DAG ENTERPRISES INC., et al v. EXXON MOBIL CORP, et al
| DAG ENTERPRISES, INC. and EYOB MAMO |
| EXXON MOBIL CORPORATION, EXXON CORPORATION and MOBIL CORPORATION |
| CONOCO PHILLIPS |
| TOSCO CORPORATION |
| 1:2000cv00182 |
| February 2, 2000 |
| US District Court for the District of Columbia |
| Reggie B Walton |
| Anti-Trust |
| 15 U.S.C. § 1 Antitrust Litigation |
| Both |
Docket Report
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MINUTE ORDER. In light of the parties' stipulation of dismissal with prejudice, this case is dismissed with prejudice, with each party responsible for their own costs and attorneys fees. Signed by Judge Reggie B. Walton on 06/17/09. (lcrbw2)
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| Filing 218 STIPULATION of Dismissal With Prejudice by DAG ENTERPRISES, INC., EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION, EYOB MAMO. (Attachments: #1 Text of Proposed Order)(Bauer, Jeffrey) |
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MINUTE ORDER. Based upon the parties' representations, the stay in this case shall be extended until July 25, 2009, to facilitate continued settlement discussions. Signed by Judge Reggie B. Walton on 01/16/09. (lcrbw2)
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| Filing 217 STATUS REPORT and Consent Motion to Continue Stay by EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION. (Attachments: #1 Text of Proposed Order)(Bauer, Jeffrey) |
| Set/Reset Deadlines: Joint Status Report due by 12/31/2008 (mpt, ) |
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MINUTE ORDER. In light of the parties' advancement towards settlement resolution, the Court shall continue to stay the motions and proceedings in this matter. The parties shall submit periodic reports to the Court every 90 days to apprise the Court of the status of settlement discussions, with the next joint status report due on December 31, 2008. Signed by Judge Reggie B. Walton on 10/01/08. (lcrbw2)
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| Filing 216 STATUS REPORT (Joint) by DAG ENTERPRISES, INC., EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION, EYOB MAMO. (Bauer, Jeffrey) |
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MINUTE ORDER denying #197 Motion for Summary Judgment; denying #208 Motion to Strike; denying 211 Motion; denying #213 Motion in Limine. In light of the Court's minute order entered on June 25, 2008, staying this case indefinitely, it is ORDERED that all pending motions in this case are DENIED without prejudice. It is further ORDERED that within fourteen (14) days of the entry of an order vacating the stay of this case, the parties shall file (1) a joint status report indicating whether they wish to renew all or some of the motions listed above without the need for re-filing of those motions, and, with respect to any motions that they wish to re-file (e.g., due to a change in the pertinent facts or applicable precedent since the entry of the Court's June 25, 2008 minute order), (2) a recommended schedule for the re-filing and re-briefing of such motions. Signed by Judge Reggie B. Walton on 7/28/08. (lcrbw3, )
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| Set/Reset Deadlines: Joint Status Report due by 9/30/2008 (mpt, ) |
| Filing 215 STATUS REPORT (Joint)/Motion to Continue Stay by DAG ENTERPRISES, INC., EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION, EYOB MAMO. (Bauer, Jeffrey) |
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MINUTE ORDER re #215 Status Report filed by MOBIL CORPORATION, EXXON MOBIL CORPORATION, EYOB MAMO, EXXON CORPORATION, DAG ENTERPRISES, INC. The Court having reviewed the Status Report/Consent Motion to Continue Stay filed by the parties on June 25, 2008, and it appearing to the Court that there is good cause to grant the relief requested therein, it is ORDERED that this case is STAYED and ADMINISTRATIVELY CLOSED unless and until ordered otherwise by the Court. It is further ORDERED that the parties shall file a joint status report on or before September 30, 2008, and every ninety days thereafter unless and until ordered otherwise by the Court. Signed by Judge Reggie B. Walton on 6/25/08. (lcrbw3, )
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| Filing 214 NOTICE OF WITHDRAWAL OF APPEARANCE as to EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION. Attorney Joshua A. Klein terminated. (Klein, Joshua) |
| Filing 213 MOTION in Limine by EXXON MOBIL CORPORATION, EXXON CORPORATION (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit Redacted Memo of Support, #3 Exhibit 01 Redacted, #4 Exhibit 02 Redacted, #5 Exhibit 03A, #6 Exhibit 03B, #7 Exhibit 04 Redacted, #8 Exhibit 05 Redacted, #9 Exhibit 06 Redacted, #10 Exhibit 07 Redacted, #11 Exhibit 08, #12 Exhibit 09 Redacted, #13 Exhibit 10 Redacted, #14 Exhibit 11A, #15 Exhibit 11B, #16 Exhibit 11C)(McCallum, Elizabeth) |
| Set/Reset Deadlines/Hearings: parties shall file a joint status report on or before June 25, 2008 (jwd ) |
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MINUTE ORDER granting #212 Motion to Stay. Based upon the joint request of the parties, it is ORDERED that the Joint Motion to Stay Court's Consideration of Pending Motions and Permit Parties to Engage in Settlement Negotiations and Mediation is GRANTED. It is further ORDERED that the Court's consideration of all motions pending in this case is STAYED until June 25, 2008. It is further ORDERED that the parties shall file a joint status report on or before June 25, 2008. It is further ORDERED that the pre-trial conference in this case is CANCELED. It is further ORDERED that this case is ADMINISTRATIVELY CLOSED until June 25, 2008, unless the Court orders otherwise beforehand. Signed by Judge Reggie B. Walton on 3/26/08. (lcrbw3, )
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| Filing 212 Joint MOTION to Stay Court's Consideration of Pending Motions and Permit Parties to Engage in Settlement Negotiations and Mediation with Incorporated Memorandum in Support by DAG ENTERPRISES, INC. (Gitner, Geoffrey) |
| Filing 211 MOTION to exclude expert testimony and report of Gus Lesnevich at trial and in connection with summary judgment by EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION: (FILED UNDER SEAL) (td, ) |
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MINUTE ORDER granting #210 Motion for Leave to File. Based upon the consent of the plaintiffs as represented to the Court by the defendants, it is ORDERED that Exxon Mobil Corporation's Consent Motion for Leave to File under Seal is GRANTED. It is further ORDERED that the Clerk of the Court accept for filing under seal ExxonMobil's Motion and Memorandum in Support of Motion to Exclude Expert Testimony and Report of Gus Lesnevich at Trial and in Connection with Summary Judgment. Signed by Judge Reggie B. Walton on 3/19/08. (lcrbw3, )
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| Filing 210 Consent MOTION for Leave to File Under Seal by EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION (Attachments: #1 Exhibit Proposed Order)(McCallum, Elizabeth) |
| Filing 209 MEMORANDUM re #208 MOTION to Strike Testimony And Report Of Gerald Jaynes At Trial And In Connection With Summary Judgment filed by MOBIL CORPORATION, EXXON MOBIL CORPORATION, EXXON CORPORATION by EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION. (Attachments: #1 Affidavit of Joe Robert Caldwell, Jr., #2 Exhibit 1 to Caldwell Aff., #3 Exhibit 2 To Caldwell Aff., #4 Exhibit 3 To Caldwell Aff.)(Caldwell, Joe) |
| Filing 208 MOTION to Strike Testimony And Report Of Gerald Jaynes At Trial And In Connection With Summary Judgment by EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION (Attachments: #1 Text of Proposed Order)(Caldwell, Joe) |
| Filing 207 NOTICE Praecipe Notifying the Court of Fourth Circuit Decision in DAG Petroleum Suppliers L.L.C. v. BP P.L.C. by EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION (Attachments: #1 Exhibit Fourth Circuit Decision in Dag Petroleum Suppliers LLC v BP PLC)(Caldwell, Joe) |
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MINUTE ORDER. The pretrial conference scheduled for February 29, 2008 at 2:00 p.m. is vacated and rescheduled for June 13, 2008 at 3:00 p.m. in the Chamber of Judge Reggie B. Walton at the E. Barrett Prettyman United States Courthouse, 333 Constitution Avenue, N.W., Washington, D.C. 20001. Signed by Judge Reggie B. Walton on 1/31/08. (lcrbw2)
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| Set/Reset Hearings: Pretrial Conference originally set for 2/29/08 was reset for 6/13/2008 03:00 PM in Chambers before Judge Reggie B. Walton. (mpt, ) |
| Filing 206 REPLY to opposition to motion re #197 MOTION for Summary Judgment (Redacted) filed by EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION. (Attachments: #1 Affidavit of Joe R.Caldwell, Jr.#2 Exhibit A (Redacted)#3 Exhibit B through D (Redacted)#4 Exhibit E (Redacted)#5 Exhibit F (Redacted)#6 Exhibit G (Redacted)#7 Exhibit H (Redacted)#8 Exhibit I (Redacted)#9 Exhibit J (Redacted)#10 Exhibit K (Redacted)#11 Exhibit L (Redacted)#12 Exhibit M (Redacted)#13 Exhibit N (Redacted)#14 Exhibit O (Redacted)#15 Exhibit P (Redacted))(Bauer, Jeffrey) |
| Filing 205 REPLY to opposition to motion re #197 MOTION for Summary Judgment filed by EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION. (FILED UNDER SEAL) (td, ) |
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MINUTE ORDER granting #204 Motion for Leave to File Under Seal. Signed by Judge Reggie B. Walton on 11/27/07. (lcrbw2)
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| Filing 204 Consent MOTION for Leave to File Under Seal by EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION (Attachments: #1)(Caldwell, Joe) |
| Filing 203 Memorandum in opposition to re #197 MOTION for Summary Judgment filed by DAG ENTERPRISES, INC.. (Attachments: #1 Statement of Facts Plaintiff's Statement of Genuine Issues in Reponse to Defendant's Motion for Summary Judgment)(Gitner, Geoffrey) |
| Filing 202 Memorandum in opposition to re #197 MOTION for Summary Judgment filed by DAG ENTERPRISES, INC..; exhibits (106); (SEALED) (td, ) Modified on 11/6/2007 (td, ). |
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MINUTE ORDER granting #201 Motion for Leave to File. The plaintiff shall file under seal its Memorandum of Points and Authorities in Opposition to Summary Judgment. Since the exhibits in support of the plaintiff's Memorandum of Points and Authorities total more than 500 pages and have been designated by the plaintiff as containing confidential information, the plaintiff shall not file the exhibits electronically. However, the plaintiff is required to provide the Court and the defendant with copies of all documents. Signed by Judge Reggie B. Walton on 11/6/07. (lcrbw2)
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| Filing 201 Consent MOTION for Leave to File Opposition to Summary Judgment Under Seal by DAG ENTERPRISES, INC. (Taaffe, Damon) |
| Filing 200 NOTICE of Appearance by Joshua A. Klein on behalf of EXXON MOBIL CORPORATION (Klein, Joshua) |
| Set/Reset Deadlines: Response to Motion for Summary Judgment due by 11/2/2007.,Reply to Motion for Summary Judgment due by 11/19/2007. (mpt, ) |
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MINUTE ORDER granting #196 Motion for Extension of Time to File Response/Reply. The plaintiff must respond to the defendant's motion for summary judgment by November 2, 2007 and the defendant must file a reply by November 19, 2007. Signed by Judge Reggie B. Walton on 10/18/07. (lcrbw2)
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| Filing 199 ANSWER to Third Amended Complaint by EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION. Related document: #198 Third Amended Complaint filed by EYOB MAMO, DAG ENTERPRISES, INC..(td, ) |
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MINUTE ORDER granting #195 Motion for Leave to File. The defendants' answer to the plaintiffs' Third Amended Complaint attached as Exhibit 1 to the Unopposed Motion For Leave to File Answer to Third Amended Complaint shall be deemed filed. Signed by Judge Reggie B. Walton on 10/17/07. (lcrbw2)
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| Filing 197 MOTION for Summary Judgment by EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION (Attachments: #1 Affidavit of Joe R. Caldwell, Jr.#2 Exhibit 1#3 Exhibit 2#4 Exhibit 3#5 Exhibit 4#6 Exhibit 5#7 Exhibit 6#8 Exhibit 7#9 Exhibit 8#10 Exhibit 9#11 Exhibit 10#12 Exhibit 11#13 Exhibit 12#14 Exhibit 13#15 Exhibit 14#16 Exhibit 15#17 Exhibit 16#18 Exhibit 17#19 Exhibit 18#20 Exhibit 19#21 Exhibit 20#22 Exhibit 21#23 Exhibit 22#24 Exhibit 23#25 Exhibit 24#26 Exhibit 25#27 Exhibit 26#28 Exhibit 27#29 Exhibit 28#30 Exhibit 29#31 Exhibit 30#32 Exhibit 31#33 Exhibit 32#34 Exhibit 33#35 Exhibit 34)(Bauer, Jeffrey) |
| Filing 196 Consent MOTION for Extension of Time to File Response/Reply to Defendant's Motion for Summary Judgment and Extension of Time for Defendant to File Reply by DAG ENTERPRISES, INC. (Taaffe, Damon) |
| Filing 195 Unopposed MOTION for Leave to File Answer to Third Amended Complaint by EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION (Attachments: #1 Exhibit 01#2 Exhibit 02)(McCallum, Elizabeth) |
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MINUTE ORDER granting #193 Motion For Leave to File Motion for Summary Judgment Under Seal. Signed by Judge Reggie B. Walton on 10/9/07. (lcrbw2)
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| Filing 194 NOTICE of change of firm name by DAG ENTERPRISES, INC. (td, ) |
| Filing 193 Consent MOTION Leave to file Defendants' Summary Judgment Motion Under Seal by EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION (Attachments: #1 Text of Proposed Order Proposed Order)(Caldwell, Joe) |
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MINUTE ORDER granting #192 Motion for Leave to Appear Pro Hac Vice. Charlene R. Banks, Esq., shall appear Pro Hac Vice in this matter. Signed by Judge Reggie B. Walton on 9/5/07. (lcrbw2)
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| Filing 192 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Charlene R. Banks, :Firm- Gary Williams Parenti Finney Lewis McManus Watson & Sperando, PL, :Address- 221 East Osceola Street, Stuart, FL 34994. Phone No. - 772-283-8260. Fax No. - 772-463-4319 by DAG ENTERPRISES, INC. (Gitner, Geoffrey) |
| Filing 191 TRANSCRIPT of Proceedings held on March 22, 2007 before Judge Reggie B. Walton. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (tg, ) |
| Filing 190 NOTICE of Appearance by Roy T. Englert, Jr on behalf of DAG ENTERPRISES, INC. (Englert, Roy) |
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MINUTE ORDER granting #189 Motion for Extension of Time to Complete Mediation. Mediation for further settlement discussions shall conclude on July 30, 2007. Any further depositions of the handwriting and ink analysis experts and Dr. Overstreet shall be completed by July 30, 2007. Any dispositive motions shall be filed by October 1, 2007, any oppositions to such motions shall be filed by October 29, 2007, and any replies to oppositions shall be filed by November 12, 2007. A pretrial conference shall be held on February 29, 2008 at 2:00 p.m. in the Chamber of Judge Reggie B. Walton at the E. Barrett Prettyman United States Courthouse, 333 Constitution Avenue, N.W., Washington, D.C. 20001. Signed by Judge Reggie B. Walton on 5/30/07. (lcrbw2)
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| Set Deadlines/Hearings: Dispositive Motions due by 10/1/2007.,Response to Dispositive Motions due by 10/29/2007.,Reply to Dispositive Motions due by 11/12/2007.,Additional depositions, experts shall be completed by 7/30/2007.,Mediation to conclude by 7/30/2007.,Pretrial Conference set for 2/29/2008 02:00 PM in Chambers before Judge Reggie B. Walton. (mpt, ) |
| Filing 189 Consent MOTION for Extension of Time to Complete Mediation and Correspondening Deadlines of Other Deadlines, with Incorporated Memorandum in Support by EXXON MOBIL CORPORATION (McCallum, Elizabeth) |
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Filing 188
ORDER denying #172 Motion to Strike Expert Reports and Preclude Testimony of George A. Overstreet. Signed by Judge Reggie B. Walton on 3/30/07. (lcrbw2)
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| Set Deadlines/Hearings: Dispositive Motions due by 7/6/2007.,Response to Dispositive Motions due by 8/17/2007.,Reply to Dispositive Motions due by 8/31/2007.,Mediation to conclude by 6/1/2007.,Pretrial Conference set for 12/7/2007 02:00 PM in Courtroom 16 before Judge Reggie B. Walton. (clv, ) |
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Filing 187
SCHEDULING ORDER: This case shall be referred to mediation for further settlement discussions commencing on March 26, 2007 and concluding on June 1, 2007. The Clerk of the Court shall furnish a copy of this Order to the Circuit Executive's Office for the purpose of assigning a mediator. Counsel and parties, including persons with settlement authority, shall attend each mediation session. Any further depositions of the handwriting experts and Dr. Overstreet shall be completed by June 1, 2007. Any dispositive motions shall be filed by July 6, 2007, any oppositions to such motions shall be filed by August 17, 2007, and any replies to oppositions shall be filed by August 31, 2007. A pretrial conference shall be held on December 7, 2007 at 2:00 p.m. in the Chamber of Judge Reggie B. Walton at the E. Barrett Prettyman United States Courthouse, 333 Constitution Avenue, N.W., Washington, D.C. 20001. Signed by Judge Reggie B. Walton on 3/23/07. (lcrbw2)
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Filing 186
ORDER denying the plaintiffs' Motion to Compel Additional Handwriting Samples of Carole Yaley After the Close of Discovery. Signed by Judge Reggie B. Walton on 3/22/07. (lcrbw2)
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| MINUTE ENTRY for proceedings held before Judge Judge Reggie B. Walton : Status Conference held on 3/22/2007. Case being referred to mediation program as of 3/26/07 and end on 6/1/07; Summary Judgment motions due by 7/6/2007.,Response to Motion for Summary Judgment due by 8/17/2007.,Reply to Motion for Summary Judgment due by 8/31/2007.,Pretrial Conference set for 12/7/2007 09:30 AM in Chambers before Judge Reggie B. Walton. (Court Reporter Phyllis Merana.) (mpt, ) Modified on 3/23/2007 (nmw, ). |
| Set/Reset Hearings: Status Conference reset for 3/22/2007 10:00 AM in Courtroom 16 before Judge Reggie B. Walton. (mpt, ) |
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ORDER granting #185 Motion to Continue. The motions hearing scheduled for January 26, 2007 at 2:00 pm is vacated and rescheduled to March 22, 2007 at 10:00 a.m. in courtroom 16 before Judge Reggie B. Walton. Signed by Judge Reggie B. Walton on 1/25/07. (lcrbw2)
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| Filing 185 Consent MOTION to Continue Status Conference by DAG ENTERPRISES, INC.. (Gitner, Geoffrey) |
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MINUTE ORDER. The status conference scheduled for January 19, 2007 at 2:45 pm is vacated. A motions hearing is set for January 26, 2007 at 2:00 pm in courtroom 16 before Judge Reggie B. Walton. Signed by Judge Reggie B. Walton on 1/18/07. (lcrbw2)
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| Set/Reset Hearings: Status Conference reset for 1/26/2007 02:00 PM in Courtroom 16 before Judge Reggie B. Walton. (mpt, ) |
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MINUTE ORDER granting #184 Motion to Continue. The status conference scheduled for December 18, 2006 is rescheduled for January 19, 2007 at 2:45 p.m. in courtroom 16 before Judge Reggie B. Walton at the E. Barrett Prettyman, United States Courthouse, 333 Constitution Ave., N.W., 20001. Signed by Judge Reggie B. Walton on 12/7/06. (lcrbw2)
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| Set/Reset Hearings: Status Conference set for 1/19/2007 02:45 PM in Courtroom 16 before Judge Reggie B. Walton. (mpt, ) |
| Filing 184 Consent MOTION to Continue Status Conference by EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION. (Attachments: #1 Text of Proposed Order)(Bauer, Jeffrey) |
| Set/Reset Hearings: Status Conference set for 12/18/2006 02:00 PM in Courtroom 16 before Judge Reggie B. Walton. (mpt, ) |
| Set/Reset Hearings: Status Conference/Motion Hearing originally set for 9/7/06 at 11:00 am was reset for 10/18/2006 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. (mpt, ) |
| Set/Reset Hearings: Status Conference originally set for 7/27/06 was reset for 9/7/2006 09:30 AM in Courtroom 5 before Judge Reggie B. Walton. (mpt, ) |
| Set/Reset Hearings: Status Conference/Motions Hearing set for 7/27/2006 11:30 AM in Courtroom 5 before Judge Reggie B. Walton. (mpt, ) |
| Filing 183 STATUS REPORT of Defendant Exxon Mobil Corporation by EXXON MOBIL CORPORATION. (McCallum, Elizabeth) |
| Filing 182 RESPONSE TO ORDER OF THE COURT for Status Report filed by DAG ENTERPRISES, INC.. (Gitner, Geoffrey) |
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MINUTE ORDER. In light of the recent reassignment of this action, and the protracted history of this case, the Court requests that the parties, by June 16, 2006, submit a joint status report on the status of this litigation. This status report shall include a discussion of: (1) the facts of the case; (2) the outstanding claims; (3) the procedural history of this case, including previous court rulings; (4) the current procedural posture and status of the litigation; (5) the current schedule for future proceedings in this action; and (6) other matters that the parties believe the Court should be aware of in light of the recent reassignment. Signed by Judge Reggie B. Walton on 5/19/06. (lcrbw1, )
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| Case Reassigned to Judge Reggie B. Walton. Judge Colleen Kollar-Kotelly no longer assigned to the case. (td, ) |
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Filing 181
ORDER denying as moot #173 Defendants' Renewed Motion to Exclude the Testimony of Dr. James T. McClave, given Plaintiffs' Notice of Withdrawal of Expert Witness James T. McClave, dated June 7, 2005. Signed by Judge Colleen Kollar-Kotelly on March 6, 2006. (lcckk2)
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| Filing 180 RESPONSE to #179 Defendant Exxon Mobil Corporation's Response to Court's September 27, 2005 Order Regarding Yaley Notes filed by EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION. (McCallum, Elizabeth) |
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Filing 179
ORDER staying 171 Motion to Compel Additional Handwriting Samples of Carole Yaley After Close of Discovery, pending receipt of additional information from defendant Exxon/Mobil as requested in the attached order. Signed by Judge Colleen Kollar-Kotelly on September 27, 2005. (SM)
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| Filing 178 REPLY to opposition to motion re #172 filed by EXXON MOBIL CORPORATION, EXXON CORPORATION. (McCallum, Elizabeth) |
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MINUTE ENTRY - Paperless ORDER: granting nunc pro tunc #175 Plaintiff's Consent Motion to Enlarge Time to File Opposition to Defendants' Motions to Strike Expert Testimony of Professor George Overstreet and Dr. James McClave, until and including June 7, 2005, as filed. Signed by Judge Colleen Kollar-Kotelly on June 24, 2005. (SM)
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| Filing 177 NOTICE Of Withdrawal Of Dr. James T. McClave by DAG ENTERPRISES, INC. (Attachments: # 1 Exhibit Declaration)(Gitner, Geoffrey) Additional attachment(s) added on 6/8/2005 (nmw, ). |
| Filing 176 Memorandum in opposition to motion re #172 to Strike Expert Testimony Of George Overstreet filed by DAG ENTERPRISES, INC.. (Attachments: #1 Exhibit Overstreet Declaration#2 Exhibit CV of George Overstreet#3 Exhibit Deposition of George Overstreet#4 Exhibit Business Plan#5 Exhibit Baskin Depo Jan 29, 03 Vol I#6 Exhibit Baskin Depo Apr 1, 03 Vol II#7 Exhibit Page from Mobil BId Book#8 Exhibit Report of Jack Burdett#9 Exhibit Depo of Jack Burdett#10 Exhibit Margin Table#11 Errata Financial Eval First Report#12 Exhibit Financial Eval Second Report#13 Exhibit Financial Eval Third Report#14 Exhibit Dahan Depo Excerpts#15 Exhibit Yaley Depo Excerpts#16 Exhibit Report of David Kaplan#17 Exhibit Depo of David Kaplan Apr 18, 03)(Gitner, Geoffrey) |
| Filing 175 MOTION for Extension of Time to File Response/Reply To Defendants' Motions To Strike Expert Testimony Of Professor George Overstreet And James McClave by DAG ENTERPRISES, INC.. (Gitner, Geoffrey) |
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MINUTE ENTRY: Paperless ORDER granting #174 Plaintiff's Consent Motion to Establish a Briefing Schedule for Defendants' Daubert Motions. Plaintiff shall have until and including June 6, 2005 to respond; Defendant shall have until and including July 1, 2005 to reply. No extensions due to the generous schedule. Signed by Judge Colleen Kollar-Kotelly on May 18, 2005. (SM)
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| Filing 174 MOTION for Extension of Time to by DAG ENTERPRISES, INC.. (Attachments: #1 Order)(Gitner, Geoffrey) |
| Filing 173 MOTION to Strike Renewed Motion to Exclude Expert Testimony of James T. McClave by EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION. (O'Brien, William) |
| Filing 172 MOTION to Strike Renewed Motion to Strike the Expert Reports and Preclude Testimony of George A. Overstreet by EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION. (O'Brien, William) |
| Filing 170 Memorandum in Opposition (Redacted) to 171 Plaintiffs's Motion to Compel additional Handwriting Samples of Carole Yaley filed by EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit #7 Exhibit #8 Exhibit #9 Exhibit #10 Exhibit #11 Exhibit)(McCallum, Elizabeth) Modified on 3/9/2005 (cp, ). |
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Filing 169
ORDER granting #163 Defendant's Motion for Reconsideration and Vacating WITHOUT PREJUDICE the Court's February 11, 2005 Order regarding #156 Plaintiffs' Motion to Compel Additional Handwriting Samples of Carol Yaley After the Close of Discovery; granting #165 , #166 Defendants' Motion for Leave to File Certain Materials Under Seal but requiring Defendants to file a redacted version of their Opposition and accompanying exhibits electronically by Monday, March 7, 2005; and finding as moot #167 , 168 Defendants' Emergency Motion to Defer Deadlines Pending Consideration of Motion to Reconsider. Signed by Judge Colleen Kollar-Kotelly on February 25, 2005. (lcckk2)
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| Filing 168 MOTION to Defer Deadlines re #163 MOTION for Reconsideration re #160 Order Granting Motion to Compel by EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION (For scanned image, see doc. #167 ). (cp, ) |
| Filing 167 NOTICE and Emergency Motion to Defer Deadlines by EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION re #163 MOTION for Reconsideration re #160 Order Granting Motion to Compel (O'Brien, William) |
| Filing 166 MOTION for Leave to File Certain Materials Under Seal by EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION. (O'Brien, William) |
| Filing 165 NOTICE of Re-filing Motion for Permission to File Under Seal and Opposition to Plainitff's Motion to Compel Additional Handwriting Samples of Carole Yaley by EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION (O'Brien, William) |
| Filing 164 AFFIDAVIT re #163 MOTION for Reconsideration re #160 Order Granting Motion to Compel by EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit)(O'Brien, William) |
| Filing 163 MOTION for Reconsideration re #160 Order Granting Motion to Compel by EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION. (Attachments: #1 Text of Proposed Order #2 Text of Proposed Order)(O'Brien, William) |
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Filing 162
MEMORANDUM OPINION granting 126 Defendants' Motion for Protective Order and denying #144 Plaintiffs' Motion to Compel. Signed by Judge Colleen Kollar-Kotelly on February 11,2005. (lcckk2)
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Filing 161
ORDER granting 126 Defendants' Motion for Protective Order Regarding Plaintiffs' Untimely Rule 45 Subpoena Duces Tecum, denying #144 Plaintiffs' Motion to Compel Production of Information Subpoenaed From Third-Party Conoco-Phillips. Signed by Judge Colleen Kollar-Kotelly on February 11, 2005. (lcckk2)
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Filing 160
ORDER granting #156 Plaintiffs' Motion to Compel Additional Handwriting Samples of Carol Yaley After the Close of Discovery. Signed by Judge Colleen Kollar-Kotelly on February 11, 2005. (lcckk2)
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| Filing 159 NOTICE of Change of Address by Matthew David Slater (td, ) |
| Filing 158 NOTICE of Change of Address by Matthew David Slater (Slater, Matthew) |
| Filing 171 MOTION to Compel Additional Handwriting Samples of Carole Yaley After the Close of Discovery by DAG ENTERPRISES, INC. (FILED UNDER SEAL). (cp, ) |
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MINUTE ENTRY: Paperless ORDER granting #156 Motion for Leave to File Under Seal Motion to Compel Additional Handwriting Samples of Carol Yaley after close of discovery until further order of this Court. The Court will review the motion and determine whether all or part of the motion needs to be sealed. Signed by Judge Colleen Kollar-Kotelly on October 25, 2004. (SM)
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MINUTE ENTRY: Paperless ORDER granting nunc pro tunc #157 Consent Motion for Extension of Time for Defendant to Submit Opposition to Plaintiffs' Motion to Compel Additional Handwriting Samples of Carole Yaley until and including October 15, 2004, signed by Judge Colleen Kollar-Kotelly on October 25, 2004. (SM)
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| Filing 157 MOTION for Extension of Time to Submit Opposition to Plaintiff's Motion to Compel Additional Handwriting Samples of Carole Yaley After Close of Discovery by EXXON MOBIL CORPORATION. (O'Brien, William) |
| Filing 156 MOTION for Leave to File under seal motion to compel additional handwriting samples of Carol Yaley after the close of discovery by DAG ENTERPRISES, INC.. (Attachments: #1 Text of Proposed Order)(jf, ) |
| Filing 155 MEMORANDUM AND OPINION. Signed by Judge Colleen Kollar-Kotelly on 7/27/2004. (lcckk2) |
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Filing 154
ORDER granting 121 Defendants' Motion Regarding the Privileged Portions of Handwritten Steno Pad Notes. Defendants shall coordinate with Plaintiffs to have their representative produce the Yaley steno pad notes to Plaintiffs' expert as soon as practicable, but no later than August 10, 2004; Defendants' representative may not be an attorney and may not interfere with Plaintiffs' expert's analysis; once Plaintiffs' expert's testing is completed, Defendants' representative will take back possession of the notes; Plaintiffs' expert's report on the notes is due by September 17, 2004; Plaintiffs are to provide a copy of this Order and the accompanying Memorandum Opinion to their expert and explain the importance of not disturbing the privileged portions of the documents; and Plaintiffs should not learn of the contents of the notes that have not yet been produced to them and that in any event those notes may not be used for any purpose other than their expert's analysis. Signed by Judge Colleen Kollar-Kotelly on 7/27/2004. (lcckk2)
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| Filing 153 MEMORANDUM OPINION. Signed by Judge Colleen Kollar-Kotelly on 3/31/2004. (lcckk2) |
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Filing 152
ORDER granting in part and denying in part 101 Motion to Strike . Signed by Judge Colleen Kollar-Kotelly on 3/31/2004. (lcckk2)
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| Filing 151 MEMORANDUM AND OPINION. Signed by Judge Colleen Kollar-Kotelly on 2/2/04. (lcckk2) |
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Filing 150
ORDER granting 111 Motion to Dismiss Count IV of Plaintiffs' Third AmendedComplaint as to Plaintiff Eyob Mamo. Signed by Judge Colleen Kollar-Kotelly on February 2, 2004. (lcckk2)
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| Filing 149 MEMORANDUM OPINION. Signed by Judge Colleen Kollar-Kotelly on January 28, 2004. (lcckk2) |
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Filing 148
ORDER granting 104 Motion for Leave to Take Depositions of Julius Hollis,Jeanne Hollis and Patrick O'Basuyi after the Close of Discovery.Signed by Judge Colleen Kollar-Kotelly on January 28, 2004. (lcckk2)
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| Filing 147 REPLY to opposition to motion re #144 To Compel filed by DAG ENTERPRISES, INC.. (Attachments: #1 Exhibit 1#2 Exhibit 2)(Gitner, Geoffrey) |
| Filing 146 Memorandum in opposition to motion re #144 DAG's Motion to Compel Production from ConocoPhillips filed by TOSCO CORPORATION. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit A to Ex. 4#6 Exhibit 5#7 Exhibit 6#8 Exhibit 7#9 Exhibit 8)(Slater, Matthew) |
| Filing 145 Memorandum in opposition to motion re #144 to Compel Production of Information Subpoenaed from Third Party ConocoPhillips filed by EXXON MOBIL CORPORATION. (Attachments: #1 Exhibit #1 Status Conference Transcript#2 Exhibit #2 Burdett Deposition#3 Exhibit #3 McClave Deposition)(McCallum, Elizabeth) |
| "NOTICE OF CORRECTED DOCKET ENTRY. Document No. 141 was entered in error and counsel will be refiling a corrected pleading." (rje, ) |
| Filing 142 NOTICE by DAG ENTERPRISES, INC. re #141 MOTION to Compel Production of Information Subpoenaed from Third-Party Conoco-Phillips (Attachments: #1 Exhibit Exhibit to Motion)(Blanton, E.) |
| Filing 144 MOTION to Compel by DAG ENTERPRISES, INC.. (Attachments: #1 Exhibit 1-Oil Express Article#2 Exhibit 2-Declaration of Jack Burdett and Exhibit#3 Exhibit 3-DEclaration of James McClave#4 Exhibit 4-E-mail#5 Exhibit 5-Letter to Matthew Slater#6 Exhibit 6-Laywers' Eyes Only Protective Order#7 Exhibit 7-Subpoena to ConocoPhillips#8 Exhibit 8-ConocoPhillips Objections#9 Exhibit 9-Plaintiff's Opposition#10 Exhibit 10-Oil Express Article#11 Exhibit 11-Filed Under Seal)(Gitner, Geoffrey) |
| Filing 141 ENTERED IN ERROR..... MOTION to Compel Production of Information Subpoenaed from Third-Party Conoco-Phillips by DAG ENTERPRISES, INC.. (Attachments: #1 Text of Proposed Order Order#2 Exhibit Exhibits 1-5#3 Exhibit Exhibits 6-8#4 Exhibit Exhibits 9-11)(Savitt, Lisa) Modified on 10/30/2003 (rje, ). |
| Filing 143 REPLY in support of motion re 126 protective order regarding plaintiffs' untimely Rule 45 Subpoena Duces Tecum filed by EXXON CORPORATION, EXXON MOBIL CORPORATION, MOBIL CORPORATION. (nmw, ) |
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Filing 140
ORDER granting 137 Motion for Leave to Appear pro hac vice of William C. Campbell, subject to a certification that he is familiar with the Local Rules of this Court. Signed by Judge Colleen Kollar-Kotelly on 10/22/03. (dot)
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Filing 139
ORDER granting 138 Motion for Leave to Appear pro hac vice of Debra S. Nolan, subject to a certification that she is familiar with the Local Rules of this Court. Signed by Judge Colleen Kollar-Kotelly on 10/22/03. (dot)
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| Filing 138 MOTION filed by plaintiff DAG ENTERPRISES INC., plaintiff EYOB MAMO for DEBRA NOLAN, to appear pro hac vice ( GARY, WILLIAMS, PARENTI, FINNEY, 221 EAST OSCEOLA STREET, STUART, FL 34994 ) declaration (1) (bjsp) |
| Filing 137 MOTION filed by plaintiff DAG ENTERPRISES INC. for WILLIAM C. CAMPBELL, to appear pro hac vice ( GARY, WILLIAMS, PARENTI, FINNEY, 221 EAST OSCEOLA STREET, STUART, FL 34994, (561) 221 2177 ) ; declarations (bjsp) |
| Filing 136 RESPONSE by plaintiffs in opposition to motion for protective order regarding plaintiffs' untimely Rule 45 Subpoena Duces Tecum [126-1] by MOBIL CORPORATION, EXXON CORPORATION, EXXON MOBIL CORP . ; exhibit (1) (bjsp) |
| Filing 135 TRANSCRIPT filed for date(s) of 8/20/03. Reporter: Eward Hawkins (bjsp) |
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Filing 134
ORDER by Judge Colleen Kollar-Kotelly : granting nunc pro tunc motion to extend time to 9/18/03 for plaintiffs and defendants to brief issues regarding defendants' motion regarding privileged portions of handwritten steno pad [122-1] by DAG ENTERPRISES INC. Granting nunc pro tunc motion to extend time to 9/29/03 for defendants to reply to plaintiffs response to defendants motion regarding rivileged portions of handwritten steno pad notes [128-1] MOBIL CORPORATION, EXXON MOBIL CORP. Granting motion to extend time to 10/20/03 to respond to defendants' motion a protective order RE: plaintiffs untimely Rule 45 subpoena duces tecum [130-1] by DAG ENTERPRISES INC. Granting in part, denying in part motion for modification of the 8/20/03 scheduling order [129-1]. Plaintiffs have until 30 days after this Court's decision on defendants' motion for protective order to both produce their supplemental McClave and Overstreet expert reports to defendants and file a motion for leave to supplement these reports with the Court. The Court sees no utility in filing a motion for leave to supplement before plaintiffs know the nature of the information that makes supplementing the reports necessary. Plaintiffs also have until 30 days following this Court's resolution of the latest installment of the Yaley steno pad dispute to provide Mr. Lesnovich's report to defendants. After reviewing the docket, the Court does not believe that any more extensions should be needed. Therefore, the Court warns the parties that any future motions for extensions of time will not be looked upon favorably and they should not expect that they will be granted. (N) (dot)
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| Filing 133 REPLY BRIEF by defendant EXXON MOBIL CORP in further support of defendants motion to strike the designation and report of plaintiffs' expert witness Gerald D. Jaynes, and to preclude him from testifying at trial [101-1] by MOBIL CORPORATION, EXXON CORPORATION, EXXON MOBIL CORP ; exhibit (1) (bjsp) |
| Filing 132 RESPONSE by defendant EXXON MOBIL CORP, defendant MOBIL CORPORATION to motion for modification of the Court's 8/20/03 scheduling order [129-1] by DAG ENTERPRISES INC. (bcs) |
| Filing 131 REPLY by defendant EXXON MOBIL CORP, defendant MOBIL CORPORATION in support of motion regarding privileged portions of handwritten steno pad notes [121-1] by MOBIL CORPORATION, EXXON CORPORATION, EXXON MOBIL CORP; exhibits (6) (bcs) |
| Filing 130 MOTION filed by plaintiffs to extend time to 10/20/03 to respond to defendants' motion for a protective order RE: plaintiffs untimely Rule 45 subpoena duces tecum (bjsp) |
| Filing 129 MOTION filed by plaintiff DAG ENTERPRISES INC. for modification of the Court's 8/20/03 scheduling order (bjsp) |
| Filing 128 (CONSENT) MOTION filed by defendant EXXON MOBIL CORP, defendant MOBIL CORPORATION to extend time to 9/29/03 for defendants to reply to plaintiffs response to defendants motion regarding rivileged portions of handwritten steno pad notes (bjsp) |
| Filing 127 RESPONSE by plaintiff DAG ENTERPRISES INC. to motion regarding privileged portions of handwritten steno pad notes [121-1] by MOBIL CORPORATION, EXXON CORPORATION, EXXON MOBIL CORP ; exhibits (5) (bjsp) |
| Filing 126 MOTION filed by defendants EXXON MOBIL CORP, EXXON CORPORATION, MOBIL CORPORATION for protective order regarding plaintiffs' untimely Rule 45 Subpoena Duces Tecum attachments (6) BULKY PLEADING (bm) |
| Filing 125 NOTICE OF WITHDRAWAL of attonrey appearance by Dana Tucker for plaintiff. (bjsp) |
| Filing 124 NOTICE OF WITHDRAWAL of attorney Dana Walker Tucker for DAG ENTERPRISES INC., attorney Jerome A. Stone Jr. for DAG ENTERPRISES INC.. (bjsp) |
| Filing 123 MEMORANDUM by plaintiff DAG ENTERPRISES INC. in opposition to motion to strike the designation and report of plaintiffs' expert witness Gerald D. Jaynes, and to preclude him from testifying at trial [101-1] by MOBIL CORPORATION, EXXON CORPORATION, EXXON MOBIL CORP ; exhibits (4) (bjsp) |
| Filing 122 MOTION (CONSENT) filed by plaintiffs to extend time to 9/18/03 for plaintiffs and defendants to brief issues regarding defendants' motion regarding privileged portions of handwritten steno pad (bjsp) |
| Filing 121 MOTION filed by defendant EXXON MOBIL CORP, defendant EXXON CORPORATION, defendant MOBIL CORPORATION regarding privileged portions of handwritten steno pad notes ; exhibits (4) (bjsp) |
| Filing 120 REPLY MEMORANDUM by defendant EXXON MOBIL CORP, defendant EXXON CORPORATION, defendant MOBIL CORPORATION in support of motion to dismiss count IV of amended complaint as to plaintiff EYOB MAMO [4-1] [111-1] by MOBIL CORPORATION, EXXON CORPORATION, EXXON MOBIL CORP (bjsp) |
| Filing 119 REPLY BRIEF by defendant EXXON MOBIL CORP, defendant EXXON CORPORATION, defendant MOBIL CORPORATION in support of motion for leave to take depositions of Julius Hollis, Jeanne Hollis and Patrick O'Basuyi after the close of discovery [104-1] by MOBIL CORPORATION, EXXON CORPORATION, EXXON MOBIL CORP (bjsp) |
| Filing 118 RESPONSE by plaintiff DAG ENTERPRISES INC., plaintiff EYOB MAMO in opposition to motion to dismiss count IV of amended complaint as to plaintiff EYOB MAMO [4-1] [111-1] by MOBIL CORPORATION, EXXON CORPORATION, EXXON MOBIL CORP . (mpt) |
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Filing 117
ORDER by Judge Colleen Kollar-Kotelly : finding motion to extend time to 8/18/03 for production of the Yaley Notes by EXXON MOBIL CORP [112-1] denied as moot. Defendants shall produce the Yaley notes by 8/27/03, and testing shall be completed by 8/29/03. Dr. Lyter's expert report shall be produced to defendants by 9/17/03, and defendants' rebuttal expert report(s) shall be produced by plaintiffs by 10/15/03. Depositions of Dr. Lyter and defendants' rebuttal expert(s) must be done by 11/21/03. Defendants are to produce the Yaley notes to Mr. Lesnovich by 8/28/03. Mr. Lesnovich's expert report will then be produced to defendants by 9/17/03, with defendants' rebuttal expert report(s) due 10/15/03. Udner this scenario, mr. Lesnovich and defendants' rebuttal expert(s) will be deposed by 11/21/03. If Mr. Lesnovich determines that he needs to analyze the underlying pages, and defendants continue to object to providing access to these pages, they must, by 9/4/03, file a motion with the Court providing the legal basis for protecting them with an accompanying privilege log. Plaintiffs will then have until 9/11/03, to oppose the motion, and defendants will have until 9/18/03, to file a reply. Defendant to file reply brief by 9/4/03. Granting in part, denying in part motion to extend time to 9/5/03 to respond to defendant's daubert motions and to motion to take out of time depositions [115-1]. With regard to defendants' motion to strike the designation and report of plaintiffs expert witness Gerald D. Jaynes, and to proclude him from testifying at trial, plaintiffs" oppositoon is due 9/12/03, and end defendants' reply is due 10/3/03. Denying without prejudice motion to strike the expert reports and preclude testimony of George A. Overstreet [102-1] by EXXON MOBIL CORP. Denying without prejudice motion in limine to exclude expert testimony of James T. McClave [103-1] by EXXON MOBIL CORP. Plaintiff must provide defendants with the supplemental reports by 10/31/03. In addition, plaintiff must file a motion for leave to supplement these expert reports with the Court on 10/1/03. Defendants' opposition to this motion, if any, must be filed by 10/14/03, with plaintiffs reply due 10/28/03. The Court reminds the parties that these dates are final, and absent good cause will not be extended. (see Order for further details) (N) (dot)
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| STATUS HEARING before Judge Colleen Kollar-Kotelly :the Court to submit an Order Reporter: Edward Hawkins (dot) |
| Filing 116 RESPONSE by plaintiff DAG ENTERPRISES INC. in opposition to motion for leave to take depositions of Julius Hollis, Jeanne Hollis and Patrick O'Basuyi after the close of discovery [104-1] by MOBIL CORPORATION, EXXON CORPORATION, EXXON MOBIL CORP .; exhibits (11) (bcs) |
| Filing 115 MOTION filed by plaintiff DAG ENTERPRISES INC., plaintiff EYOB MAMO to extend time to 9/5/03 to respond to defendant's daubert motions and to motion to take out of time depositions (nmr) |
| Filing 114 NOTICE OF WITHDRAWAL of motion to extend time to file response to defendants' DAUBERT motions and motion to take out of time depositions [110-1] by DAG ENTERPRISES INC. (nmr) |
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Filing 113
ORDER by Judge Colleen Kollar-Kotelly :reschudling the 8/15/03 status conference; status hearing re-set for 10:30 8/20/03 (N) (dot)
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| Filing 111 MOTION filed by defendant EXXON MOBIL CORP, defendant EXXON CORPORATION, defendant MOBIL CORPORATION to dismiss count IV of amended complaint as to plaintiff EYOB MAMO [4-1] (bjsp) |
| Filing 112 MOTION (CONSENT) filed by defendants to extend time to 8/18/03 for production of the Yaley Notes exhibit (1) (bjsp) |
| Filing 109 MEMORANDUM by defendant EXXON MOBIL CORP in opposition to plaintiffs' motion for extension of time to respond to motion for leave to take depositions of Julius Hollis, Jeanne Hollis and Patrick O'Basuyi after the close of discovery [104-1] by MOBIL CORPORATION, EXXON CORPORATION, EXXON MOBIL CORP ; exhibit (1) (bjsp) |
| Filing 110 MOTION filed by plaintiffs to extend time to file response to defendants' DAUBERT motions and motion to take out of time depositions (bjsp) |
| Filing 198 Third AMENDED COMPLAINT against EXXON MOBIL CORPORATION, EXXON CORPORATION, MOBIL CORPORATION filed by DAG ENTERPRISES, INC., EYOB MAMO.(td, ) Additional attachment(s) added on 10/17/2007 (td, ). |
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Filing 108
ORDER by Judge Colleen Kollar-Kotelly : granting motion for leave to file third amended complaint [81-1] by EYOB MAMO, DAG ENTERPRISES INC. Response to plaintiffs' third amended compliant due 8/11/03 (N) (dot)
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| Filing 107 MEMORANDUM OPINION by Judge Colleen Kollar-Kotelly (N) (dot) Modified on 08/01/2003 |
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Filing 106
ORDER by Judge Colleen Kollar-Kotelly :that defendants shall produce the original Yaley notes designated in the accompanying Memorandum Opinion no later than 8/8/03. Plaintiffs shall have until 9/17/03, to file their expert reports on these notes. Granting motion for leave to file certain materials under seal [75-1] by EXXON MOBIL CORP. Granting motion for leave to file to plaintiff's submission regarding Yaley Notes [77-1] by EXXON MOBIL CORP. Granting motion to extend time until (40) days after receipt of the original copies of documents to file examiners' expert reports [84-1] by DAG ENTERPRISES INC.. Denying motion to strike reply memorandum filed in violation of Local Rules of the Court and Court's order [87-1] [89-1] by MOBIL CORPORATION, EXXON EXXON MOBIL CORP (N) (dot)
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| Filing 105 MEMORANDUM OPINION by Judge Colleen Kollar-Kotelly (N) (dot) |
| Filing 104 MOTION filed by defendant for leave to take depositions of Julius Hollis, Jeanne Hollis and Patrick O'Basuyi after the close of discovery ; exhibits (9) (jf) |
| Filing 103 MOTION filed by defendant EXXON MOBIL CORP in limine to exclude expert testimony of James T. McClave ; exhibits (10) (jf) |
| Filing 102 MOTION filed by defendant EXXON MOBIL CORP to strike the expert reports and preclude testimony of George A. Overstreet (jf) |
| Filing 101 MOTION filed by defendant to strike the designation and report of plaintiffs' expert witness Gerald D. Jaynes, and to preclude him from testifying at trial ; exhibits (4) (jf) |
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Filing 100
ORDER by Judge Colleen Kollar-Kotelly : denying motion for emergency hearing [93-1] and motion to quash defendants' notices of depositions [93-2] by DAG ENTERPRISES INC. (N) (adc)
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| Filing 99 MEMORANDUM OPINION by Judge Colleen Kollar-Kotelly (N) (cdw) |
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ORDER by Judge Colleen Kollar-Kotelly : denying motion for emergency hearing [93-1] by DAG ENTERPRISES INC., denying motion to quash defendants' notices of depositions [93-2] by DAG ENTERPRISES INC. (N) (cdw)
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| Filing 98 REPLY by plaintiff DAG ENTERPRISES INC., plaintiff EYOB MAMO to response in opposition to motion for emergency hearing [93-1] by DAG ENTERPRISES INC., motion to quash defendants' notices of depositions [93-2] by DAG ENTERPRISES INC. (aet) |
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Filing 97
ORDER by Judge Colleen Kollar-Kotelly : granting motion to extend time to 4/21/03 to file reply to defendants' opposition to plaintiffs' motion for an emergency hearing and to quash defendants' notices of depositions [96-1] by EYOB MAMO, DAG ENTERPRISES INC. Plaintiffs shall file a reply memorandum in response to defendants' opposition to plaintiffs' motion for an emergency hearing and to quash the notices of depositions of Robert Pitofsky and Richard Parker on or before 4/21/03 and shall serve such reply memorandum on defendants' counsel by hand delivery or facsimile not later than five o'clock p.m. on 4/21/03. (N) (dot)
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| SCHEDULING NOTICE: status hearing set for 9:15 8/15/03 before Judge Colleen Kollar-Kotelly Courtroom 11 Fourth Floor. (dot) |
| RE-SCHEDULING NOTICE: settlement conference set 3:30 6/5/03 ; before Magistrate Judge John M. Facciola Chambers, room 1426, first floor. (ldc) |
| Filing 96 MOTION filed by plaintiff DAG ENTERPRISES INC., plaintiff EYOB MAMO to extend time to 4/21/03 to file reply to defendants' opposition to plaintiffs' motion for an emergency hearing and to quash defendants' notices of depositions (nmr) |
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Filing 95
ORDER by Magistrate Judge John M. Facciola : granting motion to reschedule settlement conference [90-1] by EYOB MAMO, DAG ENTERPRISES INC. settlement conference set 10:00 4/22/03 ; (N) (ldc)
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| Filing 94 MEMORANDUM by defendants in opposition to motion for emergency hearing [93-1] by DAG ENTERPRISES INC., motion to quash defendants' notices of depositions [93-2] by DAG ENTERPRISES INC; exhibits (2). (mpt) |
| Filing 93 MOTION filed by plaintiff DAG ENTERPRISES INC. for emergency hearing and to quash defendants' notices of depositions ; exhibits (3) (aet) |
| Filing 92 NOTICE OF FILING by defendants EXXON MOBIL CORP, EXXON CORPORATION, MOBIL CORPORATION of praecipe concerning plaintiff's motion for emergency hearing and to quash defendants notices of depositions (aet) |
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Filing 91
ORDER by Judge Colleen Kollar-Kotelly : that plaintiffs' motion is partially granted. The two noticed depositions shall be continued without prejudice. Should the Court deny the remainder of plaintiffs' motion, defendants will be free to reschedule the depositions. (N) (dot)
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| Filing 90 MOTION filed by plaintiffs DAG ENTERPRISES INC., and EYOB MAMO to reschedule settlement conference (bm) |
| SCHEDULING NOTICE: settlement conference set 10:00 4/17/03 ; before Magistrate Judge John M. Facciola Chambers, room 1426, first floor. (ldc) |
| Filing 89 MOTION filed by defendant EXXON MOBIL CORP, defendant EXXON CORPORATION, defendant MOBIL CORPORATION to strike reply memorandum filed in violation of Local Rules of the Court and Court's scheduling order [87-1] (aet) |
| Filing 87 REPLY by plaintiffs DAG ENTERPRISES INC., and EYOB MAMO to response in opposition to motion to extend time until forty (40) days after receipt of the original copies of documents to file examiners' expert reports [84-1] by DAG ENTERPRISES INC.; attachments (2) (bm) Modified on 02/20/2003 |
| Filing 88 ATTORNEY APPEARANCE for plaintiff DAG ENTERPRISES INC., plaintiff EYOB MAMO by Ernest Gellhorn (nmr) |
| Filing 86 ATTORNEY APPEARANCE for defendant EXXON MOBIL CORP, defendant EXXON CORPORATION, defendant MOBIL CORPORATION by Joe Robert Caldwell Jr. (cdw) |
| Filing 85 RESPONSE by defendant EXXON MOBIL CORP in opposition to motion to extend time until forty (40) days after receipt the original copies of documents to file examiners' expert reports [84-1] by DAG ENTERPRISES INC. . (bm) |
| Filing 84 MOTION filed by plaintiff DAG ENTERPRISES INC. to extend time until forty (40) days after receipt of the original copies of documents to file examiners' expert reports ; exhibits (2) (aet) |
| Filing 83 REPLY by plaintiff DAG ENTERPRISES INC. to response in opposition to motion for leave to file third amended complaint [81-1] by EYOB MAMO, DAG ENTERPRISES INC. (aet) Modified on 11/18/2002 |
| Filing 82 RESPONSE by defendant EXXON MOBIL CORP, defendant MOBIL CORPORATION in opposition to motion for leave to file third amended complaint [81-1] by EYOB MAMO, DAG ENTERPRISES INC. . (aet) |
| Filing 81 MOTION filed by plaintiff DAG ENTERPRISES INC., plaintiff EYOB MAMO for leave to file third amended complaint ; EXHIBIT (AMENDED COMPLAINT) (aet) |
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Filing 79
ORDER by Judge Colleen Kollar-Kotelly :granting motion of plaintiff for leave for Marka B. Fleming, of Gary, Williams, Parenti, Finney, Lewis, McManus, Watson & Sperando to appear as co-counsel, pro hac vice. On condition she certifies that she is familiar with the Local Rules of this Court. (N) (dot)
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| Filing 80 MOTION filed by plaintiffs DAG ENTERPRISES INC. and EYOB MAMO for Marka B. Fleming to appear pro hac vice (GARY, WILLIAMS, PARENTI, FINNEY, LEWIS, MCMANUS, WATSON & SPERANDO, 211 East Osceola Street, Stuart, FL 34994, (561) 283-8260); (800) 329-4279; FAX (561) 220-3343 (bm) |
| Filing 78 TRANSCRIPT filed for date(s) of 8/13/02. Reporter: Patty Artrip Gels (aet) |
| Filing 77 MOTION filed by defendant EXXON MOBIL CORP for leave to file response to plaintiff's submission regarding Yaley Notes ; EXHIBIT (RESPONSE) (aet) |
| Filing 76 NOTICE OF DISMISSAL of Count 4 only of complaint by plaintiff DAG ENTERPRISES INC., plaintiff EYOB MAMO . (aet) |
| Filing 74 RESPONSE by plaintiff DAG ENTERPRISES INC. to Court's request for Memorandum regarding Yaley October 1999 notes; exhibits (8) (aet) |
| SCHEDULING NOTICE: settlement conference set 10:00 4/11/03 ; before Magistrate Judge John M. Facciola Chambers, room 1426, First Floor. (ldc) |
| Filing 75 MOTION filed by defendant EXXON MOBIL CORP for leave to file certain materials under seal; EXHIBIT (EXXON MOBIL'S SUBMISSION RE PLAINTIFF'S MOTION TO COMPEL PRODUCTION OF ORIGINAL DOCUMENTS) (dot) |
| CASE REFERRED to Magistrate Judge John M. Facciola for mediation. (cp) |
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Filing 73
SCHEDULING ORDER by Judge Colleen Kollar-Kotelly: motions to amend pleadings and/or to join additional parties due 10/18/02; with oppositions due 10 days later and replies due 5 days later. Proponent's Rule 26(a)(2)(B) statement due 1/10/03. Opponent's Rule 26(a)(2)(B) statement due 2/28/03; discovery to be completed by 4/11/03. Each party is limited to a maximum of 15 depositions and 25 interrogatories. Status hearing set for 9:00 4/24/03 Referring case for mediation before Magistrate Judge Facciola. Mediation to commence 4/11/03 and be concluded by 4/25/03 . (N) (dot)
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| STATUS HEARING before Judge Colleen Kollar-Kotelly : status hearing set for 9:00 4/24/03 ; Parties to complete discovery by 4/11/03, Pltf's to amend complaint by 10/18/02, Full 26(b)(4) report by 1/10/03, responses by 2/28/03, ADR Discussion from 4/11/03 to 4/25/03, Parties to submit portions of deposition to the court by 8/27/02 with respect to inpeachment issues. Scheduling Order to be filed. Reporter: Patty Gels (whb) |
| SCHEDULING NOTICE: status hearing set for 9:00 4/24/03 ; before Judge Colleen Kollar-Kotelly courtroom 11, fourth floor. (whb) |
| Filing 72 REPLY by plaintiff DAG ENTERPRISES INC., plaintiff EYOB MAMO to response in opposition to motion for emergency status conference [70-1] by EYOB MAMO, DAG ENTERPRISES INC. (bcs) |
| Filing 70 MOTION filed by plaintiff DAG ENTERPRISES INC., plaintiff EYOB MAMO for emergency status conference (aet) |
| Filing 71 RESPONSE by defendant EXXON MOBIL CORP in opposition to motion for emergency status conference [70-1] by EYOB MAMO, DAG ENTERPRISES INC. (cdw) |
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Filing 69
ORDER by Judge Colleen Kollar-Kotelly :that the defendants' motion is denied without prejudice with regard to Counts Four of plaintiffs' amended complaint. Defendant's motion with regard to Count Five is denied. Defendants' motion is granted with regard to Counts Six and Eight of plaintiffs' amendeda complaint. Defendants' motion is granted with regard to plaintiff Mamo's claims set forth in Count Seven of plaintiffs' amended complaint. Counts Six and Eight of plaintiffs' amended complaint are dismissed in their entirety. That Count Seven of plaintiffs' amended complaint is dismissed inasmuch as it alleges claims on behalf of plaintiff Mamo. Denying motion to strike motion for judgment on the pleadings [53-1] [55-1] EYOB MAMO, DAG ENTERPRISES INC. The paries shall engage in discovery from the date of this Order through 11/15/01, on the limited issue of whether Texas or Virginia law applies to plaintiff DAG's claims enunciated in Count Four of plaintiffs' amended complaint. The parties shall address the choice of law issue and, if appropriate, the viability of Count Four pursuant to the following schedule: motion due 11/30/01 ; response to motion due 12/10/01 ; reply to motion due 12/17/01. (N) (dot)
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| Filing 68 MEMORANDUM OPINION by Judge Colleen Kollar-Kotelly (N) (dot) |
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Filing 67
ORDER by Judge Colleen Kollar-Kotelly : granting motion for Sekou M Gary to appear pro hac vice ( Gary, WIlliams, Parenti, Finney, Lewis, McManus, Watson & Sperando 221 East Osceola Street, Stuart, FL 34994, (561) 283-8260) [59-1] by DAG ENTERPRISES INC.; on condition that counsel complay with Local Rule 83.2(j) and certifies with the Court compliance rule. (N) (tb)
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Filing 66
ORDER by Judge Colleen Kollar-Kotelly : granting motion for Jerome A Stone Jr., Esq to appear pro hac vice ( Gary, Williams, Parenti, Finney, Lewis, McManus, Watson & Sperando 221 East Osceola Street, Stuart, FL 34994, (561) 283-8260) [60-1] by DAG ENTERPRISES INC.; on condition that counsel comply with Local Rule 83.2 (j) and certifies with the court compliance with rule (N) (tb)
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Filing 65
ORDER by Judge Colleen Kollar-Kotelly : granting motion for Dana Walker Tucker to appear pro hac vice ( Gary, Williams, Parenti, Finney, Lewis, McManus, Watson & Sperando 221 East Osceola Street, Stuart, FL 34994, (561) 283-8260) [61-1] by DAG ENTERPRISES INC.; on condition that counsel comply with Local Rule 83.2(j) and certifies compliance with the rule with the Court (N) (tb)
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Filing 64
ORDER by Judge Colleen Kollar-Kotelly : granting motion for Willie E Gary to appear pro hac vice ( Gary, Williams, Parenti, Finney, Lewis, McManus, Watson & Sperando 221 East Osceola Street, Stuart, FL 34994, (561) 283-8260) [62-1] by DAG ENTERPRISES INC.; on condition that counsel comply with Local Rule 83.(j) and certifices compliance with the Court (N) (tb)
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| Filing 63 ATTORNEY APPEARANCE for plaintiff DAG ENTERPRISES INC., plaintiff EYOB MAMO by Tricia Purks Hoffler (cjp) |
| Filing 62 MOTION filed by plaintiff DAG ENTERPRISES INC. for Willie E Gary to appear pro hac vice ( Gary, Williams, Parenti, Finney, Lewis, McManus, Watson & Sperando 221 East Osceola Street, Stuart, FL 34994, (561) 283-8260) (cdw) |
| Filing 61 MOTION filed by plaintiff DAG ENTERPRISES INC. for Dana Walker Tucker to appear pro hac vice ( Gary, Williams, Parenti, Finney, Lewis, McManus, Watson & Sperando 221 East Osceola Street, Stuart, FL 34994, (561) 283-8260) (cdw) |
| Filing 60 MOTION filed by plaintiff DAG ENTERPRISES INC. for Jerome A Stone Jr., Esq to appear pro hac vice ( Gary, Williams, Parenti, Finney, Lewis, McManus, Watson & Sperando 221 East Osceola Street, Stuart, FL 34994, (561) 283-8260) (cdw) |
| Filing 59 MOTION filed by plaintiff DAG ENTERPRISES INC. for Sekou M Gary to appear pro hac vice ( Gary, WIlliams, Parenti, Finney, Lewis, McManus, Watson & Sperando 221 East Osceola Street, Stuart, FL 34994, (561) 283-8260) (cdw) |
| Filing 58 SUBSTITUTION OF COUNSEL for plaintiff DAG ENTERPRISES INC., plaintiff EYOB MAMO Geoffrey P. Gitner substituting for Pamela Marple (cjp) |
| Filing 57 REPLY by defendants EXXON MOBIL CORP, EXXON CORPORATION, MOBIL CORPORATION in support of motion for judgment on the pleadings [53-1] and to dismiss counts IV, V, VI, and VIII and plaintiff Mamo complaint [1-1] [53-2] by MOBIL CORPORATION, EXXON CORPORATION, EXXON MOBIL CORP (cdw) |
| Filing 56 RESPONSE by plaintiff DAG ENTERPRISES INC., plaintiff EYOB MAMO in opposition to motion for judgment on the pleadings [53-1] by MOBIL CORPORATION, EXXON CORPORATION, EXXON MOBIL CORP (cdw) |
| Filing 55 MOTION filed by plaintiff DAG ENTERPRISES INC., plaintiff EYOB MAMO to strike motion for judgment on the pleadings [53-1] (cdw) |
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Filing 54
ORDER by Judge Colleen Kollar-Kotelly : response to dispositive motions due 3/6/01 ; reply to dispositive motions due 3/21/01 ; howeveer, if plaintiffs' opposition is filed prior to 3/6/01, defendants shall file their reply no more than 15 days after the filing date of plaintiffs' opposition. That a discovery schedule shall be set following the Court's ruling on the currently pending motion for [partial] judgment on the pleadings. (N) (dot)
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| STATUS HEARING before Judge Colleen Kollar-Kotelly :plaintiffs' opposition to motion to dismiss due 3/6/01; defendants' reply due 3/21/01; Reporter: Edward Hawkins (dot) |
| Filing 53 MOTION filed by defendant EXXON MOBIL CORP, defendant EXXON CORPORATION, defendant MOBIL CORPORATION for judgment on the pleadings , and to dismiss counts IV, V, VI, and VIII and plaintiff Mamo complaint [1-1] ; exhibits (2) (cdw) |
| Filing 52 MEET AND CONFER STATEMENT/REPORT PURSUANT TO L.R. 16 filed by plaintiffs, defendants (cdw) |
| SCHEDULING NOTICE: status hearing set for 9:15 2/6/01 ; before Judge Colleen Kollar-Kotelly Courtroom 11, Fourth Floor. (dot) |
| Filing 51 ANSWER TO FIRST AMENDED VERIFIED COMPLAINT [4-1] by defendant EXXON MOBIL CORP, defendant EXXON CORPORATION, defendant MOBIL CORPORATION (cdw) |
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Filing 50
STIPULATED ORDER by Judge Colleen Kollar-Kotelly : extending time to 12/19/00 to answer the remaining counts of the first amended complaint complaint [4-1]; Answer extended to 12/19/00 for MOBIL CORPORATION, for EXXON CORPORATION, for EXXON MOBIL CORP . (N) (dot)
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| Filing 49 STIPULATION filed and fiated by Judge Colleen Kollar-Kotelly, defendants to answer or otherwise respond to the remaining counts of the first amended complaint is extended to 12/12/00. (N) (dam) |
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Filing 48
ORDER by Judge Colleen Kollar-Kotelly : denying motion for leave to file Second Amended Complaint [29-1] by EYOB MAMO, DAG ENTERPRISES INC. Granting motion to dismiss anti-trust counts I, II and III of the complaint [1-1] [7-1] by defendants. Defendant EXXONMOBIL file an answer to the remaining counts in plaintiff's complaint no later than 11/28/00. (N) (dot)
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| Filing 47 MEMORANDUM OPINION by Judge Colleen Kollar-Kotelly (N) (dot) |
| Filing 46 REPLY by defendant EXXON MOBIL CORP in further support of its submission regarding costs; exhibit (1) (bm) |
| Filing 45 RESPONSE by plaintiff DAG ENTERPRISES INC., plaintiff EYOB MAMO to response order [43-1] by EXXON MOBIL CORP; exhibits (4) (tb) |
| Filing 43 RESPONSE by defendant EXXON MOBIL CORP to order due 4/25/00; response to brief due 5/2/00 ; reply to brief due 5/10/00 [40-1], order [40-2] (tb) |
| Filing 42 RESPONSE by plaintiff DAG ENTERPRISES INC. in opposition to motion for leave to file surreply in opposition to plaintiffs' motion to file a second amended complaint [39-1] by EXXON CORPORATION . (pob) |
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Filing 40
ORDER by Judge Colleen Kollar-Kotelly :granting unopposed motion to compel the production of plaintiffs' financial statements and business plan, plaintiffs' are ordered to produce the requested documents within Seventy-two (72) hours of the date of this Order and to pay reasonable expenses incurred by ExxonMobil in making this motion. Defendants shall submit supporting documentation regarding expenses due 4/25/00; response to brief due 5/2/00 ; reply to brief due 5/10/00 (N) (dot)
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| Filing 39 MOTION filed by defendant EXXON CORPORATION for leave to file surreply in opposition to plaintiffs' motion to file a second amended complaint ; EXHIBIT (SURREPLY) (tth) |
| Filing 38 REPLY by plaintiff DAG ENTERPRISES INC., plaintiff EYOB MAMO to response to motion for leave to file Second Amended Complaint [29-1] by EYOB MAMO, DAG ENTERPRISES INC. (tth) |
| Filing 41 STIPULATION filed by plaintiffs and defendants that parties agree that the time within which defendants shall answer or otherwise respond to the first amended complaint is extended to 10 days following the Court's ruling on defendants' motion to dismiss, filed February 14, 2000. . (N) (tth) |
| Filing 35 RESPONSE by movant TOSCO CORPORATION in opposition to motion for leave to file Second Amended Complaint [29-1] by EYOB MAMO, DAG ENTERPRISES INC.; (FILED UNDER SEAL). (tth) |
| Filing 34 RESPONSE by defendant EXXON MOBIL CORP, defendant MOBIL CORPORATION in opposition to motion for leave to file Second Amended Complaint [29-1] by EYOB MAMO, DAG ENTERPRISES INC. . (tth) |
| Filing 33 TRANSCRIPT filed for date(s) of March 1, 2000. Reporter: Edward N. Hawkins (tth) |
| Filing 32 REPLY by defendant EXXON MOBIL CORP, defendant MOBIL CORPORATION to response to motion to dismiss anti-trust counts I, II and III of the complaint [1-1] [7-1] by defendants (tth) |
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Filing 31
ORDER by Judge Colleen Kollar-Kotelly : granting motion to file certain materials under seal [26-1] by MOBIL CORPORATION, EXXON CORPORATION, EXXON MOBIL CORP (N) (dot)
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| Filing 30 RESPONSE by plaintiff DAG ENTERPRISES INC., plaintiff EYOB MAMO in opposition to motion to dismiss anti-trust counts I, II and III of the complaint [1-1] [7-1] by defendantss . (tth) |
| Filing 29 MOTION filed by plaintiff DAG ENTERPRISES INC., plaintiff EYOB MAMO for leave to file Second Amended Complaint ; EXHIBIT (SECOND AMENDED COMPLAINT) (tth) |
| Filing 28 NOTICE by plaintiff DAG ENTERPRISES INC., plaintiff EYOB MAMO of withdrawal of motion for preliminary injunction. "APPROVED JUDGE KOLLAR-KOTELLY" (dot) |
| Filing 27 MOTION filed by defendant EXXON MOBIL CORP to file certain materials under seal (Motion to Compel the Production of Plaintiffs' Financial Statements and Business Plans) ; EXHIBIT - (LODGED UNDER SEAL) (tth) |
| Filing 26 MOTION filed by defendant EXXON MOBIL CORP, defendant EXXON CORPORATION, defendant MOBIL CORPORATION to file certain materials under seal (tth) |
| Filing 44 NOTICE OF FILING by intervenor-defendant TOSCO CORPORATION of video tape to Opposition to Plaintiffs Motion for Preliminary Injunction; "Leave to file granted", KOLLAR-KOTELLY, J.; (FILED UNDER SEAL) (tth) |
| MOTION HEARING before Judge Colleen Kollar-Kotelly denied motion for temporary restraining order [19-1] by EYOB MAMO, DAG ENTERPRISES INC. Reporter: Edward Hawkins (dot) |
| Filing 25 RESPONSE by movant TOSCO CORPORATION in opposition to motion for temporary restraining order [19-1] by EYOB MAMO, DAG ENTERPRISES INC.; (FILED UNDER SEAL) (tth) |
| Filing 24 MOTION filed by movant TOSCO CORPORATION for leave to file Opposition to Plaintifs' Motion for Preliminary Injunction, Declaration of Mark R. Harper, and excerpts from Deposition of Eyob Mamo under seal ; EXHIBIT (LODGED UNDER SEAL) (tth) |
| Filing 23 NOTICE by defendant EXXON MOBIL CORP, defendant MOBIL CORPORATION of FTC Approval of the Divestiture. (tth) |
| Filing 22 STATEMENT filed by defendant EXXON MOBIL CORP, defendant MOBIL CORPORATION , regarding: Summary of Argument In Opposition to Plaintiffs' Motion for Preliminary Injunction . (tth) |
| Filing 21 RESPONSE by defendant EXXON MOBIL CORP, defendant MOBIL CORPORATION in opposition to motion for preliminary injunction [18-1] by DAG ENTERPRISES INC.; Appendices (3); (FILED UNDER SEAL). (tth) |
| Filing 20 NOTICE by plaintiff DAG ENTERPRISES INC., plaintiff EYOB MAMO of hearing on Motion for Temporary Restraining Order. (tth) |
| Filing 19 MOTION filed by plaintiff DAG ENTERPRISES INC., plaintiff EYOB MAMO for temporary restraining order ; Declarations (5); (EXHIBITS (60) - FILED UNDER SEAL) (tth) |
| Filing 18 MOTION filed by plaintiff DAG ENTERPRISES INC. for preliminary injunction ; Exhibits (12) (tth) |
| Filing 17 RESPONSE by defendant EXXON MOBIL CORP, defendant EXXON CORPORATION, defendant MOBIL CORPORATION in opposition to motion to compel production of original documents for inspection and testing [12-1] by EYOB MAMO, DAG ENTERPRISES INC.; Exhibits (2); (FILED UNDER SEAL) (tth) |
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Filing 16
ORDER by Judge Colleen Kollar-Kotelly : that the motion has been withdrawn by plaintiff as they have not exceeded the page limit; that the Clerk of the Court shall file the document entitled Memorandum in Support of plaintiffs' Motion for Preliminary Injunction and all attachments thereto. (N) (dot)
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| Filing 15 TRANSCRIPT filed for date(s) of 2/15/00. Reporter: Edward N. Hawkins (tth) |
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Filing 14
STIPULATION AND ORDER by Judge Colleen Kollar-Kotelly : governing discovery materials (N) (dot)
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| ** Renoticed document order [13-1] (dot) |
| Filing 12 MOTION (EMERGENCY) filed by plaintiff DAG ENTERPRISES INC., plaintiff EYOB MAMO to compel production of original documents for inspection and testing ; Exhibits (3) (tth) |
| Filing 37 LCvR 26.1 Certificate of disclosure of corporate affiliations and financial interests by intervenor-defendant TOSCO CORPORATION (tth) |
| Filing 36 ANSWER TO AMENDED COMPLAINT [4-1] by intervenor-defendant TOSCO CORPORATION (tth) |
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Filing 13
ORDER by Judge Colleen Kollar-Kotelly : granting motion for TOSCO CORPORATION to intervene [11-1], for a limited purpose, and to that end the answer of intervening defendant TOSCO CORPORATION lodged in conjunction with the motion for intervention shall be deemed filed by the Clerk on this date. (N) (dot)
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| Filing 11 MOTION filed by TOSCO CORP for TOSCO CORPORATION to intervene EXHIBIT (amended complaint) (R109 statement) ; attachment (1)_ (bjsp) |
| Filing 10 MOTION filed by plaintiff DAG ENTERPRISES INC., plaintiff EYOB MAMO for leave to exceed the page limit and file their Memorandum in Support of Plaintiffs' Motion for Preliminary Injunction ; (MEMORANDUM) (tth) |
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Filing 8
ORDER by Judge Colleen Kollar-Kotelly : that on 2/18/00 or 2/21/00 defendants shall produce to plaintiffs the document or documents relating to Exxon Mobil's projection of revenue from Tosco's ten year branding provision (N) (adc)
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| STATUS HEARING before Judge Colleen Kollar-Kotelly : granted motion for emergency status conference [3-1] by DAG ENTERPRISES INC., granted motion expedited discovery [3-2] by DAG ENTERPRISES INC., granted request for discovery on expedited basic; Reporter: Edward Hawkins (dot) |
| Filing 9 REPLY by plaintiff DAG ENTERPRISES INC., plaintiff EYOB MAMO to opposition of motion for expediated discovery; exhibits (9) (jf) |
| Filing 7 MOTION filed by defendants to dismiss anti-trust counts I, II and III of the complaint [1-1] (jf) |
| Filing 6 MEMORANDUM by defendant EXXON MOBIL CORP, defendant EXXON CORPORATION, defendant MOBIL CORPORATION in opposition to motion for emergency status conference [3-1] by DAG ENTERPRISES INC., motion expedited discovery [3-2] by DAG ENTERPRISES INC.; Exhibits (3) (tth) |
| Filing 5 ERRATA by plaintiff DAG ENTERPRISES INC., plaintiff EYOB MAMO notifying the Court of a correction to the filing entitled Plaintiff's Motion for Emergency Status Conference and for Expedited Discovery, Attachments. (tth) |
| Filing 4 AMENDED COMPLAINT by plaintiff DAG ENTERPRISES INC. adding plaintiff EYOB MAMO, and amending complaint [1-1] .; jury demand (tth) |
| Filing 3 MOTION filed by plaintiff DAG ENTERPRISES INC. for emergency status conference , and expedited discovery (tth) |
| Filing 2 LCvR 26.1 Certificate of disclosure of corporate affiliations and financial interests by plaintiff DAG ENTERPRISES INC. (bm) |
| Filing 1 COMPLAINT filed by plaintiff DAG ENTERPRISES INC.; jury demand (bm) |
| SUMMONS (3) issued for defendants EXXON MOBIL CORP, EXXON CORPORATION, and MOBIL CORPORATION (bm) |
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