3/8/02 1 Complaint Filed; (referred to Magistrate Judge Anthony J.
Battaglia); Receipt No/Amt of Fee: 80295/$150 (rxc)
[Entry date 03/12/02]
3/8/02 2 Notice by plaintiff Society of Lloyds of related case(s)
94cv1211IEG (POR); (low number order not prepared; case
terminated) (rxc) [Entry date 03/12/02]
3/8/02 3 Summons issued (ryc) [Entry date 03/12/02]
4/23/02 4 Pro Hac Vice approved on behalf of defendant Robert C
Blackwell, defendant Samme Jo Brady, defendant John R
Dougery, defendant Joseph Melvin Gagliardi, defendant Harry
Walter Gorst, defendant Frederick Gordon Graeber, defendant
Michael Calvin Hirsh, defendant Ivars Ralph Janieks,
defendant Rowland William Johnston, defendant William
Dobson Kilduff, defendant Jane Elizabeth Lamb, defendant
Donald Rudolph Laub, defendant Robert Kramer Lowry,
defendant Geoffrey O Mavis, defendant William Fenton Miller
Jr, defendant Robert Marshall Morton, defendant Charles
Webb Ott, defendant Richard David Rosenblatt, defendant
Ronald George Speno, defendant Stephen John Wilsey for
Theodore W Grippo Jr (mna) [Entry date 04/24/02]
4/30/02 5 Answer to cmp by defendant Robert C Blackwell, defendant
Samme Jo Brady, defendant John R Dougery, defendant Harry
Walter Gorst, defendant Frederick Gordon Graeber, defendant
Michael Calvin Hirsh, defendant Ivars Ralph Janieks,
defendant William Dobson Kilduff, defendant Jane Elizabeth
Lamb, defendant Donald Rudolph Laub, defendant Geoffrey O
Mavis, defendant William Fenton Miller Jr., Robert Marshall
Morton, defendant Charles Webb Ott, defendant Stephen John
Wilsey, and Peter Francis Zinsli t/w request for jury trial
(ryc) [Entry date 05/01/02]
4/30/02 6 Objection by defendants to ntc of related case [2-1] (ryc)
[Entry date 05/01/02]
5/7/02 7 Order by Magistrate Judge Anthony J. Battaglia: E.N.E.
Conference set for 1:30 6/4/02 before Mag Judge Anthony
Battaglia (ryc) [Entry date 05/07/02]
5/14/02 8 Stipulation and Order For Filing Responsive Pleadings by
Judge Napoleon A. Jones Jr.: Answer to cmp due 7/1/02 for
Robert Lynn Swisher, for Richard David Rosenblatt, for
Robert Kramer Lowry, for F S Lin, for William Rowland
Johnston (ryc) [Entry date 05/14/02]
5/16/02 9 Answer to cmp by defendant Joseph Melvin Gagliardi,
defendant Ronald George Speno; jury demand (ryc)
[Entry date 05/17/02]
5/16/02 10 Objection by defendant Joseph Melvin Gagliardi, defendant
Ronald George Speno to Lloyd's ntc of related case [2-1]
(ryc) [Entry date 05/17/02]
6/6/02 11 Order by Magistrate Judge Anthony J. Battaglia; Court
convened an ENE Conf on 6/4/02; Settlement Conf set for
10:00 on 8/5/02 before Magistrate Judge Anthony J.
Battaglia; This conf will be held in conjunction w/ an ENE
Conf in the related case 02cv449-J; In the interim, all
discovery shall be stayed subject to further order; On
8/5/02, Court also hold a OSC re: Sanctions concerning the
non-appearance of atty Chiate; Mr. Chiate is ordered to
appear in person. (jah) [Entry date 06/06/02]
6/13/02 12 Return of Service executed upon defendant Jane Elizabeth
Lamb on 3/12/02 (bar) [Entry date 06/13/02]
6/13/02 13 Return of Service executed upon defendant Peter Francis
Zinsli on 3/15/02 (bar) [Entry date 06/13/02]
6/13/02 14 Return of Service executed upon defendant Stephen John
Wilsey on 3/23/02 (bar) [Entry date 06/13/02]
6/13/02 15 Return of Service executed upon defendant Robert Lynn
Swisher on 4/4/02 (bar) [Entry date 06/14/02]
6/13/02 16 Return of Service executed upon defendant Ronald George
Speno on 5/4/02 (bar) [Entry date 06/14/02]
6/13/02 17 Return of Service executed upon defendant Richard David
Rosenblatt on 4/23/02 (bar) [Entry date 06/14/02]
6/13/02 18 Return of Service executed upon defendant Charles Webb Ott
on 4/15/02 (bar) [Entry date 06/14/02]
6/13/02 19 Return of Service executed upon defendant Robert Marshall
Morton on 3/31/02 (bar) [Entry date 06/14/02]
6/13/02 20 Return of Service executed upon defendant William Fenton
Miller Jr on 4/12/02 (bar) [Entry date 06/14/02]
6/13/02 21 Return of Service executed upon defendant Geoffrey O Mavis
on 4/2/02 (bar) [Entry date 06/14/02]
6/13/02 22 Return of Service executed upon defendant Robert Kramer
Lowry on 4/3/02 (bar) [Entry date 06/14/02]
6/13/02 23 Return of Service executed upon defendant Frank F S Lin on
4/2/02 (bar) [Entry date 06/14/02]
6/13/02 24 Return of Service executed upon defendant Donald Rudolph
Laub on 4/10/02 (bar) [Entry date 06/14/02]
6/13/02 25 Return of Service executed upon defendant William Dobson
Kilduff on 3/24/02 (bar) [Entry date 06/14/02]
6/13/02 26 Return of Service executed upon defendant Rowland William
Johnston on 4/4/02 (bar) [Entry date 06/14/02]
6/13/02 27 Return of Service executed upon defendant Ivars Ralph
Janieks on 4/10/02 (bar) [Entry date 06/14/02]
6/13/02 28 Return of Service executed upon defendant Michael Calvin
Hirsh on 4/10/02 (bar) [Entry date 06/14/02]
6/13/02 29 Return of Service executed upon defendant Frederick Gordon
Graeber on 3/22/02 (bar) [Entry date 06/14/02]
6/13/02 30 Return of Service executed upon defendant Harry Walter
Gorst on 3/25/02 (bar) [Entry date 06/14/02]
6/13/02 31 Return of Service executed upon defendant Joseph Melvin
Gagliardi on 5/6/02 (bar) [Entry date 06/14/02]
6/13/02 32 Return of Service executed upon defendant John R Dougery
on 3/29/02 (bar) [Entry date 06/14/02]
6/13/02 33 Return of Service executed upon defendant Coco Alexandra
Elizabeth Carter on 4/15/02 (bar) [Entry date 06/14/02]
6/13/02 34 Return of Service executed upon defendant Samme Jo Brady
on 4/15/02 (bar) [Entry date 06/14/02]
6/13/02 35 Return of Service executed upon defendant Robert C
Blackwell on 3/25/02 (bar) [Entry date 06/14/02]
7/2/02 36 Stipulation and Order by Judge Napoleon A. Jones Jr.; Time
to Answer to Complaint extended to 8/5/02 for Robert Lynn
Swisher, for Richard David Rosenblatt, for Robert Kramer
Lowry, for F S Lin, for Rowland William Johnston (jah)
[Entry date 07/03/02]
8/6/02 37 Order following settlement conf by Magistrate Judge Anthony
J. Battaglia; settlement could not be reached in this case;
pla's will be filing a motion for summary judgment;
telephonic Case Management conf set for 9:00 12/16/02
before Mag Judge Anthony Battaglia (kaj)
[Entry date 08/06/02]
8/13/02 02 38 Notice of Motion and Motion by plaintiff Society of Lloyds
for summary judgment pursuant to Fed. R. Civ. P. 56;
[motion referred to Judge Napoleon A. Jones Jr.]; motion hrg
set for 10/28/02 at 10:30 (kaj) [Entry date 08/13/02]
[Edit date 02/11/03]
8/13/02 39 Memorandum of points and authorities by plaintiff Society
of Lloyds in support of motion for summary judgment
pursuant to Fed. R. Civ. P. 56; [38-1] (kaj)
[Entry date 08/13/02]
8/13/02 40 Separate Statement of material facts by plaintiff Society
of Lloyds in support of motion for summary judgment
pursuant to Fed. R. Civ. P. 56; [38-1] (kaj)
[Entry date 08/13/02]
8/13/02 41 Declaration of Nicholas P. Demery for plaintiff Society of
Lloyds re motion for summary judgment pursuant to Fed. R.
Civ. P. 56; [38-1] (kaj) [Entry date 08/13/02]
8/16/02 42 Notice of Motion and Motion by plaintiff Society of Lloyds
for summary judgment pursuant to Fed.R.Civ.P. 56 against
dfts Rowland W. Johnston, Frank F. Lin, Robert K. Lowry,
Richard D. Rosenblatt, and Robert L. Swisher; [motion
referred to Judge Napoleon A. Jones Jr.]; motion hrg set for
10/28/02 at 10:30 (kaj) [Entry date 08/16/02]
[Edit date 02/11/03]
8/16/02 43 Memorandum of points and authorities by plaintiff Society
of Lloyds in support of motion for summary judgment
pursuant to Fed.R.Civ.P. 56 against dfts Rowland W.
Johnston, Frank F. Lin, Robert K. Lowry, Richard D.
Rosenblatt, and Robert L. Swisher [42-1] (kaj)
[Entry date 08/16/02]
8/16/02 44 Separate Statement of material facts by plaintiff Society
of Lloyds in support of motion for summary judgment
pursuant to Fed.R.Civ.P. 56 against dfts Rowland W.
Johnston, Frank F. Lin, Robert K. Lowry, Richard D.
Rosenblatt, and Robert L. Swisher [42-1] (kaj)
[Entry date 08/16/02]
8/16/02 45 Declaration of Nicholas P. Demery for plaintiff Society of
Lloyds re motion for summary judgment pursuant to
Fed.R.Civ.P. 56 against dfts Rowland W. Johnston, Frank F.
Lin, Robert K. Lowry, Richard D. Rosenblatt, and Robert L.
Swisher [42-1] (kaj) [Entry date 08/16/02]
8/20/02 46 Answer to complaint; jury demand and Counterclaim by
defendant Rowland William Johnston, defendant Frank F S
Lin, defendant Robert Kramer Lowry, defendant Richard David
Rosenblatt, defendant Robert Lynn Swisher (kaj)
[Entry date 08/21/02]
8/30/02 47 Notice of Motion and Motion by plaintiff Society of Lloyds
for summary judgment pursuant to Fed.R.Civ.P. 56 against
dft Coco Alexandra Elizabeth Carter; [motion referred to
Judge Napoleon A. Jones Jr.]; motion hrg set for 10/28/02
at 10:30 (kaj) [Entry date 08/30/02]
8/30/02 48 Memorandum by plaintiff Society of Lloyds in support of
motion for summary judgment pursuant to Fed.R.Civ.P. 56
against dft Coco Alexandra Elizabeth Carter [47-1] (kaj)
[Entry date 08/30/02]
8/30/02 49 Separate Statement of material facts by plaintiff Society
of Lloyds in support of motion for summary judgment
pursuant to Fed.R.Civ.P. 56 against dft Coco Alexandra
Elizabeth Carter [47-1] (kaj) [Entry date 08/30/02]
8/30/02 50 Declaration by plaintiff Society of Lloyds re motion for
summary judgment pursuant to Fed.R.Civ.P. 56 against dft
Coco Alexandra Elizabeth Carter [47-1] (kaj)
[Entry date 08/30/02]
9/16/02 51 Stipulation and Order extending time for counterdefendant
The Society of Lloyd to respond to counterclaimants Rowland
Johnston, Frank Lin, Robert Lowry, Richard Rosenblatt and
Robert Swisher's counterclaim, extended for a period of
thirty days by Judge Napoleon A. Jones Jr.; Answer due
10/14/02 for Society of Lloyds (kaj) [Entry date 09/16/02]
9/27/02 52 Notice of Ex Parte Motion and Ex Parte Motion by defendant
Robert C Blackwell, defendant Samme Jo Brady, defendant
Coco Alexandra Elizabeth Carter, defendant John R Dougery,
defendant Joseph Melvin Gagliardi, defendant Harry Walter
Gorst, defendant Frederick Gordon Graeber, defendant
Michael Calvin Hirsh, defendant Ivars Ralph Janieks,
defendant Rowland William Johnston, defendant William
Dobson Kilduff, defendant Jane Elizabeth Lamb, defendant
Donald Rudolph Laub, defendant Frank F S Lin, defendant
Robert Kramer Lowry, defendant Geoffrey O Mavis, defendant
William Fenton Miller Jr, defendant Robert Marshall Morton,
defendant Charles Webb Ott, defendant Richard David
Rosenblatt, defendant Ronald George Speno, defendant Robert
Lynn Swisher, defendant Stephen John Wilsey, defendant
Peter Francis Zinsli for leave to file opposition brief
exceeding 25 pages; motion referred to Judge Napoleon A.
Jones Jr.] (kaj) [Entry date 09/30/02]
10/4/02 53 Notice of Ex Parte Motion and Ex Parte Motion by defendant
Rowland William Johnston, defendant Frank F S Lin,
defendant Robert Kramer Lowry, defendant Richard David
Rosenblatt, defendant Robert Lynn Swisher, counter-claimant
R William Johnston, counter-claimant Frank F Lin,
counter-claimant Robert Kramer Lowry, counter-claimant
Richard David Rosenblatt, counter-claimant Robert L
Swisher, counter-defendant Society of Lloyds continuance
of summary judgment; [motion referred to Judge Napoleon A.
Jones Jr.] (kaj) [Entry date 10/07/02]
10/4/02 54 Memorandum of points and authorities by defendant Rowland
William Johnston, defendant Frank F S Lin, defendant Robert
Kramer Lowry, defendant Richard David Rosenblatt, defendant
Robert Lynn Swisher, counter-claimant R William Johnston,
counter-claimant Frank F Lin, counter-claimant Robert Kramer
Lowry, counter-claimant Richard David Rosenblatt,
counter-claimant Robert L Swisher in support of ex parte
motion continuance of summary judgment [53-1] (kaj)
[Entry date 10/07/02] [Edit date 10/07/02]
10/4/02 55 Declaration of Kenneth R. Chiate re ex parte motion
continuance of summary judgment [53-1] (kaj)
[Entry date 10/07/02]
10/8/02 56 Order setting briefing schedule on dfts' ex parte motion
for continuance of pla's summary judgment motion by Judge
Napoleon A. Jones Jr.; pla shallfile an opposition brief no
later than 10/15/02; parties shall await the court's order
adjudicating the Rule 56(f) motion and rescheduling the hrg
date for the summary judgment motion (kaj)
[Entry date 10/09/02]
10/8/02 57 JOINDER by defendant Robert C Blackwell, defendant Samme Jo
Brady, defendant John R Dougery, defendant Joseph Melvin
Gagliardi, defendant Harry Walter Gorst, defendant
Frederick Gordon Graeber, defendant Michael Calvin Hirsh,
defendant Ivars Ralph Janieks, defendant William Dobson
Kilduff, defendant Jane Elizabeth Lamb, defendant Donald
Rudolph Laub, defendant Geoffrey O Mavis, defendant William
Fenton Miller Jr, defendant Robert Marshall Morton,
defendant Charles Webb Ott, defendant Ronald George Speno,
defendant Stephen John Wilsey, defendant Peter Francis
Zinsli joining motion continuance of summary judgment
[53-1] (kaj) [Entry date 10/09/02]
10/10/02 58 Order denying the Johnston Defendants request to set a
telephonic discovery conf by Magistrate Judge Anthony J.
Battaglia (kaj) [Entry date 10/10/02]
10/15/02 59 Opposition by plaintiff Society of Lloyds to dfts' R.
William Johnston, Frank Lin, Robert Kramer Lowry, Richard
Rosenblatt and Robert L. Swisher ex parte motion for
continuance of summary judgment [53-1] (kaj)
[Entry date 10/16/02]
10/15/02 60 Declaration of Stephen D. Alexander for plaintiff Society
of Lloyds re motion response [59-1] (kaj)
[Entry date 10/16/02]
10/15/02 61 Notice of Motion and Motion by plaintiff Society of Lloyds,
counter-defendant Society of Lloyds to dismiss dfts' R.
Willism Johnston, Frank F. Lin, Robert Kramer Lowry, Richard
David Rosenblatt, and Robert L. Swisher's counterclaim for
relief against unfair and fradulent business practices;
[motion referred to Judge Napoleon A. Jones Jr.]; motion hrg
set for 01/06/03 at 10:30 (kaj) [Entry date 10/16/02]
[Edit date 02/11/03]
10/15/02 62 Memorandum of points and authorities by plaintiff Society
of Lloyds, counter-defendant Society of Lloyds in support
of motion to dismiss dfts' R. Willism Johnston, Frank F.
Lin, Robert Kramer Lowry, Richard David Rosenblatt, and
Robert L. Swisher's counterclaim for relief against unfair
and fradulent business practices; [61-1] (kaj)
[Entry date 10/16/02]
10/17/02 63 DISCREPANCY ORDER by Judge Napoleon A. Jones Jr. rejecting
document: response to notice from defendant Coco Alexandra
Elizabeth Carter, non-compliance with local rule other: no
proof of service (kaj) [Entry date 10/18/02]
10/17/02 64 Notice of Ex Parte Motion and Ex Parte Motion by defendant
Rowland William Johnston, defendant Frank F S Lin,
defendant Robert Kramer Lowry, defendant Richard David
Rosenblatt, defendant Robert Lynn Swisher, counter-claimant
R William Johnston, counter-claimant Frank F Lin,
counter-claimant Robert Kramer Lowry, counter-claimant
Richard David Rosenblatt, counter-claimant Robert L Swisher
for protective order preventing destruction of documents
and removal of documents from the U.S.; [motion referred
to Judge Napoleon A. Jones Jr.] (kaj) [Entry date 10/18/02]
10/17/02 65 Memorandum of points and authorities by defendant Rowland
William Johnston, defendant Frank F S Lin, defendant Robert
Kramer Lowry, defendant Richard David Rosenblatt, defendant
Robert Lynn Swisher, counter-claimant R William Johnston,
counter-claimant Frank F Lin, counter-claimant Robert
Kramer Lowry, counter-claimant Richard David Rosenblatt,
counter-claimant Robert L Swisher in support of ex parte
motion for protective order preventing destruction of
documents and removal of documents from the U.S. [64-1] (kaj)
[Entry date 10/18/02]
10/21/02 66 Order by Judge Napoleon A. Jones Jr. denying defendants'
motion for continuance of plaintiff's motion for summary
judgment [53-1]; the summary judgment motion is
recalendared for hearing on 11/04/02; opposition brief is
due 10/23/02; reply brief is due 10/28/02; (kaj)
[Entry date 10/22/02]
10/21/02 67 Order by Magistrate Judge Anthony J. Battaglia denying
without prejudice the Johnston defendants ex parte motion
for protective order preventing destruction of documents
and removal of documents from the U.S. [64-1] (kaj)
[Entry date 10/22/02]
10/23/02 68 Opposition and memorandum of p/a's by defendant Rowland
William Johnston, defendant Frank F S Lin, defendant Robert
Kramer Lowry, defendant Richard David Rosenblatt, defendant
Robert Lynn Swisher to motion for summary judgment
pursuant to Fed.R.Civ.P. 56 against dfts Rowland W.
Johnston, Frank F. Lin, Robert K. Lowry, Richard D.
Rosenblatt, and Robert L. Swisher [42-1] (kaj)
[Entry date 10/24/02]
10/23/02 69 Declaration of defendant Robert Kramer Lowry re motion
response [68-1] (kaj) [Entry date 10/24/02]
10/23/02 70 Declaration of defendant Rowland William Johnston re
motion response [68-1] (kaj) [Entry date 10/24/02]
10/23/02 71 Declaration of defendant Frank F S Lin re motion response
[68-1] (kaj) [Entry date 10/24/02]
10/23/02 72 Declaration of defendant Richard David Rosenblatt re motion
response [68-1] (kaj) [Entry date 10/24/02]
10/23/02 73 Declaration of defendant Robert Lynn Swisher re motion
response [68-1] (kaj) [Entry date 10/24/02]
10/23/02 74 Notice of Motion and Motion by defendant Rowland William
Johnston, defendant Frank F S Lin, defendant Robert Kramer
Lowry, defendant Richard David Rosenblatt, defendant Robert
Lynn Swisher to strike declaration of Nicholas P. Demery;
[motion referred to Judge Napoleon A. Jones Jr.], and
objection to evidence (kaj) [Entry date 10/24/02]
10/23/02 75 Opposition by defendant Robert C Blackwell, defendant Samme
Jo Brady, defendant John R Dougery, defendant Joseph Melvin
Gagliardi, defendant Harry Walter Gorst, defendant
Frederick Gordon Graeber, defendant Michael Calvin Hirsh,
defendant Ivars Ralph Janieks, defendant William Dobson
Kilduff, defendant Jane Elizabeth Lamb, defendant Donald
Rudolph Laub, defendant Geoffrey O Mavis, defendant William
Fenton Miller Jr, defendant Robert Marshall Morton,
defendant Charles Webb Ott, defendant Ronald George Speno,
defendant Stephen John Wilsey, defendant Peter Francis
Zinsli to motion for summary judgment pursuant to Fed. R.
Civ. P. 56; [38-1] (kaj) [Entry date 10/25/02]
10/23/02 76 Memorandum of points and authorities by defendant Robert C
Blackwell, defendant Samme Jo Brady, defendant John R
Dougery, defendant Joseph Melvin Gagliardi, defendant Harry
Walter Gorst, defendant Frederick Gordon Graeber, defendant
Michael Calvin Hirsh, defendant Ivars Ralph Janieks,
defendant William Dobson Kilduff, defendant Jane Elizabeth
Lamb, defendant Donald Rudolph Laub, defendant Geoffrey O
Mavis, defendant William Fenton Miller Jr, defendant
Charles Webb Ott, defendant Ronald George Speno, defendant
Stephen John Wilsey, defendant Peter Francis Zinsli in
support of motion response [75-1] (kaj)
[Entry date 10/25/02]
10/23/02 77 Separate Statement of facts by defendant Robert C
Blackwell, defendant Samme Jo Brady, defendant John R
Dougery, defendant Joseph Melvin Gagliardi, defendant Harry
Walter Gorst, defendant Frederick Gordon Graeber, defendant
Michael Calvin Hirsh, defendant Ivars Ralph Janieks,
defendant William Dobson Kilduff, defendant Jane Elizabeth
Lamb, defendant Donald Rudolph Laub, defendant Geoffrey O
Mavis, defendant William Fenton Miller Jr, defendant Robert
Marshall Morton, defendant Charles Webb Ott, defendant
Ronald George Speno, defendant Stephen John Wilsey,
defendant Peter Francis Zinsli in support of motion
response [75-1] (kaj) [Entry date 10/25/02]
10/23/02 78 Declaration of Michael David Freeman in support of motion
response [75-1] (kaj) [Entry date 10/25/02]
10/23/02 79 Declaration of Robert C. Blackwell in re motion response
[75-1] (kaj) [Entry date 10/25/02]
10/23/02 80 Declaration of Samme Jo Brady re motion response [75-1] (kaj)
[Entry date 10/25/02]
10/23/02 81 Declaration of John R. Dougery re motion response [75-1]
(kaj) [Entry date 10/25/02]
10/23/02 82 Declaration of Joseph M. Gagliardi re motion response
[75-1] (kaj) [Entry date 10/25/02]
10/23/02 83 Declaration of Harry W. Gorst re motion response [75-1] (kaj)
[Entry date 10/25/02]
10/23/02 84 Declaration of defendant Frederick Gordon Graeber re motion
response [75-1] (kaj) [Entry date 10/25/02]
10/23/02 85 Declaration of defendant Michael Calvin Hirsh re motion
response [75-1] (kaj) [Entry date 10/25/02]
10/23/02 86 Declaration of defendant William Dobson Kilduff re motion
response [75-1] (kaj) [Entry date 10/25/02]
10/23/02 87 Declaration by defendant Jane Elizabeth Lamb re motion
response [75-1] (kaj) [Entry date 10/25/02]
10/23/02 88 Declaration by defendant Donald Rudolph Laub re motion
response [75-1] (kaj) [Entry date 10/25/02]
10/23/02 89 Declaration by defendant Geoffrey O Mavis re motion
response [75-1] (kaj) [Entry date 10/25/02]
10/23/02 90 Declaration by defendant William Fenton Miller Jr re motion
response [75-1] (kaj) [Entry date 10/25/02]
10/23/02 91 Declaration by defendant Robert Marshall Morton re motion
response [75-1] (kaj) [Entry date 10/25/02]
10/23/02 92 Declaration by defendant Charles Webb Ott re motion
response [75-1] (kaj) [Entry date 10/25/02]
10/23/02 93 Declaration by defendant Ronald George Speno re motion
response [75-1] (kaj) [Entry date 10/25/02]
10/23/02 94 Declaration by defendant Peter Francis Zinsli re motion
response [75-1] (kaj) [Entry date 10/25/02]
10/23/02 95 Declaration of Theodore W. Grippo, Jr. re motion response
[75-1] (kaj) [Entry date 10/25/02]
10/24/02 96 Request by defendant Robert C Blackwell, defendant Samme Jo
Brady, defendant John R Dougery, defendant Joseph Melvin
Gagliardi, defendant Harry Walter Gorst, defendant
Frederick Gordon Graeber, defendant Michael Calvin Hirsh,
defendant Ivars Ralph Janieks, defendant William Dobson
Kilduff, defendant Jane Elizabeth Lamb, defendant Donald
Rudolph Laub, defendant Geoffrey O Mavis, defendant William
Fenton Miller Jr, defendant Robert Marshall Morton,
defendant Charles Webb Ott, defendant Ronald George Speno,
defendant Stephen John Wilsey, defendant Peter Francis
Zinsli to strike pla Lloyd's citation to unpublished
cases; [motion referred to Judge Napoleon A. Jones Jr.];
motion hrg set for 11/04/02 at 10:30 (kaj)
[Entry date 10/25/02]
10/28/02 97 Reply by plaintiff Society of Lloyds to opposition to
motion for summary judgment pursuant to Fed. R. Civ. P. 56
[38-1] (kaj) [Entry date 10/29/02]
10/28/02 98 Notice of Motion and Motion by plaintiff Society of Lloyds
to strike the declarations of Grippo Jr., Freeman,
Blackwell, Brady, Dougery, Gagliardi, Gorst, Graeber, Hirsh,
Janieks, Kilduff, Lamb, Laub, Mavis, Miller, Jr., Morton,
Ott, Speno, Wilsey, and Zinsli; [motion referred to Judge
Napoleon A. Jones Jr.]; motion hrg set for 11/04/02 at 10:30
(filed as a reply) (kaj) [Entry date 10/29/02]
[Edit date 10/29/02]
10/28/02 99 Opposition by plaintiff Society of Lloyds to motion to
strike pla Lloyd's citation to unpublished cases [96-1]
(filed as reply) (kaj) [Entry date 10/29/02]
10/28/02 100 Objections to Blackwell dfts' material facts in support of
their opposition to pla's motion for summary judgment by
plaintiff Society of Lloyds (kaj) [Entry date 10/29/02]
10/28/02 101 Reply by plaintiff Society of Lloyds to opposition to
motion for summary judgment pursuant to Fed.R.Civ.P. 56
against dfts Rowland W. Johnston, Frank F. Lin, Robert K.
Lowry, Richard D. Rosenblatt, and Robert L. Swisher [42-1]
(kaj) [Entry date 10/29/02]
10/28/02 102 Notice of Motion and Motion by plaintiff Society of Lloyds
to strike the declarations of Lin, Lowry, Johnston,
Rosenblatt, Swisher in support of Johnston dfts' opposition
to pla Lloyd's motion for summary judgment; [motion
referred to Judge Napoleon A. Jones Jr.]; motion hrg set
for 11/04/02 at 10:30 (kaj) [Entry date 10/29/02]
10/28/02 103 Joint Appendix of authorities in support of plaintiff
Society of Lloyd's motions for summary judgment (reply
memoranda) (kaj) [Entry date 10/29/02]
10/28/02 104 Proof of service by plaintiff Society of Lloyds of reply,
objections, memo of p/a's, joint appendix (kaj)
[Entry date 10/29/02]
10/28/02 105 Proof of service by plaintiff Society of Lloyds of motion,
reply, joint appendix (kaj) [Entry date 10/29/02]
10/28/02 106 Declaration of Robert L. Swisher for defendant Rowland
William Johnston, defendant Frank F S Lin, defendant Robert
Kramer Lowry, defendant Richard David Rosenblatt, defendant
Robert Lynn Swisher re motion response [68-1] (kaj)
[Entry date 10/29/02]
10/29/02 107 Minutes: Enter Order by Judge Napoleon A. Jones Jr. that
the hrg on pla's motion for summary judgment set for
11/04/02 at 10:30 is vacated; see Local Rule 7.1.d.1; the
court will take the matter under submission; the parties
shall await an order from the court; Court Reporter: N/A
(kaj) [Entry date 10/30/02]
10/30/02 108 Withdrawal by plaintiff Society of Lloyds of motion for
summary judgment pursuant to Fed.R.Civ.P. 56 against dft
Coco Alexandra Elizabeth Carter [47-1] (bar)
[Entry date 11/04/02]
11/1/02 114 JOINDER by defendant Robert C Blackwell, defendant Samme Jo
Brady, defendant John R Dougery, defendant Joseph Melvin
Gagliardi, defendant Harry Walter Gorst, defendant Frederick
Gordon Graeber, defendant Michael Calvin Hirsh, defendant
Ivars Ralph Janieks, defendant William Dobson Kilduff,
defendant Jane Elizabeth Lamb, defendant Donald Rudolph
Laub, defendant Geoffrey O Mavis, defendant William Fenton
Miller Jr, defendant Robert Marshall Morton, defendant
Charles Webb Ott, defendant Ronald George Speno, defendant
Stephen John Wilsey, defendant Peter Francis Zinsli joining
Johnston Defendants Opposition [68] to Lloyd's Motion for
Summary Judgment (kaj) [Entry date 11/05/02]
[Edit date 11/05/02]
11/4/02 109 Attorney Substitution: signed by Judge Napoleon A. Jones
Jr. terminating attorney Barbara Lynn Croutch for dft and
counterclaimant Frank F S Lin and substituting attorney
Kenneth R Chiate (kaj) [Entry date 11/05/02]
11/4/02 110 Attorney Substitution: signed by Judge Napoleon A. Jones
Jr. terminating attorney Barbara Lynn Croutch for dft and
counterclaimant Rowland William Johnston and substituting
attorney Kenneth R Chiate (kaj) [Entry date 11/05/02]
11/4/02 111 Attorney Substitution: signed by Judge Napoleon A. Jones
Jr. terminating attorney Barbara Lynn Croutch for dft and
counterclaimant Robert Kramer Lowry and substituting
attorney Kenneth R Chiate (kaj) [Entry date 11/05/02]
11/4/02 112 Attorney Substitution: signed by Judge Napoleon A. Jones
Jr. terminating attorney Barbara Lynn Croutch for dft and
counterclaimant Robert Lynn Swisher and substituting
attorney Kenneth R Chiate (kaj) [Entry date 11/05/02]
11/4/02 113< Attorney Substitution: signed by Judge Napoleon A. Jones
Jr. terminating attorney Barbara Lynn Croutch for dft and
counterclaimant Richard David Rosenblatt and substituting
attorney Kenneth R Chiate (kaj) [Entry date 11/05/02]
11/21/02 115 DISCREPANCY ORDER by Judge Napoleon A. Jones Jr. accepting
document: Letter t/w copu of order from Utah US Dist from
plaintiff Society of Lloyds , non-compliance with local
rule 83.9, document is to be filed nunc pro tunc to the
date received (csg) [Entry date 11/21/02]
11/21/02 116 NUNC PRO TUNC TO 11/19/02 - Letter to court from plaintiff
Society of Lloyds t/w Order for thr Utah Dist Ct. (csg)
[Entry date 11/21/02] [Edit date 11/21/02]
11/27/02 117 DISCREPANCY ORDER by Judge Napoleon A. Jones Jr. rejecting
document: letter from attorney Greg Ryan, non-compliance
with local rule other: court does not accept letters from
counsel (kaj) [Entry date 11/27/02]
12/6/02 118 DISCREPANCY ORDER by Judge Napoleon A. Jones Jr. accepting
document: motion from dfts Robert C Blackwell, Samme Jo
Brady, John R Dougery, Joseph Melvin Gagliardi, Harry
Walter Gorst, Frederick Gordon Graeber, Michael Calvin
Hirsh, Ivars Ralph Janieks, William Dobson Kilduff, Jane
Elizabeth Lamb, Donald Rudolph Laub, Geoffrey O Mavis,
William Fenton Miller Jr, Robert Marshall Morton, Charles
Webb Ott, Ronald George Speno, Stephen John Wilsey, Peter
Francis Zinsli, non-compliance with local rule 5.1.j.4,
7.1.f or 47.1.b.3, document is to be filed nunc pro tunc to
the date received (cag) [Entry date 12/06/02]
12/6/02 119 Motion by dfts Robert C Blackwell, Samme Jo Brady, John R
Dougery, Joseph Melvin Gagliardi, Harry Walter Gorst,
Frederick Gordon Graeber, Michael Calvin Hirsh, Ivars Ralph
Janieks, William Dobson Kilduff, Jane Elizabeth Lamb,
Donald Rudolph Laub, Geoffrey O Mavis, William Fenton
Miller Jr, Robert Marshall Morton, Charles Webb Ott, Ronald
George Speno, Stephen John Wilsey, Peter Francis Zinsli to
strike pla's letter submission of 11/19/02; NUNC PRO TUNC
to 12/4/02 [ motion(s) referred to Judge Napoleon A. Jones
Jr. ] (cag) [Entry date 12/06/02]
12/10/02 120 Order by Magistrate Judge Anthony J. Battaglia, Case
Management conf continued to 9:00 2/10/03 before Mag Judge
Anthony Battaglia (andy) [Entry date 12/11/02]
12/12/02 121 DISCREPANCY ORDER by Judge Napoleon A. Jones Jr. accepting
document: opposition to motion to strike from plaintiff
Society of Lloyds, non-compliance with local rule 7.1.e or
47.1.b.1, document is to be filed nunc pro tunc to the date
received (kaj) [Entry date 12/13/02]
12/12/02 122 Opposition by plaintiff Society of Lloyds to motion to
strike pla's letter submission of 11/19/02 [119-1]; (nunc
pro tunc 12/10/02) (kaj) [Entry date 12/13/02]
12/17/02 123 Stipulation and Order by Judge Napoleon A. Jones Jr.: re
motion to dismiss dfts' R. Willism Johnston, Frank F. Lin,
Robert Kramer Lowry, Richard David Rosenblatt, and Robert
L. Swisher's counterclaim for relief against unfair and
fradulent business practices [61-1]; motion hearing cont to
10:30 3/3/03 before Judge Napoleon A. Jones Jr. (kaj)
[Entry date 12/18/02]
1/23/03 124 Stipulation and Order by Judge Napoleon A. Jones Jr.:
dft/counter-claimant R William Johnston is dismissed with
prejudice; terminating party dft R William Johnston, party
counter-claimant Rowland William Johnston (kaj)
[Entry date 01/24/03]
1/30/03 125 Order by Magistrate Judge Anthony J. Battaglia; Case
Management conf cont to 11:00 3/17/03 before Mag Judge
Anthony Battaglia (kaj) [Entry date 01/30/03]
2/4/03 126 Stipulation and Order by Judge Napoleon A. Jones Jr.: re
motion to dismiss dfts' R. Willism Johnston, Frank F. Lin,
Robert Kramer Lowry, Richard David Rosenblatt, and Robert
L. Swisher's counterclaim for relief against unfair and
fradulent business practices [61-1]; motion hearing set for
10:30 4/28/03 before Judge Napoleon A. Jones Jr. (kaj)
[Entry date 02/04/03]
2/5/03 127 Amended Notice of Motion Hearing by plaintiff Society of
Lloyds; [motion(s) referred to Judge Napoleon A. Jones Jr.];
motion for summary judgment pursuant to Fed.R.Civ.P. 56
against dfts Rowland W. Johnston, Frank F. Lin, Robert K.
Lowry, Richard D. Rosenblatt, and Robert L. Swisher [42]
and motion for summary judgment pursuant to Fed. R. Civ. P.
56 [38] re-set for 10:30 4/28/03 before Judge Napoleon A.
Jones Jr. (kaj) [Entry date 02/06/03]
2/11/03 128 Stipulation and Order of dismissal with retained
jurisdiction and order with respect to dft/counterclaimant
Richard David Rosenblatt by Judge Napoleon A. Jones Jr.:
terminating party Richard David Rosenblatt (rxc)
[Entry date 02/12/03]
2/14/03 129 Stipulated Judgment by Judge Napoleon A. Jones Jr; judgment
shall be entered in favor of pla Society of Lloyd's and
against dft Robert Lynn Swisher in the amount of $159,729;
pla's complaint against all other dfts in this action will
be unaffected by this stipulation; dft Swisher's
counterclaim against pla Society of Lloyd's is dismissed
with prejudice; terminating party counter-defendant
Society of Lloyds (kaj) [Entry date 02/21/03]
2/26/03 130 Order by Judge Napoleon A. Jones Jr. granting Society of
Lloyd's motion for summary judgment [38-1], and enforces
the foreign money-judgments; denying as moot Society of
Lloyd's motion to strike the declarations of Grippo Jr.,
Freeman, Blackwell, Brady, Dougery, Gagliardi, Gorst,
Graeber, Hirsh, Janieks, Kilduff, Lamb, Laub, Mavis,
Miller, Jr., Morton, Ott, Speno, Wilsey, and Zinsli [98-1];
denying as moot dfts' motion to strike pla's letter
submission of 11/19/02 [119-1] (kaj) [Entry date 02/27/03]
2/28/03 131 Notice of Dismissal as to party Coco Alexandra Elizabeth
Carter with prejudice (kaj) [Entry date 03/03/03]
3/17/03 132 Order by Magistrate Judge Anthony J. Battaglia; telephonic
case management conf held on 03/17/03; telephonic Case
Management conf set for 9:00 5/19/03 before Mag Judge
Anthony Battaglia (kaj) [Entry date 03/18/03]
3/19/03 133 Attorney Substitution: signed by Judge Napoleon A. Jones
Jr. terminating attorney Kenneth R Chiate for defendant and
counterclaimant Frank F Lin, and substituting Pro Per (kaj)
[Entry date 03/19/03]
3/24/03 134 Addendum to ex parte application for order directing entry
of judgments by plaintiff Society of Lloyds (kaj)
[Entry date 03/25/03]
4/1/03 135 Opposition to pla Lloyd's ex parte application for order
directing entry of judgment by defendant Robert C
Blackwell, defendant Samme Jo Brady, defendant John R
Dougery, defendant Joseph Melvin Gagliardi, defendant Harry
Walter Gorst, defendant Frederick Gordon Graeber, defendant
Michael Calvin Hirsh, defendant Ivars Ralph Janieks,
defendant William Dobson Kilduff, defendant Jane Elizabeth
Lamb, defendant Donald Rudolph Laub, defendant Geoffrey O
Mavis, defendant William Fenton Miller Jr, defendant Robert
Marshall Morton, defendant Charles Webb Ott, defendant
Ronald George Speno, defendant Stephen John Wilsey,
defendant Peter Francis Zinsli (kaj) [Entry date 04/02/03]
4/1/03 136 Memorandum of points and authorities by defendant Robert C
Blackwell, defendant Samme Jo Brady, defendant John R
Dougery, defendant Joseph Melvin Gagliardi, defendant Harry
Walter Gorst, defendant Frederick Gordon Graeber, defendant
Michael Calvin Hirsh, defendant Ivars Ralph Janieks,
defendant William Dobson Kilduff, defendant Jane Elizabeth
Lamb, defendant Donald Rudolph Laub, defendant Geoffrey O
Mavis, defendant William Fenton Miller Jr, defendant Robert
Marshall Morton, defendant Charles Webb Ott, defendant
Ronald George Speno, defendant Stephen John Wilsey,
defendant Peter Francis Zinsli in support of opposition
[135-1] (kaj) [Entry date 04/02/03]
4/4/03 137 Revised Proposed Judgments by plaintiff Society of Lloyds
(kaj) [Entry date 04/04/03]
4/21/03 138 Reply by plaintiff Society of Lloyds to opposition to
motion to dismiss dfts' R. Willism Johnston, Frank F. Lin,
Robert Kramer Lowry, Richard David Rosenblatt, and Robert
L. Swisher's counterclaim for relief against unfair and
fradulent business practices; [61-1], motion for summary
judgment pursuant to Fed.R.Civ.P. 56 against dfts Rowland
W. Johnston, Frank F. Lin, Robert K. Lowry, Richard D.
Rosenblatt, and Robert L. Swisher [42-1] (kaj)
[Entry date 04/22/03]
4/22/03 139 Minutes: Enter Order by Judge Napoleon A. Jones Jr.; the
motion to dismiss dfts' R. Willism Johnston, Frank F. Lin,
Robert Kramer Lowry, Richard David Rosenblatt, and Robert
L. Swisher's counterclaim for relief against unfair and
fradulent business practices [61-1] is submitted; that the
motion for summary judgment pursuant to Fed.R.Civ.P. 56
against dfts Rowland W. Johnston, Frank F. Lin, Robert K.
Lowry, Richard D. Rosenblatt, and Robert L. Swisher [42-1]
is submitted; the hrg on the motions set for 04/28/03 at
10:30am is vacated; parties shall await an order from the
court; Court Reporter: N/A (kaj) [Entry date 04/23/03]
4/22/03 140 DISCREPANCY ORDER by Judge Napoleon A. Jones Jr. accepting
document: reply memorandum from plaintiff Society of
Lloyds, non-compliance with local rule other: missing
counterclaim caption box, document is to be filed nunc pro
tunc to the date received (kaj) [Entry date 04/23/03]
4/22/03 141 Reply by plaintiff Society of Lloyds to opposition to
motion to dismiss dfts' R. Willism Johnston, Frank F. Lin,
Robert Kramer Lowry, Richard David Rosenblatt, and Robert
L. Swisher's counterclaim for relief against unfair and
fradulent business practices; [61-1], motion for summary
judgment pursuant to Fed.R.Civ.P. 56 against dfts Rowland
W. Johnston, Frank F. Lin, Robert K. Lowry, Richard D.
Rosenblatt, and Robert L. Swisher [42-1] (nunc pro tunc
04/21/03) (kaj) [Entry date 04/23/03]
5/20/03 142 Order by Magistrate Judge Anthony J. Battaglia; telephonic
case management conf held on 05/19/03; telephonic Case
Management conf set for 9:30 7/16/03 before Mag Judge
Anthony Battaglia (kaj) [Entry date 05/20/03]
5/21/03 143 Order by Judge Napoleon A. Jones Jr. granting Society of
Lloyd's motion for summary judgment [42-1], granting
Society of Lloyd's motion to dismiss the Counterclaim
[61-1], denying Society of Lloyd's motions to strike
[74-1][102] (kaj) [Entry date 05/21/03]
5/21/03 144 Clerks Judgment: Society of Lloyd's motion for summary
judgment is granted. Society of Lloyd's motion to dismiss
the Counterclaim is granted. Society of Lloyd's motions to
strike are denied; terminating case (kaj)
[Entry date 05/21/03]
5/22/03 145 DISCREPANCY ORDER by Judge Napoleon A. Jones Jr. rejecting
document: New Evidence re Case No 02cv448-J(AJB), Request
for Rehearing from defendant Frank F Lin, non-compliance
with local rule 15.1; other: chambers does not receive
faxes/letters; no proof of service; order granting summary
judgment issued (kaj) [Entry date 05/22/03]
5/22/03 146 Minutes: Enter Order by Judge Napoleon A. Jones Jr.; on
5/21/03 the Court issued its Order granting pla's motion
for summary judgment; dft's request to strike pla Lloyd's
citation to unpublished cases [96-1] is denied as moot;
Court Reporter: N/A (kaj) [Entry date 05/23/03]
5/29/03 147 Proposed amended judgment by plaintiff Society of Lloyds
(bar) [Entry date 05/29/03]
5/30/03 148 Proposed Judgments by plaintiff Society of Lloyds (kaj)
[Entry date 06/04/03]
5/30/03 149 Clerks Judgment: Defendant Robert C. Blackwel to pay to The
Society of Lloyd's the sum of United Kingdom £219,042.88
plus pre-judgment interest on that sum at the rate of 8% a
year from the time the sum became due and payable on March
11, 1998, or at the option of the judgment debtor, the
number of United States dollars which will purchase the UK
pounds with interest due, at a bank-offered spot rate at or
near the close of business on the banking day before the
day of payment (kaj) [Entry date 06/04/03]
5/30/03 150 Clerks Judgment: Defendant Samme Jo Brady to pay to The
Society of Lloyd's the sum of United Kingdom £636,636.85
plus pre-judgment interest on that sum at the rate of 8% a
year from the time the sum became due and payable on March
11, 1998, or at the option of the judgment debtor, the
number of United States dollars which will purchase the UK
pounds with interest due, at a bank-offered spot rate at or
near the close of business on the banking day before the
day of payment (kaj) [Entry date 06/04/03]
5/30/03 151 Clerks Judgment: Defendant John R. Dougery to pay to The
Society of Lloyd's the sum of United Kingdom £227,672.16
plus pre-judgment interest on that sum at the rate of 8% a
year from the time the sum became due and payable on
December 04, 1998, or at the option of the judgment debtor,
the number of United States dollars which will purchase the
UK pounds with interest due, at a bank-offered spot rate at
or near the close of business on the banking day before the
day of payment (kaj) [Entry date 06/04/03]
5/30/03 152 Clerks Judgment: Defendant Joseph Melvin Gagliardi to pay
to The Society of Lloyd's the sum of United Kingdom
£110,079.07 plus pre-judgment interest on that sum at the
rate of 8% a year from the time the sum became due and
payable on March 11, 1998, or at the option of the judgment
debtor, the number of United States dollars which will
purchase the UK pounds with interest due, at a bank-offered
spot rate at or near the close of business on the banking
day before the day of payment (kaj) [Entry date 06/04/03]
5/30/03 153 Clerks Judgment: Defendant Harry Walter Gorst to pay to The
Society of Lloyd's the sum of United Kingdom £188,832.00
plus pre-judgment interest on that sum at the rate of 8% a
year from the time the sum became due and payable on March
11, 1998, or at the option of the judgment debtor, the
number of United States dollars which will purchase the UK
pounds with interest due, at a bank-offered spot rate at or
near the close of business on the banking day before the
day of payment (kaj) [Entry date 06/04/03]
5/30/03 154 Clerks Judgment: Defendant Frederick Gordon Graeber to pay
to The Society of Lloyd's the sum of United Kingdom
£60,624.71 plus pre-judgment interest on that sum at the
rate of 8% a year from the time the sum became due and
payable on March 11, 1998, or at the option of the judgment
debtor, the number of United States dollars which will
purchase the UK pounds with interest due, at a bank-offered
spot rate at or near the close of business on the banking
day before the day of payment (kaj) [Entry date 06/04/03]
5/30/03 155 Clerks Judgment: Defendant Michael Calvin Hirsh to pay to
The Society of Lloyd's the sum of United Kingdom
£143,883.45 plus pre-judgment interest on that sum at the
rate of 8% a year from the time the sum became due and
payable on March 11, 1998, or at the option of the judgment
debtor, the number of United States dollars which will
purchase the UK pounds with interest due, at a bank-offered
spot rate at or near the close of business on the banking
day before the day of payment (kaj) [Entry date 06/04/03]
5/30/03 156 Clerks Judgment: Defendant Ivars Ralph Janieks to pay to
The Society of Lloyd's the sum of United Kingdom £98,184.17
plus pre-judgment interest on that sum at the rate of 8% a
year from the time the sum became due and payable on March
11, 1998, or at the option of the judgment debtor, the
number of United States dollars which will purchase the UK
pounds with interest due, at a bank-offered spot rate at or
near the close of business on the banking day before the
day of payment (kaj) [Entry date 06/04/03]
5/30/03 157 Clerks Judgment: Defendant William Dobson Kilduff to pay to
The Society of Lloyd's the sum of United Kingdom
£190,085.74 plus pre-judgment interest on that sum at the
rate of 8% a year from the time the sum became due and
payable on March 11, 1998, or at the option of the judgment
debtor, the number of United States dollars which will
purchase the UK pounds with interest due, at a bank-offered
spot rate at or near the close of business on the banking
day before the day of payment (kaj) [Entry date 06/04/03]
5/30/03 158 Clerks Judgment: Defendant Jane Elizabeth Lamb to pay to
The Society of Lloyd's the sum of United Kingdom £75,180.55
plus pre-judgment interest on that sum at the rate of 8% a
year from the time the sum became due and payable on March
11, 1998, or at the option of the judgment debtor, the
number of United States dollars which will purchase the UK
pounds with interest due, at a bank-offered spot rate at or
near the close of business on the banking day before the
day of payment (kaj) [Entry date 06/04/03]
5/30/03 159 Clerks Judgment: Defendant Donald Rudolph Laub to pay to
The Society of Lloyd's the sum of United Kingdom £83,427.24
plus pre-judgment interest on that sum at the rate of 8% a
year from the time the sum became due and payable on March
11, 1998, or at the option of the judgment debtor, the
number of United States dollars which will purchase the UK
pounds with interest due, at a bank-offered spot rate at or
near the close of business on the banking day before the
day of payment (kaj) [Entry date 06/04/03]
5/30/03 160 Clerks Judgment: Defendant Geoffery O. Mavis to pay to The
Society of Lloyd's the sum of United Kingdom £76,896.16
plus pre-judgment interest on that sum at the rate of 8% a
year from the time the sum became due and payable on March
11, 1998, or at the option of the judgment debtor, the
number of United States dollars which will purchase the UK
pounds with interest due, at a bank-offered spot rate at or
near the close of business on the banking day before the
day of payment (kaj) [Entry date 06/04/03]
5/30/03 161 Clerks Judgment: Defendant William Fenton Miller, Jr. to
pay to The Society of Lloyd's the sum of United Kingdom
£117,938.01 plus pre-judgment interest on that sum at the
rate of 8% a year from the time the sum became due and
payable on March 11, 1998, or at the option of the judgment
debtor, the number of United States dollars which will
purchase the UK pounds with interest due, at a bank-offered
spot rate at or near the close of business on the banking
day before the day of payment (kaj) [Entry date 06/04/03]
5/30/03 162 Clerks Judgment: Defendant Robert Marshall Morton to pay to
The Society of Lloyd's the sum of United Kingdom
£556,013.69 plus pre-judgment interest on that sum at the
rate of 8% a year from the time the sum became due and
payable on March 11, 1998, or at the option of the judgment
debtor, the number of United States dollars which will
purchase the UK pounds with interest due, at a bank-offered
spot rate at or near the close of business on the banking
day before the day of payment (kaj) [Entry date 06/04/03]
5/30/03 163 Clerks Judgment: Defendant Charles Webb Ott to pay to The
Society of Lloyd's the sum of United Kingdom £366,688.74
plus pre-judgment interest on that sum at the rate of 8% a
year from the time the sum became due and payable on March
11, 1998, or at the option of the judgment debtor, the
number of United States dollars which will purchase the UK
pounds with interest due, at a bank-offered spot rate at or
near the close of business on the banking day before the
day of payment (kaj) [Entry date 06/04/03]
5/30/03 164 Clerks Judgment: Defendant Ronald George Speno to pay to
The Society of Lloyd's the sum of United Kingdom
£103,169.35 plus pre-judgment interest on that sum at the
rate of 8% a year from the time the sum became due and
payable on March 11, 1998, or at the option of the judgment
debtor, the number of United States dollars which will
purchase the UK pounds with interest due, at a bank-offered
spot rate at or near the close of business on the banking
day before the day of payment (kaj) [Entry date 06/04/03]
5/30/03 165 Clerks Judgment: Defendant Stephen John Wilsey to pay to
The Society of Lloyd's the sum of United Kingdom
£178,371.76 plus pre-judgment interest on that sum at the
rate of 8% a year from the time the sum became due and
payable on March 11, 1998, or at the option of the judgment
debtor, the number of United States dollars which will
purchase the UK pounds with interest due, at a bank-offered
spot rate at or near the close of business on the banking
day before the day of payment (kaj) [Entry date 06/04/03]
5/30/03 166 Clerks Judgment: Defendant Peter Francis Zinsli to pay to
The Society of Lloyd's the sum of United Kingdom
£161,754.21 plus pre-judgment interest on that sum at the
rate of 8% a year from the time the sum became due and
payable on March 11, 1998, or at the option of the judgment
debtor, the number of United States dollars which will
purchase the UK pounds with interest due, at a bank-offered
spot rate at or near the close of business on the banking
day before the day of payment (kaj) [Entry date 06/04/03]
5/30/03 167 Clerks Judgment: Defendant Frank Lin to pay to The Society
of Lloyd's the sum of United Kingdom £415,827.35 plus
pre-judgment interest on that sum at the rate of 8% a year
from the time the sum became due and payable on March 11,
1998, or at the option of the judgment debtor, the number
of United States dollars which will purchase the UK pounds
with interest due, at a bank-offered spot rate at or near
the close of business on the banking day before the day of
payment (kaj) [Entry date 06/04/03]
5/30/03 168 Clerks Judgment: Defendant Robert Lowry to pay to The
Society of Lloyd's the sum of United Kingdom £514,761.32
plus pre-judgment interest on that sum at the rate of 8% a
year from the time the sum became due and payable on
December 21, 1998, or at the option of the judgment debtor,
the number of United States dollars which will purchase the
UK pounds with interest due, at a bank-offered spot rate at
or near the close of business on the banking day before the
day of payment (kaj) [Entry date 06/04/03]
6/5/03 169 Attorney Substitution: signed by Judge Napoleon A. Jones
Jr. terminating attorney Kenneth R Chiate for defendant and
counterclaimant Robert Kramer Lowry and substituting in pro
per (kaj) [Entry date 06/06/03]
6/17/03 170 Stipulation and Order for approval of judgment security by
Judge Napoleon A. Jones Jr.; the Clerk is authorized to
approve and file dfts' supersedeas bonds and/or letters of
credit in lieu of supersedeas bonds in the amounts agreed
to by the parties; the stay period for executing on the
judgments is extended to 07/18/03 for those defendants
claiming financial hardship (kaj) [Entry date 06/17/03]
6/18/03 171 Notice of posting judgment security by defendant John R
Dougery (ok per Order 6/17/03) (kaj) [Entry date 06/19/03]
6/18/03 172 Bond in amount of $632,307.10 filed by defendant John R
Dougery (kaj) [Entry date 06/19/03]
6/18/03 173 Notice of posting judgment security by defendant Jane
Elizabeth Lamb (ok per Order 6/17/03) (kaj)
[Entry date 06/19/03] [Edit date 06/19/03]
6/18/03 174 Bond in amount of $217,821.60 filed by defendant Jane
Elizabeth Lamb (kaj) [Entry date 06/19/03]
6/18/03 179 Notice of posting judgment security by defendant Ronald
George Speno (ok per Order 6/17/03) (kaj)
[Entry date 06/19/03]
6/18/03 180 Bond in amount of $298,894.00 filed by defendant Ronald
George Speno (kaj) [Entry date 06/19/03]
6/18/03 181 Notice of posting judgment of security by defendant Joseph
Melvin Gagliardi (ok per Order 6/17/03) (kaj)
[Entry date 06/19/03]
6/18/03 182 Letter of Credit in lieu of supersedeas bond by defendant
Joseph Melvin Gagliardi (kaj) [Entry date 06/19/03]
6/18/03 183 Notice of posting judgment security by defendant Frederick
Gordon Graeber (ok per Order 6/17/03) (kaj)
[Entry date 06/19/03]
6/18/03 184 Letter of Credit in lieu of supersedeas bond by defendant
Frederick Gordon Graeber (kaj) [Entry date 06/19/03]
6/18/03 185 Notice of posting judgment security by defendant Stephen
John Wilsey (ok per Order 6/17/03) (kaj)
[Entry date 06/19/03]
6/18/03 186 Letter of Credit in lieu of supersedeas bond by defendant
Stephen John Wilsey (kaj) [Entry date 06/19/03]
6/18/03 187 Notice of posting judgment security by defendant William
Fenton Miller (ok per Order 6/17/03) (kaj)
[Entry date 06/19/03]
6/18/03 188 Letter of Credit in lieu of supersedeas bond by defendant
William Fenton Miller Jr (kaj) [Entry date 06/19/03]
6/18/03 189 Notice of posting judgment security by defendant Charles
Webb Ott (ok per Order 6/17/03) (kaj) [Entry date 06/19/03]
6/18/03 190 Letter of Credit in lieu of supersedeas bond by defendant
Charles Webb Ott (kaj) [Entry date 06/19/03]
6/19/03 175 Notice of posting judgment security by defendant Ivars
Ralph Janieks (ok per Order 6/17/03) (kaj)
[Entry date 06/19/03]
6/19/03 176 Bond in amount of $284,460.45 filed by defendant Ivars
Ralph Janieks (kaj) [Entry date 06/19/03]
6/19/03 177 Notice of posting judgment security by defendant Ronald
George Speno (ok per Order 6/17/03) (kaj)
[Entry date 06/19/03]
6/19/03 178 Bond in amount of $298,894.00 filed by defendant Ronald
George Speno (kaj) [Entry date 06/19/03]
6/23/03 191 Praecipe: by plaintiff Society of Lloyds for seven
abstracts of judgment (kaj) [Entry date 06/24/03]
6/25/03 192 WRIT DOCUMENT by plaintiff Society of Lloyds: Affidavit and
request for issuance of writ of execution against judgment
debtor Frank S. Lin (kaj) [Entry date 06/26/03]
6/25/03 193 WRIT DOCUMENT by plaintiff Society of Lloyds: writ of
execution against Frank S. Lin in the amount of $966,838
(kaj) [Entry date 06/26/03]
6/25/03 194 WRIT DOCUMENT by plaintiff Society of Lloyds: affidavit and
request for issuance of writ of execution against judgment
debtor Robert K. Lowry (kaj) [Entry date 06/26/03]
[Edit date 06/26/03]
6/25/03 195 WRIT DOCUMENT by plaintiff Society of Lloyds: writ of
execution against Robert K. Lowry in the amount of
$1,144,555 (kaj) [Entry date 06/26/03]
6/30/03 198 Notice of appeal by defendant Robert C Blackwell, defendant
Samme Jo Brady, defendant John R Dougery, defendant Joseph
Melvin Gagliardi, defendant Harry Walter Gorst, defendant
Frederick Gordon Graeber, defendant Michael Calvin Hirsh,
defendant Ivars Ralph Janieks, defendant Jane Elizabeth
Lamb, defendant Donald Rudolph Laub, defendant Geoffrey O
Mavis, defendant William Fenton Miller Jr, defendant Robert
Marshall Morton, defendant Charles Webb Ott, defendant
Ronald George Speno, defendant Stephen John Wilsey,
defendant Peter Francis Zinsli from Dist. Court decision
entered on 06/04/03. Receipt No/Amt of Fee: #095340/$105
[166-1], [165-1], [164-1], [163-1], [162-1], [161-1],
[160-1], [159-1], [158-1], [156-1], [155-1], [154-1],
[153-1], [152-1], [151-1], [150-1], [149-1] t/w civil
appeals docketing stmt and representation stmt (apb)
[Entry date 07/03/03]
7/2/03 196 Notice by defendant Michael Calvin Hirsh of posting
judgment security (bar) [Entry date 07/03/03]
7/2/03 197 Notice by plaintiff Society of Lloyds of acknowledgment of
dft William Dobson Kilduff's full satisfaction of judgment
(bar) [Entry date 07/03/03]
7/3/03 -- Notice of appeal sent to Circuit Court [198-1] (apb)
[Entry date 07/03/03]
7/7/03 199 Notice by defendant Donald Rudolph Laub of posting
judgment securities (bar) [Entry date 07/08/03]
7/7/03 200 Irrevocable Standy Letter of credit in amount of $
241,723.75 filed by defendant Donald Rudolph Laub (bar)
[Entry date 07/08/03]
7/7/03 201 Notice by defendant Geoffrey O Mavis of posting judgment
security (bar) [Entry date 07/08/03]
7/7/03 202 Bond in amount of $ 222,770.00 filed by defendant Geoffrey
O Mavis (bar) [Entry date 07/08/03]
7/11/03 203 Transcript Designation and Ordering Form for dates: no
portion of the record is designated [198-1] (apb)
[Entry date 07/14/03]
7/14/03 204 Notification by Circuit Court of Appellate Docket Number
[198-1] 03-56144 (apb) [Entry date 07/15/03]
7/14/03 205 Received Order for appeal time schedule from USCA Aplnt to
notify aplee of trans ordered: 07/10/03; Aplee to notify
aplnt of addtnl trans: 07/21/03; Aplnt to file trans order
form w/ USDC: 07/30/03; Ct Rpt to file trans in USDC:
09/02/03; Aplnt opening brief: 10/16/03; Aplee brief:
11/17/03 (apb) [Entry date 07/15/03]
7/16/03 206 DISCREPANCY ORDER by Judge Napoleon A. Jones Jr. accepting
document: amended notice of posting judgment security from
defendant Charles Webb Ott, non-compliance with local rule
other: letter of credit in lieu of supersedeas bond needs
approval from court for filing, document is to be filed
nunc pro tunc to the date received (kaj)
[Entry date 07/18/03]
7/16/03 207 Amended Notice of Posting Judgment Security by defendant
Charles Webb Ott (nunc pro tunc 07/15/03) (kaj)
[Entry date 07/18/03]
7/18/03 208 Transcript Designation and Ordering Form for dates: No
portion of the record is designated [198-1] (apb)
[Entry date 07/22/03]
7/23/03 209 Mailed Certificate of Record Transmitted to USCA [198-1]
(cc: all counsel) (apb) [Entry date 07/23/03]
7/24/03 210 Defendant Donald R. Laub's Amended Notice of Posting
Judgment Security as set forth in the Letter of Credit in
lieu of supersedeas bond (kaj) [Entry date 07/25/03]
8/1/03 211 Order to appear for examination by Magistrate Judge Ruben
B. Brooks as to Samme Jo Brady; Judgment debtor exam set
for 9:00 8/11/03 before Judge Napoleon A. Jones Jr. (kaj)
[Entry date 08/01/03]
8/4/03 215 Acknowledgement from USCA re receipt of certificate of
record (apb) [Entry date 08/06/03]
8/5/03 212 Order to Appear for Examination by Magistrate Judge Ruben
B. Brooks as to dft Samme Jo Brady; Judgment debtor exam
set for 9:00 8/20/03 before Mag Judge Larry Burns (kaj)
[Entry date 08/05/03]
8/5/03 213 Order to Appear for Examination by Magistrate Judge Ruben
B. Brooks as to dft Robert M. Morton; judgment debtor exam
set for 9:00 9/3/03 before Mag Judge Ruben Brooks (kaj)
[Entry date 08/05/03]
8/5/03 214 Order to Appear for Examination by Magistrate Judge Ruben
B. Brooks as to dft Peter F. Zinsli; judgment debtor exam
set for 1:30 8/20/03 before Mag Judge Larry Burns (kaj)
[Entry date 08/05/03]
8/6/03 216 Order to Appear for Examination by Magistrate Judge Ruben B.
Brooks as to dft Peter F. Zinsli; judgment debtor exam
hearing set for 1:30 9/10/03 before Mag Judge Ruben Brooks
(kaj) [Entry date 08/07/03] [Edit date 08/07/03]
8/12/03 217 Praecipe: by plaintiff Society of Lloyds for six abstracts
of judgment (kaj) [Entry date 08/13/03]
8/12/03 218 Amended Notice of posting judgment security of $516,800.00
as set forth in the supersedeas bond by defendant Stephen
John Wilsey (kaj) [Entry date 08/13/03]
8/12/03 219 Ex Parte Application by plaintiff Society of Lloyds for
order enjoining any further transfer of judgment debtor
Frank Lin's assets, compelling Frank Lin to respond to
discovery, to produce documents, to appear at a
debtor's examination; [motion(s) referred to Judge
Napoleon A. Jones Jr.]; (kaj) [Entry date 08/13/03]
8/12/03 220 Memorandum of points and authorities by plaintiff Society
of Lloyds in support of motion for order enjoining any
further transfer of judgment debtor Frank Lin's assets
[219-1], in support of motion compelling Frank Lin to
respond to discovery [219-2], in support of motion to
produce documents [219-3], in support of motion to appear
at a debtor's examination [219-4] (kaj)
[Entry date 08/13/03]
8/12/03 221 Declaration of Susan Chun re motion for order enjoining any
further transfer of judgment debtor Frank Lin's assets
[219-1], re motion compelling Frank Lin to respond to
discovery [219-2], re motion to produce documents [219-3],
re motion to appear at a debtor's examination [219-4] (kaj)
[Entry date 08/13/03]
8/13/03 222 Praecipe: by plaintiff Society of Lloyds for Certification
of Judgment for Registration in Another District (kaj)
[Entry date 08/14/03]
8/18/03 223 Order by Judge Napoleon A. Jones Jr. denying pla's request
for order enjoining Lin from conveying any of his assets
[219-1], granting pla's request for an order compelling Lin
to respond to pla's first set of special interrogatories
[219-2], denying pla's request to have this Court issue an
order compelling Lin to appear for a debtor's examination
[219-4] (kaj) [Entry date 08/19/03]
8/21/03 224 Order by Magistrate Judge Larry A. Burns; Judgment debtor
exam set for 9:00 8/20/03 for dft Samme Jo Brady is vacated
; Court has already issued a new order directing Peter F.
Zinsli to appear for a debtor's examination on 09/10/03 (kaj)
[Entry date 08/21/03]
8/26/03 225 Letter to court from attorney Kenneth R. Chiate (kaj)
[Entry date 08/27/03]
9/5/03 226 Defendant Fred G. Graeber's amended notice of posting
judgment security (kaj) [Entry date 09/08/03]
9/8/03 227 Order by Magistrate Judge Ruben B. Brooks; judgment
debtor exam set for 09/03/03 for Robert Morton is vacated
, judgment debtor exam set for 09/10/03 for Peter Zinsli
is vacated (kaj) [Entry date 09/09/03]
9/10/03 228 Minutes: Enter Order by Magistrate Judge Ruben B. Brooks;
Robert M. Morton, debtor did not appear as ordered;
judgment debtor examination not held; Office of the U.S.
Attorney to take further action as necessary; Court
Reporter: N/A (kaj) [Entry date 09/11/03]
9/17/03 229 Amended Notice of Posting Judgment Security by defendant
Frederick Gordon Graeber (kaj) [Entry date 09/18/03]
9/18/03 230 Application and Order for appearance and examination as to
dft Robert K. Lowry by Magistrate Judge Ruben B. Brooks;
Judgment debtor exam set for 9:00 10/15/03 before Mag Judge
Ruben Brooks (kaj) [Entry date 09/18/03]
[Edit date 09/18/03]
9/18/03 231 Application and Order for appearance and examination as to
dft Peter F. Zinsli by Magistrate Judge Ruben B. Brooks;
judgment debtor exam hearing set for 9:00 10/22/03 before
Mag Judge Ruben Brooks (kaj) [Entry date 09/18/03]