando C. Emanuele, Expert for Bouldoukian, # 4 Exhibit Exhibit D - English Translation of the Judgment rendered by the Rome Criminal Tribunal on July 2, 2007, # 5 Exhibit Exhibit E - Emergency Plan Grand Hotel Parco dei Principi)(Suryanarayan, Rajaram) (Entered: 12/07/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    AFFIDAVIT of Simone Cadeddu in Support re 115 MOTION for Summary Judgment on the Issue of Plaintiffs' Lack of Ordinary Diligence filed by Harvey Industries, Inc.. (Attachments: # 1 Exhibit Opinion)(Kelly, Sarah) (Entered: 12/04/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Statement of Material Facts L.R. 56.1 re 115 MOTION for Summary Judgment on the Issue of Plaintiffs' Lack of Ordinary Diligence filed by Harvey Industries, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit F, # 6 Exhibit G, # 7 Exhibit H, # 8 Exhibit I, # 9 Exhibit J, # 10 Exhibit K, # 11 Errata L, # 12 Exhibit M, # 13 Exhibit N, # 14 Exhibit O, # 15 Exhibit P, # 16 Exhibit Q, # 17 Exhibit R, # 18 Exhibit S, # 19 Exhibit T, # 20 Exhibit U, # 21 Exhibit V, # 22 Errata W, # 23 Exhibit X, # 24 Exhibit Y, # 25 Errata Ex Z (Part 1), # 26 Exhibit Z Part 2, # 27 Errata Z (Part 3), # 28 Exhibit AA, # 29 Exhibit BB, # 30 Exhibit E)(Kelly, Sarah) (Entered: 12/04/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              AFFIDAVIT of Rajaram Suryanarayan re 89 MOTION for Summary Judgment by Tracey Bouldoukian. (Suryanarayan, Rajaram) (Entered: 12/04/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        AFFIDAVIT in Support re 94 MOTION for Partial Summary Judgment as to Defendants' Liability Under Italian Civil Code Articles §§'s 1588 and 2051 (Tener Affidavit). (Attachments: # 1 Exhibit A1, # 2 Exhibit A2, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E1, # 7 Exhibit E2, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H1, # 11 Exhibit H2, # 12 Exhibit I, # 13 Exhibit J, # 14 Exhibit K, # 15 Exhibit L, # 16 Exhibit M, # 17 Exhibit N, # 18 Errata O, # 19 Exhibit P, # 20 Exhibit Q, # 21 Exhibit R, # 22 Exhibit S, # 23 Exhibit T)(Tener, John) (Entered: 12/04/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Statement of Material Facts L.R. 56.1 re 99 MOTION for Summary Judgment filed by Harvey Industries, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q)(Kelly, Sarah) (Additional attachment(s) added on 12/8/2009: # 18 Exhibit B - Redacted) (Danieli, Chris). (Entered: 12/04/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              AFFIDAVIT of Glennard Frederick in Support re 99 MOTION for Summary Judgment filed by Harvey Industries, Inc.. (Kelly, Sarah) (Entered: 12/04/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                AFFIDAVIT of Mario Libertini in Support re 99 MOTION for Summary Judgment filed by Harvey Industries, Inc.. (Attachments: # 1 Exhibit Opinion)(Kelly, Sarah) (Entered: 12/04/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      AFFIDAVIT in Support re 94 MOTION for Partial Summary Judgment as to Defendants' Liability Under Italian Civil Code Articles §§'s 1588 and 2051 (Pencu Affidavit). (Attachments: # 1 Exhibit A, # 2 Affidavit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S)(Tener, John) (Entered: 12/04/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MEMORANDUM in Support re 99 MOTION for Summary Judgment filed by Harvey Industries, Inc.. (Attachments: # 1 Exhibit Interrogatory Answer No. 13)(Kelly, Sarah) (Entered: 12/04/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MOTION for Summary Judgment by Harvey Industries, Inc..(Kelly, Sarah) (Entered: 12/04/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            STATEMENT of facts re 94 MOTION for Partial Summary Judgment as to Defendants' Liability Under Italian Civil Code Articles §§'s 1588 and 2051. (Tener, John) (Entered: 12/04/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              MEMORANDUM in Support re 95 MOTION to Strike filed by Rachel Castricone. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Gillespie, Paul) (Entered: 12/04/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MOTION to Strike by Rachel Castricone.(Gillespie, Paul) (Entered: 12/04/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  MOTION for Partial Summary Judgment as to Defendants' Liability Under Italian Civil Code Articles §§'s 1588 and 2051 by ICEM S.P.A, Aurora Assicurazioni S.P.A..(Tener, John) (Entered: 12/04/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Statement of Material Facts L.R. 56.1 re 90 MOTION for Summary Judgment filed by Rachel Castricone. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit, # 27 Exhibit, # 28 Exhibit, # 29 Exhibit, # 30 Exhibit, # 31 Exhibit, # 32 Exhibit, # 33 Exhibit, # 34 Exhibit, # 35 Exhibit, # 36 Exhibit, # 37 Exhibit, # 38 Exhibit, # 39 Exhibit)(Gillespie, Paul) (Entered: 12/04/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      MEMORANDUM in Support re 90 MOTION for Summary Judgment filed by Rachel Castricone. (Attachments: # 1 Exhibit, # 2 Exhibit)(Gillespie, Paul) (Entered: 12/04/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 90 Filed: 12/4/2009, Entered: None Motion for Summary Judgment
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MOTION for Summary Judgment by Rachel Castricone.(Gillespie, Paul) (Entered: 12/04/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MOTION for Summary Judgment by Tracey Bouldoukian. (Attachments: # 1 Statement of Undisputed Facts, # 2 Exhibit Statement of Undisputed Facts Exhibit A - Complaint, # 3 Exhibit Exhibit B - Decision of Criminal Court of Rome, April 16, 2007, # 4 Exhibit Exhibit C - Scarano Deposition, # 5 Exhibit Exhibit D - Bouldoukian Deposition, # 6 Exhibit Exhibit E - D'Arielli Deposition, # 7 Exhibit Exhibit G - Castricone Deposition 1 - 101, # 8 Exhibit Exhibit G - Castricone Deposition 102-262, # 9 Exhibit Exhibit H - D'Aliesio Deposition, # 10 Exhibit Exhibit I - Fiderio Deposition 1 - 50, # 11 Exhibit Exhibit I - Fiderio Deposition 51 - 81, # 12 Exhibit Exhibit I - Fiderio Deposition 121 - 151, # 13 Exhibit Exhibit J - Decision of Criminal Court Rome, July 2, 2007, # 14 Memorandum in Support of Motion for Summary Judgment, # 15 Exhibit Exhibit A - Disclosure of Ferdinando C. Emanuele Expert for Bouldoukian, # 16 Exhibit Exhibit B - English Translation of the Judgment rendered by the Rome Judge for the Preliminary Hearing on April 16, 2007, # 17 Exhibit Exhibit C - Affidavit of Ferdinando C. Emanuele, Expert for Bouldoukian, # 18 Exhibit Exhibit D - English Translation of the Judgment rendered by the Rome Criminal Tribunal on July 2, 2007, # 19 Exhibit Exhibit E - Emergency Plan Grand Hotel Parco dei Principi, # 20 Notice of Intent to Manually File)(Suryanarayan, Rajaram) (Entered: 12/04/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Joint MOTION for Extension of Time to November 11, 2009 to Extend Discovery Deadline by ICEM S.P.A, Aurora Assicurazioni S.P.A., Tracey Bouldoukian, Rachel Castricone, Harvey Industries, Inc..(Tener, John) (Entered: 10/21/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Joint MOTION for Extension of Time to 30 days from current deadlines to discovery deadline, motion deadline, response to motions by Harvey Industries, Inc..(Kelly, Sarah) (Entered: 08/26/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Assented to JOINT SUBMISSION pursuant to Local Rule 16.1 to Extend Deadline for Rebuttal Expert Disclosures by Harvey Industries, Inc..(Brake, Stephen) (Entered: 07/10/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  MOTION for Leave to File a Reply Memorandum in Support of its Motion for Clarification re Order on Motion to Compel by ICEM S.P.A.(Newton, Claire) (Entered: 06/18/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Opposition re 83 MOTION for Clarification re Order on Motion to Compel, filed by Harvey Industries, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Brake, Stephen) (Entered: 06/12/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      MOTION for Clarification re Order on Motion to Compel, by ICEM S.P.A.(Tener, John) (Entered: 05/29/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MEMORANDUM in Opposition re 79 MOTION to Compel Further and Better Rule 30(b)(6) Testimony filed by ICEM S.P.A, Aurora Assicurazioni S.P.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Tener, John) (Entered: 05/07/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MOTION for Extension of Time to May 20, 2009 to File Response/Reply as to 77 MOTION to Compel ICEM & Aurora Assicurazioni to Respond to Plaintiff's Interrogatories by ICEM S.P.A, Aurora Assicurazioni S.P.A..(Tener, John) (Entered: 05/06/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            MEMORANDUM in Support re 79 MOTION to Compel Further and Better Rule 30(b)(6) Testimony filed by Harvey Industries, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Brake, Stephen) (Entered: 04/17/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MEMORANDUM in Support re 77 MOTION to Compel ICEM & Aurora Assicurazioni to Respond to Plaintiff's Interrogatories filed by Rachel Castricone. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Gillespie, Paul) (Entered: 04/17/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  MOTION to Compel ICEM & Aurora Assicurazioni to Respond to Plaintiff's Interrogatories by Rachel Castricone.(Gillespie, Paul) (Entered: 04/17/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    AFFIDAVIT of Alessandro P. Giorgetti re 74 Memorandum in Opposition to Motion by ICEM S.P.A, Aurora Assicurazioni S.P.A.. (Tener, John) (Entered: 04/16/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      AFFIDAVIT in Support of 74 Memorandum in Opposition to Motion. (Tener, John) Modified on 4/9/2009 (to modify the text) (York, Steve). (Entered: 04/06/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MEMORANDUM in Opposition re 70 First MOTION to Compel Answers to Interrogatories filed by ICEM S.P.A, Aurora Assicurazioni S.P.A.. (Tener, John) (Entered: 04/06/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Blank 73 Filed: 3/30/2009, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          AFFIDAVIT in Support re 72 Memorandum in Opposition to Motion For Extension of the Scheduling Order Deadlines. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11)(Tener, John) (Entered: 03/30/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MEMORANDUM in Opposition re 68 MOTION for Extension of Time to May 1, 2009 to Complete Discovery filed by ICEM S.P.A, Aurora Assicurazioni S.P.A.. (Tener, John) (Entered: 03/30/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            MEMORANDUM in Support re 70 First MOTION to Compel Answers to Interrogatories filed by Harvey Industries, Inc.. (Attachments: # 1 Exhibit Letter and Interrogatories from Defendant Harvey to Plaintiffs ICEM and Aurora (Exhibit 1), # 2 Exhibit Letter from Defendant Harvey to Plaintiffs ICEM and Aurora regarding Discovery (Exhibit 2), # 3 Exhibit Plaintiff Aurora's Responses and Objections to Interrogatories (Exhibit 3), # 4 Exhibit Plaintiff ICEM's Responses and Objections to Interrogatories (Exhibit 4), # 5 Exhibit Letter from Defendant Harvey to Plaintiffs ICEM and Aurora regarding Discovery, # 6 Exhibit Emails between Defendant Harvey and Plaintiffs ICEM and Aurora regarding Discovery)(Kelly, Sarah) (Entered: 03/23/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              First MOTION to Compel Answers to Interrogatories by Harvey Industries, Inc.. (Kelly, Sarah) Modified on 3/24/2009 (to edit entry and text ) (York, Steve). (Entered: 03/20/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MOTION for Extension of Time to File, MOTION for Extension of Time to File Response/Reply ( Responses due by 3/31/2009) by Tracey Bouldoukian.(Suryanarayan, Rajaram) (Entered: 03/17/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  MOTION for Extension of Time to May 1, 2009 to Complete Discovery by Harvey Industries, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Brake, Stephen) (Entered: 03/16/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    NOTICE of Appearance by John R. Bauer on behalf of ICEM S.P.A, Aurora Assicurazioni S.P.A. (Bauer, John) (Entered: 03/02/2009)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Joint MOTION for Extension of Time to April 1, 2009 to Complete Discovery and Extend Other Deadlines by Harvey Industries, Inc..(Kelly, Sarah) (Entered: 09/17/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Opposition re 56 MOTION Motion for Appropriate Relief on the Application of Italian Law filed by Harvey Industries, Inc.. (Brake, Stephen) (Entered: 08/29/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          RESPONSE to Motion re 56 MOTION Motion for Appropriate Relief on the Application of Italian Law filed by Rachel Castricone. (Morgan, Kristen) (Additional attachment(s) added on 9/2/2008: # 1 Main Document) (York, Steve). (Entered: 08/29/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Assented to MOTION for Extension of Time to August 29, 2008 to File Response/Reply to Plaintiff's Motion for Appropriate Relief on Italian Law by Harvey Industries, Inc..(Kelly, Sarah) (Entered: 08/25/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              AFFIDAVIT in Opposition re 54 MOTION To Lift Stay of Discovery As To Defendant Rachel Castricone filed by Rachel Castricone. (Morgan, Kristen) (Entered: 08/07/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MEMORANDUM in Opposition re 54 MOTION To Lift Stay of Discovery As To Defendant Rachel Castricone filed by Rachel Castricone. (Morgan, Kristen) (Entered: 08/07/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Opposition re 54 MOTION To Lift Stay of Discovery As To Defendant Rachel Castricone filed by Rachel Castricone. (Morgan, Kristen) (Additional attachment(s) added on 8/7/2008: # 1 Main Document) (York, Steve). (Entered: 08/07/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Assented to MOTION for Extension of Time to August 25, 2008 to File Response/Reply as to 56 MOTION Motion for Appropriate Relief on the Application of Italian Law by Harvey Industries, Inc..(Kelly, Sarah) (Entered: 08/07/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Assented to MOTION for Extension of Time to August 7, 2008 to File Response/Reply to Plaintiffs' Motion to Lift Stay by Rachel Castricone.(Morgan, Kristen) (Additional attachment(s) added on 7/30/2008: # 1 Main Document) (York, Steve). (Entered: 07/29/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MOTION Motion for Appropriate Relief on the Application of Italian Law by ICEM S.P.A, Aurora Assicurazioni S.P.A.. (Attachments: # 1 Plaintiffs Motion to File Memorandum in Excess of Twenty Pages, # 2 Plaintiffs Memorandum in Support of Motion for Appropriate Relief on the Application of Italian Law, # 3 Affidavit of John E. Tener in Support of Plaintiffs Motion for Appropriate Relief, # 4 Exhibit 1, # 5 Exhibit 2, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6, # 10 Exhibit 7, # 11 Exhibit 8, # 12 Exhibit 9, # 13 Exhibit 10, # 14 Exhibit 11, # 15 Exhibit 12, # 16 Exhibit 13, # 17 Exhibit 14)(Tener, John) (Entered: 07/28/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            MEMORANDUM in Support re 54 MOTION To Lift Stay of Discovery As To Defendant Rachel Castricone filed by ICEM S.P.A, Aurora Assicurazioni S.P.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Newton, Claire) (Entered: 07/17/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            MOTION To Lift Stay of Discovery As To Defendant Rachel Castricone by ICEM S.P.A, Aurora Assicurazioni S.P.A..(Newton, Claire) (Entered: 07/17/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Opposition re 48 MOTION for Sanctions Against Defendant Tracey Bouldoukian filed by Tracey Bouldoukian. (Attachments: # 1 Memorandum in support of her objection to Defendant, Rachel Castricone's Motion for Sanctions Against Bouldoukian, # 2 Exhibit Affidavit of Rajaram Suryanarayan, # 3 Exhibit Re-Notice of Taking Deposition, # 4 Exhibit Letter to Attorney Gillespie dated April 23, 2008, # 5 Exhibit Letter to Attorney Suryanarayan dated April 23, 2008, # 6 Exhibit Re-Notice of Taking Deposition dated May 8, 2008, # 7 Exhibit Letter to Attorney Suryanarayan dated June 25, 2008, # 8 Exhibit Letter to Attorney Gillespie dated June 26, 2008)(Suryanarayan, Rajaram) (Entered: 07/14/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Opposition re 42 MOTION to Stay Discovery or, in the alternative, a motion for protective order in connection with the deposition of Bouldoukian filed by ICEM S.P.A, Aurora Assicurazioni S.P.A.. (Newton, Claire) (Entered: 07/08/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      MEMORANDUM in Support re 48 MOTION for Sanctions Against Defendant Tracey Bouldoukian filed by Rachel Castricone. (Morgan, Kristen) (Entered: 07/03/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MOTION for Sanctions Against Defendant Tracey Bouldoukian by Rachel Castricone.(Morgan, Kristen) (Entered: 07/03/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            NOTICE of Appearance by Claire E. Newton on behalf of ICEM S.P.A, Aurora Assicurazioni S.P.A. (Newton, Claire) (Entered: 06/26/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              MEMORANDUM in Opposition re 42 MOTION to Stay Discovery or, in the alternative, a motion for protective order in connection with the deposition of Bouldoukian filed by Rachel Castricone. (Morgan, Kristen) (Entered: 06/25/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  MEMORANDUM in Support re 42 MOTION to Stay Discovery or, in the alternative, a motion for protective order in connection with the deposition of Bouldoukian filed by Tracey Bouldoukian. (Suryanarayan, Rajaram) (Entered: 06/23/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MOTION to Stay Discovery or, in the alternative, a motion for protective order in connection with the deposition of Bouldoukian by Tracey Bouldoukian.(Suryanarayan, Rajaram) (Entered: 06/23/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      ANSWER to 38 Crossclaim of Tracey Bouldoukian by Rachel Castricone.(Gillespie, Paul) (Entered: 06/17/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MOTION for Leave to Appear Pro Hac Vice for admission of Thomas J. Donlon by ICEM S.P.A, Aurora Assicurazioni S.P.A..(O'Brien, John) (Entered: 06/11/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            CROSSCLAIM against Rachel Castricone, filed by Tracey Bouldoukian.(Suryanarayan, Rajaram) (Entered: 02/21/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              MOTION for Leave to File Cross-Claim by Tracey Bouldoukian. (Attachments: # 1 Exhibit Defendant, Tracey Bouldoukian's Cross-Claim Against Rachel Castricone)(Suryanarayan, Rajaram) (Entered: 01/31/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                NOTICE of Appearance by Kristen L. Morgan on behalf of Rachel Castricone (York, Steve) (Entered: 01/04/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  NOTICE of Appearance by Paul J. Gillespie on behalf of Rachel Castricone (Gillespie, Paul) (York, Steve). (Entered: 11/19/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Disclosure pursuant to Rule 26 by Rachel Castricone.(Gillespie, Paul) (Entered: 11/19/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      CERTIFICATION pursuant to Local Rule 16.1 by Tracey Bouldoukian.(Suryanarayan, Rajaram) (Entered: 11/19/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        MOTION to Stay Discovery As to Her, Due to Prior Pending Action by Rachel Castricone.(Gillespie, Paul) (Entered: 11/19/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          MOTION for Leave to Appear Pro Hac Vice for admission of Alexander D. Pencu by ICEM S.P.A, Aurora Assicurazioni S.P.A..(O'Brien, John) (Entered: 11/16/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            MOTION for Leave to Appear Pro Hac Vice for admission of John H. Kane by ICEM S.P.A, Aurora Assicurazioni S.P.A..(O'Brien, John) (Entered: 11/16/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              CERTIFICATION pursuant to Local Rule 16.1 by Harvey Industries, Inc..(Kelly, Sarah) (Entered: 11/16/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Disclosure pursuant to Rule 26 by Tracey Bouldoukian.(Suryanarayan, Rajaram) . (Entered: 11/16/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  CERTIFICATION pursuant to Local Rule 16.1 (D)(3) by Tracey Bouldoukian .(Gillespie, Paul) . (Entered: 11/16/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MOTION to Stay Discovery As to Her, Due to Prior Pending Action by Rachel Castricone.(Gillespie, Paul) (Entered: 11/14/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      CERTIFICATE OF CONSULTATION Plaintiffs' Local Rule 16.1(D)(3) Certification. (Tener, John) (Entered: 11/13/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        JOINT STATEMENT of counsel Parties' Rule 16 Joint Statement. (Tener, John) (Entered: 11/13/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Disclosure pursuant to Rule 26 by ICEM S.P.A, Aurora Assicurazioni S.P.A..(O'Brien, John) (Entered: 11/12/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            ANSWER to Crossclaim by Tracey Bouldoukian.(Suryanarayan, Rajaram) (Entered: 10/03/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Assented to MOTION to Continue Scheduling Conference to 11/15/07 by ICEM S.P.A, Aurora Assicurazioni S.P.A..(Tener, John) (Entered: 10/03/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                ANSWER to Crossclaim by Rachel Castricone.(Gillespie, Paul) (Entered: 10/03/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  NOTICE of Withdrawal of Appearance by Maynard M. Kirpalani and Christine A. Knipper (Kirpalani, Maynard) (Entered: 09/28/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    ANSWER to Complaint with Jury Demand by Tracey Bouldoukian.(Suryanarayan, Rajaram) (Entered: 09/21/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      NOTICE of Appearance by Rajaram Suryanarayan on behalf of Tracey Bouldoukian (Suryanarayan, Rajaram) (Entered: 09/21/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        ANSWER to Complaint with Jury Demand by Rachel Castricone.(Gillespie, Paul) (Entered: 09/20/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          NOTICE of Scheduling ConferenceScheduling Conference set for 11/8/2007 02:30 PM in Courtroom 11 before Judge Reginald C. Lindsay. (Hourihan, Lisa) (Entered: 09/13/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            CORPORATE DISCLOSURE STATEMENT by Harvey Industries, Inc.. (Kelly, Sarah) (Entered: 09/12/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              ANSWER to Complaint with Jury Demand, CROSSCLAIM against Tracey Bouldoukian, Rachel Castricone by Harvey Industries, Inc..(Kelly, Sarah) (Entered: 09/12/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                SUMMONS Returned Executed Harvey Industries, Inc. served on 8/23/2007, answer due 9/12/2007. (O'Brien, John) (Entered: 08/27/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  SUMMONS Returned Executed Tracey Bouldoukian served on 8/21/2007, answer due 9/10/2007. (O'Brien, John) (Entered: 08/22/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    STIPULATION To Enlarge Time by Rachel Castricone. (Gillespie, Paul) (Entered: 08/21/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Assented to MOTION for Extension of Time to September 22, 2007 to answer to, move in response to or otherwise respond to Plaintiffs' Complaint by Tracey Bouldoukian.(Kirpalani, Maynard) (Entered: 08/20/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        SUMMONS Returned Executed Rachel Castricone served on 8/8/2007, answer due 8/28/2007. (O'Brien, John) (Entered: 08/14/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 6 Filed: 8/9/2007, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            SUMMONS Returned Executed Tracey Bouldoukian served on 8/3/2007, answer due 8/23/2007. (O'Brien, John) (Entered: 08/09/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 5 Filed: 8/7/2007, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              SUMMONS Returned Executed Rachel Castricone served on 7/31/2007, answer due 8/20/2007. (O'Brien, John) (Entered: 08/07/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 4 Filed: 5/14/2007, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                NOTICE of Withdrawal of Appearance by John W. Steinmetz (Steinmetz, John) (Entered: 05/14/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 3 Filed: 5/14/2007, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  NOTICE of Appearance by John E. Tener on behalf of ICEM S.P.A, Aurora Assicurazioni S.P.A. (Tener, John) (Entered: 05/14/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 2 Filed: 5/14/2007, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    NOTICE of Appearance by John E. O'Brien, Jr on behalf of ICEM S.P.A, Aurora Assicurazioni S.P.A. (O'Brien, John) (Entered: 05/14/2007)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1 Filed: 4/27/2007, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      COMPLAINT against all defendants Filing fee: $ 350, receipt number 1500204, filed by ICEM S.P.A. (Attachments: # 1 Civil Cover Sheet # 2)(Steinmetz, John) (Entered: 04/27/2007)
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