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1
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COMPLAINT filed; Mag consent notice to pltf. (dab) (Entered: 03/29/1999)
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March 29, 1999
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March 29, 1999
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No summons issued. (dab)
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March 29, 1999
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March 29, 1999
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2
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CASE assigned to Judge Sue L. Robinson . Notice to all parties. (ntl) (Entered: 04/07/1999)
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April 7, 1999
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April 7, 1999
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3
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NOTICE of waiver of service of summons by U.S.A. (lf) (Entered: 04/13/1999)
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April 9, 1999
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April 9, 1999
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4
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MOTION by Associates Natl Bank with Proposed Order for Heather Russell Koenig, Esq. to Appear Pro Hac Vice (lf) (Entered: 05/27/1999)
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May 26, 1999
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May 26, 1999
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5
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MOTION by Associates Natl Bank for Andrew Sandler, Esq. to Appear Pro Hac Vice (lf) (Entered: 05/27/1999)
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May 26, 1999
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May 26, 1999
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6
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MOTION by Associates Natl Bank for Benjamin Klubes, Esq. to Appear Pro Hac Vice (lf) (Entered: 05/27/1999)
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May 26, 1999
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May 26, 1999
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7
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MOTION by Associates Natl Bank with Proposed Order for Donna Wilson, Esq. to Appear Pro Hac Vice (lf) (Entered: 05/27/1999)
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May 26, 1999
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May 26, 1999
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8
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MOTION by Associates Natl Bank with Proposed Order to Dismiss (lf) (Entered: 06/02/1999)
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May 27, 1999
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May 27, 1999
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9
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Opening Brief Filed by Associates Natl Bank [8-1] motion to Dismiss - Answer Brief due 6/10/99 (lf) (Entered: 06/02/1999)
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May 27, 1999
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May 27, 1999
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So Ordered granting [7-1] motion for Donna Wilson, Esq. to Appear Pro Hac Vice, granting [6-1] motion for Benjamin Klubes, Esq. to Appear Pro Hac Vice, granting [5-1] motion for Andrew Sandler, Esq. to Appear Pro Hac Vice, granting [4-1] motion for Heather Russell Koenig, Esq. to Appear Pro Hac Vice ( signed by Judge Sue L. Robinson ) Notice to all parties. (lf)
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May 27, 1999
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May 27, 1999
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10
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ORDER setting scheduling cnf. for 6/24/99; see order for details ( signed by Judge Sue L. Robinson ) copies to: cnsl (lf) (Entered: 06/04/1999)
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June 3, 1999
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June 3, 1999
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11
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STIPULATION with proposed order; Re: Briefing (lf) (Entered: 06/08/1999)
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June 3, 1999
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June 3, 1999
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|
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So Ordered granting [11-1] stipulation ( signed by Judge Sue L. Robinson ) Notice to all parties. (lf)
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June 8, 1999
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June 8, 1999
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12
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MOTION by U.S.A. with Proposed Order for Clay Guthridge, Esq. to Appear Pro Hac Vice (lf) (Entered: 06/21/1999)
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June 17, 1999
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June 17, 1999
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13
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MOTION by U.S.A. with Proposed Order for Valerie O'Brian, Es.q to Appear Pro Hac Vice (lf) (Entered: 06/21/1999)
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June 17, 1999
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June 17, 1999
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14
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Letter dated 6/18/99 from David Green, Esq. to Judge Robinson; Re: rst to be excused from participating in telecnf. scheduled for 6/24/99 (lf) (Entered: 06/23/1999)
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June 18, 1999
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June 18, 1999
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|
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So Ordered granting [13-1] motion for Valerie O'Brian, Es.q to Appear Pro Hac Vice, granting [12-1] motion for Clay Guthridge, Esq. to Appear Pro Hac Vice ( signed by Judge Sue L. Robinson ) Notice to all parties. (lf)
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June 21, 1999
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June 21, 1999
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15
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Letter dated 6/22/99 from David Green, Esq. to Judge Robinson; Re: filing proposed scheduling order (lf) (Entered: 06/23/1999)
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June 22, 1999
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June 22, 1999
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16
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Proposed scheduling Order filed by U.S.A., Associates Natl Bank (lf) (Entered: 06/23/1999)
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June 22, 1999
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June 22, 1999
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17
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ORDER, oral argument scheduled for 8/19/99 concerning deft's motion to dismiss ( signed by Judge Sue L. Robinson ) copies to: cnsl (lf) (Entered: 06/29/1999)
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June 24, 1999
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June 24, 1999
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18
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NOTICE of substitution of attorney appearance for U.S.A. by Judith M. Kinney in lieu of David Green (lf) (Entered: 07/06/1999)
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July 2, 1999
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July 2, 1999
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19
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Answer Brief Filed by U.S.A. [8-1] motion to Dismiss - Reply Brief due 7/9/99 (lf) (Entered: 07/06/1999)
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July 2, 1999
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July 2, 1999
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20
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Appendix to Brief Filed by U.S.A. Appending [19-1] answer brief (lf) (Entered: 07/06/1999)
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July 2, 1999
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July 2, 1999
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21
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MOTION by U.S.A. with Proposed Order for Brian Heffernan, Esq. to Appear Pro Hac Vice (lf) (Entered: 07/23/1999)
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July 21, 1999
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July 21, 1999
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|
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So Ordered granting [21-1] motion for Brian Heffernan, Esq. to Appear Pro Hac Vice ( signed by Judge Sue L. Robinson ) Notice to all parties. (lf)
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July 27, 1999
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July 27, 1999
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22
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Reply Brief Filed by Associates Natl Bank [8-1] motion to Dismiss (lf) (Entered: 07/29/1999)
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July 28, 1999
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July 28, 1999
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|
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Motion hearing re: [8-1] motion to Dismiss. Robinson, J., sitting; Rptr: V. Gunning (lf)
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Aug. 19, 1999
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Aug. 19, 1999
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23
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TRANSCRIPT filed [0-0] motion hearing for dates of 8/19/99; Rptr: V. Gunning (lf) (Entered: 08/27/1999)
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Aug. 25, 1999
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Aug. 25, 1999
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24
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ANSWER to Complaint by Associates Natl Bank (Attorney ), (lf) (Entered: 09/07/1999)
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Sept. 2, 1999
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Sept. 2, 1999
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25
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DEMAND for jury trial by U.S.A. (lf) (Entered: 09/20/1999)
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Sept. 17, 1999
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Sept. 17, 1999
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26
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MOTION by Associates Natl Bank for Summary Judgment Answer Brief due 10/12/99 re: [26-1] motion (lf) (Entered: 09/29/1999)
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Sept. 28, 1999
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Sept. 28, 1999
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27
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Opening Brief Filed by Associates Natl Bank [26-1] motion for Summary Judgment - Answer Brief due 10/12/99 (lf) (Entered: 09/29/1999)
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Sept. 28, 1999
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Sept. 28, 1999
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28
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Exhibits to Brief Filed by Associates Natl Bank Appending [27-1] opening brief (lf) (Entered: 09/29/1999)
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Sept. 28, 1999
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Sept. 28, 1999
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29
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MOTION by U.S.A. with Proposed Order for Seth Rosenthal, Esq. to Appear Pro Hac Vice (lf) (Entered: 10/08/1999)
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Oct. 7, 1999
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Oct. 7, 1999
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30
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CERTIFICATE OF SERVICE by Associates Natl Bank; 1st set of interrogs (lf) (Entered: 10/13/1999)
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Oct. 8, 1999
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Oct. 8, 1999
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31
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CERTIFICATE OF SERVICE by Associates Natl Bank; Rqst for production of documents (lf) (Entered: 10/13/1999)
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Oct. 8, 1999
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Oct. 8, 1999
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|
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So Ordered granting [29-1] motion for Seth Rosenthal, Esq. to Appear Pro Hac Vice ( signed by Judge Sue L. Robinson ) Notice to all parties. (lf)
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Oct. 11, 1999
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Oct. 11, 1999
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32
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JOINT STATUS REPORT AND STIPULATION regarding proposed briefing schedule with proposed order (lf) (Entered: 10/15/1999)
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Oct. 13, 1999
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Oct. 13, 1999
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33
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CERTIFICATE OF SERVICE by U.S.A.: Re: 1st set of continuing interrogs (lf) (Entered: 10/15/1999)
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Oct. 15, 1999
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Oct. 15, 1999
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34
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CERTIFICATE OF SERVICE by U.S.A.; Re: 1st rqst for production of documents and other tangible things directed to deft and 1st set of continuing interrogs (lf) (Entered: 10/15/1999)
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Oct. 15, 1999
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Oct. 15, 1999
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35
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CERTIFICATE OF SERVICE by U.S.A.; 1st rqst for production of documents and other tangible things (lf) (Entered: 10/15/1999)
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Oct. 15, 1999
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Oct. 15, 1999
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37
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CERTIFICATE OF SERVICE re U.S.A.'s resp. to deft's 1st set interrogs. & resp. to deft's 1st rqst. prod. docs. (bkb) (Entered: 11/09/1999)
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Oct. 25, 1999
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Oct. 25, 1999
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38
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CERTIFICATE OF SERVICE by U.S.A. (bkb) (Entered: 11/09/1999)
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Oct. 25, 1999
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Oct. 25, 1999
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36
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Letter to Judge Robinson fro Ms. Kinney re mot. of adm. phv. (bkb) (Entered: 11/09/1999)
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Oct. 27, 1999
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Oct. 27, 1999
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39
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AMENDED MOTION by U.S.A. with Proposed Order for Seth Rosenthal to Appear Pro Hac Vice re: [39-1] motion (bkb) (Entered: 11/09/1999)
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Oct. 27, 1999
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Oct. 27, 1999
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So Ordered granting [32-1] stipulation reset Scheduling Order Deadlines: Discovery deadline on 12/29/99; Deadline for filing dispositive(i.e., deft's amended sum. jgm. motion) motions by 1/18/00 ; ans. br. due 2/15/00; rply. br. due 2/29/00; SEE ORDER FOR FURTHER DETAILS. ( signed by Judge Sue L. Robinson ) Notice to all parties. (bkb)
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Oct. 29, 1999
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Oct. 29, 1999
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40
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CERTIFICATE OF SERVICE by Associates Natl Bank re resp. to pltf's 1st set interrogs. (bkb) (Entered: 11/09/1999)
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Nov. 1, 1999
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Nov. 1, 1999
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41
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CERTIFICATE OF SERVICE by Associates Natl Bank re resp. & obj. to pltf's 1st rqst. prod. docs. (bkb) (Entered: 11/09/1999)
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Nov. 1, 1999
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Nov. 1, 1999
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42
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CERTIFICATE OF SERVICE by Associates Natl Bank RE First Supplemental Response and Objections to Pltf's First Request for Production of Documents and Other Tangible Things (dab) (Entered: 12/02/1999)
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Nov. 4, 1999
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Nov. 4, 1999
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|
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So Ordered granting [39-1] motion for Seth Rosenthal to Appear Pro Hac Vice ( signed by Judge Sue L. Robinson ) Notice to all parties. (dab)
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Nov. 10, 1999
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Nov. 10, 1999
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44
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CERTIFICATE OF SERVICE by U.S.A. re service of ntc. of service. (bkb) (Entered: 12/15/1999)
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Dec. 6, 1999
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Dec. 6, 1999
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45
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NOTICE by U.S.A. to take deposition of Fred Nutt on 12/7/99 (bkb) (Entered: 12/15/1999)
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Dec. 6, 1999
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Dec. 6, 1999
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43
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CERTIFICATE OF SERVICE by U.S.A. re ntc. depos. & amended ntc. depos. (bkb) (Entered: 12/15/1999)
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Dec. 9, 1999
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Dec. 9, 1999
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46
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AMENDED NOTICE by U.S.A. to take deposition of Fred Nutt on 12/7/99 (bkb) (Entered: 12/15/1999)
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Dec. 9, 1999
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Dec. 9, 1999
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47
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NOTICE by U.S.A. to take deposition of Assoc. Nat'l. Bank on 12/10/99 (bkb) (Entered: 12/15/1999)
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Dec. 9, 1999
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Dec. 9, 1999
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48
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CERTIFICATE OF SERVICE by U.S.A. re ntc. of depos. of Michelle Puccis on 12/13/99 (bkb) (Entered: 12/15/1999)
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Dec. 10, 1999
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Dec. 10, 1999
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49
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CERTIFICATE OF SERVICE by U.S.A. re ntc. depos. of Eugene Truono, et al. starting Dec. 10,1999 (bkb) (Entered: 12/15/1999)
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Dec. 10, 1999
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Dec. 10, 1999
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50
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CERTIFICATE OF SERVICE by U.S.A. re ntc. depo. og Jill Hughes, et al. starting 12/13/99 (bkb) (Entered: 12/15/1999)
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Dec. 10, 1999
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Dec. 10, 1999
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51
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CERTIFICATE OF SERVICE by U.S.A. re ntc. depos. of Patrick McCann on 12/21/99 at 1:00 p.m. (bkb) (Entered: 12/16/1999)
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Dec. 14, 1999
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Dec. 14, 1999
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52
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CERTIFICATE OF SERVICE by U.S.A. re ntc. depos. of Christopher Riviello at noon on 12/28/99. (bkb) (Entered: 12/17/1999)
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Dec. 16, 1999
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Dec. 16, 1999
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53
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CERTIFICATE OF SERVICE by Associates Natl Bank; Re: 1st rqst for admissions from pltf (lf) (Entered: 01/03/2000)
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Dec. 29, 1999
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Dec. 29, 1999
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54
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Steno Notes for 1/5/00; Rptr: B. Gaffigan (lf) (Entered: 01/07/2000)
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Jan. 5, 2000
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Jan. 5, 2000
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55
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Letter dated 1/5/00 from Michelle Morgan-Kelly to Judge Robinson; Re: Joint notice of issues for discovery hearing (lf) (Entered: 01/07/2000)
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Jan. 5, 2000
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Jan. 5, 2000
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|
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Tele-conference held, Robinson, J., sitting; Rptr: B. Gaffigan (lf)
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Jan. 5, 2000
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Jan. 5, 2000
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56
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JOINT NOTICE of issues for discovery hearing by U.S.A., Associates Natl Bank (lf) (Entered: 01/07/2000)
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Jan. 6, 2000
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Jan. 6, 2000
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58
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CERTIFICATE OF SERVICE by U.S.A.; Supplemental responses to defts 1st set of interrogs and supplemental responses to deft 1st rqst for production of documents and other tangible things (lf) (Entered: 01/13/2000)
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Jan. 10, 2000
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Jan. 10, 2000
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57
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Letter dated 1/12/00 from Michelle morgan Kelly, Esq. to Judge RObinson; Re: filing submission of Mr. Sandler at the direction of the court (lf) (Entered: 01/13/2000)
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Jan. 12, 2000
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Jan. 12, 2000
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59
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MOTION by U.S.A. with Proposed Order for Protective Order (lf) (Entered: 01/13/2000)
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Jan. 12, 2000
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Jan. 12, 2000
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60
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NOTICE of substitution of attorney appearance for U.S.A. by April Byrd in lieu of Judith Kinney, Esq. (lf) (Entered: 01/13/2000)
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Jan. 12, 2000
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Jan. 12, 2000
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61
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Letter dated 1/12/00 from April Byrd, Esq. to Judge Robinson; Re: issues as to the filing of the motion for protective order (lf) (Entered: 01/13/2000)
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Jan. 12, 2000
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Jan. 12, 2000
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62
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TRANSCRIPT filed [0-0] telephone conference for dates of 1/5/00; Rptr; B. Gaffigan (lf) (Entered: 01/14/2000)
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Jan. 13, 2000
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Jan. 13, 2000
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63
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CERTIFICATE OF SERVICE by U.S.A.; Re: Response to deft Assoc. National Bank's 1st rqst for admissions (lf) (Entered: 01/14/2000)
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Jan. 13, 2000
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Jan. 13, 2000
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64
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CERTIFICATE OF SERVICE by U.S.A.; Response to deft Assoc. National Bank's 1st rqst for admissions (lf) (Entered: 01/14/2000)
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Jan. 13, 2000
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Jan. 13, 2000
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67
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ORDER, pltf need not produce documents listed on privilege log; see order for details ( signed by Judge Sue L. Robinson ) copies to: cnsl (lf) (Entered: 01/19/2000)
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Jan. 18, 2000
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Jan. 18, 2000
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68
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AMENDED INITIAL MOTION by Associates Natl Bank for Summary Judgment Answer Brief due 2/1/00 re: [68-1] motion (SEALED) (lf) Modified on 01/19/2000 (Entered: 01/19/2000)
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Jan. 18, 2000
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Jan. 18, 2000
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69
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Opening Brief Filed by Associates Natl Bank [68-1] motion for Summary Judgment - Answer Brief due 2/1/00 (SEALED) (lf) Modified on 01/19/2000 (Entered: 01/19/2000)
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Jan. 18, 2000
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Jan. 18, 2000
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70
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SEALED exhibits to brief in support of amended initial motion for summary judgment of by Associates Natl Bank (SEALED) (lf) (Entered: 01/19/2000)
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Jan. 18, 2000
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Jan. 18, 2000
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71
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NOTICE of Exhibits to brief in support of amended initial motion for summary judgment by Associates Natl Bank (lf) (Entered: 01/19/2000)
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Jan. 18, 2000
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Jan. 18, 2000
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72
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DEPOSITIONS/AFFIDAVITS in support of amended initial motion for summary judgment (lf) (Entered: 01/19/2000)
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Jan. 18, 2000
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Jan. 18, 2000
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65
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Letter dated 1/13/00 from Michelle Morgan Kelly to Judge RObinson; Re: filing response by Mr. Sandler to Government submission of 1/12/00 (lf) (Entered: 01/19/2000)
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Jan. 19, 2000
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Jan. 19, 2000
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66
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Letter dated 1/13/00 from Andrew Sandler to Judge Robinson; Re: response to GOv. response of 1/12/00 (lf) (Entered: 01/19/2000)
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Jan. 19, 2000
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Jan. 19, 2000
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73
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REDACTED MOTION by Associates Natl Bank for Summary Judgment - Public copy (lf) (Entered: 01/21/2000)
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Jan. 20, 2000
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Jan. 20, 2000
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74
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REDACTED Opening Brief Filed by Associates Natl Bank (lf) (Entered: 01/21/2000)
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Jan. 20, 2000
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Jan. 20, 2000
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75
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Steno Notes for 1/26/00; Rptr: B. Gaffigan (lf) (Entered: 01/27/2000)
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Jan. 26, 2000
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Jan. 26, 2000
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76
|
Answer Brief Filed by U.S.A. [68-1] motion for Summary Judgment - Reply Brief due 2/22/00 (lf) (Entered: 02/15/2000)
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Feb. 15, 2000
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Feb. 15, 2000
|
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77
|
Documentary Exhibits to Brief Filed by U.S.A. Appending [76-1] answer brief (lf) (Entered: 02/15/2000)
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Feb. 15, 2000
|
Feb. 15, 2000
|
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78
|
NOTICE of Exhibit 55 to documentary exhibit binder by U.S.A. (SEALED) (lf) (Entered: 02/15/2000)
|
Feb. 15, 2000
|
Feb. 15, 2000
|
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79
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NOTICE of Exhibit 57 to Documentary Exhibits by U.S.A. (SEALED) (lf) (Entered: 02/15/2000)
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Feb. 15, 2000
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Feb. 15, 2000
|
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80
|
DEPOSITION exhibits for the US brief in opposition to defts amended initial motion for summary judgment (lf) (Entered: 02/15/2000)
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Feb. 15, 2000
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Feb. 15, 2000
|
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81
|
Reply Brief Filed by Associates Natl Bank [73-1] motion for Summary Judgment (lf) (Entered: 03/02/2000)
|
Feb. 29, 2000
|
Feb. 29, 2000
|
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82
|
DEPOSITIONS for defts reply brief in support of amended initial motion for summary judgment (lf) (Entered: 03/02/2000)
|
Feb. 29, 2000
|
Feb. 29, 2000
|
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83
|
REQUEST by U.S.A. for Oral argument on motion for summary judgment (lf) (Entered: 03/02/2000)
|
Feb. 29, 2000
|
Feb. 29, 2000
|
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84
|
ORDER, pltf's rqst for oral argument on deft's amended motion for summary judgment is denied ( signed by Judge Sue L. Robinson ) copies to: cnsl (lf) (Entered: 03/21/2000)
|
March 20, 2000
|
March 20, 2000
|
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85
|
Letter dated 10/10/00 from Andrew Sandler, Esq. to Judge Robinson; Re: supplemental letter submission in support of ANB's pending motion for summary judgment (lf) Modified on 10/12/2000 (Entered: 10/12/2000)
|
Oct. 10, 2000
|
Oct. 10, 2000
|
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86
|
Letter dated 10/13/00 from April Byrd, Esq. to Judge Robinson; Re: response to 10/10/00 letter to the court (lf) (Entered: 10/16/2000)
|
Oct. 13, 2000
|
Oct. 13, 2000
|
|
87
|
Letter dated 10/13/00 from Paulette Nash, Esq. to Judge RObinson; Re: US intends not to file response (lf) (Entered: 10/16/2000)
|
Oct. 13, 2000
|
Oct. 13, 2000
|
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88
|
NOTICE of substitution of attorney appearance for U.S.A. by Judith Kinney, Esq. in place of April Byrd, Esq. (lf) (Entered: 10/26/2000)
|
Oct. 24, 2000
|
Oct. 24, 2000
|
|
89
|
ORDER, Motion Hearing set for 4:00 1/8/01 for [68-1] motion for Summary Judgment ( signed by Judge Sue L. Robinson ) copies to: cnsl. (bkb) (Entered: 12/08/2000)
|
Dec. 1, 2000
|
Dec. 1, 2000
|
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90
|
ORDER, parties to address issues in order at oral arg. set for 1/8/01 at 4:00 p.m. regarding deft's motion for sum. judg ( signed by Judge Sue L. Robinson ) copies to: cnsl. (bkb) (Entered: 12/27/2000)
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Dec. 22, 2000
|
Dec. 22, 2000
|