Case: United States v. Associates National Bank

United States of America v. Associates National Bank

United States v. Associates National Bank

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United States of America v. Associates National Bank

COMPLAINT filed; Mag consent notice to pltf. (dab) (Entered: 03/29/1999)

No summons issued. (dab)

CASE assigned to Judge Sue L. Robinson . Notice to all parties. (ntl) (Entered: 04/07/1999)

NOTICE of waiver of service of summons by U.S.A. (lf) (Entered: 04/13/1999)

MOTION by Associates Natl Bank with Proposed Order for Heather Russell Koenig, Esq. to Appear Pro Hac Vice (lf) (Entered: 05/27/1999)

MOTION by Associates Natl Bank for Andrew Sandler, Esq. to Appear Pro Hac Vice (lf) (Entered: 05/27/1999)

MOTION by Associates Natl Bank for Benjamin Klubes, Esq. to Appear Pro Hac Vice (lf) (Entered: 05/27/1999)

MOTION by Associates Natl Bank with Proposed Order for Donna Wilson, Esq. to Appear Pro Hac Vice (lf) (Entered: 05/27/1999)

MOTION by Associates Natl Bank with Proposed Order to Dismiss (lf) (Entered: 06/02/1999)

Opening Brief Filed by Associates Natl Bank [8-1] motion to Dismiss - Answer Brief due 6/10/99 (lf) (Entered: 06/02/1999)

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)

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)

STIPULATION with proposed order; Re: Briefing (lf) (Entered: 06/08/1999)

So Ordered granting [11-1] stipulation ( signed by Judge Sue L. Robinson ) Notice to all parties. (lf)

MOTION by U.S.A. with Proposed Order for Clay Guthridge, Esq. to Appear Pro Hac Vice (lf) (Entered: 06/21/1999)

MOTION by U.S.A. with Proposed Order for Valerie O'Brian, Es.q to Appear Pro Hac Vice (lf) (Entered: 06/21/1999)

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)

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)

Letter dated 6/22/99 from David Green, Esq. to Judge Robinson; Re: filing proposed scheduling order (lf) (Entered: 06/23/1999)

Proposed scheduling Order filed by U.S.A., Associates Natl Bank (lf) (Entered: 06/23/1999)

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)

NOTICE of substitution of attorney appearance for U.S.A. by Judith M. Kinney in lieu of David Green (lf) (Entered: 07/06/1999)

Answer Brief Filed by U.S.A. [8-1] motion to Dismiss - Reply Brief due 7/9/99 (lf) (Entered: 07/06/1999)

Appendix to Brief Filed by U.S.A. Appending [19-1] answer brief (lf) (Entered: 07/06/1999)

MOTION by U.S.A. with Proposed Order for Brian Heffernan, Esq. to Appear Pro Hac Vice (lf) (Entered: 07/23/1999)

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)

Reply Brief Filed by Associates Natl Bank [8-1] motion to Dismiss (lf) (Entered: 07/29/1999)

Motion hearing re: [8-1] motion to Dismiss. Robinson, J., sitting; Rptr: V. Gunning (lf)

TRANSCRIPT filed [0-0] motion hearing for dates of 8/19/99; Rptr: V. Gunning (lf) (Entered: 08/27/1999)

ANSWER to Complaint by Associates Natl Bank (Attorney ), (lf) (Entered: 09/07/1999)

DEMAND for jury trial by U.S.A. (lf) (Entered: 09/20/1999)

MOTION by Associates Natl Bank for Summary Judgment Answer Brief due 10/12/99 re: [26-1] motion (lf) (Entered: 09/29/1999)

Opening Brief Filed by Associates Natl Bank [26-1] motion for Summary Judgment - Answer Brief due 10/12/99 (lf) (Entered: 09/29/1999)

Exhibits to Brief Filed by Associates Natl Bank Appending [27-1] opening brief (lf) (Entered: 09/29/1999)

MOTION by U.S.A. with Proposed Order for Seth Rosenthal, Esq. to Appear Pro Hac Vice (lf) (Entered: 10/08/1999)

CERTIFICATE OF SERVICE by Associates Natl Bank; 1st set of interrogs (lf) (Entered: 10/13/1999)

CERTIFICATE OF SERVICE by Associates Natl Bank; Rqst for production of documents (lf) (Entered: 10/13/1999)

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)

JOINT STATUS REPORT AND STIPULATION regarding proposed briefing schedule with proposed order (lf) (Entered: 10/15/1999)

CERTIFICATE OF SERVICE by U.S.A.: Re: 1st set of continuing interrogs (lf) (Entered: 10/15/1999)

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)

CERTIFICATE OF SERVICE by U.S.A.; 1st rqst for production of documents and other tangible things (lf) (Entered: 10/15/1999)

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)

CERTIFICATE OF SERVICE by U.S.A. (bkb) (Entered: 11/09/1999)

Letter to Judge Robinson fro Ms. Kinney re mot. of adm. phv. (bkb) (Entered: 11/09/1999)

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)

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)

CERTIFICATE OF SERVICE by Associates Natl Bank re resp. to pltf's 1st set interrogs. (bkb) (Entered: 11/09/1999)

CERTIFICATE OF SERVICE by Associates Natl Bank re resp. & obj. to pltf's 1st rqst. prod. docs. (bkb) (Entered: 11/09/1999)

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)

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)

CERTIFICATE OF SERVICE by U.S.A. re service of ntc. of service. (bkb) (Entered: 12/15/1999)

NOTICE by U.S.A. to take deposition of Fred Nutt on 12/7/99 (bkb) (Entered: 12/15/1999)

CERTIFICATE OF SERVICE by U.S.A. re ntc. depos. & amended ntc. depos. (bkb) (Entered: 12/15/1999)

AMENDED NOTICE by U.S.A. to take deposition of Fred Nutt on 12/7/99 (bkb) (Entered: 12/15/1999)

NOTICE by U.S.A. to take deposition of Assoc. Nat'l. Bank on 12/10/99 (bkb) (Entered: 12/15/1999)

CERTIFICATE OF SERVICE by U.S.A. re ntc. of depos. of Michelle Puccis on 12/13/99 (bkb) (Entered: 12/15/1999)

CERTIFICATE OF SERVICE by U.S.A. re ntc. depos. of Eugene Truono, et al. starting Dec. 10,1999 (bkb) (Entered: 12/15/1999)

CERTIFICATE OF SERVICE by U.S.A. re ntc. depo. og Jill Hughes, et al. starting 12/13/99 (bkb) (Entered: 12/15/1999)

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)

CERTIFICATE OF SERVICE by U.S.A. re ntc. depos. of Christopher Riviello at noon on 12/28/99. (bkb) (Entered: 12/17/1999)

CERTIFICATE OF SERVICE by Associates Natl Bank; Re: 1st rqst for admissions from pltf (lf) (Entered: 01/03/2000)

Steno Notes for 1/5/00; Rptr: B. Gaffigan (lf) (Entered: 01/07/2000)

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)

Tele-conference held, Robinson, J., sitting; Rptr: B. Gaffigan (lf)

JOINT NOTICE of issues for discovery hearing by U.S.A., Associates Natl Bank (lf) (Entered: 01/07/2000)

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)

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)

MOTION by U.S.A. with Proposed Order for Protective Order (lf) (Entered: 01/13/2000)

NOTICE of substitution of attorney appearance for U.S.A. by April Byrd in lieu of Judith Kinney, Esq. (lf) (Entered: 01/13/2000)

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)

TRANSCRIPT filed [0-0] telephone conference for dates of 1/5/00; Rptr; B. Gaffigan (lf) (Entered: 01/14/2000)

CERTIFICATE OF SERVICE by U.S.A.; Re: Response to deft Assoc. National Bank's 1st rqst for admissions (lf) (Entered: 01/14/2000)

CERTIFICATE OF SERVICE by U.S.A.; Response to deft Assoc. National Bank's 1st rqst for admissions (lf) (Entered: 01/14/2000)

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)

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)

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)

SEALED exhibits to brief in support of amended initial motion for summary judgment of by Associates Natl Bank (SEALED) (lf) (Entered: 01/19/2000)

NOTICE of Exhibits to brief in support of amended initial motion for summary judgment by Associates Natl Bank (lf) (Entered: 01/19/2000)

DEPOSITIONS/AFFIDAVITS in support of amended initial motion for summary judgment (lf) (Entered: 01/19/2000)

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)

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)

REDACTED MOTION by Associates Natl Bank for Summary Judgment - Public copy (lf) (Entered: 01/21/2000)

REDACTED Opening Brief Filed by Associates Natl Bank (lf) (Entered: 01/21/2000)

Steno Notes for 1/26/00; Rptr: B. Gaffigan (lf) (Entered: 01/27/2000)

Answer Brief Filed by U.S.A. [68-1] motion for Summary Judgment - Reply Brief due 2/22/00 (lf) (Entered: 02/15/2000)

Documentary Exhibits to Brief Filed by U.S.A. Appending [76-1] answer brief (lf) (Entered: 02/15/2000)

NOTICE of Exhibit 55 to documentary exhibit binder by U.S.A. (SEALED) (lf) (Entered: 02/15/2000)

NOTICE of Exhibit 57 to Documentary Exhibits by U.S.A. (SEALED) (lf) (Entered: 02/15/2000)

DEPOSITION exhibits for the US brief in opposition to defts amended initial motion for summary judgment (lf) (Entered: 02/15/2000)

Reply Brief Filed by Associates Natl Bank [73-1] motion for Summary Judgment (lf) (Entered: 03/02/2000)

DEPOSITIONS for defts reply brief in support of amended initial motion for summary judgment (lf) (Entered: 03/02/2000)

REQUEST by U.S.A. for Oral argument on motion for summary judgment (lf) (Entered: 03/02/2000)

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)

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)

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)

Letter dated 10/13/00 from Paulette Nash, Esq. to Judge RObinson; Re: US intends not to file response (lf) (Entered: 10/16/2000)

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)

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)

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)