| Court: | flsd |
| Docket #: | 1:92-cv-02319 |
| Case Name: | Ayers, et al v. Hallmark Homes, et al |
| PACER case #: | 156189 |
| Date filed: | 1992-10-02 |
| Date terminated: | 2000-03-30 |
| Assigned to: | Judge Donald M. Middlebrooks |
| Case Cause: | 15:0078 Securities Exchange Act |
| Nature of Suit: | 850 Securities/Commodities |
| Jury Demand: | Both |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| William C. Ayers Plaintiff |
Jonathan Cohen |
| Jacob Hoffman Plaintiff |
Jonathan Cohen |
| George Price Plaintiff |
Jonathan Cohen |
| Bernard Sweeney Plaintiff |
Jonathan Cohen |
| Lou Sachs Plaintiff |
Jonathan Cohen |
| Ralph W. Blum Plaintiff |
Jonathan Cohen |
| Jacqueline Greif Plaintiff |
Jonathan Cohen |
| Walter H. Chiles Plaintiff |
Jonathan Cohen |
| Irving Shapiro Plaintiff |
Jonathan Cohen |
| Drew Blum Plaintiff |
Jonathan Cohen |
| Dana Blum Plaintiff |
Jonathan Cohen |
| Michael Ageloff Plaintiff |
Jonathan Cohen |
| Gunther Bergmuehl Plaintiff |
Jonathan Cohen |
| Samuel Lachs Plaintiff |
Jonathan Cohen |
| Paul Rosenberg Plaintiff |
Jonathan Cohen |
| Richard Tannenbaum Plaintiff |
Jonathan Cohen |
| Regina Shapiro Plaintiff |
Jonathan Cohen |
| Estelle Gottlieb Plaintiff |
Jonathan Cohen |
| Theodore Sofia Plaintiff |
Jonathan Cohen |
| Robert Rickel Grantor Ret'd Inc. Trust Intervenor Plaintiff |
Richard A. Berman |
| Hallmark Homes For Better Living Foundation, Inc. Defendant a Georgia corporation |
Bruce Allen Christensen Mark K. Lindenberg |
| William J. Barbin Defendant |
Bruce Allen Christensen |
| Janet T. Lee Defendant |
Bruce Allen Christensen |
| Xerox Financial Services, Inc. Defendant a Delaware corporation |
Byron L. Gregory Stephen H. Hoeft Steven S. Scholes Steven E. Siff |
| Van Kampen Merritt, Inc. Defendant a Delaware corporation |
Byron L. Gregory Stephen H. Hoeft Steven S. Scholes Steven E. Siff |
| George S. Chu Defendant |
Byron L. Gregory Stephen H. Hoeft Steven S. Scholes Steven E. Siff |
| Pannell Kerr Forster Defendant TERMINATED: 04/16/1993 |
Allen Paul Reed |
| Alfred S. Holbrook, III Defendant |
Allen Paul Reed |
| Healthcare Property Appraisers, Inc. Defendant a foreign corporation |
Davia Odell Mazur |
| Healthcare Concepts, Inc. Defendant a Georgia corporation |
Bruce Allen Christensen |
| Meadowcroft Holdings, Inc. Defendant a foreign corporation |
Hugh Franklin Culverhouse , Jr. Scott Lyle Warfman Scott Lyle Warfman |
| Meadowcroft Management (Florida), Inc. Defendant a Florida corporation |
Hugh Franklin Culverhouse , Jr. Scott Lyle Warfman Scott Lyle Warfman |
| Meadowcroft Holdings (Florida) Inc. Defendant a foreign corporation |
Hugh Franklin Culverhouse , Jr. Scott Lyle Warfman Scott Lyle Warfman |
| Meadowcroft Florida, Inc. Defendant a Florida corporation |
Hugh Franklin Culverhouse , Jr. Scott Lyle Warfman Scott Lyle Warfman |
| Meadowcroft Realty (Continental), Inc. Defendant a Florida corporation |
Hugh Franklin Culverhouse , Jr. Scott Lyle Warfman Scott Lyle Warfman |
| Meadowcroft Realty (Parkview), Inc. Defendant a Florida corporation |
Hugh Franklin Culverhouse , Jr. Scott Lyle Warfman Scott Lyle Warfman |
| Meadowcroft Realty (163rd Street), Inc. Defendant a Florida corporation |
Hugh Franklin Culverhouse , Jr. Scott Lyle Warfman Scott Lyle Warfman |
| George Kuhl Defendant |
Hugh Franklin Culverhouse , Jr. Scott Lyle Warfman Scott Lyle Warfman Leonard Foley Mikul |
| Robert Eramian Defendant |
Bruce Allen Christensen |
| Gerald R. Pettle Defendant |
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| Lily Sommerville Defendant |
Hugh Franklin Culverhouse , Jr. |
| Simon Margel Defendant |
Ronald Richard Fieldstone |
| Adama Developments Limited Defendant a foreign corporation |
Ronald Richard Fieldstone |
| Susan Pettle Holdings Limited Defendant a foreign corporation |
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| Robert W. Adams Defendant TERMINATED: 11/22/1993 |
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| Joseph P. Alam Defendant TERMINATED: 11/22/1993 |
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| John A. Andersen Defendant TERMINATED: 11/22/1993 |
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| Donald D. Anfinson Defendant TERMINATED: 07/26/1994 |
Allen Paul Reed |
| Robert A. Ashenden Defendant TERMINATED: 11/22/1993 |
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| Scott R. Audrain Defendant TERMINATED: 12/02/1994 |
Jack Ben Tuter , Jr. |
| Robert L. Awana Defendant TERMINATED: 11/22/1993 |
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| J. Raleigh Bailes Defendant TERMINATED: 11/22/1993 |
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| Edmund Bailey Defendant TERMINATED: 11/22/1993 |
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| R. Phillip Baker Defendant |
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| M. Barton Baker Defendant TERMINATED: 12/02/1994 |
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| John L. Baldante Defendant |
Allen Paul Reed |
| Bruce Baltin Defendant |
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| C. William Barker Defendant TERMINATED: 11/22/1993 |
Allen Paul Reed |
| Lucien R. Battiato Defendant |
Allen Paul Reed |
| L. Wallace Behrenz Defendant TERMINATED: 12/02/1994 |
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| Alfonso C. Bellanca Defendant TERMINATED: 07/26/1994 |
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| Thomas J. Beneventi Defendant |
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| William A. Benoit Defendant TERMINATED: 07/26/1994 |
Allen Paul Reed |
| Peggy Berg Defendant TERMINATED: 11/22/1993 |
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| Ronald E. Bersaglieri Defendant |
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| Lawrence E. Bloom Defendant TERMINATED: 07/26/1994 |
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| J. Stanley Blumin Defendant |
Allen Paul Reed |
| L. Clarke Blynn Defendant |
Allen Paul Reed |
| Gregory T. Bohan Defendant TERMINATED: 12/02/1994 |
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| John W. Bowman Defendant TERMINATED: 11/22/1993 |
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| Raymond E. Brazington Defendant |
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| Arthur L. Brien Defendant TERMINATED: 11/22/1993 |
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| Frank D. Brown Defendant |
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| W. Thomas Brunberg Defendant |
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| Scott W. Brush Defendant |
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| James E. Burba Defendant |
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| Michael C. Burgio, Jr. Defendant TERMINATED: 11/22/1993 |
Michael C. Burgio, Jr. |
| Edward M. Burnell Defendant |
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| James D. Butler Defendant TERMINATED: 11/22/1993 |
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| Thomas E. Callahan Defendant TERMINATED: 11/22/1993 |
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| Donald N. Cameron, Jr. Defendant TERMINATED: 11/22/1993 |
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| Emmett Cameron Defendant TERMINATED: 11/22/1993 |
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| John H. D. Campbell Defendant TERMINATED: 12/02/1994 |
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| Albert Carreras Defendant TERMINATED: 11/22/1993 |
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| Clarence J. Charlet Defendant TERMINATED: 11/22/1993 |
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| Robert K.W. Ching Defendant TERMINATED: 07/26/1994 |
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| Timothy F. Christiana Defendant |
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| Michael H. Cohn Defendant TERMINATED: 07/26/1994 |
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| Ronald E. Colburn Defendant TERMINATED: 07/26/1994 |
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| Frank Compiani Defendant TERMINATED: 11/22/1993 |
Frank Compiani |
| Daniel T. Condon Defendant |
Allen Paul Reed |
| A. Connor, Jr. Defendant |
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| Pauline S. Contos Defendant TERMINATED: 07/26/1994 |
Allen Paul Reed |
| Joseph C. Craig Defendant TERMINATED: 11/22/1993 |
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| William J. Crandall Defendant TERMINATED: 07/26/1994 |
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| Edward B. Creager Defendant TERMINATED: 07/26/1994 |
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| Don I. Criswell Defendant TERMINATED: 11/22/1993 |
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| James H. Crofoot Defendant |
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| William H. Denham Defendant |
Allen Paul Reed |
| Lawrence C. Elmer Defendant |
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| John R. Crow Defendant |
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| Marie L. Dexter Defendant |
Allen Paul Reed |
| Richard B. Engel Defendant |
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| Ronald L. Cunningham Defendant |
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| Thomas P. Dlusky Defendant TERMINATED: 11/22/1993 |
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| Sheldon J. Epstein Defendant TERMINATED: 07/26/1994 |
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| Sharon R. Kibort Defendant TERMINATED: 11/22/1993 |
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| Thomas P. Donnelly Defendant |
Allen Paul Reed |
| Steven L. Erickson Defendant |
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| Raymond G. Dane Defendant |
Allen Paul Reed |
| Galen G. Drake Defendant TERMINATED: 07/26/1994 |
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| John Farrington Defendant |
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| Kerry S. David Defendant TERMINATED: 11/22/1993 |
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| Mrs. John N. Earley Defendant TERMINATED: 11/22/1993 |
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| Raymond E. Faulkner Defendant TERMINATED: 11/22/1993 |
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| Daryl D. Dekam Defendant |
Allen Paul Reed |
| Donald M. Edwards Defendant TERMINATED: 07/26/1994 |
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| Joel F. Ferguson Defendant TERMINATED: 11/22/1993 |
Joel F. Ferguson |
| Richard Delaplane Defendant |
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| Gail Newmark Egan Defendant TERMINATED: 07/26/1994 |
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| Jaime Figueroa Defendant |
Allen Paul Reed |
| John R. Del Pizzo Defendant |
Allen Paul Reed |
| Irwin Ehrlich Defendant TERMINATED: 11/22/1993 |
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| Geoffrey K. Flynn Defendant TERMINATED: 07/26/1994 |
Allen Paul Reed |
| John A. Fox Defendant |
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| Raymond P. Gaytan Defendant |
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| Eric F. Green Defendant TERMINATED: 07/26/1994 |
Allen Paul Reed |
| Elwyn F. Freemonth Defendant TERMINATED: 11/22/1993 |
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| R. Harold Gibson Defendant TERMINATED: 12/02/1994 |
Allen Paul Reed |
| Barclay N. Greene Defendant TERMINATED: 11/22/1993 |
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| Kenneth A. Freshman Defendant |
Allen Paul Reed |
| James R. Gill Defendant |
Allen Paul Reed |
| Patrick W. Greenlee Defendant |
Allen Paul Reed |
| Michael A. Frigo Defendant TERMINATED: 11/22/1993 |
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| Irwin I. Glick Defendant TERMINATED: 12/02/1994 |
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| Peter A. Griffith Defendant TERMINATED: 07/26/1994 |
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| Stuart K. Furman Defendant TERMINATED: 11/22/1993 |
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| Harold L. Goldman Defendant TERMINATED: 11/22/1993 |
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| Peter Grossman Defendant TERMINATED: 07/26/1994 |
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| Carey L. Galle Defendant |
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| Edward N. Goldsberry Defendant |
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| Kenneth J. Guidry Defendant |
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| Robert E. Ganger Defendant TERMINATED: 11/22/1993 |
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| Albert J. Gomes Defendant TERMINATED: 12/02/1994 |
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| Gerard C. Haas Defendant |
Allen Paul Reed |
| Granville R. Gargiulo Defendant TERMINATED: 07/26/1994 |
Granville R. Gargiulo |
| Claude B. Granese Defendant |
Allen Paul Reed |
| Saul Hammerman Defendant TERMINATED: 07/26/1994 |
Allen Paul Reed |
| Keith Rodric Gastineau Defendant TERMINATED: 11/22/1993 |
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| Burton L. Graubart Defendant TERMINATED: 12/02/1994 |
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| Daniel C. Hanrahan, II Defendant |
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| Hubert D. Hoke Defendant TERMINATED: 07/26/1994 |
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| Peter I. Isenberg Defendant |
Allen Paul Reed |
| Howard Y. Harris Defendant TERMINATED: 11/22/1993 |
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| David E. Hoover Defendant |
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| Mike Isom Defendant |
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| Irving L. Heller Defendant TERMINATED: 07/26/1994 |
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| George M. Horn Defendant TERMINATED: 11/22/1993 |
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| Daniel L. Jackson Defendant TERMINATED: 11/22/1993 |
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| Oris A. Hendrickson Defendant TERMINATED: 07/26/1994 |
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| Robert B. Hottman Defendant |
Allen Paul Reed |
| John P. Jaeger Defendant TERMINATED: 11/22/1993 |
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| Mark Hennelly Defendant TERMINATED: 12/02/1994 |
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| Melvyn G. Howard Defendant TERMINATED: 11/22/1993 |
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| George B. Janes Defendant |
Allen Paul Reed |
| Vernon C. Happner Defendant TERMINATED: 07/26/1994 |
Allen Paul Reed |
| Sanford Howard Defendant TERMINATED: 11/22/1993 |
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| Theresa E. Jankowski Defendant |
Allen Paul Reed |
| Laurence Herrup Defendant |
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| James G. Howell, II Defendant |
Allen Paul Reed |
| D. Roger Jenkins Defendant TERMINATED: 11/22/1993 |
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| James W. Hire Defendant TERMINATED: 07/26/1994 |
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| Evan B. Hume Defendant |
Allen Paul Reed |
| J. James Jenkins Defendant |
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| Neal A. Hochberg Defendant TERMINATED: 12/02/1994 |
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| R. Paul Ikard Defendant |
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| Paul M. Jinneman Defendant TERMINATED: 07/26/1994 |
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| Dwaine C. Johnson Defendant TERMINATED: 07/26/1994 |
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| John T. Kenny Defendant TERMINATED: 11/22/1993 |
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| Stephen Kunkel Defendant TERMINATED: 07/26/1994 |
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| John M. Jorgenson Defendant TERMINATED: 07/26/1994 |
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| Michael G. Kirkpatrick Defendant TERMINATED: 07/26/1994 |
Michael G. Kirkpatrick |
| Emanuel Lauria, Jr. Defendant |
Allen Paul Reed |
| W. Dean Jurgens Defendant |
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| James M. Klein Defendant TERMINATED: 07/26/1994 |
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| Bruce C. Layer Defendant |
Allen Paul Reed |
| Charles Kaiser, Jr. Defendant |
Allen Paul Reed |
| Raymond G. Klinc, Inc. Defendant TERMINATED: 11/22/1993 |
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| William H. Leisten, Jr. Defendant TERMINATED: 11/22/1993 |
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| Ronald W. Kaiser Defendant |
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| Walter R. Knepper Defendant TERMINATED: 11/22/1993 |
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| Joseph M. Lemaire Defendant |
Allen Paul Reed |
| Raymond F. Kamler Defendant TERMINATED: 11/22/1993 |
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| John A. Kopecky Defendant |
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| Lawrence R. Lentini Defendant |
Allen Paul Reed |
| Thomas A. Karnowski Defendant |
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| Leroy Koross Defendant TERMINATED: 07/26/1994 |
Allen Paul Reed |
| Timothy J. Leroy Defendant TERMINATED: 11/22/1993 |
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| Michael G. Kelstrom Defendant TERMINATED: 12/02/1994 |
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| Frank L. Kos Defendant TERMINATED: 11/22/1993 |
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| Burton Levy Defendant TERMINATED: 11/22/1993 |
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| Robert E. Kelton Defendant TERMINATED: 11/22/1993 |
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| Walter S. Koziol Defendant TERMINATED: 11/22/1993 |
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| John S. Lewis Defendant |
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| Robert B. Lipschultz Defendant TERMINATED: 07/26/1994 |
Allen Paul Reed |
| John E. Markham, Jr. Defendant TERMINATED: 07/26/1994 |
Allen Paul Reed |
| Michael J. McNamara Defendant TERMINATED: 07/26/1994 |
Allen Paul Reed |
| James C. Littrell Defendant TERMINATED: 11/22/1993 |
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| George J. Marose Defendant TERMINATED: 11/22/1993 |
George J. Marose |
| James P. Mehen Defendant TERMINATED: 11/22/1993 |
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| Donald J. Lofquist Defendant |
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| James A. Martens Defendant TERMINATED: 11/22/1993 |
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| David R. Merrill Defendant |
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| K. Keith Long Defendant |
Allen Paul Reed |
| Walter A. Martinez Defendant TERMINATED: 07/26/1994 |
Allen Paul Reed |
| David L. Miller Defendant TERMINATED: 11/22/1993 |
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| John C. Love Defendant |
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| Donald J. Massagli Defendant |
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| Max E. Miller Defendant TERMINATED: 11/22/1993 |
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| S. Lee Mayhew Defendant TERMINATED: 07/26/1994 |
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| Lawrence I. Morgan Defendant |
Allen Paul Reed |
| Stanley H. Malis Defendant |
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| Gary C. McEnelly Defendant TERMINATED: 11/22/1993 |
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| Joseph H. Mosley Defendant |
Allen Paul Reed |
| Kenneth W. Malloy Defendant |
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| David L. McFadden Defendant TERMINATED: 07/26/1994 |
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| Robert W. Moss Defendant |
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| Theodore R. Mandigo Defendant TERMINATED: 11/22/1993 |
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| Edward J. McGinty Defendant |
Allen Paul Reed |
| Louis A. Mukai, Jr. Defendant |
Allen Paul Reed |
| Juan R. Natal Defendant |
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| Patrick J. O'Meara Defendant |
Allen Paul Reed |
| James F. Peters, Jr. Defendant TERMINATED: 07/26/1994 |
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| Michael H. Nekoba Defendant TERMINATED: 11/22/1993 |
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| Michael J. Orlando Defendant TERMINATED: 07/26/1994 |
Allen Paul Reed |
| Charles M. Phillips Defendant |
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| Edward C. Nickles, III Defendant |
Allen Paul Reed |
| Nicholas C. Ourso Defendant TERMINATED: 07/26/1994 |
Nicholas C. Ourso |
| Charles G. Pinkowski Defendant TERMINATED: 07/26/1994 |
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| James E. Nixon Defendant |
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| John S. Pavlik Defendant |
Allen Paul Reed |
| Fred Pollard Defendant |
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| James P. Nolan, Jr. Defendant |
Allen Paul Reed |
| John J. Pearl Defendant TERMINATED: 11/22/1993 |
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| Graham Pope Defendant |
Graham Pope |
| John L. Norman Defendant |
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| Joseph M. Peiken Defendant |
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| William H. Posey, III Defendant |
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| Ward R. Nyhus, Jr. Defendant |
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| Ronald M. Pendergast Defendant |
Allen Paul Reed |
| Rex Poulsen Defendant TERMINATED: 12/02/1994 |
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| Stanley J. Olejarski Defendant TERMINATED: 11/22/1993 |
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| Harold W. Perry, Jr. Defendant TERMINATED: 12/02/1994 |
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| Robert E. Powell Defendant TERMINATED: 11/22/1993 |
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| Robert A. Olsen Defendant |
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| Robert Y. Perryman Defendant |
Robert Y. Perryman |
| Anthony J. Pujia Defendant |
Allen Paul Reed |
| Randall L. Pullen Defendant TERMINATED: 07/26/1994 |
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| Richard J. Roddewig Defendant TERMINATED: 07/26/1994 |
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| Armin E. Ruud Defendant |
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| Patrick Quek Defendant |
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| Clyde T. Rodgers, Jr. Defendant |
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| Jeffrey R. Salins Defendant TERMINATED: 11/22/1993 |
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| Warren Quinley Defendant |
Allen Paul Reed |
| Rachel J. Roginsky Defendant |
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| Stanley M. Sapp Defendant |
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| Paul Radosevich Defendant |
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| Robert R. Romek Defendant TERMINATED: 11/22/1993 |
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| Ronald F. Saxe Defendant TERMINATED: 11/22/1993 |
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| Kevin F. Reilly Defendant |
Allen Paul Reed |
| Wolfgang O. Rood Defendant |
Allen Paul Reed |
| Donald J. Schmidt Defendant |
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| A. Gerald Reiss Defendant TERMINATED: 07/26/1994 |
Mark K. Lindenberg |
| CPA, PC Samuel Rosen Defendant TERMINATED: 11/22/1993 |
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| W. B. Scholefield Defendant |
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| Robert L. Richards Defendant TERMINATED: 07/26/1994 |
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| Leo J. Rosenberger Defendant TERMINATED: 11/22/1993 |
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| Thomas J. Schultz Defendant TERMINATED: 11/22/1993 |
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| Allen D. Ritchey Defendant TERMINATED: 11/22/1993 |
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| Robert L. Rosenblatt Defendant TERMINATED: 07/26/1994 |
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| Charles M. Seidenberg Defendant TERMINATED: 07/26/1994 |
Allen Paul Reed |
| Humberto Roche Defendant |
Allen Paul Reed |
| Louis G. Russell, III Defendant TERMINATED: 11/22/1993 |
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| Alan D. Sered Defendant TERMINATED: 07/26/1994 |
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| William A. Seymour Defendant |
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| Jerome P. Solomon Defendant |
Allen Paul Reed |
| Art F. Svoboda Defendant TERMINATED: 11/22/1993 |
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| Jared Shlaes Defendant TERMINATED: 07/26/1994 |
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| Michael C. Sommers Defendant TERMINATED: 07/26/1994 |
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| Dudley R. Syler Defendant |
Allen Paul Reed |
| William M. Short Defendant TERMINATED: 11/22/1993 |
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| Michael J. Sommers Defendant TERMINATED: 11/22/1993 |
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| Michael A. Tannery Defendant |
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| Raymond N. Skaddan Defendant |
Allen Paul Reed |
| Peter F. Spiess Defendant |
Allen Paul Reed |
| Joseph R. Taylor Defendant TERMINATED: 11/22/1993 |
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| James K. Slouber Defendant |
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| James T. Springer Defendant |
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| Suhrid M. Thakore Defendant |
Allen Paul Reed |
| Christopher E. Smith Defendant TERMINATED: 11/22/1993 |
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| Lewis Page Stalcup, III Defendant |
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| Michael C. Thompson Defendant TERMINATED: 11/22/1993 |
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| Garry W. Smith Defendant |
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| D. Roger Stewart Defendant TERMINATED: 07/26/1994 |
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| N. Gordon Thompson Defendant TERMINATED: 11/22/1993 |
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| Janet M. Smith Defendant TERMINATED: 07/26/1994 |
Janet M. Smith |
| Edward Stone Defendant TERMINATED: 11/22/1993 |
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| Harold B. Tiller Defendant TERMINATED: 07/26/1994 |
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| Ira Snyder Defendant TERMINATED: 07/26/1994 |
Allen Paul Reed |
| CPA John T. Straub Defendant TERMINATED: 07/26/1994 |
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| James J. Tinney Defendant |
Allen Paul Reed |
| Kenneth B. Travis Defendant |
Kenneth B. Travis |
| Thomas M. Watson Defendant TERMINATED: 11/22/1993 |
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| Robert G. Turner, Jr. Defendant TERMINATED: 11/22/1993 |
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| Nathaniel Wechsler Defendant |
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| Angel A. Unzalu Defendant TERMINATED: 11/22/1993 |
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| William F. Wernersback Defendant TERMINATED: 11/22/1993 |
William F. Wernersback |
| Steven J. Wolf Defendant |
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| Prentice N. Ursery Defendant TERMINATED: 07/26/1994 |
Prentice N. Ursery |
| Harvey Wershbale Defendant TERMINATED: 11/22/1993 |
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| Vincent J. Vaccaro Defendant |
Allen Paul Reed |
| Alan D. Westheimer Defendant TERMINATED: 07/26/1994 |
Allen Paul Reed |
| Stanley S. Wachi Defendant TERMINATED: 11/22/1993 |
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| Donald R. White Defendant TERMINATED: 11/22/1993 |
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| John A. Yannacone Defendant TERMINATED: 07/26/1994 |
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| Glenn M. Walker Defendant TERMINATED: 11/22/1993 |
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| Ronald Watanabe Defendant TERMINATED: 11/22/1993 |
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| Richard D. Wickman Defendant TERMINATED: 07/26/1994 |
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| Ernest A. Watari Defendant TERMINATED: 11/22/1993 |
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| Marion F. Wilkins Defendant TERMINATED: 11/22/1993 |
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| Walter C. Williams Defendant TERMINATED: 07/26/1994 |
Curtis David Carlson |
| Arnold F. Wilpon Defendant |
Allen Paul Reed |
| Edward A. Wolff, Jr. Defendant |
Edward A. Wolff, Jr. |
| Maurice L. Yalman Defendant TERMINATED: 07/26/1994 |
Allen Paul Reed |
| PKF Defendants Defendant |
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| Kenneth D. Rickel Interpleader as Trustee of the Robert Rickel Grantor Retd Inc Trust |
Richard A. Berman Robert Wayne Pearce Seth T. Taube |
| Claude Y. Carruth Defendant |
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| James R. Handley Defendant |
Allen Paul Reed |
| John Doe Defendant John Does I through XXX and Jane Does 1 through X who were each a partner or principal or member of a controlling group of Pannell, Kerr, Foster, CPA's. |
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| Hallmark Homes For Better Living Foundation, Inc. Intervenor Defendant |
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| William J. Barbin Intervenor Defendant |
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| Janet T. Lee Intervenor Defendant |
|
| Xerox Financial Services, Inc. Intervenor Defendant |
Byron L. Gregory Stephen H. Hoeft Steven S. Scholes Steven E. Siff |
| Van Kampen Merritt, Inc. Intervenor Defendant |
Byron L. Gregory Stephen H. Hoeft Steven S. Scholes Steven E. Siff |
| George S. Chu Intervenor Defendant |
Byron L. Gregory Stephen H. Hoeft Steven S. Scholes Steven E. Siff |
| Alfred S. Holbrook, III Intervenor Defendant |
Allen Paul Reed |
| Healthcare Property Appraisers, Inc. Intervenor Defendant |
Davia Odell Mazur |
| Healthcare Concepts, Inc. Intervenor Defendant |
|
| Meadowcroft Holdings, Inc. Intervenor Defendant |
Scott Lyle Warfman Scott Lyle Warfman |
| Meadowcroft Management (Florida), Inc. Intervenor Defendant |
Scott Lyle Warfman Scott Lyle Warfman |
| Meadowcroft Holdings (Florida) Inc. Intervenor Defendant |
Scott Lyle Warfman Scott Lyle Warfman |
| Meadowcroft Florida, Inc. Intervenor Defendant |
Scott Lyle Warfman Scott Lyle Warfman |
| Meadowcroft Realty (Continental), Inc. Intervenor Defendant |
Scott Lyle Warfman Jonathan Evan Kroner |
| Meadowcroft Realty (Parkview), Inc. Intervenor Defendant |
Scott Lyle Warfman Scott Lyle Warfman |
| Meadowcroft Realty (163rd Street), Inc. Intervenor Defendant |
Scott Lyle Warfman Scott Lyle Warfman |
| George Kuhl Intervenor Defendant |
Scott Lyle Warfman Scott Lyle Warfman |
| Robert Eramian Intervenor Defendant |
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| Gerald R. Pettle Intervenor Defendant |
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| Lily Sommerville Intervenor Defendant |
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| Simon Margel Intervenor Defendant |
Ronald Richard Fieldstone |
| Adama Developments Limited Intervenor Defendant |
Ronald Richard Fieldstone |
| Susan Pettle Holdings Limited Intervenor Defendant |
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| Claude Y. Carruth Intervenor Defendant |
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| James R. Handley Intervenor Defendant |
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| John Doe Intervenor Defendant |
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| Meadowcroft Holdings, Inc. ThirdParty Plaintiff |
Scott Lyle Warfman Scott Lyle Warfman |
| Meadowcroft Management (Florida), Inc. ThirdParty Plaintiff |
Scott Lyle Warfman Scott Lyle Warfman |
| Meadowcroft Holdings (Florida) Inc. ThirdParty Plaintiff |
Scott Lyle Warfman Scott Lyle Warfman |
| Meadowcroft Florida, Inc. ThirdParty Plaintiff |
Scott Lyle Warfman Scott Lyle Warfman |
| Meadowcroft Realty (Continental), Inc. ThirdParty Plaintiff |
Scott Lyle Warfman Scott Lyle Warfman |
| Meadowcroft Realty (Parkview), Inc. ThirdParty Plaintiff |
Scott Lyle Warfman Scott Lyle Warfman |
| Meadowcroft Realty (163rd Street), Inc. ThirdParty Plaintiff |
Scott Lyle Warfman Scott Lyle Warfman |
| Kenneth D. Rickel ThirdParty Defendant |
Seth T. Taube Richard A. Berman |
| Rickel and Associates ThirdParty Defendant |
Seth T. Taube |
| Ray Derobbio ThirdParty Defendant |
Seth T. Taube |
| James Friar ThirdParty Defendant |
Seth T. Taube |
| Kenneth D. Rickel Cross Claimant |
Seth T. Taube Richard A. Berman |
| Rickel and Associates Cross Claimant |
Seth T. Taube |
| Ray Derobbio Cross Claimant |
Seth T. Taube |
| James Friar Cross Claimant |
Seth T. Taube |
| Kenneth D. Rickel Cross Claimant |
Seth T. Taube Richard A. Berman |
| Rickel and Associates Cross Claimant |
Seth T. Taube |
| Ray Derobbio Cross Claimant |
Seth T. Taube |
| James Friar Cross Claimant |
Seth T. Taube |
| Jacob Hoffman Cross Defendant |
Jonathan Cohen |
| George S. Chu ThirdParty Plaintiff |
Byron L. Gregory Stephen H. Hoeft Steven S. Scholes Steven E. Siff |
| Van Kampen Merritt, Inc. ThirdParty Plaintiff |
Byron L. Gregory Stephen H. Hoeft Steven S. Scholes Steven E. Siff |
| Rickel and Associates ThirdParty Defendant |
|
| Rickel and Associates ThirdParty Defendant |
|
| William C. Ayers Cross Claimant |
Jonathan Cohen |
| Rickel and Associates Cross Defendant |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 1992-10-02 | 1 | 0 | COMPLAINT filed; FILING FEE $ 120.00 RECEIPT # 120390 A-3 BLG (wj, Deputy Clerk) (Entered: 10/07/1992) | |||
| 1992-10-02 | 2 | 0 | SUMMONS(ES) issued for Hallmark Homes, William J. Barbin, Janet T. Lee, Xerox Financial, Van Kampen Merritt, George S. Chu, Pannell Kerr Forster, Alfred S. Holbrook III, Healthcare Property, Healthcare Concepts, Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl, Gerald R. Pettle, Lily Sommerville, Simon Margel, Adama Developments, Susan Pettle Holding. NO SUMMONS ISSUED FOR ROBERT ERAMIAN. (wj, Deputy Clerk) (Entered: 10/07/1992) | |||
| 1992-10-26 | 3 | 0 | NOTICE of Pendency of Other Action. 92-1566-CIV-Graham (wj, Deputy Clerk) (Entered: 10/29/1992) | |||
| 1992-10-30 | 4 | 0 | NOTICE by George Kuhl to take deposition of various people on various days (wj, Deputy Clerk) (Entered: 11/03/1992) | |||
| 1992-11-02 | 5 | 0 | MOTION by Xerox Financial, Van Kampen Merritt, George S. Chu to dismiss counts 1 thru 5 (wj, Deputy Clerk) (Entered: 11/04/1992) | |||
| 1992-11-02 | 6 | 0 | MEMORANDUM by Xerox Financial, Van Kampen Merritt, George S. Chu in support of [5-1] motion to dismiss counts 1 thru 5 (wj, Deputy Clerk) (Entered: 11/04/1992) | |||
| 1992-11-06 | 7 | 0 | AMENDED CERTIFICATE OF SERVICE by Xerox Financial, Van Kampen Merritt, George S. Chu (wj, Deputy Clerk) (Entered: 11/09/1992) | |||
| 1992-11-12 | 8 | 0 | MOTION with memorandum in support by All Plaintiffs to transfer case , and to consolidate cases 92-1566-CIV-Graham (wj, Deputy Clerk) (Entered: 11/13/1992) | |||
| 1992-11-12 | 9 | 0 | MOTION with memorandum in support by All Plaintiffs for protective order re: George Kuhl (wj, Deputy Clerk) (Entered: 11/13/1992) | |||
| 1992-11-13 | 10 | 0 | MOTION with memorandum in support by Pannell Kerr Forster, Alfred S. Holbrook III to dismiss complaint (wj, Deputy Clerk) (Entered: 11/20/1992) | |||
| 1992-11-13 | 11 | 0 | Return of service unexecuted as to Lily Sommerville (wj, Deputy Clerk) (Entered: 11/20/1992) | |||
| 1992-11-13 | 12 | 0 | Return of service unexecuted as to Susan Pettle Holding (wj, Deputy Clerk) (Entered: 11/20/1992) | |||
| 1992-11-13 | 13 | 0 | Return of service unexecuted as to Gerald R. Pettle (wj, Deputy Clerk) (Entered: 11/20/1992) | |||
| 1992-11-17 | 14 | 0 | MOTION with memorandum in support by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.) for leave to file memorandum of law in excess of 20 pages (wj, Deputy Clerk) (Entered: 11/23/1992) | |||
| 1992-11-17 | 15 | 0 | MOTION by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl to dismiss for lack of jurisdiction , and Holdings' for summary judgment as to personal jurisdiction (wj, Deputy Clerk) (Entered: 11/23/1992) | |||
| 1992-11-17 | 16 | 0 | NOTICE of filig affidavit of George Kuhl, by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.) (wj, Deputy Clerk) (Entered: 11/23/1992) | |||
| 1992-11-17 | 17 | 0 | AFFIDAVIT of George Kuhl to be used for all proceedings in this cause (wj, Deputy Clerk) (Entered: 11/23/1992) | |||
| 1992-12-01 | 18 | 0 | BRIEF IN RESPONSE by All Plaintiffs to [10-1] motion to dismiss complaint (Feasibility Issues) (wj, Deputy Clerk) (Entered: 12/02/1992) | |||
| 1992-12-01 | 19 | 0 | RESPONSE by All Plaintiffs to [15-1] motion to dismiss for lack of jurisdiction (wj, Deputy Clerk) (Entered: 12/02/1992) | |||
| 1992-12-01 | 20 | 0 | CONSOLIDATED BRIEF IN RESPONSE by All Plaintiffs to [15-1] motion to dismiss for lack of jurisdiction, [10-1] motion to dismiss complaint, [5-1] motion to dismiss counts 1 thru 5 (wj, Deputy Clerk) (Entered: 12/02/1992) | |||
| 1992-12-03 | 21 | 0 | MEMORANDUM by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl in opposition to [9-1] motion for protective order re: George Kuhl (wj, Deputy Clerk) (Entered: 12/06/1992) | |||
| 1992-12-03 | 22 | 0 | RESPONSE by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl to [8-1] motion to transfer case, [8-2] motion to consolidate cases 92-1566-CIV-Graham (wj, Deputy Clerk) (Entered: 12/06/1992) | |||
| 1992-12-03 | 23 | 0 | NOTICE of filing original rule 56(f) Affidavit of William C. Ayers, by All Plaintiffs (wj, Deputy Clerk) (Entered: 12/06/1992) | |||
| 1992-12-03 | 24 | 0 | AFFIDAVIT by All Plaintiffs Re: [23-1] notice (wj, Deputy Clerk) (Entered: 12/06/1992) | |||
| 1992-12-04 | 25 | 0 | REPLY by All Plaintiffs to [10-1] motion to dismiss complaint (wj, Deputy Clerk) (Entered: 12/06/1992) | |||
| 1992-12-07 | 26 | 0 | MOTION by Simon Margel, Adama Developments to dismiss complaint , for summary judgment as to personal jurisdiction (wj, Deputy Clerk) (Entered: 12/10/1992) | |||
| 1992-12-07 | 27 | 0 | MOTION by Hallmark Homes, William J. Barbin, Janet T. Lee, Healthcare Concepts to extend time to respond to complaint (wj, Deputy Clerk) (Entered: 12/10/1992) | |||
| 1992-12-08 | 28 | 0 | MOTION by Xerox Financial, Van Kampen Merritt, George S. Chu to extend time to file reply to plaintiff's response to their motion to dismiss (wj, Deputy Clerk) (Entered: 12/10/1992) | |||
| 1992-12-09 | 29 | 0 | MEMORANDUM by Meadowcroft Holdings in support of [15-2] motion for summary judgment as to personal jurisdiction (wj, Deputy Clerk) (Entered: 12/10/1992) | |||
| 1992-12-11 | 30 | 0 | MOTION with memorandum in support by All Plaintiffs for slightly shortened time for discovery on issues presented by defense Summary judgment motions (wj, Deputy Clerk) (Entered: 12/14/1992) | |||
| 1992-12-11 | 31 | 0 | RESPONSE by Xerox Financial, Van Kampen Merritt, George S. Chu to [8-1] motion to transfer case, [8-2] motion to consolidate cases 92-1566-CIV-Graham (wj, Deputy Clerk) (Entered: 12/14/1992) | |||
| 1992-12-11 | 32 | 0 | ORDER granting [27-1] motion to extend time to respond to complaint, reset answer due for 12/14/92 for Healthcare Concepts, for Janet T. Lee, for William J. Barbin, for Hallmark Homes ( signed by Judge James W. Kehoe on 12/11/92) CCAP (wj, Deputy Clerk) (Entered: 12/14/1992) | |||
| 1992-12-11 | 33 | 0 | ORDER granting [14-1] motion for leave to file memorandum of law in excess of 20 pages ( signed by Judge James W. Kehoe on 12/11/92) CCAP (wj, Deputy Clerk) (Entered: 12/14/1992) | |||
| 1992-12-11 | 34 | 0 | MOTION by Hallmark Homes, William J. Barbin, Janet T. Lee, Healthcare Concepts to extend time an additional two days to serve motion to dismiss complaint (wj, Deputy Clerk) (Entered: 12/14/1992) | |||
| 1992-12-14 | 35 | 0 | REPLY BRIEF by Xerox Financial, Van Kampen Merritt, George S. Chu in support of [5-1] motion to dismiss counts 1 thru 5 (wj, Deputy Clerk) (Entered: 12/15/1992) | |||
| 1992-12-16 | 36 | 0 | REPLY MEMORANDUM by All Plaintiffs (not signed by co-counsel) to [26-1] motion to dismiss complaint, [26-2] motion for summary judgment as to personal jurisdiction (wj, Deputy Clerk) (Entered: 12/17/1992) | |||
| 1992-12-16 | 37 | 0 | MOTION by Hallmark Homes, William J. Barbin, Janet T. Lee, Healthcare Concepts, Robert Eramian to dismiss claims asserted against them (wj, Deputy Clerk) (Entered: 12/17/1992) | |||
| 1992-12-16 | 38 | 0 | MEMORANDUM by Hallmark Homes, William J. Barbin, Janet T. Lee, Healthcare Concepts, Robert Eramian in support of [37-1] motion to dismiss claims asserted against them (wj, Deputy Clerk) (Entered: 12/17/1992) | |||
| 1992-12-16 | 39 | 0 | APPENDIX to: [37-1] motion to dismiss claims asserted against them by Hallmark Homes, William J. Barbin, Janet T. Lee, Healthcare Concepts, Robert Eramian (wj, Deputy Clerk) (Entered: 12/17/1992) | |||
| 1992-12-21 | 40 | 0 | ORDER granting [34-1] motion to extend time an additional two days to serve motion to dismiss complaint, reset answer due for 12/16/92 for Healthcare Concepts, for Janet T. Lee, for William J. Barbin, for Hallmark Homes ( signed by Judge James W. Kehoe on 12/21/92) CCAP (wj, Deputy Clerk) (Entered: 12/23/1992) | |||
| 1992-12-21 | 41 | 0 | ORDER granting [28-1] motion to extend time to file reply to plaintiff's response to their motion to dismiss, Reply to Response to Motion reset to 12/14/92 for [5-1] motion to dismiss counts 1 thru 5 ( signed by Judge James W. Kehoe on 12/21/92) CCAP (wj, Deputy Clerk) (Entered: 12/23/1992) | |||
| 1992-12-31 | 42 | 0 | MEMORANDUM by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl in opposition to [30-1] motion for slightly shortened time for discovery on issues presented by defense Summary judgment motions (wj, Deputy Clerk) (Entered: 01/06/1993) | |||
| 1992-12-31 | 43 | 0 | MOTION with memorandum in support by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl for protective order to prevent deopsition of George Kuhl set for 1/5/93, Kuhl's production of documents, and Meadowcroft Defendnats' production of documents pursuant to request for production dated 12/9/92 (wj, Deputy Clerk) (Entered: 01/06/1993) | |||
| 1993-01-04 | 44 | 0 | REPLY BRIEF by All Plaintiffs in support of [8-1] motion to transfer case, [8-2] motion to consolidate cases 92-1566-CIV-Graham (wj, Deputy Clerk) Modified on 01/06/1993 (Entered: 01/06/1993) | |||
| 1993-01-05 | 45 | 0 | MOTION with memorandum in support by All Plaintiffs for leave to file memorandum in excess of 20 pages (wj, Deputy Clerk) (Entered: 01/06/1993) | |||
| 1993-01-05 | 46 | 0 | MOTION by All Plaintiffs to extend time to serve memorandum of law in opposition to motion to dismiss (wj, Deputy Clerk) (Entered: 01/06/1993) | |||
| 1992-12-28 | 47 | 0 | REPLY by Adama Developments to response to [26-2] motion for summary judgment as to personal jurisdiction (wj, Deputy Clerk) (Entered: 01/11/1993) | |||
| 1992-12-29 | 48 | 0 | NOTICE of supplemental authority by All Plaintiffs (wj, Deputy Clerk) (Entered: 01/11/1993) | |||
| 1993-01-08 | 49 | 0 | NOTICE of filing bankruptcy by Hallmark Homes, William J. Barbin, Janet T. Lee, Xerox Financial, Van Kampen Merritt, George S. Chu, Pannell Kerr Forster, Alfred S. Holbrook III, Healthcare Property, Healthcare Concepts, Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl, Robert Eramian, Gerald R. Pettle, Lily Sommerville, Simon Margel, Adama Developments, Susan Pettle Holding (Former Deputy Clerk) (Entered: 01/15/1993) | |||
| 1993-01-12 | 50 | 0 | REPLY BRIEF by All Plaintiffs to [37-1] motion to dismiss claims asserted against them (Former Deputy Clerk) (Entered: 01/15/1993) | |||
| 1993-01-12 | 51 | 0 | SUMMONS(ES) issued for Gerald R. Pettle (Former Deputy Clerk) (Entered: 01/15/1993) | |||
| 1993-01-12 | 52 | 0 | SUMMONS(ES) issued for Lily Sommerville (Former Deputy Clerk) (Entered: 01/15/1993) | |||
| 1993-01-12 | 53 | 0 | SUMMONS(ES) issued for Healthcare Property (Former Deputy Clerk) (Entered: 01/15/1993) | |||
| 1993-01-12 | 54 | 0 | SUMMONS(ES) issued for Susan Pettle Holding (Former Deputy Clerk) (Entered: 01/15/1993) | |||
| 1993-01-13 | 55 | 0 | ORDER granting [46-1] motion to extend time to serve memorandum of law in opposition to motion to dismiss, reset Memo of Law due for 1/11/93 ( signed by Judge James W. Kehoe on 1/13/93) CCAP (wj, Deputy Clerk) (Entered: 01/26/1993) | |||
| 1993-01-15 | 56 | 0 | NOTICE of filing of rule 56(F) affidavit in support of plaintiffs' reply brief to the dismissal motions of Hallmark and HealthCare Concepts by All Plaintiffs (wj, Deputy Clerk) (Entered: 01/26/1993) | |||
| 1993-01-15 | 57 | 0 | AFFIDAVIT of William C. Ayers by All Plaintiffs Re: [50-1] motion response (wj, Deputy Clerk) (Entered: 01/26/1993) | |||
| 1993-01-20 | 58 | 0 | ORDER granting [45-1] motion for leave to file memorandum in excess of 20 pages ( signed by Judge James W. Kehoe on 1/20/93) CCAP (Former Deputy Clerk) (Entered: 01/26/1993) | |||
| 1993-01-20 | 59 | 0 | REPLY by All Plaintiffs to response to [30-1] motion for slightly shortened time for discovery on issues presented by defense Summary judgment motions (Former Deputy Clerk) (Entered: 01/26/1993) | |||
| 1993-01-20 | 60 | 0 | REQUEST by All Plaintiffs for sanctions (Former Deputy Clerk) (Entered: 01/26/1993) | |||
| 1993-01-25 | 61 | 0 | NOTICE of attorney appearance as co-counsel for Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow. (Parkview), Meadow. (163rd St.), George Kuhl by Scott L. Warfman, Esq. (ea, Deputy Clerk) (Entered: 01/28/1993) | |||
| 1993-01-28 | 62 | 0 | MOTION by All Plaintiffs for service of process by publication on defendants Lily Sommerville, Gerald Pettle, Susan Pettle Holdings, Limited, and Healthcare Property , and to extend time serve said defendants (ea, Deputy Clerk) (Entered: 02/02/1993) | |||
| 1993-01-28 | 63 | 0 | AFFIDAVIT by All Plaintiffs Re: [62-1] motion for service of process by publication on defendants Lily Sommerville, Gerald Pettle, Susan Pettle Holdings, Limited, and Healthcare Property (ea, Deputy Clerk) (Entered: 02/02/1993) | |||
| 1993-01-29 | 64 | 0 | MOTION by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.) to extend time to file reply memo in support of motion for protective order (ea, Deputy Clerk) (Entered: 02/02/1993) | |||
| 1993-01-29 | 65 | 0 | MOTION with Brief in support by All Plaintiffs to compel document production by Meadowcroft defendants (ea, Deputy Clerk) (Entered: 02/02/1993) | |||
| 1993-02-01 | 66 | 0 | MOTION to intervene as party plaintiff by Kenneth D. Rickel (ea, Deputy Clerk) (Entered: 02/04/1993) | |||
| 1993-02-01 | 67 | 0 | MEMORANDUM by Kenneth D. Rickel in support of [66-1] motion to intervene as party plaintiff by Kenneth D. Rickel (ea, Deputy Clerk) (Entered: 02/04/1993) | |||
| 1993-01-11 | 68 | 0 | MOTION (Faxed copy by plaintiffs' attorney) by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.) to strike [44-1] support memorandum (ea, Deputy Clerk) Modified on 02/04/1993 (Entered: 02/04/1993) | |||
| 1993-02-01 | 69 | 0 | RESPONSE by All Plaintiffs to [68-1] motion to strike [44-1] support memorandum (ea, Deputy Clerk) (Entered: 02/04/1993) | |||
| 1993-02-01 | 70 | 0 | AFFIDAVIT & Proof of Service by All Plaintiffs (ea, Deputy Clerk) (Entered: 02/04/1993) | |||
| 1993-02-03 | 71 | 0 | MEMORANDUM by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl in opposition to [60-1] motion for sanctions (ea, Deputy Clerk) (Entered: 02/05/1993) | |||
| 1993-02-09 | 72 | 0 | ORDER granting [64-1] motion to extend time to file reply memo in support of motion for protective order ( signed by Judge James W. Kehoe on 2/9/93) CCAP (Former Deputy Clerk) (Entered: 02/16/1993) | |||
| 1993-02-12 | 73 | 0 | MOTION by Hallmark Homes, William J. Barbin, Janet T. Lee, Healthcare Concepts, Robert Eramian to extend time to file supplemental brief and response (Former Deputy Clerk) (Entered: 02/16/1993) | |||
| 1993-02-12 | 74 | 0 | SUPPLEMENTAL BRIEF and response by Hallmark Homes, William J. Barbin, Janet T. Lee, Healthcare Concepts, Robert Eramian to: (Former Deputy Clerk) (Entered: 02/16/1993) | |||
| 1993-02-17 | 75 | 0 | MOTION with memorandum in support by Healthcare Property to dismiss complaint (Former Deputy Clerk) (Entered: 02/18/1993) | |||
| 1993-02-18 | 76 | 0 | MEMORANDUM by Healthcare Concepts, Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl in opposition to [65-1] motion to compel document production by Meadowcroft defendants (mg, Deputy Clerk) (Entered: 02/23/1993) | |||
| 1993-02-18 | 77 | 0 | RESPONSE by Healthcare Concepts, Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl to [66-1] motion to intervene as party plaintiff by Kenneth D. Rickel (mg, Deputy Clerk) (Entered: 02/23/1993) | |||
| 1993-02-19 | 78 | 0 | MOTION by Xerox Financial, Van Kampen Merritt, George S. Chu for limited admission of Byron L. Gregory, Stephen H. Hoeft, Steven S. Scholes (Former Deputy Clerk) (Entered: 02/23/1993) | |||
| 1993-03-01 | 79 | 0 | ORDER Referring all discovery matters[65-1] motion to compel document production by Meadowcroft defendants referred to Magistrate Barry L. Garber, [60-1] motion for sanctions referred to Magistrate Barry L. Garber, [43-1] motion for protective order to prevent deopsition of George Kuhl set for 1/5/93, Kuhl's production of documents, and Meadowcroft Defendnats' production of documents pursuant to request for production dated 12/9/92 referred to Magistrate Barry L. Garber, [9-1] motion for protective order re: George Kuhl referred to Magistrate Barry L. Garber, [8-1] motion to transfer case referred to Magistrate Barry L. Garber, [8-2] motion to consolidate cases 92-1566-CIV-Graham referred to Magistrate Barry L. Garber ( signed by Judge James W. Kehoe on 3/1/93) (mg, Deputy Clerk) (Entered: 03/04/1993) | |||
| 1993-03-03 | 80 | 0 | LETTER re: motion to intervene by Kenneth D. Rickel (dg, Deputy Clerk) (Entered: 03/09/1993) | |||
| 1993-03-04 | 81 | 0 | ORDER granting [78-1] motion for limited admission of Byron L. Gregory, Stephen H. Hoeft, Steven S. Scholes ( signed by Judge James W. Kehoe on 3/4/93) CCAP (Former Deputy Clerk) (Entered: 03/09/1993) | |||
| 1993-03-05 | 82 | 0 | MOTION by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.) for Stephen N. Zack from Zack, Hanzman, Ponce Tucher Korge & Gillespie, P.A. to withdraw as attorney (Former Deputy Clerk) (Entered: 03/09/1993) | |||
| 1993-03-08 | 83 | 0 | REPLY MEMORANDUM by Healthcare Property [75-1] motion to dismiss complaint (Former Deputy Clerk) (Entered: 03/09/1993) | |||
| 1993-03-10 | 84 | 0 | ORDER granting [82-1] motion for Stephen N. Zack from Zack, Hanzman, Ponce Tucher Korge & Gillespie, P.A. to withdraw as attorney ( signed by Judge James W. Kehoe on 3/10/93) CCAP (ea, Deputy Clerk) (Entered: 03/19/1993) | |||
| 1993-03-10 | 85 | 0 | ORDER granting [66-1] motion to intervene as party plaintiff by Kenneth D. Rickel ( signed by Judge James W. Kehoe on 3/10/93) CCAP (ea, Deputy Clerk) (Entered: 03/22/1993) | |||
| 1993-03-22 | 86 | 0 | MOTION by All Plaintiffs for status conference regarding discovery (ea, Deputy Clerk) (Entered: 03/25/1993) | |||
| 1993-03-23 | 87 | 0 | MOTION with memorandum in support by Healthcare Property to extend time to file reply memo in response to plaintiffs' reply memo to motion to dismiss (ea, Deputy Clerk) (Entered: 03/25/1993) | |||
| 1993-03-23 | 88 | 0 | NOTICE of attorney appearance for Healthcare Property by Davia Odell Mazur, Esquire (ea, Deputy Clerk) (Entered: 03/25/1993) | |||
| 1993-03-25 | 89 | 0 | ORDER granting [87-1] motion to extend time to file reply memo in response to plaintiffs' reply memo to motion to dismiss, granting [86-1] motion for status conference regarding discovery, Reply to Response to Motion reset to 4/1/93 for [75-1] motion to dismiss complaint , set status conference for 2:00 4/9/93 before Magistrate Barry L. Garber ( signed by Magistrate Barry L. Garber on 3/25/93) CCAP (ea, Deputy Clerk) (Entered: 03/31/1993) | |||
| 1993-03-30 | 90 | 0 | MOTION with memorandum in support by Xerox Financial, Van Kampen Merritt, George S. Chu for leave to file memorandum in excess of page limitation (ea, Deputy Clerk) (Entered: 04/02/1993) | |||
| 1993-03-30 | 91 | 0 | MOTION by Xerox Financial, Van Kampen Merritt, George S. Chu to dismiss Rickel Complaint (ea, Deputy Clerk) (Entered: 04/02/1993) | |||
| 1993-03-30 | 92 | 0 | MEMORANDUM by Xerox Financial, Van Kampen Merritt, George S. Chu in support of [91-1] motion to dismiss Rickel Complaint (ea, Deputy Clerk) (Entered: 04/02/1993) | |||
| 1993-03-31 | 93 | 0 | REPLY MEMORANDUN by Healthcare Property to response to [75-1] motion to dismiss complaint (ea, Deputy Clerk) (Entered: 04/02/1993) | |||
| 1993-04-02 | 94 | 0 | MOTION by Xerox Financial, Van Kampen Merritt, George S. Chu to continue Status Conference (ea, Deputy Clerk) (Entered: 04/06/1993) | |||
| 1993-04-05 | 95 | 0 | MOTION by Healthcare Property to extend time to respond to Rickel Complaint (ea, Deputy Clerk) (Entered: 04/06/1993) | |||
| 1993-04-05 | 96 | 0 | MEMORANDUM by Kenneth D. Rickel in opposition to [91-1] motion to dismiss Rickel Complaint (ea, Deputy Clerk) (Entered: 04/06/1993) | |||
| 1993-04-13 | 97 | 0 | MOTION with memorandum in support by Hallmark Homes, William J. Barbin, Janet T. Lee, Healthcare Concepts, Robert Eramian to dismiss Complaint of Intervenor Kenneth D. Rickel , and request for oral argument (ea, Deputy Clerk) (Entered: 04/15/1993) | |||
| 1993-04-14 | 98 | 0 | REPLY MEMORANDUM by Xerox Financial, Van Kampen Merritt, George S. Chu in further support to [91-1] motion to dismiss Rickel Complaint (ea, Deputy Clerk) (Entered: 04/15/1993) | |||
| 1993-04-15 | 99 | 0 | Minute entry: Status Conference (ea, Deputy Clerk) (Entered: 04/15/1993) | |||
| 1993-04-15 | 100 | 0 | MOTION with memorandum in support by Healthcare Property to dismiss Rickel Complaint (ea, Deputy Clerk) (Entered: 04/16/1993) | |||
| 1993-04-15 | 101 | 0 | ORDER granting [90-1] motion for leave to file memorandum in excess of page limitation ( signed by Judge James W. Kehoe on 4/15/93) CCAP (ea, Deputy Clerk) (Entered: 04/16/1993) | |||
| 1993-04-16 | 102 | 0 | ORDER, Response to motion reset to 4/26/93 for [65-1] motion to compel document production by Meadowcroft defendants granting [65-1] motion to compel document production by Meadowcroft defendants, mooting [60-1] motion for sanctions, mooting [43-1] motion for protective order to prevent deopsition of George Kuhl set for 1/5/93, Kuhl's production of documents, and Meadowcroft Defendnats' production of documents pursuant to request for production dated 12/9/92, mooting [30-1] motion for slightly shortened time for discovery on issues presented by defense Summary judgment motions, mooting [9-1] motion for protective order re: George Kuhl, granting [8-2] motion to consolidate cases 92-1566-CIV-Graham for the purpose of pre-trial discovery ( signed by Magistrate Barry L. Garber on 4/15/93) CCAP (ea, Deputy Clerk) (Entered: 04/19/1993) | |||
| 1993-04-16 | 103 | 0 | AMENDED AND RESTATED COMPLAINT by All Plaintiffs , (Answer due 4/26/93 for Susan Pettle Holding, for Adama Developments, for Simon Margel, for Lily Sommerville, for Gerald R. Pettle, for Robert Eramian, for George Kuhl, for Meadow. (163rd St.), for Meadow. (Parkview), for Meadow.(Continental), for Meadowcroft Florida, for Meadowcroft Hold. FL, for Meadowcroft Manage., for Meadowcroft Holdings, for Healthcare Concepts, for Healthcare Property, for Alfred S. Holbrook III, for George S. Chu, for Van Kampen Merritt, for Xerox Financial, for Janet T. Lee, for William J. Barbin, for Hallmark Homes ) amending [1-1] complaint adding Claude Y. Carruth, James R. Handley, John Doe (ea, Deputy Clerk) (Entered: 04/19/1993) | |||
| 1993-04-21 | 104 | 0 | MEMORANDUM by Kenneth D. Rickel in opposition to [97-1] motion to dismiss Complaint of Intervenor Kenneth D. Rickel (ea, Deputy Clerk) (Entered: 04/22/1993) | |||
| 1993-04-22 | 105 | 0 | MOTION by Lily Sommerville to quash substitute service of complaint , & to dismiss complaint (dg, Deputy Clerk) (Entered: 04/23/1993) | |||
| 1993-04-23 | 106 | 0 | ORDER denying as moot [75-1] motion to dismiss complaint, denying as moot [37-1] motion to dismiss claims asserted against them, denying as moot [26-1] motion to dismiss complaint, denying as moot [26-2] motion for summary judgment as to personal jurisdiction, denying as moot [15-1] motion to dismiss for lack of jurisdiction, denying as moot [15-2] motion for summary judgment as to personal jurisdiction, denying as moot [10-1] motion to dismiss complaint, denying as moot [5-1] motion to dismiss counts 1 thru 5. This ruling is without prejudiceto defendants' right to seek dismissal or summary judgment as to First Amended and Restated Complaint. ( signed by Judge James W. Kehoe on 4/23/93) CCAP (ea, Deputy Clerk) (Entered: 04/26/1993) | |||
| 1993-04-26 | 107 | 0 | Intervenor's COMPLAINT by Kenneth D. Rickel against Hallmark Homes, William J. Barbin, Janet T. Lee, Xerox Financial, Van Kampen Merritt, George S. Chu, Alfred S. Holbrook III, Healthcare Property, Healthcare Concepts, Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl, Robert Eramian, Gerald R. Pettle, Lily Sommerville, Simon Margel, Adama Developments, Susan Pettle Holding, Claude Y. Carruth, James R. Handley, John Doe (ea, Deputy Clerk) (Entered: 04/28/1993) | |||
| 1993-04-26 | 108 | 0 | NOTICE of filing proposed agreed scheduling order as to discovery matter by All Plaintiffs (ea, Deputy Clerk) (Entered: 04/28/1993) | |||
| 1993-04-28 | 109 | 0 | MEMORANDUM by Kenneth D. Rickel in opposition to [100-1] motion to dismiss Rickel Complaint (ea, Deputy Clerk) (Entered: 04/29/1993) | |||
| 1993-04-29 | 110 | 0 | MOTION by Kenneth D. Rickel for Seth T. Taube and Richard A. Berman to appear pro hac vice (ea, Deputy Clerk) (Entered: 05/03/1993) | |||
| 1993-05-03 | 111 | 0 | MOTION with memorandum in support by Xerox Financial, Van Kampen Merritt, George S. Chu for leave to file memorandum in excess of page limitation (ea, Deputy Clerk) (Entered: 05/05/1993) | |||
| 1993-05-03 | 112 | 0 | MOTION by Xerox Financial, Van Kampen Merritt, George S. Chu to dismiss First Amended Complaint (ea, Deputy Clerk) (Entered: 05/05/1993) | |||
| 1993-05-03 | 113 | 0 | MEMORANDUM by Xerox Financial, Van Kampen Merritt, George S. Chu in support of [112-1] motion to dismiss First Amended Complaint (ea, Deputy Clerk) (Entered: 05/05/1993) | |||
| 1993-05-07 | 114 | 0 | MOTION by Xerox Financial, Van Kampen Merritt and George S. Chu for leave to file memorandum in excess of page limit (Former Deputy Clerk) (Entered: 05/10/1993) | |||
| 1993-05-07 | 115 | 0 | MOTION by Xerox Financial, Van Kampen Merritt and George S. Chu to dismiss first amended complaint (Former Deputy Clerk) (Entered: 05/10/1993) | |||
| 1993-05-07 | 116 | 0 | MEMORANDUM by Xerox Financial, Van Kampen Merritt and George S. Chu in support of [115-1] motion to dismiss first amended complaint (Former Deputy Clerk) (Entered: 05/10/1993) | |||
| 1993-05-07 | 117 | 0 | REQUEST by Hallmark Homes, William J. Barbin, Healthcare Concepts and Robert Eramian for oral argument on motion to dismiss (Former Deputy Clerk) (Entered: 05/10/1993) | |||
| 1993-05-07 | 118 | 0 | MOTION by Hallmark Homes, William J. Barbin, Janet T. Lee, Healthcare Property, Healthcare Concepts and Robert T. Eramian to dismiss complaint (Former Deputy Clerk) (Entered: 05/10/1993) | |||
| 1993-05-07 | 119 | 0 | RESPONSE by All Plaintiffs to [105-1] motion to quash substitute service of complaint, [105-2] motion to dismiss complaint (Former Deputy Clerk) (Entered: 05/10/1993) | |||
| 1993-05-07 | 120 | 0 | MOTION by Hallmark Homes, William J. Barbin, Janet T. Lee, Healthcare Concepts and Robert Eramian for leave to file memorandum in excess of page limitation (Former Deputy Clerk) (Entered: 05/10/1993) | |||
| 1993-05-07 | 121 | 0 | MEMORANDUM by Hallmark Homes, William J. Barbin, Janet T. Lee, Healthcare Concepts and Robert Eramian in support of [118-1] motion to dismiss complaint (Former Deputy Clerk) (Entered: 05/10/1993) | |||
| 1993-05-06 | 122 | 0 | ORDER granting [110-1] motion for Seth T. Taube and Richard A. Berman to appear pro hac vice (signed by Judge James W. Kehoe on 5/6/93) CCAP (Former Deputy Clerk) (Entered: 05/10/1993) | |||
| 1993-05-11 | 123 | 0 | MOTION with memorandum in support by Healthcare Property to dismiss first amended and restated complaint (Former Deputy Clerk) (Entered: 05/13/1993) | |||
| 1993-05-11 | 124 | 0 | MOTION by Healthcare Property to dismiss first amended and restated complaitn in intervention of Trustee Kenneth D. Rickel (Former Deputy Clerk) (Entered: 05/13/1993) | |||
| 1993-05-11 | 125 | 0 | ORDER all discovery other than of expert witnesses is to be completed by 1/3194; expert witness discovery is to be completed by 3/31/94( signed by Magistrate Barry L. Garber on 5/7/93) CCAP (Former Deputy Clerk) (Entered: 05/13/1993) | |||
| 1993-05-12 | 126 | 0 | THIRD-PARTY COMPLAINT by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.) against Kenneth D. Rickel, Rickel & Associates, Ray Derobbio, James Friar (Former Deputy Clerk) (Entered: 05/13/1993) | |||
| 1993-05-12 | 127 | 0 | SUMMONS(ES) issued for Kenneth D. Rickel (Former Deputy Clerk) (Entered: 05/13/1993) | |||
| 1993-05-12 | 128 | 0 | SUMMONS(ES) issued for Rickel & Associates (Former Deputy Clerk) (Entered: 05/13/1993) | |||
| 1993-05-12 | 129 | 0 | SUMMONS(ES) issued for James Friar (Former Deputy Clerk) (Entered: 05/13/1993) | |||
| 1993-05-12 | 130 | 0 | SUMMONS(ES) issued for Ray Derobbio (Former Deputy Clerk) (Entered: 05/13/1993) | |||
| 1993-05-13 | 131 | 0 | MOTION with memorandum in support by Hallmark Homes, William J. Barbin, Janet T. Lee, Healthcare Concepts to dismiss First Amended and Restated Complaint of Intervenor K.D. Rickel , request for oral argument (ea, Deputy Clerk) (Entered: 05/14/1993) | |||
| 1993-05-18 | 132 | 0 | ORDER granting [120-1] motion for leave to file memorandum in excess of page limitation ( signed by Magistrate Barry L. Garber on 5/13/93) CCAP (Former Deputy Clerk) (Entered: 05/18/1993) | |||
| 1993-05-19 | 133 | 0 | MEMORANDUM by Kenneth D. Rickel in opposition to [37-1] motion to dismiss claims asserted against them (Former Deputy Clerk) (Entered: 05/21/1993) | |||
| 1993-05-21 | 134 | 0 | MEMORANDUM by Kenneth D. Rickel in opposition to [124-1] motion to dismiss first amended and restated complaint in intervention of Trustee Kenneth D. Rickel, [123-1] motion to dismiss first amended and restated complaint (Former Deputy Clerk) (Entered: 05/25/1993) | |||
| 1993-05-24 | 135 | 0 | MOTION with memorandum in support by All Plaintiffs for leave to file in excess of page limitation (Former Deputy Clerk) (Entered: 05/25/1993) | |||
| 1993-05-24 | 136 | 0 | MEMORANDUM by All Plaintiffs in opposition to [131-1] motion to dismiss First Amended and Restated Complaint of Intervenor K.D. Rickel (Former Deputy Clerk) (Entered: 05/26/1993) | |||
| 1993-05-25 | 137 | 0 | MEMORANDUM by Kenneth D. Rickel in opposition to [131-1] motion to dismiss First Amended and Restated Complaint of Intervenor K.D. Rickel (Former Deputy Clerk) (Entered: 05/26/1993) | |||
| 1993-05-26 | 138 | 0 | APPENDIX in support of plaintiff's brief in response to various defendants' motions to dismiss first amended complaint: by All Plaintiffs (Former Deputy Clerk) (Entered: 05/26/1993) | |||
| 1993-05-27 | 139 | 0 | ORDER granting [135-1] motion for leave to file in excess of page limitation not in excess of 35 pages in opposition to pending motions to dismiss( signed by Magistrate Barry L. Garber on 5/27/93) CCAP (Former Deputy Clerk) (Entered: 05/28/1993) | |||
| 1993-05-27 | 140 | 0 | RESPONSE by All Plaintiffs in opposition to [115-1] motion to dismiss first amended complaint (Former Deputy Clerk) (Entered: 05/28/1993) | |||
| 1993-06-01 | 141 | 0 | NOTICE of supplemental authority by All Plaintiffs (Former Deputy Clerk) (Entered: 06/02/1993) | |||
| 1993-06-01 | 142 | 0 | RETURN OF SERVICE executed for Rickel & Associates 5/19/93 Answer due on 6/8/93 for Rickel & Associates (Former Deputy Clerk) (Entered: 06/03/1993) | |||
| 1993-06-01 | 143 | 0 | RETURN OF SERVICE executed for Kenneth D. Rickel 5/19/93 Answer due on 6/8/93 for Kenneth D. Rickel (Former Deputy Clerk) (Entered: 06/03/1993) | |||
| 1993-06-02 | 144 | 0 | MOTION by George Price, Meadowcroft Florida, George Kuhl to dismiss first amended and restated complaint (Former Deputy Clerk) (Entered: 06/03/1993) | |||
| 1993-06-10 | 145 | 0 | OPPOSITION BRIEF by All Plaintiffs to [144-1] motion to dismiss first amended and restated complaint (Former Deputy Clerk) (Entered: 06/11/1993) | |||
| 1993-06-14 | 146 | 0 | MEMORANDUM by Kenneth D. Rickel in opposition to [144-1] motion to dismiss first amended and restated complaint (Former Deputy Clerk) (Entered: 06/15/1993) | |||
| 1993-06-14 | 147 | 0 | MOTION by Xerox Financial, Van Kampen Merritt, George S. Chu to extend time to file reply to memorandum in opposition to defendants' motion to dismiss (Former Deputy Clerk) (Entered: 06/15/1993) | |||
| 1993-06-17 | 148 | 0 | REQUEST for Production of Documents by Simon Margel, Adama Developments (Former Deputy Clerk) (Entered: 06/18/1993) | |||
| 1993-06-17 | 149 | 0 | ANSWER to Interrogatories filed by Simon Margel, Adama Developments (Former Deputy Clerk) (Entered: 06/18/1993) | |||
| 1993-06-17 | 150 | 0 | MOTION by Simon Margel, Adama Developments to dismiss first amended and restated complaint in intervention of trustee Kenneth D. Rickel (Former Deputy Clerk) (Entered: 06/18/1993) | |||
| 1993-06-17 | 151 | 0 | MOTION by Simon Margel, Adama Developments for summary judgment , and to personal jurisdiction (Former Deputy Clerk) (Entered: 06/18/1993) | |||
| 1993-06-17 | 152 | 0 | NOTICE of filing motion to dismiss first amended and restated complaint and motion for summary judgment and to personal jurisdiction by Simon Margel, Adama Developments (Former Deputy Clerk) (Entered: 06/18/1993) | |||
| 1993-06-17 | 153 | 0 | ORDER granting [147-1] motion to extend time to file reply to memorandum in opposition to defendants' motion to dismiss on or before 6/18/93 ( signed by Magistrate Barry L. Garber on 6/17/93) CCAP (Former Deputy Clerk) (Entered: 06/18/1993) | |||
| 1993-06-18 | 154 | 0 | MOTION with memorandum in support by Xerox Financial, Van Kampen Merritt, George S. Chu for leave to file in excess of page limitation (Former Deputy Clerk) (Entered: 06/21/1993) | |||
| 1993-06-18 | 155 | 0 | REPLY by Xerox Financial, Van Kampen Merritt, George S. Chu to response to [112-1] motion to dismiss First Amended Complaint (Former Deputy Clerk) (Entered: 06/21/1993) | |||
| 1993-06-22 | 156 | 0 | MOTION with memorandum in support by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.) to extend time to file reply memorandum (Former Deputy Clerk) (Entered: 06/23/1993) | |||
| 1993-06-28 | 157 | 0 | ORDER granting [154-1] motion for leave to file in excess of page limitation ( signed by Magistrate Judge Barry L. Garber on 6/25/93) CCAP (Former Deputy Clerk) (Entered: 06/28/1993) | |||
| 1993-06-28 | 158 | 0 | ORDER granting [156-1] motion to extend time to file reply memorandum until 7/1/93. Nunc pro tunc 6/22/93 ( signed by Magistrate Barry L. Garber on 6/25/93) CCAP (Former Deputy Clerk) (Entered: 06/28/1993) | |||
| 1993-06-28 | 159 | 0 | MEMORANDUM by Kenneth D. Rickel in opposition to [151-1] motion for summary judgment, [150-1] motion to dismiss first amended and restated complaint in intervention of trustee Kenneth D. Rickel (Former Deputy Clerk) (Entered: 06/29/1993) | |||
| 1993-06-28 | 160 | 0 | NOTICE of filing documents withheld from production (attached) by Hallmark Homes (mg, Deputy Clerk) (Entered: 06/29/1993) | |||
| 1993-07-02 | 161 | 0 | REPLY by Healthcare Property to response to [123-1] motion to dismiss first amended and restated complaint (Former Deputy Clerk) (Entered: 07/06/1993) | |||
| 1993-07-02 | 162 | 0 | NOTICE of vacation of Counsel David Odell Mazur (Former Deputy Clerk) (Entered: 07/06/1993) | |||
| 1993-07-12 | 163 | 0 | NOTICE of change of address by counsel for Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl (Former Deputy Clerk) (Entered: 07/13/1993) | |||
| 1993-07-12 | 164 | 0 | SUMMONS(ES) issued for Claude Y. Carruth (Former Deputy Clerk) (Entered: 07/13/1993) | |||
| 1993-07-14 | 165 | 0 | NOTICE of absence of jurisdiction by Kenneth D. Rickel (mg, Deputy Clerk) (Entered: 07/15/1993) | |||
| 1993-07-16 | 166 | 0 | RESPONSE by William C. Ayers, Jacob Hoffman, George Price, Bernard Sweeney, Lou Sachs, Ralph W. Blum, Jacqueline Greif, Walter H. Chiles, Irving Shapiro, Drew Blum, Dana Blum, Michael Ageloff, Gunther Bergmuehl, Samuel Lachs, Paul Rosenberg, Richard Tannenbaum, Regina Shapiro, Estelle Gottlieb, Theodore Sofia, Hallmark Homes, William J. Barbin to [151-1] motion for summary judgment, [151-1] motion to dismiss first amended and restated complaint, [150-1] motion to dismiss first amended and restated complaint in intervention of trustee Kenneth D. Rickel (Former Deputy Clerk) (Entered: 07/20/1993) | |||
| 1993-07-19 | 167 | 0 | NOTICE of vacation 7-15-93 through 8-22-93 by All Plaintiffs (Former Deputy Clerk) (Entered: 07/22/1993) | |||
| 1993-07-22 | 168 | 0 | NOTICE of vacation by Joseph R. Manning, counsel for Hallmark Homes (Former Deputy Clerk) (Entered: 07/26/1993) | |||
| 1993-07-23 | 169 | 0 | SUMMONS(ES) issued for Lily Sommerville (Former Deputy Clerk) (Entered: 07/27/1993) | |||
| 1993-07-29 | 170 | 0 | MOTION by Kenneth D. Rickel, Rickel & Associates to extend time to respond to the third party complaint (Former Deputy Clerk) (Entered: 07/30/1993) | |||
| 1993-07-30 | 171 | 0 | MOTION by Kenneth D. Rickel, Rickel & Associates, Ray Derobbio, James Friar to dismiss third party complaint (Former Deputy Clerk) (Entered: 07/30/1993) | |||
| 1993-07-30 | 172 | 0 | MOTION by William C. Ayers, Jacob Hoffman, George Price, Bernard Sweeney, Lou Sachs, Ralph W. Blum, Jacqueline Greif, Walter H. Chiles, Irving Shapiro, Drew Blum, Dana Blum, Michael Ageloff, Gunther Bergmuehl, Samuel Lachs, Paul Rosenberg, Richard Tannenbaum, Regina Shapiro, Estelle Gottlieb, Theodore Sofia to extend time to serve defendants Pannell, Kerr and Forster (Former Deputy Clerk) (Entered: 08/02/1993) | |||
| 1993-08-02 | 173 | 0 | ORDER REFERRING CASE to Magistrate Barry L. Garber for determination of all motions, including motions to dismiss and for summary judgment ( signed by Judge James W. Kehoe on 8/2/93) CCAP (Former Deputy Clerk) (Entered: 08/04/1993) | |||
| 1993-08-06 | 174 | 0 | ORDER granting [172-1] motion to extend time to serve defendants Pannell, Kerr and Forster until October 15, 1993 ( signed by Magistrate Barry L. Garber on 8/6/93) CCAP (Former Deputy Clerk) (Entered: 08/09/1993) | |||
| 1993-08-06 | 175 | 0 | ORDER denying as moot [62-1] motion for service of process by publication on defendants Lily Sommerville, Gerald Pettle, Susan Pettle Holdings, Limited, and Healthcare Property, granting [62-2] motion to extend time serve said denying [105-1] motion to quash substitute service of complaint, denying as moot [105-2] motion to dismiss complaint ( signed by Judge James W. Kehoe on 8/6/93) CCAP (Former Deputy Clerk) (Entered: 08/11/1993) | |||
| 1993-08-17 | 176 | 0 | UNOPPOSED MOTION by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.) to extend time to reply to third-party defendants' motion to dismiss (Former Deputy Clerk) (Entered: 08/19/1993) | |||
| 1993-08-20 | 177 | 0 | INTERROGATORIES (first set) to plaintiffs by Meadowcroft. (Former Deputy Clerk) (Entered: 08/24/1993) | |||
| 1993-08-24 | 178 | 0 | MOTION with memorandum in support by Lily Sommerville to dismiss the 1st amended and restated complaint for failure to comply with court order (Former Deputy Clerk) (Entered: 08/25/1993) | |||
| 1993-08-24 | 179 | 0 | RETURN OF SERVICE executed for Healthcare Property 1/28/93 Answer due on 2/17/93 for Healthcare Property (Former Deputy Clerk) (Entered: 08/26/1993) | |||
| 1993-08-24 | 180 | 0 | RETURN OF SERVICE executed for Susan Pettle Holding 1/28/93 Answer due on 2/17/93 for Susan Pettle Holding (Former Deputy Clerk) (Entered: 08/26/1993) | |||
| 1993-08-24 | 181 | 0 | RETURN OF SERVICE executed for Gerald R. Pettle 1/28/93 Answer due on 2/17/93 for Gerald R. Pettle (Former Deputy Clerk) (Entered: 08/26/1993) | |||
| 1993-08-24 | 182 | 0 | NOTICE of filing returns of service on Healthcare Property Appraisers, Gerald R. Pettle and Susan Pettle Holdings, Ltd. by All Plaintiffs (Former Deputy Clerk) (Entered: 08/26/1993) | |||
| 1993-08-24 | 183 | 0 | MOTION by All Plaintiffs to extend time to serve Lily Sommerville (Former Deputy Clerk) (Entered: 08/26/1993) | |||
| 1993-09-30 | 184 | 0 | ANSWER to Amended Complaint by Ward R. Nyhus, Jr. (Former Deputy Clerk) (Entered: 10/08/1993) | |||
| 1993-10-21 | 185 | 0 | RESPONSE by All Plaintiffs in opposition to [178-1] motion to dismiss the 1st amended and restated complaint for failure to comply with court order (Former Deputy Clerk) (Entered: 10/29/1993) | |||
| 1993-08-24 | 186 | 0 | SUMMONSES issued for all new defendants listed in second amended complaint (not yet filed) (dr, Deputy Clerk) (Entered: 11/05/1993) | |||
| 1993-08-26 | 187 | 0 | ORDER granting [176-1] motion to extend time to reply to third-party defendants' motion to dismiss. Reply due 9/10/93. (signed by Magistrate Barry L. Garber on 8/24/93) CCAP (dr, Deputy Clerk) (Entered: 11/05/1993) | |||
| 1993-08-31 | 188 | 0 | MEMORANDUM by Lily Sommerville in opposition to [62-1] motion for service of process by publication on defendants Lily Sommerville, Gerald Pettle, Susan Pettle Holdings, Limited, and Healthcare Property, [62-2] motion to extend time serve said defendants (dr, Deputy Clerk) (Entered: 11/05/1993) | |||
| 1993-09-03 | 189 | 0 | MOTION by All Plaintiffs to amend [1-1] complaint to add names of partners of Pannell Kerr Forster as defendants (dr, Deputy Clerk) (Entered: 11/05/1993) | |||
| 1993-09-09 | 190 | 0 | RETURN OF SERVICE executed for Claude Y. Carruth 7/20/93 Answer due on 8/9/93 for Claude Y. Carruth (dr, Deputy Clerk) (Entered: 11/05/1993) | |||
| 1993-09-10 | 191 | 0 | MEMORANDUM by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.) in opposition to [171-1] motion to dismiss third party complaint (dr, Deputy Clerk) (Entered: 11/05/1993) | |||
| 1993-09-15 | 192 | 0 | NOTICE by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl to take deposition of Jacob Hoffman, George Price and Bernard Sweeney 11/3/93 (dr, Deputy Clerk) (Entered: 11/05/1993) | |||
| 1993-09-15 | 193 | 0 | ORDER granting in part, denying in part [183-1] motion to extend time to serve Lily Sommerville denying [178-1] motion to dismiss the 1st amended and restated complaint for failure to comply with court order ( signed by Magistrate Barry L. Garber on 9/14/93) CCAP (dr, Deputy Clerk) (Entered: 11/05/1993) | |||
| 1993-09-21 | 194 | 0 | Letter ANSWER by Joel F. Ferguson (Pro Se) to amended complaint (dr, Deputy Clerk) (Entered: 11/08/1993) | |||
| 1993-09-23 | 195 | 0 | ANSWER by Michael G. Kirkpatrick (Pro Se) to amended complaint (dr, Deputy Clerk) (Entered: 11/08/1993) | |||
| 1993-09-23 | 196 | 0 | ANSWER to Complaint by Hubert D. Hoke (Attorney Charles O. Cake) (dr, Deputy Clerk) (Entered: 11/08/1993) | |||
| 1993-09-23 | 197 | 0 | ANSWER to Complaint by Nicholas C. Ourso (Pro Se) (dr, Deputy Clerk) (Entered: 11/08/1993) | |||
| 1993-09-27 | 198 | 0 | MOTION by Kenneth D. Rickel, Rickel & Associates, Ray Derobbio, James Friar to extend time to file and serve papers in further support of motion to dismiss the third party complaint (dr, Deputy Clerk) (Entered: 11/08/1993) | |||
| 1993-09-27 | 199 | 0 | ANSWER by Kenneth B. Travis (Pro Se) to amended complaint (dr, Deputy Clerk) (Entered: 11/08/1993) | |||
| 1993-09-27 | 200 | 0 | ANSWER by Edward A. Wolff Jr. (Pro Se) to amended complaint (dr, Deputy Clerk) (Entered: 11/08/1993) | |||
| 1993-09-27 | 201 | 0 | ANSWER by Janet M. Smith (Pro Se) to amended complaint (dr, Deputy Clerk) (Entered: 11/08/1993) | |||
| 1993-09-29 | 202 | 0 | MOTION by Prentice N. Ursery to dismiss case (dr, Deputy Clerk) (Entered: 11/08/1993) | |||
| 1993-09-29 | 203 | 0 | ANSWER by Prentice N. Ursery (Pro Se) to amended complaint (dr, Deputy Clerk) (Entered: 11/08/1993) | |||
| 1993-09-29 | 204 | 0 | AFFIDAVIT by Prentice N. Ursery Re: [202-1] motion to dismiss case (dr, Deputy Clerk) (Entered: 11/08/1993) | |||
| 1993-09-28 | 205 | 0 | NOTICE of attorney appearance for Hallmark Homes, A. Gerald Reiss by Mark K. Lindenberg (dr, Deputy Clerk) (Entered: 11/08/1993) | |||
| 1993-09-29 | 206 | 0 | Correspondence from Defendants Burgio, Marose, Wernersback, and Comiani to J. Michael Rediker regarding filing of answer (dr, Deputy Clerk) (Entered: 11/08/1993) | |||
| 1993-09-30 | 207 | 0 | ANSWER and affirmative defenses by Graham Pope (Pro Se) to amended complaint (dr, Deputy Clerk) (Entered: 11/08/1993) | |||
| 1993-09-30 | 208 | 0 | ANSWER by Granville R. Gargiulo (Pro Se) to amended complaint (dr, Deputy Clerk) (Entered: 11/08/1993) | |||
| 1993-10-01 | 209 | 0 | MOTION by Irwin I. Glick to dismiss action (dr, Deputy Clerk) (Entered: 11/08/1993) | |||
| 1993-10-04 | 210 | 0 | ANSWER by Robert Y. Perryman (Pro Se) to amended complaint (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-10-05 | 211 | 0 | MOTION with memorandum in support by Donald D. Anfinson, John L. Baldante, C. William Barker, Lucien R. Battiato, J. Stanley Blumin, L. Clarke Blynn, Raymond G. Dane, Daryl D. Dekam, John R. Del Pizzo, William H. Denham, Jaime Figueroa, Geoffrey K. Flynn, R. Harold Gibson, James R. Gill, Claude B. Granese, Eric F. Green, Patrick W. Greenlee, Gerard C. Haas, James R. Handley, James G. Howell II, Theresa E. Jankowski, Leroy Koross, Emanuel Lauria Jr., Bruce C. Layer, Joseph M. Lemaire, Lawrence R. Lentini, Robert B. Lipschultz, Walter A. Martinez, Michael J. McNamara, Lawrence I. Morgan, Joseph H. Mosley, Louis A. Mukai Jr., James P. Nolan Jr., Michael J. Orlando, Ronald M. Pendergast, Anthony J. Pujia, Kevin F. Reilly, Humberto Roche, Wolfgang O. Rood, Raymond N. Skadden, Ira Snyder, Peter F. Spiess, Dudley R. Syler, Suhrid M. Thakore, James J. Tinney, Vincent J. Vaccaro, Alan D. Westheimer to extend time to respond to first amended and restated complaint as amended by the second amendment to complaint (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-10-06 | 212 | 0 | ANSWER and affirmative defenses by Walter C. Williams (Attorney Curtis David Carlson) to amended complaint (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-10-07 | 213 | 0 | MOTION with memorandum in support by George Kuhl, Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.) to compel discovery (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-10-08 | 214 | 0 | MOTION by All Plaintiffs for order authorizing alternative form of service on defendant who is evading service (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-10-08 | 215 | 0 | ANSWER by R. Phillip Baker (Attorney Robert M. Nicoud, Jr.) to amended complaint (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-10-08 | 216 | 0 | ANSWER by Edward B. Creager (Attorney Robert M. Nicoud, Jr.) to second amended complaint (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-10-08 | 217 | 0 | ANSWER by Ronald E. Colburn (Attorney Robert M. Nicoud, Jr.) to second amended complaint (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-10-08 | 218 | 0 | NOTICE of attorney appearance and joinder for Kenneth A. Freshman, Evan B. Hume, George B. Janes, Edward C. Nickles III, Jerome P. Solomon, Warren Quinley by Allen Paul Reed (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-10-13 | 219 | 0 | NOTICE of attorney appearance and joinder in motion for extension of time to respond to second amended complaint for Arnold F. Wilpon, Maurice L. Yalman, John E. Markham Jr., Marie L. Dexter by Allen Paul Reed (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-10-14 | 220 | 0 | MOTION by Irving L. Heller for David O. Simon to appear pro hac vice (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-10-14 | 221 | 0 | MOTION by Irving L. Heller to dismiss first amended and restated complaint (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-10-14 | 222 | 0 | SUMMONSES issued for Scott W. Brush, Rex Poulsen, James D. Butler, John A. Kopecky, Ronald W. Kaiser, Steven J. Wolf, David E. Hoover, Thomas A. Karnowski, John S. Lewis (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-10-14 | 223 | 0 | NOTICE of attorney appearance and joinder in motion to extend time to respond to second amended complaint for Robert B. Hottman, Charles M. Seidenberg, John S. Pavlik, Peter I. Isenberg by Allen Paul Reed (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-10-18 | 224 | 0 | ORDER granting [214-1] motion for order authorizing alternative form of service on defendant who is evading service. Plaintiff shall serve defendant Sommerville by 11/3/93. (signed by Magistrate Barry L. Garber on 10/15/93) CCAP (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-10-18 | 225 | 0 | MOTION by Lily Sommerville to dismiss first amended and restated complaint for faiure to comply with court order (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-10-18 | 226 | 0 | SUGGESTION by Meadowcroft Holdings, Meadowcroft Florida, Meadowcroft Manage., Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), Meadowcroft Hold. FL to vacate [193-1] order (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-10-26 | 227 | 0 | ORDER denying as moot [68-1] motion to strike [44-1] support memorandum (signed by Judge James W. Kehoe on 10/26/93) CCAP (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-10-26 | 228 | 0 | ORDER denying as moot [73-1] motion to extend time to file supplemental brief and response ( signed by Judge James W. Kehoe on 10/26/93) CCAP (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-10-27 | 229 | 0 | ORDER granting [189-1] motion to amend [1-1] complaint to add names of partners of Pannell Kerr Forster as defendants (signed by Judge James W. Kehoe on 10/27/93) CCAP (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-10-27 | 230 | 0 | AMENDED COMPLAINT by William C. Ayers, Jacob Hoffman, George Price, Bernard Sweeney, Lou Sachs, Ralph W. Blum, Jacqueline Greif, Walter H. Chiles, Irving Shapiro, Drew Blum, Dana Blum, Michael Ageloff, Gunther Bergmuehl, Samuel Lachs, Paul Rosenberg, Richard Tannenbaum, Regina Shapiro, Estelle Gottlieb, Theodore Sofia, All Plaintiffs , (Answer due 11/8/93 for Maurice L. Yalman, for Edward A. Wolff Jr., for Arnold F. Wilpon, for Walter C. Williams, for Marion F. Wilkins, for Ernest A. Watari, for Richard D. Wickman, for Ronald Watanabe, for Glenn M. Walker, for John A. Yannacone, for Donald R. White, for Stanley S. Wachi, for Alan D. Westheimer, for Vincent J. Vaccaro, for Harvey Wershbale, for Prentice N. Ursery, for Steven J. Wolf, for William F. Wernersback, for Angel A. Unzalu, for Nathaniel Wechsler, for Robert G. Turner Jr., for Thomas M. Watson, for Kenneth B. Travis, for James J. Tinney, for John T. Straub, for Ira Snyder, for Harold B. Tiller, for Edward Stone, for Janet M. Smith, for N. Gordon Thompson, for D. Roger Stewart, for Garry W. Smith, for Michael C. Thompson, for Lewis Page Stalcup III, for Christopher E. Smith, for Suhrid M. Thakore, for James T. Springer, for James K. Slouber, for Joseph R. Taylor, for Peter F. Spiess, for Raymond N. Skaddan, for Michael A. Tannery, for Michael J. Sommers, for William M. Short, for Dudley R. Syler, for Michael C. Sommers, for Jared Shlaes, for Art F. Svoboda, for Jerome P. Solomon, for William A. Seymour, for Alan D. Sered, for Louis G. Russell III, for Humberto Roche, for Charles M. Seidenberg, for Robert L. Rosenblatt, for Allen D. Ritchey, for Thomas J. Schultz, for Leo J. Rosenberger, for Robert L. Richards, for W. B. Scholefield, for Samuel Rosen, for A. Gerald Reiss, for Donald J. Schmidt, for Wolfgang O. Rood, for Kevin F. Reilly, for Ronald F. Saxe, for Robert R. Romek, for Paul Radosevich, for Stanley M. Sapp, for Rachel J. Roginsky, for Warren Quinley, for Jeffrey R. Salins, for Clyde T. Rodgers Jr., for Patrick Quek, for Armin E. Ruud, for Richard J. Roddewig, for Randall L. Pullen, for Anthony J. Pujia, for Robert Y. Perryman, for Robert A. Olsen, for Robert E. Powell, for Harold W. Perry Jr., for Stanley J. Olejarski, for Rex Poulsen, for Ronald M. Pendergast, for Ward R. Nyhus Jr., for William H. Posey III, for Joseph M. Peiken, for John L. Norman, for Graham Pope, for John J. Pearl, for James P. Nolan Jr., for Fred Pollard, for John S. Pavlik, for James E. Nixon, for Charles G. Pinkowski, for Nicholas C. Ourso, for Edward C. Nickles III, for Charles M. Phillips, for Michael J. Orlando, for Michael H. Nekoba, for James F. Peters Jr., for Patrick J. O'Meara, for Juan R. Natal, for Louis A. Mukai Jr., for Edward J. McGinty, for Theodore R. Mandigo, for Robert W. Moss, for David L. McFadden, for Kenneth W. Malloy, for Joseph H. Mosley, for Gary C. McEnelly, for Stanley H. Malis, for Lawrence I. Morgan, for S. Lee Mayhew, for Max E. Miller, for Donald J. Massagli, for John C. Love, for David L. Miller, for Walter A. Martinez, for K. Keith Long, for David R. Merrill, for James A. Martens, for Donald J. Lofquist, for James P. Mehen, for George J. Marose, for James C. Littrell, for Michael J. McNamara, for John E. Markham Jr., for Robert B. Lipschultz, for John S. Lewis, for Walter S. Koziol, for Robert E. Kelton, for Burton Levy, for Frank L. Kos, for Michael G. Kelstrom, for Timothy J. Leroy, for Leroy Koross, for Thomas A. Karnowski, for Lawrence R. Lentini, for John A. Kopecky, for Raymond F. Kamler, for Joseph M. Lemaire, for Walter R. Knepper, for Ronald W. Kaiser, for William H. Leisten Jr., for Raymond G. Klinc Inc, for Charles Kaiser Jr., for Bruce C. Layer, for James M. Klein, for W. Dean Jurgens, for Emanuel Lauria Jr., for Michael G. Kirkpatrick, for John M. Jorgenson, for Stephen Kunkel, for John T. Kenny, for Dwaine C. Johnson, for Paul M. Jinneman, for R. Paul Ikard, for Neal A. Hochberg, for J. James Jenkins, for Evan B. Hume, for James W. Hire, for D. Roger Jenkins, for James G. Howell II, for Laurence Herrup, for Theresa E. Jankowski, for Sanford Howard, for Vernon C. Happner, for George B. Janes, for Melvyn G. Howard, for Mark Hennelly, for John P. Jaeger, for Robert B. Hottman, for Oris A. Hendrickson, for Daniel L. Jackson, for George M. Horn, for Irving L. Heller, for Mike Isom, for David E. Hoover, for Howard Y. Harris, for Peter I. Isenberg, for Hubert D. Hoke, for Daniel C. Hanrahan II, for Burton L. Graubart, for Keith Rodric Gastineau, for Saul Hammerman, for Claude B. Granese, for Granville R. Gargiulo, for Gerard C. Haas, for Albert J. Gomes, for Robert E. Ganger, for Kenneth J. Guidry, for Edward N. Goldsberry, for Carey L. Galle, for Peter Grossman, for Harold L. Goldman, for Stuart K. Furman, for Peter A. Griffith, for Irwin I. Glick, for Michael A. Frigo, for Patrick W. Greenlee, for James R. Gill, for Kenneth A. Freshman, for Barclay N. Greene, for R. Harold Gibson, for Elwyn F. Freemonth, for Eric F. Green, for Raymond P. Gaytan, for John A. Fox, for Geoffrey K. Flynn, for Irwin Ehrlich, for John R. Del Pizzo, for Jaime Figueroa, for Gail Newmark Egan, for Richard Delaplane, for Joel F. Ferguson, for Donald M. Edwards, for Daryl D. Dekam, for Raymond E. Faulkner, for John N. Earley, for Kerry S. David, for John Farrington, for Galen G. Drake, for Raymond G. Dane, for Steven L. Erickson, for Thomas P. Donnelly, for Sharon R. Kibort, for Sheldon J. Epstein, for Thomas P. Dlusky, for Ronald L. Cunningham, for Richard B. Engel, for Marie L. Dexter, for John R. Crow, for Lawrence C. Elmer, for William H. Denham, for James H. Crofoot, for Don I. Criswell, for Edward B. Creager, for William J. Crandall, for Joseph C. Craig, for Pauline S. Contos, for A.Connor Jr., for Daniel T. Condon, for Frank Compiani, for Ronald E. Colburn, for Michael H. Cohn, for Timothy F. Christiana, for Robert K.W. Ching, for Clarence J. Charlet, for Albert Carreras, for John H. D. Campbell, for Emmett Cameron, for Donald N. Cameron Jr., for Thomas E. Callahan, for James D. Butler, for Edward M. Burnell, for Michael C. Burgio Jr., for James E. Burba, for Scott W. Brush, for W. Thomas Brunberg, for Frank D. Brown, for Arthur L. Brien, for Raymond E. Brazington, for John W. Bowman, for Gregory T. Bohan, for L. Clarke Blynn, for J. Stanley Blumin, for Lawrence E. Bloom, for Ronald E. Bersaglieri, for Peggy Berg, for William A. Benoit, for Thomas J. Beneventi, for Alfonso C. Bellanca, for L. Wallace Behrenz, for Lucien R. Battiato, for C. William Barker, for Bruce Baltin, for John L. Baldante, for M. Barton Baker, for R. Phillip Baker, for Edmund Bailey, for J. Raleigh Bailes, for Robert L. Awana, for Scott R. Audrain, for Robert A. Ashenden, for Donald D. Anfinson, for John A. Andersen, for Joseph P. Alam, for Robert W. Adams, for James Friar, for Ray Derobbio, for Rickel & Associates, for Kenneth D. Rickel, for John Doe, for James R. Handley, for Claude Y. Carruth, for Susan Pettle Holding, for Adama Developments, for Simon Margel, for Lily Sommerville, for Gerald R. Pettle, for Robert Eramian, for George Kuhl, for Meadow. (163rd St.), for Meadow. (Parkview), for Meadow.(Continental), for Meadowcroft Florida, for Meadowcroft Hold. FL, for Meadowcroft Manage., for Meadowcroft Holdings, for Healthcare Concepts, for Healthcare Property, for Alfred S. Holbrook III, for George S. Chu, for Van Kampen Merritt, for Xerox Financial, for Janet T. Lee, for William J. Barbin, for Hallmark Homes, for John Doe, for James R. Handley, for Claude Y. Carruth, for Susan Pettle Holding, for Adama Developments, for Simon Margel, for Lily Sommerville, for Gerald R. Pettle, for Robert Eramian, for George Kuhl, for Meadow. (163rd St.), for Meadow. (Parkview), for Meadow.(Continental), for Meadowcroft Florida, for Meadowcroft Hold. FL, for Meadowcroft Manage., for Meadowcroft Holdings, for Healthcare Concepts, for Healthcare Property, for Alfred S. Holbrook III, for Pannell Kerr Forster, for George S. Chu, for Van Kampen Merritt, for Xerox Financial, for Janet T. Lee, for William J. Barbin, for Hallmark Homes ) amending [1-1] complaint (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-10-27 | 231 | 0 | MOTION with memorandum in support by George Kuhl, Healthcare Concepts, Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.) to compel depositions and to extend discovery cut-off date (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-10-28 | 232 | 0 | NOTICE of attorney appearance and joinder in motion to extend time to respond to second amended complaint for Pauline S. Contos, Saul Hammerman, Vernon C. Happner by Allen Paul Reed (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-10-28 | 233 | 0 | MOTION by All Plaintiffs for protective order (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-11-03 | 234 | 0 | RETURN OF SERVICE executed for Lily Sommerville 10/15/93 Answer due on 11/4/93 for Lily Sommerville (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-11-03 | 235 | 0 | ANSWER by Frank L. Kos (Attorney William W. Bivin) to second amended complaint (dr, Deputy Clerk) (Entered: 11/09/1993) | |||
| 1993-11-10 | 236 | 0 | MOTION with memorandum in support by Donald D. Anfinson and all defendants referred to as "PKF Defendants" to dismiss complaint (Former Deputy Clerk) (Entered: 11/12/1993) | |||
| 1993-11-10 | 237 | 0 | MOTION by Lily Sommerville to dismiss first amended and restated complaint (Former Deputy Clerk) (Entered: 11/12/1993) | |||
| 1993-11-12 | 238 | 0 | MEMORANDUM by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl in opposition to [233-1] motion for protective order (Former Deputy Clerk) (Entered: 11/15/1993) | |||
| 1993-11-15 | 239 | 0 | MOTION with memorandum in support by All Plaintiffs for voluntary dismissal without prejudice of certain Pannell, Kerr, Forster defendants (Former Deputy Clerk) (Entered: 11/18/1993) | |||
| 1993-11-16 | 240 | 0 | NOTICE of joinder in [236-1] motion to dismiss complaint by Charles Kaiser Jr. (dr, Deputy Clerk) (Entered: 11/19/1993) | |||
| 1993-11-17 | 241 | 0 | ORDER denying [8-1] motion to transfer case, denying [8-2] motion to consolidate cases 92-1566-CIV-Graham ( signed by Judge James W. Kehoe on 11/17/93) CCAP (dr, Deputy Clerk) (Entered: 11/19/1993) | |||
| 1993-11-17 | 242 | 0 | REPLY MEMORANDUM by Kenneth D. Rickel, Rickel & Associates, Ray Derobbio, James Friar in support of [171-1] motion to dismiss third party complaint (Former Deputy Clerk) (Entered: 11/22/1993) | |||
| 1993-11-22 | 243 | 0 | ORDER granting [239-1] motion for voluntary dismissal without prejudice of certain Pannell, Kerr, Forster defendants, see order for individuals. ( signed by Judge James W. Kehoe on 11/22/93) CCAP (Former Deputy Clerk) (Entered: 11/29/1993) | |||
| 1993-11-23 | 244 | 0 | REPLY MEMORANDUM by All Plaintiffs in support of [233-1] motion for protective order (Former Deputy Clerk) (Entered: 11/30/1993) | |||
| 1993-11-23 | 245 | 0 | NOTICE of adoption of [236-1] motion to dismiss complaint by PKF Defendants (Former Deputy Clerk) (Entered: 11/30/1993) | |||
| 1993-11-26 | 246 | 0 | NOTICE of adoption of [236-1] motion to dismiss complaint by PKF Defendants (Former Deputy Clerk) (Entered: 11/30/1993) | |||
| 1993-11-29 | 247 | 0 | REPLY by Adama Developments to response to [151-1] motion for summary judgment, [151-2] motion to dismiss for lack of personal jurisdiction (Former Deputy Clerk) (Entered: 12/02/1993) | |||
| 1993-11-29 | 248 | 0 | SUGGESTION OF BANKRUPTCY by James M. Klein as to James M. Klein (Former Deputy Clerk) (Entered: 12/02/1993) | |||
| 1993-12-03 | 249 | 0 | ORDER denying [233-1] motion for protective order, granting [231-1] motion to compel depositions ( signed by Magistrate Barry L. Garber on 12/3/93) CCAP (Former Deputy Clerk) (Entered: 12/08/1993) | |||
| 1993-12-21 | 250 | 0 | NOTICE of joinder of [236-1] motion to dismiss complaint filed by PKF Defendants by Daniel T. Condon, Thomas P. Donnelly, Edward J. McGinty, Patrick J. O'Meara (Former Deputy Clerk) (Entered: 01/04/1994) | |||
| 1993-12-22 | 251 | 0 | ORDER setting hearing on all pending motions on Thursday, 01/20/94 at 10 am Courtroom VII at 300 NE 1st Avenue, Miami before Magistrate Garber ( signed by Magistrate Barry L. Garber on 12/21/93) CCAP (Former Deputy Clerk) (Entered: 01/04/1994) | |||
| 1994-01-03 | 252 | 0 | REPLY by All Plaintiffs to [236-1] motion to dismiss complaint filed by "PKF" Defendants (Former Deputy Clerk) (Entered: 01/04/1994) | |||
| 1994-01-06 | 253 | 0 | ANSWER to Complaint by Scott R. Audrain, L. Wallace Behrenz, Michael H. Cohn, Paul M. Jinneman, Stephen Kunkel, John M. Jorgenson, Charles G. Pinkowski, William A. Seymour, John T. Straub (Attorney Jack Ben Tuter Jr.),; jury demand (Former Deputy Clerk) (Entered: 01/10/1994) | |||
| 1994-01-07 | 254 | 0 | REPLY by PKF Defendants to response to [236-1] motion to dismiss complaint (Former Deputy Clerk) (Entered: 01/12/1994) | |||
| 1994-01-10 | 255 | 0 | NOTICE of adoption of [236-1] motion to dismiss complaint filed by PKF defendants by K. Keith Long (Former Deputy Clerk) (Entered: 01/13/1994) | |||
| 1994-01-11 | 256 | 0 | ORDER granting [239-1] motion for voluntary dismissal without prejudice of certain Pannell, Kerr, Forster defendants. (this order is a duplicate of docket entry 243) ( signed by Judge James W. Kehoe on 1/11/94) CCAP (Former Deputy Clerk) (Entered: 01/27/1994) | |||
| 1994-01-18 | 257 | 0 | NOTICE of automatic stay pursuant to filing for relief under Chapter 7 of U.S. Bankruptcy Code in the E.D. of Texas, Sherman Division by Janet M. Smith (Former Deputy Clerk) (Entered: 01/27/1994) | |||
| 1994-01-18 | 258 | 0 | SUPPLEMENTAL MOTION with memorandum in support by All Plaintiffs to dismiss without prejudice certain Pannell Kerr Forster defendants pursuant to rule 41(a)(2) (Former Deputy Clerk) (Entered: 01/27/1994) | |||
| 1994-01-20 | 259 | 0 | Minute entry for hearing held re all pending motions before Magistrate Barry L. Garber on 1/20/94 (Former Deputy Clerk) (Entered: 01/27/1994) | |||
| 1994-02-03 | 260 | 0 | NOTICE of substitution of counsel by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl. Nortman & Bloom, P.A. is substituted for Stein & Warfman, P.A. (Former Deputy Clerk) (Entered: 02/08/1994) | |||
| 1994-02-08 | 261 | 0 | NOTICE by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.) to take deposition of Michael Ageloff 2/21/94 at 1:00, Ralph Blum 3/14/94 at 1:00, Drew Blum 3/15/94 at 9:00, Dana (Blum) Butterri 3/14/94 at 1:00, Jacob Hoffman 3/21/94 at 1:00 (Former Deputy Clerk) (Entered: 02/15/1994) | |||
| 1994-02-23 | 262 | 0 | NOTICE by Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl to take deposition of Paul Rosenberg 3/4/94 at 10:30 (Former Deputy Clerk) (Entered: 03/02/1994) | |||
| 1994-02-23 | 263 | 0 | NOTICE of change of firm and attorney's address by Allen P. Reed, Esquire, counsel for all Pannell, Kerr and Forster defendants (Former Deputy Clerk) (Entered: 03/02/1994) | |||
| 1994-02-24 | 264 | 0 | RE-NOTICE by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl to take deposition of Paul Rosenberg 3/4/94 at 10:30 (Former Deputy Clerk) (Entered: 03/03/1994) | |||
| 1994-02-25 | 265 | 0 | NOTICE of filing supplemental authority in opposition to defendants' motion to dismiss by All Plaintiffs (Former Deputy Clerk) (Entered: 03/03/1994) | |||
| 1994-03-08 | 266 | 0 | RE-NOTICE by Meadowcroft Holdings, Meadowcroft Hold. FL, Meadowcroft Manage., Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl to take deposition of Theodore Sofia 3/25/94 at 10:00 (Former Deputy Clerk) (Entered: 03/17/1994) | |||
| 1994-03-17 | 267 | 0 | Transcript filed re: hearing on all pending motions Date: 3/17/94 Before Magistrate Judge: Barry L. Garber, Volume No.: 1 Number of pages: 115 (Former Deputy Clerk) (Entered: 03/21/1994) | |||
| 1994-03-17 | 268 | 0 | NOTICE by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl to take deposition of Theodore Sofia on 4/25/94 at 10:00 (Former Deputy Clerk) (Entered: 03/21/1994) | |||
| 1994-03-18 | 269 | 0 | MOTION with memorandum in support by Healthcare Property for Davia Odell Mazur, P.A. to withdraw as attorney (Former Deputy Clerk) (Entered: 03/28/1994) | |||
| 1994-03-22 | 270 | 0 | NOTICE by Meadowcroft Holdings, Meadowcroft Hold. FL, Meadowcroft Manage., Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl to take deposition of Richard Tannenbaum 4/11/94 at 1:00 (Former Deputy Clerk) (Entered: 03/28/1994) | |||
| 1994-03-25 | 271 | 0 | ORDER granting [269-1] motion for Davia Odell Mazur, P.A. to withdraw as attorney (Terminated attorney Davia Odell Mazur for Healthcare Property) Defendant Healthcare Property shall obtain new counsel within 20 days of this order ( signed by Magistrate Barry L. Garber on 3/23/94) CCAP (Former Deputy Clerk) (Entered: 04/05/1994) | |||
| 1994-03-29 | 272 | 0 | ORDER granting [269-1] motion for Davia Odell Mazur, P.A. to withdraw as attorney. Defendant Healthcare Property Appraisers shall retain new counsel on or before 5/2/94 ( signed by Magistrate Barry L. Garber on 3/29/94) CCAP (Former Deputy Clerk) (Entered: 04/08/1994) | |||
| 1994-03-31 | 273 | 0 | MOTION by All Plaintiffs for protective order providing that the deposition of J. Michael Rediker, Esquire not be had (Former Deputy Clerk) Modified on 04/08/1994 (Entered: 04/08/1994) | |||
| 1994-03-30 | 274 | 0 | NOTICE by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl to take deposition of J. Michael Rediker, Esq. 4/4/94 at 10:00 (Former Deputy Clerk) (Entered: 04/11/1994) | |||
| 1994-04-07 | 275 | 0 | DEPOSITION of Paul Rosenberg taken 03/04/94 pages 1-88 (Former Deputy Clerk) (Entered: 04/20/1994) | |||
| 1994-04-07 | 276 | 0 | DEPOSITION of Drew Blum taken 03/14/94 pages 1-155 (Former Deputy Clerk) (Entered: 04/20/1994) | |||
| 1994-04-07 | 277 | 0 | MEMORANDUM by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl in opposition to [273-1] motion for protective order providing that the deposition of J. Michael Rediker, Esquire not be had (Former Deputy Clerk) (Entered: 04/20/1994) | |||
| 1994-04-07 | 278 | 0 | NOTICE by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl to take deposition of Ralph Blum 4/21/94 at 10:00 (Former Deputy Clerk) (Entered: 04/20/1994) | |||
| 1994-04-18 | 279 | 0 | ORDER granting [273-1] motion for protective order providing that the deposition of J. Michael Rediker, Esquire not be had ( signed by Magistrate Judge Barry L. Garber on 4/15/94) CCAP (Former Deputy Clerk) (Entered: 04/22/1994) | |||
| 1994-04-20 | 280 | 0 | MOTION by All Plaintiffs for sanctions re deposition of J. Michael Rediker (Former Deputy Clerk) Modified on 04/28/1994 (Entered: 04/28/1994) | |||
| 1994-04-28 | 281 | 0 | Letter MOTION by Healthcare Property to extend time to obtain legal counsel (Former Deputy Clerk) (Entered: 04/29/1994) | |||
| 1994-04-28 | 282 | 0 | ORDER granting [281-1] motion to extend time to obtain legal counsel; new counsel shall file appearance on or before 6/15/94 ( signed by Magistrate Barry L. Garber on 4/26/94) CCAP (Former Deputy Clerk) (Entered: 04/29/1994) | |||
| 1994-04-28 | 283 | 0 | RESPONSE by Alfred S. Holbrook III, Healthcare Property, Healthcare Concepts, Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental) to [280-1] motion for sanctions re deposition of J. Michael Rediker (Former Deputy Clerk) (Entered: 05/02/1994) | |||
| 1994-05-02 | 284 | 0 | NOTICE by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl to take deposition of George Price 5/12/94 at 10:00 (Former Deputy Clerk) (Entered: 05/10/1994) | |||
| 1994-05-20 | 285 | 0 | ORDER setting hearing on Plaintiffs' moton for protective order and request for sanctions on 6/2/94 at 2:00 ( signed by Magistrate Barry L. Garber on 5/18/94) CCAP (Former Deputy Clerk) (Entered: 05/24/1994) | |||
| 1994-06-13 | 286 | 0 | SECOND SUPPLEMENT by All Plaintiffs to: to add John E. Markham to list of [258-1] motion to dismiss without prejudice certain Pannell Kerr Forster defendants pursuant to rule 41(a)(2) (Former Deputy Clerk) (Entered: 06/16/1994) | |||
| 1994-06-13 | 287 | 0 | ORDER granting letter motion of HealthCare Property Appraisers, Inc. dated 6/8/94 to extend time to obtain new legal counsel until 7/30/94. No further extensions. ( signed by Magistrate Barry L. Garber on 6/13/94) CCAP (Former Deputy Clerk) (Entered: 06/16/1994) | |||
| 1994-06-29 | 288 | 0 | ORDER granting [213-1] motion to compel discovery. The plaintiffs shall serve their responses to interrogatories on or before 7/20/94 ( signed by Magistrate Barry L. Garber on 6/28/94) CCAP (Former Deputy Clerk) (Entered: 06/30/1994) | |||
| 1994-06-29 | 289 | 0 | REPORT AND RECOMMENDATIONS of Magistrate Barry L. Garber Re: [112-1] motion to dismiss First Amended Complaint by defendant Xerox be GRANTED and by defendants VKM and George S. Chu be DENIED, [115-1] motion to dismiss first amended complaint by Xerox be GRANTED and by defendants VKM and G.S. Chu be DENIED , [118-1] motion to dismiss complaint be DENIED, [131-1] motion to dismiss Amended and Restated Complaint of Intervenor K.D. Rickel be DENIED, [123-1] motion to dismiss first amended and restated complaint be DENIED, [124-1] motion to dismiss first amended and restated complaitn in intervention of Trustee Kenneth D. Rickel be DENIED, [144-1] motion to dismiss first amended and complaint be GRANTED IN PART and DENIED IN PART (see order), [151-1] motion for summary judgment by Adama be GRANTED, [151-2] motion to personal jurisdiction, [151-1] motion to dismiss first amended and restated complaint by Simon Margel be DENIED and by Adama be DENIED AS MOOT, [150-1] motion to dismiss first amended and restated complaint in of trustee Kenneth D. Rickel be DENIED, [236-1] motion to dismiss complaint be GRANTED IN PART and DENIED IN PART, [237-1] motion to dismiss first amended and restated complaint be DENIED, [171-1] motion to dismiss third party complaint be DENIED; Signature date: 6/29/94 Motion no longer referred Objections to R and R due by 7/11/94 CCAP (Former Deputy Clerk) (Entered: 06/30/1994) | |||
| 1994-07-12 | 290 | 0 | OBJECTIONS by Van Kampen Merritt, George S. Chu to [289-1] Magistrate Judge Garber's report and recommendations (Former Deputy Clerk) (Entered: 07/13/1994) | |||
| 1994-07-08 | 291 | 0 | OBJECTION by PKF Defendants to [289-1] report and recommendations (Former Deputy Clerk) (Entered: 07/18/1994) | |||
| 1994-07-19 | 292 | 0 | MOTION by All Plaintiffs to extend time to respond to defendant Kuhl's and Meadowcroft Companies' interrogatories (Former Deputy Clerk) (Entered: 07/20/1994) | |||
| 1994-07-15 | 293 | 0 | RESPONSE by Hallmark Homes, Robert Eramian, William J. Barbin, Janet T. Lee, Healthcare Concepts in opposition to [289-1] report and recommendations of Magistrate Judge Barry L. Garber (Former Deputy Clerk) (Entered: 07/25/1994) | |||
| 1994-07-21 | 294 | 0 | ORDER granting [292-1] motion to extend time to respond to defendant Kuhl's and Meadowcroft Companies' interrogatories, up to an including 7/25/94. ( signed by Magistrate Barry L. Garber on 7/21/94) CCAP (Former Deputy Clerk) (Entered: 07/26/1994) | |||
| 1994-07-25 | 295 | 0 | OBJECTION by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl to [289-1] report and recommendations (Former Deputy Clerk) (Entered: 07/27/1994) | |||
| 1994-07-26 | 296 | 0 | ORDER granting [258-1] motion to dismiss without prejudice certain Pannell Kerr Forster defendants pursuant to rule 41(a)(2), see order for individuals named ( signed by Judge James W. Kehoe on 7/26/94) CCAP (Former Deputy Clerk) (Entered: 07/29/1994) | |||
| 1994-09-02 | 297 | 0 | ORDER granting motion to transfer and consolidate by Kuhl and Meadowcraft Holdings filed on 5/25/94 in case 93-2505-CIV-KEHOE. Cases are consolidated for all purposes ( signed by Judge James W. Kehoe on 9/2/94) CCAP (Former Deputy Clerk) (Entered: 09/06/1994) | |||
| 1994-09-13 | 298 | 0 | NOTICE by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl to take deposition of Bernard Sweeney 9/22/94 at 10:00, Irving Shapiro 9/22/94 at 2:30, Jacqueline Grief 9/23/94 at 10:30, Martin and Estelle Gottlieb 9/23/94 at 1:30 9/23/94 at 1:30 (Former Deputy Clerk) (Entered: 09/19/1994) | |||
| 1994-09-20 | 299 | 0 | NOTICE by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl to take deposition of Walter Chiles 10/27/94 at 10:00 (Former Deputy Clerk) (Entered: 09/21/1994) | |||
| 1994-09-30 | 300 | 0 | REPORT AND RECOMMENDATIONS of Magistrate Barry L. Garber, recommending that Court deny [237-1] motion to dismiss first amended and restated complaint ; Signature date: 9/29/94 Motion no longer referred Objections to R and R due by 10/11/94 CCAP (Former Deputy Clerk) (Entered: 09/30/1994) | |||
| 1994-09-30 | 301 | 0 | ORDER paragraph 87 of plaintiffs' amended complaint and paragraph 87 of the amended complaint in intervention filed by Kenneth D. Rickel are stricken, granting without prejudice [112-1] motion to dismiss First Amended Complaint filed by Xerox Financial and denying motion to dismiss filed by defendants Van Kampen Merritt, George S. Chu, granting without prejudice [115-1] motion to dismiss Rickel's first amended complaint and denying Van Kampen Merritt and George S. Chu's motion to dismiss Rickel's first amended complaint, denying [118-1] motion to dismiss complaint, denying [131-1] motion to dismiss First Amended and Complaint of Intervenor K.D. Rickel, denying [123-1] motion to dismiss first amended and restated complaint, denying [124-1] motion to dismiss first amended and restated complaint in intervention of Trustee Kenneth D. Rickel, granting in part and denying in part [144-1] motion to dismiss first amended and restated complaint, denying [151-1] motion to dismiss first amended and restated complaint filed by Simon Margel, denying [150-1] motion to dismiss first amended and restated complaint in intervention of trustee Kenneth D. Rickel, granting [151-1] Adama's motion for summary judgment due to lack of [151-2] personal jurisdiction and Adama's motions to dismiss (docket entries 150, 151) are denied as moot, granting in part, denying in part PKF defendants' motion to dismiss complaint (docket entry 236), denying [237-1] motion to dismiss first amended and restated complaint, denying [171-1] motion to dismiss third party complaint ( signed by Judge James W. Kehoe on 9/30/94) CCAP (Former Deputy Clerk) (Entered: 10/03/1994) | |||
| 1994-10-05 | 302 | 0 | NOTICE by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl to take deposition of Lou Sachs 10/12/94 at 3:30, Gunther Bergmuehl 10/13/94 at 10:00, Martin Kravet 10/13/94 at 1:30, Samuel Lachs 10/13/94 at 2:30 (Former Deputy Clerk) (Entered: 10/06/1994) | |||
| 1994-10-07 | 303 | 0 | REPORT AND RECOMMENDATION of Magistrate Barry L. Garber Re: [209-1] motion to dismiss action be granted and that plaintiffs' action against him be dismissed; Signature date: 10/7/94 Motion no longer referred Objections to R and R by 10/17/94 CCAP (Former Deputy Clerk) (Entered: 10/11/1994) | |||
| 1994-10-11 | 304 | 0 | MOTION by Van Kampen Merritt, George S. Chu to extend time to file their answer to the first amended complaint, up to and including 10/25/94 (Former Deputy Clerk) (Entered: 10/12/1994) | |||
| 1994-10-12 | 305 | 0 | ORDER denying [226-1] motion to vacate [193-1] order. The Magistrate's order shall be deemed a report and recommendation, to which any party may file objections within 10 days of the date of this order ( signed by Judge James W. Kehoe on 10/12/94) CCAP (Former Deputy Clerk) (Entered: 10/13/1994) | |||
| 1994-10-12 | 306 | 0 | ORDER denying as moot [91-1] motion to dismiss Rickel Complaint, denying as moot [95-1] motion to extend time to respond to Rickel Complaint, denying as moot [97-1] motion to dismiss Complaint of Intervenor Kenneth D. Rickel, denying as moot [97-2] motion request for oral argument, denying as moot [100-1] motion to dismiss Rickel Complaint ( signed by Judge James W. Kehoe on 10/12/94) CCAP (Former Deputy Clerk) (Entered: 10/13/1994) | |||
| 1994-10-14 | 307 | 0 | ORDER granting [304-1] motion to extend time to file their answer to the first amended complaint, up to and including 10/25/94 ( signed by Magistrate Barry L. Garber on 10/13/94) CCAP (Former Deputy Clerk) (Entered: 10/17/1994) | |||
| 1994-10-19 | 308 | 0 | OBJECTIONS by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl to report and recommendation [305-1] order (Former Deputy Clerk) (Entered: 10/20/1994) | |||
| 1994-10-25 | 309 | 0 | ANSWER AND AFFIRMATIVE DEFENSES by Van Kampen Merritt, George S. Chu (Attorney Steven Siff) to first amended complaint (Former Deputy Clerk) (Entered: 10/27/1994) | |||
| 1994-11-01 | 310 | 0 | ORDER denying [225-1] motion to dismiss first amended and restated complaint for faiure to comply with court order ( signed by Judge James W. Kehoe on 11/1/94) CCAP (Former Deputy Clerk) (Entered: 11/03/1994) | |||
| 1994-11-01 | 311 | 0 | ANSWER and affirmative defenses by PKF Defendants (Allen P. Reed, Attorney) to first amended and restated complaint, as amended by the second amendment to complaint (Former Deputy Clerk) (Entered: 11/04/1994) | |||
| 1994-11-01 | 312 | 0 | NOTICE of change of attorney's address by counsel for PKF Defendants (Former Deputy Clerk) (Entered: 11/04/1994) | |||
| 1994-11-18 | 313 | 0 | MOTION by All Plaintiffs to voluntarily dismiss certain Pannell Kerr Forster defendants: Scott R. Audran, M. Barton Baker, L. Wallace Behrenz, Gregory T. Bohan, John H.D. Campbell, R. Harold Gibson, Irwin I. Glick, Albert J. Gomes, Burton Graubart, Mark Hennelly, Neal A. Hochberg, Michael G. Kelstrom, Harold W. Perry, Jr., Rex Poulsen (Former Deputy Clerk) Modified on 11/22/1994 (Entered: 11/22/1994) | |||
| 1994-11-21 | 314 | 0 | Answer and affirmative defenses to first amended and restated complaint by Hallmark Homes, William J. Barbin, Janet T. Lee, Healthcare Concepts, Robert Eramian (Bruce A. Christensen, Attorney) (Former Deputy Clerk) (Entered: 11/23/1994) | |||
| 1994-11-25 | 315 | 0 | ANSWER and affirvative defenses by Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.) to amended and restated complaint (mg, Deputy Clerk) (Entered: 11/29/1994) | |||
| 1994-12-02 | 316 | 0 | ORDER granting [313-1] motion to voluntarily dismiss without prejudice certain Pannell Kerr Forster defendants: Scott R. Audran, M. Barton Baker, L. Wallace Behrenz, Gregory T. Bohan, John H.D. Campbell, R. Harold Gibson, Irwin I. Glick, Albert J. Gomes, Burton Graubart, Mark Hennelly, Neal A. Hochberg, Michael G. Kelstrom, Harold W. Perry, Jr., Rex Poulsen ( signed by Judge James W. Kehoe on 12/2/94) CCAP (Former Deputy Clerk) Modified on 12/07/1994 (Entered: 12/07/1994) | |||
| 1994-12-08 | 317 | 0 | ANSWER and affirmative defenses by Simon Margel, Adama Developments (Donald R. Fieldstone, Attorney ) to first amended and restated complaint (Former Deputy Clerk) (Entered: 12/12/1994) | |||
| 1994-12-12 | 318 | 0 | NOTICE of filing correction by Simon Margel, Adama Developments to its affirmative defenses to first amended and restated complaint (Former Deputy Clerk) (Entered: 12/13/1994) | |||
| 1994-12-29 | 319 | 0 | CROSSCLAIM by Kenneth D. Rickel, Rickel & Associates, Ray Derobbio, James Friar against all third party plaintiffs and all other defendants (Former Deputy Clerk) (Entered: 01/03/1995) | |||
| 1995-01-12 | 320 | 0 | ORDER denying [280-1] motion for sanctions re deposition of J. Michael Rediker ( signed by Judge James W. Kehoe on 1/12/95) CCAP (Former Deputy Clerk) (Entered: 01/13/1995) | |||
| 1995-04-12 | 321 | 0 | ORDER denying as moot [111-1] motion for leave to file memorandum in excess of page limitation, denying as moot [170-1] motion to extend time to respond to the third party complaint, denying as moot [198-1] motion to extend time to file and serve papers in further support of motion to dismiss the third party complaint, denying as moot [202-1] motion to dismiss case, denying as moot [209-1] motion to dismiss action ( signed by Magistrate Barry L. Garber on 4/11/95) CCAP (Former Deputy Clerk) (Entered: 04/13/1995) | |||
| 1996-07-09 | 322 | 0 | ORDER denying without prejudice [178-1] motion to dismiss the 1st amended and restated complaint for failure to comply with court order. Plaintiff shall file a report for consideration by the Magistrate Judge on the present status of case within 15 days. ( signed by Judge James W. Kehoe on 7/9/96) CCAP (Former Deputy Clerk) (Entered: 07/10/1996) | |||
| 1996-07-22 | 323 | 0 | Report on status of this case by All Plaintiffs (Former Deputy Clerk) (Entered: 07/25/1996) | |||
| 1996-08-16 | 324 | 0 | ORDER set status conference for 10:00 9/17/96 before Magistrate Barry L. Garber ( signed by Magistrate Barry L. Garber on 8/15/96) CCAP (Former Deputy Clerk) (Entered: 08/19/1996) | |||
| 1996-09-09 | 325 | 0 | NOTICE of attorney appearance for Meadowcroft Holdings, Meadowcroft Manage., Meadowcroft Hold. FL, Meadowcroft Florida, Meadow.(Continental), Meadow. (Parkview), Meadow. (163rd St.), George Kuhl, Lily Sommerville by Hugh Franklin Culverhouse Jr. (Former Deputy Clerk) (Entered: 09/11/1996) | |||
| 1996-09-17 | 326 | 0 | Minutes of status conference held before Magistrate Barry L. Garber on 9/17/96; Court recommends mediation, appoints Mr. Major as mediator, counsel to prepare a proposed scheduling order by 10/1/96. (Former Deputy Clerk) (Entered: 09/19/1996) | |||
| 1996-09-17 | 327 | 0 | ORDER directing parties to submit a joint scheduling proposal by 10/1/96 setting deadlines. See order for full details. ( signed by Magistrate Barry L. Garber on 9/17/96) CCAP (Former Deputy Clerk) (Entered: 09/24/1996) | |||
| 1996-09-17 | 328 | 0 | ORDER appointing Mediator Gerald Mager ( signed by Magistrate Barry L. Garber on 9/17/96) CCAP (Former Deputy Clerk) (Entered: 09/24/1996) | |||
| 1996-10-07 | 329 | 0 | Report of: Joint Scheduling Proposal by William C. Ayers, et al and Defendants, pursuant to Court Order, dated 9/17/96. (Former Deputy Clerk) (Entered: 10/08/1996) | |||
| 1997-03-14 | 330 | 0 | MOTION by George S. Chu, Van Kampen Merritt for leave to file third-party complaint against Rickel & Associates, Inc. (Former Deputy Clerk) (Entered: 03/26/1997) | |||
| 1997-03-14 | 331 | 0 | THIRD-PARTY COMPLAINT by George S. Chu, Van Kampen Merritt against Rickel & Associates (Former Deputy Clerk) (Entered: 03/26/1997) | |||
| 1997-03-28 | 332 | 0 | MOTION by Rickel & Associates to extend time to respond to defendants motion for leave to file 3rd party complaint, up to and including 4/19/97 (Former Deputy Clerk) (Entered: 04/01/1997) | |||
| 1997-04-01 | 333 | 0 | ORDER granting [332-1] motion to extend time to respond to defendants motion for leave to file 3rd party complaint, up to and including 4/9/97 ( signed by Magistrate Barry L. Garber on 4/1/97) CCAP (Former Deputy Clerk) (Entered: 04/04/1997) | |||
| 1997-04-08 | 334 | 0 | RESPONSE by Rickel & Associates in opposition to [330-1] motion for leave to file third-party complaint against Rickel & Associates, Inc. (Former Deputy Clerk) (Entered: 04/10/1997) | |||
| 1997-04-29 | 335 | 0 | MOTION by George S. Chu, Van Kampen Merritt to extend time to file reply to Rickel Associates' opposition to VKM's and Chu's motion for leave to file 3rd party complaint, up to and including 5/1/97 (Former Deputy Clerk) (Entered: 05/01/1997) | |||
| 1997-05-01 | 336 | 0 | REPLY by George S. Chu, Van Kampen Merritt to response to [330-1] motion for leave to file third-party complaint against Rickel & Associates, Inc. (Former Deputy Clerk) (Entered: 05/05/1997) | |||
| 1997-05-06 | 337 | 0 | ORDER granting [335-1] motion to extend time to file reply to Rickel Associates' opposition to VKM's and Chu's motion for leave to file 3rd party complaint, up to and including 5/1/97 ( signed by Judge James W. Kehoe on 5/6/97) CCAP (Former Deputy Clerk) (Entered: 05/07/1997) | |||
| 1998-01-13 | 338 | 0 | ORDER SETTING STATUS CONFERENCE Status conference set for 10:00 2/23/98 ( signed by Magistrate Barry L. Garber on 1/13/98) CCAP (Former Deputy Clerk) (Entered: 01/16/1998) | |||
| 1998-02-23 | 339 | 0 | Minutes of status conference held before Magistrate Barry L. Garber on 2/23/98; Additional mediation session to be completed on or before 4/15/98, report to be filed within 5 days after session. Motion to file 3rd party complaint granted, order to follow. Court Reporter Name: Tape 98C-11/760-1508 (Former Deputy Clerk) (Entered: 02/24/1998) | |||
| 1998-02-23 | 340 | 0 | ORDER granting [330-1] motion for leave to file third-party complaint against Rickel & Associates, Inc. to re-appoint Mediator Gerald Mager ( signed by Magistrate Barry L. Garber on 2/23/98) CCAP (Former Deputy Clerk) (Entered: 02/24/1998) | |||
| 1998-02-27 | 341 | 0 | THIRD-PARTY COMPLAINT by Van Kampen Merritt, George S. Chu against Rickel & Associates (Former Deputy Clerk) (Entered: 03/02/1998) | |||
| 1998-03-20 | 342 | 0 | ANSWER by Rickel & Associates (Attorney Richard A. Beran) to [341-1] third-party complaint (Former Deputy Clerk) (Entered: 03/25/1998) | |||
| 1998-03-24 | 343 | 0 | CROSSCLAIM by William C. Ayers, et al against Rickel & Associates (Former Deputy Clerk) (Entered: 03/25/1998) | |||
| 1998-04-14 | 344 | 0 | MOTION by Kenneth D. Rickel, Rickel & Associates to extend time to answer the cross-claim, up to and including 6/1/98 (Former Deputy Clerk) (Entered: 04/20/1998) | |||
| 1998-04-22 | 345 | 0 | ORDER granting [344-1] motion to extend time to answer the cross-claim, up to and including 6/1/98 Response to motion due 6/1/98 ( signed by Magistrate Barry L. Garber on 4/21/98) CCAP (Former Deputy Clerk) (Entered: 04/24/1998) | |||
| 1998-05-29 | 346 | 0 | ANSWER by Rickel & Associates to [343-1] cross claim (Former Deputy Clerk) (Entered: 06/02/1998) | |||
| 1998-05-29 | 347 | 0 | CERTIFICATE OF SERVICE of answer to cross-claims of plaintiffs to all counsel by Rickel & Associates (Former Deputy Clerk) (Entered: 06/04/1998) | |||
| 1998-06-09 | 348 | 0 | NOTICE of absence from 6/14/98 - 6/20/98 and 9/10/98 - 9/25/98 by Joseph R. Manning, counsel for Robert Eramian, Healthcare Concepts, Janet T. Lee, William J. Barbin, Hallmark Homes (Former Deputy Clerk) (Entered: 06/10/1998) | |||
| 1999-01-21 | 349 | 0 | ORDER SETTING STATUS CONFERENCE Status conference set for 2:00 2/17/99 regarding Court's Order of 2/23/98, which ordered the parties to mediation before Magistrate Barry L. Garber ( Signed by Magistrate Barry L. Garber on 1/21/99) CCAP (Former Deputy Clerk) (Entered: 01/25/1999) | |||
| 1999-02-04 | 350 | 0 | CLERK'S ORDER of Reassignment. Case reassigned to Judge Donald M. Middlebrooks (Former Deputy Clerk) (Entered: 02/05/1999) | |||
| 1999-02-11 | 351 | 0 | ORDER granting Plaintiffs' Motion to reschedule status conference (motion not found) reset status conference for 2:00 3/2/99 before Magistrate Barry L. Garber ( signed by Magistrate Barry L. Garber on 2/11/99) CCAP (wc, Deputy Clerk) (Entered: 02/12/1999) | |||
| 1999-02-10 | 352 | 0 | UNOPPOSED MOTION by All Plaintiffs to reschedule status conference (Former Deputy Clerk) (Entered: 02/16/1999) | |||
| 1999-03-02 | 353 | 0 | ORDER reset discovery deadline for 5/15/99 , reset motion filing deadline for 5/30/99 . The parties shall advise the Court on or before 3/16/99 whether they consent to a trial before the undersigned Magistrate Judge ( signed by Magistrate Barry L. Garber on 3/2/99) CCAP (wc, Deputy Clerk) (Entered: 03/03/1999) | |||
| 1999-03-03 | 354 | 0 | Minutes of status conference held before Magistrate Barry L. Garber on 3/2/99; Discovery cut-off date is 5/15/99; motion filing cutoff date is 5/30/99; all responses to motions to be filed by 6/10/99; all replies to responses to be filed by 6/15/99; counsel are to notify Court within two weeks if they desire to proceed to trial before Magistrate Judge; Court Reporter Name or Tape #: 99C-17-1040 (wc, Deputy Clerk) (Entered: 03/04/1999) | |||
| 1999-03-05 | 355 | 0 | ORDER granting Motion to Withdraw [motion not found] as to Hugh F. Culverhouse, Jr., and John C. Strickroot, Jr. ( signed by Magistrate Barry L. Garber on 3/4/99) CCAP (wc, Deputy Clerk) (Entered: 03/08/1999) | |||
| 1999-04-06 | 356 | 0 | Notice of CONSENT to Trial by Magistrate by All Plaintiffs, All Defendants (wc, Deputy Clerk) (Entered: 04/07/1999) | |||
| 1999-04-27 | 357 | 0 | NOTICE by Meadowcroft Florida to take deposition of William C. Ayers, other 5/4/99 at 10:30 (wc, Deputy Clerk) (Entered: 04/29/1999) | |||
| 1999-05-17 | 358 | 0 | MOTION by Meadowcroft Florida to compel depositions of (1) William C. Ayers and (2) Dana Blum (wc, Deputy Clerk) (Entered: 05/18/1999) | |||
| 1999-05-17 | 359 | 0 | NOTICE by Meadowcroft Florida to take deposition of Richard Montalbano 5/14/99 at 2:30 (wc, Deputy Clerk) (Entered: 05/18/1999) | |||
| 1999-05-17 | 360 | 0 | AMENDED NOTICE by Meadowcroft Florida to take deposition of Richard Montalbano 5/14/99 at 2:30 (wc, Deputy Clerk) (Entered: 05/18/1999) | |||
| 1999-05-18 | 361 | 0 | ORDER granting [358-1] motion to compel depositions of (1) William C. Ayers and (2) Dana Blum. Said depositions shall be taken on or before 6/15/99; reset motion filing deadline for 6/25/99 ; denying without prejudice defendant's application for sanctions ( signed by Magistrate Barry L. on 5/17/99) CCAP (wc, Deputy Clerk) (Entered: 05/20/1999) | |||
| 1999-06-21 | 362 | 0 | ORDER set Joint Status report due on 8/2/99 , set status conference for 2:00 8/8/99 before Magistrate Barry L. Garber ( Signed by Magistrate Barry L. Garber on 6/21/99) CCAP [EOD Date: 6/22/99] (Former Deputy Clerk) (Entered: 06/22/1999) | |||
| 1999-06-21 | 363 | 0 | MOTION by Meadowcroft Florida, Meadowcroft Hold. FL, Meadowcroft Manage., Meadowcroft Holdings, George Kuhl for sanctions and other relief (Former Deputy Clerk) (Entered: 06/22/1999) | |||
| 1999-06-22 | 364 | 0 | RESPONSE by James Friar, Ray Derobbio, Kenneth D. Rickel to [363-1] motion for sanctions and other relief (wc, Deputy Clerk) (Entered: 06/23/1999) | |||
| 1999-06-24 | 365 | 0 | ORDER SETTING HEARING DATE Motion hearing before Magistrate Barry L. Garber set for 2:00 8/5/99 for [363-1] motion for sanctions and other relief , set status conference for 2:00 8/5/99 before Magistrate Barry L. Garber , reset discovery deadline for the sole purpose of taking Plaintiff Ayers's deposition for 7/26/99 , reset motion filing deadline for 8/16/99 ( Signed by Magistrate Barry L. Garber on 6/24/99) CCAP [EOD Date: 6/28/99] (wc, Deputy Clerk) (Entered: 06/28/1999) | |||
| 1999-07-01 | 366 | 0 | UNOPPOSED MOTION by All Plaintiffs to extend time to respond to defendant Meadowcroft and Kuhl's Motion for Sanctions and Other Relief (Former Deputy Clerk) (Entered: 07/06/1999) | |||
| 1999-07-02 | 367 | 0 | ORDER granting [366-1] motion to extend time to respond to defendant Meadowcroft and Kuhl's Motion for Sanctions and Other Relief Response to motion reset to 7/20/99 for [363-1] motion for sanctions and other relief ( Signed by Magistrate Barry L. Garber on 7/2/99) CCAP [EOD Date: 7/8/99] (wc, Deputy Clerk) (Entered: 07/08/1999) | |||
| 1999-07-02 | 368 | 0 | NOTICE by Meadowcroft Florida to take deposition of designate 7/16/99 at 9:00 (wc, Deputy Clerk) (Entered: 07/08/1999) | |||
| 1999-07-06 | 369 | 0 | NOTICE by Meadowcroft Florida to take deposition of Richard Montalbano 7/29/99 at 2:30 (wc, Deputy Clerk) (Entered: 07/09/1999) | |||
| 1999-07-30 | 370 | 0 | ORDER REFERRING CASE FOR TRIAL to Magistrate Judge Ted E. Bandstra ( Signed by Judge Donald M. Middlebrooks on 7/30/99) CCAP (wc, Deputy Clerk) (Entered: 08/02/1999) | |||
| 1999-08-03 | 371 | 0 | MOTION by All Plaintiffs to compel discovery (wc, Deputy Clerk) (Entered: 08/04/1999) | |||
| 1999-08-04 | 372 | 0 | MOTION with memorandum in support by George S. Chu, Van Kampen Merritt for protective order with respect to the depositions of George Chu and Richard Scanlon (wc, Deputy Clerk) (Entered: 08/05/1999) | |||
| 1999-08-04 | 373 | 0 | RESPONSE by George S. Chu, Van Kampen Merritt to [371-1] motion to compel discovery (wc, Deputy Clerk) (Entered: 08/05/1999) | |||
| 1999-08-06 | 374 | 0 | Minutes of status conferenc3e held before Magistrate Ted E. Bandstra on 8/5/99; Court will enter a scheduling order; Court Reporter Name or Tape #: 99B-55-415-1074 (wc, Deputy Clerk) (Entered: 08/12/1999) | |||
| 1999-08-10 | 375 | 0 | SCHEDULING ORDER setting Deadline for filing of all motions by 12/15/99; Memos of law due on or before 12/15/99; Pretrial Stipulation due on or before 2/15/00; Discovery cutoff 11/15/99; The parties shall advise the Court on or before 8/25/99 whether they will consent to a trial before the undersigned magistrate judge ( Signed by Magistrate Ted E. Bandstra on CCAP [EOD Date: 8/13/99] CCAP (wc, Deputy Clerk) (Entered: 08/13/1999) | |||
| 1999-08-23 | 376 | 0 | NOTICE by Meadowcroft Florida to take deposition of William C. Ayers 8/31/99 at 10:30 (wc, Deputy Clerk) (Entered: 08/24/1999) | |||
| 1999-08-23 | 377 | 0 | NOTICE of Pending Motion for Sanctions and Other Relief by George Kuhl, Meadow. (163rd St.), Meadow. (Parkview), Meadow.(Continental), Meadowcroft Florida, Meadowcroft Hold. FL, Meadowcroft Manage., Meadowcroft Holdings, Healthcare Concepts, Healthcare Property (wc, Deputy Clerk) (Entered: 08/24/1999) | |||
| 1999-09-07 | 378 | 0 | NOTICE by Meadowcroft Florida to take deposition of Lillian Muse 9/17/99 at 10:30 (wc, Deputy Clerk) (Entered: 09/08/1999) | |||
| 1999-09-07 | 379 | 0 | NOTICE by Meadowcroft Florida to take deposition of William C. Ayers 9/8/99 at 10:30 (wc, Deputy Clerk) (Entered: 09/08/1999) | |||
| 1999-09-20 | 380 | 0 | SECOND MOTION by George Kuhl, Meadow. (163rd St.), Meadow. (Parkview), Meadow.(Continental), Meadowcroft Florida, Meadowcroft Hold. FL, Meadowcroft Manage., Meadowcroft Holdings for sanctions and other relief , and for evidentiary hearing (wc, Deputy Clerk) (Entered: 09/21/1999) | |||
| 1999-09-20 | 381 | 0 | Designation Expert Witness by Theodore Sofia, Estelle Gottlieb, Regina Shapiro, Richard Tannenbaum, Paul Rosenberg, Samuel Lachs, Gunther Bergmuehl, Michael Ageloff, Dana Blum, Drew Blum, Irving Shapiro, Walter H. Chiles, Jacqueline Greif, Ralph W. Blum, Lou Sachs, Bernard Sweeney, George Price, Jacob Hoffman, William C. Ayers (dp, Deputy Clerk) (Entered: 09/22/1999) | |||
| 1999-09-27 | 382 | 0 | MOTION by George S. Chu, Van Kampen Merritt to strike William C. Ayers' late responses to Requests to Admit , and to bar William C. Ayers' testimony at trial (wc, Deputy Clerk) (Entered: 09/29/1999) | |||
| 1999-09-28 | 383 | 0 | NOTICE by Meadowcroft Florida to take depositions of City of Miami Beach Code Enforcement designate, others 10/5/99 at 9:00 (wc, Deputy Clerk) (Entered: 09/29/1999) | |||
| 1999-09-28 | 384 | 0 | ORDER setting hearing on all pending motions; Motion hearing before Magistrate Ted E. Bandstra set for 2:00 10/21/99 for [382-1] motion to strike William C. Ayers' late responses to Requests to Admit, set for 2:00 10/21/99 for [382-2] motion to bar William C. Ayers' testimony at trial, set for 2:00 10/21/99 for [380-1] motion for sanctions and other relief, set for 2:00 10/21/99 for [380-2] motion for evidentiary hearing, set for 2:00 10/21/99 for [372-1] motion for protective order with respect to the depositions of George Chu and Richard Scanlon, set for 2:00 10/21/99 for [371-1] motion to compel discovery, set for 2:00 10/21/99 for [363-1] motion for sanctions and other relief ( Signed by Magistrate Ted E. Bandstra on 9/28/99) CCAP [EOD Date: 9/29/99] (wc, Deputy Clerk) (Entered: 09/29/1999) | |||
| 1999-10-01 | 385 | 0 | MOTION by Agency for Health to quash subpoena (wc, Deputy Clerk) (Entered: 10/04/1999) | |||
| 1999-10-07 | 386 | 0 | NOTICE of Hearing on all pending motions: Motion hearing before Magistrate Ted E. Bandstra set for 10:30 10/21/99 for [385-1] motion to quash subpoena, set for 10:30 10/21/99 for [382-1] motion to strike William C. Ayers' late responses to Requests to Admit, set for 10:30 10/21/99 for [382-2] motion to bar William C. Ayers' testimony at trial, set for 10:30 10/21/99 for [380-1] motion for sanctions and other relief, set for 10:30 10/21/99 for [380-2] motion for evidentiary hearing, set for 10:30 10/21/99 for [372-1] motion for protective order with respect to the depositions of George Chu and Richard Scanlon, set for 10:30 10/21/99 for [371-1] motion to compel discovery, set for 10:30 10/21/99 for [363-1] motion for sanctions and other relief (Signed by Magistrate Judge Ted E. Bandstra on 10/6/99) (wc, Deputy Clerk) (Entered: 10/14/1999) | |||
| 1999-10-13 | 387 | 0 | MOTION by George Kuhl, Meadow. (163rd St.), Meadow. (Parkview), Meadow.(Continental), Meadowcroft Florida, Meadowcroft Hold. FL, Meadowcroft Manage., Meadowcroft Holdings to strike [381-1] expert designation list (wc, Deputy Clerk) (Entered: 10/18/1999) | |||
| 1999-10-14 | 388 | 0 | MOTION by Van Kampen Merritt, George S. Chu to extend time to disclose experts (wc, Deputy Clerk) (Entered: 10/18/1999) | |||
| 1999-10-15 | 389 | 0 | RE-NOTICE by Meadowcroft Florida to take deposition of Steve Rofsky 10/28/99 at 2:00 (wc, Deputy Clerk) (Entered: 10/21/1999) | |||
| 1999-10-19 | 390 | 0 | ORDER granting [388-1] motion to extend time to disclose experts. Van Kampen and Chu shall have 30 days from the time Defendants receive a copy of Plaintiff's expert's report to disclose their experts ( Signed by Magistrate Ted E. Bandstra on 10/18/99) CCAP [EOD Date: 10/22/99] (wc, Deputy Clerk) (Entered: 10/22/1999) | |||
| 1999-10-20 | 391 | 0 | MOTION by George Kuhl, Meadow. (163rd St.), Meadow. (Parkview), Meadow.(Continental), Meadowcroft Florida, Meadowcroft Hold. FL, Meadowcroft Manage., Meadowcroft Holdings to extend time to designate experts (wc, Deputy Clerk) (Entered: 10/22/1999) | |||
| 1999-10-20 | 392 | 0 | MOTION by William C. Ayers to extend time to respond to motion for sanctions and other relief and request for evidentiary hearing (wc, Deputy Clerk) Modified on 10/22/1999 (Entered: 10/22/1999) | |||
| 1999-10-20 | 393 | 0 | JOINT MOTION by William C. Ayers for J. Michael Rediker and Jonathan Cohen to withdraw as attorney (wc, Deputy Clerk) (Entered: 10/22/1999) | |||
| 1999-10-21 | 394 | 0 | NOTICE of Non-opposition to Motion for extension of time to designate experts by George Kuhl, Meadow. (163rd St.), Meadow. (Parkview), Meadow.(Continental), Meadowcroft Florida, Meadowcroft Hold. FL, Meadowcroft Manage., Meadowcroft Holdings (wc, Deputy Clerk) (Entered: 10/22/1999) | |||
| 1999-10-21 | 395 | 0 | Minutes of Pending Motions hearing held before Magistrate Ted E. Bandstra on 10/21/99; Court will recommend the claims by Mr. Ayers be dismissed. Mr. Cohen, Esquire states a complete breakdown. Motion to compel is moot. Motion for Protective Order is moot. Court Reporter Name or Tape #: 99B-85-350-856 (wc, Deputy Clerk) (Entered: 10/25/1999) | |||
| 1999-10-29 | 396 | 0 | AFFIDAVIT Re: Meadowcroft and Kuhl, counsel's fees and costs incurred in connection with defendants' motion tol compel, motion for sanctions and second motion for sanctions (Former Deputy Clerk) (Entered: 11/02/1999) | |||
| 1999-11-04 | 397 | 0 | REPORT AND RECOMMENDATIONS of Magistrate Ted E. Bandstra recommending that [393-1] joint motion for J. Michael Rediker and Jonathan Cohen to withdraw as attorney, [382-1] motion to strike William C. Ayers' late responses to Requests to Admit, [382-2] motion to bar William C. Ayers' testimony at trial, [380-1] motion for sanctions and other relief be granted. Motion no longer referred. Signed on: 11/3/99 Objections to R and R due by 11/14/99 CCAP (Former Deputy Clerk) (Entered: 11/08/1999) | |||
| 1999-11-04 | 398 | 0 | ORDER denying [371-1] motion to compel discovery denying [372-1] motion for protective order with respect to the depositions of George Chu and Richard Scanlon, granting [385-1] motion to quash subpoena soley to the extent that this non-party need not produce records not maintained as indicated in this motion, granting [391-1] motion to extend time to designate experts, denying [392-1] motion to extend time to respond to motion for sanctions and other relief and request for evidentiary hearing ( Signed by Magistrate Ted E. Bandstra on 11/3/99) CCAP [EOD Date: 11/8/99] (Former Deputy Clerk) (Entered: 11/08/1999) | |||
| 1999-12-03 | 399 | 0 | MOTION by George S. Chu, Van Kampen Merritt for award of attorney fees , and to Tax Costs (wc, Deputy Clerk) (Entered: 12/06/1999) | |||
| 1999-12-09 | 400 | 0 | ORDER adopting [397-1] report and recommendations; granting [380-1] motion for sanctions and other relief, granting [363-1] motion for sanctions and other relief, mooting [380-2] motion for evidentiary hearing; granting [382-1] motion to strike William C. Ayers' late responses to Requests to Admit; mooting [382-2] motion to bar William C. Ayers' testimony at trial; granting [393-1] joint motion J. Michael Rediker and Jonathan Cohen to withdraw as attorney ( Signed by Judge Donald M. Middlebrooks on 12/9/99) CCAP [EOD Date: 12/10/99] CCAP (wc, Deputy Clerk) (Entered: 12/10/1999) | |||
| 1999-12-14 | 401 | 0 | MOTION by James Friar for summary judgment (wc, Deputy Clerk) (Entered: 12/15/1999) | |||
| 1999-12-14 | 402 | 0 | MEMORANDUM by James Friar in support of [401-1] motion for summary judgment (wc, Deputy Clerk) (Entered: 12/15/1999) | |||
| 1999-12-14 | 403 | 0 | Statement of Undisputed Material Facts in support of Motion for summary judgment against third-party plaintiffs by James Friar (wc, Deputy Clerk) (Entered: 12/15/1999) | |||
| 1999-12-14 | 404 | 0 | AFFIDAVIT of James H. Friar by James Friar Re: [401-1] motion for summary judgment (wc, Deputy Clerk) (Entered: 12/15/1999) | |||
| 1999-12-14 | 405 | 0 | CERTIFICATE OF SERVICE by James Friar re: Motion for summary judgment, memorandum in support thereof and statement of undisputed material facts (wc, Deputy Clerk) (Entered: 12/15/1999) | |||
| 1999-12-14 | 406 | 0 | MOTION by Kenneth D. Rickel for summary judgment (wc, Deputy Clerk) (Entered: 12/15/1999) | |||
| 1999-12-14 | 407 | 0 | MEMORANDUM by Kenneth D. Rickel in support of [406-1] motion for summary judgment (wc, Deputy Clerk) (Entered: 12/15/1999) | |||
| 1999-12-14 | 408 | 0 | Statement of Undisputed Material facts in support of summary judgment against cross-claim defendants by Kenneth D. Rickel (wc, Deputy Clerk) (Entered: 12/15/1999) | |||
| 1999-12-14 | 409 | 0 | AFFIDAVIT of Richard A. Beran by Kenneth D. Rickel Re: [406-1] motion for summary judgment (wc, Deputy Clerk) (Entered: 12/15/1999) | |||
| 1999-12-14 | 410 | 0 | CERTIFICATE OF SERVICE by Kenneth D. Rickel re: Motion for summary judgment, memorandum in support thereof and statement of undisputed material facts (wc, Deputy Clerk) (Entered: 12/15/1999) | |||
| 1999-12-15 | 411 | 0 | MOTION by George S. Chu, Van Kampen Merritt for summary judgment (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 412 | 0 | Statement of Material Facts not in dispute by George S. Chu, Van Kampen Merritt (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 413 | 0 | MOTION by George S. Chu, Van Kampen Merritt for leave to file a Memorandum in support of its Motion for summary judgment (Proposed Memorandum plus 2 volumes of appendix thereto located in Pod #2, Docketing) (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 414 | 0 | MOTION by George Kuhl, Meadow. (163rd St.), Meadow. (Parkview), Meadow.(Continental), Meadowcroft Florida, Meadowcroft Hold. FL, Meadowcroft Manage., Meadowcroft Holdings to dismiss Plaintiff Chiles' Complaint with prejudice (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 415 | 0 | MOTION by George Kuhl, Meadow. (163rd St.), Meadow. (Parkview), Meadow.(Continental), Meadowcroft Florida, Meadowcroft Hold. FL, Meadowcroft Manage., Meadowcroft Holdings for leave to file Motion and Memorandum in support for summary judgment (Proposed Motion and Statement of Material Facts in support thereof located in Pod #2, Docketing) (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 416 | 0 | NOTICE of Hearing: set calendar call for 1:15 3/8/00 before Judge Donald M. Middlebrooks (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 417 | 0 | NOTICE of Filing Depositions in support of Motion for Summary Judgment by George Kuhl, Meadow. (163rd St.), Meadow. (Parkview), Meadow.(Continental), Meadowcroft Florida, Meadowcroft Hold. FL, Meadowcroft Manage., Meadowcroft Holdings (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 418 | 0 | DEPOSITION of Kenneth Rickel (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 419 | 0 | Continued DEPOSITION of Kenneth Rickel (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 420 | 0 | DEPOSITION of Raymond DeRobbio (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 421 | 0 | DEPOSITION of Dana Buccieri (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 422 | 0 | DEPOSITION of Michael Ageloff (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 423 | 0 | DEPOSITION of Drew Blum (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 424 | 0 | DEPOSITION of Ralph Blum (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 425 | 0 | DEPOSITION of Louis R. Sachs (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 426 | 0 | DEPOSITION of Gunter Bergmuehl (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 427 | 0 | DEPOSITION of Samuel Lachs (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 428 | 0 | DEPOSITION of Paul Rosenberg (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 429 | 0 | DEPOSITION of Jacob F. Hoffman (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 430 | 0 | DEPOSITION of Richard Tannenbaum (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 431 | 0 | DEPOSITION of Theodore Sofia, Jr. (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 432 | 0 | DEPOSITION of George Price (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 433 | 0 | DEPOSITION of Irving M. Shapiro (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 434 | 0 | DEPOSITION of Bernard J. Sweeney (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 435 | 0 | DEPOSITION of Martin Gottlieb (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 436 | 0 | DEPOSITION of Estelle Gottlieb (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 437 | 0 | DEPOSITION of Jacqueline Greif (wc, Deputy Clerk) (Entered: 12/16/1999) | |||
| 1999-12-15 | 438 | 0 | COMPENDIUM OF EXHIBITS to: Proposed Motion for Summary Judgment [see DE 415] by George Kuhl, Meadow. (163rd St.), Meadow. (Parkview), Meadow.(Continental), Meadowcroft Florida, Meadowcroft Hold. FL, Meadowcroft Manage., Meadowcroft Holdings (wc, Deputy Clerk) Modified on 12/16/1999 (Entered: 12/16/1999) | |||
| 1999-12-16 | 439 | 0 | ORDER granting [413-1] motion for leave to file a Memorandum in support of its Motion for summary judgment ( Signed by Judge Donald M. Middlebrooks on 12/16/99) CCAP [EOD Date: 12/17/99] (wc, Deputy Clerk) (Entered: 12/17/1999) | |||
| 1999-12-16 | 440 | 0 | MEMORANDUM by Van Kampen Merritt in support of [411-1] motion for summary judgment (wc, Deputy Clerk) (Entered: 12/17/1999) | |||
| 1999-12-16 | 441 | 0 | APPENDIX (Volume I) to: [440-1] support memorandum by Van Kampen Merritt (wc, Deputy Clerk) (Entered: 12/17/1999) | |||
| 1999-12-16 | 442 | 0 | APPENDIX (Volume II) to: [440-1] support memorandum by Van Kampen Merritt (wc, Deputy Clerk) (Entered: 12/17/1999) | |||
| 1999-12-16 | 443 | 0 | ORDER granting [415-1] motion for leave to file Motion and Memorandum in support for summary judgment ( Signed by Judge Donald M. Middlebrooks on 12/16/99) CCAP [EOD Date: 12/17/99] (wc, Deputy Clerk) (Entered: 12/17/1999) | |||
| 1999-12-15 | 444 | 0 | MOTION with memorandum in support by George Kuhl, Meadow. (163rd St.), Meadow. (Parkview), Meadow.(Continental), Meadowcroft Florida, Meadowcroft Hold. FL, Meadowcroft Manage., Meadowcroft Holdings for summary judgment (wc, Deputy Clerk) (Entered: 12/17/1999) | |||
| 1999-12-15 | 445 | 0 | Statement of Material Facts in support of Motion for Summary Judgment by George Kuhl, Meadow. (163rd St.), Meadow. (Parkview), Meadow.(Continental), Meadowcroft Florida, Meadowcroft Hold. FL, Meadowcroft Manage., Meadowcroft Holdings (wc, Deputy Clerk) (Entered: 12/17/1999) | |||
| 1999-12-17 | 446 | 0 | UNOPPOSED MOTION by All Plaintiffs to extend time to respond to Motion for summary judgment (wc, Deputy Clerk) (Entered: 12/20/1999) | |||
| 1999-12-21 | 447 | 0 | ORDER granting [446-1] motion to extend time to respond to Motion for summary judgment Response to motion reset to 1/15/00 for [406-1] motion for summary judgment ( Signed by Magistrate Ted E. Bandstra on 12/21/99) CCAP [EOD Date: 12/22/99] (wc, Deputy Clerk) (Entered: 12/22/1999) | |||
| 1999-12-28 | 448 | 0 | RULE 56 NOTICE & ORDER Motion hearing before Magistrate Ted E. Bandstra set for 2:00 1/4/00 for [414-1] motion to dismiss Plaintiff Chiles' Complaint with prejudice, set for 2:00 1/4/00 for [411-1] motion for summary judgment, set for 2:00 1/4/00 for [444-1] motion for summary judgment, set for 2:00 1/4/00 for [406-1] motion for summary judgment, set for 2:00 1/4/00 for [401-1] motion for summary judgment, set for 2:00 1/4/00 for [399-1] motion for award of attorney fees, set for 2:00 1/4/00 for [399-2] motion to Tax Costs, set for 2:00 1/4/00 for [387-1] motion to strike [381-1] expert designation list ( Signed by Magistrate Judge Stephen T. Brown for Magistrate Ted E. Bandstra on 12/23/99) CCAP [EOD Date: 12/28/99] (wc, Deputy Clerk) (Entered: 12/28/1999) | |||
| 1999-12-29 | 449 | 0 | UNOPPOSED MOTION by Robert Rickel Granto to extend time to reply to Motion for Summary Judgment (wc, Deputy Clerk) (Entered: 12/30/1999) | |||
| 2000-01-03 | 450 | 0 | UNOPPOSED MOTION by All Plaintiffs to extend time to reply to Motions for summary judgment (wc, Deputy Clerk) (Entered: 01/04/2000) | |||
| 2000-01-03 | 451 | 0 | MOTION by All Plaintiffs to continue 1/4/00 hearing on pending motions for summary judgment (wc, Deputy Clerk) (Entered: 01/04/2000) | |||
| 2000-01-04 | 452 | 0 | ORDER granting [451-1] motion to continue 1/4/00 hearing on pending motions for summary judgment Motion hearing before Magistrate Ted E. Bandstra set for 10:00 2/24/00 for [450-1] motion to extend time to reply to Motions for summary judgment, set for 10:00 2/24/00 for [449-1] motion to extend time to reply to Motion for Summary Judgment, set for 10:00 2/24/00 for [414-1] motion to dismiss Plaintiff Chiles' Complaint with prejudice, set for 10:00 2/24/00 for [411-1] motion for summary judgment, set for 10:00 2/24/00 for [444-1] motion for summary judgment, set for 10:00 2/24/00 for [406-1] motion for summary judgment, set for 10:00 2/24/00 for [401-1] motion for summary judgment, set for 10:00 2/24/00 for [399-1] motion for award of attorney fees, set for 10:00 2/24/00 for [399-2] motion to Tax Costs, set for 10:00 2/24/00 for [387-1] motion to strike [381-1] expert designation list ( Signed by Magistrate Ted E. Bandstra on 1/4/00) CCAP [EOD Date: 1/5/00] (wc, Deputy Clerk) (Entered: 01/05/2000) | |||
| 2000-01-05 | 453 | 0 | ORDER granting [450-1] motion to extend time to reply to Motions for summary judgment Reply to Response to Motion reset to 1/15/00 for [411-1] motion for summary judgment, reset to 1/15/00 for [444-1] motion for summary judgment ( Signed by Magistrate Ted E. Bandstra on 1/5/00) CCAP [EOD Date: 1/6/00] (wc, Deputy Clerk) (Entered: 01/06/2000) | |||
| 2000-01-05 | 454 | 0 | ORDER granting [449-1] motion to extend time to reply to Motion for Summary Judgment ( Signed by Magistrate Ted E. Bandstra on 1/5/00) CCAP [EOD Date: 1/6/00] (wc, Deputy Clerk) (Entered: 01/06/2000) | |||
| 2000-01-07 | 455 | 0 | STIPULATION of dismissal of Third Party Complaint against Friar by Meadow. (163rd St.), Meadow. (Parkview), Meadow.(Continental), Meadowcroft Florida, Meadowcroft Hold. FL, Meadowcroft Manage., Meadowcroft Holdings, Healthcare Concepts, Healthcare Property, James Friar (wc, Deputy Clerk) (Entered: 01/10/2000) | |||
| 2000-01-18 | 456 | 0 | REPLY BRIEF by All Plaintiffs to [411-1] motion for summary judgment (wc, Deputy Clerk) (Entered: 01/19/2000) | |||
| 2000-01-18 | 457 | 0 | BRIEF by All Plaintiffs in opposition to [444-1] motion for summary judgment (wc, Deputy Clerk) (Entered: 01/19/2000) | |||
| 2000-01-18 | 458 | 0 | Statement of (1) facts not in dispute and (2) facts that are genuinely disputed in opposition to all summary judgment motions by All Plaintiffs (wc, Deputy Clerk) (Entered: 01/19/2000) | |||
| 2000-01-18 | 459 | 0 | NOTICE of Filing Appendix of Exhibits and Depositions in support of memorandum of law in opposition to Defendants' Motions for summary judgment by All Plaintiffs (wc, Deputy Clerk) (Entered: 01/19/2000) | |||
| 2000-01-18 | 460 | 0 | APPENDIX of Exhibits (Volume 1) in support of [458-1] Statement of, [457-1] opposition memorandum, [456-1] motion response to Motions for Summary Judgment by All Plaintiffs (wc, Deputy Clerk) (Entered: 01/19/2000) | |||
| 2000-01-18 | 461 | 0 | APPENDIX of Exhibits (Volume 2) in support of [458-1] Statement of, [457-1] opposition memorandum, [456-1] motion response to Motions for Summary Judgment by All Plaintiffs (wc, Deputy Clerk) Modified on 01/19/2000 (Entered: 01/19/2000) | |||
| 2000-01-18 | 462 | 0 | APPENDIX of Exhibits (Volume 3) in support of [458-1] Statement of, [457-1] opposition memorandum, [456-1] motion response to Motions for Summary Judgment by All Plaintiffs (wc, Deputy Clerk) (Entered: 01/19/2000) | |||
| 2000-01-18 | 463 | 0 | APPENDIX of Exhibits (Volume 4) in support of [458-1] Statement of, [457-1] opposition memorandum, [456-1] motion response to Motions for Summary Judgment by All Plaintiffs (wc, Deputy Clerk) (Entered: 01/19/2000) | |||
| 2000-01-18 | 464 | 0 | APPENDIX of Exhibits (Volume 5) in support of [458-1] Statement of, [457-1] opposition memorandum, [456-1] motion response to Motions for Summary Judgment by All Plaintiffs (wc, Deputy Clerk) (Entered: 01/19/2000) | |||
| 2000-01-18 | 465 | 0 | APPENDIX of Exhibits (Volume 6) in support of [458-1] Statement of, [457-1] opposition memorandum, [456-1] motion response to Motions for Summary Judgment by All Plaintiffs (wc, Deputy Clerk) (Entered: 01/19/2000) | |||
| 2000-01-18 | 466 | 0 | APPENDIX of Exhibits (Volume 7) in support of [458-1] Statement of, [457-1] opposition memorandum, [456-1] motion response to Motions for Summary Judgment by All Plaintiffs (wc, Deputy Clerk) (Entered: 01/19/2000) | |||
| 2000-01-18 | 467 | 0 | APPENDIX of Exhibits (Volume 8) in support of [458-1] Statement of, [457-1] opposition memorandum, [456-1] motion response to Motions for Summary Judgment by All Plaintiffs (wc, Deputy Clerk) (Entered: 01/19/2000) | |||
| 2000-01-18 | 468 | 0 | APPENDIX of Exhibits (Volume 9) in support of [458-1] Statement of, [457-1] opposition memorandum, [456-1] motion response to Motions for Summary Judgment by All Plaintiffs (wc, Deputy Clerk) (Entered: 01/19/2000) | |||
| 2000-01-18 | 469 | 0 | APPENDIX of Exhibits (Volume 10) in support of [458-1] Statement of, [457-1] opposition memorandum, [456-1] motion response to Motions for Summary Judgment by All Plaintiffs (wc, Deputy Clerk) (Entered: 01/19/2000) | |||
| 2000-01-19 | 470 | 0 | OPPOSITION by All Plaintiffs to [406-1] motion for summary judgment (wc, Deputy Clerk) (Entered: 01/20/2000) | |||
| 2000-01-24 | 471 | 0 | JOINDER in [456-1] opposition to Van Kampen and Chu's Motion for Summary Judgment by Robert Rickel Granto (wc, Deputy Clerk) (Entered: 01/25/2000) | |||
| 2000-01-24 | 472 | 0 | CERTIFICATE OF SERVICE by Robert Rickel Granto Re: Joinder (wc, Deputy Clerk) (Entered: 01/25/2000) | |||
| 2000-01-24 | 473 | 0 | AGREED MOTION by Kenneth D. Rickel to extend time to respond to plaintiffs' Opposition to Motion for summary judgment (wc, Deputy Clerk) (Entered: 01/31/2000) | |||
| 2000-01-27 | 474 | 0 | UNOPPOSED MOTION by George S. Chu, Van Kampen Merritt to extend time to reply in support of Motion for Summary Judgment and Robert Rickell's Joinder in Plaintiffs' argumentss in opposition to Motion for summary judgment (wc, Deputy Clerk) Modified on 01/28/2000 (Entered: 01/28/2000) | |||
| 2000-01-28 | 475 | 0 | AGREED MOTION by George Kuhl, Meadow. (163rd St.), Meadow. (Parkview), Meadow.(Continental), Meadowcroft Florida, Meadowcroft Hold. FL, Meadowcroft Manage., Meadowcroft Holdings, Healthcare Concepts, Healthcare Property to extend time to reply in support of Motion for summary judgment (wc, Deputy Clerk) (Entered: 01/31/2000) | |||
| 2000-01-31 | 476 | 0 | ORDER granting [473-1] motion to extend time to respond to plaintiffs' Opposition to Motion for summary judgment so that the subject reply shall be filed on or before 2/4/00 ( Signed by Magistrate Ted E. Bandstra on 1/28/00) CCAP [EOD Date: 1/31/00] (wc, Deputy Clerk) (Entered: 01/31/2000) | |||
| 2000-02-01 | 477 | 0 | ORDER granting [475-1] motion to extend time to reply in support of Motion for summary judgment Reply to Response to Motion reset to 2/12/00 for [444-1] motion for summary judgment ( Signed by Magistrate Ted E. Bandstra on 2/1/00) CCAP [EOD Date: 2/2/00] (wc, Deputy Clerk) (Entered: 02/02/2000) | |||
| 2000-02-04 | 478 | 0 | MOTION by George S. Chu, Van Kampen Merritt to strike Plaintiffs' Expert Designation and prohibit Ronald R. Shuck, CPA from testifying in this case (wc, Deputy Clerk) (Entered: 02/07/2000) | |||
| 2000-02-04 | 479 | 0 | ORDER granting [399-1] motion for award of attorney fees, granting [399-2] motion to Tax Costs. Plaintiff William Ayers shall pay Defendants the sum of $9,760.69 not later than 2/28/00 (Signed by Judge Donald M. Middlebrooks on 2/4/00) CCAP [EOD Date: 2/7/00] (wc, Deputy Clerk) (Entered: 02/07/2000) | |||
| 2000-02-04 | 480 | 0 | Counter Statement of Disputed Facts by Kenneth D. Rickel (wc, Deputy Clerk) (Entered: 02/07/2000) | |||
| 2000-02-04 | 481 | 0 | REPLY MEMORANDUM by Kenneth D. Rickel in further support of [406-1] motion for summary judgment (wc, Deputy Clerk) (Entered: 02/07/2000) | |||
| 2000-02-04 | 482 | 0 | CERTIFICATE OF SERVICE by Kenneth D. Rickel as to Reply Memorandum and Counter Statement (wc, Deputy Clerk) (Entered: 02/07/2000) | |||
| 2000-02-07 | 483 | 0 | MOTION by George S. Chu, Van Kampen Merritt to strike [458-1] Statement of Facts (wc, Deputy Clerk) (Entered: 02/08/2000) | |||
| 2000-02-07 | 484 | 0 | MOTION by George S. Chu, Van Kampen Merritt for leave to file a Reply Brief in support of their Motion for Summary Judgment in excess of 10 pages (Proposed Reply Brief located in Pod #2, Docketing) (wc, Deputy Clerk) (Entered: 02/08/2000) | |||
| 2000-02-07 | 485 | 0 | REPLY BRIEF by George S. Chu, Van Kampen Merritt to response to [411-1] motion for summary judgment against the Rickel Trust (wc, Deputy Clerk) (Entered: 02/08/2000) | |||
| 2000-02-08 | 486 | 0 | OPPOSITION by All Plaintiffs to [478-1] motion to strike Plaintiffs' Expert Designation and prohibit Ronald R. Shuck, CPA from testifying in this case (wc, Deputy Clerk) (Entered: 02/09/2000) | |||
| 2000-02-11 | 487 | 0 | ORDER granting [484-1] motion for leave to file a Reply Brief in support of their Motion for Summary Judgment in excess of 10 pages ( Signed by Magistrate Ted E. Bandstra on 2/10/00) CCAP [EOD Date: 2/14/00] (wc, Deputy Clerk) (Entered: 02/14/2000) | |||
| 2000-02-10 | 488 | 0 | REPLY by George S. Chu to response to [411-1] motion for summary judgment (wc, Deputy Clerk) (Entered: 02/14/2000) | |||
| 2000-02-14 | 489 | 0 | MOTION by Robert Rickel Granto, Kenneth D. Rickel, Ray Derobbio to continue the pre-trial submission date and the oral argument on pending motions until after the plaintiff bondholders' meeting tomorrow and their vote on the proposed settlement (wc, Deputy Clerk) (Entered: 02/15/2000) | |||
| 2000-02-15 | 490 | 0 | PRETRIAL STIPULATION by All Plaintiffs (wc, Deputy Clerk) (Entered: 02/16/2000) | |||
| 2000-02-16 | 491 | 0 | NOTICE OF SETTLEMENT filed by All Plaintiffs (wc, Deputy Clerk) (Entered: 02/17/2000) | |||
| 2000-02-17 | 492 | 0 | ORDER granting [489-1] motion to continue the pre-trial submission date and the oral argument on pending motions until after the plaintiff bondholders' meeting tomorrow and their vote on the proposed settlement staying all pretrial deadlines ; removing this matter from the Court's 3/13/00 trial calender; set Status report due on 3/30/00 ( Signed by Judge Donald M. Middlebrooks on 2/17/00) CCAP [EOD Date: 2/22/00] (wc, Deputy Clerk) (Entered: 02/22/2000) | |||
| 2000-02-22 | 493 | 0 | REPLY by George Kuhl, Meadow. (163rd St.), Meadow. (Parkview), Meadow.(Continental), Meadowcroft Florida, Meadowcroft Hold. FL, Meadowcroft Manage., Meadowcroft Holdings in support of [444-1] motion for summary judgment (wc, Deputy Clerk) (Entered: 02/22/2000) | |||
| 2000-03-14 | 494 | 0 | REQUEST by George Kuhl, Meadow. (163rd St.), Meadow. (Parkview), Meadow.(Continental), Meadowcroft Florida, Meadowcroft Hold. FL, Meadowcroft Manage., Meadowcroft Holdings for an award of attorney fees , and to Tax Costs per Report & Recommendation, dated 11/3/99 (wc, Deputy Clerk) (Entered: 03/14/2000) | |||
| 2000-03-20 | 495 | 0 | ORDER denying [494-1] motion for an award of attorney fees, denying [494-2] motion to Tax Costs with leave to refile with a sworn affidavit (Signed by Judge Donald M. Middlebrooks on 3/16/00) CCAP [EOD Date: 3/21/00] (wc, Deputy Clerk) (Entered: 03/21/2000) | |||
| 2000-03-30 | 496 | 0 | ORDER closing case. The Court retains jurisdiction of this matter to approve and enforce the terms of the settlement agreement ( Signed by Judge Donald M. Middlebrooks on 3/30/00) CCAP [EOD Date: 3/31/00] (wc, Deputy Clerk) (Entered: 03/31/2000) | |||
| 2000-04-04 | 497 | 0 | RENEWED REQUEST by George Kuhl, Meadow. (163rd St.), Meadow. (Parkview), Meadow.(Continental), Meadowcroft Florida, Meadowcroft Hold. FL, Meadowcroft Manage., Meadowcroft Holdings, Healthcare Concepts, Healthcare Property for attorney fees , and to Tax Costs per Report & Recommendation, dated 11/3/99 and Court's Order, dated 3/16/00 (wc, Deputy Clerk) (Entered: 04/04/2000) | |||
| 2000-04-05 | 498 | 0 | ORDER granting [497-1] motion for attorney fees, granting [497-2] motion to Tax Costs. Plaintiff William Ayer shall pay Defendants the sum of $10,211.00 not later than 5/12/00 ( Signed by Judge Donald M. Middlebrooks on 4/5/00) CCAP [EOD Date: 4/6/00] (wc, Deputy Clerk) (Entered: 04/06/2000) | |||
| 2001-03-22 | 499 | 0 | NOTICE of voluntary dismissal with prejudice by All Plaintiffs (wc, Deputy Clerk) (Entered: 03/23/2001) | |||
| 2001-03-26 | 500 | 0 | FINAL ORDER of DISMISSAL dismissing the Complaint with prejudice ( Signed by Judge Donald M. Middlebrooks on 3/26/01) CCAP [EOD Date: 3/28/01] (wc, Deputy Clerk) (Entered: 03/28/2001) |