| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1995-10-30 |
1 |
0 |
Complaint |
COMPLAINT filed; FILING FEE $ 120.00 RECEIPT # 32561 (Delano, D) |
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| 1996-02-01 |
2 |
0 |
Summons Returned Executed |
RETURN OF SERVICE executed as to Bank of China 1/23/96 Answer due on 2/12/96 for Bank of China (Delano, D) |
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| 1996-02-08 |
3 |
0 |
Notice of Appearance |
ENTRY of appearance for Bank of China by Mark W. Freel (Delano, D) |
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| 1996-03-25 |
4 |
0 |
Answer to Complaint |
ANSWER to Complaint by Bank of China (Attorney Mark Freel ), (Price, R) |
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| 1996-06-06 |
5 |
0 |
Motion for Judgment on the Pleadings |
MOTION by Bank of China for Judgment on the Pleadings (Price, R) |
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| 1996-06-07 |
6 |
0 |
Set Scheduling Order Deadlines |
SCHEDULING ORDER setting Joining of parties,amending of pleadings on 10/11/96 ; Deadline for filing of all motions 10/11/96 ; Pretrial Memorandum Deadline 11/1/96 ; ( signed by Magistrate Judge Robert W. Lovegreen ) (FarrellPletcher, P) |
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| 1996-06-14 |
7 |
0 |
Motion for Extension of Time |
MOTION by Lawson-Hemphill, Inc to Enlarge Time to respond to defendants motion for judgement on the pleadings. (Price, R) |
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| 1996-07-12 |
8 |
0 |
Order |
ORDER granting [7-1] motion to Enlarge Time to respond to defendants motion for judgement on the pleadings. no objection having been filed( signed by Magistrate Judge Robert W. Lovegreen ) (FarrellPletcher, P) |
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| 1996-07-17 |
9 |
0 |
Motion for Extension of Time |
MOTION by Lawson-Hemphill, Inc to Enlarge Time to respond to deft's motion for judgment on the pleadings for a period of ten days (Delano, D) |
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| 1996-07-17 |
10 |
0 |
Motion to Compel |
MOTION by Lawson-Hemphill, Inc to Compel answers to interrogatories (Delano, D) |
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| 1996-07-17 |
11 |
0 |
Motion to Compel |
MOTION by Lawson-Hemphill, Inc to Compel production of documents (Delano, D) |
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| 1996-07-22 |
12 |
0 |
Response/Reply - Miscellaneous |
OBJECTION by Lawson-Hemphill, Inc to [5-1] motion for Judgment on the Pleadings (Delano, D) |
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| 1996-07-29 |
13 |
0 |
Response/Reply - Miscellaneous |
OBJECTION by Bank of China to [11-1] motion to Compel production of documents, [10-1] motion to Compel answers to interrogatories, [9-1] motion to Enlarge Time to respond to ten days (Delano, D) |
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| 1996-08-02 |
14 |
0 |
Motion for Leave to File |
MOTION by Bank of China for Leave to File Reply Memorandum (Price, R) |
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| 1996-09-03 |
15 |
0 |
Order |
ORDER granting [14-1] motion for Leave to File Reply Memorandum no objection having been timely filed ( signed by Magistrate Judge Robert W. Lovegreen ) (FarrellPletcher, P) |
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| 1996-09-16 |
16 |
0 |
Motion to Appear Pro Hac Vice |
MOTION by Bank of China for Christopher Brady and Mary C. Mone to Appear Pro Hac Vice (Price, R) |
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| 1996-10-01 |
17 |
0 |
Order |
ORDER granting in part, denying in part [11-1] motion to Compel production of documents, granting in part, denying in part [10-1] motion to Compel answers to interrogatories On or before 11/8/96 plaintiff must file any additional afidavits and or memoranda in support of its objection to deft. m/for summary judgment. On or before 11/22/96 deft must provide any addtional affidavits or reply memoranda in support of its motion for summary judgment . Unless the parties agree to waive oral argument argument on the motion for summary judgment will be held on November 25, 1996 at 10:00 am ( signed by Magistrate Judge Robert W. Lovegreen ) (FarrellPletcher, P) |
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| 1996-10-09 |
18 |
0 |
Order |
ORDER granting [16-1] motion for Christopher Brady and Mary C. Mone to Appear Pro Hac Vice ( signed by Magistrate Judge Robert W. Lovegreen ) (FarrellPletcher, P) |
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| 1996-10-22 |
19 |
0 |
Motion for Extension of Time |
JOINT MOTION by Lawson-Hemphill, Inc, Bank of China to Enlarge Time of the pretrial order deadlines. Parties request enlargement of time 120 days closing discovery on or about February 10, 1997 and making pretrial memoranda due on or before February 24, 1997. (Price, R) |
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| 1996-10-25 |
20 |
0 |
Order |
ORDER granting [19-1] joint motion to Enlarge Time of the pretrial order deadlines. Parties request enlargement of time 120 days closing discovery on or about February 10, 1997 and making pretrial memoranda due on or before February 24, 1997., reset Discovery deadline to 2/10/97 , reset Pretrial Memorandum Deadline to 2/24/97 ( signed by Judge Raymond J. Pettine ) (Delano, D) |
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| 1996-11-18 |
21 |
0 |
Affidavit |
AFFIDAVIT of Avishai Nevel by Lawson-Hemphill, Inc Re: [12-1] motion response (Price, R) |
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| 1996-12-03 |
22 |
0 |
Response/Reply - Miscellaneous |
REPORT AND RECOMMENDATIONS of Magistrate Judge Robert W. Lovegreen Re: [5-1] motion for Judgment on the Pleadings; I recommend that the Bank of China's motion for summary judgment be granted. Motion no longer referred Objections to R and R due by 12/20/96 (Zinni, C) |
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| 1997-01-07 |
23 |
0 |
Order |
ORDER granting [5-1] motion for Judgment on the Pleadings. The Report and Recommendation of United States Magistrate Judge Robert W. Lovegreen, dated December 3, 1996 is accepted and adopted, pursuant to Title 28, United States code, Section 636(b)(1). ( signed by Judge Ronald R. Lagueux ) (Delano, D) |
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| 1997-01-07 |
24 |
0 |
Judgment |
JUDGMENT for Bank of China against Lawson-Hemphill, Inc () (Delano, D) |
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