| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1995-12-06 |
1 |
0 |
Complaint |
COMPLAINT, FILING FEE $120, RECEIPT #040530. Answer due on 2/5/96. (FE) |
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| 1995-12-06 |
2 |
0 |
Case Assigned/Reassigned |
Notice of assignment to Judge Christine O. Miller. Copy to parties. (FE) |
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| 1995-12-06 |
3 |
0 |
Notice of Related Case(s) |
NOTICE by ALHAM, INC. et al. of related case(s). (92-820 C, 95-660 C, 95-731 C). (FE) |
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| 1996-01-18 |
4 |
0 |
Notice of Appearance |
NOTICE of Attorney Appearance for USA by Thomas Owen Mason Service : 1/18/96 (FE) |
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| 1996-02-05 |
5 |
0 |
Motion to Stay |
MOTION by USA (Service : 2/5/96) to Stay Proceedings . (FE) |
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| 1996-02-08 |
6 |
0 |
Order |
ORDER granting [5-1] motion to Stay Proceedings (signed by Judge Christine O. Miller). Copy to parties. (FE) |
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| 1996-03-19 |
7 |
0 |
Motion for Leave to File |
MOTION by USA (Service : 3/19/96 ) for Leave to File notice and declaration re: certain documents that may be relevant to this action . Response due: 4/5/96 (FE) |
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| 1996-03-26 |
8 |
0 |
Order |
ORDER granting [7-1] motion for Leave to File notice and declaration re: certain documents that may be relevant to this action (signed by Judge Christine O. Miller). Copy to parties. (FE) |
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| 1996-04-26 |
9 |
0 |
Motion for Leave to File |
MOTION by USA (Service : 4/26/96 ) for Leave to File a copy of the motion to adopt special case management procedures . Response due: 5/13/96 (HW) |
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| 1996-05-13 |
10 |
0 |
Motion for Leave to File |
MOTION by ALHAM, INC., et al. (Service: 5/13/96) for Leave to File Response to Government's Motion to Adopt Special Case Management Procedures . Response due: 5/30/96. (FE) |
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| 1996-06-28 |
11 |
0 |
Notice of Change of Address |
NOTICE of change of address by Thomas Owen Mason (FE) |
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| 1996-07-24 |
12 |
0 |
Motion for Leave to File |
MOTION by USA (Service: 7/24/96) for Leave to File copy of motion to adopt special case management procedures . Response due: 8/12/96 (FE) |
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| 1996-08-19 |
13 |
0 |
Motion for Leave to File |
MOTION by USA (Service: 8/19/96) for Leave to File Proposed Pretrial Order . Response due: 9/5/96. (FE) |
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| 1996-08-28 |
14 |
0 |
Case Assigned/Reassigned |
SEE ORDER IN 90-8C for Notice of reassignment to Chief Judge Loren A. Smith. Copy to parties. (FE) |
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| 1996-09-09 |
15 |
0 |
Motion to Dismiss - Rule 12(b)(1) |
MOTION by USA (Service: 9/9/96) to Dismiss for Lack of Jurisdiction . Response due: 10/10/96 (FE) |
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| 1996-10-07 |
16 |
0 |
Case Assigned/Reassigned |
See 90-8 C for Notice of reassignment to Judge John P. Wiese. Copy to parties. (FE) |
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| 1996-10-08 |
17 |
0 |
Response to Motion |
RESPONSE by ALHAM, INC., AIMEE S. BLOOM, JOSEPH BLOOM, GERALD M. CZARNECKI, HONKIDS PARTNERS, JOHANNA SIMON MORRIS, JULIE SIMON MUNRO, CAROL SIMON PORGES, JOHN R. PORGES, SAMDEX PARTNERS, CYNTHIA L. SIMON, J. PETER SIMON, JANET M. SIMON, WILLIAM E. SIMON, WILLIAM E. SIMON JR., DANA D. STREEP, MARY BETH STREEP (Service by hand: 10/8/96 ) to [15-1] motion to Dismiss for Lack of Jurisdiction. Reply due: 10/18/96 (HW) |
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| 1996-10-18 |
18 |
0 |
Motion to Substitute Attorney (Consented) |
MOTION by ALHAM, INC., AIMEE S. BLOOM, JOSEPH BLOOM, GERALD M. CZARNECKI, HONKIDS PARTNERS, JOHANNA SIMON MORRIS, JULIE SIMON MUNRO, CAROL SIMON PORGES, JOHN R. PORGES, SAMDEX PARTNERS, CYNTHIA L. SIMON, J. PETER SIMON, JANET M. SIMON, WILLIAM E. SIMON, WILLIAM E. SIMON JR., DANA D. STREEP, MARY BETH STREEP (Service: 10/18/96) to substitute attorney (consented). Terminated attorney William R. Richardson for MARY BETH STREEP, DANA D. STREEP, WILLIAM E. SIMON, JR., WILLIAM E. SIMON, JANET M. SIMON, J. PETER SIMON, CYNTHIA L. SIMON, SAMDEX PARTNERS, JOHN R. PORGES, CAROL SIMON PORGES, JULIE SIMON MUNRO, JOHANNA SIMON MORRIS, HONKIDS PARTNERS, GERALD M. CZARNECKI, JOSEPH BLOOM, AIMEE S. BLOOM, ALHAM, INC. Added Murray Alan Indick. (FE) Modified on 10/23/1996 |
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| 1996-11-25 |
19 |
0 |
Response |
RESPONSE by ALHAM, INC. to FDIC's motion to intervene [motion filed in 90-8C]. Service BY HAND: 11/25/96 (FE) |
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| 1996-12-05 |
20 |
0 |
Order |
SEE 95-660 C FOR ORDER oral argument set for 10:30 a.m. on 12/19/96 for [15-1] motion to Dismiss for Lack of Jurisdiction signed by Judge John P. Wiese). Copy to parties. (FE) |
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| 1997-01-07 |
21 |
0 |
Order |
SEE 95-660C FOR OPINION denying [15-1] motion to Dismiss for Lack of Jurisdiction ( signed by Judge John P. Wiese ) Copy to parties. (DS) |
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| 1997-02-03 |
22 |
0 |
Motion to Substitute Attorney (Consented) |
MOTION by ALHAM, INC., et al. (Service : 2/3/97 ) to substitute attorney (consented) Terminated attorney Murray Alan Indick (for all plaintiffs except Gerald M. Czarnecki) Added Toni C. Lichstein. (DS) |
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| 1997-03-31 |
23 |
0 |
Intervenor Complaint |
Intervenor's COMPLAINT by FDIC against USA. Service: 3/26/97. RECEIPT # Not Required. (Answer due 5/28/97). (FE) |
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| 1997-04-18 |
24 |
0 |
Amended Complaint |
AMENDED COMPLAINT by ALHAM INC. et al. amending [1-1] complaint. Service: 4/18/97 (DS) Modified on 05/01/1997 |
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| 1997-09-12 |
25 |
0 |
Motion to Substitute Attorney (Consented) |
MOTION by GERALD M. CZARNECKI (Service : 9/12/97 ) to substitute attorney (consented) Terminated attorney Murray Alan Indick for GERALD M. CZARNECKI Added Frank J. Eisenhart. (DS) |
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| 1997-10-30 |
26 |
0 |
Motion to Substitute Attorney (Consented) |
MOTION by FDIC (Service : 10/30/97 ) to substitute attorney (consented) Terminated attorney Robert Joel Soffer for FDIC Added Michael McGaughran. (DS) |
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| 1998-01-08 |
27 |
0 |
Motion to Consolidate Cases |
MOTION by FDIC (Service : 1/5/98 ) to Consolidate this Case with 92-820 C, 95-731 C and 95-797 C . Response due: 1/22/98. (HW) Modified on 02/23/1998 |
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| 1998-02-11 |
28 |
0 |
Notice of Appearance |
NOTICE of Attorney Appearance for USA by Arlene Pianko Groner. Service : 2/11/98 (HW) |
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| 1998-02-18 |
29 |
0 |
Notice of Change of Address |
NOTICE of change of address by Frank J. Eisenhart. (HW) |
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| 1998-02-20 |
30 |
0 |
Response to Motion |
SEE 92-820C FOR RESPONSE by USA (Service: 1/29/98 ) to [27-1] motion to Consolidate this Case with 92-820 C, 95-731 C and 95-797 C (DS) |
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| 1998-02-20 |
31 |
0 |
Reply to Response to Motion |
SEE 92-820C FOR REPLY by FDIC to response to [27-1] motion to Consolidate this Case with 92-820 C, 95-731 C and 95-797 C . Service: 2/9/98 (DS) |
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| 1998-04-02 |
32 |
0 |
Notice of Appearance |
NOTICE of Attorney Appearance for USA by Ming-Yuen Meyer-Fong. Service : 4/2/98 (DS) |
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| 1998-04-22 |
33 |
0 |
Remark |
See 95-660C for joint motion for leave to file motion to consolidate related claims; order granting motion to consolidate; joint motion to consolidate related claims; and defendant's opposition to motion to consolidate. (4 separate items) (DS) |
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| 1998-06-03 |
34 |
0 |
Order |
See Lead Case, 95-660 C for 6/3/98 ORDER ( signed by Chief Judge Loren A. Smith ) Copy to parties. (HW) |
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| 2001-12-06 |
35 |
0 |
Notice of Voluntary Dismissal |
Stipulation of Voluntary Dismissal by ALHAM, INC., AIMEE S. BLOOM, JOSEPH BLOOM, GERALD M. CZARNECKI, HONKIDS PARTNERS, JOHANNA SIMON MORRIS, JULIE SIMON MUNRO, CAROL SIMON PORGES, JOHN R. PORGES, SAMDEX PARTNERS, CYNTHIA L. SIMON, J. PETER SIMON, JANET M. SIMON, WILLIAM E. SIMON, WILLIAM E. SIMON JR., DANA D. STREEP, MARY BETH STREEP, USA, FDIC . Complaint dismissed with prejudice pursuant to Rule 41 (a)(1)(B). Copy to parties. Nature of Jgm DP (AB) |
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