| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1992-08-12 |
1 |
0 |
Complaint |
COMPLAINT Filing Fee $ 120.00 Receipt # 119540 (Former Employee) |
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| 1992-08-12 |
2 |
0 |
Scheduling Order |
ORDER on Pretrial Deadlines handed to counsel Joining of Parties, Amending of Pleadings by 10/21/92 Motions to Dismiss by 11/20/92 ; Discovery cutoff 2/11/93 ; Motion for Summary Judgment by 3/20/93 (Former Employee) |
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| 1992-09-23 |
3 |
0 |
Answer to Complaint |
ANSWER to Complaint by Daniel Carter, Michael Levine, Levine Life Assoc., Levine Financial (Former Employee) |
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| 1992-09-23 |
4 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for Daniel Carter, Michael Levine, Levine Life Assoc., Levine Financial -- Duncan B. Hume (Former Employee) |
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| 1992-10-07 |
5 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for Retirement Planning -- Duncan B. Hume (Kunofsky, L.) |
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| 1992-10-07 |
6 |
0 |
Answer to Complaint |
ANSWER to Complaint by Retirement Planning (Kunofsky, L.) |
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| 1992-10-13 |
7 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for William J. Ellzey -- Margaret Rose Fogerty (Former Employee) |
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| 1992-10-13 |
8 |
0 |
Summons Returned Executed |
SUMMONS Returned Executed as to Daniel Carter, Michael Levine, Levine Life Assoc., Levine Financial w/ appearance fld on 9/23/92, Retirement Planning w/ appearance fld on 10//7/92 as notices of acks never fld (Former Employee) |
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| 1992-12-07 |
9 |
0 |
Notice (Other) |
Notice of Service of Interrogatories and Request for Production of Documents by William J. Ellzey (Former Employee) |
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| 1992-12-28 |
10 |
0 |
Notice (Other) |
Notice of Service of first Interrogatories and Request for Production of Documents by Daniel Carter, Michael Levine, Levine Life Assoc., Levine Financial, Retirement Planning (Smith, S.) |
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| 1993-01-19 |
11 |
0 |
Notice (Other) |
Notice of Service of first set of amended Interrogatories and amended Request for Production of Documents by Daniel Carter, Michael Levine, Levine Life Assoc., Levine Financial, Retirement Planning (Former Employee) |
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| 1993-02-11 |
12 |
0 |
Notice (Other) |
Notice of Compliance of Interrogatories and Request for Production of Documents by Daniel Carter, Michael Levine, Levine Life Assoc., Levine Financial, Retirement Planning (Jefferson, V.) |
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| 1993-02-11 |
13 |
0 |
Answer to Complaint |
Answer to Interrogatories and Request for Production of Documents by Daniel Carter, Michael Levine, Levine Life Assoc., Levine Financial, Retirement Planning (Jefferson, V.) |
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| 1993-03-16 |
14 |
0 |
Order |
TRIAL Preparation Order. Section A due 4/12/93; Section B due 4/26/93; Section C due 5/10/93 ( Signed by Judge Peter C. Dorsey ) (Smith, S.) |
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| 1993-03-29 |
15 |
0 |
Motion for Extension of Time |
MOTION by Daniel Carter, Michael Levine, Levine Life Assoc., Levine Financial, Retirement Planning to Extend Time to complete discovery, to 5/25/93 (Smith, S.) |
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| 1993-04-12 |
16 |
0 |
Notice (Other) |
NOTICE of Compliance with Section A of Trial Preparation Order by William J. Ellzey (Smith, S.) |
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| 1993-04-26 |
17 |
0 |
Notice (Other) |
NOTICE of Compliance with Section B of Trial Preparation Order by Daniel Carter, Michael Levine, Levine Life Assoc., Levine Financial, Retirement Planning (Kunofsky, L.) |
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| 1993-05-06 |
18 |
0 |
Motion for Hearing |
MOTION by William J. Ellzey for settlement conference (Smith, S.) |
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| 1993-05-06 |
19 |
0 |
Motion for Extension of Time |
MOTION by William J. Ellzey to Extend Time to comply with Section C of TPO, until 30 days following settlement conf (Smith, S.) |
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| 1993-09-29 |
20 |
0 |
Order |
SCHEDULING ORDER setting Discovery cutoff 10/29/93; Dispositive Motions due 11/12/93; TPO schedule will be reset in ruling on disp motions, or by 11/12/93. ( signed by Judge Peter C. Dorsey ) (Smith, S.) |
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| 1993-10-14 |
21 |
0 |
Motion for Extension of Time |
Letter MOTION by William Ellzey, Daniel Carter, Michael Levine, Levine Life Assoc., Levine Financial, Retirement Planning to Extend Time to complete discovery, to 60 days after decision on cross-motions for summary judgment (Smith, S.) |
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| 1993-10-20 |
22 |
0 |
Motion for Extension of Time |
MOTION by William Ellzey to Extend Time to complete discovery, to a date 60 days after decision on x-motions for summary judgment (Smith, S.) |
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| 1993-11-12 |
23 |
0 |
Motion for Summary Judgment |
MOTION by William Ellzey for partial Summary Judgment (Brief Due 12/3/93) (Smith, S.) |
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| 1993-11-12 |
24 |
0 |
Affidavit |
AFFIDAVIT of Janet Conley Re [23-1] motion for partial Summary Judgment by William Ellzey (Smith, S.) |
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| 1993-11-12 |
25 |
0 |
Affidavit |
AFFIDAVIT of William J. Ellzey, M.D. Re [23-1] motion for partial Summary Judgment by William Ellzey (Smith, S.) |
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| 1993-11-12 |
26 |
0 |
Statement of Material Facts |
STATEMENT of Material Facts regarding [23-1] motion for partial Summary Judgment by William Ellzey (Smith, S.) |
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| 1993-11-12 |
27 |
0 |
Memorandum in Support of Motion |
MEMORANDUM in support of [23-1] motion for partial Summary Judgment by William Ellzey (Smith, S.) |
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| 1993-11-17 |
28 |
0 |
Motion for Summary Judgment |
MOTION by Daniel Carter, Michael Levine, Levine Life Assoc., Levine Financial, Retirement Planning for Summary Judgment (Brief Due 12/8/93) (Smith, S.) |
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| 1993-11-17 |
29 |
0 |
Statement of Material Facts |
STATEMENT of Material Facts regarding [28-1] motion for Summary Judgment by Retirement Planning, Levine Financial, Levine Life Assoc., Michael Levine, Daniel Carter (Smith, S.) |
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| 1993-12-03 |
30 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by Daniel Carter, Michael Levine, Levine Life Assoc., Levine Financial Svcs, Retirement Planning Assoc in opposition to [23-1] motion for partial Summary Judgment by William Ellzey (Smith, S.) |
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| 1993-12-03 |
31 |
0 |
Affidavit |
AFFIDAVIT of Daniel Carter Re [30-1] opposition memorandum by Retirement Planning Assoc, Levine Financial Svcs, Levine Life Assoc., Michael Levine, Daniel Carter (Smith, S.) |
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| 1993-12-14 |
32 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by William J. Ellzey in opposition to [28-1] motion for Summary Judgment by Retirement Planning, Levine Financial, Levine Life Assoc., Michael Levine, Daniel Carter (Former Employee) |
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| 1994-11-17 |
33 |
0 |
Order |
ORDER of Transfer ( signed by Clerk ) to Judge Dominic J. Squatrito (Former Employee) |
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| 1995-10-10 |
34 |
0 |
Order |
MEMORANDUM OPINION AND ORDER denying defendant's [28-1] motion for Summary Judgment, granting plaintiff's [23-1] motion for partial Summary Judgment ( signed by Judge Dominic J. Squatrito ) (Blue,A.) |
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| 1995-11-08 |
35 |
0 |
Order |
ORDER - set Filing of Trial Memorandum due by 12/11/95 ( signed by Judge Dominic J. Squatrito ) (Gothers, M.) Modified on 01/27/1996 |
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| 1995-11-09 |
36 |
0 |
Notice of Interlocutory Appeal |
NOTICE OF INTERLOCUTORY APPEAL of [34-1] order by Daniel Carter, Michael Levine, Levine Life Assoc., Levine Financial, Retirement Planning FILING FEE $ 105.00 RECEIPT # 140807 , Certified Copy of Inter. Appeal and Docket mailed to USCA. Appeal record due on 12/19/95 (Blue,A.) |
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| 1995-12-01 |
37 |
0 |
Notice (Other) |
NOTICE to Counsel Regarding Rule 16(b) Settlement. Case reported settled on 11/30/95 Dismissal due 12/29/95 ( Signed by Clerk ) (Former Employee) |
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| 1995-12-14 |
38 |
0 |
USCA Mandate |
MANDATE OF USCA (certified copy) dated 12/8/95 dismissing [36-1] appeal ( George Lange) (Blue,A.) |
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| 1996-01-05 |
39 |
0 |
Order on Motion for Judgment |
JUDGMENT case has been reported settled on 11/30/95. Ordered that this action be and is hereby dismissed without costs & without prejudice to the right of any party to move within 30 thirty days to reopen the case if settlement has not been consummated ( signed by Clerk ) (Gothers, M.) |
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