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Microcap & Penny Stocks : Computerized Thermal Imaging CIO (formerly COII)
CIO 6.915+0.1%1:24 PM EST

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To: Q. who wrote (5970)5/19/2001 4:46:22 PM
From: Q.  Read Replies (1) of 6039
 
Docket as of May 9, 2001 8:02 pm Web PACER (v2.3)

--------------------------------------------------------------------------------

U.S. District Court

District of Utah (Central)

CIVIL DOCKET FOR CASE #: 00-CV-317

Al-Hasawi v. Computerized Thermal, et al

Filed: 04/12/00
Assigned to: Judge Dale A. Kimball
Jury demand: Both
Referred to: Judge Samuel Alba
Demand: $16,000
Nature of Suit: 850
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:78m(a) Securities Exchange Act

--------------------------------------------------------------------------------

SALAH AL-HASAWI John B. Maycock, Mr.
plaintiff JFAX 9,3288539
[COR LD NTC]
728 4TH AVE
SALT LAKE CITY, UT 84103
(801)575-6475
D. David Cohen
[COR LD NTC]
500 N BROADWAY STE 133
JERICO, NY 11753
(516)933-1700
v.
COMPUTERIZED THERMAL IMAGING Robert R Wallace, Mr.
defendant JFAX 9,5319747
[COR LD NTC]
Lisa J Watts Baskin, Ms.
JFAX 9,531-9747
[COR]
PLANT WALLACE CHRISTENSEN &
KANELL
136 E S TEMPLE STE 1700
SALT LAKE CITY, UT 84111-2970
(801)363-7611
DAVID B. JOHNSTON Robert R Wallace, Mr.
defendant (See above)
[COR NTC]
Lisa J Watts Baskin, Ms.
(See above)
[COR]

--------------------------------------------------------------------------------

DOCKET PROCEEDINGS

--------------------------------------------------------------------------------

DATE # DOCKET ENTRY

4/12/00 1 Complaint filed, assigned to Judge Dale A. Kimball
Receipt #: 103541 (alf) [Entry date 04/13/00]

4/14/00 2 Exhibits filed by plaintiff Salah Al-Hasawi RE: [1-1]
complaint (alf) [Entry date 04/17/00]

4/19/00 3 Return of summons executed as to Computerized Thermal,
David B. Johnston 4/14/00 Answer due on 5/4/00 for David B.
Johnston, for Computerized Thermal (kam)
[Entry date 04/19/00]

4/25/00 4 Motion and Order signed by Judge Dale A. Kimball , 4/26/00
. Granting motion /PHV for Attorney: D. David Cohen on
behalf of plaintiff Salah Al-Hasawi cc:attys (kam)
[Entry date 04/27/00]

4/28/00 5 Motion by David B. Johnston to quash service of summons &
complaint as to David B. Johnston (kam)
[Entry date 05/01/00]

4/28/00 6 Memorandum by David B. Johnston in support of [5-1] motion
to quash service of summons & complaint as to David B.
Johnston (kam) [Entry date 05/01/00]

4/28/00 7 Answer to Complaint by Computerized Thermal (kam)
[Entry date 05/01/00]

5/15/00 8 Memorandum by Salah Al-Hasawi in opposition to [5-1] motion
to quash service of summons & complaint as to David B.
Johnston (kam) [Entry date 05/15/00]

5/15/00 9 Affidavit of D. David Cohen, Esq. Re: Opposition to [5-1]
motion to quash service of summons & complaint as to David
B. Johnston (kam) [Entry date 05/15/00]

5/16/00 10 Order of Reference pursuant to 28 USC 636(b)(1)(A) signed
by DAK, 5/16/00. Mag judge to hear & determine all
nondispositive pretrials matters. cc:attys (kam)
[Entry date 05/17/00]

5/16/00 -- Case referred to magistrate under 28:636(b)(1)(A). (kam)
[Entry date 05/17/00]

5/17/00 11 Case referred to Judge Samuel Alba cc: atty (kam)
[Entry date 05/18/00]

5/19/00 12 Return of summons executed as to David B. Johnston 4/14/00
Answer due on 5/4/00 for David B. Johnston (kam)
[Entry date 05/19/00]

5/24/00 13 Magistrate Notice of Hearing Motion hearing set for 2:00
6/6/00 for [5-1] motion to quash service of summons &
complaint as to David B. Johnston To be held before Judge
Alba cc:atty ( Ntc generated by: Chambers SA/CN) (kam)
[Entry date 05/24/00]

6/6/00 14 Minute entry: Counsel present. Arguments heard. Mr. Wallace
submits copy of aff of Mr. David Packer in support of their
mot/quash. Mr. Maycock objects to timeliness of Mr.
Packer's aff. Court rules that mot/quash svc of summons &
cmp is DENIED. Mr. Maycock to prepare Order. Denying [5-1]
motion to quash service of summons & complaint as to David
B. Johnston ; Judge: Alba Court Reporter: Electronic Tape
#: 3360 Log #: 5654-6586 Court Deputy: KLHom (hom)
[Entry date 06/06/00]

6/6/00 15 Affidavit of David Packer (ksj) [Entry date 06/06/00]

6/12/00 16 Order denying [5-1] motion to quash service of summons &
complaint as to David B. Johnston signed by Judge Samuel
Alba , 6/12/00 cc:atty (kam) [Entry date 06/13/00]

6/21/00 17 Answer to Complaint by David B. Johnston; jury demand (alt)
[Entry date 06/22/00]

6/22/00 -- Clerk's mailing of certificate of acknowledgment of
alternative dispute resolution option. Mailed or faxed to
plaintiff Salah Al-Hasawi, defendant Computerized Thermal,
defendant David B. Johnston (alt) [Entry date 06/22/00]

6/27/00 18 Magistrate Notice of Hearing Initial Pretrial Conference
set for 2:00 8/4/00 To be held before Judge Nuffer
cc:atty ( Ntc generated by: SA's secretary, CN) (alt)
[Entry date 06/27/00]

7/28/00 19 REPORT of Attorney Planning Meeting (kam)
[Entry date 07/31/00]

7/28/00 20 Certificate of service by Salah Al-Hasawi re: pla's 1st req
for prod/docs, ntc of depos & pla's report re ptys'
planning meeting (kam) [Entry date 07/31/00]

8/3/00 21 Objections by Computerized Thermal [19-1] report of
planning meeting (kam) [Entry date 08/04/00]

8/4/00 22 Certificate of election filed by defendant Computerized
Thermal, defendant David B. Johnston Refer to: normal
litigation track (tsi) [Entry date 08/07/00]

8/4/00 23 Certificate of service [22-1] certificate/certification adr
program by Computerized Thermal, David B. Johnston (tsi)
[Entry date 08/07/00]

8/8/00 24 Scheduling order Setting: Joining of parties, amending of
pleadings on 10/31/00 pla & 11/15/00 dft; Deadline for
filing of all motions 3/30/01; Discovery cutoff 2/28/01;
Final Pretrial Conference for 2:30 7/18/01; 4 Day Jury
Trial for 8:30 7/30/01. Rule 26(f)(1) cnf not held. Expert
witness disclosure dates set. Not referred to ADR.
Discovery limits set. Signed by Judge David O. Nuffer
8/4/00 cc:atty. (asb) [Entry date 08/09/00]

9/21/00 25 Certificate of service by Computerized Thermal, David B.
Johnston re: dfts resp to pla's 1st req for prod/docs (kam)
[Entry date 09/22/00]

9/21/00 26 Certificate of service by Computerized Thermal, David B.
Johnston re: dfts' initial disclosures (kam)
[Entry date 09/22/00]

11/15/00 27 Motion by Computerized Thermal, David B. Johnston to
add/join party dft Financial Svcs Group (ce)
[Entry date 11/16/00]

11/15/00 28 Memorandum by Computerized Thermal, David B. Johnston in
support of [27-1] motion to add/join party dft Financial
Svcs Group (ce) [Entry date 11/16/00]

11/15/00 29 Certificate of service [27-1] motion to add/join party dft
Financial Svcs Group, [28-1] support memorandum by
Computerized Thermal, David B. Johnston (ce)
[Entry date 11/16/00]

11/27/00 30 Certificate of service by Computerized Thermal re: Notice
of Deposition of pla Al-Hasawi (kam) [Entry date 11/28/00]

12/6/00 31 Memorandum by Salah Al-Hasawi in opposition to [27-1]
motion to add/join party dft Financial Svcs Group (alt)
[Entry date 12/07/00]

12/8/00 32 Magistrate Notice of Hearing Motion hearing set for 9:00
12/22/00 for [27-1] motion to add/join party dft Financial
Svcs Group To be held before Judge Alba cc:atty (Ntc
generated by: SA's secy, CN) (alt) [Entry date 12/08/00]

12/22/00 33 Minute entry:After hrg args from cnsl, ct denied [27-1]
motion to add/join party dft Financial Svcs Group. Mr.
Maycock to prepare an order. Judge: Samuel Alba Court
Reporter: Electronic Tape No.: 3420 Log No.: 2362-3997
Court Deputy: Stephanie Schaerrer (ss) [Entry date 12/22/00]

1/18/01 34 Order denying [27-1] motion to add/join party dft Financial
Svcs Group signed by Judge Samuel Alba, 1/17/01 cc:atty (kam)
[Entry date 01/18/01]

1/19/01 35 Certificate of service by Computerized Thermal, David B.
Johnston re: 1st set of interrogs & req for prod of docs.
(ksj) [Entry date 01/22/01]

2/12/01 36 Certificate of service by Computerized Thermal, David B.
Johnston re: dfts' 2nd req for prod/docs (kam)
[Entry date 02/13/01]

3/1/01 37 Certificate of service by Computerized Thermal re: initial
disclosures (kam) [Entry date 03/02/01]

5/9/01 38 AMENDED Notice of Hearing filed: Final Pretrial Conference
re-set for 3:30 7/16/01 To be held before Judge DAK
cc:atty (Ntc generated by: Chambers DAK/KJ) (kam)
[Entry date 05/09/01]
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