| CLOSED, ICMS, PROTO, RELATE |
Exclusive USA Market v. USA Processing Inc, et al Assigned to: Judge James Ware Referred to: Magistrate Judge Patricia V. Trumbull Demand: $0
|
Date Filed: 11/16/1999 Date Terminated: 11/06/2002 Jury Demand: Defendant Nature of Suit: 470 Racketeer/Corrupt Organization Jurisdiction: Federal Question |
| Plaintiff | ||
| Exclusive USA Market | represented by | Gary Gamel
2995 Woodside Rd Woodside, CA 94062 (650) 578-0917 LEAD ATTORNEY ATTORNEY TO BE NOTICED Gary E. Gamel Law Office of Alison Madden 2995 Woodside Road, Suite 400 Woodside, CA 94062 (650) 632-1700 Email: garyegamel@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
V. | ||
| Defendant | ||
| USA Processing Inc | represented by | Beth Van Schaack
Morrison & Foerster 755 Page Mill Rd Palo Alto, CA 94304-1018 650-813-5600 Email: evanschaack@mofo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Bryan J. Wilson Morrison & Foerster 755 Page Mill Rd Palo Alto, CA 94304-1018 650-813-5600 LEAD ATTORNEY ATTORNEY TO BE NOTICED Elizabeth Maria VanSchaack Morrison & Foerster 755 Page Mill Rd Palo Alto, CA 94304-1018 650-813-5600 LEAD ATTORNEY ATTORNEY TO BE NOTICED Kenneth Alexander Kuwayti Morrison & Foerster LLP 755 Page Mill Road Palo Alto, CA 94304 650-813-5600 Email: KKuwayti@mofo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael M. Carlson Morrison & Foerster 755 Page Mill Rd Palo Alto, CA 94304-1018 650-813-5600 Email: MCarlson@mofo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| USA Payment Inc | represented by | Beth Van Schaack
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Bryan J. Wilson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Elizabeth Maria VanSchaack (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kenneth Alexander Kuwayti (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael M. Carlson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| Robert Cucinotta | represented by | Allen Ruby
Ruby & Schofield 125 South Market Street, Suite 1001 San Jose, CA 95113 408-998-8500 Email: aruby@rubyschofield.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Anne-Marie Waggoner Littler Mendelson 50 West San Fernando Street, 15th Floor San Jose, CA 95113 (408) 998.4150 Fax: 408.288.5686 Email: awaggoner@littler.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Elizabeth Maria VanSchaack (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Glen William Schofield Ruby & Schofield 125 South Market Street, Suite 1001 San Jose, CA 95113 (408) 998-8500 Fax: (408) 998-8503 Email: gschofield@rubyschofield.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| Karim Maskatiya | represented by | Allen Ruby
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Anne-Marie Waggoner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Elizabeth Maria VanSchaack (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Glen William Schofield (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| Kirk Sanford | ||
| Defendant | ||
| Michelle Barretto | ||
| Defendant | ||
| Michael Borrelle | ||
| Intervenor | ||
| USA | represented by | Marc Siegel
U.S. Department of Justice Antitrust Division 450 Golden Gate Ave. P.O. Box 36046 San Francisco, CA 94102 (415) 556-6300 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Special Master | ||
| C Patrick Stoll | ||
| Special Master | ||
| C Patrick Stoll | ||
| Date Filed | # | Docket Text |
| 11/16/1999 | 1 | NOTICE OF REMOVAL (no process) by Plaintiff Exclusive USA Market, defendant USA Processing Inc, defendant USA Payment Inc, defendant Robert Cucinotta, defendant Karim Maskatiya from Superior Court, Case Number: CV785648 ; Summons, Complaint, Fee status pd entered on 11/16/99 in the amount of $ 150.00 ( Receipt No. 508505) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/18/1999) |
| 11/16/1999 | 2 | ORDER RE COURT PROCEDURE and SCHEDULE by Judge James Ware : Proof of service to be filed by 1/3/00 ; counsels' case management statement to be filed by 3/6/00 ; initial case management conference will be held 1:30 3/16/00 . (cc: all counsel) (cv, COURT STAFF) (Entered: 11/18/1999) |
| 11/17/1999 | 3 | CERTIFICATE by defendant USA Processing Inc, defendant USA Payment Inc, defendant Robert Cucinotta, defendant Karim Maskatiya of documents given by the court. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/18/1999) |
| 11/30/1999 | 4 | NOTICE OF MOTION AND MOTION WITH MEMORANDUM OF POINTS AND AUTHORITIES before Judge James Ware by defendant Robert Cucinotta, defendant Karim Maskatiya to dismiss with Notice set for 1/24/00 at 9:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/30/1999) |
| 11/30/1999 | 5 | JOINDER by defendant Robert Cucinotta, defendant Karim Maskatiya re motion to dismiss [4-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/30/1999) |
| 11/30/1999 | 6 | PROOF OF SERVICE by defendant Robert Cucinotta, defendant Karim Maskatiya of join/joinder [5-1], motion to dismiss [4-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/30/1999) |
| 11/30/1999 | 7 | DEMAND for jury trial by defendant Robert Cucinotta, defendant Karim Maskatiya [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/30/1999) |
| 11/30/1999 | 8 | PROOF OF SERVICE by defendant Robert Cucinotta, defendant Karim Maskatiya of jury demand [7-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/30/1999) |
| 11/30/1999 | 9 | PROOF OF SERVICE by defendant Robert Cucinotta, defendant Karim Maskatiya of substitution of attorneys [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/30/1999) |
| 11/30/1999 | 10 | NOTICE OF MOTION AND MOTION before Judge James Ware by defendant USA Processing Inc, defendant USA Payment Inc to dismiss for failure to state a claim with Notice set for 1/24/00 at 9:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 12/02/1999) |
| 12/01/1999 | 11 | DEMAND for jury trial by defendant USA Processing Inc, defendant USA Payment Inc [5:99-cv-21133] (cv, COURT STAFF) (Entered: 12/02/1999) |
| 12/01/1999 | 12 | PROOF OF SERVICE by defendant USA Processing Inc, defendant USA Payment Inc of jury demand [11-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 12/02/1999) |
| 12/02/1999 | 13 | ORDER by Judge James Ware withdrawing Morrison and Foerster and substituting attorney Ruby and Schofield ( Date Entered: 12/3/99) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 12/03/1999) |
| 12/20/1999 | 14 | NOTICE OF MOTION AND MOTION before Judge James Ware by Plaintiff Exclusive USA Market for partial summary judgment with Notice set for 1/24/00 at 9:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 12/28/1999) |
| 12/20/1999 | 15 | DECLARATION by G. E. Gamel on behalf of Plaintiff Exclusive USA Market re motion for partial summary judgment [14-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 12/28/1999) |
| 12/20/1999 | 16 | DECLARATION by D. McMackin on behalf of Plaintiff Exclusive USA Market re motion for partial summary judgment [14-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 12/28/1999) |
| 01/03/2000 | 17 | MEMORANDUM by Plaintiff Exclusive USA Market in opposition to motion to dismiss [4-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/04/2000) |
| 01/03/2000 | 18 | DECLARATION by G. E. Gamel on behalf of Plaintiff Exclusive USA Market re opposition memorandum [17-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/04/2000) |
| 01/03/2000 | 19 | OPPOSITION by defendant USA Processing Inc, defendant USA Payment Inc to motion for partial summary judgment [14-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/04/2000) |
| 01/03/2000 | 20 | DECLARATION by R. Cucinotta on behalf of defendant USA Processing Inc, defendant USA Payment Inc re opposition [19-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/04/2000) |
| 01/03/2000 | 21 | DECLARATION by M. R. Borrelle on behalf of defendant USA Processing Inc, defendant USA Payment Inc re opposition [19-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/04/2000) |
| 01/03/2000 | 22 | DECLARATION by B. J. Wilson on behalf of defendant USA Processing Inc, defendant USA Payment Inc re opposition [19-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/04/2000) |
| 01/10/2000 | 23 | REPLY by defendant Robert Cucinotta, defendant Karim Maskatiya re motion to dismiss [4-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/11/2000) |
| 01/10/2000 | 24 | JOINDER by defendant Robert Cucinotta, defendant Karim Maskatiya re reply [23-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/11/2000) |
| 01/10/2000 | 25 | REPLY by Plaintiff Exclusive USA Market re motion for partial summary judgment [14-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/11/2000) |
| 01/10/2000 | 26 | REPLY by defendant USA Processing Inc, defendant USA Payment Inc in opposition to dfts re motion to dismiss [4-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/11/2000) |
| 01/10/2000 | 27 | MOTION before Judge James Ware by defendant USA Processing Inc, defendant USA Payment Inc to strike declaration [18-1] and objections to with Notice set for 1/24/00 at 9:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/11/2000) |
| 01/10/2000 | 28 | PROOF OF SERVICE by defendant USA Processing Inc, defendant USA Payment Inc of motion to strike declaration [18-1] [27-1], reply [26-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/11/2000) |
| 01/10/2000 | 29 | JOINDER by defendant Robert Cucinotta, defendant Karim Maskatiya re motion to strike declaration [18-1] [27-1], re motion to dismiss for failure to state a claim [10-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/11/2000) |
| 01/14/2000 | 30 | ORDER by Judge James Ware Status conference set for 9:00 2/7/00 ; ( Date Entered: 1/19/00) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/19/2000) |
| 02/10/2000 | 31 | ORDER by Judge James Ware granting motion to strike declaration [18-1] [27-1] denying motion for partial summary judgment [14-1], granting motion to dismiss [4-1], granting motion to dismiss for failure to state a claim [10-1] amending complaint by 2/29/00 CMC set for 3/16/00 at 9:00 ( Date Entered: 2/17/00) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/17/2000) |
| 02/25/2000 | 32 | EXPEDITED MOTION before Judge James Ware by defendant Robert Cucinotta, defendant Karim Maskatiya to continue CMC and related deadlines [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/28/2000) |
| 02/25/2000 | 33 | DECLARATION by B. V. Schaack on behalf of defendant USA Processing Inc, defendant USA Payment Inc re motion to continue CMC and related deadlines [32-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/28/2000) |
| 02/25/2000 | 34 | PROOF OF SERVICE by defendant Robert Cucinotta, defendant Karim Maskatiya of declaration [33-1], motion to continue CMC and related deadlines [32-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/28/2000) |
| 02/29/2000 | 35 | second AMENDED COMPLAINT by Plaintiff Exclusive USA Market [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/29/2000) |
| 03/03/2000 | 36 | ORDER by Judge James Ware Status conference set for 10:00 6/5/00 ; ( Date Entered: 3/10/00) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/10/2000) |
| 03/10/2000 | 37 | NOTICE by defendant USA Processing Inc, defendant USA Payment Inc [36-2] order [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/13/2000) |
| 03/13/2000 | 38 | NOTICE OF MOTION AND MOTION WITH MEMORANDUM OF POINTS AND AUTHORITIES before Judge James Ware by defendant USA Processing Inc, defendant USA Payment Inc to dismiss for failure to state a claim with Notice set for 5/8/00 at 9:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/17/2000) |
| 03/13/2000 | 39 | JOINDER by defendant USA Processing Inc, defendant USA Payment Inc re motion to dismiss [4-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/17/2000) |
| 03/13/2000 | 40 | NOTICE OF MOTION AND MOTION WITH MEMORANDUM OF POINTS AND AUTHORITIES before Judge James Ware by defendant USA Processing Inc, defendant USA Payment Inc to dismiss action for failure to state a claim with Notice set for 5/8/00 at 9:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/17/2000) |
| 03/13/2000 | 41 | PROOF OF SERVICE by defendant USA Processing Inc, defendant USA Payment Inc of motion to dismiss action for failure to state a claim [40-1], join/joinder [39-1], motion to dismiss for failure to state a claim [38-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/17/2000) |
| 03/14/2000 | 42 | NOTICE OF MOTION AND MOTION WITH MEMORANDUM OF POINTS AND AUTHORITIES before Judge James Ware by defendant Robert Cucinotta, defendant Karim Maskatiya to dismiss 2nd amended complaint with Notice set for 5/8/00 at 9:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/17/2000) |
| 03/14/2000 | 43 | JOINDER by defendant Robert Cucinotta, defendant Karim Maskatiya re motion to dismiss action for failure to state a claim [40-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/17/2000) |
| 03/14/2000 | 44 | PROOF OF SERVICE by defendant Robert Cucinotta, defendant Karim Maskatiya of join/joinder [43-1], motion to dismiss 2nd amended complaint [42-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/17/2000) |
| 04/17/2000 | 45 | OPPOSITION by Plaintiff Exclusive USA Market to motion to dismiss 2nd amended complaint [42-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/18/2000) |
| 04/17/2000 | 46 | OPPOSITION by Plaintiff Exclusive USA Market to motion to dismiss action for failure to state a claim [40-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/18/2000) |
| 04/24/2000 | 47 | REPLY by defendant USA Processing Inc, defendant USA Payment Inc re opposition [46-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/25/2000) |
| 04/24/2000 | 48 | JOINDER by defendant Robert Cucinotta, defendant Karim Maskatiya re reply [47-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/25/2000) |
| 04/24/2000 | 49 | PROOF OF SERVICE by defendant Robert Cucinotta, defendant Karim Maskatiya of join/joinder [48-1], reply [47-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/25/2000) |
| 04/24/2000 | 50 | PROOF OF SERVICE by defendant Robert Cucinotta, defendant Karim Maskatiya of reply [47-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/25/2000) |
| 05/09/2000 | 51 | DECLARATION by B. V. Schaack on behalf of defendant USA Processing Inc, defendant USA Payment Inc in support of expedited motion [5:99-cv-21133] (cv, COURT STAFF) (Entered: 05/09/2000) |
| 05/09/2000 | 52 | PROOF OF SERVICE by defendant USA Processing Inc, defendant USA Payment Inc of declaration [51-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 05/09/2000) |
| 05/10/2000 | 53 | ORDER by Judge James Ware Status conference set for 10:00 7/10/00 ; ( Date Entered: 5/11/00) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 05/11/2000) |
| 05/15/2000 | 54 | ORDER by Judge James Ware granting in part and denying in part motion to dismiss 2nd amended complaint [42-1], granting in part and denying in part motion to dismiss action for failure to state a claim [40-1], granting in part and denying in part motion to dismiss for failure to state a claim [38-1] ( Date Entered: 5/26/00) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 05/26/2000) |
| 05/30/2000 | 55 | ANSWER by defendant Robert Cucinotta, defendant Karim Maskatiya to complaint [35-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 05/31/2000) |
| 05/30/2000 | 56 | ANSWER by defendant USA Processing Inc to complaint [35-1] [5:99-cv-21133] (gm, COURT STAFF) (Entered: 06/06/2000) |
| 06/15/2000 | 57 | CASE MANAGEMENT STATEMENT and PROPOSED ORDER filed. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 06/16/2000) |
| 06/16/2000 | 58 | Initial DISCLOSURE OF Plaintiff Exclusive USA Market [5:99-cv-21133] (cv, COURT STAFF) (Entered: 06/16/2000) |
| 07/10/2000 | 59 | MINUTES: ( C/R none) ( Hearing Date: 7/10/00) Status conference set for 10:00 1/22/01 ; [5:99-cv-21133] (cv, COURT STAFF) (Entered: 07/11/2000) |
| 07/12/2000 | 60 | ORDER by Judge James Ware , staying discovery as to the corporate defts until further order of the court. ( Date Entered: 7/12/00) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 07/12/2000) |
| 08/07/2000 | 61 | AMENDMENT by Plaintiff Exclusive USA Market to second amended complaint to substitute true names of Doe defendants [35-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 08/09/2000) |
| 08/08/2000 | 62 | JOINDER by Plaintiff Exclusive USA Market report identifying accountant special master [5:99-cv-21133] (cv, COURT STAFF) (Entered: 08/09/2000) |
| 09/21/2000 | SUMMONS issued as to defendant USA Processing Inc, defendant USA Payment Inc [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/22/2000) | |
| 10/13/2000 | 63 | RETURN OF SERVICE executed upon defendant Kirk Sanford, defendant Michelle Barretto, defendant Michael Borrelle on 10/4/00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 10/19/2000) |
| 10/17/2000 | 64 | NOTICE OF MOTION AND MOTION WITH MEMORANDUM OF POINTS AND AUTHORITIES before Judge James Ware by defendant Karim Maskatiya, defendant Kirk Sanford, defendant Michelle Barretto to strike amend [61-1] , to dismiss dfts with Notice set for 12/4/00 at 9:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 10/19/2000) |
| 10/17/2000 | 65 | NOTICE OF MOTION AND MOTION WITH MEMORANDUM OF POINTS AND AUTHORITIES before Judge James Ware by defendant Karim Maskatiya, defendant Kirk Sanford, defendant Michelle Barretto to dismiss 2nd amended complaint , for order for more definite statement with Notice set for 12/4/00 at 9:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 10/19/2000) |
| 10/17/2000 | 66 | DECLARATION by Anne-Marie Waggoner on behalf of defendant Karim Maskatiya, defendant Kirk Sanford, defendant Michelle Barretto re motion to strike amend [61-1] [64-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 10/19/2000) |
| 10/17/2000 | 67 | PROOF OF SERVICE by defendant Karim Maskatiya, defendant Kirk Sanford, defendant Michelle Barretto of motion to dismiss 2nd amended complaint [65-1], motion for order for more definite statement [65-2], motion to strike amend [61-1] [64-1], motion to dismiss dfts [64-2] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 10/19/2000) |
| 10/17/2000 | 68 | PROOF OF SERVICE by defendant Kirk Sanford, defendant Michelle Barretto, defendant Michael Borrelle of motion to dismiss 2nd amended complaint [65-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 10/20/2000) |
| 11/20/2000 | 69 | REPLY by defendant Michael Borrelle, defendant Michelle Barretto, defendant Kirk Sanford re motion to strike amend [61-1] [64-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/28/2000) |
| 11/20/2000 | 70 | REPLY by defendant Michael Borrelle, defendant Michelle Barretto, defendant Kirk Sanford re motion to dismiss dfts [64-2] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/28/2000) |
| 11/29/2000 | 71 | ORDER by Judge James Ware vacating hearing re motion to dismiss 2nd amended complaint [65-1], vacating hearing re motion to strike amend [61-1] [64-1], vacating hearing re motion to dismiss dfts [64-2], vacating hearing re motion for order for more definite statement [65-2] ( Date Entered: 11/29/00) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/29/2000) |
| 01/12/2001 | 72 | SUPPLEMENT by defendant USA Processing Inc, defendant Robert Cucinotta, defendant Karim Maskatiya re statement case mangement [57-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/12/2001) |
| 01/16/2001 | 73 | ORDER by Judge James Ware Status conference set for 10:00 2/5/01 ; ( Date Entered: 1/17/01) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/17/2001) |
| 01/22/2001 | 74 | NOTICE OF MOTION AND MOTION WITH MEMORANDUM OF POINTS AND AUTHORITIES before Judge James Ware by defendant Robert Cucinotta, defendant Karim Maskatiya for summary judgment , for summary adjudication with Notice set for 2/26/01 at 9:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/23/2001) |
| 01/22/2001 | 75 | DECLARATION by S. Bayyari on behalf of defendant Robert Cucinotta, defendant Karim Maskatiya re motion for summary judgment [74-1], re motion for summary adjudication [74-2] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/23/2001) |
| 01/22/2001 | 76 | DECLARATION by K. Maskatiya on behalf of defendant Robert Cucinotta, defendant Karim Maskatiya re motion for summary judgment [74-1], re motion for summary adjudication [74-2] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/23/2001) |
| 01/22/2001 | 77 | DECLARATION by J. Kirk on behalf of defendant Robert Cucinotta, defendant Karim Maskatiya re motion for summary judgment [74-1], re motion for summary adjudication [74-2] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/23/2001) |
| 01/22/2001 | 78 | DECLARATION by R. Cucinotta on behalf of defendant Robert Cucinotta, defendant Karim Maskatiya re motion for summary judgment [74-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/23/2001) |
| 01/22/2001 | 79 | DECLARATION by Anne-Marie Waggoner on behalf of defendant Robert Cucinotta, defendant Karim Maskatiya re motion for summary judgment [74-1], re motion for summary adjudication [74-2] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/23/2001) |
| 01/22/2001 | 80 | PROOF OF SERVICE by defendant Robert Cucinotta, defendant Karim Maskatiya of declaration [79-1], declaration [78-1], declaration [77-1], declaration [76-1], declaration [75-1], motion for summary judgment [74-1], motion for summary adjudication [74-2] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/23/2001) |
| 02/02/2001 | 81 | RESPONSE by Plaintiff Exclusive USA Market re [72-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/05/2001) |
| 02/05/2001 | 82 | MINUTES: ( C/R none) ( Hearing Date: 2/5/01) Status conference set for 10:00 4/30/01 ; [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/20/2001) |
| 02/12/2001 | 83 | MEMORANDUM by Plaintiff Exclusive USA Market in opposition to motion for summary judgment [74-1], motion for summary adjudication [74-2] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/20/2001) |
| 02/12/2001 | 84 | DECLARATION by D. McMackin on behalf of Plaintiff Exclusive USA Market re opposition memorandum [83-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/20/2001) |
| 02/12/2001 | 85 | REPLY by defendant Robert Cucinotta, defendant Karim Maskatiya re motion for summary judgment [74-1], re motion for summary adjudication [74-2] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/20/2001) |
| 02/14/2001 | 86 | REPLY by defendant Robert Cucinotta, defendant Karim Maskatiya re opposition memorandum [83-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/20/2001) |
| 02/14/2001 | 87 | OBJECTIONS by defendant Robert Cucinotta, defendant Karim Maskatiya to declaration [84-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/20/2001) |
| 02/14/2001 | 88 | ORDER by Judge James Ware setting hearing on motion for summary judgment [74-1] 9:00 3/26/01; reply filed by 3/12/01. ( Date Entered: 2/20/01) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/20/2001) |
| 02/16/2001 | 89 | ORDER by Judge James Ware referring case for accounting activities , to Special Master C. Patrick Stoll , referring case for settlement to Mag. Judge Edward A. Infante ( Date Entered: 2/20/01) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/20/2001) |
| 02/16/2001 | 90 | SUPPLEMENT by Plaintiff Exclusive USA Market re opposition memorandum [83-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/20/2001) |
| 02/16/2001 | 91 | DECLARATION by G. E. Gamel on behalf of Plaintiff Exclusive USA Market/application for permission to file supplemental papers in opposition to Cucinotta's and Maskatiya's motion for summary judgment or summary adjudication. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/20/2001) |
| 02/16/2001 | 92 | SUPPLEMENT by Plaintiff Exclusive USA Market re declaration [91-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/20/2001) |
| 02/21/2001 | 93 | MOTION before Judge James Ware by defendant USA Processing Inc for sanctions for failure to participate in discovery with Notice set for 3/19/01 at 9:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/23/2001) |
| 02/21/2001 | 94 | DECLARATION by B. Van Schaack on behalf of defendant USA Processing Inc re motion for sanctions for failure to participate in discovery [93-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/23/2001) |
| 02/28/2001 | 95 | AMENDED MOTION before Judge James Ware by defendant USA Processing Inc for sanctions for failure to participate in discovery with Notice set for 4/9/01 at 9:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/02/2001) |
| 03/05/2001 | 96 | NOTICE OF MOTION AND MOTION WITH MEMORANDUM OF POINTS AND AUTHORITIES by Plaintiff Exclusive USA Market for sanctions for failure to comply with their initial disclosure obligations with Notice set for 4/9/01 at 9:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/12/2001) |
| 03/05/2001 | 97 | DECLARATION by D. McMackin on behalf of Plaintiff Exclusive USA Market re motion for sanctions for failure to comply with their initial disclosure obligations [96-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/12/2001) |
| 03/05/2001 | 98 | ORDER by Judge James Ware In court hearing will be held 10:00 4/16/01 ; for CMC to consider how to structure payment for these proceedings. ( Date Entered: 3/13/01) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/13/2001) |
| 03/12/2001 | 99 | SUPPLEMENT by defendant Robert Cucinotta, defendant Karim Maskatiya re reply [86-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/13/2001) |
| 03/12/2001 | 100 | PROOF OF SERVICE by defendant Robert Cucinotta, defendant Karim Maskatiya of [99-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/13/2001) |
| 03/19/2001 | 101 | OPPOSITION by defendant USA Processing Inc to motion for sanctions for failure to comply with their initial disclosure obligations [96-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/19/2001) |
| 03/19/2001 | 102 | DECLARATION by D. Nguyen on behalf of defendant USA Processing Inc re motion for sanctions for failure to comply with their initial disclosure obligations [96-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/19/2001) |
| 03/19/2001 | 103 | MEMORANDUM by Plaintiff Exclusive USA Market in opposition to motion for sanctions for failure to participate in discovery [95-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/19/2001) |
| 03/19/2001 | 104 | DECLARATION by G. E. Gamel on behalf of Plaintiff Exclusive USA Market re opposition memorandum [103-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/19/2001) |
| 03/19/2001 | 105 | MEMORANDUM by defendant Robert Cucinotta, defendant Karim Maskatiya in opposition to motion for sanctions for failure to comply with their initial disclosure obligations [96-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/20/2001) |
| 03/19/2001 | 106 | DECLARATION by W. Boris on behalf of defendant Robert Cucinotta, defendant Karim Maskatiya re opposition memorandum [105-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/20/2001) |
| 03/19/2001 | 107 | DECLARATION by M. Borrelle on behalf of defendant Robert Cucinotta, defendant Karim Maskatiya re opposition memorandum [105-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/20/2001) |
| 03/19/2001 | 108 | DECLARATION by R. Cucinotta on behalf of defendant Robert Cucinotta, defendant Karim Maskatiya re opposition memorandum [105-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/20/2001) |
| 03/19/2001 | 109 | PROOF OF SERVICE by defendant Robert Cucinotta, defendant Karim Maskatiya of declaration [108-1], declaration [107-1], declaration [106-1], opposition memorandum [105-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/20/2001) |
| 03/22/2001 | 110 | ORDER by Judge James Ware granting motion for summary judgment [74-1], granting motion for summary adjudication [74-2] ( Date Entered: 3/22/01) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/22/2001) |
| 03/26/2001 | 111 | REPLY by Plaintiff Exclusive USA Market re motion for sanctions for failure to comply with their initial disclosure obligations [96-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/26/2001) |
| 03/26/2001 | 112 | ORDER by Judge James Ware setting hearing on motion for sanctions for failure to comply with their initial disclosure obligations [96-1] 9:00 4/30/01, setting hearing on motion for sanctions for failure to participate in discovery [95-1] 9:00 4/30/01 ( Date Entered: 3/27/01) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/27/2001) |
| 03/26/2001 | 113 | REPLY by defendant USA Processing Inc re opposition [101-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/27/2001) |
| 03/26/2001 | 114 | DECLARATION by B. Van Schaack on behalf of defendant USA Processing Inc re reply [113-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/27/2001) |
| 03/28/2001 | 115 | NOTICE by defendant Robert Cucinotta, defendant Karim Maskatiya [110-1] order [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/28/2001) |
| 03/29/2001 | 116 | REPORT AND RECOMMENDATION to Special Master Interim report number one concerning an Interim draft addressing the pretrial outline. (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/29/2001) |
| 04/18/2001 | 117 | ORDER by Judge James Ware re: deposit for accounting and other proceedings ( Date Entered: 5/1/01) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 05/01/2001) |
| 04/25/2001 | 118 | ORDER by Judge James Ware Case Management Conference set for 10:00 6/18/01 ; Case Management Statement is due 6/8/01 ; ( Date Entered: 5/1/01) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 05/01/2001) |
| 06/01/2001 | 120 | NOTICE by Special Master C Patrick Stoll of disbursement proposal of special master C. P. Stoll. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 06/11/2001) |
| 06/08/2001 | 119 | CASE MANAGEMENT STATEMENT and PROPOSED ORDER filed. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 06/11/2001) |
| 06/13/2001 | 121 | REPORT AND RECOMMENDATION No.2 from the Special Master concerning motion for sanctions for failure to participate in discovery [95-1], motion for sanctions for failure to with their initial disclosure obligations [96-1] (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 06/13/2001) |
| 06/14/2001 | 122 | OBJECTIONS by Plaintiff Exclusive USA Market to report and recommendation motion REPORT AND RECOMMENDATION No.2 [121-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 06/15/2001) |
| 06/14/2001 | 123 | ORDER by Judge James Ware Case Management Statement is due 7/13/01 ; Case Management Conference set for 10:00 7/23/01 ; ( Date Entered: 6/15/01) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 06/15/2001) |
| 06/20/2001 | 124 | OPPOSITION by defendant USA Processing Inc to objection [122-1] to special master report No.2 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 06/22/2001) |
| 07/06/2001 | 125 | ORDER by Judge James Ware setting hearing on the issue of sanctions on 9:30 7/23/01 ( Date Entered: 7/6/01) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 07/06/2001) |
| 07/09/2001 | 126 | NOTICE by Special Master C Patrick Stoll of second disbursement proposal of special master C. Patrick Stoll [5:99-cv-21133] (cv, COURT STAFF) (Entered: 07/11/2001) |
| 07/16/2001 | 128 | UPDATED JOINT CASE MANAGEMENT STATEMENT [5:99-cv-21133] (cv, COURT STAFF) (Entered: 07/25/2001) |
| 07/19/2001 | 127 | ORDER by Judge James Ware setting hearing on report and recommendation motion REPORT AND RECOMMENDATION No.2 [121-1] 9:00 7/31/01 ( Date Entered: 7/24/01) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 07/24/2001) |
| 07/31/2001 | 129 | MINUTES: ( C/R D. Siminov) ( Hearing Date: 7/31/01) Status conference set for 10:00 11/5/01 ; The Court stayed the payment by plaintiff of the sanctions until 11/5/01 appearance. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 08/08/2001) |
| 08/13/2001 | 130 | ORDER by Judge James Ware Status conference set for 10:00 11/5/01 ; and Special Master is directed to submit a status report by 10/26/01. granting report and recommendation motion REPORT AND RECOMMENDATION No.2 [121-1] ( Date Entered: 8/14/01) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 08/14/2001) |
| 08/16/2001 | 131 | NOTICE OF MOTION AND MOTION before Judge James Ware by defendant Robert Cucinotta, defendant Karim Maskatiya, defendant Kirk Sanford, defendant Michelle Barretto for final judgment with Notice set for 9/24/01 at 9:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 08/21/2001) |
| 08/16/2001 | 132 | DECLARATION by A.Marie Waggoner on behalf of defendant Robert Cucinotta, defendant Karim Maskatiya, defendant Kirk Sanford, defendant Michelle Barretto re motion for final judgment [131-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 08/21/2001) |
| 08/17/2001 | 133 | NOTICE third disbursement proposal of by Special Master C Patrick Stoll [5:99-cv-21133] (cv, COURT STAFF) (Entered: 08/21/2001) |
| 08/18/2001 | 134 | PROOF OF SERVICE by defendant Robert Cucinotta, defendant Karim Maskatiya of notice [133-1], declaration [132-1], motion for final judgment [131-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 08/21/2001) |
| 08/31/2001 | 135 | NOTICE OF MOTION AND MOTION before Judge James Ware by Plaintiff Exclusive USA Market to amend complaint with Notice set for 10/15/01 at 9:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 08/31/2001) |
| 08/31/2001 | 136 | OPPOSITION by Plaintiff Exclusive USA Market to motion for final judgment [131-1]/request for continuance. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 08/31/2001) |
| 08/31/2001 | RECEIVED 3rd amended complaint submitted by Plaintiff Exclusive USA Market [5:99-cv-21133] (cv, COURT STAFF) (Entered: 08/31/2001) | |
| 09/07/2001 | 137 | NOTICE OF APPEAL by Plaintiff Exclusive USA Market from Dist. Court decision order [130-2] Fee status fee paid [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/10/2001) |
| 09/07/2001 | 138 | NOTICE by Plaintiff Exclusive USA Market of representation statement [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/10/2001) |
| 09/10/2001 | Docket fee notification form and case information sheet to USCA [137-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/10/2001) | |
| 09/10/2001 | 139 | REPLY by defendant Robert Cucinotta, defendant Karim Maskatiya, defendant Kirk Sanford, defendant Michelle Barretto re opposition [136-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/12/2001) |
| 09/17/2001 | 140 | TRANSCRIPT DESIGNATION and Ordering Form filed by Plaintiff Exclusive USA Market for dates 7/31/01 ; C/R: D. Siminov; appeal [137-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/18/2001) |
| 09/19/2001 | 141 | ORDER by Judge James Ware denying motion for final judgment [131-1] ( Date Entered: 9/20/01) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/20/2001) |
| 09/24/2001 | 142 | OPPOSITION by defendant Robert Cucinotta, defendant Karim Maskatiya to motion to amend complaint [135-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/25/2001) |
| 09/24/2001 | 143 | DECLARATION by Anne-Marie Waggoner on behalf of defendant Robert Cucinotta, defendant Karim Maskatiya re opposition [142-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/25/2001) |
| 09/24/2001 | 144 | REQUEST FOR JUDICIAL NOTICE by defendant Robert Cucinotta, defendant Karim Maskatiya opposition [142-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/25/2001) |
| 09/24/2001 | 145 | PROOF OF SERVICE by defendant Robert Cucinotta, defendant Karim Maskatiya of request [144-1], declaration [143-1], opposition [142-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/25/2001) |
| 09/26/2001 | NOTIFICATION by Circuit Court of Appellate Docket Number 01-16807 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/26/2001) | |
| 10/01/2001 | 146 | REPLY by Plaintiff Exclusive USA Market re opposition [142-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 10/02/2001) |
| 10/01/2001 | 147 | DECLARATION by D. McMackin on behalf of Plaintiff Exclusive USA Market re reply [146-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 10/02/2001) |
| 10/01/2001 | 148 | DECLARATION by B. Cuva on behalf of Plaintiff Exclusive USA Market re reply [146-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 10/02/2001) |
| 10/04/2001 | 149 | NOTICE by Special Master C Patrick Stoll of 4th disbursement proposal of special master C. Patrick Stoll. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 10/05/2001) |
| 10/16/2001 | 150 | ORDER by Judge James Ware denying motion to amend complaint [135-1] court sets a trial hearing will be held 10:00 11/5/01 ; Case Management Statement is due 10/26/01 ; ( Date Entered: 10/16/01) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 10/16/2001) |
| 10/26/2001 | 151 | CASE MANAGEMENT STATEMENT and PROPOSED ORDER filed. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 10/26/2001) |
| 11/06/2001 | 152 | ORDER by Judge James Ware Discovery cutoff set for 3/1/02 ; Deadline for all motion filings is 6/7/02 ; All motions will be heard by 9:00 5/6/02 ; Pretrial conference set for 3:00 6/17/02 ; Jury trial will be held 9:00 7/2/02 ; In court hearing will be held 9:00 5/6/02 ; supplemental disclosure is due 1/7/02 ; cutoff date for expert discovery is 1/14/02 ; pre-trial filings due by 5/20/02 ; ( Date Entered: 11/6/01) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/06/2001) |
| 11/07/2001 | 153 | MINUTES: ( C/R none) INITIAL CASE MANAGEMENT CONFERENCE HELD. see order #152. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/07/2001) |
| 11/09/2001 | 154 | NOTICE OF MOTION AND MOTION before Judge James Ware by Plaintiff Exclusive USA Market to amend complaint with Notice set for 12/17/01 at 9:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/09/2001) |
| 11/09/2001 | 155 | DECLARATION by G. E. Gamel on behalf of Plaintiff Exclusive USA Market re motion to amend complaint [154-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/09/2001) |
| 11/09/2001 | RECEIVED 3rd amended complaint submitted by Plaintiff Exclusive USA Market [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/09/2001) | |
| 11/13/2001 | 156 | MOTION before Judge Ronald M. Whyte by defendant USA Processing Inc to enforce of court order awarding sanctions with Notice set for 1/7/02 at 9:00 [5:99-cv-21133] (dhm, COURT STAFF) (Entered: 11/15/2001) |
| 11/13/2001 | 157 | DECLARATION by Robert L. McKague on behalf of defendant USA Processing Inc re motion to enforce of court order awarding sanctions [156-1] [5:99-cv-21133] (dhm, COURT STAFF) (Entered: 11/15/2001) |
| 11/13/2001 | 158 | PROOF OF SERVICE by defendant USA Processing Inc of declaration [157-1], motion to enforce of court order awarding sanctions [156-1] [5:99-cv-21133] (dhm, COURT STAFF) (Entered: 11/15/2001) |
| 11/14/2001 | 159 | NOTICE OF APPEAL by Plaintiff Exclusive USA Market from Dist. Court decision order [150-2] Fee status paid [5:99-cv-21133] (dhm, COURT STAFF) (Entered: 11/16/2001) |
| 11/14/2001 | 160 | REPRESENTATION STATEMENT by Plaintiff Exclusive USA Market in support of appeal [159-1] [5:99-cv-21133] (dhm, COURT STAFF) (Entered: 11/16/2001) |
| 11/16/2001 | 161 | MEMORANDUM by defendant Robert Cucinotta, defendant Karim Maskatiya in opposition to motion to amend complaint [154-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/27/2001) |
| 11/26/2001 | 162 | REQUEST FOR JUDICIAL NOTICE by defendant Karim Maskatiya opposition memorandum [161-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/27/2001) |
| 11/26/2001 | 163 | DECLARATION by Anne Marie Waggoner on behalf of defendant Robert Cucinotta, defendant Karim Maskatiya re opposition memorandum [161-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/27/2001) |
| 11/26/2001 | 164 | PROOF OF SERVICE by defendant Robert Cucinotta, defendant Karim Maskatiya of declaration [163-1], request [162-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/27/2001) |
| 11/26/2001 | 165 | MEMORANDUM by defendant USA Processing Inc in opposition to motion to amend complaint [154-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/27/2001) |
| 11/26/2001 | 166 | DECLARATION by R. L. McKague on behalf of defendant USA Processing Inc re opposition memorandum [165-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/27/2001) |
| 11/26/2001 | 167 | PROOF OF SERVICE by defendant USA Processing Inc of declaration [166-1], opposition memorandum [165-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/27/2001) |
| 12/03/2001 | 168 | REPLY by defendant Robert Cucinotta, defendant Karim Maskatiya re motion to amend complaint [154-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 12/03/2001) |
| 12/03/2001 | 169 | DECLARATION by G. E. Gamel on behalf of defendant Robert Cucinotta, defendant Karim Maskatiya re motion to amend complaint [154-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 12/03/2001) |
| 12/03/2001 | 170 | DECLARATION by D. McMackin on behalf of defendant Robert Cucinotta, defendant Karim Maskatiya re motion to amend complaint [154-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 12/03/2001) |
| 12/03/2001 | 171 | TRANSCRIPT OF-NON DESIGNATION and Ordering Form filed by Plaintiff Exclusive USA Market for dates none appeal [159-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 12/03/2001) |
| 12/07/2001 | NOTIFICATION by Circuit Court of Appellate Docket Number 01-17384 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 12/07/2001) | |
| 12/07/2001 | 172 | CERTIFIED COPY of USCA Order: a review of the record suggests that this court may lack jurisdiction over the appeal because the order challenged is not final appealable order. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 12/07/2001) |
| 12/10/2001 | 173 | CERTIFIED COPY of USCA Order: dismissing the appeal [137-1] for failure to prosecute. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 12/11/2001) |
| 12/17/2001 | 174 | OPPOSITION by Plaintiff Exclusive USA Market to motion to enforce of court order awarding sanctions [156-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 12/18/2001) |
| 12/17/2001 | 175 | DECLARATION by D. McMackin on behalf of Plaintiff Exclusive USA Market re motion to enforce of court order awarding sanctions [156-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 12/18/2001) |
| 12/17/2001 | 176 | DECLARATION by G. E. Gamel on behalf of Plaintiff Exclusive USA Market re opposition [174-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 12/18/2001) |
| 01/11/2002 | 177 | CERTIFIED COPY of USCA Order: dismissing the appeal [159-1]for failure to prosecute. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/11/2002) |
| 01/11/2002 | 178 | NOTICE OF MOTION AND MOTION before Judge James Ware by defendant USA Processing Inc for protective order with Notice set for 2/25/02 at 9:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/14/2002) |
| 01/11/2002 | 179 | DECLARATION by R. L. McKague on behalf of defendant USA Processing Inc re motion for protective order [178-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/14/2002) |
| 01/11/2002 | 180 | PROOF OF SERVICE by defendant USA Processing Inc of declaration [179-1], motion for protective order [178-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/14/2002) |
| 01/14/2002 | 181 | CLERK's letter spreading the mandate to counsel. re appeal [159-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/14/2002) |
| 01/15/2002 | 182 | RE-NOTICED MOTION before Mag. Judge Edward A. Infante by defendant USA Processing Inc for entry of protective order with Notice set for 3/11/02 at 10:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/16/2002) |
| 01/15/2002 | 183 | DECLARATION by R. L. McKague on behalf of defendant USA Processing Inc re motion for entry of protective order [182-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/16/2002) |
| 01/15/2002 | 184 | PROOF OF SERVICE by defendant USA Processing Inc of declaration [183-1], motion for entry of protective order [182-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/16/2002) |
| 01/18/2002 | 185 | NOTICE OF MOTION AND MOTION before Judge James Ware by defendant USA Processing Inc to strike , exclude expert testimony with Notice set for 2/25/02 at 9:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/22/2002) |
| 01/18/2002 | 186 | DECLARATION by R.L. McKague on behalf of defendant USA Processing Inc re motion to strike [185-1], re motion with Notice set for 2/25/02 at 9:00 [5:99-cv-21133] [185-2] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/22/2002) |
| 01/18/2002 | 187 | PROOF OF SERVICE by defendant USA Processing Inc of declaration [186-1], motion to strike [185-1], motion with Notice set for 2/25/02 at 9:00 [5:99-cv-21133] [185-2] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/22/2002) |
| 01/24/2002 | 188 | NOTICE by Special Master C Patrick Stoll of 5th disbursement proposal of special master C. Patrick Stoll. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/24/2002) |
| 01/30/2002 | 189 | EX-PARTE APPLICATION before Judge James Ware by Intervenor USA to intervene , to stay deposition by B. Cuva , to sealing order (under seal) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/30/2002) |
| 01/30/2002 | 190 | DECLARATION by G. A. Jenkins on behalf of Intervenor USA re motion to intervene [189-1], re motion to stay deposition by B. Cuva [189-2] (under seal) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/30/2002) |
| 01/30/2002 | 191 | ORDER by Judge James Ware granting motion to sealing order [189-3] (under seal) ( Date Entered: 1/30/02) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/30/2002) |
| 02/04/2002 | 192 | OPPOSITION by Plaintiff Exclusive USA Market to motion to strike [185-1], motion with Notice set for 2/25/02 at 9:00 [5:99-cv-21133] [185-2] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/04/2002) |
| 02/04/2002 | 193 | NOTICE OF MOTION AND MOTION before Mag. Judge Edward A. Infante by defendant USA Payment Inc for protective order limiting the scope of examination at deposition with Notice set for 3/11/02 at 10:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/04/2002) |
| 02/04/2002 | 194 | DECLARATION by R. L. Mckague on behalf of defendant USA Payment Inc re motion for protective order limiting the scope of examination at deposition [193-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/04/2002) |
| 02/04/2002 | 195 | PROOF OF SERVICE by defendant USA Payment Inc of declaration [194-1], motion for protective order limiting the scope of examination at deposition [193-1], opposition [192-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/04/2002) |
| 02/04/2002 | 196 | NOTICE OF MOTION AND MOTION before Mag. Judge Edward A. Infante by defendant Karim Maskatiya for protective order with Notice set for 3/11/02 at 10:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/05/2002) |
| 02/04/2002 | 197 | DECLARATION by Anne-Marie Waggoner on behalf of defendant Karim Maskatiya re motion for protective order [196-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/05/2002) |
| 02/04/2002 | 198 | REQUEST FOR JUDICIAL NOTICE by defendant Karim Maskatiya motion for protective order [196-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/05/2002) |
| 02/04/2002 | 199 | PROOF OF SERVICE by defendant Robert Cucinotta, defendant Karim Maskatiya of request [198-1], declaration [197-1], motion for protective order [196-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/05/2002) |
| 02/04/2002 | 200 | MINUTES: ( C/R Christine Bedard) ( Hearing Date: 2/4/02) granting motion to intervene [189-1], granting motion to stay deposition by B. Cuva [189-2] sealing transcripts of the proceedings shall be placed under seal. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/06/2002) |
| 02/06/2002 | 201 | ORDER by Judge James Ware granting motion to intervene [189-1], granting motion to stay deposition by B. Cuva [189-2], granting motion to sealing order [189-3] ( Date Entered: 2/7/02) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/07/2002) |
| 02/11/2002 | 202 | REPLY by defendant USA Processing Inc re opposition [192-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/12/2002) |
| 02/11/2002 | 203 | DECLARATION by R. L. McKague on behalf of defendant USA Processing Inc re reply [202-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/12/2002) |
| 02/11/2002 | 204 | PROOF OF SERVICE by defendant USA Payment Inc of motion to strike [185-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/12/2002) |
| 02/19/2002 | 205 | OPPOSITION by Plaintiff Exclusive USA Market to motion for protective order limiting the scope of examination at deposition [193-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/20/2002) |
| 02/19/2002 | 206 | OPPOSITION by Plaintiff Exclusive USA Market to motion for protective order limiting the scope of examination at deposition [193-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/20/2002) |
| 02/19/2002 | 207 | OPPOSITION by defendant USA Payment Inc to motion for protective order [178-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/20/2002) |
| 02/20/2002 | 208 | REPORTER'S TRANSCRIPT; Date of proceedings: 2/4/02 ( C/R: C. Bedard) minutes [200-2] (under seal) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/21/2002) |
| 02/25/2002 | 209 | REPLY by defendant USA Payment Inc opposition to USA payments motion to limit scope of examination at deposition. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/26/2002) |
| 02/25/2002 | 210 | REPLY by defendant USA Processing Inc re opposition [207-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/26/2002) |
| 02/25/2002 | 211 | NOTICE OF MOTION AND MOTION before Mag. Judge Edward A. Infante by defendant USA Processing Inc to compel production of records from Tax advantage, Inc., with Notice set for 4/1/02 at 10:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/26/2002) |
| 02/25/2002 | 212 | DECLARATION by R. L. McKague on behalf of defendant USA Processing Inc re motion to compel production of records from Tax advantage, Inc., [211-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/26/2002) |
| 02/25/2002 | 213 | DECLARATION by R. L. McKague on behalf of defendant USA Processing Inc re motion to compel responses from exclusive USA Marketing Corp., [211-1] [5:99-cv-21133] (cv, COURT STAFF) Modified on 02/26/2002 (Entered: 02/26/2002) |
| 02/25/2002 | 214 | NOTICE OF MOTION AND MOTION before Mag. Judge Edward A. Infante by defendant USA Processing Inc to compel responses from exclusive USA Marketing Corp., with Notice set for 4/1/02 at 10:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/26/2002) |
| 02/25/2002 | 215 | REPLY by defendant Karim Maskatiya re motion for protective order limiting the scope of examination at deposition [193-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/26/2002) |
| 02/25/2002 | 216 | DECLARATION by Anne-Marie Waggoner on behalf of defendant Karim Maskatiya re reply [215-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/26/2002) |
| 02/25/2002 | 217 | PROOF OF SERVICE by defendant Karim Maskatiya of declaration [216-1], reply [215-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/26/2002) |
| 02/25/2002 | 218 | PROOF OF SERVICE by defendant USA Payment Inc of motion to compel production of records from Tax advantage, Inc., [211-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/26/2002) |
| 02/25/2002 | 219 | PROOF OF SERVICE by defendant USA Payment Inc of motion to compel responses from exclusive USA Marketing Corp., [214-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/26/2002) |
| 02/26/2002 | 220 | AMENDMENT by defendant Karim Maskatiya to service [217-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/26/2002) |
| 03/01/2002 | 221 | ORDER by Judge James Ware granting in part and denying in part motion to amend complaint [154-1] amending complaint to add dft Cornerstone Payment Systems, Inc., ( Date Entered: 3/5/02) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/05/2002) |
| 03/04/2002 | 222 | MINUTES: ( C/R I. Rodrigurz) ( Hearing Date: 3/4/02) granting in part and denying in part motion to strike [185-1], granting in part and denying in part motion with Notice set for 2/25/02 at 9:00 [5:99-cv-21133] [185-2] and Dfts motion for sanctions is Denied. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/07/2002) |
| 03/06/2002 | 223 | ORDER by Judge James Ware granting motion to strike [185-1] granting in part and denying in part motion [5:99-cv-21133] [185-2] ( Date Entered: 3/7/02) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/07/2002) |
| 03/11/2002 | 224 | OPPOSITION by Plaintiff Exclusive USA Market to motion to compel responses from exclusive USA Marketing Corp., [214-1] [5:99-cv-21133] (scu, COURT STAFF) (Entered: 03/11/2002) |
| 03/11/2002 | 225 | OPPOSITION by Plaintiff Exclusive USA Market to motion to compel production of records from Tax advantage, Inc., [211-1] [5:99-cv-21133] (scu, COURT STAFF) (Entered: 03/11/2002) |
| 03/11/2002 | 226 | MINUTES: ( C/R P. Torreano) ( Hearing Date: 3/11/02) denying motion for sanctions for failure to comply with their initial disclosure obligations [96-1], granting motion for entry of protective order [182-1], granting motion for protective order limiting the scope of examination at deposition [193-1], denying motion for protective order [196-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/12/2002) |
| 03/11/2002 | 227 | ORDER by Mag. Judge Edward A. Infante granting motion for protective order [178-1], granting motion for entry of protective order [182-1] ( Date Entered: 3/12/02) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/12/2002) |
| 03/12/2002 | 228 | ORDER by Mag. Judge Edward A. Infante denying motion for protective order [196-1] ( Date Entered: 3/12/02) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/12/2002) |
| 03/12/2002 | 229 | ORDER by Mag. Judge Edward A. Infante granting motion for protective order limiting the scope of examination at deposition [193-1] ( Date Entered: 3/12/02) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/12/2002) |
| 03/15/2002 | 230 | MOTION before Judge James Ware by defendant USA Processing Inc for sanctions for filing of 3rd amended complaint with Notice set for 4/22/02 at 9:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/18/2002) |
| 03/15/2002 | 231 | DECLARATION by R. L. McKague on behalf of defendant USA Processing Inc re motion for sanctions for filing of 3rd amended complaint [230-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/18/2002) |
| 03/15/2002 | 232 | PROOF OF SERVICE by defendant USA Payment Inc of declaration [231-1], motion for sanctions for filing of 3rd amended complaint [230-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/18/2002) |
| 03/15/2002 | 233 | NOTICE OF MOTION AND MOTION before Mag. Judge Edward A. Infante by defendant USA Processing Inc to compel responses to interrogatories from exclusive USA Marketing Corp., with Notice set for 4/29/02 at 10:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/18/2002) |
| 03/15/2002 | 234 | DECLARATION by R. L. McKague on behalf of defendant USA Processing Inc re motion to compel responses to interrogatories from exclusive USA Marketing Corp., [233-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/18/2002) |
| 03/15/2002 | 235 | PROOF OF SERVICE by defendant USA Payment Inc of declaration [234-1], motion to compel responses to interrogatories from exclusive USA Marketing Corp., [233-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/18/2002) |
| 03/18/2002 | 236 | NOTICE by defendant USA Processing Inc withdrawing motion to compel responses to interrogatories from exclusive USA Marketing Corp., [233-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/18/2002) |
| 03/18/2002 | 237 | NOTICE by defendant USA Processing Inc withdrawing motion to compel production of records from Tax advantage, Inc., [211-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/18/2002) |
| 03/18/2002 | 238 | PROOF OF SERVICE by defendant USA Payment Inc of withdraw notice [237-1], withdraw notice [236-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/18/2002) |
| 03/18/2002 | 239 | JOINDER by defendant Robert Cucinotta, defendant Karim Maskatiya re motion for sanctions for filing of 3rd amended complaint [230-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/19/2002) |
| 03/18/2002 | 240 | DECLARATION by Anne-Marie Waggoner on behalf of defendant Robert Cucinotta, defendant Karim Maskatiya re join/joinder [239-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/19/2002) |
| 03/18/2002 | 241 | PROOF OF SERVICE by defendant Robert Cucinotta, defendant Karim Maskatiya of declaration [240-1], join/joinder [239-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/19/2002) |
| 03/20/2002 | 242 | ORDER by Special Master referring to special master for motions re: all matters that fall within the scope of the Special Master's authority, including discovery disputes. C Patrick Stoll , Status conference set for 4/5/02 ; ( Date Entered: 3/20/02) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/20/2002) |
| 03/28/2002 | 243 | ORDER by Special Master re: 6th disbursement proposal of special master C. Patrick Stoll in the amount of $156.25 & authorization to pay Ireland San Filippo, LLP in the amount of $350.00. ( Date Entered: 3/28/02) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 03/28/2002) |
| 04/01/2002 | 244 | NOTICE OF MOTION AND MOTION before Judge James Ware by defendant USA Processing Inc for summary judgment on plaintiff's breach of contract with Notice set for 5/6/02 at 9:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/02/2002) |
| 04/01/2002 | 245 | DECLARATION by D. Krasnosky on behalf of defendant USA Processing Inc re motion for summary judgment on plaintiff's breach of contract [244-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/02/2002) |
| 04/01/2002 | 246 | DECLARATION by R. Cucinotta on behalf of defendant USA Processing Inc re motion for summary judgment on plaintiff's breach of contract [244-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/02/2002) |
| 04/01/2002 | 247 | DECLARATION by R. L. McKague on behalf of defendant USA Processing Inc re motion for summary judgment on plaintiff's breach of contract [244-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/02/2002) |
| 04/01/2002 | 248 | PROOF OF SERVICE by defendant USA Payment Inc of declaration [247-1], declaration [246-1], declaration [245-1], motion for summary judgment on plaintiff's breach of contract [244-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/02/2002) |
| 04/01/2002 | 249 | NOTICE OF MOTION AND MOTION before Judge James Ware by defendant USA Payment Inc to certification and entry of judgment on plaintiff declaration relief claim with Notice set for 5/6/02 at 9:0 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/02/2002) |
| 04/01/2002 | 250 | DECLARATION by R. L. McKague on behalf of defendant USA Payment Inc re motion to certification and entry of judgment on plaintiff declaration relief claim [249-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/02/2002) |
| 04/01/2002 | 251 | PROOF OF SERVICE by defendant USA Payment Inc of declaration [250-1], motion to certification and entry of judgment on plaintiff declaration relief claim [249-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/02/2002) |
| 04/01/2002 | 252 | OPPOSITION by Plaintiff Exclusive USA Market to motion for sanctions for filing of 3rd amended complaint [230-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/02/2002) |
| 04/01/2002 | 253 | DECLARATION by G. E. Gamel re opposition [252-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/02/2002) |
| 04/03/2002 | 254 | NOTICE by defendant USA Processing Inc withdrawing motion to compel responses from exclusive USA Marketing Corp., [214-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/03/2002) |
| 04/03/2002 | 255 | PROOF OF SERVICE by defendant USA Processing Inc of declaration [247-1], declaration [246-1], declaration [245-1], motion for summary judgment on plaintiff's breach of contract [244-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/03/2002) |
| 04/08/2002 | 256 | JOINDER by defendant Robert Cucinotta, defendant Karim Maskatiya in reply to opposition to motion for sanctions. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/09/2002) |
| 04/08/2002 | 257 | DECLARATION by Anne-Marie Waggoner on behalf of defendant Robert Cucinotta, defendant Karim Maskatiya in support of reply. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/09/2002) |
| 04/08/2002 | 258 | PROOF OF SERVICE by defendant Robert Cucinotta, defendant Karim Maskatiya of declaration [257-1], join/joinder [256-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/09/2002) |
| 04/08/2002 | 259 | REPLY by defendant USA Processing Inc re motion for sanctions for filing of 3rd amended complaint [230-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/09/2002) |
| 04/08/2002 | 260 | PROOF OF SERVICE by defendant USA Processing Inc of reply [259-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/09/2002) |
| 04/15/2002 | 261 | REPLY by defendant USA Processing Inc to opposition re: motion to compel responses to interrogatories [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/16/2002) |
| 04/15/2002 | 262 | PROOF OF SERVICE by defendant USA Processing Inc of reply [261-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/16/2002) |
| 04/15/2002 | 263 | OPPOSITION by defendant USA Processing Inc to motion to certification and entry of judgment on plaintiff declaration relief claim [249-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/16/2002) |
| 04/15/2002 | 264 | OPPOSITION by Plaintiff Exclusive USA Market to motion for summary judgment on plaintiff's breach of contract [244-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/16/2002) |
| 04/15/2002 | 265 | DECLARATION by I. Derman on behalf of Plaintiff Exclusive USA Market re opposition [264-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/16/2002) |
| 04/15/2002 | 266 | DECLARATION by G. Gamel on behalf of Plaintiff Exclusive USA Market re opposition [264-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/16/2002) |
| 04/22/2002 | 267 | OBJECTIONS by defendant USA Processing Inc to and motion strike declarations [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/23/2002) |
| 04/22/2002 | 268 | DECLARATION by R. L. McKague on behalf of defendant USA Processing Inc re objection [267-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/23/2002) |
| 04/22/2002 | 269 | PROOF OF SERVICE by defendant USA Processing Inc of declaration [268-1], objection [267-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/23/2002) |
| 04/22/2002 | 270 | OPPOSITION by defendant USA Processing Inc to USA Marketing opposition to USA Processing motion for summary judgment [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/23/2002) |
| 04/22/2002 | 271 | PROOF OF SERVICE by defendant USA Processing Inc of opposition [270-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/23/2002) |
| 04/22/2002 | 272 | REPLY by defendant USA Payment Inc re opposition [263-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/23/2002) |
| 04/22/2002 | 273 | PROOF OF SERVICE by defendant USA Payment Inc of reply [272-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/23/2002) |
| 05/07/2002 | 274 | MOTION before Judge James Ware by defendant USA Processing Inc for leave to submit supplementary evidence with Notice set for 5/20/02 at 9:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 05/08/2002) |
| 05/07/2002 | 275 | PROOF OF SERVICE by defendant USA Processing Inc of motion for leave to submit supplementary evidence [274-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 05/08/2002) |
| 05/08/2002 | 276 | ORDER by Special Master ( That Exclusive USA Marketing Corp., to resond to the interrogatories by stating all facts upon which it bases its contention that exclusive USA Marketing Corp., satisfied the Annual Merchant Performance Goal) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 05/08/2002) |
| 05/08/2002 | 277 | NOTICE by Special Master C Patrick Stoll of seventh disbursement proposal of special master C. Patrick Stoll. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 05/08/2002) |
| 05/13/2002 | 278 | MOTION before Judge James Ware by Plaintiff Exclusive USA Market for leave to submit opposition to USA processings supplemental evidence in supoort of its motion to strike plaintiff's declarations and evidence. with Notice set for 5/20/02 at 9:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 05/14/2002) |
| 05/13/2002 | 279 | DECLARATION by G. E. Gamel on behalf of Plaintiff Exclusive USA Market re motion for leave to submit opposition to USA processings supplemental evidence in supoort of its motion to strike plaintiff's declarations and evidence. [278-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 05/14/2002) |
| 05/17/2002 | 280 | PRE-TRIAL STATEMENT by Plaintiff Exclusive USA Market [5:99-cv-21133] (cv, COURT STAFF) (Entered: 05/21/2002) |
| 05/20/2002 | 281 | MINUTES: ( C/R C. Bedard) ( Hearing Date: 5/20/02) that the motion for summary judgment on plaintiff's breach of contract [244-1] is submitted Jury trial will be held 9:00 10/1/02 ; Pretrial conference set for 3:00 9/16/02 ; , amending complaint by 5/30/02 , referring case for settlement to Mag. Judge Patricia V. Trumbull [5:99-cv-21133] (cv, COURT STAFF) (Entered: 05/23/2002) |
| 05/28/2002 | 282 | NOTICE by Plaintiff Exclusive USA Market of reservation of right to jury trial. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 05/30/2002) |
| 06/26/2002 | 283 | REPORTER'S TRANSCRIPT; Date of proceedings: 5/20/02 ( C/R: C. Bedard) minutes [281-4] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 06/26/2002) |
| 07/01/2002 | 284 | NOTICE by Special Master C Patrick Stoll of change of address [5:99-cv-21133] (cv, COURT STAFF) (Entered: 07/02/2002) |
| 07/10/2002 | 285 | REPORT AND RECOMMENDATION to Special Master concerning plaintiff's motion for sanctions against dft is denied. (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 07/11/2002) |
| 07/10/2002 | 286 | REPORT AND RECOMMENDATION to Special Master concerning motion to compel production of documents from exclusive USA Marketing Corp's expert witness. (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 07/11/2002) |
| 07/12/2002 | 287 | NOTICE by Special Master C Patrick Stoll re: the 8th disbursement proposal of special master C. Patrick Stoll in the amount of $1,704.50. for accounting services rendered. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 07/16/2002) |
| 07/18/2002 | 288 | NOTICE by Special Master C Patrick Stoll of the ninth disbursement proposal of special master C. Patrick Stoll. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 07/19/2002) |
| 07/22/2002 | 289 | MOTION before Judge James Ware by Plaintiff Exclusive USA Market to amend complaint to include a cause of action for fraud with Notice set for 8/26/02 at 9:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 07/23/2002) |
| 07/22/2002 | 290 | DECLARATION by G. E. Gamel on behalf of Plaintiff Exclusive USA Market re motion to amend complaint to include a cause of action for fraud [289-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 07/23/2002) |
| 07/22/2002 | 291 | EXHIBITS re motion to amend complaint to include a cause of action for fraud [289-1] (under seal) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 07/23/2002) |
| 07/24/2002 | 292 | NOTICE by defendant USA Processing Inc re: submitted matters [5:99-cv-21133] (cv, COURT STAFF) (Entered: 07/24/2002) |
| 07/31/2002 | 293 | NOTICE by Plaintiff Exclusive USA Market re: submitted matters. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 08/01/2002) |
| 08/02/2002 | 294 | ORDER by Judge James Ware granting motion for summary judgment on plaintiff's breach of contract [244-1] see minutes of #281. () (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 08/06/2002) |
| 08/02/2002 | 295 | ORDER by Judge James Ware granting motion for sanctions for filing of 3rd amended complaint [230-1], granting motion to enforce of court order awarding sanctions [156-1] () (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 08/06/2002) |
| 08/05/2002 | 296 | MEMORANDUM by defendant USA Processing Inc in opposition to motion to amend complaint to include a cause of action for fraud [289-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 08/06/2002) |
| 08/05/2002 | 297 | DECLARATION by R. L. McKague on behalf of defendant USA Processing Inc re opposition memorandum [296-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 08/06/2002) |
| 08/05/2002 | 298 | PROOF OF SERVICE by defendant USA Processing Inc of declaration [297-1], opposition memorandum [296-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 08/06/2002) |
| 08/12/2002 | 299 | RESPONSE by Plaintiff Exclusive USA Market re opposition memorandum [296-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 08/14/2002) |
| 08/12/2002 | 300 | DECLARATION by G. E. Gamel on behalf of Plaintiff Exclusive USA Market re motion to amend complaint to include a cause of action for fraud [289-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 08/14/2002) |
| 08/19/2002 | 301 | CLERK'S NOTICE Settlement conf. (Mag) at 10:00 9/4/02 ; [5:99-cv-21133] (cv, COURT STAFF) (Entered: 08/20/2002) |
| 09/04/2002 | 302 | SETTLEMENT CONFERENCE MINUTES: () ( Hearing Date: 9/4/02) Settlement conference held , Settlement conf. (Mag) at 11:00 9/6/02 ; (not settled) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/06/2002) |
| 09/06/2002 | 303 | SETTLEMENT CONFERENCE MINUTES: () ( Hearing Date: 9/6/02) Settlement conference held (Case Not Settled) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/09/2002) |
| 09/09/2002 | 304 | MOTION before Judge James Ware by Plaintiff Exclusive USA Market in limine requesting that an order be issued precluding R. Cucinotta from testifying as an expert witness at trial. with Notice set for 9/16/02 at 3:00 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/09/2002) |
| 09/09/2002 | 305 | EXHIBITS A re motion in limine requesting that an order be issued precluding R. Cucinotta from testifying as an expert witness at trial. [304-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/09/2002) |
| 09/09/2002 | 306 | PRE-TRIAL STATEMENT by Plaintiff, defendant [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/09/2002) |
| 09/09/2002 | 307 | MOTION before Judge James Ware by defendant USA Processing Inc in limine to preclude argument or evidence concerning grand jury proceedings or witnesses or the investigation by the department of justice. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/10/2002) |
| 09/09/2002 | 308 | DECLARATION by R. L. McKague on behalf of defendant USA Processing Inc re motion in limine to preclude argument or evidence concerning grand jury proceedings or witnesses or the investigation by the department of justice. [307-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/10/2002) |
| 09/09/2002 | 309 | PROOF OF SERVICE by defendant USA Processing Inc of exhibits [305-1], motion in limine requesting that an order be issued precluding R. Cucinotta from testifying as an expert witness at trial. [304-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/10/2002) |
| 09/09/2002 | 310 | MOTION by defendant USA Processing Inc in limine to preclude argument or evidence concerning alleged unlawful conduct by USA processing or its principals [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/10/2002) |
| 09/09/2002 | 311 | DECLARATION by R. L. McKague on behalf of defendant USA Processing Inc re motion in limine to preclude argument or evidence concerning alleged unlawful conduct by USA processing or its principals [310-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/10/2002) |
| 09/09/2002 | 312 | PROOF OF SERVICE by defendant USA Processing Inc of declaration [311-1], motion in limine to preclude argument or evidence concerning alleged unlawful conduct by USA processing or its principals [310-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/10/2002) |
| 09/09/2002 | 313 | MOTION by defendant USA Processing Inc to exclude speculative evidence of damages [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/10/2002) |
| 09/09/2002 | 314 | DECLARATION by B. Wilson on behalf of defendant USA Processing Inc re motion to exclude speculative evidence of damages [313-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/10/2002) |
| 09/09/2002 | 315 | PROOF OF SERVICE by defendant USA Processing Inc of declaration [314-1], motion to exclude speculative evidence of damages [313-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/10/2002) |
| 09/09/2002 | 316 | MOTION by defendant USA Processing Inc in limine preclude improper and inadmissible testimony from exclusive's expert witness. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/10/2002) |
| 09/09/2002 | 317 | DECLARATION by R. L. McKague on behalf of defendant USA Processing Inc re motion in limine preclude improper and inadmissible testimony from exclusive's expert witness. [316-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/10/2002) |
| 09/09/2002 | 318 | PROOF OF SERVICE by defendant USA Processing Inc of declaration [317-1], motion in limine preclude improper and inadmissible testimony from exclusive's expert witness. [316-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/10/2002) |
| 09/13/2002 | 319 | OPPOSITION by Plaintiff Exclusive USA Market to motion in limine preclude improper and inadmissible testimony from exclusive's expert witness. [316-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/13/2002) |
| 09/13/2002 | 320 | DECLARATION by G. E. Gamel on behalf of Plaintiff Exclusive USA Market re opposition [319-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/13/2002) |
| 09/13/2002 | 321 | OPPOSITION by Plaintiff Exclusive USA Market to motion in limine to preclude argument or evidence concerning grand jury proceedings or witnesses or the investigation by the department of justice. [307-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/13/2002) |
| 09/13/2002 | 322 | OPPOSITION by Plaintiff Exclusive USA Market to motion to exclude speculative evidence of damages [313-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/13/2002) |
| 09/13/2002 | 323 | OPPOSITION by Plaintiff Exclusive USA Market to motion in limine to preclude argument or evidence concerning alleged unlawful conduct by USA processing or its principals [310-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/13/2002) |
| 09/13/2002 | 324 | OPPOSITION by defendant USA Processing Inc to motion in limine requesting that an order be issued precluding R. Cucinotta from testifying as an expert witness at trial. [304-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/13/2002) |
| 09/13/2002 | 325 | DECLARATION by B. Wilson on behalf of defendant USA Processing Inc re opposition [324-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/13/2002) |
| 09/13/2002 | 326 | PROOF OF SERVICE by defendant USA Processing Inc of declaration [325-1], opposition [324-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/13/2002) |
| 09/17/2002 | 327 | FINAL PRETRIAL CONFERENCE ORDER by Judge James Ware Jury trial will be held 9:00 10/2/02 ; ( Date Entered: 9/19/02) (cc: all counsel) [5:99-cv-21133] (dhm, COURT STAFF) (Entered: 09/19/2002) |
| 09/17/2002 | 328 | MINUTES: ( C/R unreported) ( Hearing Date: 9/16/02) Trial schedule readjusted;Jury selection will be held 9:00 10/2/02 ; [5:99-cv-21133] (dhm, COURT STAFF) (Entered: 09/19/2002) |
| 09/24/2002 | 329 | ORDER by Judge James Ware denying motion to amend complaint to include a cause of action for fraud [289-1] ( Date Entered: 9/25/02) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/25/2002) |
| 09/26/2002 | 330 | ACCEPTANCE OF OFFER OF JUDGMENT by Plaintiff Exclusive USA Market [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/27/2002) |
| 09/27/2002 | 331 | ACCEPTANCE by defendant USA Processing Inc re offer judgment [330-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 10/03/2002) |
| 09/27/2002 | 332 | PROOF OF SERVICE by defendant USA Processing Inc of offer judgment [331-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 10/03/2002) |
| 10/01/2002 | 333 | LETTER dated 10/1/02 re: offer of judgment [5:99-cv-21133] (cv, COURT STAFF) (Entered: 10/08/2002) |
| 10/08/2002 | 334 | ORDER by Judge James Ware Further case Status conference set for 1:00 10/31/02 ; The parties shall submit information by 10/28/02 ; Special Master statement is due 10/21/02 ; ( Date Entered: 10/9/02) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 10/09/2002) |
| 10/18/2002 | 335 | ORDER by Special Master (re: tenth disbursement proposal of special master C. P. Stoll. ( Date Entered: 10/22/02) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 10/22/2002) |
| 10/28/2002 | 336 | Submission by defendant USA Processing Inc, defendant USA Payment Inc re: proposed form of judgment. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 10/30/2002) |
| 10/28/2002 | RECEIVED Proposed order re: Judgment set-offs submitted by defendant USA Processing Inc, defendant USA Payment Inc [5:99-cv-21133] (cv, COURT STAFF) (Entered: 10/30/2002) | |
| 10/28/2002 | 337 | PROOF OF SERVICE by defendant USA Processing Inc of document received [0-0], notice [336-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 10/30/2002) |
| 10/31/2002 | 338 | MINUTES: ( C/R none) ( Hearing Date: 10/31/02) re: remaining issues after stipulated judgment held.. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/06/2002) |
| 11/06/2002 | 339 | ORDER by Judge James Ware re: Judgment set-offs. ( Date Entered: 11/9/02) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/09/2002) |
| 11/06/2002 | 340 | JUDGMENT: by Judge James Ware in favor of plaintiff and against dft USA Processing Inc., In the amount of $1,336,106.58 dismissing case ; appeal filing ddl 12/9/02 ( Date Entered: 11/9/02) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/09/2002) |
| 11/19/2002 | 341 | BILL OF COSTS submitted by defendant Robert Cucinotta, defendant Karim Maskatiya re judgment [340-2] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/21/2002) |
| 11/19/2002 | 342 | DECLARATION by Anne-Marie Waggoner on behalf of defendant Robert Cucinotta, defendant Karim Maskatiya re bill of costs [341-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/21/2002) |
| 11/19/2002 | 343 | PROOF OF SERVICE by defendant Robert Cucinotta, defendant Karim Maskatiya of declaration [342-1], bill of costs [341-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/21/2002) |
| 12/06/2002 | 344 | NOTICE OF APPEAL by Plaintiff Exclusive USA Market from Dist. Court decision order [339-1] Fee status fee paid [5:99-cv-21133] (cv, COURT STAFF) (Entered: 12/09/2002) |
| 12/06/2002 | 345 | Representation STATEMENT by Plaintiff Exclusive USA Market [5:99-cv-21133] (cv, COURT STAFF) (Entered: 12/09/2002) |
| 12/10/2002 | Docket fee notification form and case information sheet to USCA [344-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 12/10/2002) | |
| 12/16/2002 | NOTIFICATION by Circuit Court of Appellate Docket Number 02-17395 [5:99-cv-21133] (cv, COURT STAFF) (Entered: 12/16/2002) | |
| 12/16/2002 | 346 | TRANSCRIPT DESIGNATION and Ordering Form filed by Plaintiff Exclusive USA Market for dates 7/31/01;C/R: D. Siminov; 3/4/02 I. Rodriguez;3/11/02; C/R: P. Torreano;5/20/0 ; C/R: C. Bedard ; appeal [344-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 12/17/2002) |
| 12/23/2002 | 347 | NOTICE by defendant Robert Cucinotta, defendant Karim Maskatiya, defendant Kirk Sanford, defendant Michelle Barretto of change of address [5:99-cv-21133] (cv, COURT STAFF) (Entered: 12/24/2002) |
| 01/03/2003 | 348 | REPORTER'S TRANSCRIPT; Date of proceedings: 3/11/02 ( C/R: P. Torreano) minutes [226-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/07/2003) |
| 01/06/2003 | CERTIFICATE of Record mailed to USCA, counsel notified. [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/06/2003) | |
| 01/23/2003 | 349 | FIRST AMENDED NOTICE OF APPEAL by Plaintiff Exclusive USA Market from Dist. (except for defendant USA Processing Inc.,) Court decision judgment [340-2] and all interlocutory order that effect the parties (other than defendant USA Processing, Inc., Fee status fee not paid [5:99-cv-21133](cv, COURT STAFF) Modified on 01/28/2003 (Entered: 01/27/2003) |
| 01/28/2003 | Docket fee notification form and case information sheet to USCA [349-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 01/28/2003) | |
| 01/31/2003 | 350 | REPORTER'S TRANSCRIPT; Date of proceedings: 3/4/02 ( C/R: I. Rodriguez) minutes [222-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/04/2003) |
| 11/12/2003 | RECORD on Appeal to USCA, cnsl notified. re appeal [344-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/12/2003) | |
| 11/24/2003 | TRANSMITTED supplemental record on appeal to USCA appeal [349-1] (sealed documents) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 11/24/2003) | |
| 12/03/2003 | 351 | RECEIPT from USCA of clerk's record on appeal (sealed documents) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 12/03/2003) |
| 02/10/2004 | 352 | CERTIFIED COPY of USCA Order: affirming the decision of the District Court [344-1] (Costs Taxed in the amount of $273.60) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/11/2004) |
| 02/11/2004 | 353 | CLERK's letter spreading the mandate to counsel. re appeal [344-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/11/2004) |
| 02/17/2004 | 354 | RECORD ON APPEAL RETURNED FROM USCA [344-1] [5:99-cv-21133] (cv, COURT STAFF) (Entered: 02/17/2004) |
| 04/02/2004 | 355 | ORDER by Judge James Ware relating cases with member C03-5505 JW; ( Date Entered: 4/2/04) (cc: all counsel) [5:99-cv-21133] (cv, COURT STAFF) (Entered: 04/02/2004) |
| 09/17/2004 | 356 | ACKNOWLEDGMENT OF SATISFACTION OF JUDGMENT re judgment [340-2] as to defendant USA Processing Inc [5:99-cv-21133] (cv, COURT STAFF) (Entered: 09/17/2004) |
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| Transaction Receipt | |||
| 04/13/2008 03:24:58 | |||
| PACER Login: | cf2537 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 5:99-cv-21133-JW |
| Billable Pages: | 20 | Cost: | 1.60 |