DAISLEY v. RIGGS BANK N.A. et al

Case Number:	1:2003cv01820
Filed:	August 29, 2003
Court:	US District Court for the District of Columbia
Office:	Washington, DC Office
Presiding Judge:	Henry H. Kennedy
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 2671 Federal Tort Claims Act
Jury Demanded By:	Plaintiff

Date Filed	Document Text
June 25, 2008	Filing 74 MANDATE of USCA (certified copy) as to 67 Notice of Appeal filed by ALEXANDER M. DAISLEY, it is ORDERED and ADJUDGED that the judgment of the district court be affirmed. (kb)
June 17, 2008	MINUTE ORDER by Magistrate Judge Deborah A. Robinson on 6/17/08 denying as moot 61 Motion for Bill of Costs. (See ORDER granting 72 Motion for Order Awarding Defendants costs Signed by Magistrate Judge Deborah A. Robinson on 6/10/08. ) (EW)
June 10, 2008	Filing 73 ORDER granting 72 Motion for Order Awarding Defendants costs.. Signed by Magistrate Judge Deborah A. Robinson on 6/10/08. (lm, )
June 5, 2008	Filing 72 Joint MOTION for Order Awarding Defendants Costs in the Amount of $1984.31 by RIGGS BANK N.A., ROBERT C. ROANE (Attachments: # 1 Text of Proposed Order)(Maiolo, Tina)
May 28, 2008	NOTICE OF HEARING: Motion hearing not held; counsel conferred off the record. by Magistrate Judge Deborah A. Robinson. (lm, )
May 21, 2008	Filing 71 Emergency MOTION for Extension of Time to Appear For Motions Hearing (Revised) by ALEXANDER M. DAISLEY (McMahon, Martin)
May 21, 2008	Filing 70 Emergency MOTION for Extension of Time to Appear For A Motions Hearing by ALEXANDER M. DAISLEY (Attachments: # 1 Text of Proposed Order)(McMahon, Martin)
May 21, 2008	MINUTE ORDER granting 70 Motion for Extension of Time; Motion hearing reschedule to May 29, 2008 at 3:30 PM in Courtroom 4-2nd Floor, E. Barrett Prettyman Building before Magistrate Judge Deborah A. Robinson(lm, ) Modified on 5/22/2008 (nmw, ).
May 21, 2008	Set/Reset Hearings: Motion Hearing set for 5/29/2008 at 03:30 PM in Courtroom 4 before Magistrate Judge Deborah A. Robinson. (lm, )
May 21, 2008	Set/Reset Hearing: Motion Hearing reset for Wednesday, 5/28/2008 @ 03:30 PM in Courtroom 4-2nd Floor, E. Barrett Prettyman Building before Magistrate Judge Deborah A. Robinson. (EW)
May 21, 2008	MINUTE ORDER by Magistrate Judge Deborah A. Robinson on 5/21/08 granting 71 Motion for Extension of Time to Appear for Motions Hearing. (EW)
May 20, 2008	NOTICE OF CORRECTED DOCKET ENTRY: Docket Entry 69 Notice of Appearance (James M. Ludwig) was entered in error and counsel was instructed to refile said pleading when he has renewed his membership to the bar of this Court. (nmw, )
May 19, 2008	Filing 69 ENTERED IN ERROR.....NOTICE of Appearance by Martin F. McMahon on behalf of ALEXANDER M. DAISLEY (McMahon, Martin) Modified on 5/20/2008 (nmw, ).
May 19, 2008	Filing 68 NOTICE of Appearance by Ali A. Beydoun on behalf of RIGGS BANK N.A., ROBERT C. ROANE (Beydoun, Ali)
May 14, 2008	Set/Reset Hearing: Hearing on Motion for Bill of Costs (Document No. 61) set for Wednesday, 5/21/2008 @ 03:30 PM in Courtroom 4-2nd Floor, E. Barrett Prettyman Building before Magistrate Judge Deborah A. Robinson. (EW) Modified on 5/14/2008 (EW, ).
September 14, 2007	USCA Case Number 07-5300 for 67 Notice of Appeal filed by ALEXANDER M. DAISLEY. (lc, )
September 12, 2007	Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 67 Notice of Appeal (lc, )
September 11, 2007	Filing 67 NOTICE OF APPEAL by ALEXANDER M. DAISLEY. Filing fee $ 455, receipt number 1289514. Fee Status: Fee Paid. Parties have been notified. (Angelo, Lisa)
August 31, 2007	Filing 66 REPLY to opposition to motion re 61 MOTION for Bill of Costs filed by RIGGS BANK N.A., ROBERT C. ROANE. (Attachments: # 1 Exhibit 2 - 9)(Maiolo, Tina)
August 22, 2007	CASE REFERRED to Magistrate Judge Deborah A. Robinson for resolution of defendants' motion for a bill of costs. (jeb, )
August 22, 2007	Filing 65 Order of Reference 61 to United States Magistrate Judge Deborah A. Robinson. Signed by Judge Henry H. Kennedy, Jr., on August 22, 2007. (FL, )
August 20, 2007	Filing 64 Memorandum in opposition to re 61 MOTION for Bill of Costs filed by ALEXANDER M. DAISLEY. (Attachments: # 1 Text of Proposed Order)(McMahon, Martin)
August 13, 2007	Filing 63 Order denying 59 plaintiff's motion to alter judgment and for partial reconsideration. Signed by Judge Henry H. Kennedy, Jr., on August 13, 2007. (FL, )
August 10, 2007	Filing 62 Memorandum in opposition to re 59 MOTION to Alter Judgment and for Limited Reconsideration of Order Granting Defendants' Motion for Summary Judgment filed by RIGGS BANK N.A., ROBERT C. ROANE. (Maiolo, Tina)
August 6, 2007	Filing 61 MOTION for Bill of Costs by ROBERT C. ROANE (Attachments: # 1)(Maiolo, Tina)
July 31, 2007	NOTICE OF CORRECTED DOCKET ENTRY: re 60 Memorandum, was entered in error because it should have been filed within the Motion PDF. The document has been added to docket entry 59 by the Clerk's Office. (lc, )
July 30, 2007	Filing 60 ENTERED IN ERROR.....MEMORANDUM re 59 MOTION to Alter Judgment and for Limited Reconsideration of Order Granting Defendants' Motion for Summary Judgment filed by ALEXANDER M. DAISLEY by ALEXANDER M. DAISLEY. (McMahon, Martin) Modified on 7/31/2007 (lc, ).
July 30, 2007	Filing 59 MOTION to Alter Judgment and for Limited Reconsideration of Order Granting Defendants' Motion for Summary Judgment by ALEXANDER M. DAISLEY (Attachments: # 1 Text of Proposed Order)(McMahon, Martin) Additional attachment(s) added on 7/31/2007 (lc, ).
July 16, 2007	Filing 58 Judgment in favor of defendants, Riggs Bank, NA, Robert C. Roane, United States Department of Treasury, and Jack McGuire, and against plaintiff, Alexander Daisley. Signed by Judge Henry H. Kennedy, Jr., on July 16, 2007. (FL, )
July 16, 2007	Filing 57 Memorandum Opinion. Signed by Judge Henry H. Kennedy, Jr., on July 16, 2007. (FL, )
October 5, 2006	Filing 56 REPLY to opposition to motion re 47 MOTION for Summary Judgment filed by RIGGS BANK N.A., ROBERT C. ROANE. (Attachments: # 1 # 2 Exhibit # 3)(Maiolo, Tina)
October 4, 2006	Reset Deadlines: Defendant's time to reply to plaintiff's opposition is extended to 10/5/2006. (tj)
October 4, 2006	Minute order granting 55 defendants' consent motion for extension of time in which to file a reply to plaintiff's opposition to defendants' motion for summary judgment. Defendants shall have up to and including October 5, 2006, to file a reply to plaintiff's opposition to defendants' motion for summary judgment. Signed by Judge Henry H. Kennedy, Jr., on October 4, 2006. Official paperless order (FL, )
October 3, 2006	Filing 55 Consent MOTION for Extension of Time to File a Reply to Plaintiff's Opposition to Defendant's 47 Motion for Summary Judgment by RIGGS BANK N.A., ROBERT C. ROANE. (Maiolo, Tina) Modified on 10/4/2006 (zlc, ).
October 3, 2006	NOTICE OF CORRECTED DOCKET ENTRY: re 54 Stipulation was entered in error and counsel was instructed to file a motion for extention of time to file reply. (lc, )
October 2, 2006	Filing 54 ENTERED IN ERROR.....STIPULATION of Due Date for Defendants' Reply to Plaintiff's Opposition to Defendants' Motion for Summary Judgment by RIGGS BANK N.A., ROBERT C. ROANE. (Maiolo, Tina) Modified on 10/3/2006 (lc, ).
September 28, 2006	NOTICE OF CORRECTED DOCKET ENTRY: re 48 Memorandum in Opposition,,, 53 Errata,, 50 Memorandum in Opposition,,, 49 Memorandum in Opposition,,, 52 Memorandum in Opposition, was entered in error and counsel was filed correctly as document no. 51 .(td, )
September 28, 2006	Filing 53 ENTERED IN ERROR. . . .ERRATA Additional Exhibits In Support of Plaintiff's Opposition to Summary Judgment by ALEXANDER M. DAISLEY 47 MOTION for Summary Judgment filed by RIGGS BANK N.A.,, ROBERT C. ROANE,. (Attachments: # 1 Exhibit J# 2 Exhibit K# 3 Exhibit L# 4 Exhibit M# 5 Exhibit N# 6 Exhibit O# 7 Exhibit P# 8 Exhibit Q# 9 Exhibit R# 10 Exhibit S# 11 Exhibit T# 12 Exhibit U# 13 Exhibit V)(McMahon, Martin) Modified on 9/29/2006 (td, ).
September 28, 2006	Filing 52 ENTERED IN ERROR. . . .Memorandum in opposition to re 47 MOTION for Summary Judgment filed by ALEXANDER M. DAISLEY. (Attachments: # 1 Statement of Facts In Genuine Dispute and in Further Support of Plaintiff's Opposition# 2 Text of Proposed Order # 3 Exhibit A# 4 Exhibit B# 5 Exhibit C# 6 Exhibit D# 7 Exhibit E# 8 Exhibit F# 9 Exhibit G# 10 Exhibit H)(McMahon, Martin) Modified on 9/29/2006 (td, ).
September 28, 2006	Filing 51 Memorandum in opposition to re 47 MOTION for Summary Judgment filed by ALEXANDER M. DAISLEY. (Attachments: # 1 Statement of Facts In Genuine Dispute and in Further Support of Plaintiff's Opposition# 2 Text of Proposed Order # 3 Exhibit A# 4 Exhibit B# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G# 9 Exhibit H# 10 Exhibit I# 11 Exhibit J# 12 Exhibit K# 13 Exhibit L# 14 Exhibit M# 15 Exhibit N# 16 Exhibit O# 17 Exhibit P# 18 Exhibit Q# 19 Exhibit R# 20 Exhibit S# 21 Exhibit T# 22 Exhibit U# 23 Exhibit V)(McMahon, Martin) Additional attachment(s) added on 10/2/2006 (td, ).
September 28, 2006	Filing 50 ENTERED IN ERROR. . . . Memorandum in opposition to re 47 MOTION for Summary Judgment filed by ALEXANDER M. DAISLEY. (Attachments: # 1 Statement of Facts In Genuine Dispute and in Further Support of Plaintiff's Opposition# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G# 9 Exhibit H# 10 Exhibit I# 11 Exhibit J# 12 Exhibit K# 13 Exhibit L# 14 Exhibit M# 15 Exhibit N# 16 Exhibit O# 17 Exhibit P# 18 Exhibit Q# 19 Exhibit R# 20 Exhibit S# 21 Exhibit T# 22 Exhibit U# 23 Exhibit V)(McMahon, Martin) Modified on 9/29/2006 (td, ).
September 28, 2006	Filing 49 ENTERED IN ERROR. . . .Memorandum in opposition to re 47 MOTION for Summary Judgment filed by ALEXANDER M. DAISLEY. (Attachments: # 1 Statement of Facts In Genuine Dispute and in Further Support of Plaintiff's Opposition# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G# 9 Exhibit H# 10 Exhibit I# 11 Exhibit J# 12 Exhibit K# 13 Exhibit L# 14 Exhibit M# 15 Exhibit N# 16 Exhibit O# 17 Exhibit P# 18 Exhibit Q# 19 Exhibit R# 20 Exhibit S# 21 Exhibit T# 22 Exhibit U# 23 Exhibit V)(McMahon, Martin) Modified on 9/29/2006 (td, ).
September 28, 2006	Filing 48 ENTERED IN ERROR. . . .Memorandum in opposition to re 47 MOTION for Summary Judgment filed by ALEXANDER M. DAISLEY. (Attachments: # 1 Statement of Facts In Genuine Dispute and in Further Support of Plaintiff's Opposition# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G# 9 Exhibit H# 10 Exhibit I# 11 Exhibit J# 12 Exhibit K# 13 Exhibit L# 14 Exhibit M# 15 Exhibit N# 16 Exhibit O# 17 Exhibit P# 18 Exhibit Q# 19 Exhibit R# 20 Exhibit S# 21 Exhibit T# 22 Exhibit U# 23 Exhibit V)(McMahon, Martin) Modified on 9/29/2006 (td, ).
September 8, 2006	Filing 47 MOTION for Summary Judgment by RIGGS BANK N.A., ROBERT C. ROANE. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Maiolo, Tina)
August 1, 2006	Filing 46 REPLY to opposition to motion re 44 MOTION To Shorten Time for which Plaintiff has to Respond to Defendants' Motion for an Extension of Time to File a Dispositive Motion re 43 MOTION for Extension of Time to Extend Dispositive Motion Filing Deadline filed by RIGGS BANK N.A., ROBERT C. ROANE. (Maiolo, Tina)
August 1, 2006	MINUTE ORDER granting 43 MOTION for Extension of Time to Extend Dispositive Motion Filing Deadline until September 8, 2006. (Kennedy, Henry)
August 1, 2006	Set/Reset Deadlines: Dispositive Motions due by 9/8/2006. (clv, )
July 28, 2006	Filing 45 Memorandum in opposition to re 43 MOTION for Extension of Time to Extend Dispositive Motion Filing Deadline filed by ALEXANDER M. DAISLEY. (Attachments: # 1 Points and Authorities# 2 Exhibit A# 3 Text of Proposed Order)(McMahon, Martin)
July 28, 2006	MINUTE ORDER granting 44 . Plaintiff's response, if any, to defendants' motion for an extension of time until September 8, 2006, to file a dispositive motion on the remaining claims in this action shall be filed no later than August 2, 2006. (Kennedy, Henry)
July 28, 2006	Set/Reset Deadlines: Dispositive Motions due by 8/2/2006. Response to motion for extension of time due by 9/8/2006 (adc)
July 28, 2006	Amended Set/Reset Deadlines: Dispositive Motions due by 8/15/2006. Response to motion for extension of time due by 8/2/2006 (adc)
July 27, 2006	Filing 44 MOTION To Shorten Time for which Plaintiff has to Respond to Defendants' Motion for an Extension of Time to File a Dispositive Motion re 43 MOTION for Extension of Time to Extend Dispositive Motion Filing Deadline by RIGGS BANK N.A., ROBERT C. ROANE. (Maiolo, Tina)
July 27, 2006	Filing 43 MOTION for Extension of Time to Extend Dispositive Motion Filing Deadline by RIGGS BANK N.A., ROBERT C. ROANE. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G)(Maiolo, Tina)
July 26, 2006	Filing 42 Scheduling Order: Dispositive Motions due by 8/15/2006. Response to Dispositive Motions due by 9/4/2006. Reply to Dispositive Motions due by 7/19/2006. Signed by Judge Henry H. Kennedy, Jr., on July 26, 2006. (FL, )
February 10, 2006	Set/Reset Deadlines: Discovery due by 6/8/2006. (rew, )
February 6, 2006	Filing 41 Joint MOTION for Discovery Plan by ALEXANDER M. DAISLEY, RIGGS BANK N.A., ROBERT C. ROANE. (Maiolo, Tina)
February 6, 2006	MINUTE ORDER granting 41 Joint Motion for Discovery. The court adopts by reference, and the parties shall be governed by, the deadlines set forth in their joint motion. SO ORDERED.(Kennedy, Henry)
January 29, 2006	MINUTE ORDER denying 39 Motion to Compel Supplemented Discovery Responses. (Kennedy, Henry)
January 29, 2006	MINUTE ORDER denying 31 Motion to Alter Judgment, denying 32 Amended Motion to Alter Judgment. (Kennedy, Henry)
January 29, 2006	MINUTE ORDER denying 35 Motion for Hearing (Kennedy, Henry)
December 12, 2005	Filing 40 Memorandum in opposition to re 39 Motion to Compel Supplemental Discovery Responses filed by RIGGS BANK N.A., ROBERT C. ROANE. (Attachments: # 1 Exhibit email)(Maiolo, Tina)
November 30, 2005	Filing 39 MOTION to Compel Supplemented Discovery Responses by ALEXANDER M. DAISLEY. (McMahon, Martin)
October 31, 2005	Filing 38 REPLY to opposition to motion re 35 Motion for Hearing filed by ALEXANDER M. DAISLEY. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(McMahon, Martin)
October 24, 2005	Filing 37 Memorandum in opposition to motion re 35 Plaintiff's Motion to Schedule a Preliminary Hearing to Determine the Propriety of Continuing Representation of Multiple Parties by Defense Counsel filed by RIGGS BANK N.A., ROBERT C. ROANE. (McCally, Thomas)
October 14, 2005	Minute order granting 36 consent motion for extension of time for defendants' to file opposition to plaintiff's motion to schedule a preliminary hearing. Defendants shall have up to and including October 24, 2005, within which to file an opposition. Signed by Judge Henry H. Kennedy, Jr., on October 14, 2005. Official paperless order (FL, )
October 13, 2005	Filing 36 Consent MOTION for Extension of Time to File Opposition to Plaintiff's Motion to Schedule a Preliminary Hearing by RIGGS BANK N.A., ROBERT C. ROANE. (McCally, Thomas)
October 4, 2005	Filing 35 MOTION for Hearing by ALEXANDER M. DAISLEY. (Attachments: # 1)(McMahon, Martin)
September 14, 2005	Filing 34 REPLY to opposition to motion re 32 filed by ALEXANDER M. DAISLEY. (McMahon, Martin)
September 12, 2005	Filing 33 Memorandum in opposition to motion re 32 Alter or Amend Judgment filed by RIGGS BANK N.A., ROBERT C. ROANE. (McCally, Thomas)
September 1, 2005	Filing 32 Amended MOTION to Alter Judgment by ALEXANDER M. DAISLEY. (Attachments: # 1 # 2 # 3)(McMahon, Martin)
September 1, 2005	Filing 31 MOTION to Alter Judgment by ALEXANDER M. DAISLEY. (Attachments: # 1 # 2 # 3)(McMahon, Martin)
August 29, 2005	Filing 30 RESPONSE in Opposition to 25 Amended MOTION to Strike filed by ALEXANDER M. DAISLEY. (Attachments: # 1 Text of Proposed Order)(lc, )
August 29, 2005	Filing 29 ENTERED IN ERROR.....MEMORANDUM re 25 Amended MOTION to Strike (SECOND AMENDED) Portions Of Plaintiff's Complaint filed by RIGGS BANK N.A.,, ROBERT C. ROANE, by ALEXANDER M. DAISLEY. (Attachments: # 1 Text of Proposed Order)(McMahon, Martin) Modified on 8/30/2005 (lc, ).
August 23, 2005	Filing 28 Order granting 25 defendants' motion to strike portions of plaintiff's complaint. The paragraphs of the complaint enumerated in defendants' motion are hereby stricken. Signed by Judge Henry H. Kennedy, Jr., on August 23, 2005. (FL, )
August 15, 2005	Filing 27 NOTICE OF WITHDRAWAL OF APPEARANCE as to RIGGS BANKL N.A., ROBERT C. ROANE. Attorney Stephen W. Robinson terminated. (lc, )
August 15, 2005	Filing 26 MOTION to Substitute Counsel by RIGGS BANKL N.A., ROBERT C. ROANE. (McCally, Thomas)
August 11, 2005	Filing 25 Amended MOTION to Strike (SECOND AMENDED) Portions Of Plaintiff's Complaint by RIGGS BANKL N.A., ROBERT C. ROANE. (McCally, Thomas)
July 22, 2005	Minute order denying 24 without prejudice for failure to comply with the U.S. District Court for the District of Columbia Local Rules. Specifically, the motion shall be denied because it does not indicate that the movant discussed the anticipated motion with opposing counsel to determine whether there is any opposition to the relief sought, as required by LCvR 7.1(m). This denial is without prejudice to the filing of a new motion complying with the applicable rule. Signed by Judge Henry H. Kennedy, Jr., on July 22, 2005. (FL, )
July 21, 2005	Filing 24 Amended MOTION to Strike 1 Complaint (Portions) by RIGGS BANKL N.A., ROBERT C. ROANE. (McCally, Thomas)
July 21, 2005	Minute order denying 23 without prejudice for failure to comply with the U.S. District Court for the District of Columbia Local Rules. Specifically, the motion shall be denied because it does not indicate that the movant discussed the anticipated motion with opposing counsel to determine whether there is any opposition to the relief sought, as required by LCvR 7.1(m). This denial is without prejudice to the filing of a new motion complying with the applicable rule. Signed by Judge Henry H. Kennedy, Jr., on July 21, 2005. Official paperless order (FL, )
July 20, 2005	Filing 23 MOTION to Strike 1 Complaint (Portions) by RIGGS BANKL N.A., ROBERT C. ROANE. (McCally, Thomas)
July 20, 2005	Filing 22 ANSWER to Complaint by RIGGS BANKL N.A., ROBERT C. ROANE.(McCally, Thomas)
July 14, 2005	Set/Reset Deadlines: Answer due by 7/20/2005. (rew, )
July 14, 2005	Minute order granting 21 defendants' consent motion for extension of time in which to file a responsive pleading. Defendants, Riggs Bank, N.A., and Robert C. Roane shall have up to and including July 20, 2005, within which to file a pleading in response to plaintiff's complaint. Signed by Judge Henry H. Kennedy, Jr., on July 14, 2005. Official paperless order (FL, )
July 13, 2005	Filing 21 Consent MOTION for Extension of Time to File Answer to Complaint up to and including July 20, 2005 by RIGGS BANKL N.A., ROBERT C. ROANE. (McCally, Thomas)
July 13, 2005	Filing 20 NOTICE of Appearance by Thomas L. McCally on behalf of RIGGS BANKL N.A., ROBERT C. ROANE (McCally, Thomas)
June 21, 2005	Minute order granting 19 defendants' consent motion for enlargement of time to respond to the complaint. Defendants shall have up to and including July 6, 2005, within which to answer, move or otherwise respond to the complaint. Signed by Judge Henry H. Kennedy, Jr., on June 21, 2005. Official paperless order (FL, )
June 21, 2005	Set/Reset Deadlines: Answer due by 7/6/2005. (rew, )
June 20, 2005	Filing 19 Consent MOTION for Extension of Time to Respond to Complaint by RIGGS BANKL N.A.. (Attachments: # 1 Text of Proposed Order)(Robinson, Stephen)
May 31, 2005	Filing 18 Order granting federal defendants' motion to dismiss; denying bank defendants' motion to dismiss with respect to plaintiff's claims for fraud, and for breach of contract regarding `enchanced compensation' only, otherwise granted. Signed by Judge Henry H. Kennedy, Jr., on May 31, 2005. (FL, )
May 31, 2005	Filing 17 Memorandum Opinion. Signed by Judge Henry H. Kennedy, Jr., on May 31, 2005. (FL, ) Additional attachment(s) added on 6/8/2005 (lc, ).
April 20, 2004	Filing 16 NOTICE of Appearance by Pamela D. Huff on behalf of JACK MCGUIRE, RIGGS BANKL N.A., ROBERT C. ROANE, UNITED STATES DEPARTMENT OF TREASURY (Huff, Pamela)
February 19, 2004	Filing 15 REPLY in support of motion re 10 filed by UNITED STATES DEPARTMENT OF TREASURY. (Griggsby, Lydia)
February 3, 2004	Minute order re 14 granting federal defendants' consent motion for enlargement of time. Defendants shall have up to and including February 19, 2004, to respond to plaintiff's opposition to their dispositive motion. Signed by Judge Henry H. Kennedy, Jr., on February 3, 2004. Official paperless order(FL, ) Modified on 1/26/2005 (FL, ).
February 2, 2004	Filing 14 First MOTION for Extension of Time to File Response/Reply as to 13 Memorandum in Opposition by ROBERT C. ROANE. (Griggsby, Lydia)
January 28, 2004	Minute order re 12 granting plaintiff's consent motion to extend time for filing memorandum of points and authorities in opposition to defendants, United States of America and Jack McGuire, motion to dismiss or, in the alternative, for summary judgment. Plaintiff has up to and including January 23, 2004, within whitch to file an opposition to the motion. Signed by Judge Henry H. Kennedy, Jr., on January 28, 2004. Official paperless order(FL, )
January 23, 2004	Filing 13 Memorandum in opposition to motion re 10 Federal Motion to Dismiss, or in the Alternative for Smmary Judgment filed by ALEXANDER M. DAISLEY. (McMahon, Martin)
January 13, 2004	Filing 12 Consent MOTION for Extension of Time to File Memo in Opposition of Points and Authorities in Opposition to defendants United States of America's and Jack McGuire's Motion to Dismiss or, in the alternative, for Summary Judgment by ALEXANDER M. DAISLEY. (McMahon, Martin)
January 5, 2004	Filing 11 AFFIDAVIT regarding substitution of united states as federal defendant by UNITED STATES DEPARTMENT OF TREASURY. (Griggsby, Lydia)
January 5, 2004	Filing 10 MOTION to Dismiss by UNITED STATES DEPARTMENT OF TREASURY. (Griggsby, Lydia)
December 2, 2003	Filing 9 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the US Attorney. UNITED STATES DEPARTMENT OF TREASURY served on 12/2/2003, answer due 2/2/2004 (jf, )
November 7, 2003	Minute order re 5 granting plaintiff's consent motion to extend time for filing his memorandum of points and authorities in opposition to defendants Riggs Bank N.A.'s and Robert C. Roane's mtoon to dismiss the complaint. Reply due October 22, 2003. Signed by Judge Henry H. Kennedy, Jr., on November 7, 2003. Official paperless order(FL, )
November 3, 2003	Filing 8 REPLY in support of motion re 3 Memorandum in Support of Motion to Dismiss filed by RIGGS BANKL N.A.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Robinson, Stephen)
October 29, 2003	Minute order re 7 granting defendants, Riggs Bank N.A. and Robert C. Roane, consent motion to enlarge time for filing of reply memorandum to plaintiff's opposition to defendants' motion to dismiss. Defendants have up to and including November 3, 2003, within which to file their reply memorandum. Signed by Judge Henry H. Kennedy, Jr., on October 29, 2003. Official paperless order(FL, )
October 28, 2003	Filing 7 First MOTION for Extension of Time to File Response/Reply Memorandum to Plaintiff's Opposition to Defendants' Motion to Dismiss by RIGGS BANKL N.A.. (Attachments: # 1 Text of Proposed Order)(Robinson, Stephen)
October 27, 2003	SUMMONS REISSUED (1) as to U.S. Attoney (bcs, )
October 22, 2003	Filing 6 Memorandum in opposition to motion re 3 to dismiss complaint filed by ALEXANDER M. DAISLEY. (McMahon, Martin)
October 14, 2003	Filing 5 Consent MOTION for Extension of Time to File Response/Reply as to 3 First MOTION to Dismiss Complaint by ALEXANDER M. DAISLEY. (McMahon, Martin)
October 9, 2003	Filing 4 NOTICE of Appearance by Lydia Kay Griggsby on behalf of UNITED STATES DEPARTMENT OF TREASURY (Griggsby, Lydia)
October 1, 2003	Filing 3 First MOTION to Dismiss by RIGGS BANKL N.A., ROBERT C. ROANE. (Attachments: # 1 Memorandum in Support of Motion to Dismiss# 2 Exhibit A to Memorandum in Support# 3 Text of Proposed Order)(Robinson, Stephen)
September 8, 2003	SUMMONS Issued (2) as to U.S. Attorney and U.S. Attorney General (bcs, )
September 8, 2003	Filing 2 Preliminary electronic case filing order. Signed by Judge Henry H. Kennedy on September 5, 2003. (FL, )
August 29, 2003	Summons Issued (4) as to JACK MCGUIRE, RIGGS BANKL N.A., ROBERT C. ROANE, UNITED STATES DEPARTMENT OF TREASURY. (bcs, )
August 29, 2003	Filing 1 COMPLAINT against JACK MCGUIRE, RIGGS BANKL N.A., ROBERT C. ROANE, UNITED STATES DEPARTMENT OF TREASURY (Filing fee $ 150.) , filed by ALEXANDER M. DAISLEY. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit)(jf, )

June 25, 2008

Filing 74 MANDATE of USCA (certified copy) as to 67 Notice of Appeal filed by ALEXANDER M. DAISLEY, it is ORDERED and ADJUDGED that the judgment of the district court be affirmed. (kb)

June 17, 2008

MINUTE ORDER by Magistrate Judge Deborah A. Robinson on 6/17/08 denying as moot 61 Motion for Bill of Costs. (See ORDER granting 72 Motion for Order Awarding Defendants costs Signed by Magistrate Judge Deborah A. Robinson on 6/10/08. ) (EW)

June 10, 2008

Filing 73 ORDER granting 72 Motion for Order Awarding Defendants costs.. Signed by Magistrate Judge Deborah A. Robinson on 6/10/08. (lm, )

June 5, 2008

Filing 72 Joint MOTION for Order Awarding Defendants Costs in the Amount of $1984.31 by RIGGS BANK N.A., ROBERT C. ROANE (Attachments: # 1 Text of Proposed Order)(Maiolo, Tina)

May 28, 2008

NOTICE OF HEARING: Motion hearing not held; counsel conferred off the record. by Magistrate Judge Deborah A. Robinson. (lm, )

May 21, 2008

Filing 71 Emergency MOTION for Extension of Time to Appear For Motions Hearing (Revised) by ALEXANDER M. DAISLEY (McMahon, Martin)

May 21, 2008

Filing 70 Emergency MOTION for Extension of Time to Appear For A Motions Hearing by ALEXANDER M. DAISLEY (Attachments: # 1 Text of Proposed Order)(McMahon, Martin)

May 21, 2008

MINUTE ORDER granting 70 Motion for Extension of Time; Motion hearing reschedule to May 29, 2008 at 3:30 PM in Courtroom 4-2nd Floor, E. Barrett Prettyman Building before Magistrate Judge Deborah A. Robinson(lm, ) Modified on 5/22/2008 (nmw, ).

May 21, 2008

Set/Reset Hearings: Motion Hearing set for 5/29/2008 at 03:30 PM in Courtroom 4 before Magistrate Judge Deborah A. Robinson. (lm, )

May 21, 2008

Set/Reset Hearing: Motion Hearing reset for Wednesday, 5/28/2008 @ 03:30 PM in Courtroom 4-2nd Floor, E. Barrett Prettyman Building before Magistrate Judge Deborah A. Robinson. (EW)

May 21, 2008

MINUTE ORDER by Magistrate Judge Deborah A. Robinson on 5/21/08 granting 71 Motion for Extension of Time to Appear for Motions Hearing. (EW)

May 20, 2008

NOTICE OF CORRECTED DOCKET ENTRY: Docket Entry 69 Notice of Appearance (James M. Ludwig) was entered in error and counsel was instructed to refile said pleading when he has renewed his membership to the bar of this Court. (nmw, )

May 19, 2008

Filing 69 ENTERED IN ERROR.....NOTICE of Appearance by Martin F. McMahon on behalf of ALEXANDER M. DAISLEY (McMahon, Martin) Modified on 5/20/2008 (nmw, ).

May 19, 2008

Filing 68 NOTICE of Appearance by Ali A. Beydoun on behalf of RIGGS BANK N.A., ROBERT C. ROANE (Beydoun, Ali)

May 14, 2008

Set/Reset Hearing: Hearing on Motion for Bill of Costs (Document No. 61) set for Wednesday, 5/21/2008 @ 03:30 PM in Courtroom 4-2nd Floor, E. Barrett Prettyman Building before Magistrate Judge Deborah A. Robinson. (EW) Modified on 5/14/2008 (EW, ).

September 14, 2007

USCA Case Number 07-5300 for 67 Notice of Appeal filed by ALEXANDER M. DAISLEY. (lc, )

September 12, 2007

Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 67 Notice of Appeal (lc, )

September 11, 2007

Filing 67 NOTICE OF APPEAL by ALEXANDER M. DAISLEY. Filing fee $ 455, receipt number 1289514. Fee Status: Fee Paid. Parties have been notified. (Angelo, Lisa)

August 31, 2007

Filing 66 REPLY to opposition to motion re 61 MOTION for Bill of Costs filed by RIGGS BANK N.A., ROBERT C. ROANE. (Attachments: # 1 Exhibit 2 - 9)(Maiolo, Tina)

August 22, 2007

CASE REFERRED to Magistrate Judge Deborah A. Robinson for resolution of defendants' motion for a bill of costs. (jeb, )

August 22, 2007

Filing 65 Order of Reference 61 to United States Magistrate Judge Deborah A. Robinson. Signed by Judge Henry H. Kennedy, Jr., on August 22, 2007. (FL, )

August 20, 2007

Filing 64 Memorandum in opposition to re 61 MOTION for Bill of Costs filed by ALEXANDER M. DAISLEY. (Attachments: # 1 Text of Proposed Order)(McMahon, Martin)

August 13, 2007

Filing 63 Order denying 59 plaintiff's motion to alter judgment and for partial reconsideration. Signed by Judge Henry H. Kennedy, Jr., on August 13, 2007. (FL, )

August 10, 2007

Filing 62 Memorandum in opposition to re 59 MOTION to Alter Judgment and for Limited Reconsideration of Order Granting Defendants' Motion for Summary Judgment filed by RIGGS BANK N.A., ROBERT C. ROANE. (Maiolo, Tina)

August 6, 2007

Filing 61 MOTION for Bill of Costs by ROBERT C. ROANE (Attachments: # 1)(Maiolo, Tina)

July 31, 2007

NOTICE OF CORRECTED DOCKET ENTRY: re 60 Memorandum, was entered in error because it should have been filed within the Motion PDF. The document has been added to docket entry 59 by the Clerk's Office. (lc, )

July 30, 2007

Filing 60 ENTERED IN ERROR.....MEMORANDUM re 59 MOTION to Alter Judgment and for Limited Reconsideration of Order Granting Defendants' Motion for Summary Judgment filed by ALEXANDER M. DAISLEY by ALEXANDER M. DAISLEY. (McMahon, Martin) Modified on 7/31/2007 (lc, ).

July 30, 2007

Filing 59 MOTION to Alter Judgment and for Limited Reconsideration of Order Granting Defendants' Motion for Summary Judgment by ALEXANDER M. DAISLEY (Attachments: # 1 Text of Proposed Order)(McMahon, Martin) Additional attachment(s) added on 7/31/2007 (lc, ).

July 16, 2007

Filing 58 Judgment in favor of defendants, Riggs Bank, NA, Robert C. Roane, United States Department of Treasury, and Jack McGuire, and against plaintiff, Alexander Daisley. Signed by Judge Henry H. Kennedy, Jr., on July 16, 2007. (FL, )

July 16, 2007

Filing 57 Memorandum Opinion. Signed by Judge Henry H. Kennedy, Jr., on July 16, 2007. (FL, )

October 5, 2006

Filing 56 REPLY to opposition to motion re 47 MOTION for Summary Judgment filed by RIGGS BANK N.A., ROBERT C. ROANE. (Attachments: # 1 # 2 Exhibit # 3)(Maiolo, Tina)

October 4, 2006

Reset Deadlines: Defendant's time to reply to plaintiff's opposition is extended to 10/5/2006. (tj)

October 4, 2006

Minute order granting 55 defendants' consent motion for extension of time in which to file a reply to plaintiff's opposition to defendants' motion for summary judgment. Defendants shall have up to and including October 5, 2006, to file a reply to plaintiff's opposition to defendants' motion for summary judgment. Signed by Judge Henry H. Kennedy, Jr., on October 4, 2006. Official paperless order (FL, )

October 3, 2006

Filing 55 Consent MOTION for Extension of Time to File a Reply to Plaintiff's Opposition to Defendant's 47 Motion for Summary Judgment by RIGGS BANK N.A., ROBERT C. ROANE. (Maiolo, Tina) Modified on 10/4/2006 (zlc, ).

October 3, 2006

NOTICE OF CORRECTED DOCKET ENTRY: re 54 Stipulation was entered in error and counsel was instructed to file a motion for extention of time to file reply. (lc, )

October 2, 2006

Filing 54 ENTERED IN ERROR.....STIPULATION of Due Date for Defendants' Reply to Plaintiff's Opposition to Defendants' Motion for Summary Judgment by RIGGS BANK N.A., ROBERT C. ROANE. (Maiolo, Tina) Modified on 10/3/2006 (lc, ).

September 28, 2006

NOTICE OF CORRECTED DOCKET ENTRY: re 48 Memorandum in Opposition,,, 53 Errata,, 50 Memorandum in Opposition,,, 49 Memorandum in Opposition,,, 52 Memorandum in Opposition, was entered in error and counsel was filed correctly as document no. 51 .(td, )

September 28, 2006

Filing 53 ENTERED IN ERROR. . . .ERRATA Additional Exhibits In Support of Plaintiff's Opposition to Summary Judgment by ALEXANDER M. DAISLEY 47 MOTION for Summary Judgment filed by RIGGS BANK N.A.,, ROBERT C. ROANE,. (Attachments: # 1 Exhibit J# 2 Exhibit K# 3 Exhibit L# 4 Exhibit M# 5 Exhibit N# 6 Exhibit O# 7 Exhibit P# 8 Exhibit Q# 9 Exhibit R# 10 Exhibit S# 11 Exhibit T# 12 Exhibit U# 13 Exhibit V)(McMahon, Martin) Modified on 9/29/2006 (td, ).

September 28, 2006

Filing 52 ENTERED IN ERROR. . . .Memorandum in opposition to re 47 MOTION for Summary Judgment filed by ALEXANDER M. DAISLEY. (Attachments: # 1 Statement of Facts In Genuine Dispute and in Further Support of Plaintiff's Opposition# 2 Text of Proposed Order # 3 Exhibit A# 4 Exhibit B# 5 Exhibit C# 6 Exhibit D# 7 Exhibit E# 8 Exhibit F# 9 Exhibit G# 10 Exhibit H)(McMahon, Martin) Modified on 9/29/2006 (td, ).

September 28, 2006

Filing 51 Memorandum in opposition to re 47 MOTION for Summary Judgment filed by ALEXANDER M. DAISLEY. (Attachments: # 1 Statement of Facts In Genuine Dispute and in Further Support of Plaintiff's Opposition# 2 Text of Proposed Order # 3 Exhibit A# 4 Exhibit B# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G# 9 Exhibit H# 10 Exhibit I# 11 Exhibit J# 12 Exhibit K# 13 Exhibit L# 14 Exhibit M# 15 Exhibit N# 16 Exhibit O# 17 Exhibit P# 18 Exhibit Q# 19 Exhibit R# 20 Exhibit S# 21 Exhibit T# 22 Exhibit U# 23 Exhibit V)(McMahon, Martin) Additional attachment(s) added on 10/2/2006 (td, ).

September 28, 2006

Filing 50 ENTERED IN ERROR. . . . Memorandum in opposition to re 47 MOTION for Summary Judgment filed by ALEXANDER M. DAISLEY. (Attachments: # 1 Statement of Facts In Genuine Dispute and in Further Support of Plaintiff's Opposition# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G# 9 Exhibit H# 10 Exhibit I# 11 Exhibit J# 12 Exhibit K# 13 Exhibit L# 14 Exhibit M# 15 Exhibit N# 16 Exhibit O# 17 Exhibit P# 18 Exhibit Q# 19 Exhibit R# 20 Exhibit S# 21 Exhibit T# 22 Exhibit U# 23 Exhibit V)(McMahon, Martin) Modified on 9/29/2006 (td, ).

September 28, 2006

Filing 49 ENTERED IN ERROR. . . .Memorandum in opposition to re 47 MOTION for Summary Judgment filed by ALEXANDER M. DAISLEY. (Attachments: # 1 Statement of Facts In Genuine Dispute and in Further Support of Plaintiff's Opposition# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G# 9 Exhibit H# 10 Exhibit I# 11 Exhibit J# 12 Exhibit K# 13 Exhibit L# 14 Exhibit M# 15 Exhibit N# 16 Exhibit O# 17 Exhibit P# 18 Exhibit Q# 19 Exhibit R# 20 Exhibit S# 21 Exhibit T# 22 Exhibit U# 23 Exhibit V)(McMahon, Martin) Modified on 9/29/2006 (td, ).

September 28, 2006

Filing 48 ENTERED IN ERROR. . . .Memorandum in opposition to re 47 MOTION for Summary Judgment filed by ALEXANDER M. DAISLEY. (Attachments: # 1 Statement of Facts In Genuine Dispute and in Further Support of Plaintiff's Opposition# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G# 9 Exhibit H# 10 Exhibit I# 11 Exhibit J# 12 Exhibit K# 13 Exhibit L# 14 Exhibit M# 15 Exhibit N# 16 Exhibit O# 17 Exhibit P# 18 Exhibit Q# 19 Exhibit R# 20 Exhibit S# 21 Exhibit T# 22 Exhibit U# 23 Exhibit V)(McMahon, Martin) Modified on 9/29/2006 (td, ).

September 8, 2006

Filing 47 MOTION for Summary Judgment by RIGGS BANK N.A., ROBERT C. ROANE. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Maiolo, Tina)

August 1, 2006

Filing 46 REPLY to opposition to motion re 44 MOTION To Shorten Time for which Plaintiff has to Respond to Defendants' Motion for an Extension of Time to File a Dispositive Motion re 43 MOTION for Extension of Time to Extend Dispositive Motion Filing Deadline filed by RIGGS BANK N.A., ROBERT C. ROANE. (Maiolo, Tina)

August 1, 2006

MINUTE ORDER granting 43 MOTION for Extension of Time to Extend Dispositive Motion Filing Deadline until September 8, 2006. (Kennedy, Henry)

August 1, 2006

Set/Reset Deadlines: Dispositive Motions due by 9/8/2006. (clv, )

July 28, 2006

Filing 45 Memorandum in opposition to re 43 MOTION for Extension of Time to Extend Dispositive Motion Filing Deadline filed by ALEXANDER M. DAISLEY. (Attachments: # 1 Points and Authorities# 2 Exhibit A# 3 Text of Proposed Order)(McMahon, Martin)

July 28, 2006

MINUTE ORDER granting 44 . Plaintiff's response, if any, to defendants' motion for an extension of time until September 8, 2006, to file a dispositive motion on the remaining claims in this action shall be filed no later than August 2, 2006. (Kennedy, Henry)

July 28, 2006

Set/Reset Deadlines: Dispositive Motions due by 8/2/2006. Response to motion for extension of time due by 9/8/2006 (adc)

July 28, 2006

Amended Set/Reset Deadlines: Dispositive Motions due by 8/15/2006. Response to motion for extension of time due by 8/2/2006 (adc)

July 27, 2006

Filing 44 MOTION To Shorten Time for which Plaintiff has to Respond to Defendants' Motion for an Extension of Time to File a Dispositive Motion re 43 MOTION for Extension of Time to Extend Dispositive Motion Filing Deadline by RIGGS BANK N.A., ROBERT C. ROANE. (Maiolo, Tina)

July 27, 2006

Filing 43 MOTION for Extension of Time to Extend Dispositive Motion Filing Deadline by RIGGS BANK N.A., ROBERT C. ROANE. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G)(Maiolo, Tina)

July 26, 2006

Filing 42 Scheduling Order: Dispositive Motions due by 8/15/2006. Response to Dispositive Motions due by 9/4/2006. Reply to Dispositive Motions due by 7/19/2006. Signed by Judge Henry H. Kennedy, Jr., on July 26, 2006. (FL, )

February 10, 2006

Set/Reset Deadlines: Discovery due by 6/8/2006. (rew, )

February 6, 2006

Filing 41 Joint MOTION for Discovery Plan by ALEXANDER M. DAISLEY, RIGGS BANK N.A., ROBERT C. ROANE. (Maiolo, Tina)

February 6, 2006

MINUTE ORDER granting 41 Joint Motion for Discovery. The court adopts by reference, and the parties shall be governed by, the deadlines set forth in their joint motion. SO ORDERED.(Kennedy, Henry)

January 29, 2006

MINUTE ORDER denying 39 Motion to Compel Supplemented Discovery Responses. (Kennedy, Henry)

January 29, 2006

MINUTE ORDER denying 31 Motion to Alter Judgment, denying 32 Amended Motion to Alter Judgment. (Kennedy, Henry)

January 29, 2006

MINUTE ORDER denying 35 Motion for Hearing (Kennedy, Henry)

December 12, 2005

Filing 40 Memorandum in opposition to re 39 Motion to Compel Supplemental Discovery Responses filed by RIGGS BANK N.A., ROBERT C. ROANE. (Attachments: # 1 Exhibit email)(Maiolo, Tina)

November 30, 2005

Filing 39 MOTION to Compel Supplemented Discovery Responses by ALEXANDER M. DAISLEY. (McMahon, Martin)

October 31, 2005

Filing 38 REPLY to opposition to motion re 35 Motion for Hearing filed by ALEXANDER M. DAISLEY. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(McMahon, Martin)

October 24, 2005

Filing 37 Memorandum in opposition to motion re 35 Plaintiff's Motion to Schedule a Preliminary Hearing to Determine the Propriety of Continuing Representation of Multiple Parties by Defense Counsel filed by RIGGS BANK N.A., ROBERT C. ROANE. (McCally, Thomas)

October 14, 2005

Minute order granting 36 consent motion for extension of time for defendants' to file opposition to plaintiff's motion to schedule a preliminary hearing. Defendants shall have up to and including October 24, 2005, within which to file an opposition. Signed by Judge Henry H. Kennedy, Jr., on October 14, 2005. Official paperless order (FL, )

October 13, 2005

Filing 36 Consent MOTION for Extension of Time to File Opposition to Plaintiff's Motion to Schedule a Preliminary Hearing by RIGGS BANK N.A., ROBERT C. ROANE. (McCally, Thomas)

October 4, 2005

Filing 35 MOTION for Hearing by ALEXANDER M. DAISLEY. (Attachments: # 1)(McMahon, Martin)

September 14, 2005

Filing 34 REPLY to opposition to motion re 32 filed by ALEXANDER M. DAISLEY. (McMahon, Martin)

September 12, 2005

Filing 33 Memorandum in opposition to motion re 32 Alter or Amend Judgment filed by RIGGS BANK N.A., ROBERT C. ROANE. (McCally, Thomas)

September 1, 2005

Filing 32 Amended MOTION to Alter Judgment by ALEXANDER M. DAISLEY. (Attachments: # 1 # 2 # 3)(McMahon, Martin)

September 1, 2005

Filing 31 MOTION to Alter Judgment by ALEXANDER M. DAISLEY. (Attachments: # 1 # 2 # 3)(McMahon, Martin)

August 29, 2005

Filing 30 RESPONSE in Opposition to 25 Amended MOTION to Strike filed by ALEXANDER M. DAISLEY. (Attachments: # 1 Text of Proposed Order)(lc, )

August 29, 2005

Filing 29 ENTERED IN ERROR.....MEMORANDUM re 25 Amended MOTION to Strike (SECOND AMENDED) Portions Of Plaintiff's Complaint filed by RIGGS BANK N.A.,, ROBERT C. ROANE, by ALEXANDER M. DAISLEY. (Attachments: # 1 Text of Proposed Order)(McMahon, Martin) Modified on 8/30/2005 (lc, ).

August 23, 2005

Filing 28 Order granting 25 defendants' motion to strike portions of plaintiff's complaint. The paragraphs of the complaint enumerated in defendants' motion are hereby stricken. Signed by Judge Henry H. Kennedy, Jr., on August 23, 2005. (FL, )

August 15, 2005

Filing 27 NOTICE OF WITHDRAWAL OF APPEARANCE as to RIGGS BANKL N.A., ROBERT C. ROANE. Attorney Stephen W. Robinson terminated. (lc, )

August 15, 2005

Filing 26 MOTION to Substitute Counsel by RIGGS BANKL N.A., ROBERT C. ROANE. (McCally, Thomas)

August 11, 2005

Filing 25 Amended MOTION to Strike (SECOND AMENDED) Portions Of Plaintiff's Complaint by RIGGS BANKL N.A., ROBERT C. ROANE. (McCally, Thomas)

July 22, 2005

Minute order denying 24 without prejudice for failure to comply with the U.S. District Court for the District of Columbia Local Rules. Specifically, the motion shall be denied because it does not indicate that the movant discussed the anticipated motion with opposing counsel to determine whether there is any opposition to the relief sought, as required by LCvR 7.1(m). This denial is without prejudice to the filing of a new motion complying with the applicable rule. Signed by Judge Henry H. Kennedy, Jr., on July 22, 2005. (FL, )

July 21, 2005

Filing 24 Amended MOTION to Strike 1 Complaint (Portions) by RIGGS BANKL N.A., ROBERT C. ROANE. (McCally, Thomas)

July 21, 2005

Minute order denying 23 without prejudice for failure to comply with the U.S. District Court for the District of Columbia Local Rules. Specifically, the motion shall be denied because it does not indicate that the movant discussed the anticipated motion with opposing counsel to determine whether there is any opposition to the relief sought, as required by LCvR 7.1(m). This denial is without prejudice to the filing of a new motion complying with the applicable rule. Signed by Judge Henry H. Kennedy, Jr., on July 21, 2005. Official paperless order (FL, )

July 20, 2005

Filing 23 MOTION to Strike 1 Complaint (Portions) by RIGGS BANKL N.A., ROBERT C. ROANE. (McCally, Thomas)

July 20, 2005

Filing 22 ANSWER to Complaint by RIGGS BANKL N.A., ROBERT C. ROANE.(McCally, Thomas)

July 14, 2005

Set/Reset Deadlines: Answer due by 7/20/2005. (rew, )

July 14, 2005

Minute order granting 21 defendants' consent motion for extension of time in which to file a responsive pleading. Defendants, Riggs Bank, N.A., and Robert C. Roane shall have up to and including July 20, 2005, within which to file a pleading in response to plaintiff's complaint. Signed by Judge Henry H. Kennedy, Jr., on July 14, 2005. Official paperless order (FL, )

July 13, 2005

Filing 21 Consent MOTION for Extension of Time to File Answer to Complaint up to and including July 20, 2005 by RIGGS BANKL N.A., ROBERT C. ROANE. (McCally, Thomas)

July 13, 2005

Filing 20 NOTICE of Appearance by Thomas L. McCally on behalf of RIGGS BANKL N.A., ROBERT C. ROANE (McCally, Thomas)

June 21, 2005

Minute order granting 19 defendants' consent motion for enlargement of time to respond to the complaint. Defendants shall have up to and including July 6, 2005, within which to answer, move or otherwise respond to the complaint. Signed by Judge Henry H. Kennedy, Jr., on June 21, 2005. Official paperless order (FL, )

June 21, 2005

Set/Reset Deadlines: Answer due by 7/6/2005. (rew, )

June 20, 2005

Filing 19 Consent MOTION for Extension of Time to Respond to Complaint by RIGGS BANKL N.A.. (Attachments: # 1 Text of Proposed Order)(Robinson, Stephen)

May 31, 2005

Filing 18 Order granting federal defendants' motion to dismiss; denying bank defendants' motion to dismiss with respect to plaintiff's claims for fraud, and for breach of contract regarding `enchanced compensation' only, otherwise granted. Signed by Judge Henry H. Kennedy, Jr., on May 31, 2005. (FL, )

May 31, 2005

Filing 17 Memorandum Opinion. Signed by Judge Henry H. Kennedy, Jr., on May 31, 2005. (FL, ) Additional attachment(s) added on 6/8/2005 (lc, ).

April 20, 2004

Filing 16 NOTICE of Appearance by Pamela D. Huff on behalf of JACK MCGUIRE, RIGGS BANKL N.A., ROBERT C. ROANE, UNITED STATES DEPARTMENT OF TREASURY (Huff, Pamela)

February 19, 2004

Filing 15 REPLY in support of motion re 10 filed by UNITED STATES DEPARTMENT OF TREASURY. (Griggsby, Lydia)

February 3, 2004

Minute order re 14 granting federal defendants' consent motion for enlargement of time. Defendants shall have up to and including February 19, 2004, to respond to plaintiff's opposition to their dispositive motion. Signed by Judge Henry H. Kennedy, Jr., on February 3, 2004. Official paperless order(FL, ) Modified on 1/26/2005 (FL, ).

February 2, 2004

Filing 14 First MOTION for Extension of Time to File Response/Reply as to 13 Memorandum in Opposition by ROBERT C. ROANE. (Griggsby, Lydia)

January 28, 2004

Minute order re 12 granting plaintiff's consent motion to extend time for filing memorandum of points and authorities in opposition to defendants, United States of America and Jack McGuire, motion to dismiss or, in the alternative, for summary judgment. Plaintiff has up to and including January 23, 2004, within whitch to file an opposition to the motion. Signed by Judge Henry H. Kennedy, Jr., on January 28, 2004. Official paperless order(FL, )

January 23, 2004

Filing 13 Memorandum in opposition to motion re 10 Federal Motion to Dismiss, or in the Alternative for Smmary Judgment filed by ALEXANDER M. DAISLEY. (McMahon, Martin)

January 13, 2004

Filing 12 Consent MOTION for Extension of Time to File Memo in Opposition of Points and Authorities in Opposition to defendants United States of America's and Jack McGuire's Motion to Dismiss or, in the alternative, for Summary Judgment by ALEXANDER M. DAISLEY. (McMahon, Martin)

January 5, 2004

Filing 11 AFFIDAVIT regarding substitution of united states as federal defendant by UNITED STATES DEPARTMENT OF TREASURY. (Griggsby, Lydia)

January 5, 2004

Filing 10 MOTION to Dismiss by UNITED STATES DEPARTMENT OF TREASURY. (Griggsby, Lydia)

December 2, 2003

Filing 9 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the US Attorney. UNITED STATES DEPARTMENT OF TREASURY served on 12/2/2003, answer due 2/2/2004 (jf, )

November 7, 2003

Minute order re 5 granting plaintiff's consent motion to extend time for filing his memorandum of points and authorities in opposition to defendants Riggs Bank N.A.'s and Robert C. Roane's mtoon to dismiss the complaint. Reply due October 22, 2003. Signed by Judge Henry H. Kennedy, Jr., on November 7, 2003. Official paperless order(FL, )

November 3, 2003

Filing 8 REPLY in support of motion re 3 Memorandum in Support of Motion to Dismiss filed by RIGGS BANKL N.A.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Robinson, Stephen)

October 29, 2003

Minute order re 7 granting defendants, Riggs Bank N.A. and Robert C. Roane, consent motion to enlarge time for filing of reply memorandum to plaintiff's opposition to defendants' motion to dismiss. Defendants have up to and including November 3, 2003, within which to file their reply memorandum. Signed by Judge Henry H. Kennedy, Jr., on October 29, 2003. Official paperless order(FL, )

October 28, 2003

Filing 7 First MOTION for Extension of Time to File Response/Reply Memorandum to Plaintiff's Opposition to Defendants' Motion to Dismiss by RIGGS BANKL N.A.. (Attachments: # 1 Text of Proposed Order)(Robinson, Stephen)

October 27, 2003

SUMMONS REISSUED (1) as to U.S. Attoney (bcs, )

October 22, 2003

Filing 6 Memorandum in opposition to motion re 3 to dismiss complaint filed by ALEXANDER M. DAISLEY. (McMahon, Martin)

October 14, 2003

Filing 5 Consent MOTION for Extension of Time to File Response/Reply as to 3 First MOTION to Dismiss Complaint by ALEXANDER M. DAISLEY. (McMahon, Martin)

October 9, 2003

Filing 4 NOTICE of Appearance by Lydia Kay Griggsby on behalf of UNITED STATES DEPARTMENT OF TREASURY (Griggsby, Lydia)

October 1, 2003

Filing 3 First MOTION to Dismiss by RIGGS BANKL N.A., ROBERT C. ROANE. (Attachments: # 1 Memorandum in Support of Motion to Dismiss# 2 Exhibit A to Memorandum in Support# 3 Text of Proposed Order)(Robinson, Stephen)

September 8, 2003

SUMMONS Issued (2) as to U.S. Attorney and U.S. Attorney General (bcs, )

September 8, 2003

Filing 2 Preliminary electronic case filing order. Signed by Judge Henry H. Kennedy on September 5, 2003. (FL, )

August 29, 2003

Summons Issued (4) as to JACK MCGUIRE, RIGGS BANKL N.A., ROBERT C. ROANE, UNITED STATES DEPARTMENT OF TREASURY. (bcs, )

August 29, 2003

Filing 1 COMPLAINT against JACK MCGUIRE, RIGGS BANKL N.A., ROBERT C. ROANE, UNITED STATES DEPARTMENT OF TREASURY (Filing fee $ 150.) , filed by ALEXANDER M. DAISLEY. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit)(jf, )

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