| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-09-20 |
1 |
0 |
Complaint |
COMPLAINT Filing Fee $ 150.00 Receipt # B000861 (Sanders, C.) |
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| 2000-09-20 |
2 |
0 |
Scheduling Order |
ORDER on Pretrial Deadlines handed to counsel Discovery cutoff 3/22/01 ; Dispositive Motions due 4/21/01 Amended Pleadings due 11/20/00 Motions to Dismiss due 12/20/00 (Sanders, C.) |
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| 2000-09-20 |
3 |
0 |
Order |
Supplemental Order re: motion filing procedures (Sanders, C.) |
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| 2000-09-20 |
4 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for George E. Kincade -- Rebecca L. Johnson (Sanders, C.) |
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|
| 2001-03-28 |
5 |
0 |
Notice (Other) |
NOTICE to Counsel Regarding Rule 16(a) Lack of Prosecution. Status Report due on 4/17/01 ( Signed by Clerk ) (Villano, P.) |
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|
| 2001-04-06 |
6 |
0 |
Motion to Amend/Correct |
MOTION by George E. Kincade for Permission to Amend [1-1] complaint (Brief Due 4/27/01 ) (Inferrera, L.) |
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|
| 2001-04-06 |
7 |
0 |
Motion for Miscellaneous Relief |
MOTION by George E. Kincade for Permission to Serve Amended Complaint Beyond Permissible Time (Brief Due 4/27/01 ) (Inferrera, L.) |
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|
| 2001-04-11 |
8 |
0 |
Amended Complaint |
AMENDED COMPLAINT by George E. Kincade amending [1-1] complaint (Depino, F.) |
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|
| 2001-05-01 |
9 |
0 |
Summons Returned Executed |
SUMMONS Returned Executed on 5/1/01 via certified mail as to Lawrence H. Summers, Secretary of Treas (Warner, R.) |
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| 2001-06-22 |
10 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for Lawrence H. Summers, Secretary of Treas -- Regina A. Long (Warner, R.) |
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| 2001-06-22 |
11 |
0 |
Motion for Extension of Time |
MOTION by Lawrence H. Summers, Secretary of Treas to Extend Time until 8/9/01 to respond to complaint (Warner, R.) |
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|
| 2001-08-09 |
12 |
0 |
Answer to Amended Complaint |
ANSWER and Affirmative Defenses by Lawrence H. Summers to amended complaint (Depino, F.) |
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|
| 2001-08-09 |
13 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for Lawrence H. Summers, Secretary of Treas -- Lauren M. Nash (Warner, R.) |
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|
| 2001-09-26 |
14 |
0 |
Order |
TRIAL Preparation Order. Section A due 10/16/01; Section B due 10/30/01; Section C due 11/13/01 ( Signed by Judge Peter C. Dorsey ) (Miller, K.) |
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|
| 2001-10-11 |
15 |
0 |
Motion to Continue |
MOTION by Lawrence H. Summers to Continue Trial Preparation Order (Depino, F.) |
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|
| 2001-12-17 |
16 |
0 |
Motion for Conference |
MOTION by Lawrence H. Summers, Secretary of Treas for status Conference (Sherman, M.) |
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|
| 2001-12-28 |
17 |
0 |
Motion for Extension of Time |
MOTION by George E. Kincade to Extend Time until 2/27/01 to serve and respond to discovery (Warner, R.) |
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|
| 2002-01-15 |
18 |
0 |
Settlement Conference |
Settlement/Status Conference held ( PJO) (Malone, P.) |
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|
| 2002-02-05 |
19 |
0 |
Order |
ORDER, set Discovery deadline to 4/30/02 , reset Dispositive Motions due by 5/30/02 ( signed by Judge Peter C. Dorsey ) (Sherman, M.) |
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| 2002-02-05 |
20 |
0 |
Settlement Conference |
Settlement/Status Conference held ( PJO) (Malone, P.) |
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| 2002-04-15 |
21 |
0 |
Motion for Extension of Time |
MOTION by George E. Kincade to Extend Time by 60 days of discovery (Warner, R.) |
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|
| 2002-04-22 |
22 |
0 |
Order |
TRIAL Preparation Order. Section A due 7/1/02; Section B due 7/15/02; Section C due 8/2/02 ( Signed by Judge Peter C. Dorsey ) (Depino, F.) |
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|
| 2002-05-31 |
23 |
0 |
Motion for Extension of Time |
MOTION by Lawrence H. Summers to Extend Time until 7/15/02 to complete discovery and until 8/1/02 to submit motion for summary judgment and continuance of deadlines of Trial Preparation Order (Falcone, K.) Modified on 05/31/2002 |
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|
| 2002-06-04 |
24 |
0 |
Order |
SCHEDULING ORDER, set Discovery deadline to 7/12/02 , set Dispositive Motions due by 7/26/02 Part A by 8/9/02 and Part B by 8/19/02 set Section C due by 8/30/02 ( signed by Judge Peter C. Dorsey ) (Sherman, M.) |
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| 2002-06-18 |
25 |
0 |
Order to Show Cause |
ORDER TO SHOW CAUSE issued Re: why this case should not be dismissed for failure to comply with pretrial order ( signed by Judge Peter C. Dorsey ) (Sherman, M.) |
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| 2002-06-25 |
26 |
0 |
Response |
Response by George E. Kincade to [25-1] order to show cause (Sherman, M.) |
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| 2002-07-12 |
27 |
0 |
Response |
Response by George E. Kincade to [25-1] order to show cause (Sherman, M.) |
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| 2002-06-25 |
28 |
0 |
Settlement Conference |
Status/Settlement Conference held before PJO John Crosskey (Warner, R.) |
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|
| 2002-08-01 |
29 |
0 |
Order |
ORDER vacating [25-1] show cause order reset Dispositive Motions due by 8/8/02 ( signed by Judge Peter C. Dorsey ) (Brown, S.) |
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|
| 2002-08-08 |
30 |
0 |
Certificate of Service |
CERTIFICATE OF SERVICE of motion for summary judgment, memorandum and local rule 9(c)1 statement by Lawrence H. Summers, Secretary of Treas (Warner, R.) |
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|
| 2002-08-21 |
31 |
0 |
Notice (Other) |
NOTICE of filing of motion for summary judgment `by Lawrence H. Summers, Secretary of Treas (Warner, R.) |
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| 2002-08-21 |
32 |
0 |
Motion for Summary Judgment |
MOTION by Lawrence H. Summers, Secretary of Treas for Summary Judgment (Brief Due 9/11/02 ) (Warner, R.) |
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|
| 2002-08-21 |
33 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Lawrence H. Summers, Secretary of Treas in support of [32-1] motion for Summary Judgment (Warner, R.) |
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|
| 2002-08-21 |
34 |
0 |
Statement of Material Facts |
STATEMENT of Material Facts by Lawrence H. Summers, Secretary of Treas regarding [32-1] motion for Summary Judgment (Warner, R.) |
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|
| 2002-10-24 |
35 |
0 |
Order to Show Cause |
ORDER TO SHOW CAUSE issued Re: pending motion for summary judgment; response due 11/22/02 ( signed by Judge Peter C. Dorsey ) (Sherman, M.) |
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|
| 2002-11-19 |
36 |
0 |
Notice of Appearance |
PRO SE Appearance by George E. Kincade (Rodko, R.) |
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| 2002-11-19 |
37 |
0 |
Motion for Extension of Time |
MOTION by George E. Kincade to Extend Time to obtain counsel (date not specified) (Rodko, R.) |
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|
| 2002-12-24 |
38 |
0 |
Motion for Extension of Time |
MOTION by George E. Kincade to Extend Time for 90 days to to obtain counsel (Rodko, R.) Modified on 12/26/2002 |
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|
| 2003-02-28 |
39 |
0 |
Motion for Extension of Time |
MOTION by George E. Kincade to Reset Deadlines (Depino, F.) |
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|
| 2003-02-28 |
40 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for George E. Kincade -- John R. Williams (Depino, F.) |
|
|
| 2001-03-28 |
41 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by George E. Kincade in opposition to [32-1] motion for Summary Judgment by Secretary of Treas, Lawrence H. Summers (Depino, F.) |
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|
| 2003-03-28 |
42 |
0 |
Statement of Material Facts |
STATEMENT of Material Facts by George E. Kincade regarding [32-1] motion for Summary Judgment (Depino, F.) |
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|
| 2003-03-31 |
43 |
0 |
Order |
RULING granting in part, denying in part [32-1] motion for Summary Judgment ( signed by Judge Peter C. Dorsey ) 3 Page(s) (Depino, F.) |
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|
| 2003-04-04 |
44 |
0 |
Motion to Withdraw |
MOTION by George E. Kincade to Withdraw Count 4 (Depino, F.) |
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|
| 2003-04-11 |
45 |
0 |
Reply to Response to Motion |
REPLY by Secretary of Treas to response to [32-1] motion for Summary Judgment by Secretary of Treas, Lawrence H. Summers (Falcone, K.) |
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|
| 2003-09-22 |
46 |
0 |
Order |
TRIAL Preparation Order. Section A due 10/8/03; Section B due 10/20/03; Section C due 10/31/03 ( Signed by Judge Peter C. Dorsey ) (Miller, K.) |
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|
| 2003-09-29 |
47 |
0 |
Order |
RULING granting in part, denying in part [32-1] motion for Summary Judgment SEE RULING FOR DETAILS ( signed by Judge Peter C. Dorsey ) 27 Page(s) (Rodko, R.) |
|
|
| 2003-10-03 |
48 |
0 |
Motion to Continue |
MOTION by Secretary of Treas to Continue amended trial preparation order (Depino, F.) |
|
|
| 2003-10-03 |
49 |
0 |
Certificate of Service |
CERTIFICATE OF SERVICE on Defendant's motion for Reconsideration by Secretary of Treas (Depino, F.) |
|
|
| 2003-10-09 |
50 |
0 |
Certificate of Service |
CERTIFICATE OF SERVICE by Lawrence H. Summers, Secretary of Treas, Christopher Quill re motion for reconsideration (Depino, F.) |
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|
| 2003-10-08 |
51 |
0 |
Order on Report and Recommendations - Special Master |
SETTLEMENT Conference Report of Special Masters. Case reported not settled (Depino, F.) |
|
|
| 2003-10-31 |
52 |
0 |
Order on Motion to Continue |
ENDORSEMENT ORDER denying [48] Motion to Continue Amended Trial Preparation Order . Signed by Judge Peter C. Dorsey on 10/30/03. (Villano, P.) |
2010-01-31 05:37:44 |
0abf6e9a4f611712b06f3f4a55d7884d8cbb00f7 |
| 2003-10-29 |
53 |
0 |
Motion for Reconsideration |
Corrected MOTION for Reconsideration by Secretary of Treas.Responses due by 11/19/2003 (Inferrera, L.) |
2010-01-31 05:38:11 |
1a5e568ce8e0524b3fd9a247b5ea127fee9c584b |
| 2003-10-29 |
54 |
0 |
Memorandum in Support of Motion |
Corrected Memorandum in Support re [53] MOTION for Reconsideration filed by Secretary of Treas. (Inferrera, L.) |
2010-01-31 05:37:58 |
358d38cb541c5b5fac8efa9dccd7b6d7ae9bcb56 |
| 2003-10-29 |
55 |
0 |
Memorandum in Opposition to Motion |
Memorandum in Opposition re [53] Corrected MOTION for Reconsideration filed by George E. Kincade. (Inferrera, L.) |
2010-01-31 05:37:47 |
e9bfdac627b12c2b3e76816b02c09bff518ed410 |
| 2003-10-29 |
56 |
0 |
Reply to Response to Motion |
REPLY to Response to Motion re [53] MOTION for Reconsideration filed by Secretary of Treas. (Inferrera, L.) |
2010-01-31 05:38:02 |
5addb6ab9a00318a94ec643f5797693caabedf2c |
| 2003-10-29 |
57 |
0 |
Notice (Other) |
Certification by Secretary of Treas re Filing of [53] Corrected MOTION for Reconsideration (Inferrera, L.) |
2010-01-31 05:37:56 |
c1d5e3701c1e15415cbdb1c0ba06bcc59f084b35 |
| 2003-10-23 |
58 |
0 |
Memorandum in Opposition to Motion |
Memorandum in Opposition re [53] MOTION for Reconsideration filed by George E. Kincade. (Villano, P.) |
2010-01-31 05:37:51 |
8232ed5baa44e384c7beef22938a9456a8cfee71 |
| 2003-11-03 |
59 |
0 |
Proposed Voir Dire |
Proposed Voir Dire by Secretary of Treas. (Depino, F.) |
2010-01-31 05:38:04 |
f2b35ee292996b39d72819cb414e2bcfe02dd6e0 |
| 2003-11-04 |
60 |
0 |
Notice of Appearance |
NOTICE of Appearance by Elizabeth A. Brooks on behalf of George E. Kincade (Depino, F.) |
2010-01-31 05:37:50 |
57937512e0493eeafdc10dd7e5017e5ae4db0880 |
| 2003-11-04 |
61 |
0 |
Jury Selection |
Minute Entry for proceedings held before Judge Peter C. Dorsey : Jury Selection held on 11/4/2003. Jury Trial set for 12/5/2003 10:00 AM in Courtroom Two - New Haven before Peter C. Dorsey. (ECRO Falcone.) (Depino, F.) Modified on 11/7/2003 (Depino, F.). |
2010-01-31 05:38:15 |
55bd695608ec38faee26b4d23dd5eed221fcbb07 |
| 2003-11-05 |
62 |
0 |
Motion for Reconsideration |
MOTION for Reconsideration re [47] Order by George E. Kincade.Responses due by 11/26/2003 (Depino, F.) |
2010-01-31 05:37:49 |
b887839b498b22f1deae376f67ba81aca56c9a12 |
| 2003-11-05 |
63 |
0 |
Memorandum in Support of Motion |
Memorandum in Support re [62] MOTION for Reconsideration re [47] Order filed by George E. Kincade. (Depino, F.) |
2010-01-31 05:38:13 |
db50fa9593d7b9710018ba695947732ca719f0a8 |
| 2003-11-06 |
64 |
0 |
Memorandum in Opposition to Motion |
Memorandum in Opposition re [62] MOTION for Reconsideration re [47] Order filed by Secretary of Treas. (Depino, F.) |
2010-01-31 05:38:01 |
27947968e92be401f41f049f61c0eb39361ce397 |
| 2003-11-10 |
65 |
0 |
Order on Motion for Reconsideration |
RULING granting [53] Motion for Reconsideration re [47] Order, granting [62] Motion for Reconsideration re [47] Order and the portion of ruling 47 which denied summary judgment is hereby vacated and summary judgment is granted on all remaining claims. Signed by Judge Peter C. Dorsey on 11/7/03. (Depino, F.) Modified on 11/12/2003 (Depino, F.). |
2010-01-31 05:37:46 |
8c7cae1273dbd4c0d05d045d1a2505e12d8d57da |
| 2003-11-19 |
66 |
0 |
Judgment |
JUDGMENT in favor of defendant . Signed by Clerk on 11/19/03. (Depino, F.) |
2010-01-31 05:38:06 |
9b525fee72469cdbcbbd9254e23f3362dae2f5f6 |
| 2003-12-22 |
67 |
0 |
Notice of Appeal |
NOTICE OF APPEAL by George E. Kincade. Filing fee $ 255, receipt number 011138.Certified copy of docket and copy of NOA mailed to USCA. (Depino, F.) |
2010-01-31 05:38:09 |
9a694b5c54802668ba248cae238937045542725c |
| 2004-01-05 |
68 |
0 |
Index to Record on Appeal |
Index to Record on Appeal by George E. Kincade re [67] Notice of Appeal (Depino, F.) |
2010-01-31 05:38:10 |
a41b606aaecf8e6fc345a77f6af94b3d40b3f120 |
| 2004-02-17 |
69 |
0 |
Acknowledged Receipt of ROA |
Acknowledged Receipt of Index at USCA on 2/4/04 re [67] Notice of Appeal: USCA Number: 04/0090 (Depino, F.) |
2010-01-31 05:37:55 |
bb1685f7ad8e679b5f80929909f724ecb80064bb |
| 2004-03-24 |
70 |
0 |
USCA Scheduling Order |
USCA Scheduling Order as to [67] Notice of Appeal filed by George E. Kincade. USCA Number: 04-0090 (Pesta, J.) |
2010-01-31 05:37:53 |
c40dfbcef0ecf1af3fcb48f78ed96c2570e26d2b |
| 2005-04-07 |
71 |
0 |
USCA Mandate |
MANDATE of USCA (certified copy)dated 3/21/05 USCA Mandate affirmed judgment as to [67] Notice of Appeal filed by George E. Kincade, (Depino, F.) Additional attachment(s) added on 4/13/2005 (Depino, F.). |
2010-01-31 05:37:59 |
a0c1b6170574b7a79e3c092186f5c994e9ce8642 |
| 2005-04-13 |
72 |
0 |
Docket Annotation |
Docket Entry Correction re [71] USCA Mandate Added PDF (Depino, F.) |
2010-01-31 05:38:07 |
d079b68d31a1f33fa16cd713ca1460456cd95536 |