Case: Hyman v. First Union Corp.

Hyman v. First Union Corporation

Hyman v. First Union Corporation

Hyman v. First Union Corporation

Hyman v. First Union Corporation

Hyman v. First Union Corporation

Hyman v. First Union Corporation

Hyman v. First Union Corporation

Hyman v. First Union Corporation

COMPLAINT filed by plaintiffs; jury demand (bm) (Entered: 05/13/1994)

SUMMONS (7) issued for defendants FIRST UNION CORP., FIRST AM. BANKSHARES, FIRST AM. METRO CORP, FIRST UNION NATL., FIRST UNION NATL BK., FIRST UNION NATL, and HARRY W. ALBRIGHT (bm)

MAILED CJRA brochure, Meet and Confer list, and Notice regarding dismissal to plaintiffs. (bm)

ATTORNEY APPEARANCE for defendant FIRST UNION NATL. by Filiberto Agusti (bm) (Entered: 05/20/1994)

RULE 109 Certificate of disclosure of corporate affiliations and financial interests by defendant FIRST UNION NATL BANK for the District of Columbia. (bm) (Entered: 05/20/1994)

MOTION filed by defendant FIRST UNION NATL. for Francis C. Clark, J. Thomas Filpatrick and Christine M. Maciver to appear pro hac vice (bm) (Entered: 05/20/1994)

STATUS HEARING before Judge Charles R. Richey : motion of defendants FIRST UNION, et al. for the appearance of J. Thomas Kilpatrick, Christine MacIver, Francis C. Clark, and Merrikay S. Hall pro hoc vice heard and granted; motion of plaintiffs for the appearance of Michael Lieder and Grant Morris heard and granted; motion of defendant Harry W. Albright for the appearance of Sol Neil Corbin heard and granted; discovery due 7/29/94; further status call to be set after the completion of discovery as soon as the business of the Court will permit and trial to be set at that time. Reporter: Frank Rangus (jeb) Modified on 05/19/1994

ORDER by Judge Charles R. Richey directing that discovery on the issue of class certification shall be tentatively completed by 4:00 P.M. on 7/29/94; directing the Government to submit a memorandum to the Dept. Justice re the issue of U.S.' potential representation of the Trustee in this matter by 4:00 P.M. on 5/20/94; directing the Government to furnish the VCourt and counsel by 7/29/94 its decision as to whether to authorize representation of the Trustee; with further instructions to the parties. (N) (bjl) Modified on 05/23/1994 (Entered: 05/23/1994)

MAILED ADR brochure and Meet and Confer list to defendant FIRST UNION NATIONAL BANK FOR THE DISTRICT OF COLUMBIA. (bm)

SUMMONS REISSUED (1) to non-party: U.S. Attorney General. (bm)

TRANSCRIPT filed for date of 5/19/94 status call. Reporter: Frank J. Rangus (Pages 1-25) (bm) (Entered: 05/31/1994)

ORDER by Judge Charles R. Richey : For non-filing of discovery and directing discovery materials shall not be filed except by leave of court (N) (lpp) (Entered: 06/01/1994)

ANSWER TO COMPLAINT [1-1] by defendants FIRST UNION CORP., FIRST UNION NATL., FIRST UNION NATL BK. and FIRST UNION NATL . (pob) (Entered: 06/03/1994)

MAILED ADR brochure and Meet and Confer list to defendant FIRST UNION CORP., defendant FIRST UNION NATL., defendant FIRST UNION NATL BK., defendant FIRST UNION NATL . (pob)

ATTORNEY APPEARANCE for defendant HARRY W. ALBRIGHT by Stacy M. Ludwig (bm) (Entered: 06/13/1994)

STIPULATED ORDER by Judge Charles R. Richey : extending time to 07/12/94 for defendant FIRST AMEERICAN BANKSHARES INC. to answer complaint [1-1] (N) (jeb) (Entered: 06/15/1994)

MOTION filed by FIRST UNION defendants for protective order including provision that discovery documents produced be placed under seal ; affidavit of Hugh C. Long, II; exhibits (2). (bm) (Entered: 06/17/1994)

ATTORNEY APPEARANCE for defendant FIRST AM. BANKSHARES by Barbara Berish Brown, Judith Richards Hope, Zachary Dean Fasman (bm) (Entered: 06/17/1994)

NOTICE OF FILING by plaintiffs; memorandum concerning the sealing of documents. (bm) (Entered: 06/17/1994)

MOTION filed by defendant HARRY W. ALBRIGHT for entry of a protective order (bm) (Entered: 06/17/1994)

RESPONSE by defendant HARRY W. ALBRIGHT to the proposed protective order. (bm) (Entered: 06/17/1994)

MOTION filed by defendant HARRY W. ALBRIGHT to extend time for filing a response to plaintiffs' interrogatories and document requests (bm) (Entered: 06/17/1994)

MAILED ADR brochure and Meet and Confer list to defendant FIRST AM. BANKSHARES . (bm)

STATUS HEARING before Judge Charles R. Richey : Reporter: Lorraine Strobel, Miller Reporting. (jeb) Modified on 06/17/1994

ERRATA by defendant HARRY W. ALBRIGHT an addition to his motion for leave to file Harry Albright's motion to dismiss on an expedited basis and corrections to the memorandum of points and authorities in support of his expedited motion to dismiss (adc) (Entered: 06/24/1994)

MOTION filed by defendant HARRY W. ALBRIGHT for leave to file a motion to dismiss on an expedited basis ; EXHIBIT (DEFENDANT HARRY W. ALBRIGHT'S EXPEDITED MOTION TO DISMISS) (adc) (Entered: 06/24/1994)

ORDER by Judge Charles R. Richey :extending the deadline for discovery on the issue of class certification until further order of the Court. (N) (jeb) Modified on 06/28/1994 (Entered: 06/28/1994)

REASSIGNMENT OF CIVIL CASE from Judge Richey to Judge Emmet G. Sullivan by direction of the Calendar Committee. Emergency matters will continue to be handled by Judge Richey until Judge Sullivan takes the oath of office. (N) (scm) (Entered: 07/05/1994)

MOTION filed by defendant HARRY W. ALBRIGHT to extend time to 7/14/94 within which to respond to plaintiffs' opposition to defendant ALBRIGHT's motion to dismiss (adc) (Entered: 07/12/1994)

ANSWER TO COMPLAINT [1-1] by defendant FIRST AM. BANKSHARES . (tth) (Entered: 07/13/1994)

MOTION filed by defendant HARRY W. ALBRIGHT to extend time to 7/15/94 to respond to opposition to motion to dismiss (dcn) (Entered: 07/18/1994)

NOTICE OF FILING by defendant HARRY W. ALBRIGHT of Exhibit No. 1 to reply to plaintiffs' memorandum in opposition to his motion to dismiss that was filed 7/15/94; Exhibit (1) (dbw) (Entered: 07/19/1994)

MOTION filed by plaintiff(s) to extend time their deadline for filing a class certification until a reasonable period after defendants have complied with all of plaintiffs' documents document production requests ; exhibits (2) (cjp) (Entered: 08/03/1994)

RESPONSE by defendant FIRST UNION NATL., defendant FIRST UNION NATL., defendant FIRST UNION NATL. in opposition to motion to extend time their deadline for filing a class certification until a reasonable period after defendants have complied with all of plaintiffs' documents document production requests [25-1] by plaintiff(s) (cjp) Modified on 05/08/1998 (Entered: 08/10/1994)

MOTION filed by plaintiffs for protective order statement of Michael D. Lieder; attachment. (jeb) (Entered: 08/16/1994)

CASE REASSIGNED from Judge Sullivan to Judge Paul L. Friedman (ks)

MOTION filed by defendant FIRST UNION NATL. to strike motion for protective order [27-1], and for leave to depose plaintiffs ; Exhibits (5) (ks) (Entered: 08/22/1994)

MOTION filed by plaintiffs for leave to file amended complaint; statement of Michael D. Lieder; exhibits A & B; exhibit (AMENDED COMPLAINT) (jeb) (Entered: 08/26/1994)

REPLY by plaintiff(s)to response to motion for protective order [27-1] by plaintiff(s) (lpp) (Entered: 09/07/1994)

RETURN OF SERVICE/AFFIDAVIT executed upon U. S. Attorney on 5/19/94 (lpp) (Entered: 09/07/1994)

RETURN OF SERVICE/AFFIDAVIT executed upon U. S. Attorney General on 5/20/94, Exhibit (1) (lpp) (Entered: 09/07/1994)

RETURN OF SERVICE/AFFIDAVIT executed on 5/13/94 upon defendant FIRST UNION CORP., defendant FIRST AM. BANKSHARES, defendant FIRST AM. METRO., defendant FIRST UNION NATL. . (lpp) (Entered: 09/07/1994)

ACKNOWLEDGMENT OF RECEIPT of summons and complaint upon the U.S. Attorney/defendants on 5/19/94 . (lpp) (Entered: 09/07/1994)

REPLY by defendant FIRST UNION CORP., defendant FIRST UNION NATL., defendant FIRST UNION NATL., defendant FIRST UNION NATL. to response to motion to strike motion for protective order [27-1] [28-1] by FIRST UNION NATL. (lpp) (Entered: 09/13/1994)

CASE REASSIGNED from Judge Friedman to Judge Charles R. Richey (ks)

CASE REASSIGNED to Judge Emmet G. Sullivan (lpp)

MOTION filed by defendant FIRST AM. BANKSHARES to disquality plaintiffs' counsel, (5) (lpp) (Entered: 10/26/1994)

RESPONSE by plaintiff in opposition to motion to disquality plaintiffs' counsel [36-1] by FIRST AM. BANKSHARES, Exhibits: (2); Declarations (3), bulky pleading . (lpp) (Entered: 11/08/1994)

RESPONSE by plaintiff in opposition to motion to disquality plaintiffs' counsel [36-1] by FIRST AM. BANKSHARES, . (lpp) (Entered: 11/08/1994)

MOTION filed by defendant FIRST AM. BANKSHARES to extend time to 11/18/94, to reply to Plaintiffs' Oppositon to Bankshares' Motion to Disqualify Plaintiffs' Counsel (lpp) (Entered: 11/14/1994)

MOTION filed by plaintiffs' for order to send Court authorized motice of rights in age discrimination lawsuit and consent to join lawsuit form and to provide name and address labels to facilitate notice. ; attachment (1) (kmk) (Entered: 11/17/1994)

MOTION filed by plaintiff to compel production of computer-readable data and other documents concerning First Union's R-I-F's associated with acquisition outside VA, MD and DC. ; exhibits (15) (kmk) (Entered: 11/17/1994)

REPLY by defendant FIRST AM. BANKSHARES to response to motion to disquality plaintiffs' counsel [36-1] by FIRST AM. BANKSHARES; attachments (3) (clv) (Entered: 11/22/1994)

LETTER date 11/17/94 from Michael D. Leider to the Clerk's Office replacing orders submitted previously. (kmk) (Entered: 11/25/1994)

NOTICE OF FILING by plaintiffs of a joint status report to Court including an order re: amended pleading and joint stipulation attached as Attachment A; plaintiffs' proposed scheduling order; and First Union deft. and First American Bankshares, Inc. joint proposed Scheduling order. (kmk) (Entered: 11/23/1994)

MOTION filed by defendant FIRST AM. BANKSHARES to extend time to 12/5/94 to file reply to the motion for an order to send court-authorized notice of rights in age discrimination lawsuit and consent to join lawsuit form, and to provide name and address labels to facilitate notice (clv) (Entered: 11/25/1994)

MOTION filed by defendants to extend time to 12/5/94, ito reply to plaintiffs' motion to compel production of computer readable data and other documents (lpp) (Entered: 11/29/1994)

ORDER by Judge Emmet G. Sullivan : granting motion to extend time to 12/5/94 to file reply to the motion for an order to send court-authorized notice of rights in age discrimination lawsuit and consent to join lawsuit form, and to provide name and address labels to facilitate notice [44-1] by FIRST AM. BANKSHARES (N) (pao) (Entered: 11/29/1994)

MOTION filed by defendant HARRY W. ALBRIGHT to extend time to 12/6/94 to respond to plaintiffs' motion for an order. (kmk) (Entered: 11/30/1994)

ORDER by Judge Emmet G. Sullivan : granting motion to extend time to 12/6/94 to respond to plaintiffs' motion for an order. [48-1] by HARRY W. ALBRIGHT (N) (clv) (Entered: 12/02/1994)

ORDER by Judge Emmet G. Sullivan : granting motion to extend time to 12/5/94, ito reply to plaintiffs' motion to compel production of computer readable data and other documents [46-1] by defendantssssss (N) (clv) (Entered: 12/02/1994)

MEMORANDUM by defendant FIRST UNION CORP. in opposition to motion to compel production of computer-readable data and other documents concerning First Union's R-I-F's associated with acquisition outside VA, MD and DC. [41-1] by plaintiffs; Exhibits (2). (pob) (Entered: 12/06/1994)

RESPONSE by defendant FIRST AM. BANKSHARES in opposition to motion for order to send Court authorized notice of rights in age discrimination lawsuit and consent to join lawsuit form and to provide name and address labels to facilitate notice. [40-1] by plaintiffs' (kmk) (Entered: 12/06/1994)

RESPONSE by defendant to motion for order to send Court authorized notice of rights in age discrimination lawsuit and consent to join lawsuit form and to provide name and address labels to facilitate notice. [40-1] by plaintiffs; attachments (5) (kmk) Modified on 05/11/1998 (Entered: 12/06/1994)

MOTION filed by defendant HARRY W. ALBRIGHT to extend time to 12/8/94 to respond to plaintiff's motion for an order to send Court-Authorized Notice of Rights in age discrimination Law suit and consent to join lawsuit form and to provide name and address labels to facilitate notice. (kmk) (Entered: 12/07/1994)

CASE REASSIGNED from Judge Emmet G. Sullivan to Judge Charles R. Richey (kmk)

RESPONSE by defendant HARRY W. ALBRIGHT in opposition to motion for order to send Court authorized notice of rights in age discrimination lawsuit and consent to join lawsuit form and to provide name and address labels to facilitate notice [40-1] by HYMAN; exhibit (1). (kmk) Modified on 05/11/1998 (Entered: 12/09/1994)

REPLY by plaintiffto response to motion to compel production of computer-readable data and other documents concerning First Union's R-I-F's associated with acquisition outside VA, MD and DC. [41-1] by plaintiffs, Declarations (2), Attachment (2) (lpp) Modified on 05/11/1998 (Entered: 12/14/1994)

ENTERED IN ERROR CASE ASSIGNED from Judge Emmet G. Sullivan to Judge Gladys Kessler (kmk) Modified on 01/05/1995 (Entered: 12/16/1994)

REPLY by plaintiffto response to motion for order to send Court authorized motice of rights in age discrimination lawsuit and consent to join lawsuit form and to provide name and address labels to facilitate notice. [40-1] by plaintiffs, Exhibit (4) (lpp) Modified on 05/11/1998 (Entered: 12/20/1994)

RESPONSE (amended) by defendant FIRST UNION CORP. in opposition to motion to compel production of computer-readable data and other documents concerning First Union's R-I-F's associated with acquisition outside VA, MD and DC. [41-1] by plaintiffs; affidavits (2) (LET THIS BE FILED) KESSLER, J. (kmk) Modified on 05/11/1998 (Entered: 12/21/1994)

MOTION filed by plaintiff for leave to file second amended complaint ; (Exhibit Second Amended Complaint) (pob) (Entered: 12/28/1994)

NOTICE OF FILING by defendant FIRST UNION CORP., defendant FIRST UNION NATL., defendant FIRST UNION NATL., defendant FIRST UNION NATL. of documents under seal (lpp) (Entered: 01/26/1995)

MOTION filed by defendant FIRST UNION CORP., defendant FIRST UNION NATL., defendant FIRST UNION NATL., defendant FIRST UNION NATL. to dismiss, or in the alternative to transfer case. Appearance entered by attorney Filiberto Agusti, Francis C. Clerk, Jr., J. Thomas Kilpatrick i, filed under seal in room 1800 (lpp) (Entered: 01/26/1995)

MOTION filed by defendant HARRY W. ALBRIGHT to extend time to 1/19/95, to respond to plaintiffs' motion for leave to amend the complaint (lpp) (Entered: 01/12/1995)

CASE REASSIGNED to Judge Royce C. Lamberth (lpp)

NOTICE OF FILING by defendant FIRST AM. BANKSHARES, concurraence in First Union's Motion to dismiss or in the alternative, for motion to transfer (lpp) (Entered: 01/13/1995)

MOTION filed by defendant HARRY W. ALBRIGHT to extend time to 1/25/95 to file a response to plaintiffs' Reply Memorandum in support of Motion for an Order directing Court-Authorized Notice of Rights. (bjl) (Entered: 01/13/1995)

MEMORANDUM by plaintiff in opposition to FIRST UNION DEFENDANTS' motion to dismiss or in the alternative motion to transfer; exhibits (6) (mlp) (Entered: 01/25/1995)

MOTION (unopposed) filed by defendant HARRY W. ALBRIGHT to extend time to 1/26/95 to answer complaint [1-1] (mlp) (Entered: 01/20/1995)

REPLY by defendant HARRY W. ALBRIGHT to reply in support of motion for an order directing court-authorized notice of rights in age-discrimination lawsuit and consent to join lawsuit form, and to provide name and address labels to facilitate notice [58-1] by plaintiffs (mlp) (Entered: 01/25/1995)

MOTION filed by plaintiffs for leave to file third amended complaint ; EXHIBIT: Third Amended Complaint (mlp) (Entered: 01/26/1995)

NOTICE TO THE COURT by defendant HARRY W. ALBRIGHT indicating defendant will file a response to the motion for leave to file a third amended complaint rather than respondng to motion for leave to file a second amended complaint. (mlp) (Entered: 01/27/1995)

MOTION filed by defendants FIRST UNION NATL., to strike the declaration of Michael D. Lieder to plaintiffs memorandum in opposition to First Union Defendants motion to dismiss or, in the alternative, motion to transfer [66-1] (ja) (Entered: 01/31/1995)

STATEMENT OF DISCUSSION WITH COUNSEL by defendant FIRST UNION CORP., defendant FIRST UNION NATL., defendant FIRST UNION NATL., defendant FIRST UNION NATL. in support of motion to strike the declaration of Michael D. Lieder (mlp) (Entered: 01/31/1995)

MEMORANDUM by defendant FIRST UNION CORP., defendant FIRST UNION NATL., defendant FIRST UNION NATL., defendant FIRST UNION NATL. in support of motion to dismiss [69-1] by FIRST UNION NATL., FIRST UNION NATL., FIRST UNION NATL., FIRST UNION CORP., motion to transfer case [69-2] by FIRST UNION NATL., FIRST UNION NATL., FIRST UNION NATL., FIRST UNION CORP.; exhibits (2) (mlp) (Entered: 01/31/1995)

RESPONSE by defendant FIRST UNION CORP., defendant FIRST UNION NATL., defendant FIRST UNION NATL., defendant FIRST UNION NATL. in opposition to motion for leave to file third amended complaint [67-1] by plaintiffs (bjsp) (Entered: 02/09/1995)

RESPONSE by defendant FIRST AM. BANKSHARES to motion for leave to file third amended complaint [67-1] by plaintiffs (bjsp) (Entered: 02/09/1995)

MOTION (UNOPPOSED) filed by defendant HARRY W. ALBRIGHT to extend time to 2/17/95 to respond to plaintiff's motion for leave to file a third amended complaint (ja) (Entered: 02/13/1995)

MOTION filed by plaintiff, defendant for leave to substitute a memorandum and 42 declarations for a perviously-filed memorandum and declaration ; EXHIBIT (Memorandum in Opposition) (ja) (Entered: 02/13/1995)

REPLY MEMORANDUM by plaintiff in support of motion for leave to file third amended complaint [67-1] by plaintiffs; exhibits (4) (mlp) (Entered: 02/14/1995)

ERRATA by plaintiffs in re: declaration of Richard Drogin to be substituted for facsimile copy which was filed 2/13/95; attachment (mlp) (Entered: 02/16/1995)

MOTION (UNOPPOSED) filed by defendant HARRY W. ALBRIGHT to extend time to 2/23/95 to respond to motion for leave to file a third amended complaint (ja) (Entered: 02/21/1995)

ERRATA by plaintiffs in re: declarations of Diane D. bennett, Donnery A. Collins, Henry L. Finch, Jr., and Gloria J. McArthur as substitutes for the facsimile copies of those four declarations which were filed 2/10/95 which accompanied motion for leave to substitute a memorandum; declarations (4) (mlp) (Entered: 02/22/1995)

RESPONSE by defendant HARRY W. ALBRIGHT in opposition to motion for leave to file third amended complaint [67-1] by plaintiffs (mlp) (Entered: 02/24/1995)

MEMORANDUM IN REPLY by plaintiffs to response in opposition to motion for leave to file a third amended complaint [82-1] by HARRY W. ALBRIGHT . (mlp) (Entered: 03/07/1995)

NOTICE OF FILING by plaintiffs of first amendment to protective order and joint stipulation; attachments (mlp) (Entered: 04/21/1995)

AFFIDAVIT in support of default by plaintiffs (mlp) (Entered: 05/03/1995)

DEFAULT vs. defendant FIRST AM. METRO. By Clerk (N) (mlp) (Entered: 05/03/1995)

MOTION filed by plaintiffs for default judgment against FIRST AM. METRO. ; attachments (2) (mlp) (Entered: 05/09/1995)