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To: Jeffrey S. Mitchell who wrote (25169)	8/29/2000 1:15:25 AM
From: Jeffrey S. Mitchell	Read Replies (1) \| Respond to of 26163

Re: Dermasphalt (Loricchio) Docket (Part 3 of 4) 6/4/97 144 EX PARTE APPLICATION filed by defendant Bank of America Natl for order cont mtn cut-off dt; LDGD PROP ORD (krpa) [Entry date 06/06/97] 6/4/97 145 MEMORANDUM of P/A by defendant Bank of America Natl in support of exparte motion for order cont mtn cut-off dt [144-1] (krpa) [Entry date 06/06/97] 6/4/97 146 DECLARATION of Robert M Rudnicki by defendant Bank of America Natl in suppt of ex parte appl for ord cont mtn cut-off date [144-1] (krpa) [Entry date 06/06/97] 6/6/97 148 RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 4/15/97 CR: Briggs (dl) [Entry date 06/12/97] 6/6/97 149 TRANSCRIPT filed for proceedings held on 4/15/97 (dl) [Entry date 06/12/97] 6/9/97 147 Plaintiff Pedro Maria Carreno in opposition to dft BofA's exparte motion for order cont mtn cut-off dt [144-1]; memo of P/A & dec of Bernice Conn (krpa) [Entry date 06/12/97] 6/11/97 150 MEMORANDUM of P/A by defendant Edwin Ross in support of BofA's ex parte appl to cont mtn cut-off date (krpa) [Entry date 06/13/97] 6/19/97 151 NOTICE OF MOTION AND MOTION by defendant Edwin Ross, third-party plaintiff Edwin Ross to dismiss 2nd amend cmplnt ; motion hearing set for 10:00 7/21/97 (jd) [Entry date 06/26/97] 6/19/97 152 Memo P/A in supprt by defendant Edwin Ross, third-party plaintiff Edwin Ross to motion to dismiss 2nd amend cmplnt [151-1] (jd) [Entry date 06/26/97] 6/19/97 153 ORDER by Judge Terry J. Hatter granting exparte motion for order cont mtn cut-off dt [144-1] ; motion filing ddl continued to 9/15/97 ; pretrial conference continued to 10:00 11/17/97 (jd) [Entry date 06/26/97] 6/25/97 154 NOTICE OF MOTION AND MOTION by defendant Bank of America Natl to dismiss 2nd A/C for failure to state a clm against dft BofA (krpa) [Entry date 06/30/97] 6/25/97 155 MEMORANDUM of P/A by defendant Bank of America Natl in support of dft's motion to dismiss 2nd A/C for failure to state a clm dft BofA [154-1] (krpa) [Entry date 06/30/97] 7/7/97 156 MEMORANDUM of P/A by plaintiff Pedro Maria Carreno in opposition to dfts' motion to dismiss 2nd amend cmplnt [151-1] (krpa) [Entry date 07/09/97] 7/7/97 157 MEMORANDUM of P/A by plaintiff Pedro Maria Carreno in opposition to B of A's motion to dismiss 2nd A/C for failure to state a clm against dft BofA [154-1] (krpa) [Entry date 07/09/97] 7/7/97 158 DECLARATION of Bernice Conn by plaintiff Pedro Maria Carreno in opp to dfts' mtn to dism [151-1] (krpa) [Entry date 07/09/97] 7/14/97 159 REPLY by defendant Bank of America Natl to opp to BofA's mtn to dism [157-1] (krpa) [Entry date 07/16/97] 7/17/97 160 NOTICE OF MOTION AND MOTION by defendant Edwin Ross for summary judgment, and for order specifying facts & issues w/o substantial controversey ; motion hearing set for (jd) [Entry date 07/22/97] 7/17/97 161 MEMORANDUM P/A in supprt by defendant Edwin Ross to motion for summary judgment [160-1], motion for order specifying facts & issues w/o substantial controversey [160-2] (jd) [Entry date 07/22/97] 7/17/97 162 DECLARATION of Robert Louis Fisher by defendant Edwin Ross in supprt of motion for summary judgment [160-1], motion for order specifying facts & issues w/o substantial controversey [160-2] (jd) [Entry date 07/22/97] 7/25/97 163 NOTICE of ldg orig depo transc in suppt of mtn for S/J by defendant Edwin Ross; NO DOC LDGD W/NTC (krpa) [Entry date 07/29/97] 7/25/97 164 NOTICE to ldg orig depo transc in suppt of mtn for S/J by defendant Edwin Ross; NO DOC LDGD W/NTC (krpa) [Entry date 07/29/97] 7/28/97 165 MEMORANDUM of P/A by plaintiff Pedro Maria Carreno in opposition to dft Ross' motion for summary judgment [160-1] & for ord specifying facts & issues w/o substantial controversy (krpa) [Entry date 07/30/97] 7/28/97 166 DECLARATION of Richard A Clarke by plaintiff Pedro Maria Carreno in opp to dft Ross' mtn for S/J & for ord spec facts & issues w/o substantial controversy [160-1] (krpa) [Entry date 07/30/97] 7/28/97 167 OBJECTIONS by plaintiff Pedro Maria Carreno to dft Ross' mtn for S/J [160-1] (krpa) [Entry date 07/30/97] 7/28/97 168 STATEMENT of gen issues by plaintiff Pedro Maria Carreno in opp of dft Ross' mtn for S/J [160-1], & for ord specifying facts & iss w/o substantial controversy [160-2] (krpa) [Entry date 07/30/97] 7/28/97 170 DECLARATION of Bernice Conn by plaintiff Pedro Maria Carreno in opp to dft Ross' mtn for S/J & for ord spec facts & iss w/o substantial controversy [160-1] (krpa) [Entry date 07/31/97] 7/29/97 169 OBJECTIONS by defendant Edwin Ross to consid of opp fld by plas due to plas' failure to srv opp on dft; dec pf Robert Louis Fisher (krpa) [Entry date 07/30/97] 7/30/97 171 DECLARATION of Jana M Troester & Bernice Conn by plaintiff Pedro Maria Carreno in resp to pbj of dft Ross' mtn to pla's opp to mtn to dism [151-1] (krpa) [Entry date 08/04/97] 8/4/97 172 OBJECTIONS by defendant Edwin Ross to dec of Richard A Clark [166-1] (krpa) [Entry date 08/06/97] 8/4/97 173 RESPONSE by defendant Edwin Ross to plas' purported stmt of add material facts creating gen issues [168-1] (krpa) [Entry date 08/06/97] 8/4/97 174 REPLY by defendant Edwin Ross to plas' obj to Ross dec [169-1] (krpa) [Entry date 08/06/97] 8/4/97 175 NTC OF JOINDER by defendant Bank of America Natl joining Ross's motion for summary judgment [160-1] Joinder (krpa) [Entry date 08/06/97] 8/4/97 176 RPLY BRIEF FILED by defendant Edwin Ross in suppt of mtn to dism; dec of Robert Louis Fisher [151-1] (krpa) [Entry date 08/06/97] 8/4/97 177 RPLY BRIEF FILED by defendant Edwin Ross in suppt of mtn for S/J; dec of Robert Louis Fisher [160-1] (krpa) [Entry date 08/06/97] 8/4/97 178 NOTICE OF MOTION AND MOTION by defendant Bank of America Natl for order compelling pla to provide further resps to interrogs ; motion hearing set for 9:00 8/22/97 (krpa) [Entry date 08/07/97] 8/4/97 179 DECLARATION of Bernice Conn by plaintiff Pedro Maria Carreno in suppt of BofA's mtn to compel further resps to interrogs [178-1] (krpa) [Entry date 08/07/97] 8/4/97 180 DECLARATION of Robert M Rudnicki by defendant Bank of America Natl in suppt of BofA's mtn to compel further resps to interrogs [178-1] (krpa) [Entry date 08/07/97] 8/4/97 181 STIPULATION re remaining issues in dispute w/ resp to BofA's mtn to compel further resps to interrogs [178-1] (krpa) [Entry date 08/07/97] 8/6/97 182 Desig of rebuttal expert wits (krpa) [Entry date 08/07/97] 8/6/97 183 Pla's desig of expert wits & disclosure purs to FRCP rule 26 (krpa) [Entry date 08/07/97] 8/6/97 184 MINUTES: (in chambs) Crt is in rcpt of dft's mtn for ord compel pla to provide further resps to interrogs fld on 8-4-97 (the mtn); the prev ntc'd 8-19 & 8-22 hrg dts are vacated; any pty may fi a suppl memo on or before 8-21-97; at that ti the crt will take the mtn under submission w/o oral argument unless the Crt ords; courtesy cpys of all suppl memo shall be delivered dir to rm 342 by Discovery Charles F. Eick CR: none (krpa) [Entry date 08/12/97] 8/7/97 185 OBJECTIONS by plaintiff Pedro Maria Carreno to rply br of Edwin Ross & dec of Robert Louis Fisher in suppt of mtn to dism; dec of Bernice Conn [177-1] (krpa) [Entry date 08/12/97] 8/7/97 186 OBJECTIONS by plaintiff Pedro Maria Carreno to rply br of Edwin Ross & dec of Robert Louis Fisher in suppt of mtn for S/J [176-1] dec of Bernice Conn (krpa) [Entry date 08/12/97] 8/7/97 188 ORDER by Judge Terry J. Hatter denying dft E Ross' motion for summary judgment [160-1], & for order specifying facts & issues w/o substantial controversey [160-2], denying idft E Ross' motion to dismiss 2nd A/C for failure to state a clm dft BofA [154-1], denying dft BofA's motion to dismiss 2nd amend [151-1] (krpa) [Entry date 08/13/97] 8/8/97 187 DECLARATION of Richard A Clarke by plaintiff Pedro Maria Carreno in opp to dft E Ross' mtn for S/J & for ord specifying facts & issues w/o substantial controversy [160-1][160-2] (krpa) [Entry date 08/12/97] 8/18/97 189 ANSWER to by defendant Edwin Ross 2nd A/complaint [143-1] (krpa) [Entry date 08/25/97] 8/21/97 190 NOTICE OF MOTION AND MOTION by defendant Bank of America Natl for order spec mat facts as w/o substan controversy; LDGD ORD & STMT OF UNCONT FACTS & CONCL OF LAW; ; motion hearing set for 9/15/97 (krpa) [Entry date 08/25/97] 8/21/97 191 MEMORANDUM of P/A by defendant Bank of America Natl in support of motion for order spec mat facts as w/o substan controversy [190-1] (krpa) [Entry date 08/25/97] 8/21/97 192 DECLARATION of Robert M Rudnicki by defendant Bank of America Natl in suppt of mtn for ord spec facts w/o substan controversy [190-1] (krpa) [Entry date 08/25/97] 8/21/97 193 SUPPLEMENT by defendant Bank of America Natl re memo in suppt of mtn to compel further resps to interrogs (krpa) [Entry date 08/25/97] 8/22/97 194 MINUTES: (in chambs) Ord taking under submission the dft's 8-4-97 motion for order compelling pla to provide further resps to interrogs; w/i 20 dys of the dt of this ord, pla shall srv a suppl resp; the suppl resp shall provide the info described at pg 6 l;ine 24 through pg 7, line 6 & at pg 7, lines 14 through 18 of the stip re remaining issues in dispute etc, fld on 8-4-97; except as expressly stated herein the mtn is denied by Discovery Charles F. Eick CR: None (krpa) [Entry date 08/28/97] 8/25/97 195 Ntc of JOINDER by defendant Edwin Ross joining BofA's motion for order spec mat facts as w/o substan controversy [190-1] Joinder (krpa) [Entry date 08/28/97] 8/28/97 196 NOTICE OF MOTION AND MOTION by defendant Edwin Ross to compel resp to interrogs propnd to plntfs, or in altn to extend discov c/o as to newly added plntfs ; motion hearing set for 9:30 9/16/97 (jd) [Entry date 09/05/97] 8/28/97 197 MEMORANDUM P/A in supprt by defendant Edwin Ross to motion to compel resp to interrogs propnd to plntfs [196-1] (jd) [Entry date 09/05/97] 8/28/97 198 MEMORANDUM P/A in supprt by defendant Edwin Ross to motion to extend discov c/o as to newly added plntfs [196-2] (jd) [Entry date 09/05/97] 8/28/97 199 DECLN of Bernice Conn in suppr by defendant Edwin Ross to motion to compel resp to interrogs propnd to plntfs [196-1], motion to extend discov c/o as to newly added plntfs [196-2] (jd) [Entry date 09/05/97] 8/28/97 200 PROOF OF SERVICE by defendant Edwin Ross of dft Ross Mtn to Compel & related docs (jd) [Entry date 09/05/97] 9/2/97 201 EX PARTE APPLICATION filed by plaintiff Pedro Maria Carreno for order ext ti to fi opp to BofA's mtn for ord spec facts w/o substant controversy; dec of Bernice Conn; LDGD ORD; MEMO OF P/A IN OPP, STMT (krpa) [Entry date 09/05/97] 9/2/97 202 DECLARATION of Bernice Conn by plaintiff Pedro Maria Carreno in suppt of pla's ex parte appl for ord ext ti to fi opp to BofA's mtn for ord spec facts as w/o substan controversy [201-1] (krpa) [Entry date 09/05/97] 9/2/97 203 STIPULATION re remaining iss in dispute w/ resp to Edwin Ross' mtn to compel resps to interrog [196-1] (krpa) [Entry date 09/05/97] 9/2/97 206 MEMORANDUM of P/A by plaintiff Pedro Maria Carreno in opposition to exparte motion for order ext ti to fi opp to BofA's mtn for ord spec facts w/o substant controversy [201-1]; dec of Pedro Maria Carreno (krpa) [Entry date 09/10/97] 9/3/97 204 MINUTES: (in chambs) Ord taking under submission the motion to compel resp to interrogs propnd to plntfs [196-1], & to extend discov c/o as to newly added plntfs [196-2] fld 8-28-97; by Discovery Charles F. Eick CR: none (krpa) [Entry date 09/08/97] 9/5/97 205 ORDER by Judge Terry J. Hatter granting plas' exparte motion for order ext ti to fi opp to BofA's mtn for ord spec facts w/o substant controversy [201-1]; Ord that pla's ex parte appl is granted & they shall have until 9-12-97 to fi their opp to the BofA's mtn for ord spec facts as w/o substantial controversy; BofA has until 9-26-97 to fi its rply to plas' opp. (krpa) [Entry date 09/10/97] 9/5/97 207 STATEMENT of gen issues by plaintiff Pedro Maria Carreno in opp to Bof A's mtn for ord spec facts as w/o substant controversy [190-1] (krpa) [Entry date 09/10/97] 9/5/97 208 Dec of Bernice Conn in opp by plaintiff Pedro Maria Carreno to dft BofA's motion for order spec mat facts as w/o substan controversy [190-1] (krpa) [Entry date 09/10/97] 9/5/97 209 SUPPLEMENT by plaintiff Pedro Maria Carreno re declaration of Bernice Conn in opp to BofA's mtn for ord spec facts as w/o substantial controversy [202-1] (krpa) [Entry date 09/10/97] 9/5/97 210 Dec of Jose Velez in opp by plaintiff Pedro Maria Carreno to BofA's motion for order spec mat facts as w/o substan controversy [190-1] (krpa) [Entry date 09/10/97] 9/12/97 211 SUPPL Memo in supprt by plaintiff Pedro Maria Carreno to motion to compel resp to interrogs propnd to plntfs [196-1], motion to extend discov c/o as to newly added plntfs [196-2] (jd) [Entry date 09/16/97] 9/12/97 212 SUPPLEMENT by plaintiff Pedro Maria Carreno re memorandum of P/A in opp to dft BofA's mtn for ord specifying facts as w/o substantial controversy [206-1]; dec of Bernice Conn (krpa) [Entry date 09/17/97] 9/12/97 213 SUPPLEMENT by plaintiff Pedro Maria Carreno re statement of gen issues in opp to Bof A's mtn for ord spec facts as w/o substantial controversy [207-1] (krpa) [Entry date 09/17/97] 9/12/97 214 FURTHER SUPPLEMENT by plaintiff Pedro Maria Carreno of Bernice Conn in opp to BofA's mtn for ord specifying facts as w/o substantial controversy (krpa) [Entry date 09/17/97] 9/12/97 215 NOTICE of ldgng of orig dec of Jose Velez in opp to BofA's mtn for ord spec facts w/o substantial controversy by plaintiff Pedro Maria Carreno (krpa) [Entry date 09/17/97] 9/12/97 216 MINUTES: (in chambs) Ord denying w/o prej E Ross's motion to compel resp to interrogs propnd to plntfs [196-1], & to extend discov c/o as newly added plntfs [196-2]; This denial is w/o prej to E Ross' right to fi before Jdg Hatter a mtn to reopen discov; all ptys' reqs for sanctions are denied by Discovery Charles F. Eick CR: none (krpa) [Entry date 09/17/97] 9/25/97 217 Obj to depo test of Richard A Clarke fld in opp by defendant Bank of America Natl to BofA's motion for order spec mat facts as w/o substan controversy [190-1] (krpa) [Entry date 09/29/97] 9/25/97 218 Rply to opp by defendant Bank of America Natl to their motion for order spec mat facts as w/o substan controversy [190-1] (krpa) [Entry date 09/29/97] 9/25/97 219 Dec of Robert M Rudnicki in suppt of rply to opp by defendant Bank of America Natl to motion for order spec mat facts as w/o substan controversy [190-1] (krpa) [Entry date 09/29/97] (continued)