Goldberg, et al v. First Union National, et al
Plaintiff: Harley S. Tropin, Michael I. Goldberg, Lloyd L. Smith and Shirley Estes
Defendant: First Union Securities, Inc. and First Union National Bank
Case Number: 1:2000cv04485
Filed: November 28, 2000
Court: US District Court for the Southern District of Florida
Presiding Judge: Kenneth A Marra
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on February 6, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 6, 2013 SYSTEM ENTRY - Docket Entry 472 [notice] restricted/sealed until further notice. (dj)
January 14, 2004 Filing 471 NOTICE of distribution of settlement proceeds by attorney Robert C. Gilbert (mh, Deputy Clerk) Modified on 03/02/2005
December 4, 2003 Filing 470 NOTICE of transfer of settlement funds by First Union National, First Union (Former Deputy Clerk)
October 29, 2003 Opinion or Order Filing 469 AMENDED ORDER AND FINAL JUDGMENT amending [468-2] order (see order for details) ( Signed by Judge Kenneth A. Marra on 10/29/03) [EOD Date: 10/30/03] (Former Deputy Clerk)
October 29, 2003 Opinion or Order Filing 468 ORDER AND FINAL JUDGMENT approving [462-1] motion of final approval of Class Action settlement, Class Counsels' Application for attorneys' fees and expenses, and Application for Class Representative Incentive Awards, approving [458-1] motion approval of proposed notice of settlement of class action dismissing action with prejudice. denying as moot [419-1] motion to compel Michael Goldberg to reveal the details of the Key Bank Investigation, denying as moot [417-1] motion to exclude the testimony of Michael Goldberg for failure to satisfy the Daubert Standard for Expert Witness Testimony, denying as moot [416-1] motion to disqualify Michael Goldberg from serving as plaintiffs' expert witness due to his conflict of interest, denying as moot [409-1] motion for status conference, denying as moot [407-1] motion to permit testimony of rebuttal expert witness Laurie Holtz, denying as moot [401-1] motion to compel required expert disclosures from Michael Goldberg, denying as moot [400-1] motion for Expert Witness exemption from sequestration pursuant to Fed.R.Evid.615(3), denying as moot motion to extend time to serve reply in support...., [371-1] motion to strike or in the alternative to limit "revised" testimony of plaintiffs' forensic accountants, denying as moot [354-1] motion in limine to exclude the testimony of late disclosed witness Michael Goldberg, denying as moot [347-2] motion to compel production of related documents ( Signed Judge Kenneth A. Marra on 10/29/03) [EOD Date: 10/30/03] (Former Deputy Clerk)
October 29, 2003 CASE CLOSED. Case and Motions no longer referred to Magistrate. (Former Deputy Clerk)
October 27, 2003 Filing 467 Minutes of settlement hearing held before Judge Kenneth A. Marra on 10/24/03; Court Reporter Name or Tape #: Errett (dp, Deputy Clerk)
October 24, 2003 FINAL Settlement Hearing held before Judge Kenneth A. Marra (Former Deputy Clerk)
October 20, 2003 Filing 466 DECLARATION by Michael A. Hanzman in support of [462-1] motion of final approval of Class Action settlement, Class Counsels' Application for attorneys' fees and expenses, and Application for Class Representative Incentive Awards (Former Deputy Clerk)
October 20, 2003 Filing 465 DECLARATION by Michael I. Goldberg (Former Deputy Clerk) Modified on 10/21/2003
October 15, 2003 Filing 464 DECLARATION of Harley S. Tropin by Lloyd L. Smith, Shirley Estes in support of [462-1] motion of final approval of Class Action settlement, Class Counsels' Application for attorneys' fees and expenses, and Application for Class Representative Incentive Awards (Former Deputy Clerk)
October 15, 2003 Filing 463 DECLARATION of Robert C. Gilbert by Lloyd L. Smith, Shirley Estes in support of [462-1] motion of final approval of Class Action settlement, Class Counsels' Application for attorneys' fees and expenses, and Application for Class Representative Incentive Awards (Former Deputy Clerk)
October 15, 2003 Filing 462 MOTION with memorandum in support by Lloyd L. Smith, Shirley Estes of final approval of Class Action settlement, Class Counsels' Application for attorneys' fees and expenses, and Application for Class Representative Incentive Awards (Former Deputy Clerk)
September 4, 2003 Opinion or Order Filing 461 ORDER granting [459-1] motion for approval of revised notice of settlement of class action, granting [459-2] amended motion ( Signed by Judge Kenneth A. Marra on 9/3/03) [EOD Date: 9/4/03] (dp, Deputy Clerk)
August 29, 2003 Filing 460 Minutes of phone conference held before Judge Kenneth A. Marra on 8/29/03; Court Reporter Name or Tape #: Errett (dp, Deputy Clerk)
August 29, 2003 Filing 459 AMENDED REQUEST by Michael I. Goldberg, Lloyd L. Smith, Shirley Estes for approval of revised notice of settlement of class action ; referring to [458-1] motion for approval of proposed notice of settlement of class action (ss, Deputy Clerk)
August 28, 2003 Filing 458 REQUEST by Michael I. Goldberg, Lloyd L. Smith, Shirley Estes for approval of proposed notice of settlement of class action (ss, Deputy Clerk)
August 15, 2003 Filing 457 Transcript filed re: Proceedings held 8/7/03 before Judge Kenneth A. Marra Volume #: I Pages: 1 through 289 (ss, Deputy Clerk)
August 15, 2003 Filing 456 Transcript filed re: Proceedings held 8/6/03 before Judge Kenneth A. Marra Volume #: I Pages: 1 through 292 (ss, Deputy Clerk)
August 13, 2003 Opinion or Order Filing 455 ORDER denying [285-1] motion in limine to exclude evidence relating to whether defendants reported suspicious activity concerning Cyprus Funds mooting [282-1] motion in limine to exclude the use of the class damage summary, mooting [277-1] motion in limine regarding prejudment interest, mooting [272-1] motion in limine to allow class damages summary ( Signed by Judge Kenneth A. Marra on 8/13/03) [EOD Date: 8/14/03] (lh, Deputy Clerk)
August 12, 2003 Filing 454 Transcript filed re: Proceedings held 8/11/03 before Judge Kenneth A. Marra Volume #: I Pages: 1 through 24 (ss, Deputy Clerk)
August 11, 2003 Filing 453 Minutes of trial & settlement held before Judge Kenneth A. Marra on 8/11/03; Court Reporter Name or Tape #: Errett (dp, Deputy Clerk)
August 11, 2003 Filing 452 Amended Revised Counter Deposition Designations for Witness Douglas Shisler by First Union National, First Union (dp, Deputy Clerk)
August 7, 2003 Filing 451 Jury notes and Court's answers. (lh, Deputy Clerk)
August 7, 2003 Filing 450 Minutes of jury trial held before Judge Kenneth A. Marra on 8/7/03; Court Reporter Name or Tape #: Denise Errett (lh, Deputy Clerk)
August 7, 2003 Filing 449 Minutes of jury trial held before Judge Kenneth A. Marra on 8/6/03; Court Reporter Name or Tape #: Denise Errett (lh, Deputy Clerk)
August 7, 2003 Filing 448 Minutes of jury trial held before Judge Kenneth A. Marra on 8/5/03; Court Reporter Name or Tape #: Denise Errett (lh, Deputy Clerk)
August 5, 2003 Filing 447 NOTICE of filing defendants' supplemental exhibit list by First Union National, First Union (lh, Deputy Clerk)
August 5, 2003 Filing 446 NOTICE of filing deposition transcript of Darlene Schaeffer by First Union National (dp, Deputy Clerk)
August 5, 2003 Filing 445 NOTICE of filing objections to plaintiffs' deposition designations by First Union National, First Union (lh, Deputy Clerk)
August 5, 2003 Filing 444 RESPONSE by Michael I. Goldberg, Lloyd L. Smith, Shirley Estes to [442-1] objections to deposition designations (lh, Deputy Clerk)
August 5, 2003 Filing 443 RESPONSE by First Union National, First Union to [435-1] request/notice for rulings on the admissibility of certain evidentiary exhibits (lh, Deputy Clerk)
August 5, 2003 Filing 442 RESPONSE by First Union National, First Union in opposition to [436-1] objections (lh, Deputy Clerk)
August 4, 2003 Filing 441 NOTICE of filing objections to plaintiffs' supplemental exhibits by First Union National, First Union (lh, Deputy Clerk)
August 4, 2003 Filing 440 RESPONSE by First Union National, First Union to [434-1] motion to amend the second amended consolidated complaint to strike the first two sentences of paragraph 14 (lh, Deputy Clerk)
August 4, 2003 Opinion or Order Filing 439 ORDER denying [434-1] motion to amend the second amended consolidated complaint to strike the first two sentences of paragraph 14 ( Signed by Judge Kenneth A. Marra on 8/4/03) [EOD Date: 8/5/03] (lh, Deputy Clerk)
August 4, 2003 Filing 438 Transcript filed re: proceedings held 8/5/03 before Judge Kenneth A. Marra Pages: 1-56 (lh, Deputy Clerk)
August 4, 2003 Filing 437 RESPONSE by All Plaintiffs to defendants' objections to deposition designations (lh, Deputy Clerk)
August 4, 2003 Filing 436 RESPONSE by All Plaintiffs in opposition to defendants' deposition designations (lh, Deputy Clerk)
August 4, 2003 Filing 435 REQUEST for rulings on the admissibility of certain evidentiary exhibits by All Plaintiffs (lh, Deputy Clerk)
August 1, 2003 Filing 434 MOTION with memorandum in support by All Plaintiffs to amend the second amended consolidated complaint to strike the first two sentences of paragraph 14 (ss, Deputy Clerk)
July 31, 2003 Filing 433 NOTICE of filing Laurie Holtz's deposition transcript by All Plaintiffs (lh, Deputy Clerk)
July 31, 2003 Filing 432 Deposition Designations of John Romanach and Zoraida Diaz by All Plaintiffs (lh, Deputy Clerk)
July 29, 2003 Opinion or Order Filing 431 ORDER granting [424-1] motion to bring electronic equipment into the courtroom, [422-1] motion to use electronic presentation equipment in the courtroom ( Signed by Judge Kenneth A. Marra on 7/29/03) [EOD Date: 7/31/03] (lh, Deputy Clerk)
July 29, 2003 Filing 430 Minutes of motion hearing held before Judge Kenneth A. Marra on 7/29/03; Court Reporter Name or Tape #: Denise Errett (lh, Deputy Clerk)
July 28, 2003 Filing 429 NOTICE of Correction by First Union National, First Union (lh, Deputy Clerk)
July 28, 2003 Filing 428 REVISED COUNTER DEPOSITION DESIGNATIONS FOR WITNESS DOUGLAS R. SHISLER/NOTICE by First Union National, First Union (lh, Deputy Clerk)
July 28, 2003 Filing 427 NOTICE of filing Douglas R. Shisler's Deposition Transcript by All Plaintiffs (lh, Deputy Clerk)
July 28, 2003 Filing 426 MEMORANDUM by All Plaintiffs in opposition to [419-1] motion to compel Michael Goldberg to reveal the details of the Key Bank Investigation, [417-1] motion to exclude the testimony of Michael Goldberg for failure to satisfy the Daubert Standard for Expert Witness Testimony, [416-1] motion to disqualify Michael Goldberg from serving as plaintiffs' expert witness due to his conflict of interest (lh, Deputy Clerk)
July 28, 2003 Filing 425 RE-NOTICE by Michael I. Goldberg, Lloyd L. Smith, Shirley Estes to take videotapped deposition of Laurie Holtz 7/28/03 at 10:00 (tb, Deputy Clerk)
July 25, 2003 Filing 424 AMENDED AGREED MOTION by Lloyd L. Smith, Shirley Estes to bring electronic equipment into the courtroom (lh, Deputy Clerk)
July 25, 2003 Filing 423 COUNTER DEPOSITION DESIGNATIONS FOR WITNESS DOUGLAS R. SHISLER by First Union National (lh, Deputy Clerk)
July 22, 2003 Filing 422 AGREED MOTION by All Plaintiffs to use electronic presentation equipment in the courtroom (Former Deputy Clerk)
July 21, 2003 Filing 421 NOTICE of Supplemental Exhibit List by First Union National, First Union (lh, Deputy Clerk)
July 21, 2003 Filing 420 NOTICE of filing deposition transcript of Michael Goldberg dated June 2, 2003 by First Union National, First Union (lh, Deputy Clerk)
July 21, 2003 Filing 419 MOTION by First Union National, First Union to compel Michael Goldberg to reveal the details of the Key Bank Investigation (lh, Deputy Clerk)
July 21, 2003 Filing 418 RE-NOTICE by All Plaintiffs to take deposition of Laurie Holtz 7/28/03 at 10:00 (ss, Deputy Clerk)
July 18, 2003 Filing 417 MOTION by First Union National, First Union to exclude the testimony of Michael Goldberg for failure to satisfy the Daubert Standard for Expert Witness Testimony (lh, Deputy Clerk)
July 18, 2003 Filing 416 MOTION by First Union National, First Union to disqualify Michael Goldberg from serving as plaintiffs' expert witness due to his conflict of interest (lh, Deputy Clerk)
July 17, 2003 Filing 415 REPLY by First Union National, First Union to response to [409-1] motion for status conference (lh, Deputy Clerk)
July 16, 2003 Opinion or Order Filing 414 ORDER setting hearing on pending motions for 10:00 7/29/03 before Judge Kenneth A. Marra ( Signed by Judge Kenneth A. Marra on 7/14/03) [EOD Date: 7/17/03] (lh, Deputy Clerk)
July 16, 2003 Filing 413 NOTICE of filing revised supplemental exhibit list by First Union National, First Union (dp, Deputy Clerk)
July 16, 2003 Filing 412 NOTICE by All Plaintiffs to take deposition of Laurie Holtz 7/25/03 at 10:00 (dp, Deputy Clerk)
July 9, 2003 Filing 411 RESPONSE by All Plaintiffs to [409-1] motion for status conference (lh, Deputy Clerk)
June 30, 2003 Filing 410 REPLY by First Union National, First Union to response to [407-1] motion to permit testimony of rebuttal expert witness Laurie Holtz (lh, Deputy Clerk)
June 26, 2003 Filing 409 MOTION by First Union National, First Union for status conference (lh, Deputy Clerk)
June 20, 2003 Filing 408 RESPONSE by All Plaintiffs to [407-1] motion to permit testimony of rebuttal expert witness Laurie Holtz (lh, Deputy Clerk)
June 20, 2003 Filing 407 UNOPPOSED MOTION by First Union National, First Union to permit testimony of rebuttal expert witness Laurie Holtz (lh, Deputy Clerk)
June 19, 2003 Filing 406 First Amended Trial Exhibit list by Michael I. Goldberg, Lloyd L. Smith, Shirley Estes (lh, Deputy Clerk)
June 9, 2003 Filing 405 REPLY by First Union National, First Union to response to [401-1] motion to compel required expert disclosures from Michael Goldberg (lh, Deputy Clerk)
May 29, 2003 Filing 404 RESPONSE by Lloyd L. Smith in opposition to [401-1] motion to compel required expert disclosures from Michael Goldberg (Former Deputy Clerk)
May 22, 2003 Opinion or Order Filing 403 ORDER denying [385-1] motion to strike videotaped testimony of Douglas Shisler ( Signed by Judge Kenneth A. Marra on 5/22/03) [EOD Date: 5/23/03] (lh, Deputy Clerk)
May 15, 2003 Filing 402 REPLY by First Union National, First Union to response to [385-1] motion to strike videotaped testimony of Douglas Shisler (lh, Deputy Clerk)
May 15, 2003 Filing 401 MOTION by First Union National, First Union to compel required expert disclosures from Michael Goldberg (lh, Deputy Clerk)
May 14, 2003 Filing 400 REPLY IN SUPPORT OF THEIR MEMORANDUM AND MOTION by All Plaintiffs for Expert Witness exemption from sequestration pursuant to Fed.R.Evid.615(3) (lh, Deputy Clerk)
May 12, 2003 Filing 399 MOTION by First Union National, First Union to extend time to serve reply in support.... (lh, Deputy Clerk)
May 6, 2003 Opinion or Order Filing 398 RE-NOTICE/ORDER rescheduling Jury trial for 9:00 8/5/03 before Judge Kenneth A. Marra ( Signed by Judge Kenneth A. Marra on 5/6/03) [EOD Date: 5/7/03] (lh, Deputy Clerk)
May 6, 2003 Filing 397 RESPONSE by First Union National, First Union in opposition to [386-1] support memorandum (mh, Deputy Clerk)
May 5, 2003 Filing 396 MEMORANDUM by All Plaintiffs in opposition to [385-1] motion to strike videotaped testimony of Douglas Shisler (lh, Deputy Clerk)
April 29, 2003 Filing 395 NOTICE of filing transcript of plea proceedings involving Douglas Shisler by First Union National (mh, Deputy Clerk)
April 28, 2003 Filing 394 Transcript filed re: motions held 4/21/03 before Judge Kenneth A. Marra Pages: 1 - 117 (lh, Deputy Clerk)
April 25, 2003 Filing 393 NOTICE regarding resetting of trial by Michael I. Goldberg, Lloyd L. Smith, Shirley Estes (lh, Deputy Clerk)
April 21, 2003 Filing 392 Revised Deposition Designations for Witness Douglas R. Shisler by Lloyd L. Smith, Shirley Estes (lh, Deputy Clerk)
April 21, 2003 Filing 391 Revised Deposition Designations for Witness James L. Binge by Lloyd L. Smith, Shirley Estes (lh, Deputy Clerk)
April 21, 2003 Filing 390 Counter Deposition Designations for Witness Ina R. Miller by Lloyd L. Smith, Shirley Estes (lh, Deputy Clerk)
April 21, 2003 Filing 389 Counter Deposition Designations for Witness Bernita Schaeffer by All Plaintiffs (lh, Deputy Clerk)
April 21, 2003 Filing 388 Counter Deposition Designations for Witness Eugene D. Schaeffer by All Plaintiffs (lh, Deputy Clerk)
April 21, 2003 Filing 387 Counter Deposition Designations for Witness Darlene Schaefer by Lloyd L. Smith, Shirley Estes (lh, Deputy Clerk)
April 21, 2003 Filing 386 MEMORANDUM by All Plaintiffs in support of Expert Witness' exemption from sequestration order pursuant to Fed.R.Evid.615(3) (lh, Deputy Clerk)
April 21, 2003 Filing 385 MOTION by First Union National, First Union to strike videotaped testimony of Douglas Shisler (lh, Deputy Clerk)
April 21, 2003 Filing 384 Minutes of motion hearing held before Judge Kenneth A. Marra on 4/21/03; Court Reporter Name or Tape #: Carl Schanzleh (lh, Deputy Clerk)
April 18, 2003 Filing 383 NOTICE of pending matters for the hearing on Monday, 4/21/03 by Lloyd L. Smith, Shirley Estes (ss, Deputy Clerk)
April 18, 2003 Filing 382 REPLY by First Union National, First Union in support of their [371-1] motion to strike or in the alternative to limit "revised" testimony of plaintiffs' forensic accountants (ss, Deputy Clerk)
April 18, 2003 Filing 381 Minutes of Calendar Call held before Judge Kenneth A. Marra on 4/18/03; Jury selection 4/22/03; Court Reporter Name or Tape #: Carl Schanzleh (ss, Deputy Clerk)
April 18, 2003 Calendar call held before Judge Kenneth A. Marra (ss, Deputy Clerk)
April 18, 2003 Filing 380 REPLY by First Union National, First Union in support of their [354-1] renewed motion in limine to exclude the testimony of late disclosed witness Michael Goldberg (ss, Deputy Clerk)
April 17, 2003 Filing 379 MEMORANDUM by All Plaintiffs in opposition to [371-1] motion to strike or in the alternative to limit "revised" testimony of plaintiffs' forensic accountants (dp, Deputy Clerk)
April 15, 2003 Filing 378 NOTICE OF FILING Supplemental Exhibit list by First Union National (mh, Deputy Clerk)
April 15, 2003 Opinion or Order Filing 377 ORDER granting in part, denying in part [275-1] motion in limine to strike and exclude certain of defendants' evidence (see Order for details) (Signed by Judge Kenneth A. Marra on 4/15/03) [EOD Date: 4/16/03] (ss, Deputy Clerk)
April 15, 2003 Opinion or Order Filing 376 ORDER denying [349-1] motion requesting special setting for trial ( Signed by Judge Kenneth A. Marra on 4/15/03) [EOD Date: 4/16/03] (dp, Deputy Clerk)
April 15, 2003 Opinion or Order Filing 375 ORDER Response to motion reset to 4/18/03 by 3:00 p.m. for [371-1] motion to strike or in the alternative to limit "revised" testimony of plaintiffs' forensic accountants ( Signed by Judge Kenneth A. Marra on 4/15/03) [EOD Date: 4/16/03] (dp, Deputy Clerk)
April 14, 2003 Opinion or Order Filing 374 ORDER denying [288-1] motion for reconsideration of [261-1] order ( Signed by Judge Kenneth A. Marra on 4/14/03) [EOD Date: 4/15/03] (dp, Deputy Clerk)
April 11, 2003 Opinion or Order Filing 373 ORDER denying [347-1] motion in limine to exclude testimony of late disclosed witness Alejandro I. Harrison ( Signed by Judge Kenneth A. Marra on 4/11/03) [EOD Date: 4/14/03] (Former Deputy Clerk)
April 11, 2003 Filing 372 MEMORANDUM by Lloyd L. Smith, Shirley Estes in opposition to [354-1] motion in limine to exclude the testimony of late disclosed witness Michael Goldberg (Former Deputy Clerk)
April 11, 2003 Filing 371 MOTION by First Union National, First Union to strike or in the alternative to limit "revised" testimony of plaintiffs' forensic accountants (dp, Deputy Clerk)
April 11, 2003 Opinion or Order Filing 370 ORDER denying [289-1] motion in limine to limit or exclude portions of plaintiffs' expert Mahoney's testimony ( Signed by Judge Kenneth A. Marra on 4/11/03) [EOD Date: 4/11/03] (lh, Deputy Clerk)
April 11, 2003 Opinion or Order Filing 369 ORDER denying [284-1] motion in limine to exclude evidence relating to Bartoli and Cyrus Funds Breach of Fiduciary Duty to investors ( Signed by Judge Kenneth A. Marra on 4/11/03) [EOD Date: 4/11/03] (lh, Deputy Clerk)
April 11, 2003 Opinion or Order Filing 368 ORDER denying [281-1] motion in limine to exclude testimony of Leslie Rozencwaig ( Signed by Judge Kenneth A. Marra on 4/11/03) [EOD Date: 4/11/03] (lh, Deputy Clerk)
April 11, 2003 Opinion or Order Filing 367 ORDER granting in part, denying in part [280-1] motion requesting attorney-conducted voir dire and to submit a jury questionnaire ( Signed by Judge Kenneth A. Marra on 4/11/03) [EOD Date: 4/11/03] (lh, Deputy Clerk)
April 11, 2003 Opinion or Order Filing 366 ORDER granting in part [276-1] motion to allow use of redacted version of admissions ( Signed by Judge Kenneth A. Marra on 4/11/03) [EOD Date: 4/11/03] (lh, Deputy Clerk)
April 11, 2003 Opinion or Order Filing 365 ORDER [272-1] motion in limine to allow class damages summary under advisement [282-1] motion in limine to exclude the use of the class damage summary under advisement ( Signed by Judge Kenneth A. Marra on 4/11/03) [EOD Date: 4/11/03] (lh, Deputy Clerk)
April 11, 2003 Opinion or Order Filing 364 ORDER denying [287-1] motion in limine to exclude or limit the testimony of Douglas Shisler ( Signed by Judge Kenneth A. Marra on 4/11/03) [EOD Date: 4/11/03] (lh, Deputy Clerk)
April 11, 2003 Opinion or Order Filing 363 ORDER denying [283-1] motion in limine regarding plaintiffs' aggregation of damages, denying [283-2] motion to decertify or bifurcate ( Signed by Judge Kenneth A. Marra on 4/11/03) [EOD Date: 4/11/03] (lh, Deputy Clerk)
April 11, 2003 Opinion or Order Filing 362 ORDER denying [286-1] motion in limine to exclude the testimony of plaintiff's forensic accounting expert ( Signed by Judge Kenneth A. Marra on 4/11/03) [EOD Date: 4/11/03] (lh, Deputy Clerk)
April 11, 2003 Opinion or Order Filing 361 ORDER [277-1] motion in limine regarding prejudment interest under advisement ( Signed by Judge Kenneth A. Marra on 4/11/03) [EOD Date: 4/11/03] (lh, Deputy Clerk)
April 11, 2003 Opinion or Order Filing 360 ORDER [285-1] motion in limine to exclude evidence relating to whether defendants reported suspicious activity concerning Cyprus Funds under advisement ( Signed by Judge Kenneth A. Marra on 4/11/03) [EOD Date: 4/11/03] (lh, Deputy Clerk)
April 10, 2003 Filing 359 REPLY by First Union National, First Union to response to [347-1] motion in limine to exclude testimony of late disclosed witness Alejandro I. Harrison (lh, Deputy Clerk)
April 8, 2003 Filing 358 NOTICE of filing Michael Goldberg's deposition transcript in support of their memorandum in opposition to defendants' "Renewed" motion in limine to exclude the testimony of "Late Disclosed" witness Michael Goldberg by Michael I. Goldberg, Lloyd L. Smith, Shirley Estes (lh, Deputy Clerk)
April 8, 2003 Filing 357 Designations for witnesses Bernita Schaeffer, Darlene Schaeffer, Eugene Schaeffer, and Ina Miller by First Union National (lh, Deputy Clerk)
April 8, 2003 Filing 356 REPLY MEMORANDUM by All Plaintiffs in support of [349-1] motion requesting special setting for trial (lh, Deputy Clerk)
April 4, 2003 Filing 355 Amended and Revised Proposed Jury instructions and Verdict Forms by First Union National, First Union (lh, Deputy Clerk)
April 4, 2003 Filing 354 RENEWED MOTION with memorandum in support by First Union National, First Union in limine to exclude the testimony of late disclosed witness Michael Goldberg (lh, Deputy Clerk)
April 4, 2003 Opinion or Order Filing 353 ORDER denying [352-1] motion for Hearing and request for a sixty day continuance ( Signed by Judge Kenneth A. Marra on 4/4/03) [EOD Date: 4/7/03] (lh, Deputy Clerk)
April 4, 2003 Filing 352 MOTION by First Union National, First Union for Hearing (lh, Deputy Clerk)
April 3, 2003 Filing 351 MEMORANDUM by Lloyd L. Smith, Shirley Estes in opposition to [347-1] motion in limine to exclude testimony of late disclosed witness Alejandro I. Harrison (lh, Deputy Clerk)
April 1, 2003 Filing 350 RESPONSE by First Union National, First Union to [349-1] motion requesting special setting for trial (lh, Deputy Clerk)
March 31, 2003 Filing 349 MOTION by Lloyd L. Smith, Shirley Estes requesting special setting for trial (lh, Deputy Clerk)
March 24, 2003 Filing 348 COUNTER DEPOSITION DESIGNATIONS for witnesses James L. Binge and Douglas R. Shisler by First Union National (lh, Deputy Clerk)
March 20, 2003 Filing 347 RENEWED MOTION with memorandum in support by First Union National, First Union in limine to exclude testimony of late disclosed witness Alejandro I. Harrison , to compel production of related documents (lh, Deputy Clerk)
March 18, 2003 Opinion or Order Filing 346 ORDER granting [345-1] motion to bring electronic equipment into the courtroom ( Signed by Judge Kenneth A. Marra on 3/19/03) [EOD Date: 3/20/03] (lh, Deputy Clerk)
March 18, 2003 Filing 345 AGREED MOTION by Lloyd L. Smith, Shirley Estes to bring electronic equipment into the courtroom (lh, Deputy Clerk)
March 7, 2003 Filing 344 NOTICE OF FILING SUPPLEMENTAL AUTHORITY in support by First Union National, First Union re: First Union's motion for reconsideration of order denying motion for summary judgment (lh, Deputy Clerk)
February 3, 2003 Filing 343 NOTICE of filing deposition transcript of Alejandro Harrison in support of their response in opposition to defendant's motion for reconsideration of order denying motion for summary judgment by Michael I. Goldberg, Lloyd L. Smith, Shirley Estes, Harley S. Tropin (lh, Deputy Clerk)
December 6, 2002 Filing 342 Representations: by Michael I. Goldberg, Lloyd L. Smith, Shirley Estes pursuant to the court's [341-3] order (lh, Deputy Clerk)
November 21, 2002 Opinion or Order Filing 341 ORDER setting calendar call for 4/18/03 , Jury trial for 4/21/03 denying [279-1] motion in limine to exclude the testimony of Michael Goldberg denying [278-1] motion in limine to exclude late disclosed witnesses ( Signed by Judge Kenneth A. Marra on 11/21/02) [EOD Date: 11/21/02] (lh, Deputy Clerk)
November 21, 2002 Filing 340 Minutes of status conference held before Judge Kenneth A. Marra on 11/21/02; Court Reporter Name or Tape #: Carl Schanzleh (lh, Deputy Clerk)
November 13, 2002 Filing 339 REPLY by All Plaintiffs to response to [272-1] motion in limine to allow class damages summary (lh, Deputy Clerk)
November 13, 2002 Filing 338 REPLY by All Plaintiffs to response to [275-1] motion in limine to strike and exclude certain of defendants' evidence (lh, Deputy Clerk)
November 13, 2002 Filing 337 REPLY by All Plaintiffs to response to [276-1] motion to allow use of redacted version of admissions (lh, Deputy Clerk)
November 13, 2002 Filing 336 REPLY by All Plaintiffs to response to [277-1] motion in limine regarding prejudgment interest (lh, Deputy Clerk)
November 12, 2002 Filing 335 REPLY by First Union National, First Union to response to [284-1] motion in limine to exclude evidence relating to Bartoli and Cyrus Funds Breach of Fiduciary Duty to investors (lh, Deputy Clerk)
November 12, 2002 Filing 334 MEMORANDUM OF LAW IN REPLY by First Union National, First Union to response to [282-1] motion in limine to exclude the use of the class damage summary (lh, Deputy Clerk)
November 12, 2002 Filing 333 REPLY by First Union National, First Union to response to [279-1] motion in limine to exclude the testimony of Michael Goldberg (lh, Deputy Clerk)
November 12, 2002 Filing 332 REPLY by First Union National, First Union to response to [278-1] motion in limine to exclude late disclosed witnesses (lh, Deputy Clerk)
November 12, 2002 Filing 331 MEMORANDUM OF LAW IN REPLY by First Union National, First Union to response to [283-1] motion in limine regarding plaintiffs' aggregation of damages, [283-2] motion to decertify or bifurcate (lh, Deputy Clerk)
November 12, 2002 Filing 330 REPLY by First Union National, First Union to response to [286-1] motion in limine to exclude the testimony of plaintiff's forensic accounting expert (lh, Deputy Clerk)
November 12, 2002 Filing 329 REPLY by First Union National, First Union to response to [289-1] motion in limine to limit or exclude portions of plaintiffs' expert Mahoney's testimony (lh, Deputy Clerk)
November 12, 2002 Filing 328 REPLY by First Union National, First Union to response to [287-1] motion in limine to exclude or limit the testimony of Douglas Shisler (lh, Deputy Clerk)
November 12, 2002 Filing 327 REPLY by First Union National, First Union to response to [288-1] motion for reconsideration of [261-1] order (lh, Deputy Clerk)
November 12, 2002 Filing 326 REPLY by First Union National, First Union to response to [285-1] motion in limine to exclude evidence relating to whether defendants reported suspicious activity concerning Cyprus Funds (lh, Deputy Clerk)
November 12, 2002 Filing 325 RESPONSE by First Union National, First Union to [302-1] opposition memorandum (lh, Deputy Clerk)
November 4, 2002 Filing 324 CERTIFICATION for TRANSFER to Magistrate Judge Barry S. Seltzer (Signed by Magistrate Barry L. Garber on 11/4/02) [EOD Date: 11/5/02] (gp, Deputy Clerk)
November 4, 2002 Magistrate identification: Magistrate Judge Barry S. Seltzer (gp, Deputy Clerk)
October 31, 2002 Filing 323 REPLY by All Plaintiffs to defendants' objections to plaintiffs' newly discovered evidence (dp, Deputy Clerk)
October 28, 2002 Opinion or Order Filing 322 ORDER granting [320-1] joint motion to extend time to file reply memoranda ( Signed by Judge Kenneth A. Marra on 10/28/02) [EOD Date: 10/29/02] (lh, Deputy Clerk)
October 24, 2002 Opinion or Order Filing 321 ORDER granting [306-1] motion for status and scheduling conference setting status and scheduling conference for 8:30 11/21/02 ( Signed by Judge Kenneth A. Marra on 10/24/02) [EOD Date: 10/25/02] (lh, Deputy Clerk)
October 24, 2002 Filing 320 JOINT MOTION by First Union National, First Union to extend time to file reply memoranda (lh, Deputy Clerk)
October 23, 2002 Filing 319 RESPONSE by Lloyd L. Smith, Shirley Estes to [283-1] motion in limine regarding plaintiffs' aggregation of damages (lh, Deputy Clerk)
October 23, 2002 Filing 318 MEMORANDUM by All Plaintiffs in opposition to [288-1] motion for reconsideration of [261-1] order (lh, Deputy Clerk)
October 23, 2002 Filing 317 MEMORANDUM by All Plaintiffs in opposition to [286-1] motion in limine to exclude the testimony of plaintiff's forensic accounting expert (lh, Deputy Clerk)
October 23, 2002 Filing 316 MEMORANDUM by All Plaintiffs in opposition to [284-1] motion in limine to exclude evidence relating to Bartoli and Cyrus Funds Breach of Fiduciary Duty to investors (lh, Deputy Clerk)
October 23, 2002 Filing 315 MEMORANDUM by All Plaintiffs in opposition to [282-1] motion in limine to exclude the use of the class damage summary (lh, Deputy Clerk)
October 23, 2002 Filing 314 MEMORANDUM by All Plaintiffs in opposition to [278-1] motion in limine to exclude late disclosed witnesses (lh, Deputy Clerk)
October 23, 2002 Filing 313 MEMORANDUM by All Plaintiffs in opposition to [289-1] motion in limine to limit or exclude portions of plaintiffs' expert Mahoney's testimony (lh, Deputy Clerk)
October 23, 2002 Filing 312 MEMORANDUM by All Plaintiffs in opposition to [279-1] motion in limine to exclude the testimony of Michael Goldberg (lh, Deputy Clerk)
October 22, 2002 Filing 311 MEMORANDUM by First Union National, First Union in opposition to [275-1] motion in limine to strike and exclude certain of defendants' evidence (lh, Deputy Clerk)
October 22, 2002 Filing 310 MEMORANDUM IN RESPONSE by First Union National, First Union to [276-1] motion to allow use of redacted version of admissions (lh, Deputy Clerk)
October 22, 2002 Filing 309 RESPONSE by First Union National, First Union in opposition to [300-1] notice of newly discovered evidence (lh, Deputy Clerk)
October 22, 2002 Filing 308 RESPONSE by First Union National, First Union to [272-1] motion in limine to allow class damages summary (lh, Deputy Clerk)
October 22, 2002 Filing 307 MEMORANDUM by First Union National, First Union in opposition to [277-1] motion in limine regarding prejudment interest (lh, Deputy Clerk)
October 21, 2002 Filing 306 MOTION by First Union National, First Union for status and scheduling conference (lh, Deputy Clerk)
October 17, 2002 Filing 305 MEMORANDUM by All Plaintiffs in opposition to [287-1] motion in limine to exclude or limit the testimony of Douglas Shisler (ra, Deputy Clerk)
October 17, 2002 Filing 304 NOTICE of adoption of [280-1] motion requesting attorney-conducted voir dire and to submit a jury questionnaire by All Plaintiffs (ra, Deputy Clerk)
October 17, 2002 Filing 303 MEMORANDUM by All Plaintiffs in opposition to [285-1] motion in limine to exclude evidence relating to whether defendants reported suspicious activity concerning Cyprus Funds (ra, Deputy Clerk)
October 17, 2002 Filing 302 MEMORANDUM by All Plaintiffs in opposition to [281-1] motion in limine to exclude testimony of Leslie Rozencwaig (ra, Deputy Clerk)
October 11, 2002 Filing 300 NOTICE of newly discovered evidence pursuant to Local Rule 16.1 by Michael I. Goldberg, Lloyd L. Smith, Shirley Estes (tb, Deputy Clerk)
October 10, 2002 Opinion or Order Filing 299 ORDER granting [298-1] joint motion to extend time to respond to pretrial motions ( Signed by Judge Kenneth A. Marra on 10/10/02) [EOD Date: 10/11/02] (lh, Deputy Clerk)
October 8, 2002 Filing 298 JOINT MOTION by Michael I. Goldberg, Lloyd L. Smith, Shirley Estes, First Union National, First Union, All Plaintiffs, Harley S. Tropin to extend time to respond to pretrial motions (tb, Deputy Clerk)
October 1, 2002 Opinion or Order Filing 301 ORDER OF REASSIGNMENT transferring case to the calendar of Judge Kenneth A. Marra for all further proceedings (Signed by Judge Ursula Ungaro-Benages on 10/01/02) [EOD Date: 10/16/02] (ra, Deputy Clerk)
October 1, 2002 Case reassigned to the calendar of Judge Kenneth A. Marra for all further proceedings (ra, Deputy Clerk)
October 1, 2002 Opinion or Order Filing 297 ORDER granting [269-1] motion for leave to depose Amira Recalde ( Signed by Judge Ursula Ungaro-Benages on 10/01/02) [EOD Date: 10/2/02] (Former Deputy Clerk)
October 1, 2002 Opinion or Order Filing 296 ORDER granting [267-1] motion to use prior action;s depositions ( Signed by Judge Ursula Ungaro-Benages on 10/01/02) [EOD Date: 10/2/02] (Former Deputy Clerk)
September 30, 2002 Filing 295 REPLY by All Plaintiffs to response to [267-1] motion to use prior action;s depositions (Former Deputy Clerk)
September 30, 2002 Opinion or Order Filing 294 ORDER Setting Hearing Set pretrial conference for 1:30 11/22/02 before Judge Ursula Ungaro-Benages , and Set Jury trial for 9:30 1/13/03 before Judge Ursula Ungaro-Benages , and Set calendar call for 1:00 1/8/03 before Judge Ursula Ungaro-Benages ( Signed by Judge Ursula Ungaro-Benages on 9/30/02) [EOD Date: 10/2/02] (Former Deputy Clerk)
September 30, 2002 Filing 293 REPLY by First Union National to response to [269-1] motion for leave to depose Amira Recalde (Former Deputy Clerk)
September 30, 2002 Filing 291 NOTICE of filing National Comprehensive report of Amira Recalde by Michael I. Goldberg, Lloyd L. Smith, Shirley Estes (tb, Deputy Clerk)
September 27, 2002 Opinion or Order Filing 292 ORDER granting [268-1] motion to use electronic presentation equipment in the courtroom ( Signed by Judge Ursula Ungaro-Benages on 9/27/02) [EOD Date: 10/1/02] (tb, Deputy Clerk)
September 27, 2002 Opinion or Order Filing 290 ORDER expediting responses and rescheduling pretrial conference reset pretrial conference for 10:00 10/1/02 before Judge Ursula Ungaro-Benages ( Signed by Judge Ursula Ungaro-Benages on 9/27/02) [EOD Date: 10/1/02] (tb, Deputy Clerk)
September 27, 2002 Filing 289 MOTION with memorandum in support by First Union National, First Union in limine to limit or exclude portions of plaintiffs' expert Mahoney's testimony (tb, Deputy Clerk)
September 27, 2002 Filing 288 MOTION by First Union National, First Union for reconsideration of [261-1] order (tb, Deputy Clerk)
September 27, 2002 Filing 287 MOTION with memorandum in support by First Union National, First Union in limine to exclude or limit the testimony of Douglas Shisler (tb, Deputy Clerk)
September 27, 2002 Filing 286 MOTION with memorandum in support by First Union National, First Union in limine to exclude the testimony of plaintiff's forensic accounting expert (tb, Deputy Clerk)
September 27, 2002 Filing 285 MOTION with memorandum in support by First Union National, First Union in limine to exclude evidence relating to whether defendants reported suspicious activity concerning Cyprus Funds (tb, Deputy Clerk)
September 27, 2002 Filing 284 MOTION with memorandum in support by First Union National, First Union in limine to exclude evidence relating to Bartoli and Cyrus Funds Breach of Fiduciary Duty to investors (tb, Deputy Clerk)
September 27, 2002 Filing 283 MOTION with memorandum in support by First Union National, First Union in limine regarding plaintiffs' aggregation of damages , or in the alternative to decertify or bifurcate (tb, Deputy Clerk)
September 27, 2002 Filing 282 MOTION with memorandum in support by First Union National, First Union in limine to exclude the use of the class damage summary (tb, Deputy Clerk)
September 27, 2002 Filing 281 MOTION with memorandum in support by First Union National, First Union in limine to exclude testimony of Leslie Rozencwaig (tb, Deputy Clerk)
September 27, 2002 Filing 280 MOTION with memorandum in support by First Union National, First Union requesting attorney-conducted voir dire and to submit a jury questionnaire (tb, Deputy Clerk)
September 27, 2002 Filing 279 MOTION with memorandum in support by First Union National, First Union in limine to exclude the testimony of Michael Goldberg (tb, Deputy Clerk)
September 27, 2002 Filing 278 MOTION with memorandum in support by First Union National, First Union in limine to exclude late disclosed witnesses (tb, Deputy Clerk)
September 27, 2002 Filing 277 MOTION with memorandum in support by Lloyd L. Smith, Shirley Estes in limine regarding prejudment interest (tb, Deputy Clerk)
September 27, 2002 Filing 276 MOTION with memorandum in support by Lloyd L. Smith, Shirley Estes to allow use of redacted version of admissions (tb, Deputy Clerk)
September 27, 2002 Filing 275 MOTION with memorandum in support by Lloyd L. Smith, Shirley Estes in limine to strike and exclude certain of defendants' evidence (tb, Deputy Clerk)
September 27, 2002 Filing 274 DEPOSITION DESIGNATIONS for witnesses James J. Binge and Douglas Shisler by Lloyd L. Smith, Shirley Estes (tb, Deputy Clerk)
September 27, 2002 Filing 273 Proposed Voir dire questions by Lloyd L. Smith, Shirley Estes (tb, Deputy Clerk)
September 27, 2002 Filing 272 MOTION with memorandum in support by Lloyd L. Smith, Shirley Estes in limine to allow class damages summary (tb, Deputy Clerk)
September 27, 2002 Filing 271 MEMORANDUM by Lloyd L. Smith, Shirley Estes in opposition to [269-1] motion for leave to depose Amira Recalde (tb, Deputy Clerk)
September 26, 2002 Filing 270 MEMORANDUM by First Union National, First Union in opposition to [267-1] motion to use prior action;s depositions (tb, Deputy Clerk)
September 25, 2002 Filing 269 MOTION with memorandum in support by First Union National, First Union for leave to depose Amira Recalde (tb, Deputy Clerk)
September 24, 2002 Filing 268 AGREED MOTION by Lloyd L. Smith, Shirley Estes to use electronic presentation equipment in the courtroom (tb, Deputy Clerk)
September 11, 2002 Filing 267 MOTION with memorandum in support by All Plaintiffs to use prior action;s depositions (tb, Deputy Clerk)
September 9, 2002 Opinion or Order Filing 266 ORDER reset pretrial conference for 10:00 10/3/02 before Judge Ursula Ungaro-Benages ( Signed by Judge Ursula Ungaro-Benages on 9/9/02) [EOD Date: 9/10/02] (tb, Deputy Clerk)
September 5, 2002 Opinion or Order Filing 265 ORDER reset pretrial conference for 9:30 3/3/03 before Judge Ursula Ungaro-Benages ( Signed by Judge Ursula Ungaro-Benages on 9/5/02) [EOD Date: 9/6/02] (tb, Deputy Clerk)
August 29, 2002 Filing 264 NOTICE of withdrawing motion to strike supplemental authority by First Union National, First Union (tb, Deputy Clerk)
August 28, 2002 Opinion or Order Filing 263 ORDER denying as moot [259-1] motion to strike [256-1] notice ( Signed by Judge Ursula Ungaro-Benages on 8/28/02) [EOD Date: 8/29/02] (tb, Deputy Clerk)
August 27, 2002 Filing 262 JOINT PRETRIAL STIPULATION by Lloyd L. Smith, Shirley Estes (tb, Deputy Clerk)
August 23, 2002 Opinion or Order Filing 261 ORDER denying [233-1] motion for summary judgment ( Signed by Judge Ursula Ungaro-Benages on 8/23/02) [EOD Date: 8/27/02] (tb, Deputy Clerk)
August 23, 2002 Opinion or Order Filing 260 ORDER granting in part, denying in part [229-1] motion in limine to exclude plaintiff's expert testimony ( Signed by Judge Ursula Ungaro-Benages on 8/23/02) [EOD Date: 8/27/02] (tb, Deputy Clerk)
August 23, 2002 Filing 259 MOTION with memorandum in support by First Union National, First Union to strike [256-1] notice (tb, Deputy Clerk)
August 20, 2002 Filing 258 Proposed Jury instructions and verdict forms by First Union National, First Union (tb, Deputy Clerk)
August 20, 2002 Filing 257 NOTICE of filing proposed jury instructions and verdict form by All Plaintiffs (tb, Deputy Clerk)
August 15, 2002 Filing 256 NOTICE OF FILING SUPPLEMENTAL AUTHORITY by Michael I. Goldberg, Lloyd L. Smith, Shirley Estes, Harley S. Tropin re: (Former Deputy Clerk)
August 12, 2002 Filing 255 REPLY by First Union National, First Union to response to [233-1] motion for summary judgment (tb, Deputy Clerk)
August 12, 2002 Filing 254 REPLY by First Union National, First Union to response to [229-1] motion in limine to exclude plaintiff's expert testimony (tb, Deputy Clerk)
August 8, 2002 Opinion or Order Filing 253 ORDER granting [252-1] joint motion to extend time to file pretrial stipulation reset pretrial stipulation due for 8/27/02 ( Signed by Judge Ursula Ungaro-Benages on 8/8/02) [EOD Date: 8/9/02] (tb, Deputy Clerk)
August 7, 2002 Filing 252 JOINT MOTION by Lloyd L. Smith, Shirley Estes to extend time to file pretrial stipulation (tb, Deputy Clerk)
August 6, 2002 Opinion or Order Filing 251 ORDER granting [228-1] motion to exceed page limitation ( Signed by Judge Ursula Ungaro-Benages on 8/6/02) [EOD Date: 8/7/02] (tb, Deputy Clerk)
August 6, 2002 Opinion or Order Filing 250 ORDER granting [231-1] motion for leave to file statement of material fact ( Signed by Judge Ursula Ungaro-Benages on 8/6/02) [EOD Date: 8/7/02] (tb, Deputy Clerk)
August 6, 2002 Filing 246 DEPOSITION of Michael A. Mancusi, volume I (tb, Deputy Clerk)
August 5, 2002 Filing 249 NOTICE of filing declaration of Edward B. Mahoney in support of their response in opposition to defendants' motion for summary judgement by Lloyd L. Smith, Shirley Estes (tb, Deputy Clerk)
August 5, 2002 Filing 248 DECLARATION OF EDWARD P. MAHONEY by Lloyd L. Smith, Shirley Estes (tb, Deputy Clerk)
August 5, 2002 Filing 247 DEPOSITION of Michael A. Mancusi , volume II (tb, Deputy Clerk)
August 5, 2002 Filing 245 NOTICE of filing deposition of Michael A. Mancusi in support of their response in opposition to defendants motion for summary judgment by Lloyd L. Smith, Shirley Estes (tb, Deputy Clerk)
August 5, 2002 Filing 244 NOTICE of filing answers to interrogatories in support of their response in opposition to defendants' motion for summary judgment (see attached) by Lloyd L. Smith, Shirley Estes (tb, Deputy Clerk)
August 5, 2002 Filing 243 NOTICE of filing requests for admissions and responses in support of their responses in opposition to defendant's motion for summary judgment by Lloyd L. Smith, Shirley Estes (tb, Deputy Clerk)
August 5, 2002 Filing 242 DECLARATION OF BERNITA SCHAEFFER by Lloyd L. Smith, Shirley Estes (tb, Deputy Clerk)
August 5, 2002 Filing 241 NOTICE of filing declaration of Bernita Schaeffer in support of their response in opposition to defendant's motion for summary judgment by Lloyd L. Smith, Shirley Estes (tb, Deputy Clerk)
August 5, 2002 Filing 240 NOTICE of filing declaration of Richard Moore in support of their response in opposition to defendants' motion for summary judgment by Lloyd L. Smith, Shirley Estes (tb, Deputy Clerk)
August 5, 2002 Filing 239 MEMORANDUM by Lloyd L. Smith, Shirley Estes in opposition to [229-1] motion in limine to exclude plaintiff's expert testimony (tb, Deputy Clerk)
August 5, 2002 Filing 238 NOTICE of filing deposition of Amira Recalde in support of their response in opposition to defendant's motion for summary judgment by Lloyd L. Smith, Shirley Estes (tb, Deputy Clerk)
August 5, 2002 Filing 237 DEPOSITION of Sonia Lugo (tb, Deputy Clerk)
August 5, 2002 Filing 236 NOTICE of filing deposition of Sonia Lugo in support of their response in opposition to defendants' motion for summary judgment by Lloyd L. Smith, Shirley Estes (tb, Deputy Clerk)
August 5, 2002 Filing 235 MEMORANDUM by Lloyd L. Smith, Shirley Estes in opposition to [233-1] motion for summary judgment (tb, Deputy Clerk)
August 5, 2002 Filing 234 NOTICE of filing documents in support of their response in opposition to defendant's motion for summary judgment by Lloyd L. Smith, Shirley Estes (tb, Deputy Clerk)
August 5, 2002 Filing 232 Statement of material facts by Lloyd L. Smith, Shirley Estes re: motion for summary judgment (tb, Deputy Clerk)
August 5, 2002 Filing 231 UNOPPOSED MOTION by Lloyd L. Smith, Shirley Estes for leave to file statement of material fact (tb, Deputy Clerk)
July 23, 2002 Filing 233 MOTION with memorandum in support by First Union National, First Union for summary judgment (tb, Deputy Clerk)
July 23, 2002 Filing 230 Statement of undisputed facts by First Union National, First Union (tb, Deputy Clerk)
July 23, 2002 Filing 229 MOTION with memorandum in support by First Union National, First Union in limine to exclude plaintiff's expert testimony (tb, Deputy Clerk)
July 23, 2002 Filing 228 UNOPPOSED MOTION by First Union National, First Union to exceed page limitation (tb, Deputy Clerk)
July 23, 2002 Filing 227 DEPOSITION of John Smith (tb, Deputy Clerk)
July 23, 2002 Filing 226 DEPOSITION of Albert L. Weigl (tb, Deputy Clerk)
July 23, 2002 Filing 225 DEPOSITION of Lloyd Smith (tb, Deputy Clerk)
July 23, 2002 Filing 224 DEPOSITION of Charles Schroyer (tb, Deputy Clerk)
July 23, 2002 Filing 223 DEPOSITION of Douglas R. Shisler (tb, Deputy Clerk)
July 23, 2002 Filing 222 DEPOSITION of Eugene D. Schaeffer (tb, Deputy Clerk)
July 23, 2002 Filing 221 DEPOSITION of Darlene Schaeffer (tb, Deputy Clerk)
July 23, 2002 Filing 220 DEPOSITION of John Romanach (tb, Deputy Clerk)
July 23, 2002 Filing 219 DEPOSITION of Adolfo Porro (tb, Deputy Clerk)
July 23, 2002 Filing 218 DEPOSITION of Carlos Perez-Abreu (tb, Deputy Clerk)
July 23, 2002 Filing 217 DEPOSITION of Lillian Pacheco (tb, Deputy Clerk)
July 23, 2002 Filing 216 DEPOSITION of Jorge Netto (tb, Deputy Clerk)
July 23, 2002 Filing 215 DEPOSITION of Ina A Miller (tb, Deputy Clerk)
July 23, 2002 Filing 214 DEPOSITION of Michael A. Mancusi volume 2 (tb, Deputy Clerk)
July 23, 2002 Filing 213 DEPOSITION of Michael A. Mancusi (tb, Deputy Clerk)
July 23, 2002 Filing 212 DEPOSITION of Edward P. Mahoney (tb, Deputy Clerk)
July 23, 2002 Filing 211 DEPOSITION of Edward P. Mahoney (tb, Deputy Clerk)
July 23, 2002 Filing 210 DEPOSITION of Sonia Lugo (tb, Deputy Clerk)
July 23, 2002 Filing 209 DEPOSITION of Robert C. Lau (tb, Deputy Clerk)
July 23, 2002 Filing 208 DEPOSITION of Shirley Estes (tb, Deputy Clerk)
July 23, 2002 Filing 207 DEPOSITION of Peter J. Esposito (tb, Deputy Clerk)
July 23, 2002 Filing 206 DEPOSITION of Dominique Ellis (tb, Deputy Clerk)
July 23, 2002 Filing 205 DEPOSITION of Zoraida Diaz (tb, Deputy Clerk)
July 23, 2002 Filing 204 CONTINUED DEPOSITION of Nilda de Boyrie (tb, Deputy Clerk)
July 23, 2002 Filing 203 DEPOSITION of Nilda de Boyrie (tb, Deputy Clerk)
July 23, 2002 Filing 202 DEPOSITION of Elvira Casale (tb, Deputy Clerk)
July 23, 2002 Filing 201 DEPOSITION of James L. Binge (tb, Deputy Clerk)
July 23, 2002 Filing 200 DEPOSITION of Edward Amaral (tb, Deputy Clerk)
July 23, 2002 Filing 199 DEPOSITION of Arcadia Alvarez (tb, Deputy Clerk)
July 23, 2002 Filing 198 DEPOSITION of Alicia Alvarez (tb, Deputy Clerk)
July 23, 2002 Filing 197 NOTICE of filing deposition transcripts by First Union National, First Union (tb, Deputy Clerk)
June 4, 2002 Opinion or Order Filing 196 ORDER granting [195-1] motion to excuse plaintiff Shirley Estes from personal appearance at mediation ( Signed by Judge Ursula Ungaro-Benages on 6/4/02) [EOD Date: 6/5/02] (tb, Deputy Clerk)
June 3, 2002 Filing 195 UNOPPOSED MOTION with memorandum in support by Lloyd L. Smith, Shirley Estes to excuse plaintiff Shirley Estes from personal appearance at mediation (tb, Deputy Clerk)
May 24, 2002 Filing 194 NOTICE of Mediation Hearing on 6/14/02 at 9:30 Robert K. Burlington added as mediator (Former Deputy Clerk)
May 9, 2002 Filing 193 NOTICE by Michael I. Goldberg, Lloyd L. Smith, Shirley Estes to take deposition of defendant's record custodian 5/24/02 at 10:00 (tb, Deputy Clerk)
May 9, 2002 Opinion or Order Filing 192 ORDER granting [180-1] motion to compel answers to interrogatory ( Signed by Magistrate Barry L. Garber on 5/9/02) [EOD Date: 5/10/02] (tb, Deputy Clerk)
May 7, 2002 Filing 191 RESPONSE by All Plaintiffs in support of [180-1] motion to compel answers to interrogatory (tb, Deputy Clerk)
May 7, 2002 Filing 190 MEMORANDUM by First Union National, First Union in opposition to [180-1] motion to compel answers to interrogatory (tb, Deputy Clerk)
May 3, 2002 Filing 189 2ND RE-NOTICE by All Plaintiffs to take deposition of John Smith, Michael Mancusi 5/6/02 at 10:00 (tb, Deputy Clerk)
May 1, 2002 Opinion or Order Filing 188 ORDER granting [187-1] motion to extend time in which to respond to a 2 day enlargement of time; Defendant's shall have through and including 5/1/02 in which to respond to Plaintiff's request for admissions and productions regarding certain transactions and Plaintiffs' second combined request for admissions (Signed by Magistrate Barry L. Garber on 4/30/02) [EOD Date: 5/2/02] (Former Deputy Clerk)
April 29, 2002 Filing 187 MOTION by First Union National, First Union to extend time in which to respond to a 2 day enlargement of time (tb, Deputy Clerk)
April 29, 2002 Opinion or Order Filing 186 ORDER denying [178-1] motion for reconsideration/clarification of the order granting motion for class certification ( Signed by Judge Ursula Ungaro-Benages on 4/29/02) [EOD Date: 4/30/02] (tb, Deputy Clerk)
April 26, 2002 Filing 185 RE-NOTICE by Harley S. Tropin to take deposition of John Smith, Michael A. Mancusi 5/6/02 at 10:00 (tb, Deputy Clerk)
April 26, 2002 Filing 184 CONSENT TO ORDER approving class notice with modification by Lloyd L. Smith, Shirley Estes (tb, Deputy Clerk)
April 26, 2002 Filing 183 RESPONSE TO ORDER dated 4/18/02 by First Union National, First Union (tb, Deputy Clerk)
April 25, 2002 Opinion or Order Filing 182 ORDER OF REFERENCE Referring Motion(s) [180-1] motion to compel answers to interrogatory referred to Magistrate Barry L. Garber ( signed by Judge Ursula Ungaro-Benages on 4/24/02) [EOD Date: 4/26/02] (tb, Deputy Clerk)
April 25, 2002 Filing 181 NOTICE by Michael I. Goldberg, Lloyd L. Smith, Shirley Estes to take deposition of John Smith, Michael A. Mancusi 5/6/02 at 10:00 (tb, Deputy Clerk)
April 23, 2002 Filing 180 MOTION with memorandum in support by All Plaintiffs to compel answers to interrogatory (tb, Deputy Clerk)
April 22, 2002 Filing 178 MOTION with memorandum in support by First Union National, First Union for reconsideration/clarification of the order granting motion for class certification (tb, Deputy Clerk)
April 18, 2002 Opinion or Order Filing 179 ORDER approving class notice with modification: granting [178-1] motion for reconsideration/clarification of the order granting motion for class certification: court prefers use of an opt out form; objections to attached opt out form due by 4/26/02; barring objections, the attached court approved class notice and opt out form shall be published and otherwise served no later that 5/10/02 ( Signed by Judge Ursula Ungaro-Benages on 4/18/02) [EOD Date: 4/23/02] (Former Deputy Clerk)
April 15, 2002 Filing 177 NOTICE of filing revised proposed class notice by Lloyd L. Smith, Shirley Estes (tb, Deputy Clerk)
April 10, 2002 Opinion or Order Filing 176 ORDER granting [171-1] motion for leave to exceed deposition limit resetting discovery deadline for 5/24/02 ( Signed by Judge Ursula Ungaro-Benages on 4/9/02) [EOD Date: 4/11/02] (tb, Deputy Clerk)
April 8, 2002 Filing 175 REPLY MEMORANDUM by Lloyd L. Smith, Shirley Estes in support of [171-1] motion for leave to exceed deposition limit (tb, Deputy Clerk)
April 5, 2002 Filing 174 CROSS NOTICE by All Plaintiffs to take deposition of Douglas R. Shisler 4/24/02 at 9:30 (tb, Deputy Clerk)
April 5, 2002 Opinion or Order Filing 173 ORDER Response to motion reset to 12:00 4/12/02 for [171-1] motion for leave to exceed deposition limit ( Signed by Judge Ursula Ungaro-Benages on 4/5/02) [EOD Date: 4/8/02] (tb, Deputy Clerk)
April 5, 2002 Filing 172 MEMORANDUM by First Union National, First Union in opposition to [171-1] motion for leave to exceed deposition limit (tb, Deputy Clerk)
April 3, 2002 Filing 171 MOTION with memorandum in support by Lloyd L. Smith, Shirley Estes for leave to exceed deposition limit (tb, Deputy Clerk)
March 28, 2002 Opinion or Order Filing 170 ORDER granting [160-1] motion for leave to file amend by interlineation ( Signed by Judge Ursula Ungaro-Benages on 3/28/02) [EOD Date: 3/29/02] (wc, Deputy Clerk)
March 27, 2002 Filing 169 REPLY MEMORANDUM by All Plaintiffs in support of [160-1] motion for leave to file amend by interlineation (tb, Deputy Clerk)
March 25, 2002 Opinion or Order Filing 168 ORDER granting [155-1] motion for reconsideration of order declining to dismiss counts VI and VII of plaintiff's second amended complaint ( Signed by Judge Ursula Ungaro-Benages on 3/25/02) [EOD Date: 3/27/02] (tb, Deputy Clerk)
March 25, 2002 Opinion or Order Filing 167 ORDER resetting discovery deadline for 5/7/02 , reset pretrial stipulation due for 8/13/02 , reset pretrial conference for 11:30 9/20/02 before Judge Ursula Ungaro-Benages , set Jury trial for 9:00 10/21/02 before Judge Ursula Ungaro-Benages , set calendar call for 1:00 10/16/02 before Judge Ursula Ungaro-Benages ( Signed by Judge Ursula Ungaro-Benages on 3/25/02) [EOD Date: 3/27/02] (tb, Deputy Clerk)
March 22, 2002 Filing 166 MEMORANDUM by First Union National, First Union in opposition to [160-1] motion for leave to file amend by interlineation (Former Deputy Clerk)
March 18, 2002 Filing 165 JOINT PRETRIAL STIPULATION by Michael I. Goldberg, Lloyd L. Smith, Shirley Estes, First Union National, First Union, Filiberto Agusti (tb, Deputy Clerk)
March 14, 2002 Filing 164 REPLY by First Union National, First Union to response to [155-1] motion for reconsideration of order declining to dismiss counts VI and VII of plaintiff's second amended complaint (tb, Deputy Clerk)
March 14, 2002 Filing 163 NOTICE of Change of Address of attorney by First Union National, First Union (tb, Deputy Clerk)
March 11, 2002 Filing 162 NOTICE of filing proposed class notice by Lloyd L. Smith, Shirley Estes (tb, Deputy Clerk)
March 6, 2002 Filing 160 MOTION with memorandum in support by Michael I. Goldberg, Lloyd L. Smith, Shirley Estes, Harley S. Tropin for leave to file amend by interlineation (tb, Deputy Clerk)
March 4, 2002 Filing 159 RESPONSE by Lloyd L. Smith, Shirley Estes to [155-1] motion for reconsideration of order declining to dismiss counts VI and VII of plaintiff's second amended complaint (tb, Deputy Clerk)
February 25, 2002 Opinion or Order Filing 158 ORDER granting [157-1] motion for Bradley H. Trushin to withdraw as attorney (Signed by Judge Ursula Ungaro-Benages on 2/25/02) [EOD Date: 2/26/02] (Former Deputy Clerk)
February 21, 2002 Filing 161 ENTRY of appearance and notice of substitution of counsel (filed in error) (tb, Deputy Clerk)
February 21, 2002 Filing 157 MOTION by First Union National, First Union for Bradley H. Trushin to withdraw as attorney (tb, Deputy Clerk)
February 19, 2002 Opinion or Order Filing 156 ORDER granting [138-1] motion to certify class action ( Signed by Judge Ursula Ungaro-Benages on 2/19/02) [EOD Date: 2/20/02] (tb, Deputy Clerk)
February 14, 2002 Filing 155 MOTION with memorandum in support by First Union National, First Union for reconsideration of order declining to dismiss counts VI and VII of plaintiff's second amended complaint (tb, Deputy Clerk)
February 1, 2002 Filing 154 REPLY MEMORANDUM by All Plaintiffs in support of [138-1] motion to certify class action (tb, Deputy Clerk)
January 22, 2002 Opinion or Order Filing 152 ORDER granting in part [150-1] motion to extend time to file reply memorandum in support of renewed motion for class certification ( Signed by Judge Ursula Ungaro-Benages on 1/18/02) [EOD Date: 1/22/02] (tb, Deputy Clerk)
January 17, 2002 Filing 153 MEMORANDUM by First Union National, First Union in opposition to [138-1] motion to certify class action (tb, Deputy Clerk)
January 17, 2002 Opinion or Order Filing 151 ORDER granting [149-1] motion for leave to exceed page limitation for Defendant's memorandum in opposition to Plaintiff's renewed motion for class certification ( Signed by Judge Ursula Ungaro-Benages on 1/17/02) [EOD Date: 1/18/02] (tb, Deputy Clerk)
January 17, 2002 Filing 150 AGREED MOTION by Lloyd L. Smith, Shirley Estes to extend time to file reply memorandum in support of renewed motion for class certification (tb, Deputy Clerk)
January 15, 2002 Filing 149 MOTION by First Union National, First Union for leave to exceed page limitation for Defendant's memorandum in opposition to Plaintiff's renewed motion for class certification (proposed pleading located in Pod 1) (Former Deputy Clerk)
January 15, 2002 Filing 148 ANSWER AND AFFIRMATIVE DEFENSES by First Union National, First Union to second amended complaint (Former Deputy Clerk)
January 3, 2002 Opinion or Order Filing 147 ORDER granting [142-1] joint motion to revise [81-7] scheduling order ( Signed by Judge Ursula Ungaro-Benages on 1/3/02) [EOD Date: 1/4/02] (tb, Deputy Clerk)
January 2, 2002 Opinion or Order Filing 146 ORDER granting [144-1] motion to enlarge time to respond to renewed motion for class certification and second amended consolidated complaint Response to motion reset to 1/15/02 for [142-1] joint motion to revise [81-7] scheduling order, reset to 1/15/02 for [138-1] motion to certify class action ( Signed by Judge Ursula Ungaro-Benages on 1/2/02) [EOD Date: 1/3/02] (tb, Deputy Clerk)
December 26, 2001 Filing 144 MOTION FOR ENTRY OF AN AGREED ORDER by First Union National, First Union to enlarge time to respond to renewed motion for class certification and second amended consolidated complaint (gme, Deputy Clerk) Modified on 12/27/2001
December 26, 2001 Opinion or Order Filing 143 ORDER denying [137-1] motion for Hearing on renewed motion for class certification ( Signed by Judge Ursula Ungaro-Benages on 12/21/01) [EOD Date: 12/27/01] (tb, Deputy Clerk)
December 21, 2001 Filing 142 JOINT MOTION by Lloyd L. Smith, Shirley Estes to revise [81-7] scheduling order (Former Deputy Clerk)
December 20, 2001 Opinion or Order Filing 141 ORDER denying [62-1] motion to overrule objections, denying [62-2] motion to compel compliant responses from the individual plaintiffs to first set of interrogatories ( Signed by Judge Ursula Ungaro-Benages on 12/20/01) [EOD Date: 12/21/01] (tb, Deputy Clerk)
December 19, 2001 Filing 145 SEALED DOCUMENT placed in vault (Former Deputy Clerk)
December 19, 2001 Filing 140 APPENDIX to: [138-1] motion to certify class action by All Plaintiffs (tb, Deputy Clerk)
December 19, 2001 Filing 139 MEMORANDUM by Lloyd L. Smith, Shirley Estes in support of [138-1] motion to certify class action (tb, Deputy Clerk)
December 19, 2001 Filing 138 RENEWED MOTION by Lloyd L. Smith, Shirley Estes to certify class action (tb, Deputy Clerk)
December 19, 2001 Filing 137 MOTION by Lloyd L. Smith, Shirley Estes for Hearing on renewed motion for class certification (tb, Deputy Clerk)
December 10, 2001 Opinion or Order Filing 136 ORDER denying Ancillary Receiver's notice of filing stipulation for expert disclosures and depositions ( Signed by Judge Ursula Ungaro-Benages on 12/10/01) [EOD Date: 12/11/01] (tb, Deputy Clerk)
December 7, 2001 Filing 135 STIPULATION by Michael I. Goldberg, Lloyd L. Smith, Shirley Estes, First Union National, First Union In Re: for expert disclosures and depositions (tb, Deputy Clerk)
December 5, 2001 Opinion or Order Filing 134 ORDER granting in part and denying in part motion to dismiss ( Signed by Judge Ursula Ungaro-Benages on 12/5/01) [EOD Date: 12/6/01] (tb, Deputy Clerk)
December 5, 2001 Opinion or Order Filing 133 ORDER granting [86-1] motion to dismiss receiver's second amended consolidated complaint for lack of standing ( Signed by Judge Ursula Ungaro-Benages on 12/4/01) [EOD Date: 12/6/01] (tb, Deputy Clerk)
December 5, 2001 Opinion or Order Filing 132 ORDER granting in part, denying in part [88-1] motion to dismiss claims asserted against it under Rule 12(B)(6) for failure to state a claim on which relief can be granted ( Signed by Judge Ursula Ungaro-Benages on 12/5/01) [EOD Date: 12/6/01] (tb, Deputy Clerk)
December 5, 2001 Opinion or Order Filing 131 ORDER denying [56-1] motion to certify class action reset motion filing deadline for 12/19/01 ( Signed by Judge Ursula Ungaro-Benages on 12/5/01) [EOD Date: 12/6/01] (tb, Deputy Clerk)
December 4, 2001 Filing 130 RE-NOTICE by Michael I. Goldberg to take deposition of Nilda DeBoyrie 1/8/02 at 10:00 (tb, Deputy Clerk)
November 30, 2001 Opinion or Order Filing 129 ORDER denying [117-1] motion for Hearing on [88-1] motion to dismiss claims asserted against it under Rule 12(B)(6) for failure to state a claim on which relief can be granted, [87-1] motion to dismiss second amended consolidated complaint under Rule 12(B)(6) for failure to state a claim upon which relief can be granted, [86-1] motion to dismiss receiver's second amended consolidated complaint for lack of standing, [56-1] motion to certify class action ( Signed by Judge Ursula Ungaro-Benages on 11/30/01) [EOD Date: 12/3/01] (tb, Deputy Clerk)
November 29, 2001 Filing 128 STIPULATION by First Union National, First Union In Re: substitution of counsel , Greenberg Traurig, P.A. in place of Steptoe & Johnson (tb, Deputy Clerk)
November 28, 2001 Filing 127 RESPONSE by First Union National, First Union in opposition to [123-1] opposition response (Former Deputy Clerk)
November 28, 2001 Filing 126 NOTICE by Michael I. Goldberg to take videotaped deposition of Leslie Rozrnewaig 1/15/02 at 10:00 (Former Deputy Clerk)
November 26, 2001 Filing 125 NOTICE of attorney appearance for First Union National by Mark Frederick Bideau (tb, Deputy Clerk)
November 26, 2001 Filing 124 NOTICE by Michael I. Goldberg, Lloyd L. Smith, Shirley Estes to take videotapped deposition of Edward Amarol 12/13/01 at 10:00 (tb, Deputy Clerk)
November 21, 2001 Filing 123 JOINT RESPONSE by All Plaintiffs in opposition to [122-1] order (tb, Deputy Clerk)
November 16, 2001 Opinion or Order Filing 122 ORDER requiring a response to plaintiff's memorandum , of no more than 3 pages in length, no later than 4:00 pm on Wednesday November 28,2001 ( Signed by Judge Ursula Ungaro-Benages on 11/16/01) [EOD Date: 11/19/01] (tb, Deputy Clerk)
November 13, 2001 Filing 121 SECOND REQUEST for Production of Documents by All Plaintiffs (tb, Deputy Clerk)
November 13, 2001 Filing 120 SECOND REQUEST for Production of Documents by All Plaintiffs (tb, Deputy Clerk)
November 2, 2001 Filing 119 NOTICE by Michael I. Goldberg to take videotapped deposition of Nilda DeBoyrie 12/12/01 at 10:00 (tb, Deputy Clerk)
October 5, 2001 Filing 118 SUPPLEMENTAL RESPONSE by Harley S. Tropin to Discovery Re: First Set of Interrogatories pursuant to 7/12/01 Order (wc, Deputy Clerk)
October 4, 2001 Filing 117 MOTION by Lloyd L. Smith, Shirley Estes, Thomas Scott for Hearing on [88-1] motion to dismiss claims asserted against it under Rule 12(B)(6) for failure to state a claim on which relief can be granted, [87-1] motion to dismiss second amended consolidated complaint under Rule 12(B)(6) for failure to state a claim upon which relief can be granted, [86-1] motion to dismiss receiver's second amended consolidated complaint for lack of standing, [56-1] motion to certify class action (tb, Deputy Clerk)
August 31, 2001 Filing 116 REPLY by All Plaintiffs in support of [56-1] motion to certify class action (Former Deputy Clerk)
August 31, 2001 Filing 115 NOTICE OF FILING SUPPLEMENTAL AUTHORITY by First Union National re: [88-1] motion to dismiss claims asserted against it under Rule 12(B)(6) for failure to state a claim on which relief can be granted, [87-1] motion to dismiss second amended consolidated complaint under Rule 12(B)(6) for failure to state a claim upon which relief can be granted, [86-1] motion to dismiss receiver's second amended consolidated complaint for lack of standing (Former Deputy Clerk)
August 29, 2001 Opinion or Order Filing 114 ORDER granting [109-1] motion for Virginia L. White-Mahaffey to appear pro hac vice ( Signed by Judge Ursula Ungaro-Benages on 8/29/01) [EOD Date: 8/30/01] (Former Deputy Clerk)
August 29, 2001 Opinion or Order Filing 113 ORDER granting [110-1] motion for March D. Coleman to appear pro hac vice ( Signed by Judge Ursula Ungaro-Benages on 8/29/01) [EOD Date: 8/30/01] (tb, Deputy Clerk)
August 29, 2001 Opinion or Order Filing 112 ORDER granting [111-1] motion for Mary Woodson to appear pro hac vice ( Signed by Judge Ursula Ungaro-Benages on 8/29/01) [EOD Date: 8/30/01] (tb, Deputy Clerk)
August 27, 2001 Filing 111 MOTION by First Union National, First Union for Mary Woodson to appear pro hac vice (tb, Deputy Clerk)
August 27, 2001 Filing 110 MOTION by First Union National, First Union for March D. Coleman to appear pro hac vice (tb, Deputy Clerk)
August 27, 2001 Filing 109 MOTION by First Union National, First Union for Virginia L. White-Mahaffey to appear pro hac vice (tb, Deputy Clerk)
August 27, 2001 Filing Fee Paid; FILING FEE $ 75.00 RECEIPT # 848164 (tb, Deputy Clerk)
August 27, 2001 Filing Fee Paid; FILING FEE $ 75.00 RECEIPT # 848163 (tb, Deputy Clerk)
August 27, 2001 Filing Fee Paid; FILING FEE $ 75.00 RECEIPT # 848165 (tb, Deputy Clerk)
July 31, 2001 Filing 108 STIPULATION by Michael I. Goldberg, Lloyd L. Smith, Shirley Estes, First Union National, First Union In Re: for expert disclosures and depositions (tb, Deputy Clerk)
July 30, 2001 Filing 107 NOTICE of selection of Thomas Scott as Mediator by First Union National, First Union (tb, Deputy Clerk)
July 25, 2001 Filing 106 REPLY MEMORANDUM by First Union in support of [88-1] motion to dismiss claims asserted against it under Rule 12(B)(6) for failure to state a claim on which relief can be granted (tb, Deputy Clerk)
July 25, 2001 Filing 105 REPLY MEMORANDUM by First Union National, First Union in support of [86-1] motion to dismiss receiver's second amended consolidated complaint for lack of standing (tb, Deputy Clerk)
July 25, 2001 Filing 104 REPLY MEMORANDUM by First Union National, First Union in support of [88-1] motion to dismiss claims asserted against it under Rule 12(B)(6) for failure to state a claim on which relief can be granted (tb, Deputy Clerk)
July 25, 2001 Filing 103 Transcript filed re: Motion to Overrule Objections and Compel Complaint Responses held 6/22/01 before Judge Barry L. Garber Pages: 1-33 (nc, Deputy Clerk)
July 23, 2001 Opinion or Order Filing 102 ORDER granting [97-1] motion for leave to file enlarged memorandum of law in opposition to plaintiff's motion for class certification ( Signed by Judge Ursula Ungaro-Benages on 7/23/01) [EOD Date: 7/24/01] (tb, Deputy Clerk)
July 18, 2001 Filing 101 MEMORANDUM by Lloyd L. Smith, Shirley Estes, Harley S. Tropin in opposition to [86-1] motion to dismiss receiver's second amended consolidated complaint for lack of standing (tb, Deputy Clerk)
July 18, 2001 Filing 100 RESPONSE by Lloyd L. Smith, Shirley Estes, Harley S. Tropin to [87-1] motion to dismiss second amended consolidated complaint under Rule 12(B)(6) for failure to state a claim upon which relief can be granted (tb, Deputy Clerk)
July 18, 2001 Filing 99 RESPONSE by Lloyd L. Smith, Shirley Estes, Harley S. Tropin to [88-1] motion to dismiss claims asserted against it under Rule 12(B)(6) for failure to state a claim on which relief can be granted (tb, Deputy Clerk)
July 17, 2001 Filing 98 MEMORANDUM by First Union National, First Union in opposition to [56-1] motion to certify class action (tb, Deputy Clerk)
July 17, 2001 Filing 97 MOTION by First Union National, First Union for leave to file enlarged memorandum of law in opposition to plaintiff's motion for class certification (tb, Deputy Clerk)
July 16, 2001 Filing 96 REPLY MEMORANDUM by First Union National in support of [78-1] motion to overrule objections, [78-2] motion to compel compliant responses from the receiver to first set of interrogatories (tb, Deputy Clerk)
July 12, 2001 Opinion or Order Filing 95 ORDER granting in part, denying in part [77-1] motion to overrule objections, granting in part, denying in part [77-2] motion to compel compliant responses from the receiver to First Union National Bank's first request for production ( Signed by Magistrate Barry L. Garber on 7/12/01) [EOD Date: 7/12/01] (tb, Deputy Clerk)
July 9, 2001 Filing 94 RESPONSE by Harley S. Tropin to [77-1] motion to overrule objections, [77-2] motion to compel compliant responses from the receiver to First Union National Bank's first request for production (Former Deputy Clerk)
July 9, 2001 Filing 93 RESPONSE by Harley S. Tropin to [78-1] motion to overrule objections, [78-2] motion to compel compliant responses from the receiver to first set of interrogatories (Former Deputy Clerk)
July 6, 2001 Opinion or Order Filing 92 ORDER granting [90-1] motion to extend time to select mediator until 8/6/01 (Signed by Judge Ursula Ungaro-Benages on 7/6/01) [EOD Date: 7/10/01] (Former Deputy Clerk)
July 5, 2001 Opinion or Order Filing 91 ORDER granting [85-1] motion for leave to file enlarged memorandum in support of their motion to dismiss second amended consolidated complaint ( Signed by Judge Ursula Ungaro-Benages on 7/5/01) [EOD Date: 7/6/01] (Former Deputy Clerk)
July 5, 2001 Filing 90 AGREED MOTION by Harley S. Tropin, Lloyd L. Smith, Shirley Estes to extend time to select mediator (Former Deputy Clerk)
July 3, 2001 Filing 89 Privilege Log by Harley S. Tropin (Former Deputy Clerk)
July 3, 2001 Filing 88 MOTION with memorandum in support by First Union to dismiss claims asserted against it under Rule 12(B)(6) for failure to state a claim on which relief can be granted (Former Deputy Clerk)
July 3, 2001 Filing 87 MOTION with memorandum in support by First Union National, First Union to dismiss second amended consolidated complaint under Rule 12(B)(6) for failure to state a claim upon which relief can be granted (Former Deputy Clerk)
July 3, 2001 Filing 86 MOTION with memorandum in support by First Union National, First Union to dismiss receiver's second amended consolidated complaint for lack of standing (Former Deputy Clerk)
July 3, 2001 Filing 85 MOTION by First Union National, First Union for leave to file enlarged memorandum in support of their motion to dismiss second amended consolidated complaint (Former Deputy Clerk)
June 29, 2001 Opinion or Order Filing 84 ORDER OF REFERENCE Referring Motion(s) [77-1] motion to overrule objections referred to Magistrate Barry L. Garber, [77-2] motion to compel compliant responses from the receiver to First Union National Bank's first request for production referred to Magistrate Barry L. Garber ( signed by Judge Ursula Ungaro-Benages on 6/29/01) [EOD Date: 7/2/01] (Former Deputy Clerk)
June 25, 2001 Opinion or Order Filing 83 ORDER granting in part, denying in part [78-1] motion to overrule objections, denying [78-2] motion to compel compliant responses from the receiver to first set of interrogatories ( Signed by Magistrate Judge Barry L. Garber for Judge Ursula Ungaro-Benages on 6/22/01) [EOD Date: 6/26/01] (tb, Deputy Clerk)
June 25, 2001 Opinion or Order Filing 82 ORDER OF REFERENCE Referring Motion(s) [78-1] motion to overrule objections referred to Magistrate Stephen T. Brown, [78-2] motion to compel compliant responses from the receiver to first set of interrogatories referred to Magistrate Stephen T. Brown ( signed by Judge Ursula Ungaro-Benages on 6/25/01) [EOD Date: 6/26/01] (tb, Deputy Clerk)
June 25, 2001 Opinion or Order Filing 81 ORDER set pretrial conference for 9:30 7/26/02 before Judge Ursula Ungaro-Benages , setting discovery deadline for 3/8/02 , set motion filing deadline for 5/24/02 , set pretrial stipulation due for 6/14/02 , set calendar call for 1:00 8/21/02 before Judge Ursula Ungaro-Benages , set Jury trial for 9:00 8/26/02 before Judge Ursula Ungaro-Benages ( Signed by Judge Ursula Ungaro-Benages on 6/21/01) [EOD Date: 6/26/01] (tb, Deputy Clerk)
June 25, 2001 Opinion or Order Filing 80 ORDER referring case to mediation. 15 days to appoint mediator ( Signed by Judge Ursula Ungaro-Benages on 6/21/01) [EOD Date: 6/26/01] (tb, Deputy Clerk)
June 22, 2001 Filing 79 Minutes of motion to overrule held before Magistrate Barry L. Garber on 6/22/01; Court Reporter Name or Tape #: 01C-46-2767-end,01C-47-1 (tb, Deputy Clerk)
June 21, 2001 Filing 78 MOTION with memorandum in support by First Union National to overrule objections , and to to compel compliant responses from the receiver to first set of interrogatories (tb, Deputy Clerk)
June 21, 2001 Filing 77 MOTION with memorandum in support by First Union National to overrule objections , and to compel compliant responses from the receiver to First Union National Bank's first request for production (tb, Deputy Clerk)
June 20, 2001 Opinion or Order Filing 76 ORDER granting [74-1] motion for Filiberto Agusti to appear pro hac vice ( Signed by Judge Ursula Ungaro-Benages on 6/19/01) CCAP [EOD Date: 6/21/01] (tb, Deputy Clerk)
June 18, 2001 Opinion or Order Filing 75 ORDER granting [73-1] motion to extend time to respond to second amended complaint reset answer due for 7/3/01 for First Union, for First Union National ( Signed by Judge Ursula Ungaro-Benages on 6/18/01) CCAP [EOD Date: 6/19/01] (tb, Deputy Clerk)
June 15, 2001 Filing 74 MOTION by First Union National, First Union for Filiberto Agusti to appear pro hac vice (tb, Deputy Clerk)
June 15, 2001 Filing Fee Paid; FILING FEE $ 75.00 RECEIPT # 844037 (tb, Deputy Clerk)
June 13, 2001 Filing 73 MOTION by First Union National, First Union to extend time to respond to second amended complaint (tb, Deputy Clerk)
June 11, 2001 Opinion or Order Filing 71 ORDER granting [70-1] motion brief continuance /rescheduling of court-ordered hearing ( Signed by Magistrate Barry L. Garber on 6/11/01) CCAP [EOD Date: 6/12/01] (tb, Deputy Clerk)
June 8, 2001 Filing 72 REPLY by First Union National to response to [62-1] motion to overrule objections, [62-2] motion to compel compliant responses from the individual plaintiffs to first set of interrogatories (Former Deputy Clerk)
June 7, 2001 Filing 70 MOTION with memorandum of law by Lloyd L. Smith, Shirley Estes brief continuance /rescheduling of court-ordered hearing (tb, Deputy Clerk)
June 5, 2001 Opinion or Order Filing 69 ORDER Motion hearing before Magistrate Barry L. Garber set for 2:00 6/18/01 for [62-1] motion to overrule objections, set for 2:00 6/18/01 for [62-2] motion to compel compliant responses from the individual plaintiffs to first set of interrogatories ( Signed by Magistrate Barry L. Garber on 6/5/01) CCAP [EOD Date: 6/6/01] (tb, Deputy Clerk)
June 4, 2001 Filing 68 SECOND AMENDED COMPLAINT by Lloyd L. Smith, Shirley Estes, Harley S. Tropin , (Answer due 6/14/01 for First Union, for First Union National ) amending [15-1] amended complaint (tb, Deputy Clerk)
June 1, 2001 Filing 67 MEMORANDUM by All Plaintiffs in opposition to [62-1] motion to overrule objections, [62-2] motion to compel compliant responses from the individual plaintiffs to first set of interrogatories (Former Deputy Clerk)
May 24, 2001 Opinion or Order Filing 66 ORDER denying as moot [16-1] motion to dismiss receiver's complaint for lack of standing and for failure to obtain court approval for filing of this action denying as moot [23-1] motion to dismiss complaint for failure to state a claim upon which relief can be granted and for failure to plead fraud with the requisite particularity denying as moot [19-1] motion to dismiss it from complaint denying [18-1] motion for Hearing on [16-1] motion to dismiss receiver's complaint for lack of standing and for failure to obtain court approval for filing of this action ( Signed by Judge Ursula Ungaro-Benages on 5/23/01) CCAP [EOD Date: 5/25/01] (tb, Deputy Clerk)
May 21, 2001 Opinion or Order Filing 65 ORDER OF RECUSAL ( Signed by Magistrate Stephen T. Brown on 5/18/01) CCAP [EOD Date: 5/22/01] (tb, Deputy Clerk)
May 21, 2001 Magistrate identification: Magistrate Judge Barry L. Garber (tb, Deputy Clerk)
May 17, 2001 Opinion or Order Filing 64 ORDER granting [61-1] motion to extend time to respond to motion for class certification ( Signed by Judge Ursula Ungaro-Benages on 5/17/01) CCAP [EOD Date: 5/18/01] (tb, Deputy Clerk)
May 17, 2001 Opinion or Order Filing 63 ORDER OF REFERENCE Referring Motion(s) [62-1] motion to overrule objections referred to Magistrate Stephen T. Brown ( signed by Judge Ursula Ungaro-Benages on 5/17/01) [EOD Date: 5/18/01] (tb, Deputy Clerk)
May 15, 2001 Filing 62 MOTION with memorandum in support by First Union National to overrule objections , and to compel compliant responses from the individual plaintiffs to first set of interrogatories (tb, Deputy Clerk)
May 15, 2001 Filing 61 MOTION by First Union National, First Union to extend time to respond to motion for class certification (tb, Deputy Clerk)
May 14, 2001 Filing 60 RE-NOTICE by Michael I. Goldberg to take deposition of First Union National Bank 5/24/01 at 10:00 (Former Deputy Clerk)
May 7, 2001 Filing 59 RE-NOTICE by Michael I. Goldberg to take deposition of First Union National Bank 5/16/01 at 10:00 (tb, Deputy Clerk)
May 3, 2001 Filing 58 APPENDIX to: [56-1] motion to certify class action by Lloyd L. Smith, Shirley Estes (tb, Deputy Clerk)
May 3, 2001 Filing 57 MEMORANDUM of law in support by Lloyd L. Smith, Shirley Estes (tb, Deputy Clerk)
May 3, 2001 Filing 56 MOTION by Lloyd L. Smith, Shirley Estes to certify class action (tb, Deputy Clerk)
April 20, 2001 Opinion or Order Filing 54 ORDER denying [37-1] motion for protective order staying discovery by plaintiff Harley S. Tropin ( Signed by Judge Ursula Ungaro-Benages on 4/19/01) CCAP [EOD Date: 4/23/01] (wc, Deputy Clerk)
April 13, 2001 Filing 53 REPLY MEMORANDUM by First Union National, First Union in support of [23-1] motion to dismiss complaint for failure to state a claim upon which relief can be granted and for failure to plead fraud with the requisite particularity (tb, Deputy Clerk)
April 13, 2001 Filing 52 REPLY MEMORANDUM by First Union National, First Union in support of [16-1] motion to dismiss receiver's complaint for lack of standing and for failure to obtain court approval for filing of this action (tb, Deputy Clerk)
April 13, 2001 Filing 51 REPLY MEMORANDUM by First Union National in support of [23-1] motion to dismiss complaint for failure to state a claim upon which relief can be granted and for failure to plead fraud with the requisite particularity (tb, Deputy Clerk)
April 2, 2001 SYSTEM ENTRY - Docket Entry 55 [misc] restricted/sealed until further notice. (dj)
April 2, 2001 Filing 50 RESPONSE by First Union National, First Union in support of [37-1] motion for protective order staying discovery by plaintiff Harley S. Tropin (tb, Deputy Clerk)
April 2, 2001 Filing 49 REVISED NOTICE by Michael I. Goldberg to take deposition of First Union Securities 4/26/01 at 10:00 (tb, Deputy Clerk)
April 2, 2001 Filing 48 REVISED NOTICE by Michael I. Goldberg to take deposition of First Union National Bank 4/25/01 at 10:00 (tb, Deputy Clerk)
March 28, 2001 Filing 47 PRIVILEGE LOG by Harley S. Tropin (tb, Deputy Clerk)
March 28, 2001 Filing 46 Certificate of service re: defendants motion for clarification and for enlargement of time to file reply memorandum by First Union National, First Union (tb, Deputy Clerk)
March 28, 2001 Opinion or Order Filing 45 ORDER granting [43-1] motion for clarification of [41-1] order, granting [43-2] motion to extend time to file reply memorandum ( Signed by Judge Ursula Ungaro-Benages on 3/27/01) CCAP [EOD Date: 3/29/01] (tb, Deputy Clerk)
March 23, 2001 Filing 44 RESPONSE by Harley S. Tropin to [37-1] motion for protective order staying discovery by plaintiff Harley S. Tropin (Former Deputy Clerk)
March 22, 2001 Filing 43 MOTION by First Union National, First Union for clarification of [41-1] order , and to extend time to file reply memorandum (tb, Deputy Clerk)
March 21, 2001 Filing 42 REVISED MEMORANDUM by Lloyd L. Smith, Shirley Estes, Harley S. Tropin in opposition to [23-1] motion to dismiss complaint for failure to state a claim upon which relief can be granted and for failure to plead fraud with the requisite particularity (tb, Deputy Clerk)
March 19, 2001 Opinion or Order Filing 41 ORDER granting in part [40-1] motion for leave to exceed page limit for memorandum of law in opposition to defendants' motion to dismiss for failure to state a claim upon which relief can be granted and for failure to plead fraud with the requisite particularity and plaintiff's memorandum of law in opposition is STRICKEN and plaintiff's shall refile in accordance with order by 3/22/01. Defendant's reply shall be filed no later than 3/30/01 and shall not exceed 15 pages in length ( Signed by Judge Ursula Ungaro-Benages on 3/19/01) CCAP [EOD Date: 3/20/01] (tb, Deputy Clerk) Modified on 03/20/2001
March 15, 2001 Filing 40 MOTION by Lloyd L. Smith, Shirley Estes, Harley S. Tropin for leave to exceed page limit for memorandum of law in opposition to defendants' motion to dismiss for failure to state a claim upon which relief can be granted and for failure to plead fraud with the requisite particularity (tb, Deputy Clerk)
March 15, 2001 Filing 39 MEMORANDUM of law by All Plaintiffs in opposition to [23-1] motion to dismiss complaint for failure to state a claim upon which relief can be granted and for failure to plead fraud with the requisite particularity (tb, Deputy Clerk)
March 15, 2001 Filing 38 Notice of compliance with F.R. civ.P. 26 by First Union National, First Union (tb, Deputy Clerk)
March 15, 2001 Filing 37 MOTION with memorandum in support by First Union National, First Union for protective order staying discovery by plaintiff Harley S. Tropin (tb, Deputy Clerk)
March 15, 2001 Filing 36 INITIAL DISCLOSURES /Witness list by Lloyd L. Smith, Shirley Estes, Harley S. Tropin (tb, Deputy Clerk)
March 15, 2001 Filing 35 RESPONSE by Harley S. Tropin to [16-1] motion to dismiss receiver's complaint for lack of standing and for failure to obtain court approval for filing of this action (tb, Deputy Clerk)
March 15, 2001 Filing 34 NOTICE of filing plaintiff's initial disclosures pursuant to Rule 26 without exhibits by Lloyd L. Smith, Shirley Estes, Harley S. Tropin (tb, Deputy Clerk)
March 15, 2001 Filing 33 RESPONSE by Harley S. Tropin to [19-1] motion to dismiss it from complaint (tb, Deputy Clerk)
March 9, 2001 Opinion or Order Filing 32 ORDER reset scheduling conference for 10:00 5/25/01 before Judge Ursula Ungaro-Benages ( Signed by Judge Ursula Ungaro-Benages on 3/8/01) CCAP [EOD Date: 3/9/01] (tb, Deputy Clerk)
February 28, 2001 Filing 31 NOTICE by First Union National to take videotapped deposition of Shirley Estes 4/5/01 at 10:00 (tb, Deputy Clerk)
February 28, 2001 Filing 30 NOTICE by Harley S. Tropin to take deposition of First union National Bank 4/25/01 at 10:00 (tb, Deputy Clerk)
February 28, 2001 Filing 29 NOTICE by Harley S. Tropin to take deposition of First Union Securities, Inc 4/26/01 at 10:00 (tb, Deputy Clerk)
February 27, 2001 Opinion or Order Filing 28 ORDER granting [26-1] motion to extend time to file motion for class certification ( Signed by Judge Ursula Ungaro-Benages on 2/27/01) CCAP [EOD Date: 2/28/01] (tb, Deputy Clerk)
February 26, 2001 Opinion or Order Filing 27 ORDER granting [24-1] motion to extend time to file response and reply memorandum to motions to dismiss up to and including 3/15/01 ( Signed by Judge Ursula Ungaro-Benages on 2/26/01) CCAP [EOD Date: 2/27/01] (tb, Deputy Clerk)
February 26, 2001 Filing 26 MOTION with memorandum in support by Lloyd L. Smith, Shirley Estes to extend time to file motion for class certification (tb, Deputy Clerk)
February 23, 2001 Filing 25 JOINT STATUS REPORT by Lloyd L. Smith, Shirley Estes, Harley S. Tropin (tb, Deputy Clerk)
February 22, 2001 Filing 24 AGREED MOTION by Lloyd L. Smith, Shirley Estes, Harley S. Tropin to extend time to file response and reply memorandum to motions to dismiss (tb, Deputy Clerk)
February 15, 2001 Filing 23 MOTION with memorandum in support by First Union National, First Union to dismiss complaint for failure to state a claim upon which relief can be granted and for failure to plead fraud with the requisite particularity (tb, Deputy Clerk)
February 15, 2001 Opinion or Order Filing 22 ORDER granting [17-1] motion for leave to file enlarged memorandum of law in support of thier motion to dismiss complaint for failure to state a claim upon which relief can be granted and for failure to plead fraud with the requisite particularity ( Signed by Judge Ursula Ungaro-Benages on 2/15/01) CCAP [EOD Date: 2/16/01] (tb, Deputy Clerk)
February 15, 2001 Opinion or Order Filing 21 ORDER granting [21-1] stipulation regarding confidentiality ( Signed by Judge Ursula Ungaro-Benages on 2/15/01) CCAP [EOD Date: 2/16/01] (tb, Deputy Clerk)
February 13, 2001 Filing 20 Notice of Filing STIPULATION and Request for entry of order regarding confidentiality by First Union National, First Union (Former Deputy Clerk)
February 9, 2001 Filing 19 MOTION with memorandum in support by First Union to dismiss it from complaint (tb, Deputy Clerk)
February 9, 2001 Filing 18 REQUEST/MOTION by First Union National, First Union for Hearing on [16-1] motion to dismiss receiver's complaint for lack of standing and for failure to obtain court approval for filing of this action (tb, Deputy Clerk)
February 9, 2001 Filing 17 MOTION by First Union National, First Union for leave to file enlarged memorandum of law in support of thier motion to dismiss complaint for failure to state a claim upon which relief can be granted and for failure to plead fraud with the requisite particularity (tb, Deputy Clerk)
February 9, 2001 Filing 16 MOTION with memorandum in support by First Union National, First Union to dismiss receiver's complaint for lack of standing and for failure to obtain court approval for filing of this action (tb, Deputy Clerk) Modified on 02/12/2001
February 2, 2001 Filing 15 AMENDED COMPLAINT by Harley S. Tropin , (Answer due 2/12/01 for First Union, for First Union National ) amending [1-1] complaint (tb, Deputy Clerk)
January 31, 2001 Filing 14 RESPONSE by First Union National, First Union to [12-1] motion to extend time to respond to complaint (tb, Deputy Clerk)
January 31, 2001 Opinion or Order Filing 13 ORDER granting [12-1] motion to extend time to respond to complaint ( Signed by Judge Ursula Ungaro-Benages on 1/31/01) CCAP [EOD Date: 1/31/01] (tb, Deputy Clerk)
January 30, 2001 Filing 12 MOTION by First Union National to extend time to respond to complaint (tb, Deputy Clerk)
January 8, 2001 Opinion or Order Filing 11 ORDER set scheduling conference for 9:30 3/9/01 before Judge Ursula Ungaro-Benages ( Signed by Judge Ursula Ungaro-Benages on 1/8/01) CCAP [EOD Date: 1/9/01] (tb, Deputy Clerk)
December 15, 2000 Filing 10 RETURN OF SERVICE executed for First Union on 12/6/00 Answer due on 12/26/00 for First Union (dg, Deputy Clerk)
December 15, 2000 Filing 9 RETURN OF SERVICE executed for First Union National on 12/6/00 Answer due on 12/26/00 for First Union National (dg, Deputy Clerk)
December 14, 2000 Opinion or Order Filing 8 ORDER transferring case to the calendar of Judge Ungaro-Benages ( Signed by Judge Donald L. Graham on 12/7/00) CCAP [EOD Date: 12/15/00] (tb, Deputy Clerk)
December 14, 2000 CASE reassigned to Judge Ursula Ungaro-Benages (tb, Deputy Clerk)
December 5, 2000 Filing 7 NOTICE of Filing waiver of service of summons by Michael I. Goldberg, Lloyd L. Smith, Shirley Estes (Former Deputy Clerk)
December 1, 2000 Filing 6 Notice of lawsuit and request for waiver of service for summons as to First Union National, First Union Mailed on: 12/1/00 30 days to file waiver. (dg, Deputy Clerk)
December 1, 2000 Filing 5 NOTICE of filing notice of lawsuit & request for waiver of service of summons by All Plaintiffs (dg, Deputy Clerk)
November 30, 2000 Filing 4 MOTION by Michael I. Goldberg, Lloyd L. Smith, Shirley Estes to transfer case to Judge Ursula Ungaro-Benages (tb, Deputy Clerk)
November 28, 2000 Filing 3 SUMMONS(ES) issued for First Union (dg, Deputy Clerk)
November 28, 2000 Filing 2 SUMMONS(ES) issued for First Union National (dg, Deputy Clerk)
November 28, 2000 Filing 1 COMPLAINT filed; FILING FEE $150.00 RECEIPT # 832274 (dg, Deputy Clerk)
November 28, 2000 Magistrate identification: Magistrate Judge Turnoff (dg, Deputy Clerk)

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Search for this case: Goldberg, et al v. First Union National, et al
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Defendant: First Union Securities, Inc.
Represented By: Stephen Bernard Gillman
Represented By: Virginia L. White-Mahaffey
Represented By: Mary Woodson Poag
Represented By: Karen Haynes Curtis
Represented By: Mark Frederick Bideau
Represented By: Filiberto Agusti
Represented By: Joel Richard Wolpe
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Defendant: First Union National Bank
Represented By: Stephen Bernard Gillman
Represented By: Virginia L. White-Mahaffey
Represented By: Mary Woodson Poag
Represented By: March D. Coleman
Represented By: Karen Haynes Curtis
Represented By: Mark Frederick Bideau
Represented By: Filiberto Agusti
Represented By: Joel Richard Wolpe
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Plaintiff: Harley S. Tropin
Represented By: Harley Shepard Tropin
Represented By: Cheryl Elyse Zuckerman
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Plaintiff: Michael I. Goldberg
Represented By: Robert Cecil Gilbert
Represented By: Harley Shepard Tropin
Represented By: Cheryl Elyse Zuckerman
Represented By: Sandy Philip Fay
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Plaintiff: Lloyd L. Smith
Represented By: Robert Cecil Gilbert
Represented By: Harley Shepard Tropin
Represented By: Cheryl Elyse Zuckerman
Represented By: Sandy Philip Fay
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Plaintiff: Shirley Estes
Represented By: Robert Cecil Gilbert
Represented By: Harley Shepard Tropin
Represented By: Cheryl Elyse Zuckerman
Represented By: Sandy Philip Fay
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