1
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COMPLAINT; jury demand (Summons(es), magistrate consent form /initial order issued) (10 pgs) (P,B J J) (Entered: 05/31/1991)
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May 30, 1989
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May 30, 1989
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2
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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)
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June 2, 1989
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June 2, 1989
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5
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ANSWER to Complaint by defendant Savings of America, defendant Rollie Morgan (6 pgs) (P,B J J) (Entered: 05/31/1991)
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July 13, 1989
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July 13, 1989
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13
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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)
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March 16, 1990
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March 16, 1990
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18
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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)
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May 7, 1990
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May 7, 1990
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19
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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)
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May 14, 1990
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May 14, 1990
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25
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MOTION by defendants for summary judgment (20 pgs) (P,B J J) (Entered: 05/31/1991)
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March 4, 1991
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March 4, 1991
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34
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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)
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April 5, 1991
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April 5, 1991
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35
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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)
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April 18, 1991
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April 18, 1991
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39
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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)
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June 7, 1991
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June 7, 1991
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40
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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)
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June 13, 1991
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June 13, 1991
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41
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CERTIFICATE OF SERVICE re: pltfs' suppl resp to deft's req f/adm ( 1 pgs) (H,C M) (Entered: 06/17/1991)
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June 14, 1991
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June 14, 1991
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42
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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)
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June 25, 1991
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June 25, 1991
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43
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SUPPLEMENT resp by deft to pltf's request for production (2 pgs) (A,P) (Entered: 07/26/1991)
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July 24, 1991
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July 24, 1991
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44
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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)
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Aug. 5, 1991
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Aug. 5, 1991
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45
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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)
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Aug. 15, 1991
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Aug. 15, 1991
|
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PT of 10/15/91 not held (A,P) (Entered: 10/16/1991)
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Oct. 15, 1991
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Oct. 15, 1991
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46
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OPPOSITION by pltfs to motion for summary judgment [25-1] ( 100 pgs) (A,P) (Entered: 10/16/1991)
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Oct. 15, 1991
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Oct. 15, 1991
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48
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NOTICE by pltfs of filing depos of Rollie Morgan, Karen Godfrey, Joyce Beauregard & Christine Nero (2 pgs) (A,P) (Entered: 10/16/1991)
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Oct. 15, 1991
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Oct. 15, 1991
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49
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DEPOSITION of Rollen Morgan taken on the following date: 12/18/89 on behalf of: pltfs (121 pgs) " (A,P) (Entered: 10/16/1991)
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Oct. 15, 1991
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Oct. 15, 1991
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50
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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)
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Oct. 15, 1991
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Oct. 15, 1991
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51
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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)
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Oct. 15, 1991
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Oct. 15, 1991
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52
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DEPOSITION of Christina Nero taken on the following date: 9/16/91 on behalf of: pltfs (69 pgs) " (A,P) (Entered: 10/16/1991)
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Oct. 15, 1991
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Oct. 15, 1991
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53
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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)
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Oct. 24, 1991
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Oct. 24, 1991
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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)
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Oct. 25, 1991
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Oct. 25, 1991
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54
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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)
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Dec. 23, 1991
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Dec. 23, 1991
|
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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)
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Dec. 30, 1991
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Dec. 30, 1991
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55
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REPLY by deft to response to motion for summary judgment [25-1] ( 12 pgs) (A,P) (Entered: 01/15/1992)
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Jan. 15, 1992
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Jan. 15, 1992
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56
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MOTION by pltfs for leave to amend complaint by interlineation to add Rollie Morgan as deft (2 pgs) (A,P) (Entered: 01/31/1992)
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Jan. 31, 1992
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Jan. 31, 1992
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57
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MOTION by pltfs for leave to file surrebuttal brief to reply in support of S/J (2 pgs) (A,P) (Entered: 01/31/1992)
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Jan. 31, 1992
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Jan. 31, 1992
|
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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)
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Feb. 3, 1992
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Feb. 3, 1992
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58
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SURREBUTTAL by pltfs to reply in support of S/J [25-1] ( 40 pgs) (A,P) (Entered: 02/04/1992)
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Feb. 3, 1992
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Feb. 3, 1992
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59
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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)
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Feb. 12, 1992
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Feb. 12, 1992
|
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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)
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Feb. 13, 1992
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Feb. 13, 1992
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60
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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)
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Feb. 27, 1992
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Feb. 27, 1992
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62
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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)
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March 2, 1992
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March 2, 1992
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63
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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)
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March 20, 1992
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March 20, 1992
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64
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MOTION by pltfs for leave to file reply to mot to add him as deft (2 pgs) (A,P) (Entered: 03/26/1992)
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March 25, 1992
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March 25, 1992
|
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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)
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March 26, 1992
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March 26, 1992
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65
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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)
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March 26, 1992
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March 26, 1992
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66
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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)
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Aug. 24, 1992
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Aug. 24, 1992
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67
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MOTION by pltfs for substitution of co-pltf (2 pgs) (A,P) (Entered: 09/11/1992)
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Sept. 11, 1992
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Sept. 11, 1992
|
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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)
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Sept. 15, 1992
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Sept. 15, 1992
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68
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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)
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Oct. 23, 1992
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Oct. 23, 1992
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69
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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)
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Nov. 9, 1992
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Nov. 9, 1992
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70
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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)
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March 19, 1993
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March 19, 1993
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71
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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)
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April 8, 1993
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April 8, 1993
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72
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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)
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April 28, 1993
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April 28, 1993
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73
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OBJECTIONS by pltfs to 2nd set of interr & requests for prod of documents [72-1] (12 pgs) and (A,P) (Entered: 05/18/1993)
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May 17, 1993
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May 17, 1993
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74
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MOTION by pltfs for leave to file proposed witness list under seal (12 pgs) (A,P) (Entered: 06/04/1993)
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June 4, 1993
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June 4, 1993
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75
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WITNESS list by deft (4 pgs) (A,P) (Entered: 06/07/1993)
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June 4, 1993
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June 4, 1993
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76
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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)
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June 21, 1993
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June 21, 1993
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77
|
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)
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Oct. 12, 1993
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Oct. 12, 1993
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78
|
NOTICE by deft of filing depos of calvin Bradford & Stephen Dane (2 pgs) (A,P) (Entered: 10/15/1993)
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Oct. 15, 1993
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Oct. 15, 1993
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79
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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)
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Oct. 15, 1993
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Oct. 15, 1993
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80
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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)
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Oct. 15, 1993
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Oct. 15, 1993
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81
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1st MOTION by deft Savings of America in limine ( 6 pgs) (A,P) (Entered: 10/18/1993)
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Oct. 15, 1993
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Oct. 15, 1993
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82
|
2nd MOTION by deft Savings of America in limine ( 13 pgs) (A,P) (Entered: 10/18/1993)
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Oct. 15, 1993
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Oct. 15, 1993
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83
|
3rd MOTION by deft Savings of America in limine ( 5 pgs) (A,P) (Entered: 10/18/1993)
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Oct. 15, 1993
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Oct. 15, 1993
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84
|
OPPOSITION by pltf to 1st motion in limine [81-1] ( 4 pgs) (A,P) (Entered: 10/21/1993)
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Oct. 20, 1993
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Oct. 20, 1993
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85
|
OPPOSITION by pltfs to 2nd motion in limine [82-1] ( 3 pgs) (A,P) (Entered: 10/21/1993)
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Oct. 20, 1993
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Oct. 20, 1993
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86
|
OPPOSITION by pltfs to 3rd motion in limine [83-1] ( 2 pgs) (A,P) (Entered: 10/21/1993)
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Oct. 20, 1993
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Oct. 20, 1993
|
87
|
MOTION by pltfs for individual voir dire & submission of jury questionnaire (5 pgs) (A,P) (Entered: 10/21/1993)
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Oct. 20, 1993
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Oct. 20, 1993
|
88
|
1st MOTION by pltfs in limine ( 3 pgs) (A,P) (Entered: 10/21/1993)
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Oct. 20, 1993
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Oct. 20, 1993
|
89
|
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)
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Oct. 20, 1993
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Oct. 20, 1993
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90
|
NOTICE by pltfs of filing depo of Lucy Griffin (2 pgs) (A,P) (Entered: 10/21/1993)
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Oct. 20, 1993
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Oct. 20, 1993
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91
|
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)
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Oct. 20, 1993
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Oct. 20, 1993
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93
|
4th MOTION by deft in limine (8 pgs) (A,P) (Entered: 10/22/1993)
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Oct. 21, 1993
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Oct. 21, 1993
|
94
|
JOINT PRETRIAL ORDER by parties (6 pgs) (A,P) (Entered: 10/22/1993)
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Oct. 21, 1993
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Oct. 21, 1993
|
95
|
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)
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Oct. 25, 1993
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Oct. 25, 1993
|
96
|
OPPOSITION by pltfs to 4th motion in limine [93-1] ( 5 pgs) (A,P) (Entered: 10/29/1993)
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Oct. 29, 1993
|
Oct. 29, 1993
|
|
JT 11/93 vacated per Bernie (A,P) (Entered: 11/16/1993)
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Nov. 16, 1993
|
Nov. 16, 1993
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97
|
REPLY by deft Savings of America to response to 4th motion in limine [93-1] ( 4 pgs) (A,P) (Entered: 11/23/1993)
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Nov. 23, 1993
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Nov. 23, 1993
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98
|
MOTION by plaintiffs for leave to file surrebuttal to deft's 4th mot in limine (2 pgs) (L,V) (Entered: 12/03/1993)
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Nov. 30, 1993
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Nov. 30, 1993
|
99
|
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)
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Dec. 9, 1993
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Dec. 9, 1993
|
100
|
MOTION by pltfs for protective order ( 3 pgs) (A,P) (Entered: 12/17/1993)
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Dec. 17, 1993
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Dec. 17, 1993
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101
|
MOTION by pltfs to withdraw motion for protective order [100-1] (2 pgs) (A,P) (Entered: 02/18/1994)
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Feb. 15, 1994
|
Feb. 15, 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)
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Feb. 22, 1994
|
Feb. 22, 1994
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102
|
SUBPOENA returned. Issued on behalf of: pltf. Served on: Edward Clunk on 3/3/94. ( 2 pgs) (A,P) (Entered: 03/04/1994)
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March 4, 1994
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March 4, 1994
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103
|
MOTION (Request) by pltfs for jury view (2 pgs) (A,P) (Entered: 03/04/1994)
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March 4, 1994
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March 4, 1994
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104
|
SUBPOENA returned. Issued on behalf of: pltf. Served on: John Marlais on 3/7/94. ( 2 pgs) (A,P) (Entered: 03/08/1994)
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March 7, 1994
|
March 7, 1994
|
105
|
SUBPOENA returned. Issued on behalf of: pltf. Served on: Rollie Morgan on 3/7/94. ( 2 pgs) (A,P) (Entered: 03/08/1994)
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March 7, 1994
|
March 7, 1994
|
106
|
SUBPOENA returned. Issued on behalf of: pltf. Served on: Karen Godfrey on 3/6/94. ( 2 pgs) (A,P) (Entered: 03/08/1994)
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March 7, 1994
|
March 7, 1994
|
107
|
MOTION by pltfs for leave to amend by interlineation (3 pgs) (A,P) (Entered: 03/09/1994)
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March 9, 1994
|
March 9, 1994
|
108
|
NOTICE by pltfs of intent to use depo & ans to interr of Joyce Beauregard as evidence (3 pgs) (A,P) (Entered: 03/09/1994)
|
March 9, 1994
|
March 9, 1994
|
109
|
TRIAL briefs by pltfs (17 pgs) (A,P) (Entered: 03/09/1994)
|
March 9, 1994
|
March 9, 1994
|
110
|
SUBPOENA returned. Issued on behalf of: deft. Served on: Rollie Morgan on 3/9/94. ( 2 pgs) (A,P) (Entered: 03/09/1994)
|
March 9, 1994
|
March 9, 1994
|
112
|
MOTION by pltfs to compel disc (3 pgs) (A,P) (Entered: 03/11/1994)
|
March 11, 1994
|
March 11, 1994
|
113
|
PROPOSED Jury instructions by pltfs (24 pgs) (A,P) (Entered: 03/11/1994)
|
March 11, 1994
|
March 11, 1994
|
114
|
OPINION AND ORDER: granting 4th motion in limine [93-1] (issued on 3/17/94) ( 6 pgs) (A,P) (Entered: 03/25/1994)
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March 17, 1994
|
March 17, 1994
|
115
|
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)
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May 19, 1994
|
May 19, 1994
|
116
|
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)
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Sept. 26, 1994
|
Sept. 26, 1994
|