Court: | mdd |
Docket #: | 1:91-cv-00762 |
Case Name: | Lang, et al v. Capital Income Prop., et al |
PACER case #: | 50513 |
Date filed: | 1991-03-22 |
Date terminated: | 1994-03-28 |
Assigned to: | Judge Benson Everett Legg |
Case Cause: | 15:78m(a) Securities Exchange Act |
Nature of Suit: | 850 Securities/Commodities |
Jury Demand: | Both |
Jurisdiction: | Federal Question |
Represented Party | Attorney & Contact Info |
Dr. Gordon R. Lang Plaintiff |
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Burton C. Zwibel Plaintiff |
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David T. Stuck Plaintiff |
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Lois A. Stuck Plaintiff |
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B. Franklin Webster, III Plaintiff |
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Evelyn W. Webster Plaintiff |
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Henry Quinto Plaintiff |
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Robert S. Waldman Plaintiff |
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William F. Kuhlmann Plaintiff |
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Albert R. Hinton Plaintiff |
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Leslie M. Burgess Plaintiff |
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Sarah Jastak Plaintiff |
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E. Bruce Barber Plaintiff |
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Kenneth Bachman Plaintiff |
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Sherry Bachman Plaintiff |
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L & R Leasing Plaintiff |
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MD. Bernard Morse Plaintiff |
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Oscar M. Austad Plaintiff |
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Prafull K. Dave Plaintiff |
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Sam Schotland Plaintiff |
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Roy Schotland Plaintiff |
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Daniel B. Silver Plaintiff |
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Sybil M. Silver Plaintiff |
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A. R. Blossman, Jr. Plaintiff |
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Joseph P. Desantis Plaintiff |
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Lloyd E. Refuss Trust Plaintiff |
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Prime Natural Health Lab, Inc. Plaintiff |
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MD. Jack Friedland Plaintiff |
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Vivienne W. Nearing Plaintiff |
Joshua R Treem Ronald A. Schy |
Neil Rosenthal Plaintiff |
Joshua R Treem |
Gertrude Schunick Plaintiff |
Joshua R Treem Ronald A. Schy |
R.N. Greene Plaintiff |
Joshua R Treem Ronald A. Schy |
Scott D. Prince Plaintiff |
Joshua R Treem Ronald A. Schy |
Lester Grube Plaintiff |
Joshua R Treem Ronald A. Schy |
Michael J. Johnson Plaintiff |
Joshua R Treem Ronald A. Schy |
Gene Ray Plaintiff |
Joshua R Treem Ronald A. Schy |
Sami A. Brahim Plaintiff |
Joshua R Treem Ronald A. Schy |
Steven C. Carabell Plaintiff |
Joshua R Treem Ronald A. Schy |
Lionel Schlank Plaintiff |
Joshua R Treem Ronald A. Schy |
Alexander M. Guba Plaintiff |
Joshua R Treem Ronald A. Schy |
Peter Chase Neumann Plaintiff |
Joshua R Treem Ronald A. Schy |
Stanely J. Marks Plaintiff |
Joshua R Treem Ronald A. Schy |
Capital Income Properties-C Defendant |
Francis B Burch , Jr Francis R. Ortiz Scott G Campbell Glen Keith Allen Sheila Mosmiller Vidmar |
CRI, Inc. Defendant |
Francis B Burch , Jr Francis R. Ortiz Scott G Campbell Glen Keith Allen Sheila Mosmiller Vidmar |
William B. Dockser Defendant |
Francis B Burch , Jr Francis R. Ortiz Scott G Campbell Glen Keith Allen Sheila Mosmiller Vidmar |
Martin C. Schwartzberg Defendant |
Francis B Burch , Jr Francis R. Ortiz Scott G Campbell Glen Keith Allen Sheila Mosmiller Vidmar |
H. William Willoughby Defendant |
Francis B Burch , Jr Francis R. Ortiz Scott G Campbell Glen Keith Allen Sheila Mosmiller Vidmar |
Bethesda Metro Associates Limited Partnership CRCC of Bethesda, Inc. Defendant |
Francis B Burch , Jr Francis R. Ortiz Scott G Campbell Glen Keith Allen Sheila Mosmiller Vidmar |
R & K Metro Limited Partnership Defendant TERMINATED: 06/14/1991 |
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Alan I. Kay Defendant TERMINATED: 06/14/1991 |
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Allen E. Rozansky Defendant |
Eric A. Linden Francis B Burch , Jr Glen Keith Allen Matthew B. Lester Scott G Campbell Sheila Mosmiller Vidmar |
CRICO-Bethesda Growth Partners Limited Partnership Defendant |
Francis B Burch , Jr Scott G Campbell Glen Keith Allen Sheila Mosmiller Vidmar |
CRICO Securities Corporation Defendant |
Francis B Burch , Jr Francis R. Ortiz Scott G Campbell Glen Keith Allen Sheila Mosmiller Vidmar |
Laventhol & Horwath Defendant |
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Robert L. Ellis Interested Party |
Robert L. Ellis |
Dr. G. S. Bhuller Plaintiff |
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George H. Leal Plaintiff |
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David B. Anderson Plaintiff |
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Gary J. Healy Plaintiff |
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Bradley J. Subler Plaintiff |
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Dr. Javanshir Janani Plaintiff |
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S & S Investment Partnership Plaintiff |
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Dr. Mehrdad M. Malek Plaintiff |
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Margaret K. Bernstein Plaintiff |
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Peter S. Cahall Plaintiff |
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Frederick H. Perfect Plaintiff |
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Wayne Rose Plaintiff |
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Donna Rose Plaintiff |
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Benjamin W. Louthan Plaintiff |
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Frank Damazo Plaintiff |
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Sun Family Partnership Plaintiff |
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Tench Phillips Plaintiff |
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Thom Vourlas Plaintiff |
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Bernard Kanstoroom Plaintiff |
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Judy Collucio Plaintiff |
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Dr. M. S. Cockburn Plaintiff |
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Donald Melvzio Plaintiff |
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Ramesh Kapur Plaintiff |
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J. Kenneth Williams Plaintiff |
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Ruth J. Devoe Plaintiff |
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William A. Richey Plaintiff |
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Pamela Richey Plaintiff |
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S. H. Mendelson Plaintiff |
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I. N. Mendelson Plaintiff |
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James M. Campisi Plaintiff |
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Dr. J. Carlos Maggi Plaintiff |
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Henry H. Vechery Plaintiff |
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John R. Lina Plaintiff |
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Lawrence S. Giordano Plaintiff |
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Ralph R. Radford Plaintiff |
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Richard S. Kruse Plaintiff |
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Dr. Larry L. Adams Plaintiff |
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Leon Ellerson Plaintiff |
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Dr. Shusil Kumar Plaintiff |
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Jaiwanti Kumar Plaintiff |
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Richard B. Mcadams Plaintiff |
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Clarence M. Mollett Plaintiff |
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Judith Knapp Pierce Plaintiff |
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Betty T. Arends Plaintiff |
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JFO, Ltd. Plaintiff |
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John F. Olmstead Plaintiff |
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Adie T. Tamboli Plaintiff |
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Jasmin A. Tamboli Plaintiff |
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John H. Stauffer Plaintiff |
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Morton Weinstein Plaintiff |
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Serafina Weinstein Plaintiff |
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Richard P. Feldman Plaintiff |
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Dorothy Feldman Plaintiff |
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Gary C. Glover Plaintiff |
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Harold Kline Plaintiff |
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Carol Kline Plaintiff |
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Paul S. Jellinger Plaintiff |
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Nash M. Love Plaintiff |
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Anne H. Love Plaintiff |
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Gene Leichsenring Plaintiff |
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Shirley Leichsenring Plaintiff |
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Tobe Turpin, Jr. Plaintiff |
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BCG Partnership Plaintiff |
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George Van Der Aue Plaintiff |
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Kathleen Van Der Aue Plaintiff |
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Neal Hirsch Plaintiff TERMINATED: 12/16/1992 |
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Suzanne Hirsch Plaintiff |
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Donald P. Moffet Plaintiff |
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Carol Johnston Plaintiff |
Joshua R Treem Ronald A. Schy |
Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
1991-03-22 | 1 | 0 | Original file, certified copy of transfer order and docket sheet received from District of Eastern District of Michigan (mdd, Deputy Clerk) (Entered: 03/28/1991) | |||
1991-03-22 | 2 | 0 | DEMAND for jury trial by Gordon R. Lang, Burton C. Zwibel, David T. Stuck, Lois A. Stuck, B. Franklin Webster III, Evelyn W. Webster, Henry Quinto, Robert S. Waldman, William F. Kuhlmann, Albert R. Hinton, Leslie M. Burgess, Sarah Jastak, E. Bruce Barber, Kenneth Bachman, Sherry Bachman, L & R Leasing, Bernard Morse, Oscar M. Austad, Prafull K. Dave, Sam Schotland, Roy Schotland, Daniel B. Silver, Sybil M. Silver, A. R. Blossman Jr., Joseph P. Desantis, Lloyd E. Refuss Trust, Prime Natural Health, Jack Friedland, Vivienne W. Nearing (mdd, Deputy Clerk) (Entered: 03/28/1991) | |||
1991-03-22 | 3 | 0 | NOTICE of attorney appearance for Laventhol & Horwath by Clarence L. Pozza Jr. (mdd, Deputy Clerk) (Entered: 03/28/1991) | |||
1991-03-22 | 4 | 0 | ORDER granting [4-1] motion to Extend Time for Laventhol & Horwath to answer complaint or otherwise plead to 11/30/90 ( signed by Judge Patrick J. Duggan ) (mdd, Deputy Clerk) (Entered: 03/28/1991) | |||
1991-03-22 | 5 | 0 | MOTION by Allen E. Rozansky to Dismiss action for lack of venue , or in the Alternative to Transfer Case to the District Court in Maryland (mdd, Deputy Clerk) (Entered: 03/28/1991) | |||
1991-03-22 | 6 | 0 | MEMORANDUM by Allen E. Rozansky in support of [5-1] motion to Dismiss action for lack of venue, [5-2] motion to Transfer Case to the District Court in Maryland and Exhibit A. (mdd, Deputy Clerk) (Entered: 03/28/1991) | |||
1991-03-22 | 7 | 0 | NOTICE of by Allen E. Rozansky of hearing on motion to dismiss action for lack of venue by Allen E. Rozansky [4-1], motion to transfer case to the District Court in Maryland by Allen E. Rozansky [4-2], date to be set by court. (mdd, Deputy Clerk) (Entered: 03/28/1991) | |||
1991-03-22 | 8 | 0 | PROOF of mailing of motion to dismiss, or, in the alternative to Transfer Venue by Allen E. Rozansky with brief, notice of hearing and proof of mailing. (mdd, Deputy Clerk) (Entered: 03/28/1991) | |||
1991-03-22 | 9 | 0 | NOTICE of by Allen E. Rozansky by court to cousnel of record of deadline for response to motion to dismiss action for lack of venue by Allen E. Rozansky [4-1], to transfer case to the District Court in Maryland by Allen E. Rozansky [4-2]. (mdd, Deputy Clerk) (Entered: 03/28/1991) | |||
1991-03-22 | 10 | 0 | ORDER granting [10-1] motion for Leave to File a consolidated brief in excess of 20 pages ( signed by Judge Patrick J. Duggan ) (mdd, Deputy Clerk) (Entered: 03/28/1991) | |||
1991-03-22 | 11 | 0 | CONSOLIDATED MOTION by Capital Income Prop., CRI, Inc., William B. Dockser, Martin C. Schwartzberg, H. William Willoughby, Bethesda Metro Assoc, CRICO Securities to Dismiss for lack of jurisdiction , or to to Transfer Venue to District of Maryland with brief, notice of hearing for a date/time to be set and proof of mailing. (mdd, Deputy Clerk) Modified on 03/28/1991 (Entered: 03/28/1991) | |||
1991-03-22 | 12 | 0 | CONSOLIDATED MOTION by Capital Income Prop., CRI, Inc., William B. Dockser, Martin C. Schwartzberg, H. William Willoughby, Bethesda Metro Assoc, CRICO-Bethesda, CRICO Securities to Dismiss complaint , and to Stay discovery with brief,Exhibit, and proof of mailing. (Filed Separetely)(mdd, Deputy Clerk) Modified on 04/01/1991 (Entered: 03/28/1991) | |||
1991-03-22 | 13 | 0 | APPENDIX to Motion to dismiss for lack of jurisdiction [11-1]. (Filed Separately) (mdd, Deputy Clerk) Modified on 04/01/1991 (Entered: 04/01/1991) | |||
1991-03-22 | 14 | 0 | MOTION by Allen E. Rozansky to Dismiss complaint and to Stay discovery (in concurrence with consolidated motion [12-1] (mdd, Deputy Clerk) (Entered: 04/01/1991) | |||
1991-03-22 | 15 | 0 | Notice of deadline for response to motion to dismiss complaint by defendants [12-1] , motion to stay discovery [12-2], motion to dismiss for lack of jurisdiction [11-1], motion to transfer venue [11-2] (mdd, Deputy Clerk) (Entered: 04/01/1991) | |||
1991-03-22 | 16 | 0 | LETTER from attorney for plaintiffs Re: Deadline for Response to Motions. (mdd, Deputy Clerk) (Entered: 04/01/1991) | |||
1991-03-22 | 17 | 0 | ORDER granting [17-1] motion for Leave to File Brief in excess of 20 pages ( signed by Judge Patrick J. Duggan ) (mdd, Deputy Clerk) (Entered: 04/01/1991) | |||
1991-03-22 | 18 | 0 | RESPONSE by Gordon R. Lang, Burton C. Zwibel, David T. Stuck, Lois A. Stuck, B. Franklin Webster III, Evelyn W. Webster, Henry Quinto, Robert S. Waldman, William F. Kuhlmann, Albert R. Hinton, Leslie M. Burgess, Sarah Jastak, E. Bruce Barber, Kenneth Bachman, Sherry Bachman, L & R Leasing, Bernard Morse, Oscar M. Austad, Prafull K. Dave, Sam Schotland, Roy Schotland, Daniel B. Silver, Sybil M. Silver, A. R. Blossman Jr., Joseph P. Desantis, Lloyd E. Refuss Trust, Prime Natural Health, Jack Friedland, Vivienne W. Nearing to [11-1] motion to Dismiss for lack of jurisdiction, [11-2] motion to Transfer Venue to District of Maryland (mdd, Deputy Clerk) (Entered: 04/01/1991) | |||
1991-03-22 | 19 | 0 | RESPONSE by Gordon R. Lang, Burton C. Zwibel, David T. Stuck, Lois A. Stuck, B. Franklin Webster III, Evelyn W. Webster, Henry Quinto, Robert S. Waldman, William F. Kuhlmann, Albert R. Hinton, Leslie M. Burgess, Sarah Jastak, E. Bruce Barber, Kenneth Bachman, Sherry Bachman, L & R Leasing, Bernard Morse, Oscar M. Austad, Prafull K. Dave, Sam Schotland, Roy Schotland, Daniel B. Silver, Sybil M. Silver, A. R. Blossman Jr., Joseph P. Desantis, Lloyd E. Refuss Trust, Prime Natural Health, Jack Friedland, Vivienne W. Nearing to [12-1] motion to Dismiss complaint, [12-2] motion to Stay discovery (mdd, Deputy Clerk) (Entered: 04/01/1991) | |||
1991-03-22 | 20 | 0 | MOTION by Gordon R. Lang, Burton C. Zwibel, David T. Stuck, Lois A. Stuck, B. Franklin Webster III, Evelyn W. Webster, Henry Quinto, Robert S. Waldman, William F. Kuhlmann, Albert R. Hinton, Leslie M. Burgess, Sarah Jastak, E. Bruce Barber, Kenneth Bachman, Sherry Bachman, L & R Leasing, Bernard Morse, Oscar M. Austad, Prafull K. Dave, Sam Schotland, Roy Schotland, Daniel B. Silver, Sybil M. Silver, A. R. Blossman Jr., Joseph P. Desantis, Lloyd E. Refuss Trust, Prime Natural Health, Jack Friedland, Vivienne W. Nearing to convert consolidated motions of defendants to dismiss and to stay discovery to a Motion for Summary Judgment (mdd, Deputy Clerk) (Entered: 04/01/1991) | |||
1991-03-22 | 21 | 0 | MEMORANDUM by Gordon R. Lang, Burton C. Zwibel, David T. Stuck, Lois A. Stuck, B. Franklin Webster III, Evelyn W. Webster, Henry Quinto, Robert S. Waldman, William F. Kuhlmann, Albert R. Hinton, Leslie M. Burgess, Sarah Jastak, E. Bruce Barber, Kenneth Bachman, Sherry Bachman, L & R Leasing, Bernard Morse, Oscar M. Austad, Prafull K. Dave, Sam Schotland, Roy Schotland, Daniel B. Silver, Sybil M. Silver, A. R. Blossman Jr., Joseph P. Desantis, Lloyd E. Refuss Trust, Prime Natural Health, Jack Friedland, Vivienne W. Nearing in support of [20-1] motion to convert consolidated motions of defendants to dismiss and to stay discovery to a Motion for Summary Judgment (Filed Separately) (mdd, Deputy Clerk) Modified on 04/01/1991 (Entered: 04/01/1991) | |||
1991-03-22 | 22 | 0 | NOTICE of by Gordon R. Lang, Burton C. Zwibel, David T. Stuck, Lois A. Stuck, B. Franklin Webster III, Evelyn W. Webster, Henry Quinto, Robert S. Waldman, William F. Kuhlmann, Albert R. Hinton, Leslie M. Burgess, Sarah Jastak, E. Bruce Barber, Kenneth Bachman, Sherry Bachman, L & R Leasing, Bernard Morse, Oscar M. Austad, Prafull K. Dave, Sam Schotland, Roy Schotland, Daniel B. Silver, Sybil M. Silver, A. R. Blossman Jr., Joseph P. Desantis, Lloyd E. Refuss Trust, Prime Natural Health, Jack Friedland, Vivienne W. Nearing of hearing on cross-motion to be set by court. (mdd, Deputy Clerk) (Entered: 04/01/1991) | |||
1991-03-22 | 23 | 0 | Proof of mailing of #'s 16-21. (mdd, Deputy Clerk) (Entered: 04/01/1991) | |||
1991-03-22 | 24 | 0 | ORDER ( signed by Judge Patrick J. Duggan) scheduling hearings on motions. (mdd, Deputy Clerk) (Entered: 04/01/1991) | |||
1991-03-22 | 25 | 0 | EXPARTE MOTION with brief by CRI, Inc., William B. Dockser, Martin C. Schwartzberg, H. William Willoughby, Bethesda Metro Assoc, CRICO-Bethesda, CRICO Securities for Leave to File Consolidated Reply Brief in excess of 5 pages (mdd, Deputy Clerk) (Entered: 04/01/1991) | |||
1991-03-22 | 26 | 0 | MEMORANDUM by Allen E. Rozansky in support of [5-1] motion to Dismiss action for lack of venue, [5-2] motion to Transfer Case to the District Court in Maryland (mdd, Deputy Clerk) (Entered: 04/01/1991) | |||
1991-03-22 | 27 | 0 | ORDER granting [25-1] motion for Leave to File Consolidated Reply Brief in excess of 5 pages ( signed by Judge Patrick J. Duggan ) (mdd, Deputy Clerk) (Entered: 04/01/1991) | |||
1991-03-22 | 28 | 0 | Proof of mailing of response reply. (mdd, Deputy Clerk) (Entered: 04/01/1991) | |||
1991-03-22 | 29 | 0 | REPLY BRIEF by Capital Income Prop., CRI, Inc., William B. Dockser, Martin C. Schwartzberg, H. William Willoughby, Bethesda Metro Assoc, CRICO-Bethesda, CRICO Securities in support of [12-1] motion to Dismiss complaint (mdd, Deputy Clerk) (Entered: 04/01/1991) | |||
1991-03-22 | 30 | 0 | REPLY BRIEF by Capital Income Prop., CRI, Inc., William B. Dockser, Martin C. Schwartzberg, H. William Willoughby, Bethesda Metro Assoc, CRICO-Bethesda, CRICO Securities in support of [11-1] motion to Dismiss for lack of jurisdiction (mdd, Deputy Clerk) (Entered: 04/01/1991) | |||
1991-03-22 | 31 | 0 | Notice of transferring case to USDC, District of Maryland. (mdd, Deputy Clerk) (Entered: 04/01/1991) | |||
1991-05-10 | 32 | 0 | ORDER (Letter) dated 05/10/91 "ADVISING" Counsel of the two pending motions; "ORDERING" Counsel to begin discovery immediately; and "DIRECTING" Counsel to file notices of appearance by local counsel within 10 days of the date of this order/letter, as therin set forth. ( signed by Judge Joseph C. Howard ) (c/m chambers) (mdd, Deputy Clerk) (Entered: 05/17/1991) | |||
1991-05-17 | 33 | 0 | NOTICE of attorney appearance for Capital Income Prop., CRI, Inc., William B. Dockser, Martin C. Schwartzberg, H. William Willoughby, Bethesda Metro Assoc, Allen E. Rozansky, CRICO-Bethesda, CRICO Securities by Francis B. Burch Jr. (mdd, Deputy Clerk) (Entered: 05/21/1991) | |||
1991-05-20 | 34 | 0 | NOTICE of attorney appearance for Capital Income Prop., CRI, Inc., William B. Dockser, Martin C. Schwartzberg, H. William Willoughby, Bethesda Metro Assoc, CRICO-Bethesda, CRICO Securities by Scott G. Campbell. (mdd, Deputy Clerk) (Entered: 05/21/1991) | |||
1991-05-20 | 35 | 0 | NOTICE of attorney appearance for Vivienne W. Nearing by Joshua R. Treem (mdd, Deputy Clerk) (Entered: 05/21/1991) | |||
1991-05-20 | 36 | 0 | ORDER TO SHOW CAUSE: dated 05/20/91 "DIRCTING" plaintiff to show cause within 10 days of entry of this Order why case should not be dismissed without prejudice. ( signed by Judge Joseph C. Howard ) (c/m 05/21/91 vab) (mdd, Deputy Clerk) (Entered: 05/22/1991) | |||
1991-05-21 | 37 | 0 | SCHEDULING ORDER dated 05/20/91 setting Discovery cutoff 8/30/91 ; Deadline for filing of all motions 9/16/91 ; Pretrial conference for 9:00 11/13/91 ; Pretrial order to be submitted on or before 11/8/91 ; Status conference by 9:00 9/11/91 ; Jury trial set for 9:30 11/25/91 ( signed by Judge Joseph C. Howard ) (c/m chambers) (mdd, Deputy Clerk) (Entered: 05/22/1991) | |||
1991-05-21 | 38 | 0 | ORDER (Letter) dated 05/20/91 "DIRECTING" Counsel that Court will accept further memoranda in support or opposition subject to pending Motion to dismiss, as therein more particular set forth; and "DIRECTING" that court will wait only until 05/24/91 at 12:00 for information. ( signed by Judge Joseph C. Howard ) (c/m chambers) (mdd, Deputy Clerk) (Entered: 05/22/1991) | |||
1991-05-23 | 39 | 0 | ORDER dated 05/22/91 granting [39-1] motion for Eric A. Linden to Withdraw as Attorney (Terminated attorney Eric A. Linden for Allen E. Rozansky ( signed by Judge Joseph C. Howard ) (c/m 05/24/91 vab) (mdd, Deputy Clerk) (Entered: 05/30/1991) | |||
1991-05-24 | 40 | 0 | SUPPLEMENTAL MEMORANDUM by Capital Income Prop., CRI, Inc., William B. Dockser, Martin C. Schwartzberg, H. William Willoughby, Bethesda Metro Assoc, Allen E. Rozansky, CRICO-Bethesda, CRICO Securities in support of [12-1] motion to Dismiss complaint and Exhibits A and B. (mdd, Deputy Clerk) (Entered: 05/30/1991) | |||
1991-05-28 | 41 | 0 | SUPPLEMENTAL BRIEF by Gordon R. Lang, Burton C. Zwibel, David T. Stuck, Lois A. Stuck, B. Franklin Webster III, Evelyn W. Webster, Henry Quinto, Robert S. Waldman, William F. Kuhlmann, Albert R. Hinton, Leslie M. Burgess, Sarah Jastak, E. Bruce Barber, Kenneth Bachman, Sherry Bachman, L & R Leasing, Bernard Morse, Oscar M. Austad, Prafull K. Dave, Sam Schotland, Roy Schotland, Daniel B. Silver, Sybil M. Silver, A. R. Blossman Jr., Joseph P. Desantis, Lloyd E. Refuss Trust, Prime Natural Health, Jack Friedland, Vivienne W. Nearing in opposition to [12-1] motion to Dismiss complaint. (Received in chambers 05/24/91) (mdd, Deputy Clerk) (Entered: 05/30/1991) | |||
1991-06-04 | 42 | 0 | ORDER dated 05/31/91 granting [42-1] motion for Francis R. Ortiz to Withdraw as Attorney (Terminated attorney Francis R. Ortiz for CRICO Securities, attorney Francis R. Ortiz for Bethesda Metro Assoc, attorney Francis R. Ortiz for H. William Willoughby, attorney Francis R. Ortiz for Martin C. Schwartzberg, attorney Francis R. Ortiz for William B. Dockser, attorney Francis R. Ortiz for CRI, Inc., attorney Francis R. Ortiz for Capital Income Prop. ( signed by Judge Joseph C. Howard ) (mdd, Deputy Clerk) (Entered: 06/06/1991) | |||
1991-06-04 | 43 | 0 | MOTION by Gordon R. Lang, Burton C. Zwibel, David T. Stuck, Lois A. Stuck, B. Franklin Webster III, Evelyn W. Webster, Henry Quinto, Robert S. Waldman, William F. Kuhlmann, Albert R. Hinton, Leslie M. Burgess, Sarah Jastak, E. Bruce Barber, Kenneth Bachman, Sherry Bachman, L & R Leasing, Bernard Morse, Oscar M. Austad, Prafull K. Dave, Sam Schotland, Roy Schotland, Daniel B. Silver, Sybil M. Silver, A. R. Blossman Jr., Joseph P. Desantis, Lloyd E. Refuss Trust, Prime Natural Health, Jack Friedland, Vivienne W. Nearing to Extend Time to comply with court's order to show cause pursuant to Local Rule 103.8a (mdd, Deputy Clerk) (Entered: 06/06/1991) | |||
1991-06-05 | 44 | 0 | RESPONSE by Gordon R. Lang, Burton C. Zwibel, David T. Stuck, Lois A. Stuck, B. Franklin Webster III, Evelyn W. Webster, Henry Quinto, Robert S. Waldman, William F. Kuhlmann, Albert R. Hinton, Leslie M. Burgess, Sarah Jastak, E. Bruce Barber, Kenneth Bachman, Sherry Bachman, L & R Leasing, Bernard Morse, Oscar M. Austad, Prafull K. Dave, Sam Schotland, Roy Schotland, Daniel B. Silver, Sybil M. Silver, A. R. Blossman Jr., Joseph P. Desantis, Lloyd E. Refuss Trust, Prime Natural Health, Jack Friedland, Vivienne W. Nearing in opposition to [36-1] order and Exhibits A thru H. (mdd, Deputy Clerk) (Entered: 06/06/1991) | |||
1991-06-05 | 45 | 0 | ORDER (Letter) dated 06/05/91 denying [43-1] motion to Extend Time to comply with court's order to show cause pursuant to Local Rule 103.8a; and "DIRECTING" plaintiff's counsel to respond to show cause order no later than 5:00 pm on 06/07/91. ( signed by Judge Joseph C. Howard ) (c/m chambers) (mdd, Deputy Clerk) (Entered: 06/10/1991) | |||
1991-06-14 | 46 | 0 | Certified Notice of Deposition Duces Tecum as to Michael/Edwards, Co. (mdd, Deputy Clerk) (Entered: 06/18/1991) | |||
1991-06-14 | 47 | 0 | MEMORANDUM OPINION dated 06/13/91 ( signed by Judge Joseph C. Howard ) (c/m 06/14/91 vab) (mdd, Deputy Clerk) (Entered: 06/18/1991) | |||
1991-06-14 | 48 | 0 | ORDER dated 06/13/91 "DISMISSING" without prejudice defendants Alan I. Kay and R & K Bethesda Metro Limited Partnership; and "DIRECTING" that case proceed according to Scheduling Order. ( signed by Judge Joseph C. Howard ) (c/m 06/14/91 vab) (mdd, Deputy Clerk) (Entered: 06/18/1991) | |||
1991-06-15 | 49 | 0 | MEMORANDUM OPINION dated 06/14/91 ( signed by Judge Joseph C. Howard ) (c/m 06/17/91 vab) (mdd, Deputy Clerk) (Entered: 06/18/1991) | |||
1991-06-15 | 50 | 0 | ORDER dated 06/14/91 "denying" [12-1] motion to Dismiss complaint; "denying" as MOOT [12-2] motion to Stay discovery; and "directing" that case proceed according to Scheduling Order. ( signed by Judge Joseph C. Howard ) (c/m 06/17/91 vab) (mdd, Deputy Clerk) (Entered: 06/18/1991) | |||
1991-06-27 | 51 | 0 | MOTION with memorandum in support by Vivienne W. Nearing, Jack Friedland, Prime Natural Health, Lloyd E. Refuss Trust, Joseph P. Desantis, A. R. Blossman Jr., Sybil M. Silver, Daniel B. Silver, Roy Schotland, Sam Schotland, Prafull K. Dave, Oscar M. Austad, Bernard Morse, L & R Leasing, Sherry Bachman, Kenneth Bachman, E. Bruce Barber, Sarah Jastak, Leslie M. Burgess, Albert R. Hinton, William F. Kuhlmann, Robert S. Waldman, Henry Quinto, Evelyn W. Webster, B. Franklin Webster III, Lois A. Stuck, David T. Stuck, Burton C. Zwibel, Gordon R. Lang for Leave to File Amended Complaint and Exhibits A, B, and C (Ex. C is Proposed Amended Complaint) (mdd, Deputy Clerk) (Entered: 07/03/1991) | |||
1991-07-08 | 52 | 0 | ANSWER to Complaint by CRICO Securities, CRICO-Bethesda, Allen E. Rozansky, Bethesda Metro Assoc, H. William Willoughby, Martin C. Schwartzberg, William B. Dockser, CRI, Inc., Capital Income Prop. (mdd, Deputy Clerk) (Entered: 07/16/1991) | |||
1991-07-08 | 53 | 0 | MOTION with memorandum in support by CRICO Securities, CRICO-Bethesda, Allen E. Rozansky, Bethesda Metro Assoc, H. William Willoughby, Martin C. Schwartzberg, William B. Dockser, CRI, Inc., Capital Income Prop. for Reconsideration of [48-1] order and Attachments. (c/s) (mdd, Deputy Clerk) (Entered: 07/16/1991) | |||
1991-07-15 | 54 | 0 | Certified Notice of Deposition of Rauscher Pierce Refsnes, Inc. (mdd, Deputy Clerk) (Entered: 07/17/1991) | |||
1991-07-15 | 55 | 0 | RESPONSE by CRICO Securities, CRICO-Bethesda, Allen E. Rozansky, Bethesda Metro Assoc, H. William Willoughby, Martin C. Schwartzberg, William B. Dockser, CRI, Inc., Capital Income Prop. in opposition to [51-1] motion for Leave to File Amended Complaint and Exhibits 1 and 2. (mdd, Deputy Clerk) (Entered: 07/17/1991) | |||
1991-07-22 | 56 | 0 | MOTION by Vivienne W. Nearing, Jack Friedland, Prime Natural Health, Lloyd E. Refuss Trust, Joseph P. Desantis, A. R. Blossman Jr., Sybil M. Silver, Daniel B. Silver, Roy Schotland, Sam Schotland, Prafull K. Dave, Oscar M. Austad, Bernard Morse, L & R Leasing, Sherry Bachman, Kenneth Bachman, E. Bruce Barber, Sarah Jastak, Leslie M. Burgess, Albert R. Hinton, William F. Kuhlmann, Robert S. Waldman, Henry Quinto, Evelyn W. Webster, B. Franklin Webster III, Lois A. Stuck, David T. Stuck, Burton C. Zwibel, Gordon R. Lang for Leave to File Second Amended Complaint (mdd, Deputy Clerk) Modified on 08/05/1991 (Entered: 07/24/1991) | |||
1991-07-23 | 57 | 0 | Certified Notice of Deposition Duces Tecum of Richard M. Shea. (mdd, Deputy Clerk) (Entered: 07/24/1991) | |||
1991-07-24 | 58 | 0 | RESPONSE by Vivienne W. Nearing, Jack Friedland, Prime Natural Health, Lloyd E. Refuss Trust, Joseph P. Desantis, A. R. Blossman Jr., Sybil M. Silver, Daniel B. Silver, Roy Schotland, Sam Schotland, Prafull K. Dave, Oscar M. Austad, Bernard Morse, L & R Leasing, Sherry Bachman, Kenneth Bachman, E. Bruce Barber, Sarah Jastak, Leslie M. Burgess, Albert R. Hinton, William F. Kuhlmann, Robert S. Waldman, Henry Quinto, Evelyn W. Webster, B. Franklin Webster III, Lois A. Stuck, David T. Stuck, Burton C. Zwibel, Gordon R. Lang in support of [53-1] motion for Reconsideration of [48-1] order (mdd, Deputy Clerk) (Entered: 07/29/1991) | |||
1991-07-29 | 59 | 0 | RESPONSE (Reply) by Vivienne W. Nearing, Jack Friedland, Prime Natural Health, Lloyd E. Refuss Trust, Joseph P. Desantis, A. R. Blossman Jr., Sybil M. Silver, Daniel B. Silver, Roy Schotland, Sam Schotland, Prafull K. Dave, Oscar M. Austad, Bernard Morse, L & R Leasing, Sherry Bachman, Kenneth Bachman, E. Bruce Barber, Sarah Jastak, Leslie M. Burgess, Albert R. Hinton, William F. Kuhlmann, Robert S. Waldman, Henry Quinto, Evelyn W. Webster, B. Franklin Webster III, Lois A. Stuck, David T. Stuck, Burton C. Zwibel, Gordon R. Lang in support of [56-1] motion for Leave to File Second Amended Complaint (mdd, Deputy Clerk) (Entered: 08/01/1991) | |||
1991-08-02 | 60 | 0 | ORDER dated 07/31/91 "granting" [53-1] motion for Reconsideration of [48-1] order; "dismissing" plaintiffs' Securities Exchange Act Claim (Claim I); "granting" [56-1] motion for Leave to File Second Amended Complaint; Vacating [37-1] Scheduling order ; and "directing" counsel provide Court with a joint proposed amended scheduling order within 30 days of this Order. ( signed by Judge Joseph C. Howard ) (c/m 08/02/91 vab) (mdd, Deputy Clerk) (Entered: 08/05/1991) | |||
1991-08-02 | 61 | 0 | DEMAND for jury trial by plaintiffs. (mdd, Deputy Clerk) (Entered: 08/13/1991) | |||
1991-08-15 | 62 | 0 | Local Rule 103.3 statement of defendants Capital Income Properties, CRI, Inc., William Dockser, Martin Schwartzberg, H. William Willoughby, Bethesda Metro Center Limited Partnership, CRCC of Bethesda, Inc., Allen Rozansky, Critco-Bethesda Growth Partners Limited Partnership, and Crico Securities Corp. (mdd, Deputy Clerk) Modified on 08/20/1991 (Entered: 08/20/1991) | |||
1991-08-19 | 63 | 0 | MOTION to made case a Class Action Suit by Robert L. Ellis. (c/s) (mdd, Deputy Clerk) (Entered: 08/22/1991) | |||
1991-08-21 | 64 | 0 | DEMAND for jury trial by CRICO Securities, CRICO-Bethesda, Allen E. Rozansky, Bethesda Metro Assoc, H. William Willoughby, Martin C. Schwartzberg, William B. Dockser, CRI, Inc., Capital Income Prop. (mdd, Deputy Clerk) (Entered: 08/26/1991) | |||
1991-08-30 | 65 | 0 | MOTION with memorandum in support by CRICO Securities, CRICO-Bethesda, Allen E. Rozansky, Bethesda Metro Assoc, H. William Willoughby, Martin C. Schwartzberg, William B. Dockser, CRI, Inc., Capital Income Prop. to Compel Arbitration , and to Stay Pending Arbitration and Exhibits 1 and 2. (c/s) (mdd, Deputy Clerk) (Entered: 09/05/1991) | |||
1991-09-16 | 66 | 0 | RESPONSE by plaintiffs in opposition to [65-1] motion to Compel Arbitration, [65-2] motion to Stay Pending Arbitration and Exhibits A thru C. (c/s) (mdd, Deputy Clerk) (Entered: 09/19/1991) | |||
1991-10-03 | 67 | 0 | ORDER granting [67-1] joint motion to Extend Time for defendants to file their reply in support of their motion to compel arbitration to 10/4/91 ( signed by Judge Benson E. Legg ) (c/m by chambers) (mdd, Deputy Clerk) (Entered: 10/11/1991) | |||
1991-10-04 | 68 | 0 | REPLY of defendants to response to [65-1] motion to Compel Arbitration, [65-2] motion to Stay Pending Arbitration and attachments. (c/s) (mdd, Deputy Clerk) (Entered: 10/15/1991) | |||
1991-11-15 | 69 | 0 | ORDER granting [69-1] motion for Ronald A. Schy to Appear Pro Hac Vice ( signed by Judge Benson E. Legg ) (c/m 11/15/91 pjc) (mdd, Deputy Clerk) (Entered: 11/22/1991) | |||
1991-11-22 | 70 | 0 | ORDER dated 11/17/91 "granting" [70-1] motion for Ronald A. Schy to Appear Pro Hac Vice ( signed by Judge Benson E. Legg ) (c/m 11/22/91 pjc) (mdd, Deputy Clerk) (Entered: 12/02/1991) | |||
1991-12-06 | 71 | 0 | MEMORANDUM by plaintiffs in support of [65-1] motion to Compel Arbitration and Exhibits A thru C. (c/s) (mdd, Deputy Clerk) (Entered: 12/18/1991) | |||
1991-12-27 | 72 | 0 | MEMORANDUM by defendants in opposition to [71-1] support memorandum and Exhibit 1. (c/s) (mdd, Deputy Clerk) (Entered: 01/15/1992) | |||
1992-01-06 | 73 | 0 | ORDER dated 01/02/92 "granting" [73-1] motion to Extend Time for defendants' opposition and plaintiffs' reply to briefing of the issues of plaintifs' right to arbitration before the National Association of Securities Dealers, as therein set forth. ( signed by Judge Benson E. Legg ) (c/m 01/02/92 bw) (mdd, Deputy Clerk) (Entered: 01/18/1992) | |||
1992-01-07 | 74 | 0 | MOTION by plaintiffs with memorandum in support to Reinstate Section 10(B) Claims and Exhibit A. (c/s) (mdd, Deputy Clerk) (Entered: 01/18/1992) | |||
1992-01-13 | 75 | 0 | MEMORANDUM by plaintiffs in support of [65-1] motion to Compel Arbitration before the NASD. (c/s) (mdd, Deputy Clerk) (Entered: 01/22/1992) | |||
1992-01-23 | 76 | 0 | MEMORANDUM by defendants in opposition to [74-1] motion to Reinstate Section 10(B) Claims and Exhibit 1. (c/s) (mdd, Deputy Clerk) (Entered: 02/06/1992) | |||
1992-01-23 | 77 | 0 | TRANSCRIPT of Hearing held before Legg, J. on 11/15/91. (mdd, Deputy Clerk) (Entered: 02/06/1992) | |||
1992-02-05 | 78 | 0 | REPLY MEMORANDUM by plaintiffs in support of [74-1] motion to Reinstate Section 10(B) Claims. (c/s) (mdd, Deputy Clerk) (Entered: 02/12/1992) | |||
1992-05-29 | 79 | 0 | MOTION by Laventhol & Horwath, CRICO Securities, CRICO-Bethesda, Allen E. Rozansky, Bethesda Metro Assoc, H. William Willoughby, Martin C. Schwartzberg, William B. Dockser, CRI, Inc., Capital Income Prop. to Withdraw [65-1] motion to Compel Arbitration, [65-2] motion to Stay Pending Arbitration c/s. (mdd, Deputy Clerk) (Entered: 06/04/1992) | |||
1992-07-29 | 80 | 0 | SUPPLEMENTAL MEMORANDUM by Defendants in opposition to [74-1] motion of Plaintiffs to Reinstate Section 10(B) Claims. (c/s) (mdd, Deputy Clerk) (Entered: 07/30/1992) | |||
1992-07-31 | 81 | 0 | JOINT STATUS REPORT Re: status of plaintiffs' motion to reinstate their 10 (b) (5) claims. (c/s) (mdd, Deputy Clerk) (Entered: 08/05/1992) | |||
1992-08-24 | 82 | 0 | MEMORANDUM in REPLY by plaintiffs' to supplemental in opposition of defendants' to [74-1] motion to Reinstate Section 10(B) Claims and Exhibits A and B. (c/s) (mdd, Deputy Clerk) (Entered: 08/27/1992) | |||
1992-09-28 | 83 | 0 | ORDER, (MEMORANDUM) (dated 9/25/92), to Counsel of Record, "ADVISING" that 10(b) claims of Plaintiffs have been reinstated as therein set forth; "DIRECTING" that briefs should be filed on or before 10/7/92. ( signed by Judge Benson E. Legg ) (c/m 9/25/92, bw) (mdd, Deputy Clerk) (Entered: 09/29/1992) | |||
1992-09-28 | 84 | 0 | MEMORANDUM (dated 9/28/92) ( signed by Judge Benson E. Legg ) (c/m 9/25/92, bw) (mdd, Deputy Clerk) (Entered: 09/29/1992) | |||
1992-09-28 | 85 | 0 | ORDER (dated 9/25/92) granting [74-1] motion of Plaintiffs to Reinstate Section 10(B) Claims, "DIRECTING" Parties to further brief the arbitration issue regarding 10(b) claims of Plaintiffs. ( signed by Judge Benson E. Legg ) (c/m 9/28/92, bw) (mdd, Deputy Clerk) (Entered: 09/29/1992) | |||
1992-10-09 | 86 | 0 | MOTION by defendants for clarification of Court's memorandum dated September 25, 1992 . (mdd, Deputy Clerk) (Entered: 10/14/1992) | |||
1992-10-09 | 87 | 0 | ORDER "DIRECTING" counsel to submit supplemental briefs on or before Friday October 23, 1992 ( signed by Judge Benson E. Legg October 8, 1992). (c/m 10/9/92-chambers) (mdd, Deputy Clerk) (Entered: 10/14/1992) | |||
1992-10-23 | 88 | 0 | Plaintiff's memorandum re: choice of law issues. (c/s) (mdd, Deputy Clerk) (Entered: 10/23/1992) | |||
1992-10-23 | 89 | 0 | Defendants' Memorandum of Law on choice of law issues and Exhibits 1 thru 2. (c/s) (mdd, Deputy Clerk) (Entered: 10/26/1992) | |||
1992-11-16 | 90 | 0 | MOTION by plaintiffs for Leave to File their third amended complaint and proposed third amended complaint. (c/s) (mdd, Deputy Clerk) (Entered: 11/16/1992) | |||
1992-12-15 | 91 | 0 | Correspondene to Judge Legg from defendants counsel re: not opposeing plaintiff's motion for leave to file a third amended complaint. (mdd, Deputy Clerk) (Entered: 12/16/1992) | |||
1992-12-15 | 92 | 0 | ORDER granting [90-1] motion of plaintiffs for Leave to File their third amended complaint ( signed by Judge Benson E. Legg December 15, 1992). (c/m 12/15/92-bw) (mdd, Deputy Clerk) (Entered: 12/16/1992) | |||
1992-12-16 | 93 | 0 | DEMAND for jury trial by plaintiffs. (mdd, Deputy Clerk) (Entered: 12/17/1992) | |||
1992-12-21 | 94 | 0 | ORDER/MEMORANDUM "DIRECTING" counsel to file a joint status report on or before 1/4/93, as therein set forth ( signed by Judge Benson E. Legg December 16, 1992). (c/m 12/21/92-bw) (mdd, Deputy Clerk) (Entered: 12/22/1992) | |||
1992-12-31 | 95 | 0 | ANSWER to Complaint by Bethesda Metro Assoc, H. William Willoughby, Martin C. Schwartzberg, William B. Dockser, Capital Income Prop., CRICO Securities, CRICO-Bethesda, Allen E. Rozansky (Attorney Scott G. Campbell). (mdd, Deputy Clerk) (Entered: 01/05/1993) | |||
1992-12-31 | 96 | 0 | MOTION with memorandum in support by Bethesda Metro Assoc, H. William Willoughby, Martin C. Schwartzberg, William B. Dockser, Capital Income Prop., CRICO Securities, CRICO-Bethesda and Allen E. Rozansky for partial Summary Judgment . (c/s) (mdd, Deputy Clerk) (Entered: 01/05/1993) | |||
1992-12-31 | 97 | 0 | ORDER granting [97-1] motion of defendant to Extend Time to file a joint status report, to and including January 11, 1993 ( signed by Judge Benson E. Legg December 31, 1992). (c/m 12/31/92-lm) (mdd, Deputy Clerk) (Entered: 01/05/1993) | |||
1993-01-12 | 98 | 0 | MEMORANDUM by Plaintiffs in opposition to [96-1] motion of defendants for partial Summary Judgment and Exhibits A thru C. (c/s) (mdd, Deputy Clerk) (Entered: 01/13/1993) | |||
1993-01-13 | 99 | 0 | ORDER "APPROVING" the proposed scheduling order; and "NOTIFYING" counsel trial to begin the week of August 8, 1994 ( signed by Judge Benson E. Legg January 13, 1993). (c/m 1/12/93-bw) (mdd, Deputy Clerk) (Entered: 01/14/1993) | |||
1993-01-29 | 100 | 0 | REPLY by defendants to response of plaintiffs to [96-1] motion of defendants for partial Summary Judgment. (c/s) (mdd, Deputy Clerk) (Entered: 02/01/1993) | |||
1993-08-05 | 101 | 0 | JOINT STATUS REPORT of defendant and plaintiff. (c/s) (mdd, Deputy Clerk) (Entered: 08/05/1993) | |||
1993-08-26 | 102 | 0 | ORDER "DIRECTING" counsel to file a joint status report onro before September 17, 1993 ( signed by Judge Benson E. Legg August 26, 1993). (c/m 8/26/93-dp) (mdd, Deputy Clerk) (Entered: 08/26/1993) | |||
1993-09-17 | 103 | 0 | STATUS REPORT by plaintiffs and defendants. (c/s) (mdd, Deputy Clerk) (Entered: 09/20/1993) | |||
1994-02-28 | 104 | 0 | ORDER/MEMORANDUM "DIRECTING" counsel to submit on or before March 7, 1994 either supply the Court with the venue motion discussed on page three of defendants' choice of law memorandum or identify the pages on which the venue issue is discussed in the exhibit 1 that was filed with the Court ( signed by Judge Benson E. Legg February 25, 1994). (c/m 2/25/94-bw) (mdd, Deputy Clerk) (Entered: 02/28/1994) | |||
1994-03-09 | 105 | 0 | MEMORANDUM "DIRECTING" Mr. Allen on or before March 23, 1994 either submit settlement documents or provide the court with a further status report ( signed by Judge Benson E. Legg March 8, 1994). (c/m 3/9/94-bw) (mdd, Deputy Clerk) (Entered: 03/10/1994) | |||
1994-03-11 | 106 | 0 | CORRESPONDENCE of defendant re: exhibit requested by this Court's February 25, 1994 order. (mdd, Deputy Clerk) (Entered: 03/14/1994) | |||
1994-03-28 | 107 | 0 | STATUS REPORT by defendants. (mdd, Deputy Clerk) (Entered: 03/29/1994) | |||
1994-03-28 | 108 | 0 | ORDER "DISMISSING" this action with each party to bear its own costs unless otherwise agreed, without prejudice to the right of a party to move for good cause within 60 days to reopen this action if settlement is not consummated, if no such motion is filed within 60 days this dismissal is with prejudice ( signed by Judge Benson E. Legg March 25, 1994). (c/m 3/25/94-bw) (MICROFILMED 3/29/94) (mdd, Deputy Clerk) (Entered: 03/29/1994) |