Case: Stone v. First Union Corp.

Stone v. First Union Corporation

Stone v. First Union Corporation

Stone v. First Union Corporation

Stone v. First Union Corporation

Stone v. First Union Corporation

U.S. Court of Appeals for the Eleventh Circuit

Stone v. First Union Corporation

U.S. Court of Appeals for the Eleventh Circuit

U.S. Court of Appeals for the Eleventh Circuit

COMPLAINT filed; FILING FEE $ 120.00 RECEIPT # 506845 A-7 TEB (mg, Deputy Clerk) Modified on 11/16/1994 (Entered: 09/28/1994)

Magistrate identification: Magistrate Judge Ted E. Bandstra (mg, Deputy Clerk)

EX PARTE MOTION by Arlene M. Stone for nunc pro tunc order correcting clerical error (dr, Deputy Clerk) (Entered: 10/06/1994)

ORDER granting [2-1] motion for nunc pro tunc order correcting clerical error. Clerk of Court shall correct record to show that the Complaint in this action was filed 9/23/94. (signed by Judge Wilkie D. Ferguson Jr. on 11/14/94) CCAP (dr, Deputy Clerk) (Entered: 11/16/1994)

SUMMONS(ES) issued for First Union Florida (dr, Deputy Clerk) (Entered: 01/12/1995)

SUMMONS(ES) issued for First Union (dr, Deputy Clerk) (Entered: 01/12/1995)

SUMMONS(ES) issued for First Union National (dr, Deputy Clerk) (Entered: 01/12/1995)

RETURN OF SERVICE executed for First Union Florida 1/12/95 Answer due on 2/1/95 for First Union Florida (dr, Deputy Clerk) (Entered: 01/25/1995)

RETURN OF SERVICE executed for First Union National 1/12/95 Answer due on 2/1/95 for First Union National (dr, Deputy Clerk) (Entered: 02/01/1995)

RETURN OF SERVICE executed for First Union National 1/12/95 Answer due on 2/1/95 for First Union National (dr, Deputy Clerk) (Entered: 02/01/1995)

ANSWER to Complaint by First Union, First Union Florida, First Union National (Attorney Richard Thomas Woulfe); jury demand (dr, Deputy Clerk) (Entered: 02/03/1995)

MOTION by First Union, First Union Florida, First Union National for J. Thomas Kilpatrick to appear pro hac vice (dr, Deputy Clerk) (Entered: 02/03/1995)

MOTION by First Union, First Union Florida, First Union National for Suzanne J. Mulliken to appear pro hac vice (dr, Deputy Clerk) (Entered: 02/03/1995)

RETURN OF SERVICE executed for First Union 1/13/95 Answer due on 2/2/95 for First Union (dr, Deputy Clerk) (Entered: 02/06/1995)

MOTION by Arlene M. Stone to extend time to file scheduling report and joint proposed scheduling order (dr, Deputy Clerk) (Entered: 03/07/1995)

Joint Scheduling Report of Scheduling Meeting by Arlene M. Stone, First Union, First Union Florida, First Union National (dr, Deputy Clerk) (Entered: 03/14/1995)

ORDER granting [14-1] motion to extend time to file scheduling report and joint proposed scheduling order, setting Scheduling meeting report due for 3/10/95 (signed by Judge Wilkie D. Ferguson Jr. on 3/14/95) CCAP (dr, Deputy Clerk) (Entered: 03/17/1995)

ORDER granting [12-1] motion for Suzanne J. Mulliken to appear pro hac vice, granting [11-1] motion for J. Thomas Kilpatrick to appear pro hac vice, setting status conference for 9:00 6/13/95 before Judge Wilkie D. Ferguson Jr., setting Status report due on 6/8/95 (signed by Judge Wilkie D. Ferguson Jr. on 3/31/95) CCAP (dr, Deputy Clerk) (Entered: 04/04/1995)

MOTION by First Union, First Union Florida, First Union National for C. Adair Bledsoe, Jr. to appear pro hac vice (Former Deputy Clerk) (Entered: 04/07/1995)

ORDER granting [18-1] motion for C. Adair Bledsoe, Jr. to appear pro hac vice (signed by Judge Wilkie D. Ferguson Jr. on 4/28/95) CCAP (dr, Deputy Clerk) (Entered: 05/03/1995)

MOTION with memorandum in support by Arlene M. Stone to distribute notification of opt-in rights (dr, Deputy Clerk) (Entered: 06/07/1995)

JOINT STATUS REPORT by Arlene M. Stone, First Union, First Union Florida, First Union National (dr, Deputy Clerk) (Entered: 06/13/1995)

Opposition by First Union, First Union Florida, First Union National to [20-1] motion to distribute notification of opt-in rights (cp, Deputy Clerk) (Entered: 06/22/1995)

ORDER discovery due for 8/14/95, status conference for 9:00 8/26/95 before Judge Wilkie D. Ferguson Jr. ( signed by Judge Wilkie D. Ferguson Jr. on 6/14/95) CCAP (cp, Deputy Clerk) (Entered: 06/22/1995)

REPLY by Arlene M. Stone to [22-1] opposition response to motion for leave to distribute notification of opt-in rights (vp, Deputy Clerk) (Entered: 07/07/1995)

MOTION by Arlene M. Stone for reconsideration/clarification of [23-1] order establishing time schedule (dr, Deputy Clerk) (Entered: 07/11/1995)

MOTION by First Union, First Union Florida, First Union National for Craig P. Siegenthaler to appear pro hac vice (dr, Deputy Clerk) (Entered: 07/14/1995)

MOTION by First Union, First Union Florida, First Union National for C. Adair Bledsoe, Jr. to withdraw as attorney (dr, Deputy Clerk) (Entered: 07/14/1995)

ORDER RESETTING STATUS CONFERENCE for 9:00 8/29/95 and Status report due by 8/24/95 (signed by Wilkie D. Ferguson Jr. on 7/7/95) CCAP (dr, Deputy Clerk) (Entered: 07/14/1995)

RESPONSE by First Union, First Union Florida, First Union National in opposition to [25-1] motion for reconsideration/clarification of [23-1] order establishing time schedule (dr, Deputy Clerk) (Entered: 07/18/1995)

ORDER granting [26-1] motion for Craig P. Siegenthaler to appear pro hac vice (signed by Judge Wilkie D. Ferguson Jr. on 7/18/95) CCAP (dr, Deputy Clerk) (Entered: 07/20/1995)

ORDER granting [27-1] motion for C. Adair Bledsoe, Jr. to withdraw as attorney (signed by Judge Wilkie D. Ferguson Jr. on 7/18/95) CCAP (dr, Deputy Clerk) (Entered: 07/20/1995)

MOTION by Arlene M. Stone to extend time to reply to response to motion for reconsideration/clarification of order establishing time schedule (dr, Deputy Clerk) (Entered: 07/31/1995)

RESPONSE by First Union, First Union Florida, First Union National to [32-1] motion to extend time to reply to response to motion for reconsideration/clarification of order establishing time schedule (dr, Deputy Clerk) (Entered: 08/02/1995)

REPLY by Arlene M. Stone to response to [25-1] motion for reconsideration/clarification of [23-1] order establishing time schedule (Former Deputy Clerk) (Entered: 08/09/1995)

MOTION by Arlene M. Stone to extend time to complete discovery related to opt-in issue (dr, Deputy Clerk) (Entered: 08/14/1995)

NOTICE of filing additional documents in support of motio for leave to distribute notification of opt-in rights by Arlene M. Stone (dr, Deputy Clerk) (Entered: 08/22/1995)

AFFIDAVIT OF ARLENE M. STONE by Arlene M. Stone in support of [34-1] reply to opposition to motion for leave to distribute notification of opt-in rights (dr, Deputy Clerk) (Entered: 08/22/1995)

SECOND JOINT STATUS REPORT by Arlene M. Stone, First Union, First Union Florida, First Union National (dr, Deputy Clerk) (Entered: 08/24/1995)

NOTICE of service of discovery by First Union, First Union Florida, First Union National (dr, Deputy Clerk) (Entered: 08/25/1995)

MOTION by First Union, First Union Florida, First Union National for protective order (dr, Deputy Clerk) (Entered: 08/30/1995)

MEMORANDUM by First Union, First Union Florida, First Union National in support of [40-1] motion for protective order (dr, Deputy Clerk) (Entered: 08/30/1995)

MOTION with memorandum in support by First Union, First Union Florida, First Union National for leave to file supplemental brief in opposition to motion for leave to distribute notification of opt-in rights (Proposed Supplemental Brief attached) (dr, Deputy Clerk) (Entered: 08/30/1995)

RESPONSE by First Union, First Union Florida, First Union National in opposition to [35-1] motion to extend time to complete discovery related to opt-in issue (dr, Deputy Clerk) (Entered: 08/30/1995)

NOTICE of filing of discovery by First Union, First Union Florida, First Union National (dr, Deputy Clerk) (Entered: 08/30/1995)

AFFIDAVIT OF KATHLEEN L. SHELTON by First Union, First Union Florida, First Union National Re: [40-1] motion for protective order, [43-1] opposition response (dr, Deputy Clerk) (Entered: 08/30/1995)

AFFIDAVIT OF SUZANNE J. MULLIKEN by First Union, First Union Florida, First Union National Re: [40-1] motion for protective order, [43-1] opposition response (dr, Deputy Clerk) (Entered: 08/30/1995)

AFFIDAVIT OF MICHAEL J. BONNER by First Union, First Union Florida, First Union National Re: [40-1] motion for protective order, [43-1] opposition response (dr, Deputy Clerk) (Entered: 08/30/1995)

ORDER REFERRING DISCOVERY MATTERS to Magistrate Judge Stephen T. Brown (Signed by Judge Wilkie D. Ferguson Jr. on 8/29/95) CCAP (dr, Deputy Clerk) (Entered: 09/05/1995)

ORDER granting [35-1] motion to extend time to complete discovery related to opt-in issue (signed by Judge Wilkie D. Ferguson Jr. on 8/30/95) CCAP (dr, Deputy Clerk) (Entered: 09/05/1995)

MOTION by Arlene M. Stone for order directing defendants to comply with local rules, and adjusting response dates (dr, Deputy Clerk) (Entered: 09/11/1995)

REPLY by Arlene M. Stone to response to [35-1] motion to extend time to complete discovery related to opt-in issue (dr, Deputy Clerk) (Entered: 09/19/1995)

RESPONSE by Arlene M. Stone to [42-1] motion for leave to file supplemental brief in opposition to motion for leave to distribute notification of opt-in rights (dr, Deputy Clerk) (Entered: 09/19/1995)

RESPONSE by Arlene M. Stone to [40-1] motion for protective order (dr, Deputy Clerk) (Entered: 09/22/1995)

SECOND MOTION by First Union, First Union Florida, First Union National for protective order (dr, Deputy Clerk) (Entered: 09/27/1995)

MOTION by Arlene M. Stone to compel discovery and for sanctions (dr, Deputy Clerk) (Entered: 09/27/1995)

MEMORANDUM by First Union, First Union Florida, First Union National in support of [54-1] second motion for protective order (dr, Deputy Clerk) (Entered: 09/27/1995)

MOTION by First Union, First Union Florida, First Union National for clarification of [49-1] order (dr, Deputy Clerk) (Entered: 09/28/1995)

REPLY by First Union, First Union Florida, First Union National to response to [54-1] motion for protective order (dr, Deputy Clerk) (Entered: 09/28/1995)

RESPONSE by First Union, First Union Florida, First Union National to [50-1] motion for order directing defendants to comply with local rules, and adjusting response dates (dr, Deputy Clerk) (Entered: 09/28/1995)

AFFIDAVIT OF KATHLEEN L. SHELTON by First Union, First Union Florida, First Union National Re: [57-1] motion for clarification of [49-1] order (dr, Deputy Clerk) (Entered: 09/28/1995)

RESPONSE by First Union, First Union Florida, First Union National to [55-1] motion to compel discovery, [55-2] motion for sanctions (dr, Deputy Clerk) (Entered: 10/12/1995)

ORDER granting [50-1] motion for order directing defendants to comply with local rules, and adjusting response dates (signed by Judge Wilkie D. Ferguson Jr. on 10/5/95) CCAP (dr, Deputy Clerk) (Entered: 10/12/1995)

ORDER REFERRING CASE (PRE-TRIAL) to Magistrate Judge Ted E. Bandstra vacating [48-1] referral/referred order (Signed by Judge Wilkie D. Ferguson Jr. on 10/6/95) CCAP (dr, Deputy Clerk) (Entered: 10/13/1995)

RESPONSE by Arlene M. Stone to [57-1] motion for clarification of [49-1] order (dr, Deputy Clerk) (Entered: 10/13/1995)

RESPONSE by Arlene M. Stone to [40-1] motion for protective order (dr, Deputy Clerk) (Entered: 10/13/1995)

REPLY by Arlene M. Stone to response to [55-1] motion to compel discovery, [55-2] motion for sanctions (dr, Deputy Clerk) (Entered: 10/23/1995)

ORDER denying [40-1] motion for protective order, denying [54-1] motion for protective order, granting [55-1] motion to compel discovery, denying [55-2] motion for sanctions (signed by Magistrate Ted E. Bandstra on 10/18/95) CCAP (dr, Deputy Clerk) (Entered: 10/24/1995)

ORDER granting [57-1] motion for clarification of [49-1] order, and setting scheduling conference for 9:00 1/15/96 before Judge Wilkie D. Ferguson Jr. (signed by Judge Wilkie D. Ferguson Jr. on 10/25/95) CCAP (dr, Deputy Clerk) (Entered: 11/02/1995)

PROFFER OF EVIDENCE by Arlene M. Stone in support of [20-1] motion to distribute notification of opt-in rights (dr, Deputy Clerk) (Entered: 11/03/1995)

CONSENT MOTION by First Union, First Union Florida, First Union National to extend time to respond to order of 10/18/95 (dr, Deputy Clerk) (Entered: 11/09/1995)

OBJECTIONS by First Union, First Union Florida, First Union National to [67-1] order (dr, Deputy Clerk) (Entered: 11/09/1995)

NOTICE of filing correction of certificate of service of Proffer of evidence in support of motion for leave to distribute notification of opt-in rights by Arlene M. Stone (dr, Deputy Clerk) (Entered: 11/13/1995)

ORDER granting [70-1] motion to extend time to respond to order of 10/18/95. Response due 12/4/95. (signed by Magistrate Ted E. Bandstra on 11/7/95) CCAP (dr, Deputy Clerk) (Entered: 11/15/1995)

RESPONSE by First Union, First Union Florida, First Union National to [69-1] proffer of evidence in support of motion for leave to distribute notification of opt-in rights (dr, Deputy Clerk) (Entered: 11/16/1995)

RESPONSE by Arlene M. Stone to First Union Defendant's objections to [71-1] and request for clarification of the 10/18/95 order of the Magistrate Judge (Former Deputy Clerk) (Entered: 11/22/1995)

REPLY by Arlene M. Stone to response to [42-1] motion for leave to file supplemental brief in opposition to motion for leave to distribute notification of opt-in rights (Former Deputy Clerk) (Entered: 11/30/1995)

SUPPLEMENTAL ATTACHEMENT to: [74-1] response to plaintiff's proffer of evidence in support of motion for leave to distribute notification of opt-in rights by First Union, First Union Florida, First Union National (dr, Deputy Clerk) (Entered: 12/05/1995)

ORDER, resetting scheduling conference for 9:00 1/16/96 before Judge Wilkie D. Ferguson Jr. (signed by Judge Wilkie D. Ferguson Jr. on 11/28/95) CCAP (Former Deputy Clerk) (Entered: 12/06/1995)

MOTION by Arlene M. Stone for expedited order on discovery matters (dr, Deputy Clerk) (Entered: 12/07/1995)

MEMORANDUM by First Union, First Union Florida, First Union National in opposition to [79-1] motion for expedited order on discovery matters (dr, Deputy Clerk) (Entered: 12/12/1995)

ORDER granting [20-1] motion to distribute notification of opt-in rights, granting [32-1] motion to extend time to reply to response to motion for reconsideration/clarification of order establishing time schedule, granting [42-1] motion for leave to file supplemental brief in opposition to motion for leave to distribute notification of opt-in rights, granting [71-1] motion for clarification of [67-1] order (signed by Magistrate Ted E. Bandstra on 12/4/95) CCAP (dr, Deputy Clerk) (Entered: 12/11/1995)

SUPPLEMENTAL BRIEF by First Union, First Union Florida, First Union National in opposition to [20-1] motion to distribute notification of opt-in rights (dr, Deputy Clerk) (Entered: 12/11/1995)

ORDER granting [79-1] motion for expedited order on discovery matters. Defendants shall either provide access to a copier at the sites where the document productionis to take place or shall allow plaintiff to provide all designated documentation to an outside copy service for copying. (signed by Magistrate Ted E. Bandstra on 12/5/95) CCAP (dr, Deputy Clerk) (Entered: 12/11/1995)

MOTION by First Union, First Union Florida, First Union National for expedited order to stay plaintiff's distribution of notification of opt-in rights (dr, Deputy Clerk) (Entered: 12/20/1995)

ORDER dismissing as moot [25-1] motion for reconsideration/clarification of [23-1] order establishing time schedule (signed by Judge Wilkie D. Ferguson Jr. on 12/12/95) CCAP (dr, Deputy Clerk) (Entered: 12/21/1995)

OBJECTIONS TO THE MAGISTRATE JUDGE'S ORDER by First Union, First Union Florida, First Union National to [80-1] order dated 12/4/95 (Former Deputy Clerk) (Entered: 12/28/1995)

RESPONSE by Arlene M. Stone to [84-1] motion for expedited order to stay plaintiff's distribution of notification of opt-in rights (dr, Deputy Clerk) (Entered: 01/03/1996)

RESPONSE by Arlene M. Stone to [81-1] objections to the Magistrate Judge's order of 12/4/95 (dr, Deputy Clerk) (Entered: 01/12/1996)

ORDER granting [84-1] motion for expedited order to stay plaintiff's distribution of notification of opt-in rights. Distribution of the notice is STAYED pending further order of court. (signed by Judge Wilkie D. Ferguson Jr. on 1/12/96) CCAP (dr, Deputy Clerk) (Entered: 01/22/1996)

NOTICE of reliance on supplemental legal authority in support of motion for leave to distribute notification of opt-in rights by Arlene M. Stone (dr, Deputy Clerk) (Entered: 05/17/1996)

RESPONSE by First Union, First Union Florida, First Union National to [90-1] notice of reliance on supplemental legal authority in support of motion for leave to distribute notification of opt-in rights (dr, Deputy Clerk) (Entered: 07/03/1996)

REPLY by Arlene M. Stone to [91-1] response to notice of reliance on supplemental legal authority (dr, Deputy Clerk) (Entered: 07/09/1996)

MOTION by First Union, First Union Florida, First Union National for leave of absence for Craig P. Siegenthaler (dr, Deputy Clerk) (Entered: 08/09/1996)

OBJECTION AND APPEAL of Magistrate Judge's order of 12/4/95 to District Court by First Union Defendants (dr, Deputy Clerk) Modified on 10/18/1996 (Entered: 10/18/1996)

MOTION by First Union, First Union Florida, First Union National to substitute pleading (dr, Deputy Clerk) (Entered: 10/18/1996)

NOTICE of filing discovery in support of position by First Union, First Union Florida, First Union National (dr, Deputy Clerk) (Entered: 10/18/1996)

DEPOSITION OF LINDA BUNCH taken 12/5/95 (dr, Deputy Clerk) (Entered: 10/18/1996)

ORDER SET status conference for 8:30 2/28/97 before Judge Wilkie D. Ferguson Jr. ( signed by Judge Wilkie D. Ferguson Jr. on 2/12/97) CCAP (kp, Deputy Clerk) (Entered: 02/13/1997)

JOINT MOTION by First Union National, First Union Florida, First Union, Arlene M. Stone to reset status conference (kp, Deputy Clerk) (Entered: 02/21/1997)