Case: Steptoe v. Savings of America

COMPLAINT; jury demand (Summons(es), magistrate consent form /initial order issued) (10 pgs) (P,B J J) (Entered: 05/31/1991)

RETURN OF SERVICE executed upon defendant Savings of America, defendant Rollie Morgan on 6/2/89 by cert mail (6 pgs) (P,B J J) (Entered: 05/31/1991)

ANSWER to Complaint by defendant Savings of America, defendant Rollie Morgan (6 pgs) (P,B J J) (Entered: 05/31/1991)

MOTION by plaintiffs to compel discovery , and to vacate trial date , or in the alternative for protective order (9 pgs) (P,B J J) (Entered: 05/31/1991)

OPPOSITION by defendant to pltf's motion to compel discovery [13-1], motion for protective order [13-3] (7 pgs) (P,B J J) (Entered: 05/31/1991)

MEMO AND ORDER: granting pltf's motion for protective order [13-3] Order of 4/18/90 re: interr. #8 & req for prod #4 limited per outline; Pltfs' to comply w/protective order per outline (issued on 5/14/90) (3 pgs) Senior Judge Nicholas J. Walinski (P,B J J) (Entered: 05/31/1991)

MOTION by defendants for summary judgment (20 pgs) (P,B J J) (Entered: 05/31/1991)

ORDER: Final pretrial 4/8/91 and jury trial 4/29/91 vacated and reset; final pretrial 8/5/91 at 11:00 a.m.; jury trial 8/12/91 at 2:00 p.m.; pltf granted to 5/13/91 to resp to motion for summary judgment (issued on 4/5/91) (1 pg) Senior Judge Nicholas J. Walinski (P,B J J) (Entered: 05/31/1991)

STIPULATION and ORDER: dismissing party Rollie Morgan w/o prejudice by parties (issued on 4/18/91) (1 pg) Senior Judge Nicholas J. Walinski (P,B J J) (Entered: 05/31/1991)

CERTIFICATE OF SERVICE re: plaintiff Old West End Assoc's resp to deft's req f/adm ( 2 pgs) (H,C M) (Entered: 06/10/1991)

MOTION by plaintiffs for order directing deft to show cause , to extend time to resp to mot for SJ , and to vacate 8/12/91 trial date ( 8 pgs) (H,C M) (Entered: 06/14/1991)

CERTIFICATE OF SERVICE re: pltfs' suppl resp to deft's req f/adm ( 1 pgs) (H,C M) (Entered: 06/17/1991)

STIPULATION and ORDER: granting motion to vacate 8/12/91 trial date [40-3]; PT will be held 8/8/91 at 11:00 a.m. as previously scheduled; Pltfs granted 30 days from date of inspection of loan files to resp to deft's mot for SJ; Pltfs' mot to show cause held in abeyance (issued on 6/25/91) ( 2 pgs) Senior Judge Nicholas J. Walinski (H,C M) (Entered: 06/26/1991)

SUPPLEMENT resp by deft to pltf's request for production (2 pgs) (A,P) (Entered: 07/26/1991)

ORDER: PT held 8/5/91; FPT set for 10/15/91 at 9:00 a.m. (issued on 8/5/91) (1 pg) Senior Judge Nicholas J. Walinski (A,P) (Entered: 08/06/1991)

ORDER: Pltfs to respond to defts' mot for S/J by 10/15/91 (issued on 8/15/91) (1 pg) Senior Judge Nicholas J. Walinski (A,P) (Entered: 08/16/1991)

OPPOSITION by pltfs to motion for summary judgment [25-1] ( 100 pgs) (A,P) (Entered: 10/16/1991)

NOTICE by pltfs of filing depos of Rollie Morgan, Karen Godfrey, Joyce Beauregard & Christine Nero (2 pgs) (A,P) (Entered: 10/16/1991)

DEPOSITION of Rollen Morgan taken on the following date: 12/18/89 on behalf of: pltfs (121 pgs) " (A,P) (Entered: 10/16/1991)

DEPOSITION of Karen Sue Godfrey taken on the following date: 4/19/91 on behalf of: pltfs (198 pgs) " (A,P) (Entered: 10/16/1991)

DEPOSITION of Joyce Beauregard taken on the following date: 12/19/89 on behalf of: defts cross-exam (92 pgs) " (A,P) (Entered: 10/16/1991)

DEPOSITION of Christina Nero taken on the following date: 9/16/91 on behalf of: pltfs (69 pgs) " (A,P) (Entered: 10/16/1991)

PT of 10/15/91 not held (A,P) (Entered: 10/16/1991)

MOTION by defts to extend time to 12/23/91 to reply to mot for S/J (3 pgs) (A,P) (Entered: 10/24/1991)

MARGINAL ENTRY ORDER: granting motion to extend time to 12/23/91 to reply to mot for S/J [53-1] (issued on 4725 (A,P) (Entered: 10/29/1991)

MOTION by defts to extend time to 1/15/92 to reply to resp to S/J (2 pgs) (A,P) (Entered: 12/26/1991)

MARGINAL ENTRY ORDER: granting motion to extend time to 1/15/92 to reply to resp to S/J [54-1] (issued on 12/30/91) Judge Potter for 4725 (A,P) (Entered: 01/02/1992)

REPLY by deft to response to motion for summary judgment [25-1] ( 12 pgs) (A,P) (Entered: 01/15/1992)

MOTION by pltfs for leave to amend complaint by interlineation to add Rollie Morgan as deft (2 pgs) (A,P) (Entered: 01/31/1992)

MOTION by pltfs for leave to file surrebuttal brief to reply in support of S/J (2 pgs) (A,P) (Entered: 01/31/1992)

SURREBUTTAL by pltfs to reply in support of S/J [25-1] ( 40 pgs) (A,P) (Entered: 02/04/1992)

MARGINAL ENTRY ORDER: granting motion for leave to file surrebuttal brief to reply in support of S/J [57-1] (issued on 2/3/92) 4725 (A,P) (Entered: 02/04/1992)

MOTION by deft Rollie Morgan to extend itme to 2/27/92 to resp to mot for leave to amend complaint (2 pgs) (A,P) (Entered: 02/12/1992)

MARGINAL ENTRY ORDER: granting motion to extend itme to 2/27/92 to resp to mot for leave to amend complaint [59-1] (issued on 2/13/92) 4725 (A,P) (Entered: 02/18/1992)

ATTORNEY APPEARANCE for deft Rollie Morgan Mary Ann Whipple & Andy Ranazzi for limited purpose of opposing pltf's mot for leave to amend complaint (2 pgs) (A,P) (Entered: 02/27/1992)

ORDER: granting motion to extend time to resp to mot for leave to amend complaint [61-1] (issued on 3/2/92) (1 pg) 4725 (A,P) (Entered: 03/03/1992)

OPPOSITION by deft Rollie Morgan to motion for leave to amend complaint by interlineation to Rollie Morgan as deft [56-1] ( 8 pgs) (A,P) (Entered: 03/23/1992)

MOTION by pltfs for leave to file reply to mot to add him as deft (2 pgs) (A,P) (Entered: 03/26/1992)

REPLY by pltfs to response to motion for leave to amend complaint by interlineation to add Rollie Morgan as deft [56-1] ( 8 pgs) (A,P) (Entered: 03/27/1992)

MARGINAL ENTRY ORDER: granting motion for leave to file reply to mot to add him as deft [64-1] (issued on 3/26/92) 4725 (A,P) (Entered: 03/27/1992)

MEMORANDUM AND ORDER: granting in part & denying in part motion for summary judgment [25-1] denying motion for leave to amend complaint by interlineation to add Rollie Morgan as deft [56-1] (issued on 8/24/92) ( 14 pgs) 4725 (A,P) (Entered: 08/25/1992)

MOTION by pltfs for substitution of co-pltf (2 pgs) (A,P) (Entered: 09/11/1992)

MARGINAL ENTRY ORDER: granting motion for substitution of co-pltf [67-1] pltf Joyce Beauregard with Nathaniel Beauregard Sr. (issued on 9/15/92) 4725 (A,P) (Entered: 09/16/1992)

NOTICE of PT 11/4/92 at 10:00 a.m. before Mag (issued on 10/23/92) (1 pg) (A,P) (Entered: 10/23/1992)

ORDER: PT held 11/4/92; Discovery to be complete 5/1/93; Mtn filing ddl 6/1/93; JT 10/25/93 at 9:00 a.m. (1st backup); 2/28/94 at 9:00 a.m. (1st case) (issued on 11/9/92) (1 pg) Mag. Judge James G. Carr (A,P) (Entered: 11/09/1992)

NOTICE of Status hrg 3/26/93 at 10:00 a.m. before Judge Zatkoff (issued on 3/19/93) (1 pg) (A,P) (Entered: 03/19/1993)

SCHEDULING ORDER: Status hrg held 3/26/93; Deadline for filing motions to compel w/ respect to interr &/or requests for prod of documents is 5/3/93; Parties are to exchanged complete trial witness lists by 6/4/93; discovery to be complete 6/15/93; Mtn filing ddl 7/9/93; Proposed PT Order shall be submitted to chambers by 10/15/93; FPT 10/15/93 at 10:00 a.m. before Judge Zatkoff w/ parties attending; Case assigned for JT on trailing docket for 11/93; All motions re: discovery referred to Mag (4 pgs) Judge Zatkoff (A,P) (Entered: 04/12/1993)

PROOF/NOTICE OF SERVICE by deft Savings of America of 2nd set of interr & request for prod of documents (3 pgs) (A,P) (Entered: 04/29/1993)

OBJECTIONS by pltfs to 2nd set of interr & requests for prod of documents [72-1] (12 pgs) and (A,P) (Entered: 05/18/1993)

MOTION by pltfs for leave to file proposed witness list under seal (12 pgs) (A,P) (Entered: 06/04/1993)

WITNESS list by deft (4 pgs) (A,P) (Entered: 06/07/1993)

ORDER: Telephone disc conf held 6/15/93; Parties having resolved dispute, Pltf's objections to deft's 2nd set of interr & motion for protective order withdrawn w/out prejudice [73-1] (issued on 6/21/93) (1 pg) Mag. Judge James G. Carr (A,P) (Entered: 06/22/1993)

NOTICE of FPT 10/22/93 at 10:00 a.m. before Judge Zatkoff (PT of 10/15/93 vacated) (issued on 10/12/93) (1 pg) (A,P) (Entered: 10/14/1993)

NOTICE by deft of filing depos of calvin Bradford & Stephen Dane (2 pgs) (A,P) (Entered: 10/15/1993)

DEPOSITION of Calvin Bradford taken on the following date(s): 6/7/93 on behalf of: defts ( 118 pgs) (A,P) (Entered: 10/15/1993)

DEPOSITION (2 Vols) of Stephen Dane taken on the following date(s): 5/27/93 & 6/9/93 on behalf of: defts (80 pgs-Vol 1 & 36 pgs-Vol 2 pgs) (A,P) (Entered: 10/15/1993)

1st MOTION by deft Savings of America in limine ( 6 pgs) (A,P) (Entered: 10/18/1993)

2nd MOTION by deft Savings of America in limine ( 13 pgs) (A,P) (Entered: 10/18/1993)

3rd MOTION by deft Savings of America in limine ( 5 pgs) (A,P) (Entered: 10/18/1993)

OPPOSITION by pltf to 1st motion in limine [81-1] ( 4 pgs) (A,P) (Entered: 10/21/1993)

OPPOSITION by pltfs to 2nd motion in limine [82-1] ( 3 pgs) (A,P) (Entered: 10/21/1993)

OPPOSITION by pltfs to 3rd motion in limine [83-1] ( 2 pgs) (A,P) (Entered: 10/21/1993)

MOTION by pltfs for individual voir dire & submission of jury questionnaire (5 pgs) (A,P) (Entered: 10/21/1993)

1st MOTION by pltfs in limine ( 3 pgs) (A,P) (Entered: 10/21/1993)

MOTION by pltfs for leave to file mot to compel (filed w/ mot for leave) & to continue JT (2 pgs) (A,P) (Entered: 10/21/1993)

NOTICE by pltfs of filing depo of Lucy Griffin (2 pgs) (A,P) (Entered: 10/21/1993)

DEPOSITION of Lucy Griffin taken on the following date(s): 10/7/93 on behalf of: ptlfs ( 200 pgs) (A,P) (Entered: 10/21/1993)

4th MOTION by deft in limine (8 pgs) (A,P) (Entered: 10/22/1993)

JOINT PRETRIAL ORDER by parties (6 pgs) (A,P) (Entered: 10/22/1993)

SUBPOENA returned. Issued on behalf of: defts. Served on: Porter & Associates Inc/Rollie Morgan on 10/21/93. (2 pgs) (A,P) (Entered: 10/26/1993)

OPPOSITION by pltfs to 4th motion in limine [93-1] ( 5 pgs) (A,P) (Entered: 10/29/1993)

JT 11/93 vacated per Bernie (A,P) (Entered: 11/16/1993)

REPLY by deft Savings of America to response to 4th motion in limine [93-1] ( 4 pgs) (A,P) (Entered: 11/23/1993)

MOTION by plaintiffs for leave to file surrebuttal to deft's 4th mot in limine (2 pgs) (L,V) (Entered: 12/03/1993)

NOTICE by deft Savings of America of taking deposition of Hersey & Lillian Steptoe on 12/23/93 ( 2 pgs) (A,P) (Entered: 12/10/1993)

MOTION by pltfs for protective order ( 3 pgs) (A,P) (Entered: 12/17/1993)

MOTION by pltfs to withdraw motion for protective order [100-1] (2 pgs) (A,P) (Entered: 02/18/1994)

MARGINAL ENTRY ORDER: granting motion to withdraw motion for protective order [100-1] [101-1] (issued on 2/22/94) Mag. Judge James G. Carr (A,P) (Entered: 02/24/1994)

SUBPOENA returned. Issued on behalf of: pltf. Served on: Edward Clunk on 3/3/94. ( 2 pgs) (A,P) (Entered: 03/04/1994)

MOTION (Request) by pltfs for jury view (2 pgs) (A,P) (Entered: 03/04/1994)

SUBPOENA returned. Issued on behalf of: pltf. Served on: John Marlais on 3/7/94. ( 2 pgs) (A,P) (Entered: 03/08/1994)

SUBPOENA returned. Issued on behalf of: pltf. Served on: Rollie Morgan on 3/7/94. ( 2 pgs) (A,P) (Entered: 03/08/1994)

SUBPOENA returned. Issued on behalf of: pltf. Served on: Karen Godfrey on 3/6/94. ( 2 pgs) (A,P) (Entered: 03/08/1994)

MOTION by pltfs for leave to amend by interlineation (3 pgs) (A,P) (Entered: 03/09/1994)

NOTICE by pltfs of intent to use depo & ans to interr of Joyce Beauregard as evidence (3 pgs) (A,P) (Entered: 03/09/1994)

TRIAL briefs by pltfs (17 pgs) (A,P) (Entered: 03/09/1994)

SUBPOENA returned. Issued on behalf of: deft. Served on: Rollie Morgan on 3/9/94. ( 2 pgs) (A,P) (Entered: 03/09/1994)

MOTION by pltfs to compel disc (3 pgs) (A,P) (Entered: 03/11/1994)

PROPOSED Jury instructions by pltfs (24 pgs) (A,P) (Entered: 03/11/1994)

OPINION AND ORDER: granting 4th motion in limine [93-1] (issued on 3/17/94) ( 6 pgs) (A,P) (Entered: 03/25/1994)

ORDER: Upon representation of counsel that case has been settled; Case "settled & dismissed w/out prejudice"; Parties to bear own costs; Any subsequent order setting forth different terms & conditions relative to settlement & dismissal shall supersede w/in order (issued on 5/19/94) (1 pg) Judge David D. Dowd Jr. (A,P) (Entered: 05/19/1994)

STIPULATION OF DISMISSAL: ptys stip case is settled. dismissing case w/prej (issued on 9/26/94) (1 pg) Judge David D. Dowd Jr. (P,B J J) (Entered: 09/27/1994)