| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-06-02 |
1 |
0 |
Complaint |
COMPLAINT WITH JURY DEMAND ( no. pgs: 5+) (tt) |
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| 2000-06-06 |
2 |
0 |
Order |
ORDER by Judge Sandra S. Beckwith Case referred to Mag. Judge Timothy S. Hogan (cc: all counsel) ( no pgs: 2) (tt) |
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| 2000-06-21 |
3 |
0 |
Summons Returned Executed |
RETURN OF SERVICE executed upon defendant Morley P Thompson SR on 6/19/00 ( no pgs: 1) (tt) |
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| 2000-07-21 |
4 |
0 |
Stipulation and Order |
Stipulation and ORDER by Mag. Judge Timothy S. Hogan and parties ; Defendant has to 7/31/00 for filing response to complaint (cc: all counsel) ( no pgs: 2) (tt) |
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| 2000-07-28 |
5 |
0 |
Motion for Extension of Time to File Answer |
MOTION by defendant to extend time to 8/31/00 for filing answer ( no pgs: 3+Proposed Order) (tt) |
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| 2000-08-10 |
6 |
0 |
Response in Opposition to Motion |
MEMORANDUM by plaintiff in opposition to motion for ext. of time to move or plead [5-1] ( no pgs: 4+exhs.) (mb) |
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| 2000-08-10 |
7 |
0 |
Motion for Summary Judgment |
MOTION by plaintiff for summary judgment ( no pgs: 5+exhs.) (mb) |
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| 2000-08-11 |
8 |
0 |
Motion for Leave to Appear |
MOTION by plaintiff for admission of attorney Andrew J. Durkovic pro hac vice () (mb) |
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| 2000-08-16 |
9 |
0 |
Order |
ORDER by Mag. Judge Timothy S. Hogan granting motion to extend time to 8/31/00 for filing answer [5-1] (cc: all counsel) ( no pgs: 1) (tt) |
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| 2000-08-16 |
10 |
0 |
Order |
ORDER by Judge Sandra S. Beckwith granting motion for admission of attorney Andrew J. Durkovic pro hac vice [8-1] (cc: all counsel) ( no pgs: 1) (tt) |
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| 2000-08-31 |
11 |
0 |
Answer to Complaint |
ANSWER by defendant ; No jury demand ( no pgs: 5) (tt) |
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| 2000-08-31 |
12 |
0 |
Response in Opposition to Motion |
MEMORANDUM by defendant in opposition to motion for summary judgment [7-1] ( no pgs: 8+) (tt) |
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| 2000-09-13 |
13 |
0 |
Motion to Continue |
MOTION by plaintiff to extend time to 9/28/00 for filing reply to response to motion for summary judgment [7-1] ; Motion is unopposed ( no pgs: 4+Proposed Order) (tt) |
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| 2000-09-19 |
14 |
0 |
Order |
ORDER by Judge Sandra S. Beckwith granting motion to extend time to 9/28/00 for filing reply to response to motion for summary judgment [13-1] (cc: all counsel) ( no pgs: 1) (tt) |
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| 2000-09-27 |
15 |
0 |
Motion to Continue |
UNOPPOSED SECOND MOTION by plaintiff to extend time to 10/12/00 for filing reply memorandum regarding motion for summary judgment [7-1] ( no pgs: 3+Proposed Order) (tt) Modified on 09/28/2000 |
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| 2000-09-29 |
16 |
0 |
Order |
ORDER by Judge Sandra S. Beckwith granting motion to extend time to 10/12/00 for filing reply memorandum regarding motion for summary judgment [15-1] (cc: all counsel) ( no pgs: 1) (tt) |
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| 2000-10-12 |
17 |
0 |
Reply to Response to Motion |
REPLY by plaintiff to response to motion for summary judgment [7-1] ( no pgs: 10+Exhs) (tt) |
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| 2000-10-13 |
18 |
0 |
Miscellaneous Document |
STATEMENT/Notice of Filing Original Declaration of Tommaso Paffile by plaintiff in support of motion reply [17-1] ( no pgs: 2+) (tt) |
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| 2000-10-17 |
19 |
0 |
Notice (Other) |
NOTICE of Filing Original Declaration of Luciano Brazzale by plaintiff in support of motion reply [17-1] ( no pgs: 2+) (tt) |
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| 2001-02-06 |
20 |
0 |
Order |
ORDER by Judge Sandra S. Beckwith granting plaintiffs motion for summary judgment [7-1] ; Plaintiff to file an affidavit on the issue of damages by 2/20/01 stating amount owed on the outstanding promissory notes including interest ; Defendant may file any challenges by 2/27/01 ; No replies are to be filed unless requested by the Court (cc: all counsel) ( no pgs: 13) (tt) |
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| 2001-02-20 |
21 |
0 |
Miscellaneous Document |
STATEMENT/DECLARATION of Paolo Siniscalco submitted pursuant to Order of the Court [20-1] granting plaintiffs motion for summary judgment [7-1] ( no pgs: 4+) (tt) |
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| 2001-02-27 |
22 |
0 |
Motion to Continue |
MOTION by defendant to extend time an additional week for filing response to the statement/declaration of Paolo Siniscalco [21-1] ; No statement provided as to plaintiffs position ( no pgs: 3) (tt) Modified on 02/27/2001 |
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| 2001-03-06 |
23 |
0 |
Motion for Reconsideration |
MOTION by defendant for reconsideration of Order granting plaintiffs motion for summary judgment [20-1] ( no pgs: 9+Exh) (tt) |
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| 2001-03-06 |
24 |
0 |
Miscellaneous Document |
STATEMENT/DECLARATION of John Wagner in response to declaration of Paolo Siniscalco [21-1] ( no pgs: 4+Exhs) (tt) Modified on 03/28/2001 |
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| 2001-03-06 |
25 |
0 |
Miscellaneous Document |
STATEMENT/DECLARATION by defendant in response to declaration of Paolo Siniscalco [21-1] ( no pgs: 4+Exhs) (tt) |
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| 2001-03-13 |
26 |
0 |
Miscellaneous Document |
REQUEST by plaintiff for entry of judgment ( no pgs: 5+Exhs) (tt) |
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| 2001-03-27 |
27 |
0 |
Miscellaneous Document |
REQUEST by plaintiff for leave to respond to declarations by John Wagner [24-1] and Morley Thompson [25-1] ( no pgs: 3+) (tt) |
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| 2001-03-30 |
28 |
0 |
Response in Opposition to Motion |
MEMORANDUM by plaintiff in opposition to motion for reconsideration of Order granting plaintiffs motion for summary judgment [23-1] ( no pgs: 8+Exhs) (tt) |
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| 2001-04-05 |
29 |
0 |
Response in Opposition to Motion |
MEMORANDUM by defendant in opposition to request for entry of judgment [26-1] ( no pgs: 4+) (tt) |
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| 2001-04-10 |
30 |
0 |
Reply to Response to Motion |
REPLY by defendant to response to motion for reconsideration of Order granting plaintiffs motion for summary judgment [23-1] ( no pgs: 5+) (tt) |
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| 2001-04-18 |
31 |
0 |
Set Hearings |
NOTICE setting this action for Preliminary PTC 10:30 5/23/01 before MJ Timothy S Hogan in Room 706 ( no pgs: 1+ (cc: all counsel) (tt) |
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| 2001-04-18 |
32 |
0 |
Response in Opposition to Motion |
MEMORANDUM by defendant in opposition to request for leave to respond to Declarations of John Wagner and Morley Thompson [27-1] ; Defendant request opportunity to reply if the Court grants plaintiffs request to respond ( no pgs: 4) (tt) Modified on 04/18/2001 |
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| 2001-04-20 |
33 |
0 |
Reply (non motion) |
REPLY by plaintiff re response in opposition to request for entry of judgment [26-1] ( no pgs: 3) (tt) |
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| 2001-05-24 |
34 |
0 |
Order |
CALENDAR ORDER by Mag. Judge Timothy S. Hogan ; Pltfs expert witnesses and expert reports ddl set for 1/4/02 ; Defts expert witnesses and expert reports ddl set for 2/4/02 ; Notice of Rule 26 due by 2/4/02 ; Parties to exchange witness lists and summaries by 2/28/02 ; Discovery ddl set for 3/29/02 ; Mtn filing ddl set for 5/31/02 ; Final pretrial conf scheduled for 9/02 ; Specific fptc date to be assigned by the District Court ; Trial scheduled for 10/02 ; Specific trial date to be assigned by the District Court (cc: all counsel) ( no pgs: 1) (tt) |
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| 2001-08-09 |
35 |
0 |
Order |
MEMORANDUM AND ORDER by Judge Sandra S. Beckwith denying defendants motion for reconsideration [23-1] ; The Court grants plaintiffs request for leave to file response to the declarations submitted by and on behalf of defendant [27-1] and denies plaintiffs request for entry of judgment [26-1]; The Court deems response attached to plaintiffs 3/27/01 request to be filed as of this date and considers response and Mr Siniscalco's declaration to be a motion for summary judgment on the issue of damages ; Defendant may file memorandum in opposition by 9/7/01 ; Defendant to respond to plaintiffs waiver and estoppel arguments ; Plaintiff may file reply memorandum by 9/21/01 (cc: all counsel) ( no pgs: 4) (tt) |
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| 2001-09-07 |
36 |
0 |
Response in Opposition to Motion |
MEMORANDUM by defendant in opposition to motions for summary judgment [27-1] and [21-1] pursuant to the Court's Order of 8/9/01 ( no pgs: 15+) (tt) |
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| 2001-09-21 |
37 |
0 |
Reply (non motion) |
REPLY by plaintiff in support of motions for summary judgment [21-1] and [27-1] pursuant to Order of the Court [35-1] ( no pgs: 11+Exh) (tt) |
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| 2001-10-04 |
38 |
0 |
Order |
MEMORANDUM AND ORDER by Judge Sandra S. Beckwith directing plaintiff to submit declaration by 10/26/01 with appropriate documentation and any other evidence relevant to the calculation of the unpaid amount of the principal indebtedness ; Defendant may respond by 11/19/01 with evidence including declarations relevant to that issue ; Plaintiff may file reply by 11/30/01 (cc: all counsel) ( no pgs: 4) (tt) |
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| 2001-10-26 |
39 |
0 |
Response (non motion) |
RESPONSE by plaintiff to the Court's Order [38-1] regarding submission of declaration setting forth unpaid amount of principal indebtedness ( no pgs: 3+) (tt) |
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| 2001-10-26 |
40 |
0 |
Notice (Other) |
NOTICE of Filing Fourth Declaration of Palo Siniscalco by plaintiff ( no pgs: 3+) (tt) |
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| 2001-11-19 |
41 |
0 |
Response (non motion) |
RESPONSE by defendant in opposition to plaintiffs response to the Court's Order of 10/4/01 [39-1] regarding calculation of the unpaid amount of principal indebtedness ( no pgs: 6) (tt) |
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| 2001-11-28 |
42 |
0 |
Reply (non motion) |
REPLY by plaintiff in support of memorandum regarding submission of declaration setting forth unpaid amount of principal indebtedness [39-1] ( no pgs: 3) (tt) |
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| 2001-12-11 |
43 |
0 |
Order |
MEMORANDUM AND ORDER by Judge Sandra S. Beckwith finding that plaintiff is entitled to judgment and awarding judgment in the amount of $4,920,964.20 terminating case (cc: all counsel) ( no pgs: 3) (tt) |
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| 2001-12-11 |
44 |
0 |
Judgment |
JUDGMENT by Clerk: Plaintiff is awarded judgment in the amount of $4,920,964.20 and this case is closed pursuant to Order of the Court [Doc. 43] (cc: all counsel) ( no pgs: 1) (tt) |
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| 2002-01-04 |
45 |
0 |
Notice of Appeal |
NOTICE OF APPEAL by defendant from Dist. Court Judgment [20-1] of 12/11/01 and Interlocutory Orders entered 10/4/01 [38-1], 8/9/01 [35-1] and 2/6/01 [20-1] ( no pgs: 2+) (tt) |
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| 2002-01-09 |
46 |
0 |
Appeal Record Sent to USCA |
RECORD CERTIFIED to USCA 6th: Notice of Appeal transmitted this dated to the 6th circuit court of appeals. (art) |
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| 2002-01-15 |
47 |
0 |
USCA Case Number |
RECEIPT OF USCA APPEAL NUMBER - Number Assigned: 02-3031 (scot) |
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| 2002-02-12 |
48 |
0 |
Certificate of Counsel |
CERTIFICATE OF JUDGMENT by Clerk in favor of plaintiff and against defendant in the amount of $4,920,964.20 ( no pgs: 1+) (tt) |
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| 2002-02-15 |
49 |
0 |
Notice to Take Deposition |
NOTICE by plaintiff of taking deposition of Morley P Thompson Sr on 3/11/02 at 9:30 ( no pgs: 6) (tt) |
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| 2002-04-12 |
50 |
0 |
Motion to Compel |
MOTION by plaintiff to compel compliance with subpoena ( no pgs: 7+Exhs) (tt) |
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| 2002-05-02 |
51 |
0 |
Motion to Quash |
MOTION by defendant Morley P Thompson SR and Katz, Teller, Brant & Hild to quash subpoena ( no pgs: 12) (tt) |
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| 2002-05-09 |
52 |
0 |
Response in Opposition to Motion |
MEMORANDUM by plaintiff in opposition to motion to quash subpoena [51-1] ( no pgs: 4+Exhs) (tt) |
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| 2002-05-20 |
53 |
0 |
Motion to Continue |
MOTION by Morley P Thompson SR and Katz Teller & Hild to extend time until 5/22/02 for filing reply memorandum in support of motion to quash [51-1] ( no pgs: 3) (tt) |
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| 2002-05-22 |
54 |
0 |
Response in Opposition to Motion |
MEMORANDUM by plaintiff in opposition to motion for extension to file reply memorandum in support of motion to quash [53-1] ( no pgs: 3) (seal) |
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| 2002-05-23 |
55 |
0 |
Reply to Response to Motion |
REPLY by defendant Morley P Thompson SR and Katz Teller & Hild to response to motion to quash subpoena [51-1] ( no pgs: 3) (tt) |
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| 2002-05-24 |
56 |
0 |
Order |
ORDER by Mag. Judge Timothy S. Hogan granting motion to extend time until 5/22/02 for filing reply memorandum in support of motion to quash [53-1] ; No further extensions will be granted (cc: all counsel) ( no pgs: 1) (tt) |
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| 2002-09-16 |
57 |
0 |
Order |
ORDER by Mag. Judge Timothy S. Hogan granting plaintiffs motion to compel compliance with subpoena [50-1] and denying defendants motion to quash subpoena [51-1] (cc: all counsel) ( no pgs: 5) (tt) |
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| 2003-06-20 |
58 |
0 |
USCA Order |
INFORMATION COPY of US COA 6th Circuit affirming the District Court regarding Appeal [45-1] (tt) |
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| 2003-07-11 |
59 |
0 |
USCA Order |
MANDATE/ORDER OF US COA 6th Circuit issued pursuant to info copy [58-1] affirming the decision of the District Court regarding Appeal [45-1] ( no pgs: 1) (tt) |
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