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To: Jeffrey S. Mitchell who wrote (25170)	8/29/2000 1:16:19 AM
From: Jeffrey S. Mitchell	Read Replies (1) \| Respond to of 26163

Re: Dermasphalt (Loricchio) Docket (Part 4 of 4) 10/8/97 220 EX PARTE APPLICATION filed by defendant Bank of America Natl for order permitting B of A to conduct the depo of 3rd pty wit Melinda Aristizabel; LDGD PROP ORd (krpa) [Entry date 10/14/97] 10/8/97 221 MEMORANDUM of P/A by defendant Bank of America Natl in support of exparte motion for order permitting B of A to conduct the depo of 3rd pty wit Melinda Aristizabel [220-1] (krpa) [Entry date 10/14/97] 10/8/97 222 DECLARATION of Robert M Rudnicki by defendant Bank of America Natl in suppt of ex parte appl for ord permitting B of A to conduct the depo of 3rd pty wit Melinda Aristizabal on 10-27-97 [220-1] (krpa) [Entry date 10/14/97] 10/8/97 226 ASSOCIATION of cnsl by defendant Bank of America Natl (mrgo) [Entry date 10/16/97] 10/9/97 223 NOTICE OF MOTION AND MOTION by defendant Bank of America Natl for order cont PTC for 2 wks to 12-1-97; LDGD ORD hearing set for 10:00 10/20/97 (krpa) [Entry date 10/15/97] 10/9/97 224 MEMORANDUM of P/A by defendant Bank of America Natl in support of their motion for order cont PTC for 2 wks to 12-1-97 [223-1] (krpa) [Entry date 10/15/97] 10/9/97 225 DECLARATION of Robert M Rudnicki by defendant Bank of America Natl in suppt of their mtn for ord cont ptc FOR 2 WKS TO 12-1-97 [223-1] (krpa) [Entry date 10/15/97] 10/9/97 227 DECLARATION of Robert Louis Fisher by defendant Edwin Ross in suppt of mtn of B of A for ord cont PTC for 2 wks to 12-1-97 [223-1] (krpa) [Entry date 10/16/97] 10/10/97 230 NOTICE by defendant Bank of America Natl of hearing withdrawing motion for order cont PTC for 2 wks to 12-1-97 [223-1] (krpa) [Entry date 10/20/97] 10/10/97 231 PROOF OF SERVICE by defendant Bank of America Natl of ord; memo of P/A; ex parte appl for ord permit BofA to conduct depo of wit; dec of Robt Rudnicki (krpa) [Entry date 10/20/97] 10/14/97 228 Plaintiff Pedro Maria Carreno's Opposition to B of A's exparte motion for order permitting B of A to conduct depo of 3rd pty wit Melinda Aristizabel [220-1]; req for sanctions against B of A; memo of P/A & dec of Bernice Conn (krpa) [Entry date 10/17/97] 10/14/97 229 MINUTES: (in chambs) Ord granting B-of-A's exparte motion for order permitting B of A to conduct the depo of 3rd pty wit Melinda Aristizabel [220-1]; the req is pla's opp fld 10-14-97 is denied by Discovery Charles F. Eick CR: none (krpa) [Entry date 10/17/97] 10/16/97 232 OBJECTIONS by plaintiff Pedro Maria Carreno to the rulings of the Mag Jdg granting B of A's ex parte appl for an ord permitting BofA to conduct the depo of 3rd pty wit Melida Aristizabel; memo of P/A & dec of Bernice Conn (krpa) [Entry date 10/22/97] 10/27/97 233 MEMO OF CONTENTIONS OF FACT and LAW by plaintiff Pedro Maria Carreno (krpa) [Entry date 11/03/97] 10/27/97 234 WITNESS list submitted by plaintiff Pedro Maria Carreno (krpa) [Entry date 11/03/97] 10/27/97 235 WITNESS list submitted by defendant Edwin Ross (krpa) [Entry date 11/03/97] 10/27/97 236 MEMO OF CONTENTIONS OF FACT and LAW by defendant Edwin Ross (krpa) [Entry date 11/03/97] 10/27/97 237 NOTICE OF MOTION AND MOTION by defendant Bank of America Natl to exclude evid re newly produced docs; LDGD PROP ORD (krpa) [Entry date 11/03/97] 10/27/97 238 NOTICE OF MOTION AND MOTION by defendant Bank of America Natl to dismiss for lack of subj matter jurisdiction; LDGD PROP RD (krpa) [Entry date 11/03/97] 10/27/97 239 MEMORANDUM of P/A by defendant Bank of America Natl in support of B of A's motion to dismiss for lack of subj matter jurisdiction [238-1] (krpa) [Entry date 11/03/97] 10/27/97 240 MEMORANDUM of P/A by defendant Bank of America Natl in support of B of A's motion to exclude evid re newly produced docs [237-1] (krpa) [Entry date 11/03/97] 10/27/97 241 WITNESS list submitted by defendant Bank of America Natl (krpa) [Entry date 11/03/97] 10/27/97 242 MEMO OF CONTENTIONS OF FACT and LAW by defendant Bank of America Natl (krpa) [Entry date 11/03/97] 10/27/97 243 JNT EXHIBIT list by plaintiff Pedro Maria Carreno (krpa) [Entry date 11/03/97] 10/27/97 244 DECLARATION of Robert M Rudnicki by defendant Bank of America Natl in suppt of mtn to exclude evid re newly prod docs [237-1] (krpa) [Entry date 11/03/97] 10/27/97 245 ORDER affirming Jdg Eick's ruling re dft B of A's appl to conduct a depo of a 3rd pty wit, together w/ the mov papers by Judge Terry J. Hatter (krpa) [Entry date 11/03/97] 10/28/97 246 EX PARTE APPLICATION filed by counter-claimant Bank of America Natl for order permittg BoA to conduct depo of 3rd-pty witn Melida Aristizabal in Nov 1997, and Req for sanctions agnst plntfs & Robins Kaplan Miller & Ciresi (jd) [Entry date 11/04/97] 10/28/97 -- LODGED/PROPOSED ORDER submitted by counter-claimant Bank of America Natl for exparte motion for order permittg BoA to conduct depo of 3rd-pty witn Melida Aristizabal in Nov 1997 [246-1], for exparte motion Req for sanctions agnst plntfs & Robins Kaplan Miller & Ciresi [246-2] .(FWD TO CRD) (jd) [Entry date 11/04/97] 10/28/97 247 MEMORANDUM by counter-claimant Bank of America Natl in support of exparte motion for order permittg BoA to conduct depo of 3rd-pty witn Melida Aristizabal in Nov 1997 [246-1], of exparte motion Req for sanctions agnst plntfs & Robins Kaplan Miller & Ciresi [246-2] (jd) [Entry date 11/04/97] 10/28/97 248 DECLARATION of Robert M Rudnicki in supprt by counter-claimant Bank of America Natl re [246-1], re [246-2] (jd) [Entry date 11/04/97] 10/29/97 249 Plaintiff Pedro Maria Carreno's Opposition to B of A's exparte motion for order permittg BoA to conduct depo of 3rd-pty witn Melida Aristizabal in Nov 1997 [246-1], to exparte motion Req for sanctions agnst plntfs & Robins Kaplan Miller & Ciresi [246-2]; memo of P/A & dec of Bernice Conn (krpa) [Entry date 11/04/97] 10/29/97 253 MINUTES: (in chambs) Ord taking under submission the exparte motion for order permittg BoA to conduct depo of 3rd-pty witn Melida Aristizabal in Nov 1997 [246-1]; the depo shall occur at the offices of B of A loc at 555 So Flower St Suite 800 LA CA 90071; the depo shall occur & at a ti to be agrd upon amng all int ptys; except as expressly stated herein the appl is denied by Discovery Charles F. Eick CR: none (krpa) [Entry date 11/12/97] 10/30/97 250 AMENDMENT by plaintiff Pedro Maria Carreno to suppl wit lst (krpa) [Entry date 11/05/97] 11/3/97 251 Memo of P/A in opp by plaintiff Pedro Maria Carreno to B of A's motion to dismiss for lack of subj matter jurisdiction [238-1] (krpa) [Entry date 11/07/97] 11/3/97 252 Memo of P/A in opp by plaintiff Pedro Maria Carreno to B of A's motion to exclude evid re newly produced docs [237-1] (krpa) [Entry date 11/07/97] 11/5/97 254 DECLARATION of Paul S Malingagio by counter-claimant Bank of America Natl, defendant Bank of America Natl re filing of separate pretrial conf orders (th) [Entry date 11/13/97] 11/5/97 255 DECLARATION of Bernice Conn by plaintiff Pedro Maria Carreno, counter-defendant Pedro Maria Carreno re non compliance with LR 9 and req for sanctions (th) [Entry date 11/13/97] 11/5/97 256 NOTICE by counter-defendant Pedro Maria Carreno, plaintiff Pedro Maria Carreno of lodging of 8 depo transcripts with CRD (th) [Entry date 11/13/97] 11/6/97 257 JOINDER by cross-claimant Edwin Ross joining motion to dismiss for lack of subj matter jurisdiction [238-1] (jd) [Entry date 11/13/97] 11/7/97 258 OBJECTIONS by plaintiff Pedro Maria Carreno to the 10-29-97 ruling of the Mag Jdg granting BofA's ex parte appl for an ord permit BofA to conduct the depo of 3rd pty wit Melida Aristizabal [253-1]; memo of P/A & dec of Bernice Conn (krpa) [Entry date 11/17/97] 11/10/97 259 JOINDER by defendant Edwin Ross joining exparte motion for order permittg BoA to conduct depo of 3rd-pty witn Melida Aristizabal in Nov 1997 [246-1], exparte motion Req for sanctions agnst plntfs & Robins Kaplan Miller & Ciresi [246-2] (jd) [Entry date 11/18/97] 11/10/97 260 DECLARATION of Robert Louis Fisher in supprt by defendant Edwin Ross re [259-1] (jd) [Entry date 11/18/97] 11/10/97 261 REPLY Brief in supprt by defendant Edwin Ross re [257-1] (jd) [Entry date 11/18/97] 11/10/97 262 REPLY by defendant Edwin Ross in oppstn to plntfs decln re non-compliance w/LR 9 (jd) [Entry date 11/18/97] 11/10/97 263 DECLARATION of Sharon K Brown in supprt by defendant Edwin Ross re Mtn to Dism or Preclude plntf frm introducg newly produced docs [238-1] (jd) [Entry date 11/18/97] 11/10/97 264 REPLY by defendant Bank of America Natl to motion to dismiss for lack of subj matter jurisdiction [238-1] (jd) [Entry date 11/18/97] 11/10/97 265 REPLY by defendant Bank of America Natl to motion to exclude evid re newly produced docs [237-1] (jd) [Entry date 11/18/97] 11/17/97 267 ORDER by Judge Terry J. Hatter granting dft B of A's motion to dismiss for lack of subj matter jurisdiction [238-1] & dism the clms against dfts Demasphalt Inc, William Stewart & Amalia Vasquez be & hereby are dism for plas' failure to srv those dfts w/ the 2nd A/C; further that the remaining state law clms be & hereby are dism because the Crt declines to exercise suppl juris dismissing party Dermasphalt Inc, party William NMI Stewart, party Amalia Vazquez; (ENT-11-24-97) (krpa) [Entry date 11/24/97] 11/18/97 266 Plaintiffs First Counter Designation of deposition transcripts and OBJECTIONS by plaintiff to defendant's designations (dr) [Entry date 11/19/97] 11/19/97 268 SUPPLEMENT by defendant Bank of America Natl re declaration of Paul Malingagio re rule 9 PTC Ord & plas' viol of rule 11 [254-1] (krpa) [Entry date 11/24/97] 11/19/97 269 ANSWER filed by defendant Bank of America Natl to 2nd A/complaint [143-1] (krpa) [Entry date 11/25/97] 11/25/97 270 AMENDED ORDER: that the clms against dfts Dermasphalt Inc, William Stewart & Amalia Vasquez be & hereby are dism for plas' failure to srv those dfts w/ the 2nd A/C; further ord that the balance of the act be & hereby is dism because the Crt declines to exercise suppl juris over the remaining state law clms by Judge Terry J. Hatter terminating case; (ENT-12-1-97); Mld ntc of entry to cnsl/ptys; MD JS 6 (krpa) [Entry date 12/01/97] 12/9/97 271 NOTICE by defendant Edwin Ross of Application to Clerk to Tax Costs (jd) [Entry date 12/11/97] 12/9/97 273 DECLARATION of Jaleen N Lunt in supprt by defendant Edwin Ross re [272-1] (jd) [Entry date 12/11/97] 12/9/97 274 Notice of Application to Clerk to Tax Costs - BILL OF COSTS RETURNABLE submitted by defendant Bank of America Natl ; bill of cost hearing set on 11:00 12/29/97 (jd) [Entry date 12/12/97] 12/9/97 286 BILL OF COSTS RETURNABLE submitted by defendant Bank of America Natl ; bill of cost hearing set on (see doc #274). (jd) [Entry date 02/06/98] 12/11/97 272 BILL OF COSTS RETURNABLE submitted by defendant Edwin Ross ; bill of cost hearing set on 11:00 12/29/97 (jd) 12/11/97 275 AMENDED NOTICE by defendant Edwin Ross of hearing continuing hearing on bill of costs [272-1] 10:00 1/16/98 (jd) [Entry date 12/18/97] 12/11/97 276 SUPPLEMENTAL DECLARATION of Jaleen N Lunt in supprt by defendant Edwin Ross re [272-1] (jd) [Entry date 12/18/97] 12/16/97 278 OBJECTIONS by plaintiff Pedro Maria Carreno & memo of P/A in opp to B of A's appl to the clrk to tax costs & to bill of costs; dec of Bernice Conn (krpa) [Entry date 12/23/97] 12/17/97 277 AMENDED NOTICE by defendant Bank of America Natl continuing hearing on bill of costs [274-1] 10:00 1/16/98 (jd) [Entry date 12/22/97] 1/7/98 279 OBJECTIONS & memo of P/A by plaintiff Pedro Maria Carreno in opp to dft E Ross' appl to the clrk to tax costs & to bill of costs; dec of Bernice Conn (krpa) [Entry date 01/13/98] 1/12/98 280 RESPONSE by defendant Edwin Ross to [272-1] oppstn to app for bill of costs. (jd) [Entry date 01/20/98] 1/12/98 281 RESPONSE by defendant Bank of America Natl to plntfs objectns to app to tax costs [274-1] (jd) [Entry date 01/20/98] 1/13/98 282 STIPULATION re cont of clrk's hrg on BofA's appl to tax costs apprvd by Jan Duffy Dep in charge: the hrg before the clrk is cont'd to 2-6-98 at 10:30am & that BofA's written resp re this appl shall be fld & srvd nlt 1-13-98 (krpa) [Entry date 01/20/98] 1/14/98 283 NOTICE by defendant Bank of America Natl of cont of hearing on bill of costs order [0-0] 10:30 2/6/98 (krpa) [Entry date 01/21/98] 1/16/98 -- COSTS taxed for defendant Edwin Ross in the amount of $ 7971.44 against plaintiff Pedro Maria Carreno (cc hand del to all counsel); bill of cost hearing held (jd) 1/27/98 284 NOTICE OF MOTION AND MOTION by plaintiff Pedro Maria Carreno to retax costs; LDGD PROP ORD ; motion hearing set for 2/23/98 (krpa) [Entry date 01/28/98] 1/27/98 285 DECLARATION of Bernice Conn by plaintiff Pedro Maria Carreno in suppt of motion to retax costs [284-1] (krpa) [Entry date 01/28/98] 2/2/98 287 OPPOSITION by third-party plaintiff/dft/crsclm Edwin Ross to motion to plf's retax costs [284-1] (mrgo) [Entry date 02/10/98] 2/6/98 -- COSTS taxed for defendant Bank of America Natl in the amount of $ 15,478.23 against plaintiff Pedro Maria Carreno (cc: all counsel); bill of cost hearing held. Cnsl prsnt. (jd) 2/9/98 288 NOTICE of ruling on clrk's determination to tax costs in favor of B of A by defendant Bank of America Natl (krpa) [Entry date 02/10/98] 2/13/98 293 REPLY by plaintiff Pedro Maria Carreno, counter-defendant Pedro Maria Carreno to dft Edwin E Ross' opp to plf/cntdft Pedro Maria Carreno's motion for retax costs [289-1]; decl of Bernice Conn (mrgo) [Entry date 02/23/98] 2/17/98 289 NOTICE OF MOTION AND MOTION by Pedro Maria Carreno for retax costs on 4/6/98, tkn und subm (lc) [Entry date 02/19/98] 2/17/98 -- LODGED/PROPOSED ORDER submitted by plaintiff Pedro Maria Carreno for motion for retax costs [289-1] .(FWD TO CRD) (lc) [Entry date 02/19/98] 2/17/98 290 DECLARATION by Pedro Maria Carreno re motion for retax costs [289-1] (lc) [Entry date 02/19/98] 2/19/98 291 EX PARTE APPLICATION filed by defendant Bank of America Natl to continue hrg on plfs' mot to retax costs re co-dft Edwin Ross (lori) [Entry date 02/20/98] 2/19/98 292 Oppo by plaintiff Pedro Maria Carreno to BFA's ex parte appl [291-1] (lori) [Entry date 02/20/98] 3/23/98 294 OPPOSITION by defendant Bank of America Natl to motion for retax costs [289-1] (dmjr) [Entry date 03/25/98] 3/26/98 295 REPLY by plaintiff Pedro Maria Carreno to dft Bank of America's opp to retax costs [294-1] (el) [Entry date 03/30/98] 9/23/98 296 ORDER tht mots of dfts BFA & Edwin Ross to retax is gr; fur ord tht dfts shall not receive costs by Judge Terry J. Hatter (Ent 9/25/98), mld cpies & nots. (lori) [Entry date 09/25/98] 9/29/98 297 Amded ORDER by Judge Terry J. Hatter granting plf's motion for retax costs [289-1]. It is fur ord tht dfts shall not receive costs. (Ent 10/1/98), mld cpies & nots. (lori) [Entry date 10/01/98] Case Flags: TERMED REFER END OF DOCKET: 8:95cv529