Case details

Court: ord
Docket #: 3:02-cv-00394
Case Name: Spector v. Lay et al
PACER case #: 6205
Date filed: 2002-03-27
Date terminated: 2002-10-15

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2002-03-27 1 0 Notice of Removal. Filing Fee collected. Receipt #: 443166 issued. Filed by Arthur Andersen LLP against Arthur Andersen LLP, Richard B. Buy, Richard A. Causey, James V. Derrick Jr., Andrew S. Fastow, Mark A. Frevert, Stanley C. Horton, Kenneth L. Lay, Kenneth D. Rice, Jeffrey K. Skilling. (lam, ) (Entered: 04/01/2002)
2002-03-27 2 0 Discovery and Pretrial Scheduling Order and Notice of Case Assignment: Case assigned to the Honorable Ancer L. Haggerty. Discovery to be completed by 7/26/2002. Joint Alternate Dispute Resolution Report due by 8/26/2002. Pretrial Order due by 8/26/2002. (lam, ) (Entered: 04/01/2002)
2002-04-02 3 0 Motion to Refer Case to Mediation. Expedited Hearing Requested. Filed by all plaintiffs. (lam, ) (Entered: 04/05/2002)
2002-04-02 4 0 Affidavit of Robert S. Banks Jr. in Support of Motion to Refer Case to Mediation. Filed by all plaintiffs. (Related document(s) 3 ) (lam, ) (Entered: 04/05/2002)
2002-04-02 5 0 Certificate of Service. Filed by all plaintiffs. (Related document(s) 3 , 4 ) (lam, ) (Entered: 04/05/2002)
2002-04-15 6 0 Memorandum in Opposition to Plaintiff's Motion to Refer Case to Mediation and Cross-Motion to Stay Proceedings. Filed by Arthur Andersen LLP. (Related motion(s) 3 ) (lam, ) (Entered: 04/16/2002)
2002-04-15 7 0 Affidavit of Carl R. Neil in Opposition to Plaintiff's Motion to Refer Case to Mediation and Cross-Motion to Stay Proceedings. Filed by Arthur Andersen LLP. (Related document(s) 6 ) (lam, ) (Entered: 04/16/2002)
2002-04-24 8 0 Supplemental Memorandum in Support of Defendant Arthur Andersen LLP's Cross-Motion to Stay Proceedings. Filed by Arthur Andersen LLP. (Related document(s) 6 ) (lam, ) (Entered: 04/25/2002)
2002-05-10 9 0 Reply to Motion Plaintiff's Reply in Support of Motion to Refer Case to Mediation and Opposition to Defendant Arthur Andersen LLP's Cross-Motion to Stay Proceedings. Filed by Mildred Spector. (Related motion(s) 3 ) (lam, ) (Entered: 05/13/2002)
2002-05-13 10 0 Second Memorandum in Support of Defendant Arthur Andersen LLP's Cross-Motion to Stay Proceedings. Filed by Arthur Andersen LLP. (Related document(s) 6 ) (lam, ) (Entered: 05/14/2002)
2002-05-21 11 0 Reply in Support of Cross-Motion to Stay Proceedings. Filed by Arthur Andersen LLP. (Related document(s) 6 ) (lam, ) (Entered: 05/22/2002)
2002-05-30 12 0 Third Supplement to Defendant Arthur Andersen LLP's Cross-Motion to Stay Proceedings. Filed by Arthur Andersen LLP. (Related document(s) 6 ) (lam, ) (Entered: 05/30/2002)
2002-07-30 13 0 Return of Service Executed upon Kenneth L. Lay (Joseph C. Arellano Accepted Service on Behalf of Kenneth L. Lay) on 7/29/02. Filed by Kenneth L. Lay. (rtrb, ) (Entered: 07/30/2002)
2002-08-12 14 0 Motion for Extension of Time to Answer (Agreed Motion for Extension of Time). Filed by Richard B. Buy, Richard A. Causey, Mark A. Frevert, Stanley C. Horton, Kenneth D. Rice. (rtrb, ) (Entered: 08/13/2002)
2002-08-15 15 0 CIVIL MINUTES:Record of ORDER granting agreed motion for extension of time for defendants Causey,Frevert,Horton, Rice and Buy shall have until September 9,2002 to answer or otherwise plead and defendant Derrick shall have until September 11,2002 toanswer or otherwise plead. (Related documents(s) 14 ) Ordered by Judge Ancer L.Haggerty. (md, ) (Entered: 08/15/2002)
2002-08-19 16 0 Stipulated Motion for Extension of Time to Answer /Respond to Plaintiff's Complaint. Filed by Kenneth L. Lay. (rtrb, ) (Entered: 08/19/2002)
2002-08-21 17 0 CIVIL MINUTES:Record of ORDER granting stipulated motion for extension of time for defendant Kenneth L. Lay to file a response to plaintiff's complaint to and includingSeptember 30,2002. (Related documents(s) 16 ) Ordered by Judge Ancer L.Haggerty. (md, ) (Entered: 08/21/2002)
2002-08-23 18 0 Order: It is ordered that plaintiff's motion to refer to arbitration is denied as there is a conditional order of remand (with objections) pending with the Multi-District Litigation panel.Signed 8/23/02 by Judge Ancer L.Haggerty. (Related document(s) 3 ) (md, ) (Entered: 08/23/2002)
2002-08-20 19 0 Acceptance of Service on Behalf of the Defendant Jeffrey K. Skilling. Filed by Jeffrey K. Skilling.(rtrb, ) (Entered: 08/26/2002)
2002-09-27 20 0 Stipulated Motion for Extension of Time to Answer Complaint. Filed by Kenneth L. Lay. (rtrb, ) (Entered: 09/27/2002)
2002-09-19 21 0 Notice of Substitution of Counsel for Defendant Enron Corporation. Filed by Barnes H. Ellis, Attorney for Enron Corporation. (Enron is not listed as a party on this case.) (rtrb, ) (Entered: 10/03/2002)
2002-10-07 22 0 CIVIL MINUTES:Record of Order granting stipulated motion for extension of time for defendant Kenneth Lay to respond to plaintiff's complaint to and including October 31,2002. Ordered by Judge Ancer L.Haggerty. (md, ) (Entered: 10/07/2002)
2002-10-10 23 0 Order of Voluntary Dismissal Without Prejudice by Judge Ancer L. Haggerty. Signed October 9, 2002 (rtrb, ) (Entered: 10/10/2002)
2002-10-08 24 0 Plaintiff's Notice of Voluntary Dismissal of Case Without Prejudice [Fed.R.Civ.P. Rule 41(A) (1)(i). Filed by Mildred Spector. (rtrb, ) (Entered: 10/11/2002)
2002-10-30 25 0 Conditional Transfer Order dated 10/16/02 transferring case to the USDC for the Southern District of Texas pursuant to MDL docket #1446. Signed 10/16/02 by Judge Wm. Terrell Hodges/ Chairman MDL Panel. (Kirk, ) (Entered: 10/31/2002)
2002-10-31 26 0 Order Vacating Transfer Order: Panel having been advised that this action was dismissed by Judge Haggerty on 10/9/02 Vacates its Order of Transfer to the Southern District of Texas for inclusion in the MDL Docket #1446. Signed 10/24/02 by Judge Wm. Terrell Hodges / Chairman MDL Panel. (Related document(s) 25 ) (Kirk, ) (Entered: 10/31/2002)