Re: Dermasphalt (Loricchio) Docket (Part 2 of 4)
1/6/97 63 STIPULATION to cont PTC & ext discov & mtn cut off dts;
LDGD ORD (krpa) [Entry date 01/14/97]
1/8/97 64 ORDER by Judge Terry J. Hatter granting stipulation to ext
dts [63-1] ; discovery ddl set on 4/7/97 ; motion filing
ddl set on 4/7/97 ; pretrial conference on 10:00 4/28/97
(krpa) [Entry date 01/15/97]
1/13/97 65 NOTICE by plaintiff Pedro Maria Carreno of change of
address (krpa) [Entry date 01/16/97]
1/31/97 66 STIPULATION to cont expert wit designation & discov cut-off
dts; LDGD ORD (krpa) [Entry date 02/06/97]
2/3/97 67 ORDER by Judge Terry J. Hatter granting stipulation that
pla shall desig experts & produce expert rpts by 4-18-97;
dfts shall desig experts & produce expert rpts by 4-28-97;
rebuttal wits shall be jntly disclosed by 5-12-97; also,
all expert discov shall be completed by 5-31-97 [66-1] (krpa)
[Entry date 02/06/97]
2/6/97 68 NOTICE of entry of ord by plaintiff Pedro Maria Carreno
(krpa) [Entry date 02/11/97]
3/5/97 69 NOTICE OF MOTION AND MOTION by defendant Bank of America
Natl for order specifying material facts as w/o
substantial controversy; LDGD PROP ORD ; motion hearing
set for 3/31/97 (krpa) [Entry date 03/10/97]
3/5/97 70 MEMORANDUM of P/A by defendant Bank of America Natl in
support of motion for order specifying material facts as
w/o substantial controversy [69-1] (krpa)
[Entry date 03/10/97]
3/5/97 71 DECLARATION of Robert M Rudnicki by defendant Bank of
America Natl in suppt of dft's mtn for ord specifying facts
as w/o substantial controversy [69-1] (krpa)
[Entry date 03/10/97]
3/12/97 72 NOTICE OF WITHDRAWAL of stip re remaining iss in dispute
resp to pla's mtn to compel B of A's prod of docs & stip re
remaining iss in dispute w/ resp to BOA's mtn to compel
further resp to req for admissions & interogs by plaintiff
Pedro Maria Carreno (cc: all counsel) (krpa)
[Entry date 03/17/97]
3/14/97 73 NOTICE OF DISCREPANCY AND ORDER to reject & rtn the stip re
rmd iss in dispute w/ resp to BofA's mtn to compel further
resp to req etc; submitted by dft, x-clmnt & cntrclmnt ldgd
on 3-10-97 by Judge Terry J. Hatter (cc: all counsel) (krpa)
[Entry date 03/19/97]
3/14/97 74 NOTICE OF DISCREPANCY AND ORDER to reject & rtn the stip re
remaining iss in dispute w/ resp to pla's mtn to compel etc
submit by pla & cntrdft ldgd on 3-10-97 by Judge Terry J.
Hatter (cc: all counsel) (krpa) [Entry date 03/19/97]
3/17/97 75 MEMORANDUM of P/A by cross-claimant Edwin Ross in
opposition to motion for order specifying material facts as
w/o substantial controversy [69-1] (krpa)
[Entry date 03/21/97]
3/17/97 76 STATEMENT of gen issues by cross-claimant Edwin Ross in opp
to B of A's mtn for ord specifying material facts as w/o
controversy [69-1] (krpa) [Entry date 03/21/97]
3/17/97 77 DECLARATION of Bernice Conn by cross-claimant Edwin Ross
in opp to B of A's mtn for ord specifying material facts as
w/o controversy [69-1] (krpa) [Entry date 03/21/97]
3/20/97 78 DECLARATION of Edwin E Ross by defendant Edwin Ross (krpa)
[Entry date 03/26/97]
3/20/97 79 DECLARATION of Eldora A Gardner by plaintiff Pedro Maria
Carreno in opp to pla's mtn to compel B of A's prod of docs
(krpa) [Entry date 03/26/97]
3/20/97 80 SUPPLEMENT by plaintiff Pedro Maria Carreno re declaration
of Bernice Conn in opp to B of A's mtn for ord specifying
material facts as w/o controversy [77-1] (krpa)
[Entry date 03/26/97]
3/20/97 81 DECLARATION of Robert M Rudnicki by plaintiff Pedro Maria
Carreno in opp to pla's mtn to compel B of A's prod of docs
(krpa) [Entry date 03/26/97]
3/20/97 82 DECLARATION of Patricia J Bush by plaintiff Pedro Maria
Carreno in opp to pla's mtn to compel B of A's prod of docs
(krpa) [Entry date 03/26/97]
3/20/97 83 PROOF OF SERVICE by plaintiff Pedro Maria Carreno of mtn;
ord; stip; 4 decls (krpa) [Entry date 03/26/97]
3/20/97 105 NOTICE OF MOTION AND MOTION by plaintiff Pedro Maria
Carreno to compel prod of docs ; motion hearing set for
9:30 4/1/97 (krpa) [Entry date 04/03/97]
3/20/97 106 STIPULATION re remaining issues in dispute w/ respect to
pla's mtn to compel BofA's prod of docs [105-1]; dec of
Bernice Conn (krpa) [Entry date 04/03/97]
3/24/97 84 REPLY by defendant Bank of America Natl to opp to B of A's
mtn for ord specifying facts as w/o sub controversy [75-1]
(krpa) [Entry date 03/27/97]
3/25/97 85 EX PARTE APPLICATION by plaintiff Pedro Maria Carreno for
order shortening ti to fi mtn to amd cmp to add real ptys
in interest; dec of Bernice Conn; LDGD PROP ORD, MTN & 2nd
A/C (krpa) [Entry date 03/27/97]
3/25/97 86 PROOF OF SERVICE by plaintiff Pedro Maria Carreno of decl;
mtn; memo; ord; 2nd A/C; ntc of ldgng; ex parte appl; ord
(krpa) [Entry date 03/27/97]
3/25/97 87 NOTICE of ldgng by plaintiff Pedro Maria Carreno; LDGD 2nd
A/C (krpa) [Entry date 03/27/97]
3/27/97 97 NOTICE OF MOTION AND MOTION by defendant Edwin Ross for
order compelling pla to provide further resp to interrogs &
further resp to reqs for production of docs & compelling
production of docs (krpa) [Entry date 04/02/97]
3/27/97 100 MEMORANDUM of P/A by defendant Edwin Ross in support of
exparte motion for permission to fi mtn to be hrd on
4-15-97 [98-1] (krpa) [Entry date 04/02/97]
3/27/97 101 DECLARATION of Robert Lois Fisher by defendant Edwin Ross
in suppt of ex parte appl to set mtn on 4-15-97 [98-1] (krpa)
[Entry date 04/02/97]
3/27/97 108 STIPULATION re remaining iss in dispute w/ resp to E Ross'
mtn to compel further resps to interrogs & further resps to
req for prod of docs & prod of docs; dec of Robert Louis
Fisher; dec of Non-coop [97-1] (krpa) [Entry date 04/03/97]
3/28/97 89 EX PARTE APPLICATION by plaintiff Pedro Maria Carreno for
order ext ti to fi & hr mtn to compel prod of docs from B
of A; dec of Bernice Conn; LDGD ORD & MTN PAPERS (krpa)
[Entry date 04/02/97]
3/28/97 90 DECLARATION of Bernice Conn by plaintiff Pedro Maria
Carreno in opp to dft's ex parte appl to fi mtn to be hrd
on 4-15-97 (krpa) [Entry date 04/02/97]
3/28/97 91 NOTICE of ldgng of conformed cpys of docs by plaintiff
Pedro Maria Carreno (krpa) [Entry date 04/02/97]
3/28/97 92 PROOF OF SERVICE by defendant Edwin Ross of ex parte appl;
memo; decl; stip; prop ord; mtn; prop ord; opp (krpa)
[Entry date 04/02/97]
3/28/97 93 EX PARTE APPLICATION by defendant Bank of America Natl for
order permitting BofA to fi mtn to compel further resps to
reqs for admissions & interrogs for hrg on 4-15-97; LDGD
PROP ORD (krpa) [Entry date 04/02/97]
3/28/97 94 MEMORANDUM of P/A by defendant Bank of America Natl in
support of exparte motion for order permitting BofA to fi
mtn to further resps to reqs for admissions & interrogs for
hrg on 4-15-97 [93-1] (krpa) [Entry date 04/02/97]
3/28/97 95 Bank of America Natl's Opposition to pla's exparte motion
for order shortening ti to fi mtn to amd cmp to add real
ptys in interest [85-1] (krpa) [Entry date 04/02/97]
3/28/97 96 DECLARATION of Robert M Rudnicki by defendant Bank of
America Natl in suppt of ex parte appl for ord permitting
BofA to fi mtn to compel further resps to req for
admissions & interrogs for hrg on 4-15-97 [93-1] (krpa)
[Entry date 04/02/97]
3/28/97 99 ORDER by Discovery James W. McMahon granting pla's exparte
motion for order ext ti to fi & hr mtn to compel prod of
docs from B of A to & includ 4-15-97 in crt rm L 10th floor
312 N Spring St LA before Mag Jdg McMahon [89-1] (krpa)
[Entry date 04/02/97]
3/28/97 102 NOTICE OF DISCREPANCY AND ORDER to fi the ex parte appl for
permission to fi a mtn to be hrd 4-15-97 & all suppt docs
prop mtn & docs & dft opp to pla ex parte appl for mtn for
ord shortening time by Discovery James W. McMahon (cc: all
counsel) (krpa) [Entry date 04/02/97]
3/28/97 103 ORDER by Discovery James W. McMahon granting exparte motion
for permission to fi mtn of Edwin Ross to compel further
resps to interrogs & further resps to prod of docs & to
compel prod of docs & to set forhrg on 4-15-97 [98-1] (krpa)
[Entry date 04/02/97]
3/28/97 104 NOTICE OF DISCREPANCY AND ORDER to fi & process the ntc of
mtn to compel, ord, stip re mtn submit by pla ldgd on
3-20-97 by Discovery James W. McMahon (cc: all counsel)
(krpa) [Entry date 04/03/97]
3/31/97 107 Edwin Ross's Opposition to pla's exparte motion for order
shortening ti to fi mtn to amd cmp to add real ptys in
interest [85-1] (krpa) [Entry date 04/03/97]
4/1/97 109 ORDER by Magistrate Judge Charles F. Eick granting exparte
motion for permission to fi mtn to be hrd on [98-1]
granting exparte motion for order permitting BofA fi mtn to
compel further resps to reqs for admissions & interrogs for
hrg on 4-15-97 [93-1] (krpa) [Entry date 04/04/97]
4/2/97 88 ORDER TO REASSIGN CSE TO MAG/JUDGE FOR DISC, Purs to GO
224, Section 4.3 by Discovery James W. McMahon Case
referred to Discovery Charles F. Eick. Cse will read
SACV95-529 TJH (Ex) (cc: ptys) (jc)
4/2/97 98 EX PARTE APPLICATION by defendant Edwin Ross for
permission to fi mtn to be hrd on 4-15-97 (krpa)
4/2/97 110 NOTICE of cont hearing on dft's exparte motion for order
permitting BofA to fi mtn to compel further resps to reqs
for admissions & interrogs for hrg on 4-15-97 [93-1] 9:00
4/15/97, cont hearing on pla's motion for order pla to
provide further resp to interrogs & further resp to reqs
for production of docs & compelling production of docs
[97-1] 9:00 4/15/97, cont hearing on dft's motion to compel
prod of docs [105-1] 9:00 4/15/97 (krpa)
[Entry date 04/08/97]
4/2/97 111 EX PARTE APPLICATION by defendant Bank of America Natl for
order iss ltrs of req; LDGD ORD (krpa) [Entry date 04/08/97]
4/2/97 112 DECLARATION of Robert M Rudnicki by defendant Bank of
America Natl in suppt of dft's ex parte appl for ord iss
ltrs of req [111-1] (krpa) [Entry date 04/08/97]
4/2/97 113 DECLARATION of Barry Lipsky by defendant Bank of America
Natl in suppt of dft's ex parte appl for ord iss ltrs of
req [111-1] (krpa) [Entry date 04/08/97]
4/2/97 114 MEMORANDUM of P/A by defendant Bank of America Natl in
support of dft's exparte motion for order iss ltrs of req
[111-1] (krpa) [Entry date 04/08/97]
4/3/97 115 NOTICE of ord granting ex parte appl for permission to fi
mtn of Edwin Ross to compel further resps to interrogs &
further resps to req for production of docs & compelling
prod of docs & ntc of hrg set for 4-15-97 at 9:30amby
defendant Edwin Ross (krpa) [Entry date 04/08/97]
4/3/97 116 STIPULATION and ORDER to cont PTC, ext DCO dt shall be ext
to 7-28-97 to allow the ptys to conduct the depos of 3rd
pty wits & complete the depos of Pedro Mari Carreno & Duvan
Gomez in Bogota Columbia; & ext dts to desig expert wits
ito 7-28-97; the dt for the ptys to desig rebuttal expert
wit shall be ext from 5-12-97 to 8-4-97 & the dt for
completion of expert wit discov shall be ext from 5-31-97
to 8-15-97 by Judge Terry J. Hatter ; discovery ddl set on
7/28/97 ; pretrial conference on 10:00 9/8/97 (krpa)
[Entry date 04/08/97]
4/3/97 117 MINUTES: (in chambs) Ord denying BofA's exparte motion for
order iss ltrs of req [111-1] by Discovery Charles F. Eick
CR: none (krpa) [Entry date 04/08/97]
4/4/97 118 NOTICE of iss of ex parte ord ext ti to fi & hr mtn to
compel prod of docs from BofA by plaintiff Pedro Maria
Carreno (krpa) [Entry date 04/10/97]
4/4/97 119 STIPULATION and PROTECTIVE ORDER: ptys having so stip &
good cause appear for the implementation by ord of the crt
of the provisions of paragraphs 1-10 of the forgoing stip
(see doc for specifics) IT IS ORD by Discovery Charles F.
Eick (krpa) [Entry date 04/10/97]
4/4/97 120 NOTICE OF MOTION AND MOTION by defendant Bank of America
Natl for order compelling further resps to dft BofA's 1st
set of reqs for admissions of the 2nd set of interrogs
propounded to pla Pedro Maria Carreno (krpa)
[Entry date 04/10/97]
4/4/97 121 STIPULATION re remaining iss in dispute w/ respect to
BofA's mtn to compel further resps to reqs for admissions &
interrogs [120-1] (krpa) [Entry date 04/10/97]
4/4/97 122 DECLARATION of Bernice Conn by plaintiff Pedro Maria
Carreno in opp to BofA's mtn to compel further resps to
reqs for admissions & interrogs [120-1] (krpa)
[Entry date 04/10/97]
4/7/97 123 MEMO OF P/A & CONTENTIONS by plaintiff Pedro Maria Carreno
in opp to E Ross' mtn to compel further resps to interrogs
& further resps to req for prod of docs & prod of docs; dec
of Bernice Conn [97-1] (krpa) [Entry date 04/10/97]
4/7/97 124 OPPOSITION by defendant Bank of America Natl to mtn to amd
cmp (krpa) [Entry date 04/10/97]
4/7/97 125 DECLARATION of Robert M Rudnicki by defendant Bank of
America Natl in suppt of opp of BofA's mtn to amd cmp
[124-1] (krpa) [Entry date 04/10/97]
4/7/97 126 MINUTES: (in chambs) re: mtns for ord compelling further
resps to dft BofA's 1st set of reqs for admissions & 2nd
set of interrogs propounded to pla fld 4-4-97; any pty may
fi a suppl memo on or before 4-16-97; at that ti the Crt
will take the mtn under submission w/o oral argument unless
the Crt otherwise ords; courtesy cpys of all suppl memo
shall be delivered dir to rm 342 by Discovery Charles F.
Eick CR: none (krpa) [Entry date 04/10/97]
4/8/97 127 RPLY BRIEF FILED by defendant Edwin Ross in suppt of mtn to
compel further resps to interrogs & further resps to reqs
for prod of doc & prod of docs [97-1]; dec of Robert Louis
Fisher (krpa) [Entry date 04/14/97]
4/9/97 128 EX PARTE APPLICATION by defendant Bank of America Natl for
order iss ltrs of req; LDGD ORD (krpa) [Entry date 04/14/97]
4/9/97 129 MEMORANDUM of P/A by defendant Bank of America Natl in
support of exparte motion for order iss ltrs of req [128-1]
(krpa) [Entry date 04/14/97]
4/9/97 130 DECLARATION of Robert M Rudnicki by defendant Bank of
America Natl in suppt of ex parte appl for ord iss ltr of
req [128-1] (krpa) [Entry date 04/14/97]
4/10/97 132 ORDER by Discovery Charles F. Eick granting BofA's motion
for order iss ltrs of req [128-1]; Ord that ltrs of req
hereby iss out of & underseal of this Crt addressed to the
approp Judicial Auth in Columbia to take the depo of the
follow individs on oral exam at the offices of BofA loc at
Torre B 4th florr Carrea 7, 71-72, Bogata, Columbia on the
follw dts & times: (see doc for specifics), Ord that said
ltrs of req shall require that custo of rcds ref
hereinabove bring the follow docs to their respective depos
(see doc for specifics) (krpa) [Entry date 04/21/97]
4/11/97 131 MEMORANDUM of P/A by defendant Edwin Ross in opposition to
mtn for lv to fi 2nd A/C (krpa) [Entry date 04/15/97]
4/15/97 133 MINUTES: (in chambs) w/i 20 dys of the dt of this ord dft
BofA shall produce those docs from Mr Ross' personnel fi
that discuss refer to or pertain to the circumstances of Mr
Ross' departure from BofA's employmnt; Crt will not
construe cnsl' failures to obj at depo as a wvr of the
privileges asserted; prior to the depo by its resp to the
req for prod o& by w/hld from 10-1-96 prod of docs here at
iss BofA appear to manifest at least to assert priv w/
respect to these docs; the subseq failures at the depo to
reiterate the intent to assert priv should not be construed
as a disavowal of such intent or as a wvr of the subj
privileges; any pty sk review of this ord shall cause the
fi of a transc of the 4-15-97 hrg by Discovery Charles F.
Eick CR: none (krpa) [Entry date 04/21/97]
4/15/97 141 MINUTES: pla's mtn to compel; dft Ross' mtn to compel
further resps to interrogs & further resp to prod of docs
are taken under submission by Discovery Charles F. Eick CR:
Tape no 97-24 (krpa) [Entry date 05/16/97]
4/16/97 134 SUPPLEMENT by defendant Bank of America Natl re memorandum
in suppt of mtn to compel further resps to reqs for
admissions & interrogs [94-1] (krpa) [Entry date 04/21/97]
4/16/97 135 NOTICE OF MOTION AND MOTION by plaintiff Pedro Maria
Carreno to amend cmp to add real ptys in interest (krpa)
[Entry date 04/23/97]
4/16/97 136 MEMORANDUM of P/A by plaintiff Pedro Maria Carreno in
support of pla's motion to amend cmp to add real ptys in
interest [135-1] (krpa) [Entry date 04/23/97]
4/16/97 137 ORDER by Judge Terry J. Hatter denying pla's motion to
amend cmp to add real ptys in interest [135-1] (krpa)
[Entry date 04/23/97]
4/16/97 138 DECLARATION of Bernice Conn by plaintiff Pedro Maria
Carreno in suppt of mtn to amd cmp to add real ptys in
interest; & in suppt of ex parte appl for ord shortening
time to fi & srv mtn [135-1] (krpa) [Entry date 04/23/97]
4/18/97 139 MINUTES: (in chambs) Ord denying motion for order
compelling further resps to dft BofA's 1st set of reqs for
admissions of the 2nd set of interrogs propounded to pla
Pedro Maria Carreno [120-1]; w/i 20 dys of the dt of this
ord, pla shall srv a further resp to interrog no 28 by
Discovery Charles F. Eick CR: none (krpa)
[Entry date 04/23/97]
4/21/97 140 MINUTES: (in chambs) Ord GRANT in part: w/i 30 dys of the
dt of this ord pla shall srv suppl resp to interrogs nos.
15-19; b) prod all docs resp to req for prod nos.
3,4,9,12,29,22,24,25,32,43 (lim to 1993 to the pres),
141,142,148,159 (lim to 1993 to the pres( & 161; & c) prod
all docs resp to the follow req for prod lim to docs
relating to value rcvd for a pagare notem forgiveness of a
Pagare note or pymnts md in conn w/ a Pagare note:
46,47,48,49,50,51,55,56,57,58,59,60,61,62,63,64,65,69,70,71
,
72,73,74,75,76,77,78,79,80,81,82,83,84,85,86,87,88,89,90-14
0 ; Except as expressly stated herein the mtn is denied;
any pty seeking review of this ord shall cause the fi of a
transcript of the 4-15-97 hrg [97-1] by Discovery Charles
F. Eick CR: none (krpa) [Entry date 04/28/97]
5/20/97 142 ORDER by Judge Terry J. Hatter granting pla's exparte
motion for order shortening ti to fi mtn to amd cmp to add
real ptys in interest [85-1]; Also dft BofA's mtn for part
S/J as to liability for transfers occurring prior to 5-4-93
be hereby is granted. (krpa) [Entry date 05/27/97]
5/29/97 143 2nd AMENDED COMPLAINT [4-1] by plaintiff Pedro Maria
Carreno; jury demand. Summons not issd (krpa)
[Entry date 06/04/97]
(continued) |
