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 358 |
Filed: 3/14/2007, Entered: 3/14/2007 |
Docket Annotation |
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Docket Annotation re: [357] Appeal Record Returned. The NEFs for this document to Connie Peterson and David Prince were returned as undeliverable. Both have left their respective firms, Mr. Prince is now a judge in the 4th Judicial District. Text only entry - no document attached. (gms, )
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| 357 |
Filed: 3/13/2007, Entered: 3/14/2007 |
Appeal Record Returned |
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Appeal Record Returned: [326] Notice of Appeal, [327] Notice of Appeal - 18 Volumes of transcripts. Text Only Entry - No Document Attached (USCA case nos. 05-1158 and 05-1160) (bjr2, )
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| 356 |
Filed: 2/15/2007, Entered: 2/15/2007 |
Docket Annotation |
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Docket Annotation re: [355] USCA Mandate. The NEFs for this document to Connie Peterson and David Prince were returned as undeliverable. Both have left their respective firms, Mr. Prince is now a judge in the 4th Judicial District. Text only entry - no document attached. (gms, )
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 355 |
Filed: 2/13/2007, Entered: 2/14/2007 |
USCA Mandate |
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MANDATE of USCA affirming the judgment of the district court as to [327] Notice of Appeal filed by Bentley Forbes Group, LLC, RSACO, LLC, BFG Holdings 2000, LLC, [326] Notice of Appeal, filed by RSA Mid-Range, LLC, Resource Support Associates, Inc., Robert N. Fuglei (USCA case no. 05-1158 & 05-1160) (bjr, )
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 Request |
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| 354 |
Filed: 10/11/2005, Entered: 10/11/2005 |
Appeal Record Sent to USCA |
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Record on Appeal volumes I - XVIII (all transcripts) transmitted to US Court of Appeals re [326] Notice of Appeal and [327] Notice of Appeal. (djs, )
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Request |
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| 353 |
Filed: 9/30/2005, Entered: 10/3/2005 |
USCA Order |
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ORDER of USCA dated 9/30/05 directing USDC to transmit all trial transcripts to USCA by 10/11/05 as to [326] Notice of Appeal filed by Resource Support Associates, Inc., RSA Mid-Range, LLC, Robert N. Fuglei, and [327] Notice of Appeal filed by Bentley Forbes Group, LLC, BFG Holdings 2000, LLC, RSACO, LLC. (djs, )
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Request |
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| 352 |
Filed: 7/5/2005, Entered: 7/5/2005 |
Letter re Appeal |
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LETTER re Appeal to USCA and all counsel advising that the record is now complete as to [326] Notice of Appeal, and [327] Notice of Appeal. All transcripts for the appeal are complete and on file in USDC. (djs, )
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Request |
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| 351 |
Filed: 7/5/2005, Entered: 7/5/2005 |
Letter re Appeal |
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LETTER re Appeal from court reporter Kara Spitler advising that all appeal transcripts ordered from her are complete and on file in USDC as to [327] Notice of Appeal. (djs, )
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Request |
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| 350 |
Filed: 7/1/2005, Entered: 7/5/2005 |
Transcript -Appeal |
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TRANSCRIPT of Trial to Jury, Volume 13 filed for dates of 7/6/04 before Judge Krieger, re [327] Notice of Appeal Prepared by: Kara Spitler. Pages: 1685-1703. (certified copy) Text Only Entry - Available in paper format at the Clerk's Office (djs, )
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| 349 |
Filed: 7/1/2005, Entered: 7/5/2005 |
Transcript -Appeal |
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TRANSCRIPT of Trial to Jury, Volume 12 filed for dates of 7/6/04 before Judge Krieger, re [327] Notice of Appeal Prepared by: Kara Spitler. Pages: 1674-1684. (certified copy) Text Only Entry - Available in paper format at the Clerk's Office (djs, )
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| 348 |
Filed: 7/1/2005, Entered: 7/5/2005 |
Transcript -Appeal |
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TRANSCRIPT of Jury Question filed for dates of 7/6/05 before Judge Krieger, re [327] Notice of Appeal Prepared by: Gwen Daniel. Pages: 1667-1673. (certified copy) Text Only Entry - Available in paper format at the Clerk's Office (djs, )
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| 347 |
Filed: 6/17/2005, Entered: 6/17/2005 |
Letter re Appeal |
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LETTER re Appeal from court reporter advising that all transcripts ordered from him are complete and on file in USDC as to [327] Notice of Appeal. (djs, )
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| 346 |
Filed: 6/17/2005, Entered: 6/17/2005 |
Transcript |
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TRANSCRIPT of Trial to Jury: Volume V held on 6/25/04 before Judge Krieger. Prepared by: Paul Zuckerman. Pages: 700-919. (certified copy) (djs, )
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| 345 |
Filed: 6/17/2005, Entered: 6/17/2005 |
Transcript |
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TRANSCRIPT of Trial to Jury: Volume IV held on 6/24/04 before Judge Krieger. Prepared by: Paul Zuckerman. Pages: 485-699. (certified copy) (djs, )
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| 344 |
Filed: 6/17/2005, Entered: 6/17/2005 |
Transcript |
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TRANSCRIPT of Trial to Jury: Volume III held on 6/23/04 before Judge Krieger. Prepared by: Paul Zuckerman. Pages: 272-484. (certified copy) (djs, )
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| 343 |
Filed: 6/17/2005, Entered: 6/17/2005 |
Transcript |
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TRANSCRIPT of Trial to Jury: Volume II held on 6/22/04 before Judge Krieger. Prepared by: Paul Zuckerman. Pages: 68-271. (certified copy) (djs, )
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| 342 |
Filed: 6/17/2005, Entered: 6/17/2005 |
Transcript |
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TRANSCRIPT of Trial to Jury: Volume I held on 6/21/04 before Judge Krieger. Prepared by: Paul Zuckerman. Pages: 1-67. (certified copy) (djs, )
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| 341 |
Filed: 6/17/2005, Entered: 6/17/2005 |
Transcript |
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TRANSCRIPT of Trial to Jury: Volume X held on 7/2/04 before Judge Krieger. Prepared by: Paul Zuckerman. Pages: 1600-1666. (certified copy) (djs, )
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| 340 |
Filed: 6/17/2005, Entered: 6/17/2005 |
Transcript |
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TRANSCRIPT of Trial ot Jury: Volume IX held on 7/1/04 before Judge Krieger. Prepared by: Paul Zuckerman. Pages: 1459-1599. (certified copy) (djs, )
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| 339 |
Filed: 6/17/2005, Entered: 6/17/2005 |
Transcript |
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TRANSCRIPT of Trial to Jury: Volume VIII held on 6/30/04 before Judge Krieger. Prepared by: Paul Zuckerman. Pages: 1264-1458. (certified copy) (djs, )
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| 338 |
Filed: 6/17/2005, Entered: 6/17/2005 |
Transcript |
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TRANSCRIPT of Trial to Jury: Volume VII held on 6/29/04 before Judge Krieger. Prepared by: Paul Zuckerman. Pages: 1054-1263. (certified copy) (djs, )
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| 337 |
Filed: 6/17/2005, Entered: 6/17/2005 |
Transcript |
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TRANSCRIPT of Trial to Jury: Volume VI held on 6/28/04 before Judge Krieger. Prepared by: Paul Zuckerman. Pages: 920-1053. (certified copy) (djs, )
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| 336 |
Filed: 6/13/2005, Entered: 6/14/2005 |
Transcript Order Form |
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TRANSCRIPT ORDER FORM filed by Appellant/Defendant Resource Support Associates, Inc. stating the necessary transcript was previously ordered in appeal 05-1160 re [326] Notice of Appeal. Appeal Deadlines Terminated, TOF deadline terminated. (djs, )
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| 335 |
Filed: 5/5/2005, Entered: 5/6/2005 |
Reporter Transcript Order Form |
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REPORTER TRANSCRIPT ORDER FORM filed by Gwen Daniel; Transcripts ordered 7/6/04. Transcript due by 6/9/2005. (djs, )
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| -- |
Filed: 5/5/2005, Entered: 5/6/2005 |
Terminate Appeal Deadlines |
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Appeal Deadlines Terminated, TOF deadline terminated. (djs, )
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| 334 |
Filed: 4/20/2005, Entered: 4/21/2005 |
Reporter Transcript Order Form |
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REPORTER TRANSCRIPT ORDER FORM filed by Kara Spitler; Transcripts ordered 7/7/04 re: [327] Notice of Appeal. Transcript due by 6/20/2005. (djs, )
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| 333 |
Filed: 4/20/2005, Entered: 4/21/2005 |
Reporter Transcript Order Form |
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REPORTER TRANSCRIPT ORDER FORM filed by Pual Zuckerman; Transcripts ordered 6/21/04 and 7/2/04 re: [327] Notice of Appeal. Transcript due by 6/18/2005. (djs, )
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| 332 |
Filed: 4/18/2005, Entered: 4/19/2005 |
Transcript Order Form |
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TRANSCRIPT ORDER FORM by Bentley Forbes Group, LLC, RSACO, LLC for proceedings held on 7/7/04 re [327] Notice of Appeal. TOF not signed by court reporter Kara Spitler. (djs, )
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| 331 |
Filed: 4/18/2005, Entered: 4/19/2005 |
Transcript Order Form |
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TRANSCRIPT ORDER FORM by Bentley Forbes Group, LLC, RSACO, LLC for proceedings held on 6/21/04 and 7/2/04 re [327] Notice of Appeal. TOF not signed by court reporter Paul Zuckerman. (djs, )
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| 330 |
Filed: 4/18/2005, Entered: 4/19/2005 |
Transcript Order Form |
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TRANSCRIPT ORDER FORM by Bentley Forbes Group, LLC, RSACO, LLC for proceedings held on 7/6/04 re [327] Notice of Appeal. TOF not signed by court reporter Gwen Daniel. (djs, )
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| 329 |
Filed: 4/6/2005, Entered: 4/7/2005 |
USCA Case Number |
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USCA Case Number 05-1158 for [327] Notice of Appeal filed by Resource Support Associates, Inc., RSA Mid-Range, LLC, Robert N. Fuglei. (djs, ) (Modified on 10/7/2005 to link case number to correct appeal)(djs, ).
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| 328 |
Filed: 4/6/2005, Entered: 4/7/2005 |
USCA Case Number |
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USCA Case Number 05-1160 for [326] Notice of Appeal filed by Bentley Forbes Group, LLC, BFG Holdings 2000, LLC, RSACO, LLC. (djs, ) (Modified on 10/7/2005 to link case number to correct appeal) (djs, ).
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| 327 |
Filed: 4/1/2005, Entered: 4/4/2005 |
Notice of Appeal |
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NOTICE OF APPEAL as to [324] Judgment on 3/9/05 and [323] Order on Motions on 3/4/05. Filing fee $ 255, receipt number 259198. Notice mailed to all counsel on 4/4/05. Transcript Order Form due by 4/15/2005. (djs, )
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| 326 |
Filed: 4/1/2005, Entered: 4/4/2005 |
Notice of Appeal |
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NOTICE OF APPEAL as to [324] Judgment on 3/9/05 by Resource Support Associates, Inc., RSA Mid-Range, LLC, and Robert N. Fuglei. Filing fee $ 255, receipt number 259203. Notice mailed to all counsel on 4/4/05. Transcript Order Form due by 4/15/2005. (djs, )
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| 325 |
Filed: 3/18/2005, Entered: 3/21/2005 |
Statement |
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STATEMENT re [323] 3/4/05 Order on Motion for Entry of Judgment under Rule 54(b), Order on Motion for Entry of Judgment under Rule 54(b), Order on Motion for Entry of Judgment under Rule 54(b), Order on Motion for Entry of Judgment under Rule 54(b), Order on Motion for Entry of Judgment under Rule 54(b), Order on Motion for Entry of Judgment under Rule 54(b), Order on Motion for Sanctions,,, Order on Motion for Entry of Judgment under Rule 54(b), Order on Motion for Entry of Judgment under Rule 54(b), Order on Motion for Entry of Judgment under Rule 54(b), Order on Motion for New Trial,, by Plaintiff RSACO, LLC. (erv, )
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| 324 |
Filed: 3/9/2005, Entered: 3/9/2005 |
Judgment* |
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JUDGMENT As to the claims asserted between RSACO, LLC and Resource Support Assoc, neither party is entitled to Jgm. As to the claims asserted between RSACO, LLC and RSA Mid-Range, LLC Jgm is entered in favor of RSACO LLC and against RSA Mid-Range LLC in the amt of $1,000.00, As to the claims asserted by RSACO against Robert Fuglei, Jgm is entered in favor of Robert Fuglei and against RSACO LLC; As to the claims asserted by Resource Support Associates against Bentley Forbes Group, LLC Jgm is entered in favor of Bentley Forbes and against Resource Support Assoc. Inc., As to the Claims asserted by RSA Mid-Range against Bentley Forbes, Jgm is entered in favor of Bentley Forbes and against Mid-Range; As to the Claims asserted by Resource Support Assoc against BFG Holdings 2000, Jgm is entered in favor of BFG Holdings and against RSA Mid-Range; RASCO LLC may apply for an award of atty fees in accordance with the Court's Order with regard to Post-Trial Motions. Otherwise, each party shall bear their own costs and atty fees incurred in relation to this action . Signed by Judge Marcia S. Krieger on 3/9/05. (erv, )
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| 323 |
Filed: 3/4/2005, Entered: 3/7/2005 |
Order on Motion for Entry of Judgment under Rule 5 |
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ORDER granting [311] RSACO's Motion for Entry of Judgment under Rule 54(b), denying [312] RSA Mid-Range's Motion for Entry of Judgment under Rule 54(b), denying [309] Motion for Sanctions, denying [310] RSACO's Motion for Entry of Judgment under Rule 54(b), denying [310] RSACO's Motion for New Trial, Within 15 days of this Order, RSACO shall request a trial on its alter ego claim and submit a properly supported request for attorney fees, failing which the same will be deemed abandoned . Signed by Judge Marcia S. Krieger on 3/4/05. (erv, )
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| 322 |
Filed: 9/10/2004, Entered: 9/13/2004 |
Reply to Response to Motion |
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REPLY by plaintiffs' to response to motion for judgment as a Matter of Law [310-1] (erv)
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| 321 |
Filed: 9/10/2004, Entered: 9/13/2004 |
Reply to Response to Motion |
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REPLY by plaintiff RSACO, LLC's to response to motion for sanctions [309-1] (erv)
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| 320 |
Filed: 9/10/2004, Entered: 9/13/2004 |
Reply to Response to Motion |
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REPLY by plaintiff RSACO, LLC to response to motion for entry of judgment pursuant to FRCP 52 and 58 [311-1] (erv)
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| 319 |
Filed: 9/10/2004, Entered: 9/13/2004 |
Reply to Response to Motion |
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REPLY by defendant RSA Mid-Range, LLC to response to motion for judgment regarding its claim for Breach of Contract Option [312-1] (erv)
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| 317 |
Filed: 8/27/2004, Entered: 8/27/2004 |
Response to Motion |
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RESPONSE by plaintiff RSACO, LLC, plaintiff BFG Holding 2000 LLC to motion for judgment regarding its claim for Breach of Contract Option [312-1] (erv)
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| 318 |
Filed: 8/26/2004, Entered: 8/27/2004 |
Response to Motion |
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RESPONSE in opposition by defendant Resource Sup Ass Inc, defendant RSA Mid-Range, LLC, counter-claimant Resource Sup Ass Inc, counter-claimant RSA Mid-Range, LLC to motion for Sanctions[309-1](Placed in oversized exhibits) (erv)
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| 316 |
Filed: 8/26/2004, Entered: 8/27/2004 |
Response to Motion |
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RESPONSE by defendant Resource Sup Ass Inc, counter-claimant Resource Sup Ass Inc to motion for entry of judgment pursuant to FRCP 52 and 58 [311-1], motion for new trial on Damages pursuant to FRCP 50 and 59 [310-2] (erv)
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| 315 |
Filed: 8/26/2004, Entered: 8/27/2004 |
Response to Motion |
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RESPONSE by defendant RSA Mid-Range, LLC, counter-claimant RSA Mid-Range, LLC to Pla's motion for entry of judgment pursuant to FRCP 52 and 58 [311-1] (erv)
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| 314 |
Filed: 8/20/2004, Entered: 8/23/2004 |
Transcript |
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TRANSCRIPT of Trial to Jury, Dfts Rule 50 Motion on 6/25/04 before Honorable Marcia S. Krieger, United States District Court Judge ( pages: 1-13) Prepared By: Paul Zuckerman (certified copy) (erv)
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| 313 |
Filed: 8/20/2004, Entered: 8/23/2004 |
Transcript |
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TRANSCRIPT of Trial to Jury, Charging Conf on 7/1/04 before Honorable Marcia S. Krieger, United States District Court Judge ( pages: 1-35) Prepared By: Paul Zuckerman (certified copy) (erv)
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| 312 |
Filed: 8/6/2004, Entered: 8/10/2004 |
~Motion for Entry of Judgment under Rule 54(b) |
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MOTION by defendant RSA Mid-Range, LLC, counter-claimant RSA Mid-Range, LLC for judgment regarding its claim for Breach of Contract Option (erv)
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| 311 |
Filed: 8/6/2004, Entered: 8/10/2004, Terminated: 3/4/2005 |
~Motion for Entry of Judgment under Rule 54(b) |
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MOTION by plaintiff RSACO, LLC for entry of judgment pursuant to FRCP 52 and 58 and certificate of compliance (erv)
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| 310 |
Filed: 8/6/2004, Entered: 8/9/2004 |
~Motion for Entry of Judgment under Rule 54(b) |
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MOTION by plaintiffs' for judgment as a Matter of Law , and for new trial on Damages pursuant to FRCP 50 and 59 and certificate of compliance (erv)
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| 309 |
Filed: 8/6/2004, Entered: 8/9/2004 |
Motion for Sanctions |
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MOTION by plaintiff RSACO, LLC, counter-defendant RSACO, LLC, plaintiff Bentley Forbes Grp, plaintiff BFG Holding 2000 LLC, counter-defendant BFG Holding 2000 LLC, counter-defendant Bentley Forbes Grp for sanctions and certificate of compliance (erv)
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| 308 |
Filed: 7/23/2004, Entered: 7/26/2004 |
Transcript |
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TRANSCRIPT of Trial to Jury: Plas' Rule 50 Motions, Argument, and Ruling; on 7/1/04 before Honorable Marcia S. Krieger, United States District Court Judge ( pages: 1-69) Prepared By: Paul Zuckerman (certified copy) (erv)
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| 307 |
Filed: 7/23/2004, Entered: 7/26/2004 |
Transcript |
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TRANSCRIPT of Trial to Jury: Testimony of Alan Stein on 6/29/04 before Honorable Marcia S. Krieger, United States District Court Judge ( pages: 1-89) Prepared By: Paul Zuckerman (certified copy) (erv)
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| 306 |
Filed: 7/23/2004, Entered: 7/26/2004 |
Transcript |
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TRANSCRIPT of Trial to Jury: Testimony of Robert Fuglei on 6/24/04 before Honorable Marcia S. Krieger, United States District Court Judge ( pages: 1-158) Prepared By: Paul Zuckerman (certified copy) (erv)
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| 305 |
Filed: 7/23/2004, Entered: 7/26/2004 |
Transcript |
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TRANSCRIPT of Trial to Jury: Deposition Excerpt of Don Jacobsen on 6/23/04 before Honorable Marcia S. Krieger, United States District Court Judge ( pages: 1-6) Prepared By: Paul Zuckerman (certified copy) (erv)
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| 304 |
Filed: 7/21/2004, Entered: 7/22/2004 |
Order |
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ORDER by Judge Marcia S. Krieger Pursuant to [303-1] the Court's order allowing csl for the parties to contact the jurors who served during the trial of this case, the Court directs the Jury Clerk to release the telephone numbers of these jurors to counsel for the parties (cc: all counsel) ; entry date : 7/22/04 (erv)
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| 303 |
Filed: 7/12/2004, Entered: 7/13/2004 |
Order |
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ORDER by Judge Marcia S. Krieger granting Dfts unopposed motion for order to Contact Jurors [302-1] (cc: all counsel) ; entry date : 7/13/04 (erv)
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| 302 |
Filed: 7/9/2004, Entered: 7/9/2004, Terminated: 7/12/2004 |
Motion for Order |
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Joint MOTION by plaintiffs', defendants' for order to Contact Jurors (erv)
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| 301 |
Filed: 7/7/2004, Entered: 7/9/2004 |
Jury Verdict |
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VERDICT for plaintiff, defendant against plaintiff, defendant; Claim 1 Breach of Lease RSACO,LLC against Resource Support Associates, Inc.,1. Has RSCAO proven by a preponderance of the evidence that: RSCAO performed its obligations under the lease agreement between RSCAO, and Resource Assoc? YES; Resource Assoc failed to perform its obligations under the lease agreement? YES; RSCAO was damaged because Resource Assoc failure to perform its obligations under the lease agreement? YES; 2. Did Resource Assoc prove by a preponderance of the evidence that its performance under the lease was excused because it was prevented from performing under the lease? YES; CLAIM 1 VERDICT is in favor of Resource Support Assc, Inc.; CLAIM 2 WRONGFUL RECORDATION RSCAO against RSA Mid-Range, LLC, 1 Has RSCAO proven by a preponderance of the evidence that: RSA Mid-Range offered a Deed of Trust concerning property owned by RSCAO to the office of the Clerk and Recorder for recording? YES; RSA Mid-Range knew or had reason to know that the Deed of Trust was invalid? YES; 2. Taking in to account RSCAO duty to mitigate its loss, what is the measure of damages necessary to compensate it fir its loss caused by RSA Mid-Range wrongful recordation? $1.00; CLAIM 2 VERDICT: On Claim 2, the jury finds in favor of RSCAO and $1.00 in damages; CLAIM 3 WRONGFUL RECORDATION RSCAO against Robert Fugeli; 1. Has RSCAO proven by a preponderance of the evidence that: Robert Fugeli offered a Deed of Trust concerning property owned by RSCAO, to the office of the County Clerk and Recorder for recording? YES; Robert Fugerli knew or had reason to know that the Deed of Trust was invalid? NO; CLAIM 3 VERDICT; the jury finds in favor of Robert Fugeli; CLAIM 4 FRAUD Rsa Mid-Range agaainst Bentley Forbes Group 1. Has Rsa proven by a preponderance of the evidence that: Bentley Forbes made a promise to perform under the loan aggreement? YES: At the time it signed the loan agreement, Bentlry Forbes intended not to perfom under the loan agreement? NO; Bentlet Forbes made the promise for the purpose of inducing RSA to rely on it? YES; RSA Mid-Range justifiably relied on the promise? YES; RSA's reliance on the promise caused it to sustain damages? YES; CLAIM 4 VERDICT, the jury finds in favor of Bentley Forbes Group, LLC; CLAIM 5 BREACH OF OPTION AGREEMENT RSA Mid-Range against RSCAO and BFG Holdings 2000, LLC; 1. Has RSA proven by a preponderance of the evidence that: RSA performed its obligations under the option agreement? NO; RSCAO or BFG failed to perform their obligations under the option agreement? YES; RSA was damaged because RSCAO or BFG's failure to eprform their obligation under the option agreement? YES; CLAIM 5 VERDICT, the jury finds in favor of RSCAO and BFG Holdings entry date : 7/9/04 (erv)
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| 300 |
Filed: 7/7/2004, Entered: 7/9/2004 |
Trial Exhibit |
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EXHIBITS from Trial to Jury by plaintiff Bentley Forbes Grp, plaintiff BFG Holding 2000 LLC, plaintiff RSACO, LLC, defendant Resource Sup Ass Inc, defendant RSA Mid-Range, LLC, defendant Robert N. Fuglei to minutes [299-3] (Placed in a brown accordian file as oversized) (erv)
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| 299 |
Filed: 7/7/2004, Entered: 7/9/2004 |
Minutes-Miscellaneous |
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COURTROOM MINUTES of Trial to Jury Day 12, by Judge Marcia S. Krieger; jury reaches a verdict, The Court seta a deadline of 8/6/04 for filing of any supplementary motion regarding the impact of this verdict on the bifurcated issues in this case. The Ct will not enter jgm in this case until the parties have submitted their pleadings. ; jury trial held 7/7/04 , ; Attached: Jury Instructions; Stipulation regarding custody of Exhibits and Depositions; Joint Witness List; Pla's Exh list; various notes from the jury; rejected jury instructions; second draft jury verdict; second draft jury instruction; ; entry date : 7/9/04 Court Reporter: Kara Spitler(erv) (Text Modified on 4/18/2005 to correct name of court reporter) (gms, ).
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| 298 |
Filed: 7/6/2004, Entered: 7/9/2004 |
Minutes-Miscellaneous |
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COURTROOM MINUTES of Trial to Jury Day 11, by Judge Marcia S. Krieger ; entry date 7/9/04 Court Reporter: Gwen Daniel a.m., Kara Spitler p.m. (erv) (Text Modified on 4/18/2005 to correct court reporter's names)(gms, ).
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| 297 |
Filed: 7/2/2004, Entered: 7/9/2004 |
Minutes-Miscellaneous |
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COURTROOM MINUTES of Trial to Jury Day 10, by Judge Marcia S. Krieger ; entry date 7/9/04 Court Reporter: Paul Zuckerman (erv)
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| 296 |
Filed: 7/1/2004, Entered: 7/9/2004 |
Minutes-Miscellaneous |
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COURTROOM MINUTES of Trial to Jury Day 9, by Judge Marcia S. Krieger, Re: claim #1; The breach of lease claim together with the prevention affirmative defense will be submitted to the Jury. Claims 2 and 3 have been previously dealt with. Claim #4 of fraud against RSCAO is Dismissed. Claim #5 is Dismissed as to all RSA's claims and remains only as to RSA Mid-Range's claims with regard to the loan agreement. Claim #6 is Dismissed in its entirety; Claims 7 and 8 will be submitted to the jury. Claim 9 is Dismissed ; entry date 7/9/04 Court Reporter: Paul Zuckerman (erv)
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| 295 |
Filed: 6/30/2004, Entered: 7/9/2004 |
Minutes-Miscellaneous |
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COURTROOM MINUTES of Trial to Jury Day 8 by Judge Marcia S. Krieger ; entry date 7/9/04 Court Reporter: Paul Zuckerman (erv)
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| 294 |
Filed: 6/29/2004, Entered: 7/9/2004 |
Minutes-Miscellaneous |
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COURTROOM MINUTES of Trial to Jury Day 7, by Judge Marcia S. Krieger ; entry date 7/9/04 Court Reporter: Paul Zuckerman (erv)
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| 293 |
Filed: 6/28/2004, Entered: 7/9/2004 |
Minutes-Miscellaneous |
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COURTROOM MINUTES of Trial to Jury Day 6, by Judge Marcia S. Krieger ; entry date 7/9/04 Court Reporter: Paul Zuckerman (erv)
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| 292 |
Filed: 6/25/2004, Entered: 7/9/2004 |
Minutes-Miscellaneous |
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COURTROOM MINUTES of Trial to Jury Day 5, by Judge Marcia S. Krieger, Dft's Rule 50 (a)(1) motion is DENIED ; entry date 7/9/04 Court Reporter: Paul Zuckerman (erv)
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| 291 |
Filed: 6/24/2004, Entered: 7/9/2004 |
Minutes-Miscellaneous |
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COURTROOM MINUTES of Trial to Jury Day 4, by Judge Marcia S. Krieger ; entry date 7/9/04 Court Reporter: Paul Zuckerman (erv)
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| 290 |
Filed: 6/23/2004, Entered: 7/9/2004 |
Minutes-Miscellaneous |
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COURTROOM MINUTES of Trial to Jury Day 3, by Judge Marcia S. Krieger ; entry date 7/9/04 Court Reporter: Paul Zuckerman (erv)
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| 289 |
Filed: 6/22/2004, Entered: 7/9/2004 |
Minutes-Miscellaneous |
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COURTROOM MINUTES of Trial to Jury Day 2, by Judge Marcia S. Krieger ; entry date 7/9/04 Court Reporter: Paul Zuckerman (erv)
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| 287 |
Filed: 6/22/2004, Entered: 6/22/2004 |
Transcript |
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TRANSCRIPT of Trial to Jury Opening Statements on 6/21/04 before Honorable Marcia S. Krieger, United States District Judge ( pages: 1-32) Prepared By: Paul Zuckerman (certified copy) (erv)
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| 288 |
Filed: 6/21/2004, Entered: 7/9/2004 |
Jury Trial Begun |
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COURTROOM MINUTES Of Trial to Jury Day 1, by Judge Marcia S. Krieger granting in part Pla's expedited motion to amend pre-trial order and denying in part. The exhibit will be treated as a designated exhibit. It's admissability, if any, will be determined at a later time. As to Sanctions, the requested sanction of a jury instruction is DENIED and the Court reserves ruling as to whether any sanction should be imposed until the close of the trial [109-1] to add an exhibit and for Jury Instr concerning unproduced documents [282-1]; Pla's oral motion for sequestration of witnesses is Granted ; entry date : 7/9/04 Court Reporter: Paul Zuckerman (erv)
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| 286 |
Filed: 6/18/2004, Entered: 6/21/2004 |
Response to Motion |
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RESPONSE in Opposition by defendants' to Pla's Expedited motion to amend pre-trial order [109-1] to add an exhibit and for Jury Instr concerning unproduced documents [282-1] (erv)
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| 285 |
Filed: 6/16/2004, Entered: 6/17/2004 |
Order |
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ORDER Excusing Jurors for Cause, by Judge Marcia S. Krieger (cc: all counsel) ; entry date : 6/17/04 (erv)
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| 284 |
Filed: 6/15/2004, Entered: 6/16/2004 |
Order |
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ORDER by Judge Marcia S. Krieger denying dfts' unopposed motion for ruling on Pla's Objections to Dfts deposition designations prior to trial [281-1] (cc: all counsel) ; entry date : 6/16/04 (gms)
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| 283 |
Filed: 6/14/2004, Entered: 6/15/2004 |
Order |
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ORDER by Judge Marcia S. Krieger regarding Pla's [282-1] motion to amend pre-trial order order [109-1] to add an exhibit for Jury Instr concerning unproduced documents; Dfts shall file a response to the motion no later than 6/24/04. The Pla may not file a reply, the Ct will address the motion at 1:00 prior to jury selection (cc: all counsel) ; entry date : 6/15/04 (erv)
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| 282 |
Filed: 6/11/2004, Entered: 6/14/2004 |
Motion to Amend/Correct/Modify |
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Expedited MOTION by plaintiffs' to amend pre-trial order order [109-1] to add an exhibit and for Jury Instr concerning unproduced documents (erv)
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| 281 |
Filed: 6/7/2004, Entered: 6/8/2004, Terminated: 6/15/2004 |
Motion for Ruling |
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Unopposed MOTION by defendants' for ruling on Pla's Objections to Dfts deposition designations prior to trial (erv)
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| 280 |
Filed: 5/17/2004, Entered: 5/18/2004 |
Statement |
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Joint Submission (STATEMENT) by plaintiff, defendant, counter-defendant, counter-claimant, counter-defendant, defendant of Charts outlining Claims and Parties, Stipulations of Fact, and Statements of Claims and Defenses (erv)
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| 279 |
Filed: 5/13/2004, Entered: 5/14/2004 |
Statement |
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STATEMENT by plaintiffs, regarding Jury Questionnaire (erv)
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| 278 |
Filed: 5/13/2004, Entered: 5/14/2004 |
Trial Exhibit |
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Joint submission of EXHIBITS A and B to Jury Questionnaire by plaintiff Bentley Forbes Grp, plaintiff BFG Holding 2000 LLC, plaintiff RSACO, LLC, defendant Resource Sup Ass Inc, defendant RSA Mid-Range, LLC, defendant Robert N. Fuglei (erv)
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| 277 |
Filed: 5/11/2004, Entered: 5/12/2004 |
Statement |
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STATEMENT by defendants' regardinf proposed Jury questionnaire (erv)
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| 276 |
Filed: 5/7/2004, Entered: 5/10/2004 |
Order |
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ORDER by Judge Marcia S. Krieger granting in part and denying in part motion to bifurcate the breach of contract claims and third-party claims from the fraud-related claims [273-1]; Pla's alter ego claim is bifurcated for determination by a separate trial (cc: all counsel) ; entry date : 5/10/04 (erv)
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| 275 |
Filed: 5/7/2004, Entered: 5/10/2004 |
Order |
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Trial Management ORDER by Judge Marcia S. Krieger (cc: all counsel) ; entry date : 5/10/04 (erv)
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| 274 |
Filed: 5/7/2004, Entered: 5/10/2004 |
Order |
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ORDER by Judge Marcia S. Krieger granting in part and denying in part Pla's motion in limine to Exclude Evidence relating to C. Fred Wehba Sr's Felony Conviction [186-1] (cc: all counsel) ; entry date : 5/10/04 (erv)
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| 273 |
Filed: 5/3/2004, Entered: 5/4/2004, Terminated: 5/7/2004 |
Motion to Bifurcate |
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MOTION by plaintiff RSACO, LLC, counter-defendant Bentley Forbes Grp, plaintiff BFG Holding 2000 LLC, counter-defendant BFG Holding 2000 LLC to bifurcate the breach of contract claims and third-party cflaims from the fraud-related claims (erv)
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| 271 |
Filed: 4/29/2004, Entered: 4/29/2004 |
Transcript |
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TRANSCRIPT of Trial Prep Conf on 4/27/04 before Honorable Marcia S. Krieger, United States District Court Judge ( pages: 1-24) Prepared By: Janet Morrissey (certified copy) (erv)
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| 270 |
Filed: 4/27/2004, Entered: 4/28/2004 |
Minutes-Miscellaneous |
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COURTROOM MINUTES of Final Trial Prep Conf by Judge Marcia S. Krieger ; Trial prep conference held on 4/27/04 ; Parties have until 4/30/04 at 5:00 to submit revised witness list, revised exhibit list and revised final PTO. After court review of said submissions the court will advise the parties as to whether the trial can proceed on the schedule currently anticipated ; entry date : 4/28/04 Court Reporter: Janet Morrissey (erv)
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| 268 |
Filed: 4/23/2004, Entered: 4/26/2004 |
Minutes-Miscellaneous |
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COURTROOM MINUTES of Motions/Daubert Hrg and Final Pre-Trial Conf by Judge Marcia S. Krieger ; Trial prep conference Reset for 2:30 4/27/04 denying motion in limine regarding the Testimony and Opinions of Michael V. Salvo [179-1] denying motion in limine regarding the Testimony Opinions of Richard W. Ferrell [178-1] regarding [186-1] motion in limine to Exclude Evidence relating to C. Fred Wehba Sr's Felony Conviction, the Court reserves ruling ; entry date : 4/26/04 Court Reporter: Kara Spitler (erv)
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| 269 |
Filed: 4/22/2004, Entered: 4/26/2004 |
~Notice (other) |
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NOTICE of Amended Certificate of service by plaintiff RSACO, LLC, plaintiff Bentley Forbes Grp, plaintiff BFG Holding 2000 LLC re: Table of Authorities (erv)
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| 272 |
Filed: 4/21/2004, Entered: 4/30/2004 |
Statement |
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Table of Authorities (STATEMENT) by plaintiff Bentley Forbes Grp (erv)
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| 267 |
Filed: 4/21/2004, Entered: 4/21/2004 |
Statement |
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STATEMENT by defendant Resource Sup Ass Inc, defendant RSA Mid-Range, LLC, defendant Robert N. Fuglei of List of Case Authority for Daubert Hrg on 4/23/04 (erv)
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| 266 |
Filed: 4/14/2004, Entered: 4/14/2004 |
Order |
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ORDER by Judge Marcia S. Krieger ; ten day jury trial set for 6/21/04 ; in court Daubert hrg set for 1:30 5/10/04 (cc: all counsel) ; entry date : 4/14/04 (erv)
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| 265 |
Filed: 4/5/2004, Entered: 4/6/2004 |
Order |
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ORDER by Judge Marcia S. Krieger granting Dfts unopposed motion for leave to submit supplemental Authority in support of motions to Exclude the testimony of Plas' and Third Party Dft witnesses as attached [264-1] (cc: all counsel) ; entry date : 4/6/04 (erv)
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| 264 |
Filed: 4/1/2004, Entered: 4/2/2004, Terminated: 4/5/2004 |
Motion for Leave |
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Unopposed MOTION by defendants' for leave to submit supplemental Authority in support of motions to Exclude the testimony of Plas' and Third Party Dft Expert witnesses as attached (erv)
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| 263 |
Filed: 4/1/2004, Entered: 4/2/2004 |
~Notice (other) |
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NOTICE of Submission by defendant Resource Sup Ass Inc, defendant RSA Mid-Range, LLC, defendant Robert N. Fuglei, Resource Sup Ass Inc, counter-claimant RSA Mid-Range, LLC of Preservation Deposition of C. Frederick Wehba prior to 4/23/04 (erv)
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| 262 |
Filed: 3/9/2004, Entered: 3/10/2004 |
Response |
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RESPONSE by defendant Resource Sup Ass Inc, defendant RSA Mid-Range, LLC, defendant Robert N. Fuglei pursuant to 1/24/04 order [261-1] to Pla and Third Paty Dfts' Objections to Deposition Designations (erv)
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| 261 |
Filed: 1/23/2004, Entered: 1/26/2004 |
Order |
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ORDER by Magistrate Judge Michael J. Watanabe granting in part and denying in part dfts' motion to exclude Objections to Videptaped Trial Testimony [236-1] or for order setting Briefing Schedule to Respond to Objections, the mtn is granted insofar as this court will set a sched for evidentiary obj to be filed and responses, the remainder of the mtn is denied; pla shall file their written evidentiary obj to preserve depos for consideration by Judge Krieger by 2/17/04, dft shall file written responses by 3/9/04; each party pay own atty fees/costs for this motion [236-2] (cc: all counsel) ; entry date : 1/26/04 (dlb)
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| 260 |
Filed: 1/21/2004, Entered: 1/22/2004 |
Minutes-Miscellaneous |
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COURTROOM MINUTES by Judge Marcia S. Krieger terminating motion for order of Entry of Stipulation regarding Law Governing the Agreements at issue in this matter [240-1] AS IT IS TO BE REGARDED AS A STIPULATION; denying as moot motion for leave to file a Response to Dfts Trial Brief [233-1], regarding [32-1] schedule order ; status conf held 1/21/04 ; 10 day jury trial set for 6/21/04 ; pending motion hearing, Daubert motions, and final trial prep conference set for 1:30 4/23/04 Order: 5/10/04 hearing is vacated ; entry date : 1/22/04 Court Reporter: Paul Zuckerman (former empl)
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| Save 25% on a pre-paid one year subscription. |
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| 259 |
Filed: 1/20/2004, Entered: 1/21/2004 |
Memorandum |
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MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Michael J. Watanabe the motion to exclude Objections to Videptaped Trial Testimony [236-1], referring to Magistrate Judge Michael J. Watanabe the motion for order setting Briefing Schedule to Respond to Objections [236-2] (gms)
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| 258 |
Filed: 12/30/2003, Entered: 12/30/2003 |
Order |
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MINUTE ORDER : by Magistrate Judge Michael J. Watanabe granting motion to extend time to Second Amd Cntclm, 3rd Pty Cmp extended to: 12/22/03 [251-1] regarding [248-1] third-party complaint, regarding [248-1] amend/amended counterclaim (cc: all counsel) ; entry date : 12/30/03 (dlb) Modified on 01/02/2004
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| 257 |
Filed: 12/29/2003, Entered: 12/30/2003 |
Order |
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ORDER by Judge Marcia S. Krieger granting motion to set for trial date [252-1] tele status conf set for 8:30 1/21/04 (cc: all counsel) ; entry date : 12/30/03 (dlb) Modified on 01/02/2004
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| 256 |
Filed: 12/29/2003, Entered: 12/29/2003 |
Memorandum |
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MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Michael J. Watanabe the motion to extend time to Second Amd Cntclm, 3rd Pty Cmp extended to: 12/22/03 [251-1] (dlb) Modified on 01/02/2004
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| 255 |
Filed: 12/22/2003, Entered: 12/23/2003 |
Answer to Counterclaim |
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REPLY TO Second Amended COUNTERCLAIM [248-1] by counter-defendant RSACO, LLC (erv) Modified on 01/02/2004
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| 254 |
Filed: 12/22/2003, Entered: 12/23/2003 |
Answer |
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ANSWER by counter-defendant RSACO, LLC to third-party complaint [248-1] (erv)
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| 253 |
Filed: 12/19/2003, Entered: 12/22/2003 |
Order |
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ORDER by Magistrate Judge Michael J. Watanabe denying Pla's motion in limine to Strike Dfts Counterclaims 1-9, or in Alternative, to Exclude Evidence not Produced During Discovery and not known to Dfts Rule 30(b)(6) Designee [188-1] (cc: all counsel) ; entry date : 12/22/03 (erv)
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| 252 |
Filed: 12/19/2003, Entered: 12/22/2003, Terminated: 12/29/2003 |
Motion for Trial |
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Unopposed MOTION by Dfts' for trial trial date (erv)
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| 251 |
Filed: 12/18/2003, Entered: 12/19/2003, Terminated: 12/30/2003 |
Motion for Extension of Time to File Answer |
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Stipulated MOTION by plaintiff RSACO, LLC, counter-defendant RSACO, LLC, counter-defendant BFG Holding 2000 LLC, counter-defendant Bentley Forbes Grp to extend time to Second Amd Cntclm, 3rd Pty Cmp extended to: 12/22/03 (erv)
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| 250 |
Filed: 12/5/2003, Entered: 12/8/2003 |
Reply to Response to Motion |
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REPLY by Dfts' to Plas' response to Dfts' motion to exclude Objections to Videptaped Trial Testimony [236-1], motion for order setting Briefing Schedule to Respond to Objections [236-2] (erv)
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| 249 |
Filed: 12/1/2003, Entered: 12/1/2003 |
Statement |
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STATEMENT by Dfts' concerning the length of trial as to ten days (erv)
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| 248 |
Filed: 11/25/2003, Entered: 11/26/2003 |
Third-Party Complaint |
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Second AMENDED THIRD-PARTY COMPLAINT by defendant Resource Sup Ass Inc, defendant RSA Mid-Range, LLC against Third-Party Dfts Bently Forbes Group (erv) Modified on 11/26/2003
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| 248 |
Filed: 11/25/2003, Entered: 11/26/2003 |
Counterclaim |
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Second AMENDED COUNTERCLAIM [68-1] by counter-claimant Resource Sup Ass Inc, counter-claimant RSA Mid-Range, LLC against Pla RSACO,LLC (erv)
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| 247 |
Filed: 11/25/2003, Entered: 11/25/2003 |
~Notice (other) |
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NOTICE by Dfts' to Withdraw certain Affirmative Defenses; (erv)
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| 246 |
Filed: 11/20/2003, Entered: 11/21/2003 |
Response to Motion |
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RESPONSE by Dfts' to Plas' motion to exclude Objections to Videptaped Trial Testimony [236-1], motion for order setting Briefing Schedule to Respond to Objections [236-2] (erv)
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| 244 |
Filed: 11/6/2003, Entered: 11/10/2003 |
Memorandum |
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MEMORANDUM by Magistrate Judge Michael J. Watanabe ; settlement conf held 11/6/03 (dlb)
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| 243 |
Filed: 11/6/2003, Entered: 11/7/2003 |
Order |
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Special ORDER of Reference by Judge Marcia S. Krieger referring to Magistrate Judge Michael J. Watanabe the Pla's motion in limine to Strike Dfts Counterclaims 1-9, or in the Alternative, to Exclude Evidence not Produced During Discovery and not known to Rule 30(b)(6) Designee [188-1], Conduct Discovery issue and whether or not sanctions are appropriate given the discovery that has already taken place (cc: all counsel) ; entry date : 11/7/03 (erv)
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| 242 |
Filed: 11/6/2003, Entered: 11/7/2003 |
Transcript |
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TRANSCRIPT of Final Trial Prep Conf on 11/12/03 before Honorable Marcia S. Krieger, United States District Court Judge ( pages: 1-75) Prepared By: Paul Zuckerman (certified copy) (erv)
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| 245 |
Filed: 11/4/2003, Entered: 11/12/2003 |
Minutes-Miscellaneous |
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Amended COURTROOM MINUTES by Judge Marcia S. Krieger Final Trial Prep Conf held 11/4/03; granting pla's motion to voluntarily dismiss Pla's claims 2,3,4,5,9,10,11,12,and 13 [234-1]; denying dfts' oral request that judgment enter as to the dismissal of claim 2,3,4,5,9,10,11,12, and 13; Denying without prejudice dfts request that the dismissal of claims 2,3,4,5,9,10,11,12, and 13 be accompanied by some authorization to recite the procedural history of this case to the jury; setting hearing on dfts' motion in limine regarding the Testimony and Opinions of Richard W. Ferrell [178-1] 1:30 5/10/04, setting hearing on dfts' motion in limine regarding the Testimony and Opinions of Michael V. Salvo [179-1] 1:30 5/10/04; denying plas' motion in limine to Prohibit Argument and Witness Testimony to the Effect that Bentley Forbes Group LLC Acted as Real Estate Broker [192-1], denying without prejudice plas' motion in limine to Exclude Evidence that was not Disclosed due to Dfts Assertion of the Attorney Client Privelege or Work Product Doctrine [190-1], referring to Magistrate Judge Michael J. Watanabe the motion in limine to Strike Dfts Counterclaims 1-9, or in the Alternative, to Exclude Evidence not Produced During Discovery and not known to Dfts Rule 30(b)(6) Designee [188-1]; denying w/o prejudice to be re-raised as a Rule 50 motion plas' motion in limine to Exclude Evidence and Argument Relating to Alter Ego and First Breach theories [198-1], denying w/o prejudice to be re-raised at trial plas' motion in limine to Exclude Evidence Relating to Dfts Offer of Settlement [194-1], Ruling on plas' motion in limine to Exclude Evidence relating to C. Fred Wehba Sr's Felony Conviction [186-1] is reserved, denying w/o prejudice plas' motion in limine to Exclude Evidence Relating to Bentley Forbes Group, LLC, prior to business transactions and use of Single-Purpose Entities [196-1], granting plas' motion in limine to Exclude Evidence Relating to the Lawsuit between Shailendra M. Halbe and the Bentley Forbes Group, LLC [184-1]; jury trial set 12/1/03 is vacated ; entry date : 11/12/03 Court Reporter: Paul Zuckerman (pap)
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| 241 |
Filed: 11/4/2003, Entered: 11/4/2003 |
Minutes-Miscellaneous |
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COURTROOM MINUTES of Final Trial Prep Conf by Judge Marcia S. Krieger ; Trial prep conference held on 11/4/03 ; Daubert hrg set for 1:30 5/10/04 GRANTING Plas' motion to voluntarily dismiss Pla's claims 2,3,4,5,9,10,11,12,and 13 [234-1]; Dfts oral request that jgm enter as to the dismissal of claims 2,3,4,5,9,10,11,12, and 13 is DENIED; Dfts, request that dismissal as to claims 2,3,4,5,9,10,11,12,and 13 be accompanied by some authorization to recite the procedural histrocy of this case to the jury is DENIED without prejudice; setting hearing on Dfts motion in limine regarding the Testimony and Opinions of Richard W. Ferrell [178-1] 1:30 5/10/04 setting hearing on Dfts motion in limine regarding the Testimony and Opinions of Michael V. Salvo [179-1] 1:30 5/10/04; DENYING Pla's motion in limine to Prohibit Argument and Witness Testimony to the Effect that Bentley Forbes Group LLC Acted as Real Estate Broker [192-1] DENYING Without Prejudice Plas' motion in limine to Exclude Evidence that was not Disclosed due to Dfts Assertion of the Client Privelege or Work Product Doctrine [190-1] referring to Magistrate Judge Michael J. Watanabe the motion in limine to Strike Dfts Counterclaims 1-9, or in the Alternative, to Exclude Evidence not Produced During Discovery and not known to Dfts Rule 30(b)(6) Designee [188-1] for purpose of conducting discovery issue and whether or not sanctions are appropriate given the discovery that has already taken place; DENYING Plas' motion in limine to Exclude Evidence and Argument Relating to Alter Ego and First Breach theories, to be raised at Trial [198-1] DENYING Plas' motion in limine to Exclude Evidence Relating to Dfts Offer of Settlement, to be raised at trial [194-1]; Ruling on motion in limine to Exclude Evidence relating to C. Fred Wehba Sr's Felony Conviction [186-1] is Reserved and will be set for hrg; DENYING Plas' motion in limine to Exclude Evidence Relating to Bentley Forbes Group, LLC, prior to business transactions and use Single-Purpose Entities [196-1] Ruling on motion in limine to Exclude Evidence relating to C. Fred Wehba Sr's Felony Conviction [186-1] is reserved and matter will be set for hrg; GRANTING Plas' motion in limine to Exclude Evidence Relating to the Lawsuit between Shailendra M. and the Bentley Forbes Group, LLC [184-1], ; jury trial VACATED 11/4/03 ; Parties are to provide the court the Wheba Video tape deposition by 4/12/04, Revised Witness and Exhibit lists, jury instruction and verdict forms by 12/1/03, Motions as to re-framing of the counter-claims due by 12/1/03; parties statements as to how many days are needed for trial due 12/1/03 ; entry date : 11/4/03 Court Reporter: Paul Zuckerman (erv)
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| 240 |
Filed: 11/4/2003, Entered: 1/22/2004, Terminated: 1/21/2004 |
Stipulation |
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STIPULATION for order of Entry of Stipulation regarding Law Governing the Agreemtns at issue in this Matter filed by plaintiffs and dfts (former empl)
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| 240 |
Filed: 11/4/2003, Entered: 11/4/2003, Terminated: 1/21/2004 |
Motion for Order |
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MOTION by Dfts' for order of Entry of Stipulation regarding Law Governing the Agreements at issue in this matter (erv)
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| 239 |
Filed: 11/3/2003, Entered: 11/4/2003 |
Notice of Entry of Appearance |
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ATTORNEY APPEARANCE for Plas' by Michael E. Anderson (erv)
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| 238 |
Filed: 11/3/2003, Entered: 11/4/2003 |
Response to Motion |
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RESPONSE in Opposition by Dfts' to Plas' motion for leave to file a Response to Dfts Trial Brief [233-1] (erv)
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| 237 |
Filed: 11/3/2003, Entered: 11/4/2003 |
Response to Motion |
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RESPONSE by Dfts' to Plas' motion to voluntarily dismiss Pla's claims 2,3,4,5,9,10,11,12,and 13 [234-1] (erv)
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| 236 |
Filed: 10/31/2003, Entered: 11/3/2003, Terminated: 1/23/2004 |
Motion to Exclude |
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MOTION by defendants' to exclude Objections to Videptaped Trial Testimony , or in the Alternative for order setting Briefing Schedule to Respond to Objections (erv)
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| 235 |
Filed: 10/29/2003, Entered: 10/30/2003 |
Brief in Support of Motion |
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BRIEF by Plas' in support of motion to voluntarily dismiss Pla's claims 2,3,4,5,9,10,11,12,and 13 [234-1] (erv)
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| 234 |
Filed: 10/29/2003, Entered: 10/30/2003 |
Motion to Dismiss |
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MOTION by Plas' to voluntarily dismiss Pla's claims 2,3,4,5,9,10,11,12,and 13 (erv)
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| 233 |
Filed: 10/29/2003, Entered: 10/30/2003 |
Motion for Leave |
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MOTION by Plas' for leave to file a Response to Dfts Trial Brief (erv)
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| 232 |
Filed: 10/22/2003, Entered: 10/23/2003 |
Objections |
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OBJECTIONS by plaintiffs to dfts' designations to deposition of Christian Francis Wehba (pap)
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| 231 |
Filed: 10/22/2003, Entered: 10/23/2003 |
Objections |
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OBJECTIONS by plaintiffs to dfts' designations to deposition of Chad William Wehba (pap)
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| 230 |
Filed: 10/22/2003, Entered: 10/23/2003 |
Objections |
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OBJECTIONS by plaintiffs to dfts' designations to deposition of Carl Frederick Wehba (pap)
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| 229 |
Filed: 10/22/2003, Entered: 10/23/2003 |
Objections |
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OBJECTIONS by plaintiffs to dfts' designations to deposition of Shailendra N. Halbe (pap)
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| 228 |
Filed: 10/21/2003, Entered: 10/22/2003 |
Order |
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ORDER by Judge Marcia S. Krieger Amending the 4/4/03 [163-2] Trial Prep order; It is ORDERED that No party of atty shall be permitted to appear by telephone at the Final Trial Prep Conf. In addition to csl, each party shall attend the conf. For the corporate parties, a president, chief executive officer, or chairperson of the board of directors must be present at the conference (cc: all counsel) ; entry date : 10/22/03 (erv)
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| 227 |
Filed: 10/15/2003, Entered: 10/16/2003 |
Trial Brief |
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Trial brief submitted by defendant Resource Sup Ass Inc, defendant RSA Mid-Range, LLC, defendant Robert N. Fuglei (erv)
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| 226 |
Filed: 10/14/2003, Entered: 10/15/2003 |
Reply to Response to Motion |
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REPLY by Dfts' to Plas' response to Dfts' motion in limine regarding the Testimony and Opinions of Richard W. Ferrell [178-1] (erv)
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| 225 |
Filed: 10/14/2003, Entered: 10/15/2003 |
Reply to Response to Motion |
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REPLY by Plas' to Dfts' response to Plas' motion in limine to Exclude Evidence that was not Disclosed due to Dfts Assertion of the Attorney Client Privelege or Work Product Doctrine [190-1] (erv)
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| 224 |
Filed: 10/14/2003, Entered: 10/15/2003 |
Reply to Response to Motion |
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REPLY by Plas' to Dfts' response to Plas' motion in limine to Exclude Evidence Relating to Bentley Forbes Group, LLC, prior to business transactions and use of Single-Purpose Entities [196-1] (erv)
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| 223 |
Filed: 10/14/2003, Entered: 10/15/2003 |
Reply to Response to Motion |
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REPLY by Plas'to Dfts' response to PLas' motion in limine to Exclude Evidence and Argument Relating to Alter Ego and First Breach theories [198-1] (erv)
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| 222 |
Filed: 10/14/2003, Entered: 10/15/2003 |
Reply to Response to Motion |
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REPLY by Plas' to Dfts' response to Plas' motion in limine to Prohibit Argument and Witness Testimony to the Effect that Bentley Forbes Group LLC Acted as Real Estate Broker (erv)
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| 221 |
Filed: 10/14/2003, Entered: 10/15/2003 |
Reply to Response to Motion |
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REPLY by Plas' to Dfts' response to PLas' motion in limine to Exclude Evidence relating to C. Fred Wehba Sr's Felony Conviction [186-1] (erv)
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| 220 |
Filed: 10/14/2003, Entered: 10/15/2003 |
Reply to Response to Motion |
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REPLY by Plas' to Dfts' response to Plas' motion in limine to Strike Dfts Counterclaims 1-9, or in the Alternative, to Exclude Evidence not Produced During Discovery and not known to Rule 30(b)(6) Designee [188-1] (erv)
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| 219 |
Filed: 10/14/2003, Entered: 10/15/2003 |
Reply to Response to Motion |
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REPLY by Dfts' to Plas' response to Dfts' motion in limine regarding the Testimony and Opinions of Michael V. Salvo [179-1] (erv)
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| 218 |
Filed: 10/14/2003, Entered: 10/15/2003 |
Reply |
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REPLY by Plas' to Dft's Ominbus motion response in Opposition to Plas' Motions in Limine [213-1] (erv)
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| 217 |
Filed: 10/14/2003, Entered: 10/15/2003 |
Reply to Response to Motion |
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REPLY by Plas' to Dfts response to motion in limine to Exclude Evidence Relating to Dfts Offer of Settlement [194-1] (erv)
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| 216 |
Filed: 10/14/2003, Entered: 10/15/2003 |
Reply to Response to Motion |
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REPLY by Plas' to Dfts response to motion in limine to Exclude Evidence Relating to the Lawsuit between Shailendra M. Halbe and the Bentley Forbes Group, LLC [184-1] (erv)
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| 215 |
Filed: 10/14/2003, Entered: 10/15/2003 |
Stipulation |
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STIPULATION re: Settlement Conf of 11/6/03 at 3:30 by plaintiff Bentley Forbes Grp, plaintiff BFG Holding 2000 LLC, plaintiff RSACO, LLC, defendant Resource Sup Ass Inc, defendant RSA Mid-Range, LLC, defendant Robert N. Fuglei (erv)
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| 214 |
Filed: 10/10/2003, Entered: 10/14/2003 |
Order |
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MINUTE ORDER : by Magistrate Judge Michael J. Watanabe, it is hereby ORDERED that a Settlement Conf is set; Confidentail settlement statements are due on or before 10/31/03 ; settlement conf set for 3:30 11/6/03 (cc: all counsel) ; entry date : 10/14/03 (erv)
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| 213 |
Filed: 10/6/2003, Entered: 10/7/2003 |
Response to Motion |
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RESPONSE in Opposition by Plas' to Dfts motion in limine regarding the Testimony and Opinions of Michael V. Salvo [179-1] (erv)
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| 212 |
Filed: 10/6/2003, Entered: 10/7/2003 |
Response to Motion |
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RESPONSE in Opposition by Plas' to Dfts motion in limine regarding the Testimony and Opinions of Richard W. Ferrell [178-1] (erv)
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| 211 |
Filed: 10/3/2003, Entered: 10/6/2003 |
Response to Motion |
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RESPONSE in Opposition by Dfts' to Plas' motion in limine to Exclude Evidence that was not Disclosed due to Dfts Assertion of Attorney Client Privelege or Work Product Doctrine [190-1] (erv)
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| 210 |
Filed: 10/3/2003, Entered: 10/6/2003 |
Response to Motion |
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RESPONSE in Opposition by Dfts' to Plas' motion in limine to Prohibit Argument and Witness Testimony to the Effect that Bentley Forbes Group LLC Acted as Real Estate Broker [192-1] (erv)
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| 209 |
Filed: 10/3/2003, Entered: 10/6/2003 |
Response to Motion |
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RESPONSE in Opposition by Dfts' to Plas' motion in limine to Exclude Evidence Relating to Dfts Offer of Settlement [194-1] (erv)
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| 208 |
Filed: 10/3/2003, Entered: 10/6/2003 |
Response to Motion |
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RESPONSE in Opposition by Dfts' to Pla's motion in limine to Exclude Evidence Relating to Bentley Forbes Group, LLC, prior to business transactions and use of Single-Purpose Entities [196-1] (erv)
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| 207 |
Filed: 10/3/2003, Entered: 10/6/2003 |
Response to Motion |
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RESPONSE in Opposition by Dfts' to Pla's motion in limine to Exclude Evidence and Argument Relating to Alter Ego and First theories [198-1] (erv)
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| 206 |
Filed: 10/3/2003, Entered: 10/6/2003 |
Response to Motion |
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RESPONSE in Opposition by Dfts' to Pla's motion in limine to Strike Dfts Counterclaims 1-9, or in the Alternative, to Exclude Evidence not Produced During Discovery and not known to Rule 30(b)(6) Designee [188-1] (erv)
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| 205 |
Filed: 10/3/2003, Entered: 10/6/2003 |
Response to Motion |
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RESPONSE in Opposition by Dfts' to Pla's motion in limine to Exclude Evidence relating to C. Fred Wehba Sr's Felony Conviction [186-1] (erv)
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| 204 |
Filed: 10/3/2003, Entered: 10/6/2003 |
Response to Motion |
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RESPONSE in Opposition by Dfts' to Pla's motion in limine to Exclude Evidence Relating to the Lawsuit between Shailendra M. and the Bentley Forbes Group, LLC [184-1] (erv)
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| 203 |
Filed: 10/3/2003, Entered: 10/6/2003 |
Response to Motion |
|
Omnibus RESPONSE by Dfts' to Pla's motion in limine to Exclude Evidence and Argument Relating to Alter Ego and First theories [198-1], motion in limine to Exclude Evidence Relating to Bentley Forbes Group, LLC, prior to business transactions and use of Single-Purpose Entities [196-1], motion in limine to Exclude Evidence Relating to Dfts Offer of Settlement [194-1], motion in limine to Prohibit and Witness Testimony to the Effect that Bentley Forbes Group LLC Acted as Real Estate Broker [192-1], motion in limine to Exclude Evidence that was not Disclosed due to Dfts Assertion of the Attorney Client Privilege or Work Product Doctrine [190-1], motion in limine to Strike Dfts Counterclaims 1-9, or in the Alternative, to Exclude Evidence not Produced During Discovery and not known to Dfts Rule 30(b)(6) Designee [188-1], motion in limine to Exclude Evidence relating to C. Fred Wehba Sr's Felony Conviction [186-1], motion in limine to Exclude Evidence Relating to the Lawsuit between Shailendra M. Halbe and the Bentley Forbes Group, LLC [184-1] (erv)
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| -- |
Filed: 10/3/2003, Entered: 10/6/2003 |
Response to Motion |
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Text not available.
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| 202 |
Filed: 9/25/2003, Entered: 9/29/2003 |
Order |
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MINUTE ORDER : by Magistrate Judge Michael J. Watanabe granting Dfts motion to expedite Ruling on Dfts Motion to Testimony of Shailendra Halbe at his Preservation Deposition on 9/26/03 [168-1], DENYING Dfts motion to compel Testimony of Shailendra Halbe at his Preservation Deposition on 9/26/03 [169-1]; Dfts have not met their burden of establishing waiver of the attornet-client privilege (cc: all counsel) ; entry date : 9/29/03 (erv)
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| 199 |
Filed: 9/23/2003, Entered: 9/24/2003 |
Brief in Support of Motion |
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BRIEF by plaintiff in support of motion in limine to Exclude Evidence and Argument Relating to Alter Ego and First Breach theories [198-1] (erv)
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| 198 |
Filed: 9/23/2003, Entered: 9/24/2003 |
Motion in Limine |
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MOTION by Plas' in limine to Exclude Evidence and Argument Relating to Alter Ego and First Breach theories (erv)
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| 197 |
Filed: 9/23/2003, Entered: 9/24/2003 |
Brief in Support of Motion |
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BRIEF by Plas' in support of motion in limine to Exclude Evidence Relating to Bentley Forbes Group, LLC, prior to business transactions and use of Single-Purpose Entities [196-1] (erv)
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| 196 |
Filed: 9/23/2003, Entered: 9/24/2003 |
Motion in Limine |
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MOTION by Plas' in limine to Exclude Evidence Relating to Bentley Forbes Group, LLC, prior to business transactions and use of Single-Purpose Entities (erv)
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| 195 |
Filed: 9/23/2003, Entered: 9/24/2003 |
Brief in Support of Motion |
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BRIEF by Plas' in support of motion in limine to Exclude Evidence Relating to Dfts Offer of Settlement [194-1] (erv)
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| 194 |
Filed: 9/23/2003, Entered: 9/24/2003 |
Motion in Limine |
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MOTION by Plas' in limine to Exclude Evidence Relating to Dfts Offer of Settlement (erv)
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| 193 |
Filed: 9/23/2003, Entered: 9/24/2003 |
Brief in Support of Motion |
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BRIEF by Plas' in support of motion in limine to Prohibit Argument and Witness Testimony to the Effect that Bentley Forbes Group LLC Acted as Real Estate Broker [192-1] (erv)
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| 192 |
Filed: 9/23/2003, Entered: 9/24/2003 |
Motion in Limine |
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MOTION by Plas' in limine to Prohibit Argument and Witness Testimony to the Effect that Bentley Forbes Group LLC Acted as Real Estate Broker (erv)
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| 191 |
Filed: 9/23/2003, Entered: 9/24/2003 |
Brief in Support of Motion |
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BRIEF by Plas' in support of motion in limine to Exclude Evidence that was not Disclosed due to Dfts Assertion of the Attorney Client Privelege or Work Product Doctrine [190-1] (erv)
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| 190 |
Filed: 9/23/2003, Entered: 9/24/2003 |
Motion in Limine |
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MOTION by Plas' in limine to Exclude Evidence that was not Disclosed due to Dfts Assertion of the Attorney Client Privelege or Work Product Doctrine (erv)
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| 189 |
Filed: 9/23/2003, Entered: 9/24/2003 |
Brief in Support of Motion |
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BRIEF by Pas' in support of motion in limine to Strike Dfts Counterclaims 1-9, or in the Alternative, to Exclude Evidence not Produced During Discovery and not known to Dfts Rule 30(b)(6) Designee [188-1] (erv)
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| 188 |
Filed: 9/23/2003, Entered: 9/24/2003, Terminated: 12/19/2003 |
Motion in Limine |
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MOTION by Plas' in limine to Strike Dfts Counterclaims 1-9, or in the Alternative, to Exclude Evidence not Produced During Discovery and not known to Dfts Rule 30(b)(6) Designee (erv)
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| 187 |
Filed: 9/23/2003, Entered: 9/24/2003 |
Brief in Support of Motion |
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BRIEF by Plas' in support of motion in limine to Exclude Evidence relating to C. Fred Wehba Sr's Felony Conviction [186-1] (erv)
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| 186 |
Filed: 9/23/2003, Entered: 9/24/2003, Terminated: 5/7/2004 |
Motion in Limine |
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MOTION by Plas' in limine to Exclude Evidence relating to C. Fred Wehba Sr's Felony Conviction (erv)
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| 185 |
Filed: 9/23/2003, Entered: 9/24/2003 |
Brief in Support of Motion |
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BRIEF by Plas' in support of motion in limine to Exclude Evidence Relating to the Lawsuit between Shailendra M. Halbe and the Bentley Forbes Group, LLC [184-1] (erv)
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| 184 |
Filed: 9/23/2003, Entered: 9/24/2003 |
Motion in Limine |
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MOTION by Plas' in limine to Exclude Evidence Relating to the Lawsuit between Shailendra M. Halbe and the Bentley Forbes Group, LLC (erv)
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| 201 |
Filed: 9/22/2003, Entered: 9/25/2003 |
Order |
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ORDER by Judge Marcia S. Krieger granting Emergency motion to extend time in which to file their motions in limine to and incl 9/23/03 (cc: all counsel) ; entry date : 9/25/03 (erv)
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| 200 |
Filed: 9/22/2003, Entered: 9/25/2003 |
Order |
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ORDER by Judge Marcia S. Krieger granting motion to withdraw as attorney of record for the Plas' [173-1] attorney Richard P. Barkley for RSACO, LLC, attorney Susan Penniman Klopman for RSACO, LLC, attorney Angela Wynn Victoria Jacobs for RSACO, LLC, attorney Connie Louise Peterson for RSACO, LLC, attorney Walter T. Garnett for RSACO, LLC (cc: all counsel) ; entry date : 9/25/03 (erv)
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| 183 |
Filed: 9/19/2003, Entered: 9/22/2003 |
~Notice (other) |
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NOTICE of Amended Certificate of Service by plaintiff re: motion to extend time in which to file their motions in limine [182-1], re: notice [180-1] (erv)
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| 182 |
Filed: 9/19/2003, Entered: 9/22/2003 |
Motion for Extension of Time |
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Emergency MOTION by Plas' to extend time in which to file their motions in limine (erv)
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| 181 |
Filed: 9/19/2003, Entered: 9/22/2003 |
Reply to Response to Motion |
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REPLY by Dfts' to Pla's response to motion to compel Testimony of Shailendra Halbe at his Preservation Deposition on 9/26/03 [169-1] (erv)
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| 180 |
Filed: 9/19/2003, Entered: 9/22/2003 |
~Notice (other) |
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Clarified NOTICE of Substitution of Csl by plaintiff re: motion to withdraw as attorney of record for the Plas' [173-1] (erv)
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| 179 |
Filed: 9/19/2003, Entered: 9/22/2003 |
Motion in Limine |
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MOTION by Dfts' in limine regarding the Testimony and Opinions of Michael V. Salvo (erv)
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| 178 |
Filed: 9/19/2003, Entered: 9/22/2003 |
Motion in Limine |
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MOTION by Dfts' in limine regarding the Testimony and Opinions of Richard W. Ferrell (erv)
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| 177 |
Filed: 9/17/2003, Entered: 9/19/2003 |
Order |
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ORDER by Judge Marcia S. Krieger Ruling on motion to withdraw as attorney of record for the Plas' [173-1] is deferred; pending receipt of a substitution of counsel and confirmation by counsel that all deadlines will be met (cc: all counsel) ; entry date : 9/19/03 (erv)
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| 176 |
Filed: 9/16/2003, Entered: 9/19/2003 |
Notice of Entry of Appearance |
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ATTORNEY APPEARANCE for plaintiff by Conor Fitzgerald Farley, David S. Prince, James E. Hartley, Jennifer Kathleen Harvey (erv)
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| 175 |
Filed: 9/15/2003, Entered: 9/16/2003 |
Response to Motion |
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RESPONSE in Opposition by Plas' to Dfts motion to compel Testimony of Shailendra Halbe at his Preservation Deposition on 9/26/03 [169-1] (erv)
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| 174 |
Filed: 9/15/2003, Entered: 9/16/2003 |
Response |
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Conditional Consent (RESPONSE) by defendant Resource Sup Ass Inc, defendant RSA Mid-Range, LLC, defendant Robert N. Fuglei to Brownstein Hyatt & Farber's motion to withdraw attorney [160-1] (erv)
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| 173 |
Filed: 9/12/2003, Entered: 9/16/2003, Terminated: 9/22/2003 |
Motion to Withdraw as Attorney |
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Unopposed MOTION by csl for Plas' to withdraw as attorney of record for the Plas' (erv)
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| 172 |
Filed: 9/5/2003, Entered: 9/9/2003 |
Order |
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MINUTE ORDER : by Magistrate Judge Michael J. Watanabe regarding Dfts [169-1] motion to compel Testimony of Shailendra Halbe at his Preservation Deposition on 9/26/03 Pla shall file a response on or before 9/15/03; if necessary, Dfts shall file a reply on or before 12 noon on 9/19/03(cc: all counsel) ; entry date : 9/9/03 (erv)
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| 171 |
Filed: 9/5/2003, Entered: 9/8/2003 |
Memorandum |
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MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Michael J. Watanabe the motion to compel Testimony of Shailendra Halbe at his Preservation Deposition on 9/26/03 [169-1] (erv)
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| 170 |
Filed: 9/5/2003, Entered: 9/8/2003 |
Memorandum |
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MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Michael J. Watanabe the motion to Expedite Ruling on Dfts Motion to Compel Testimony of Shailendra Halbe at his Preservation Deposition on 9/26/03 [168-1] (erv)
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| 169 |
Filed: 9/3/2003, Entered: 9/4/2003 |
Motion to Compel |
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MOTION by Dfts' to compel Testimony of Shailendra Halbe at his Preservation Deposition on 9/26/03 (erv)
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| 168 |
Filed: 9/3/2003, Entered: 9/4/2003, Terminated: 9/25/2003 |
Motion to Expedite |
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MOTION by Dfts' to expedite Ruling on Dfts Motion to Compel Testimony of Shailendra Halbe at his Preservation Deposition on 9/26/03 (erv)
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| 167 |
Filed: 4/21/2003, Entered: 4/23/2003 |
Minutes-Miscellaneous |
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COURTROOM MINUTES of Motions Hrg by Judge Marcia S. Krieger denying motion for ruling with respect to Pla's Witness list for Trial [153-1]; Plas' request for fees and costs is denied ; entry date : 4/23/03 Court Reporter: Terri Lindblom (erv)
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| 166 |
Filed: 4/21/2003, Entered: 4/23/2003 |
Order |
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ORDER by Judge Marcia S. Krieger denying as Moot Dfts Amended motion to strike Bentley's motion reply [152-1] and accompaning brief re: for sum adjudication [154-1] (cc: all counsel) ; entry : 4/23/03 (erv)
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| 165 |
Filed: 4/21/2003, Entered: 4/22/2003 |
Order |
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ORDER by Judge Marcia S. Krieger denying as MOOT Pla's motion to dismiss Dfts' First Amd Cntclms [26-1] (cc: all counsel) ; entry date : 4/22/03 (erv)
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| 164 |
Filed: 4/21/2003, Entered: 4/22/2003 |
Order |
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ORDER by Judge Marcia S. Krieger denying motion for summary adjudication (judgment) on dfts' counterclaims against Bentley Forbes [95-1] denying motion for summary adjudication (judgment) on dfts' counterclaims against (on 5th, 7th and 9th counterclaims) [97-1], denying motion for summary adjudication (judgment) or partial summary adjudication on certain claims by RSACO against dfts on issue of liability [97-2] denying motion for partial summary judgment on claims 1-3,6-11 [129-1]; The parties shall brief the choice of law issue for a determination by the Court at the final Trial Prep Conf set for 11//4/03. This Order may be vacated if the parties resolve the issue by stipulation (cc: all counsel) ; entry date : 4/22/03 (erv)
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| 163 |
Filed: 4/4/2003, Entered: 4/7/2003 |
Order |
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Trial Preparation ORDER by Judge Marcia S. Krieger a ten day jury trial set for 1:00 12/1/03 ; Trial prep conference set for 8:00 11/4/03 (cc: all counsel) ; entry date : 4/7/03 (erv)
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| Save 25% on a pre-paid one year subscription. |
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| 162 |
Filed: 3/28/2003, Entered: 3/31/2003 |
Order |
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ORDER by Judge Marcia S. Krieger t is ORDERED that a one-half hour hrg will be held ; in court hrg set for 9:30 4/21/03 on Dfts Motion requesting Ruling with Respect to Pla's Witness List for Trial (cc: all counsel) ; entry date : 3/31/03 (erv)
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| 161 |
Filed: 3/6/2003, Entered: 3/7/2003 |
Order |
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ORDER by Judge Marcia S. Krieger granting motion to withdraw attorney [160-1] attorney Heidi Genevieve Goebel for RSA Mid-Range, LLC, attorney Heidi Genevieve Goebel for Resource Sup Ass Inc, attorney Heidi Genevieve Goebel for Robert N. Fuglei, attorney Heidi Genevieve Goebel for RSA Mid-Range, LLC, attorney Heidi Genevieve Goebel for Resource Sup Ass Inc (cc: all counsel) ; entry date : 3/7/03 (erv)
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| 160 |
Filed: 3/3/2003, Entered: 3/5/2003, Terminated: 3/6/2003 |
Motion to Withdraw as Attorney |
|
MOTION by Csl for Dfts' Resource Sup Ass Inc, RSA Mid-Range, LLC, Robert N. Fuglei, Resource Sup Ass Inc, counter-claimant RSA Mid-Range, LLC to withdraw attorney (erv)
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| 159 |
Filed: 1/27/2003, Entered: 1/27/2003 |
Order |
|
ORDER by Judge Marcia S. Krieger denying Dfts' motion to strike Bentley's motion reply [152-1] and accompaning brief re: for sum adjudication [154-1] No Good cause exists for granting the relief requested (cc: all counsel) ; entry : 1/27/03 (erv)
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| 158 |
Filed: 1/16/2003, Entered: 1/16/2003 |
Reply to Response to Motion |
|
REPLY by Dfts' to Plas' response to Dfts motion to strike Bentley's motion reply [152-1] and accompaning brief re: mtn for sum adjudication [154-1] (erv)
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| 157 |
Filed: 1/14/2003, Entered: 1/15/2003 |
Reply to Response to Motion |
|
REPLY by Dfts' to Pla's response to Dfts motion for ruling with respect to Pla's Witness list for Trial [153-1] (erv)
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| 156 |
Filed: 1/2/2003, Entered: 1/3/2003 |
Response to Motion |
|
RESPONSE by Plas' to Dfts motion to strike Bentley's motion reply [152-1] and accompaning brief re: mtn for sum adjudication [154-1] (erv)
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| 155 |
Filed: 12/30/2002, Entered: 12/31/2002 |
Response to Motion |
|
RESPONSE by plaintiffs to dfts' motion for ruling with respect to Pla's Witness list for Trial [153-1] (gms)
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|
|
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| 154 |
Filed: 12/23/2002, Entered: 12/24/2002 |
Motion to Strike |
|
MOTION by defendant to strike Bentley's motion reply [152-1] and accompaning brief re: mtn for sum adjudication (dlb)
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|
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| 153 |
Filed: 12/11/2002, Entered: 12/12/2002 |
Motion for Ruling |
|
MOTION by defendant Resource Sup Ass Inc, defendant RSA Mid-Range, LLC, defendant Robert N. Fuglei for ruling with respect to Pla's Witness list for Trial (erv)
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|
|
|
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| 152 |
Filed: 12/2/2002, Entered: 12/3/2002, Terminated: 1/27/2003 |
Reply to Response to Motion |
|
REPLY by plaintiff Bentley Forbes Group, LLC to response to motion for summary adjudication (judgment) on dfts' counterclaims against Bentley Forbes [95-1] (erv)
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|
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|
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| 151 |
Filed: 12/2/2002, Entered: 12/3/2002 |
Supplement/Amendment |
|
Third SUPPLEMENTAL Compendium of Exhibits by plaintiff to motion reply Brief in Support of its Motion for Sum Jgm on Dfts Counterclaims against Bentley Forbes [149-1], [148-1] (erv)
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|
|
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|
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| 150 |
Filed: 11/26/2002, Entered: 11/27/2002 |
Order |
|
ORDER by Judge Marcia S. Krieger granting motion to extend time to file its Rely and Reply Brief in Support of its Motion for Sum Jgm on Dfts Counterclaims against Bently Forbes to and incl 12/2/02 [144-1] No Further Extension will be Granted (cc: all counsel) ; entry date : 11/27/02 (erv)
|
|
|
|
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| 149 |
Filed: 11/21/2002, Entered: 11/22/2002 |
Reply to Response to Motion |
|
REPLY by plaintiff RSACO, LLC to response to motion for summary adjudication (judgment) on dfts' counterclaims against RSACO (on 5th, 7th and 9th counterclaims) [97-1], motion for summary adjudication (judgment) or partial summary adjudication on certain claims by RSACO against dfts on issue of liability [97-2] (erv)
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|
|
|
|
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| 148 |
Filed: 11/21/2002, Entered: 11/22/2002 |
Reply to Response to Motion |
|
REPLY by plaintiff RSACO, LLC to response to motion for summary adjudication (judgment) on dfts' counterclaims against RSACO (on 5th, 7th and 9th counterclaims) [97-1], motion for summary adjudication (judgment) or partial summary adjudication on certain claims by RSACO against dfts on issue of liability [97-2] (erv)
|
|
|
|
|
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| 147 |
Filed: 11/21/2002, Entered: 11/22/2002 |
Reply to Response to Motion |
|
REPLY by Dfts' to Pla's response to Dfts Resubmitted motion for partial summary judgment on claims 1-3,6-11 [129-1] (erv)
|
|
|
|
|
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| 146 |
Filed: 11/21/2002, Entered: 11/22/2002 |
Supplement/Amendment |
|
SUPPLEMENTAL Conpendium of Exhibits by Dfts' in support of Resubmitted motion for partial summary judgment on claims 1-3,6-11 [129-1] (erv)
|
|
|
|
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| 145 |
Filed: 11/21/2002, Entered: 11/22/2002 |
Order |
|
MINUTE ORDER : by Magistrate Judge Michael J. Watanabe granting Dfts motion to compel production of the transcript of Shailendra N. Halbe's Deposition [127-1] for the reasons as stated in Dfts Motion and Reply. Pla's shall provide a copy of the depositon to the Dfts (cc: all counsel) ; entry date : 11/22/02 (erv)
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|
|
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| 144 |
Filed: 11/20/2002, Entered: 11/21/2002, Terminated: 11/26/2002 |
Motion for Extension of Time |
|
MOTION by Plas' to extend time to file its Rely and Reply Brief in Support of its Motion for Sum Jgm on Dfts Counterclaims against Bently Forbes to and incl 12/2/02 (erv)
|
|
|
|
|
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| 143 |
Filed: 11/19/2002, Entered: 11/20/2002 |
Notice of Entry of Appearance |
|
ATTORNEY APPEARANCE for Dfts' by Sarah Van Arsdale Berry (erv) Modified on 11/20/2002
|
|
|
|
|
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| 142 |
Filed: 11/14/2002, Entered: 11/15/2002 |
Reply to Response to Motion |
|
REPLY by Dfts' to Pla's response to Dfts motion to compel production of the transcript of Shailendra N. Halbe's Deposition [127-1] (erv)
|
|
|
|
|
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| 141 |
Filed: 11/6/2002, Entered: 11/7/2002 |
Response to Motion |
|
RESPONSE by plaintiff Bentley Forbes Grp to BFG Holdings 2000, LLC and RASCO, LLC to Dfts resubmitted motion for partial summary judgment on claims 1-3,6-11 [129-1] (erv)
|
|
|
|
|
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| 140 |
Filed: 11/6/2002, Entered: 11/7/2002 |
Supplement/Amendment |
|
Second SUPPLEMENTAL Compendium of Exhibits in Support by Dfts' to exhibits [139-1], to motion response of Bentley Forbes Group, LLC, BFG Holdinbgs 2000, LLC and RASCO, LLC to Dfts resubmitted Motion for Partial Sum Jgm [135-1] (erv)
|
|
|
|
|
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| 139 |
Filed: 11/6/2002, Entered: 11/7/2002 |
Trial Exhibit |
|
Compendum of EXHIBITS by s'Dfts' Resource Sup Ass Inc, RSA Mid-Range, LLC, Robert N. Fuglei to brief to motion response for Sum Jgm on Dfts Counterclaims against RASCO, LLC and Bentley Forbes Group LLC [137-1] (erv)
|
|
|
|
|
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| 138 |
Filed: 11/6/2002, Entered: 11/7/2002 |
Brief |
|
BRIEF in Support FILED by Dfts' to motion response [137-1] to Pla's Bentley Forbe's Motion for Sum Jgm on Dfts Counterclaims against Bentley Forbes (erv)
|
|
|
|
|
|
| 137 |
Filed: 11/6/2002, Entered: 11/7/2002 |
Response to Motion |
|
RESPONSE by Dfts' to Pla's motion for summary adjudication (judgment) on dfts' counterclaims against Bentley Forbes [95-1] (erv)
|
|
|
|
|
|
| 136 |
Filed: 11/6/2002, Entered: 11/7/2002 |
Brief |
|
BRIEF in Support FILED by Dfts' of motion response [135-1] to Pla RASCO,LLC's Motion for Sum Jgm on Dfts Counterclaims and for Sum Jgm or Partial Sum Jgm on certain claims by RASCO, LLC against Dfts (erv)
|
|
|
|
|
|
| 135 |
Filed: 11/6/2002, Entered: 11/7/2002 |
Response to Motion |
|
RESPONSE by Dfts' to Pla's motion for summary adjudication (judgment) on dfts' counterclaims against RSACO (on 5th, 7th and 9th counterclaims) [97-1] or partial adjudication on certain claims by Rasco, LLC against Dfts (erv)
|
|
|
|
|
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| 134 |
Filed: 10/30/2002, Entered: 10/31/2002 |
Response to Motion |
|
RESPONSE by plaintiff to motion to compel production of the transcript of Shailendra N. Halbe's Deposition [127-1] *exhibit 1 under seal for "in camera" review (dlb)
|
|
|
|
|
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| 133 |
Filed: 10/25/2002, Entered: 10/25/2002 |
Memorandum |
|
MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Michael J. Watanabe the motion to compel production of the transcript of Shailendra N. Halbe's Deposition [127-1] (erv)
|
|
|
|
|
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| 132 |
Filed: 10/17/2002, Entered: 10/18/2002 |
Brief |
|
Memorandum (BRIEF) FILED by plaintiff Bentley Forbes Grp, plaintiff RSACO, LLC Concerning benefits of partial summary judgment on claims 1-3,6-11 [129-1] and the possibilty of certification undxer FRCP 54(b) (erv)
|
|
|
|
|
|
| 131 |
Filed: 10/17/2002, Entered: 10/18/2002 |
Trial Exhibit |
|
Compendium of EXHIBITS by defendant Resource Sup Ass Inc, defendant RSA Mid-Range, LLC to brief in support of Motion for Partial Sum Adj [130-1], to motion for partial summary judgment on claims 1-3,6-11 [129-1] (erv)
|
|
|
|
|
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| 130 |
Filed: 10/17/2002, Entered: 10/18/2002 |
Brief in Support of Motion |
|
Memorandum in support(BRIEF)by Dfts Resource Sup Ass Inc, RSA Mid-Range, LLC in support of motion for partial summary judgment on claims 1-3,6-11 [129-1] (erv)
|
|
|
|
|
|
| 129 |
Filed: 10/17/2002, Entered: 10/18/2002 |
Motion for Partial Summary Judgment |
|
Resubmitted (AMENDED) MOTION by Resource Sup Ass Inc, RSA Mid-Range, LLC for partial summary judgment on claims 1-3,6-11 terminating prior motion for summary judgment on claims 1-3, 6-11 [100-1] (erv)
|
|
|
|
|
|
| 128 |
Filed: 10/15/2002, Entered: 10/16/2002 |
Notice of Entry of Appearance |
|
ATTORNEY APPEARANCE for defendant by David P. Hersh (erv)
|
|
|
|
|
|
| 127 |
Filed: 10/15/2002, Entered: 10/16/2002, Terminated: 11/21/2002 |
Motion to Compel |
|
MOTION by Dfts' to compel production of the transcript of Shailendra N. Halbe's Deposition (erv)
|
|
|
|
|
|
| 126 |
Filed: 10/7/2002, Entered: 10/8/2002 |
Minutes-Miscellaneous |
|
COURTROOM MINUTES of Dfts Motion to reset Trial date by Judge Marcia S. Krieger, granting Dfts motion to reset Trial Date set for 3/10/02 [112-1] to 12/1/03, No Further extensions will be considered by this Ct, denying Dfts motion to strike plaintiffs' motions for summary adjudication [97-1], [97-2], [95-1] [105-1], granting Dfts motion to extend time for 30 days from the date of the Ct's ruling in which to respond to Pla's motion for Sum Jgm and Briefs in support thereof [124-2] Dfts are Granted 10 days to file their motion for Sum Jgm ; jury trial set for 12/1/03 ; in court hrg held 10/7/02 ; entry date : 10/8/02 Court Reporter: Teri Lindblom (erv) Modified on 10/11/2002
|
|
|
|
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|
| 125 |
Filed: 9/30/2002, Entered: 10/1/2002 |
Order |
|
MINUTE ORDER : by Magistrate Judge Michael J. Watanabe denying Dfts motion to strike the Affidavit of C. Frederick II submitted in Pla's Opposition response to Dfts Motion for Sum Jgm [110-1] [118-1] (cc: all counsel) ; entry date : 10/1/02 (erv) Modified on 10/11/2002
|
|
|
|
|
|
| 124 |
Filed: 9/27/2002, Entered: 9/30/2002 |
Motion for Summary Judgment |
|
Amended MOTION by Dfts' for summary judgment , or to extend time for 30 days from the date of the Ct's ruling in which to respond to Pla's motion for Sum Jgm and Briefs in support thereof (erv)
|
|
|
|
|
|
| 123 |
Filed: 9/17/2002, Entered: 9/18/2002 |
Order |
|
ORDER and Notice of Law and Motions Hrg by Judge Marcia S. Krieger ; in court hrg set for 9:00 10/7/02 (cc: all counsel) ; entry date : 9/18/02 (erv)
|
|
|
|
|
|
| 122 |
Filed: 9/12/2002, Entered: 9/13/2002 |
Response to Motion |
|
RESPONSE by Plas' to Dfts' motion to strike the Affidavit of C. Frederick Wehba II submitted in Pla's Opposition to Dfts Motion for Sum Jgm [110-1] [118-1] (erv)
|
|
|
|
|
|
| 121 |
Filed: 9/10/2002, Entered: 9/11/2002 |
Reply to Response to Motion |
|
REPLY by Dfts' to Pla's response to Dfts motion to reset Trial Date set for 3/10/02 [112-1] (erv)
|
|
|
|
|
|
| 120 |
Filed: 8/26/2002, Entered: 8/28/2002 |
Response to Motion |
|
RESPONSE by Dfts' to Pla's motion to reset Trial Date set for 3/10/02 [112-1] (erv)
|
|
|
|
|
|
| 119 |
Filed: 8/26/2002, Entered: 8/27/2002 |
Memorandum |
|
MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Michael J. Watanabe the Dfts motion to strike the Affidavit of C. Frederick Wehba II submitted in Pla's Opposition response to Dfts Motion for Sum Jgm [110-1] [118-1] (erv)
|
|
|
|
|
|
| 118 |
Filed: 8/23/2002, Entered: 8/26/2002 |
Motion to Strike |
|
MOTION by Dfts' to strike the Affidavit of C. Frederick Wehba II submitted in Pla's Opposition response to Dfts Motion for Sum Jgm [110-1] (erv)
|
|
|
|
|
|
| 117 |
Filed: 8/23/2002, Entered: 8/23/2002 |
Supplement/Amendment |
|
SUPPLEMENTAL Designation of Evidence by Dfts' in support of motion for partial summary judgment on claims 1-3, 6-11 [100-1] (erv)
|
|
|
|
|
|
| 116 |
Filed: 8/23/2002, Entered: 8/23/2002 |
Reply to Response to Motion |
|
REPLY by defendant to Pla's response to Dfts motion for partial summary judgment on claims 1-3, 6-11 [100-1] (erv)
|
|
|
|
|
|
| 115 |
Filed: 8/21/2002, Entered: 8/22/2002 |
Response to Motion |
|
RESPONSE by plaintiff to Dfts motion to extend time to and incl 8/23/02 within which to Reply to Pla's Resp to Dfts Motn Partial Sum Jgm [113-1] Pla's do not Object to the 4 day continuance (erv)
|
|
|
|
|
|
| 114 |
Filed: 8/21/2002, Entered: 8/21/2002 |
Order |
|
ORDER by Judge Marcia S. Krieger granting Dfts motion to extend time to and incl 8/23/02 within which to Reply to Pla's Resp to Dfts Motn for Partial Sum Jgm [113-1], [105-2] No Further Extensions will be Granted (cc: all counsel) ; entry date : 8/21/02 (erv)
|
|
|
|
|
|
| 113 |
Filed: 8/19/2002, Entered: 8/20/2002, Terminated: 8/21/2002 |
Motion for Extension of Time |
|
MOTION by Dfts' to extend time to and incl 8/23/02 within which to Reply to Pla's Resp to Dfts Motn for Partial Sum Jgm (erv)
|
|
|
|
|
|
| 112 |
Filed: 8/6/2002, Entered: 8/7/2002 |
Motion to Reset |
|
MOTION by Dfts' to reset Trial Date set for 3/10/02 (erv)
|
|
|
|
|
|
| 111 |
Filed: 8/5/2002, Entered: 8/6/2002 |
Supplement/Amendment |
|
SUPPLEMENTAL Compendium of Exhibits in support of response by Plas' to Dfts motion for partial sum jgm [110-1] (erv)
|
|
|
|
|
|
| 110 |
Filed: 8/5/2002, Entered: 8/6/2002, Terminated: 9/30/2002 |
Response to Motion |
|
RESPONSE by Plas' to Dfts motion for partial summary judgment on claims 1-3, 6-11 [100-1] (erv)
|
|
|
|
|
|
| 109 |
Filed: 7/30/2002, Entered: 7/31/2002, Terminated: 6/21/2004 |
Pretrial Order |
|
PRE-TRIAL ORDER by Magistrate Judge Michael J. Watanabe; there are currently four motions pending, two from each side; All Discovery has closed upon order of the Ct; a 10 day Jury trial is set for 3/10/03 and a final Trial prep is set for 2/11/03 (cc: all counsel) (erv)
|
|
|
|
|
|
| 108 |
Filed: 7/30/2002, Entered: 7/31/2002 |
Minutes-Miscellaneous |
|
COURTROOM MINUTES of Final Pre-Trial Conf by Magistrate Judge Michael J. Watanabe ; pto ddl satisfied 7/30/02 ; pretrial conf held 7/30/02 ; jury trial set for 3/10/03 ; Trial prep conference set for 4:00 2/11/03 , The PTO is approved and shall be filed as amended ; entry date : 7/31/02 Court Reporter: MJW Civil Tape 2002-54 (erv)
|
|
|
|
|
|
| 107 |
Filed: 7/29/2002, Entered: 7/30/2002 |
Response to Motion |
|
RESPONSE by Plas'to Dfts motion to strike plaintiffs' motions for summary adjudication [97-1], [97-2], [95-1] [105-1], motion to extend time to 8/30/02 to prepare responses [105-2] (erv)
|
|
|
|
|
|
| 106 |
Filed: 7/25/2002, Entered: 7/26/2002 |
Order |
|
MINUTE ORDER : by Magistrate Judge Michael J. Watanabe granting motion to extend time within which to file proposed Final Pre-Trial Order up to and incl 7/25/02 [103-1] ; pto ddl set for 7/25/02 (cc: all counsel) ; entry date : 7/26/02 (erv)
|
|
|
|
|
|
| 105 |
Filed: 7/24/2002, Entered: 7/25/2002 |
Motion to Strike |
|
MOTION by defendants to strike plaintiffs' motions for summary adjudication [97-1], [97-2], [95-1] , or in the alternative to extend time to 8/30/02 to prepare responses (lam)
|
|
|
|
|
|
| 104 |
Filed: 7/24/2002, Entered: 7/25/2002 |
Memorandum |
|
MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Michael J. Watanabe the motion to extend time within which to file proposed Final Pre-Trial Order up to and incl 7/25/02 [103-1] (dlb)
|
|
|
|
|
|
| 103 |
Filed: 7/23/2002, Entered: 7/24/2002, Terminated: 7/25/2002 |
Motion for Extension of Time |
|
Joint MOTION by Plas', Dfts' to extend time within which to file proposed Final Pre-Trial Order up to and incl 7/25/02 (erv)
|
|
|
|
|
|
| 102 |
Filed: 7/15/2002, Entered: 7/16/2002 |
Trial Exhibit |
|
Evidence (EXHIBITS) by defendant Resource Sup Ass Inc, defendant RSA Mid-Range, LLC, defendant Robert N. Fuglei in support of their motion for partial summary judgment on claims 1-3, 6-11 [100-1] (gms)
|
|
|
|
|
|
| 101 |
Filed: 7/15/2002, Entered: 7/16/2002 |
Brief in Support of Motion |
|
Memorandum (BRIEF) by defendants in support of motion for partial summary judgment on claims 1-3, 6-11 [100-1] (gms)
|
|
|
|
|
|
| 100 |
Filed: 7/15/2002, Entered: 7/16/2002 |
Motion for Partial Summary Judgment |
|
MOTION by defendants for partial summary judgment on claims 1-3, 6-11 (gms)
|
|
|
|
|
|
| 99 |
Filed: 7/15/2002, Entered: 7/16/2002 |
Trial Exhibit |
|
Compendium of EXHIBITS by plaintiff RSACO, LLC, plaintiff Bentley Forbes Grp to motion for summary adjudication (judgment) on dfts' counterclaims against RSACO (on 5th, 7th and 9th counterclaims) [97-1], to motion for summary adjudication (judgment) or partial summary adjudication on certain claims by RSACO against dfts on issue of liability [97-2], to motion for summary adjudication (judgment) on dfts' counterclaims against Bentley Forbes [95-1] (placed in exhibit room) (gms)
|
|
|
|
|
|
| 98 |
Filed: 7/15/2002, Entered: 7/16/2002 |
Brief in Support of Motion |
|
BRIEF by plaintiff RSACO, LLC in support of motion for summary adjudication (judgment) on dfts' counterclaims against RSACO (on 5th, 7th and 9th counterclaims) [97-1], and motion for summary adjudication (judgment) or partial summary adjudication on certain claims by RSACO against dfts on issue of liability [97-2] (gms)
|
|
|
|
|
|
| 97 |
Filed: 7/15/2002, Entered: 7/16/2002 |
Motion for Summary Judgment |
|
MOTION by plaintiff RSACO, LLC for summary adjudication (judgment) on dfts' counterclaims against RSACO (on 5th, 7th and 9th counterclaims) , and for summary adjudication (judgment) or partial summary adjudication on certain claims by RSACO against dfts on issue of liability (gms)
|
|
|
|
|
|
| 96 |
Filed: 7/15/2002, Entered: 7/16/2002 |
Brief in Support of Motion |
|
BRIEF by plaintiff Bentley Forbes Grp in support of motion for summary adjudication (judgment) on dfts' counterclaims against Bentley Forbes [95-1] (gms)
|
|
|
|
|
|
| 95 |
Filed: 7/15/2002, Entered: 7/16/2002, Terminated: 4/21/2003 |
Motion for Summary Judgment |
|
MOTION by plaintiff Bentley Forbes Grp for summary adjudication (judgment) on dfts' counterclaims against Bentley Forbes (gms)
|
|
|
|
|
|
| 94 |
Filed: 7/2/2002, Entered: 7/3/2002 |
Order |
|
MINUTE ORDER : by Magistrate Judge Michael J. Watanabe denying Pla's motion for order to Seek Limited Discovery Beyond the Discovery Deadline [89-1] Pla has not shown good cause (cc: all counsel) ; entry date : 7/3/02 (erv)
|
|
|
|
|
|
| 93 |
Filed: 7/2/2002, Entered: 7/3/2002 |
Response to Motion |
|
RESPONSE in Opposition by Dfts' to Pla's motion for order to Seek Limited Discovery Beyond the Discovery Deadline [89-1] (erv)
|
|
|
|
|
|
| 92 |
Filed: 7/1/2002, Entered: 7/1/2002 |
Order |
|
MINUTE ORDER : by Magistrate Judge Michael J. Watanabe regarding Pla's [74-1] motion to compel Discovery; It is hereby ORDERED that the Ct's Order Re: Pla's Motion for an Order Compelling Disc as to Dfts Privilege Log marked Exhibit A is Amended as follows: That Dfts documents listed in Exhibit A (Privilege Log), and submitted to the t as Exhibit B in camera shall remain sealed until further Order of the Ct. Exhibit A , the Privilege Log itself is NOT sealed (cc: all counsel) ; entry date : 7/1/02 (erv)
|
|
|
|
|
|
| 91 |
Filed: 6/26/2002, Entered: 6/27/2002 |
Memorandum |
|
MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Michael J. Watanabe the pla's motion for order to Seek Limited Discovery Beyond the Discovery Deadline [89-1] (erv)
|
|
|
|
|
|
| 90 |
Filed: 6/25/2002, Entered: 6/27/2002 |
Order |
|
ORDER by Magistrate Judge Michael J. Watanabe regarding Pla's [74-1] motion to compel Discovery as to Dfts Privileged Log marked Exhibit A, re: [88-1] notice of Submissionof Documents for in Camera Review of Exhibits A and B, Pursuant to [86-1] minute order, It is ORDERED that that Pla's Privilege Log marked Exhibit A is DENIED and that Dts Exh A shall be sealed. (Exhibit A & B are sealed under dkt #88 in a large manilla envelope) (cc: all counsel) ; entry date : 6/27/02 (erv)
|
|
|
|
|
|
| 89 |
Filed: 6/24/2002, Entered: 6/25/2002, Terminated: 7/2/2002 |
Motion for Order |
|
MOTION by plaintiff for order to Seek Limited Discovery Beyond the Discovery Deadline (erv)
|
|
|
|
|
|
| 88 |
Filed: 6/20/2002, Entered: 6/20/2002 |
~Notice (other) |
|
NOTICE by Dfts' of submission of Documents for in camera review Exhibit a attached and Exhibit B Submitted under seal for Judge Watanabe's Review Only (erv) Modified on 06/27/2002
|
|
|
|
|
|
| 87 |
Filed: 6/17/2002, Entered: 6/18/2002 |
Notice of Entry of Appearance |
|
ATTORNEY APPEARANCE for Plas' by Richard P. Barkley (erv)
|
|
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| 86 |
Filed: 6/10/2002, Entered: 6/11/2002 |
Order |
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MINUTE ORDER : by Magistrate Judge Michael J. Watanabe Granting in part, Denying in part and Deferring in part Pla's motion to compel Discovery [74-1] See Order in file (cc: all counsel) ; entry date : 6/11/02 (erv)
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| 85 |
Filed: 6/5/2002, Entered: 6/6/2002 |
Response to Motion |
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RESPONSE by Dfts' to Pla's motion to compel Discovery [74-1] (erv)
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| 84 |
Filed: 5/30/2002, Entered: 5/31/2002 |
Order |
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MINUTE ORDER : by Magistrate Judge Michael J. Watanabe denying motion Motion to quash Subpoena Duces Tecum [80-2] (cc: all counsel) ; entry date : 5/31/02 (pap)
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| 83 |
Filed: 5/29/2002, Entered: 5/30/2002 |
Response to Motion |
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RESPONSE by plaintiffs to dfts' Motion to quash Subpoena Duces Tecum [80-2] (pap)
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| 82 |
Filed: 5/29/2002, Entered: 5/30/2002 |
Minutes-Miscellaneous |
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COURTROOM MINUTES by Magistrate Judge Michael J. Watanabe ; dfts have until 6/5/02 to respond regarding [74-1] motion for an order Compelling Discovery Under FRCP 37(a)(2)(B), granting motion for protective order to Reschedule the Deposition of Gary Cassell pursuant to Pla's Amended Notice and the Deposition of Mark Schmitz [80-1], desposition of Gary Cassell set 6/17/02 1:30, deposition of Mark Schmitz 6/17/02 9:00; Ruling on motion Motion to quash Subpoena Duces Tecum [80-2] is deferred, pla shall respond by 5/31/02 ; entry date : 5/30/02 Court Reporter: MJW Civil Tape 2002-3 CH (pap)
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| 81 |
Filed: 5/28/2002, Entered: 5/29/2002 |
Order |
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MINUTE ORDER : by Magistrate Judge Michael J. Watanabe granting motion for protective order regarding the Notice of Deposition of Gary Cassell [76-1]; depostion of Gary Cassell will be set prior to 6/28/02 (cc: all counsel) ; entry date : 5/29/02 (pap)
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| 80 |
Filed: 5/22/2002, Entered: 5/23/2002 |
Motion for Protective Order |
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MOTION by Dfts' for protective order to Reschedule the Deposition of Gary Cassell pursuant to Pla's Amended Notice and the Deposition of Mark Schmitz , and Motion to quash Subpoena Duces Tecum (erv)
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| 79 |
Filed: 5/20/2002, Entered: 5/22/2002 |
Response to Motion |
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RESPONSE by Plas' to Dfts motion for protective order regarding the Notice of Deposition of Gary Cassell [76-1] (erv)
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| 78 |
Filed: 5/20/2002, Entered: 5/22/2002 |
Memorandum |
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MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Michael J. Watanabe the Dfts motion for protective order regarding the Notice of Deposition of Gary Cassell [76-1] (erv)
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| 77 |
Filed: 5/20/2002, Entered: 5/22/2002 |
Order |
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MINUTE ORDER : by Magistrate Judge Michael J. Watanabe granting Dfts motion to modify schedule order [32-1] RE: Discovery Cutoff Deadline [70-1], regarding Dfts [76-1] motion for protective order regarding the Notice of Deposition of Gary Cassell; Pla shall fle a respoonse on or before 5/24/02 at 12:00 ; discovery ddl reset 6/28/02 (cc: all counsel) ; entry date : 5/22/02 (erv)
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| 76 |
Filed: 5/17/2002, Entered: 5/20/2002, Terminated: 5/28/2002 |
Motion for Protective Order |
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MOTION by Dfts Resource Sup Ass Inc, RSA Mid-Range, LLC for protective order regarding the Notice of Deposition of Gary Cassell (erv)
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| 75 |
Filed: 5/17/2002, Entered: 5/20/2002 |
Memorandum |
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MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Michael J. Watanabe the Pla's motion for an order Compelling Discovery Under FRCP 37(a)(2)(B) [74-1] (erv)
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| 74 |
Filed: 5/16/2002, Entered: 6/6/2002, Terminated: 5/29/2002 |
Motion to Compel |
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MOTION by Plas' to compel Discovery (erv)
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| 73 |
Filed: 5/16/2002, Entered: 5/17/2002 |
Response to Motion |
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Objection (RESPONSE) by plaintiff to Dfts motion to modify schedule order [32-1] RE: Discovery Cutoff Deadline [70-1] (erv)
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| 72 |
Filed: 5/15/2002, Entered: 5/17/2002 |
Memorandum |
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MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Michael J. Watanabe the Dfts motion to modify schedule order [32-1] RE: Discovery Cutoff Deadline [70-1] (erv)
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| 71 |
Filed: 5/10/2002, Entered: 5/13/2002 |
~Notice (other) |
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NOTICE of Dismissal Pursuant to Rule 41(a)(1) FRCvP by plaintiffs of Dft Citywide Banks (former empl)
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| 70 |
Filed: 5/10/2002, Entered: 5/13/2002 |
Motion to Amend/Correct/Modify |
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MOTION by defendant to modify schedule order [32-1] RE: Discovery Cutoff Deadline (former empl)
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| 69 |
Filed: 4/22/2002, Entered: 4/24/2002 |
Reply |
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Answer(REPLY) by Plas' to amended counterclaims, Additional counterclaims, and Affirmative Defenses [68-1] (erv)
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| 68 |
Filed: 3/28/2002, Entered: 3/29/2002 |
Counterclaim |
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Additional (AMENDED) COUNTERCLAIM [17-1]by counter-claimant Resource Sup Ass Inc, counter-claimant RSA Mid-Range, LLC (erv)
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| 68 |
Filed: 3/28/2002, Entered: 3/29/2002 |
Answer |
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ANSWER by Dfts' to Pla's Amended complaint [67-1]; jury demand (erv)
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| 67 |
Filed: 3/14/2002, Entered: 3/15/2002 |
Amended Complaint |
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AMENDED COMPLAINT [1-1] by plaintiff; adding defendant Citywide Banks (erv)
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| 66 |
Filed: 3/14/2002, Entered: 3/15/2002 |
Order |
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MINUTE ORDER : by Magistrate Judge Michael J. Watanabe granting Pla's motion for leave to file amended complaint [1-1] [46-1] (cc: all counsel) ; entry date : 3/15/02 (erv)
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| 65 |
Filed: 3/14/2002, Entered: 3/15/2002 |
Order |
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ORDER by Magistrate Judge Michael J. Watanabe; The Ct having reviewed all the materials submitted and being duly advised as to Dfts Motion to Quash, the Ct finds that the Plas have not responded to the motion within the time frames as outlined in paragraph 11 of the scheduling Order dated 8/17/01, and thus the Ct deems the Motion confessed and hereby, GRANTS Dfts motion to quash subpoena issued to Citywide Banks on or about 2/21/02 and further rules that Pla are NOT entitled to discover the information contained within Citywide Banks' filed relating to Dfts Resource Support Associates, Inc. d/b/a RSA Companies, Inc or RSA Mid-Range, LLC [55-1] (cc: all counsel) ; entry date : 3/15/02 (erv)
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| 64 |
Filed: 3/14/2002, Entered: 3/14/2002 |
Order |
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ORDER by Magistrate Judge Michael J. Watanabe granting Dft Resource Support Associates motion for leave to Supplement 26(a)(2) Expert Disclosures [50-1] up to and incl 3/1/02 (cc: all counsel) ; entry date : 3/14/02 (erv)
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| Save 25% on a pre-paid one year subscription. |
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| 63 |
Filed: 3/14/2002, Entered: 3/14/2002 |
Order |
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MINUTE ORDER : by Magistrate Judge Michael J. Watanabe denying Pla's motion to strike dft's motion for leave to Supplement 26(a)(2) Expert Disclosures [50-1] [51-1] (cc: all counsel) ; entry date : 3/14/02 (erv)
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| 62 |
Filed: 3/14/2002, Entered: 3/14/2002 |
Order |
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ORDER by Magistrate Judge Michael J. Watanabe granting Dft Resource Support Associates's motion to extend time to Supplement 26(a)(2) Expert Disclosures [53-1] to and incl 3/4/02 (cc: all counsel) ; entry date : (erv)
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| 61 |
Filed: 3/11/2002, Entered: 3/13/2002 |
Response to Motion |
|
Objection (RESPONSE) by Dfts' to Pla's motion to strike dft's motion for leave to Supplement 26(a)(2) Expert Disclosures [50-1] [51-1] (erv)
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| 60 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Memorandum |
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MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Michael J. Watanabe the Dfts motion to extend time to Supplement 26(a)(2) Expert Disclosures [53-1] (erv)
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| 59 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Memorandum |
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MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Michael J. Watanabe the Pla's motion to strike dft's motion for leave to Supplement 26(a)(2) Expert Disclosures [50-1] [51-1] (erv)
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| 58 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Memorandum |
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MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Michael J. Watanabe the Dfts motion to quash subpoena or in the alternative for protective order or in 2nd alternative for temporary protecive order [55-1] (erv)
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| 57 |
Filed: 3/6/2002, Entered: 3/8/2002 |
Memorandum |
|
MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Michael J. Watanabe the Dfts motion to extend time to Supplement 26(a)(2) Expert Disclosures [53-1] (erv)
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| 56 |
Filed: 2/28/2002, Entered: 3/1/2002 |
Certificate of Compliance |
|
Certificate of Compliance by defendants re: motion to quash subpoena or in the alternative for protective order or in 2nd alternative for temporary protecive order [55-1] (gms)
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| 55 |
Filed: 2/28/2002, Entered: 3/1/2002 |
Motion to Quash |
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MOTION by defendant to quash subpoena or in the alternative for protective order or in 2nd alternative for temporary protecive order (gms)
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| 54 |
Filed: 2/28/2002, Entered: 3/1/2002 |
Response to Motion |
|
Objection (RESPONSE) by defendants to motion for leave to file amended complaint [1-1] [46-1] (gms)
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| 53 |
Filed: 2/27/2002, Entered: 2/28/2002, Terminated: 3/14/2002 |
Motion for Extension of Time |
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MOTION by Dfts to extend time to Supplement 26(a)(2) Expert Disclosures (erv)
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| 52 |
Filed: 2/22/2002, Entered: 2/25/2002 |
Brief in Support of Motion |
|
Memorandum (BRIEF) by plaintiff in support of Pla's motion to strike dft's motion for leave to Supplement 26(a)(2) Expert Disclosures [50-1] [51-1] (erv)
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| 51 |
Filed: 2/22/2002, Entered: 2/25/2002 |
Motion to Strike |
|
MOTION by plaintiff to strike dft's motion for leave to Supplement 26(a)(2) Expert Disclosures [50-1] (dlb)
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| 50 |
Filed: 2/21/2002, Entered: 2/22/2002, Terminated: 3/14/2002 |
Motion for Leave |
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MOTION by Dfts' for leave to Supplement 26(a)(2) Expert Disclosures (erv)
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| 49 |
Filed: 2/19/2002, Entered: 2/19/2002 |
Order |
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ORDER by Judge Walker D. Miller Case reassigned to Judge Marcia S. Krieger (cc: all counsel) ; entry date : 2/19/02 (bpm)
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| 48 |
Filed: 2/15/2002, Entered: 2/19/2002 |
Order |
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MINUTE ORDER : by Magistrate Judge Michael J. Watanabe regarding pla's [46-1] motion for leave to file amended complaint [1-1], dfts have to 2/28/02 to resp (cc: all counsel) ; entry date : 2/19/02 (dlb)
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| 47 |
Filed: 2/6/2002, Entered: 2/8/2002 |
Memorandum |
|
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Michael J. Watanabe the motion for leave to file amended complaint [1-1] [46-1] (dlb)
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| 46 |
Filed: 2/5/2002, Entered: 2/6/2002 |
Motion to Amend/Correct/Modify |
|
MOTION by plaintiff for leave to file amended complaint [1-1] (dlb)
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| -- |
Filed: 2/5/2002, Entered: 2/6/2002 |
Miscellaneous Document |
|
Tendered Amended Complaint submitted by plaintiff re: motion for leave to file amended complaint [1-1] [46-1] (dlb)
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| 45 |
Filed: 1/17/2002, Entered: 1/18/2002 |
Notice of Entry of Appearance |
|
ATTORNEY APPEARANCE for plaintiffs by Susan Penniman Klopman (pap)
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| 44 |
Filed: 12/31/2001, Entered: 12/31/2001 |
Statement |
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Release (STATEMENT) by unknown Kutak Rock re: lien [43-1] (dlb)
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| 43 |
Filed: 12/14/2001, Entered: 12/17/2001 |
Miscellaneous Document |
|
Notice of Attorney's LIEN by Kutak Rock LLP (dlb)
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| 42 |
Filed: 12/13/2001, Entered: 12/14/2001 |
Memorandum |
|
MEMORANDUM by Magistrate Judge Michael J. Watanabe ; settlement conf held 12/13/01; no settlement reached (dlb)
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| 41 |
Filed: 11/9/2001, Entered: 11/13/2001 |
Order |
|
MINUTE ORDER : by Magistrate Judge Michael J. Watanabe ; settlement conf set for 1:30 12/13/01 (cc: all counsel) ; entry date : 11/13/01 (dlb)
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| 40 |
Filed: 11/7/2001, Entered: 11/8/2001 |
Reply to Response to Motion |
|
REPLY brief in support by plaintiff to response to motion to dismiss Dfts' First Amd Cntclms [26-1] (pap)
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| 39 |
Filed: 11/2/2001, Entered: 11/5/2001 |
Memorandum |
|
MEMORANDUM by Magistrate Judge Michael J. Watanabe ; settlement conf held 11/2/01, no stlmt reached (dlb)
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| 38 |
Filed: 10/16/2001, Entered: 10/17/2001 |
Response to Motion |
|
RESPONSE by Counterclaim Pla's, Resource Support Associates, inc., RSA Mid-Range, LLC and Robert N. Fuglei to motion to dismiss Dfts' First Amd Cntclms [26-1] and, if necessary, request for leave to amend (dlb)
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| 37 |
Filed: 10/11/2001, Entered: 10/11/2001 |
Order |
|
Notice (ORDER) of Dismissal of Certain Claims by Judge Walker D. Miller granting motion to dismiss claims against John Hancock Life Insur Co [35-1] dismissing party John Hancock Life w/out prej, each party to pay own costs/fees (cc: all counsel) ; entry date : 10/11/01 (dlb)
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| 35 |
Filed: 10/9/2001, Entered: 10/9/2001, Terminated: 10/11/2001 |
Motion to Dismiss |
|
MOTION by dft's and cntclmts, Resource Sup Ass Inc , RSA Mid-Range, LLC, Robert N. Fuglei and add'l dft John Hancock Life to dismiss claims against John Hancock Life Insur Co w/out prej each party to pay own costs, expenses and fees (dlb) Modified on 10/11/2001
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| 36 |
Filed: 10/5/2001, Entered: 10/10/2001 |
Order |
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MINUTE ORDER : by Magistrate Judge Michael J. Watanabe granting motion to substitution of counsel Stanley L Garnett, Connie Peterson and AW Victoria Jacobs for withdrawing John H Bernstein, Craig N Johnson and Mark C Willis [33-1] as attorneys for RSACO, LLC, for Bentley Forbes Grp, for Fred Wehba, for BFG Holding 2000 LLC, for RSACO, LLC, for BFG Holding 2000 LLC, for Bentley Forbes Grp (cc: all counsel) ; entry date : 10/10/01 (former empl)
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| 34 |
Filed: 10/3/2001, Entered: 10/3/2001 |
Memorandum |
|
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Michael J. Watanabe the Pla's unopposed motion to substitution of counsel Stanley L Garnett, Connie Peterson and AW Victoria Jacobs for withdrawing John H Bernstein, Craig N Johnson and Mark C Willis [33-1] (erv)
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| 33 |
Filed: 10/1/2001, Entered: 10/2/2001, Terminated: 10/5/2001 |
Motion to Substitute Attorney |
|
Unopposed MOTION by plaintiffs to substitution of counsel Stanley L Garnett, Connie Peterson and AW Victoria Jacobs for withdrawing John H Bernstein, Craig N Johnson and Mark C Willis (pap)
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| 32 |
Filed: 9/25/2001, Entered: 9/26/2001, Terminated: 5/20/2002 |
Scheduling Order |
|
SCHEDULING ORDER Magistrate Judge Michael J. Watanabe ; Discovery cutoff 5/30/02 ;dispositive motions due 7/15/02 ; settlement conference 1:30 11/2/01 ;pretrial conference set 8:30 7/30/02 (cc: all counsel) (dlb)
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| 31 |
Filed: 9/25/2001, Entered: 9/26/2001 |
Order |
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MINUTE ORDER : by Magistrate Judge Michael J. Watanabe ; settlement conf set for 1:30 11/2/01 ; pretrial conf set for 8:30 7/30/02 (cc: all counsel) ; entry date : 9/26/01 (dlb)
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| 30 |
Filed: 9/25/2001, Entered: 9/26/2001 |
Minutes-Miscellaneous |
|
COURTROOM MINUTES by Magistrate Judge Michael J. Watanabe ; rule 16 conf held on 9/25/01 ; discovery ddl set 5/30/02 ; disp mtn ddl set 7/15/02 ; settlement conf set for 1:30 11/2/01 ; pretrial conf set for 8:30 7/30/02. Oral mtn as relates to John Hancock, Hancock to ans/respond by 10/9/01 ; entry date 9/26/01 Court Reporter: MJW Civil Tape No. 2001-71 (dlb)
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| 29 |
Filed: 9/25/2001, Entered: 9/26/2001 |
Order |
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MINUTE ORDER : by Judge Walker D. Miller regarding [26-1] the motion to dismiss Dfts' First Amd Cntclms. Counterlcaim dft's to resp by 10/16/01; moving parties will reply by 11/7/01 (cc: all counsel) ; entry date : 9/26/01 (dlb)
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| 28 |
Filed: 9/24/2001, Entered: 9/25/2001 |
Notice of Entry of Appearance |
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ATTORNEY APPEARANCE for plaintiff by Walter T. Garnett, Connie Louise Peterson, Angela Wynn Victoria Jacobs (dlb)
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| 27 |
Filed: 9/24/2001, Entered: 9/25/2001 |
Brief in Support of Motion |
|
BRIEF by Pla's Bentley Forbes Grp, BFG Holding 2000 LLC, RSACO, LLC and Add't Dft upon cntrclms Fred Wehba in support of their motion to dismiss Dfts' First Amd Cntclms [26-1] (dlb)
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| 26 |
Filed: 9/24/2001, Entered: 9/25/2001, Terminated: 4/21/2003 |
Motion to Dismiss |
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MOTION by Pla's Bentley Forbes Grp, BFG Holding 2000 LLC, RSACO, LLC and Add'l Dft, Fred Wehba to dismiss Dfts' First Amd Cntclms (dlb)
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| 25 |
Filed: 9/17/2001, Entered: 9/18/2001 |
Response to Motion |
|
Opposition (RESPONSE) by Dft's Resource Sup Ass Inc, RSA Mid-Range, LLC, Robert N. Fuglei to Pla's motion to dismiss Dft's counterclaims [11-1] (dlb)
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| 24 |
Filed: 9/17/2001, Entered: 9/18/2001 |
Order |
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MINUTE ORDER : by Magistrate Judge Michael J. Watanabe granting motion to extend time to answer to 9/28/01 [22-1] (cc: all counsel) ; entry date : 9/18/01 (dlb)
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| 23 |
Filed: 9/13/2001, Entered: 9/14/2001 |
Memorandum |
|
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Michael J. Watanabe the motion to extend time to answer to 9/28/01 [22-1] (dlb)
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| 22 |
Filed: 9/12/2001, Entered: 9/13/2001, Terminated: 9/17/2001 |
Motion for Extension of Time to File Answer |
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MOTION by counter-defendant John Hancock Life to extend time to answer to 9/28/01 (dlb)
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| 21 |
Filed: 9/12/2001, Entered: 9/13/2001 |
Order |
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MINUTE ORDER : by Judge Walker D. Miller granting motion to substitute attorney Michael S. Burg [20-1] attorney Thomas F. Quinn for RSA Mid-Range, LLC, attorney Thomas F. Quinn for Resource Sup Ass Inc, attorney Thomas F. Quinn for Robert N. Fuglei, attorney Thomas F. Quinn for RSA Mid-Range, LLC, attorney Thomas F. Quinn for Resource Sup Ass Inc and substituting attorney (cc: all counsel) ; entry date : 9/13/01 (dlb)
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| 20 |
Filed: 9/12/2001, Entered: 9/13/2001, Terminated: 9/12/2001 |
Motion to Substitute Attorney |
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MOTION by defendant's counsel, Thomas Quinn to substitute attorney Michael S. Burg (dlb)
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| 19 |
Filed: 9/5/2001, Entered: 9/6/2001 |
Order |
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MINUTE ORDER : by Magistrate Judge Michael J. Watanabe granting Dft's motion to extend time to respond to counterclaim to 9/14/01 [13-1], granting Pla's motion to reschedule (reset) sched conf set for 9/18/01 [15-1] ; rule 16 conference set for 8:00 9/25/01 (cc: all counsel) ; entry date : 9/6/01 (dlb)
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| 18 |
Filed: 9/4/2001, Entered: 9/5/2001 |
Order |
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MINUTE ORDER : by Judge Walker D. Miller granting motion to extend the deadline to respond to the motion to dismiss on or before 9/17/01 and reply on or before 9/27/01 [14-1] (cc: all counsel) ; entry date : 9/5/01 (dlb)
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| 17 |
Filed: 8/31/2001, Entered: 9/4/2001 |
Counterclaim |
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AMENDED COUNTERCLAIM [5-1] by counter-claimants RSA Mid-Range, LLC and Resource Sup Ass Inc (dlb) Modified on 09/05/2001
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| 17 |
Filed: 8/31/2001, Entered: 9/4/2001 |
Answer |
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ANSWER by Dft's Resource Sup Ass Inc, RSA Mid-Range, LLC, Robert N. Fuglei to complaint [1-1]; jury demand (dlb) Modified on 09/05/2001
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| 16 |
Filed: 8/31/2001, Entered: 9/4/2001 |
Memorandum |
|
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Michael J. Watanabe the motion to extend time to respond to counterclaim to 9/14/01 [13-1] (dlb) Modified on 09/05/2001
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| 15 |
Filed: 8/31/2001, Entered: 9/4/2001 |
Motion to Reset |
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Unopposed MOTION by plaintiffs to reschedule (reset) sched conf set for 9/18/01 (dlb)
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| 14 |
Filed: 8/31/2001, Entered: 8/31/2001, Terminated: 9/4/2001 |
Motion for Extension of Time |
|
Stipulated MOTION by plaintiffs and defendants to extend the deadline to respond to the motion to dismiss on or before 9/17/01 and reply on or before 9/27/01 (pap)
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| 13 |
Filed: 8/29/2001, Entered: 8/30/2001, Terminated: 9/5/2001 |
Motion for Extension of Time to File Answer |
|
Unopposed MOTION by counter-defendant John Hancock Life to extend time to respond to counterclaim to 9/14/01 (gms)
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| 12 |
Filed: 8/16/2001, Entered: 8/17/2001 |
Order |
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MINUTE ORDER : by Judge Walker D. Miller regarding [11-1] motion to dismiss Dft's counterclaims. Cntrclm Dft's t resp by 9/5/01, Pla and add'l Dft will reply by 9/27/01 (cc: all counsel) ; entry date : 8/17/01 (dlb)
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| 11 |
Filed: 8/15/2001, Entered: 8/16/2001 |
Motion to Dismiss |
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MOTION by Pla's Bentley Forbes Grp, BFG Holding 2000 LLC, RSACO, LLC and add'l Dft, Fred Wehba to dismiss Dft's counterclaims (dlb) Modified on 08/16/2001
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| 10 |
Filed: 8/10/2001, Entered: 8/13/2001 |
Order |
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MINUTE ORDER : by Magistrate Judge Michael J. Watanabe granting motion to extend time to answer to 9/3/01 [8-1] (cc: all counsel) ; entry date : 8/13/01 (dlb)
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| 9 |
Filed: 8/10/2001, Entered: 8/10/2001 |
Memorandum |
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MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Michael J. Watanabe the motion to extend time to answer to 9/3/01 [8-1] (dlb)
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| 8 |
Filed: 8/9/2001, Entered: 8/10/2001, Terminated: 8/10/2001 |
Motion for Extension of Time to File Answer |
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MOTION by defendants to extend time to answer to 9/3/01 (dlb)
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| 7 |
Filed: 8/3/2001, Entered: 8/6/2001 |
Rule 16 Conference |
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ORDER FOR RULE 16 CONFERENCE by Magistrate Judge Michael J. Watanabe ; Rule 16 conference set for 9:00 9/18/01 (cc: all counsel) (dlb)
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| 6 |
Filed: 7/30/2001, Entered: 8/1/2001 |
Order Referring Case to Magistrate Judge |
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ORDER R16,stat,stlmt,pt,pto Case referred to Magistrate Judge Michael J. Watanabe by Judge Walker D. Miller (cc: to counsel) (dlb)
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| 5 |
Filed: 7/26/2001, Entered: 9/4/2001 |
Counterclaim |
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COUNTERCLAIM by Resource Sup Ass Inc, RSA Mid-Range, LLC against Bentley Forbes Grp, BFG Holding 2000 LLC, RSACO, LLC and adding John Hancock Life Ins Co and Fred Wehba (dlb)
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| 4 |
Filed: 7/26/2001, Entered: 7/27/2001 |
Summons Returned Executed |
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RETURN OF SERVICE of Summons and Complaint upon defendant RSA Mid-Range, LLC by service upon Dave Castro personally, Senior Vice President on 7/24/01 (dlb)
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| 3 |
Filed: 7/26/2001, Entered: 7/27/2001 |
Summons Returned Executed |
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RETURN OF SERVICE of Summons and Complaint upon defendant Resource Sup Ass Inc by service upon James B. Dean Personal, Registered Agent on 7/23/01 (dlb)
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| 2 |
Filed: 7/26/2001, Entered: 7/27/2001 |
Summons Returned Executed |
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RETURN OF SERVICE of Summons and Complaint upon defendant Robert N. Fuglei by personal service on 7/25/01 (dlb)
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| 1 |
Filed: 7/20/2001, Entered: 7/23/2001, Terminated: 3/14/2002 |
Complaint |
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COMPLAINT for Breach of Lease, Fraud and Deceit, Breach of Loan Agreement, Breach of Guaranty and Declaratory Relief (Summons(es) issued) (bpm)
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Filed: 7/20/2001, Entered: 7/23/2001 |
Filing Fee Received |
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FILING FEE PAID: on 7/20/01 in the amount of $ 150, receipt # 227378. (bpm)
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