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Case Information
Case Number:
CV1994-014352
Judge:
Ponce, Adele
File Date:
9/9/1994
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Bank One Arizona
Relationship
Plaintiff
Sex
None
Attorney
E Walsh
Party Name
Webster & Sheffield
Relationship
Defendant
Sex
None
Attorney
JOSEPH MAIS
Party Name
Scott Preston Spector
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
J Dinsmore Adams
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Gordon B Andrus
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Vivian Andrus
Relationship
Defendant
Sex
Female
Attorney
MICHAEL HENSLEY
Party Name
Albert B Appel
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
William L D Barrett
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Bernard S Carrey
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Donald J Cohn
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
William T Collins
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Henry B Cortesi
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
D Broward Craig
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Eliot R Cutler
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Francis K Decker
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
James F Downey
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Donald H Elliot
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Thomas Field
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Robert A Figginger
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Paul A Gangsei
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
John E Gould
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Samuel O Gray
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Eugene W Harper
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Peter S Heller
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
William H Hogeland
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Karl B Holtzschue
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Byron Keith Huffman
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Helene L Kaplan
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
James V Kearney
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
John V Lindsay
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Theodore S Lynn
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Thomas A McGavin
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
John J Oconnell
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Mark A Rosenbaum
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
C Kenneth Shank
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Robert K Sharp
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Keith Short
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Jeffrey L Stanfield
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Bruce Topman
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Roger L Waldman
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
L Andrew Zausner
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Estate Of Frederick R Vanvechten
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Benchmark Valuation Consultants
Relationship
Defendant
Sex
None
Attorney
John Cotton
Party Name
M Mark Lee
Relationship
Defendant
Sex
Male
Attorney
John Cotton
Party Name
Kpmg Meat Marwick
Relationship
Defendant
Sex
None
Attorney
Daniel Quigley
Party Name
(46)Maricopa County Creditor
Relationship
Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
11/16/2001
Description
NRD - Notice Of Release Of Deposit
Docket Date
12/6/2001
Filing Party
NOTE:
$500.00 DEPARTMENT OF REVENUE
Filing Date
5/22/2001
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
6/13/2001
Filing Party
Filing Date
3/22/2001
Description
LED - 2.8 (d) Letter
Docket Date
3/23/2001
Filing Party
Filing Date
10/31/2000
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/13/2000
Filing Party
Filing Date
8/2/2000
Description
ALT - Appeals Letter Of Transmittal
Docket Date
8/9/2000
Filing Party
Filing Date
8/2/2000
Description
CAO - Court Of Appeals Order
Docket Date
8/10/2000
Filing Party
NOTE:
APPEAL IS DISMISSED
Filing Date
3/24/2000
Description
AIX - Appeals Index
Docket Date
3/29/2000
Filing Party
NOTE:
BEFORE CONSOLIDATION
Filing Date
3/24/2000
Description
AIX - Appeals Index
Docket Date
3/29/2000
Filing Party
NOTE:
BEFORE CONSOLIDATION
Filing Date
3/24/2000
Description
NOT - Notice
Docket Date
3/30/2000
Filing Party
NOTE:
THE APPELLANTS FILING FEE WAS PAID 3-20-2000
Filing Date
3/22/2000
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/28/2000
Filing Party
Filing Date
3/15/2000
Description
AIX - Appeals Index
Docket Date
3/22/2000
Filing Party
Filing Date
3/15/2000
Description
NOT - Notice
Docket Date
3/22/2000
Filing Party
NOTE:
RE FILING FEES
Filing Date
3/15/2000
Description
CAR - Court Of Appeals Receipt
Docket Date
3/22/2000
Filing Party
Filing Date
3/1/2000
Description
CAS - Civil Appeals Docketing Statement
Docket Date
3/3/2000
Filing Party
Defendant(4)
Filing Date
2/25/2000
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/8/2000
Filing Party
Filing Date
2/25/2000
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/8/2000
Filing Party
Filing Date
2/17/2000
Description
NOT - Notice
Docket Date
3/1/2000
Filing Party
Plaintiff(1)
NOTE:
OF ORDERING TRANSCRIPT
Filing Date
2/16/2000 11:37:00 AM
Description
JOR - Judgment And Order
Docket Date
2/16/2000 11:37:00 AM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
2/15/2000
Description
002 - ME: Hearing Vacated
Docket Date
2/18/2000
Filing Party
Filing Date
2/14/2000
Description
CAS - Civil Appeals Docketing Statement
Docket Date
2/16/2000
Filing Party
Filing Date
2/9/2000
Description
STP - Stipulation
Docket Date
2/22/2000
Filing Party
Plaintiff(1)
NOTE:
RE: TAXABLE COSTS
Filing Date
2/4/2000
Description
NOT - Notice
Docket Date
2/16/2000
Filing Party
Plaintiff(1)
NOTE:
OF RESOLUTION OF DISPUTE ON TAXABLE COSTS
Filing Date
2/3/2000
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
3/22/2000
Filing Party
Filing Date
2/2/2000
Description
NAP - Notice Of Appeal
Docket Date
2/7/2000
Filing Party
Defendant(4)
NOTE:
CROSS APPEAL
Filing Date
1/31/2000
Description
NDC - Notice Of Deposit With Court
Docket Date
2/7/2000
Filing Party
NOTE:
$500.00; APPEAL; PLA
Filing Date
1/31/2000
Description
NAP - Notice Of Appeal
Docket Date
2/7/2000
Filing Party
Plaintiff(1)
Filing Date
1/31/2000
Description
NOT - Notice
Docket Date
2/14/2000
Filing Party
Plaintiff(1)
NOTE:
OF FILING CASH BOND FOR COSTS ON APPEAL
Filing Date
1/12/2000
Description
005 - ME: Hearing
Docket Date
1/20/2000
Filing Party
Filing Date
1/4/2000
Description
ORD - Order
Docket Date
1/13/2000
Filing Party
Plaintiff(1)
NOTE:
RE: STIPULATED REQUEST TO RESCHEDULE HEARING
Filing Date
1/3/2000
Description
JDI - Judgment Of Dismissal
Docket Date
1/5/2000
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
12/20/1999
Description
REQ - Request
Docket Date
1/3/2000
Filing Party
Plaintiff(1)
NOTE:
STIPULATED/ TO RESCHEDULE HEARING
Filing Date
12/15/1999
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/18/1999
Filing Party
Filing Date
12/15/1999
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/18/1999
Filing Party
Filing Date
12/9/1999
Description
RRM - Returned/ReMailed Mail
Docket Date
12/15/1999
Filing Party
Filing Date
11/23/1999
Description
094 - ME: Oral Argument Set
Docket Date
11/29/1999
Filing Party
Filing Date
11/17/1999
Description
REQ - Request
Docket Date
11/24/1999
Filing Party
Plaintiff(1)
NOTE:
FOR EVIDENTIARY HEARING RE: COSTS
Filing Date
11/13/1999
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
11/17/1999
Filing Party
Filing Date
11/12/1999
Description
SOC - Statement Of Costs
Docket Date
11/20/1999
Filing Party
Defendant(4)
NOTE:
SECOND AMENDED/ AND NOTICE OF TAXATION OF COSTS
Filing Date
10/25/1999
Description
019 - ME: Ruling
Docket Date
11/3/1999
Filing Party
Filing Date
10/18/1999
Description
MOT - Motion
Docket Date
10/25/1999
Filing Party
Plaintiff(1)
NOTE:
TO STRIKE DEFS REBUTTAL TO PLAS SURREPLY
Filing Date
10/15/1999
Description
ORD - Order
Docket Date
10/15/1999
Filing Party
Plaintiff(1)
NOTE:
ON FILING OF POST-JUDGMENT MOTIONS
Filing Date
10/15/1999
Description
ORD - Order
Docket Date
10/15/1999
Filing Party
Plaintiff(1)
NOTE:
ON FILING OF POST-JUDGMENT MOTIONS
Filing Date
10/13/1999
Description
OBJ - Objection/Opposition
Docket Date
10/14/1999
Filing Party
Defendant(4)
NOTE:
REBUTTAL TO PLA SURREPLY
Filing Date
10/8/1999
Description
020 - ME: Matter Under Advisement
Docket Date
10/14/1999
Filing Party
Filing Date
10/7/1999
Description
REL - Reply
Docket Date
10/13/1999
Filing Party
Plaintiff(1)
NOTE:
SURREPLY IN SUPPORT OF ITS MOTION FOR A NEW TRIAL
Filing Date
9/30/1999
Description
TSP - Transcript of Proceedings
Docket Date
10/4/1999
Filing Party
NOTE:
9-23-99 BY LORI HETLAND
Filing Date
9/21/1999
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/28/1999
Filing Party
Filing Date
9/21/1999
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/28/1999
Filing Party
Filing Date
9/16/1999
Description
RES - Response
Docket Date
9/24/1999
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL - TO THE OBJECTION TO BENCHMARK'S NOTICE OF INTENT TO SEEK; ATTORNEYS' FEES AND STATEMENT OF COSTS
Filing Date
8/27/1999
Description
REL - Reply
Docket Date
9/1/1999
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION FOR NEW TRIAL
Filing Date
8/26/1999
Description
REL - Reply
Docket Date
8/31/1999
Filing Party
Defendant(4)
NOTE:
TO PLA OBJECTION TO DEF NOTICE OF INTENT TO SEEK ATTORNEYS FEES AND DEF STATE-; MENT OF COSTS AND NOTICE OF TAXABLE COSTS
Filing Date
8/25/1999
Description
016 - ME: Ext/Time/Filing Granted
Docket Date
9/1/1999
Filing Party
Filing Date
8/23/1999
Description
ORD - Order
Docket Date
8/25/1999
Filing Party
NOTE:
CONTINUING HEARING DATE TO 9-17-99
Filing Date
8/20/1999
Description
003 - ME: Hearing Reset
Docket Date
8/25/1999
Filing Party
Filing Date
8/18/1999
Description
STP - Stipulation
Docket Date
8/24/1999
Filing Party
Plaintiff(1)
NOTE:
TO EXTEND REPLY BRIEFING UNTIL 8-27-99
Filing Date
7/30/1999
Description
SFC - Stipulation For Continuance
Docket Date
8/6/1999
Filing Party
Plaintiff(1)
NOTE:
HEARING ON MOTION FOR NEW TRIAL AND OTHER MATTERS FROM SEPT 10 TO SEPT 17, 1999
Filing Date
7/27/1999
Description
056 - ME: Hearing Set
Docket Date
7/30/1999
Filing Party
Filing Date
7/22/1999
Description
095 - ME: Oral Argument Reset
Docket Date
7/27/1999
Filing Party
Filing Date
7/21/1999
Description
ORD - Order
Docket Date
8/5/1999
Filing Party
NOTE:
GRANTING STIPULATION FOR EXTENSION OF TIME
Filing Date
7/20/1999
Description
RES - Response
Docket Date
7/27/1999
Filing Party
Defendant(4)
NOTE:
TO MOTION FOR NEW TRIAL
Filing Date
7/20/1999
Description
OBJ - Objection/Opposition
Docket Date
7/28/1999
Filing Party
Plaintiff(1)
NOTE:
TO DEFS NOTICE OF INTENT TO SEEK ATTORNEYS FEES AND DEFS STATEMENT OF COSTS AND; NOTICE OF TAXABLE COSTS
Filing Date
7/19/1999
Description
NOT - Notice
Docket Date
7/29/1999
Filing Party
Plaintiff(1)
NOTE:
OF ERRATA
Filing Date
7/13/1999
Description
STP - Stipulation
Docket Date
7/23/1999
Filing Party
Defendant(4)
NOTE:
FOR EXTENSION OF TIME
Filing Date
6/30/1999
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
7/12/1999
Filing Party
Filing Date
6/30/1999
Description
ORD - Order
Docket Date
7/12/1999
Filing Party
Defendant(4)
NOTE:
GRANTING PARTIES JOINT MOTION TO CONTINUE BRIEFING SCHEDULE AND HEARING DATES
Filing Date
6/28/1999
Description
056 - ME: Hearing Set
Docket Date
7/8/1999
Filing Party
Filing Date
6/21/1999
Description
SJU - Satisfaction Of Judgment
Docket Date
7/16/1999
Filing Party
Filing Date
6/17/1999
Description
MCO - Motion To Continue
Docket Date
6/28/1999
Filing Party
Defendant(4)
NOTE:
JOINT/ BRIEFING SCHEDULE AND HEARING DATES
Filing Date
6/15/1999
Description
STA - Statement
Docket Date
6/23/1999
Filing Party
Defendant(4)
NOTE:
AMENDED-OF COSTS AND NOTICE OF TAXATION OF COSTS
Filing Date
6/8/1999
Description
NOT - Notice
Docket Date
6/15/1999
Filing Party
Plaintiff(1)
NOTE:
OF FILING OF AUTHORITIES CITED IN ITS MOTION FOR NEW TRIAL
Filing Date
6/3/1999
Description
019 - ME: Ruling
Docket Date
6/16/1999
Filing Party
Filing Date
6/2/1999
Description
NOT - Notice
Docket Date
6/14/1999
Filing Party
Plaintiff(1)
NOTE:
APPENDIX 1 TO - FOR NEW TRIAL
Filing Date
6/1/1999
Description
MOT - Motion
Docket Date
6/7/1999
Filing Party
Plaintiff(1)
NOTE:
TO EXCEED PAGE LIMITATIONS FOR FILING BRIEFS CONCERNING MOTION FOR NEW TRIAL
Filing Date
6/1/1999
Description
NOT - Notice
Docket Date
6/7/1999
Filing Party
Defendant(4)
NOTE:
OF INTENT TO SEEK ATTORNEYS FEES
Filing Date
6/1/1999
Description
STA - Statement
Docket Date
6/7/1999
Filing Party
Defendant(4)
NOTE:
OF COSTS AND NOTICE OF TAXATION OF COSTS
Filing Date
6/1/1999
Description
AFF - Affidavit
Docket Date
6/7/1999
Filing Party
Plaintiff(1)
NOTE:
OF E JEFFREY WALSH
Filing Date
6/1/1999
Description
MOT - Motion
Docket Date
6/9/1999
Filing Party
Plaintiff(1)
NOTE:
FOR NEW TRIAL
Filing Date
5/6/1999
Description
MOT - Motion
Docket Date
5/18/1999
Filing Party
Plaintiff(1)
NOTE:
JOINT - TO CONTINUE BRIEFING SCHEDULE AND HEARING DATES
Filing Date
5/6/1999
Description
MOT - Motion
Docket Date
5/18/1999
Filing Party
Plaintiff(1)
NOTE:
JOINT - FOR ACCELERATED HEARING ON JOINT MOTION OF THE PARTIES TO CONTINUE; BRIEFING SCHEDULE AND HEARING DATES
Filing Date
4/20/1999
Description
REL - Reply
Docket Date
4/30/1999
Filing Party
Defendant(4)
NOTE:
TO OBJECTION TO PROPOSED FORM OF JUDGMENT
Filing Date
4/16/1999
Description
023 - ME: Order Entered By Court
Docket Date
5/4/1999
Filing Party
Filing Date
4/8/1999
Description
OBJ - Objection/Opposition
Docket Date
4/19/1999
Filing Party
Plaintiff(1)
NOTE:
TO FORM OF JUDGMENT
Filing Date
4/6/1999
Description
NOT - Notice
Docket Date
4/16/1999
Filing Party
Defendant(4)
NOTE:
OF LODGING PROPOSED FORM OF JUDGMENT
Filing Date
3/30/1999 11:00:00 AM
Description
JJF - Judgment For Jury Fees
Docket Date
3/30/1999 11:00:00 AM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
3/30/1999
Description
ALT - Appeals Letter Of Transmittal
Docket Date
3/30/1999
Filing Party
Filing Date
3/30/1999
Description
CAO - Court Of Appeals Order
Docket Date
3/30/1999
Filing Party
NOTE:
DECLINING JURISIDICTION
Filing Date
3/30/1999
Description
012 - ME: Trial
Docket Date
4/7/1999
Filing Party
Filing Date
3/30/1999
Description
EXW - Exhibits Work Sheet
Docket Date
4/16/1999
Filing Party
Filing Date
3/29/1999
Description
EXW - Exhibits Work Sheet
Docket Date
4/16/1999
Filing Party
Filing Date
3/26/1999
Description
RES - Response
Docket Date
4/6/1999
Filing Party
Plaintiff(1)
NOTE:
TO DEFS MOTION FOR DIRECTED VERDICT ON THIS COURTS LACK OF SUBJECT MATTER; JURISDICTION BASED ON ERISA PREEMPTION
Filing Date
3/26/1999
Description
MEM - Memorandum
Docket Date
4/6/1999
Filing Party
Plaintiff(1)
NOTE:
RE: DIFFERENCE BETWEEN JUSTIFIABLE RELIANCE UNDER 552 AND BUT FOR CAUSATION; UNDER PROFESSIONAL NEGLIGENCE
Filing Date
3/26/1999
Description
RES - Response
Docket Date
4/6/1999
Filing Party
Defendant(4)
NOTE:
TO PLAS BRIEF ON THE EFFECT OF COLLATERAL ESTOPPEL RULING ON THE BANKS JUSTIFI-; ABLE RELIANCE
Filing Date
3/25/1999
Description
012 - ME: Trial
Docket Date
3/30/1999
Filing Party
Filing Date
3/25/1999
Description
012 - ME: Trial
Docket Date
3/30/1999
Filing Party
Filing Date
3/25/1999
Description
MEM - Memorandum
Docket Date
4/1/1999
Filing Party
Defendant(4)
NOTE:
IN SUPPORT OF DEFS MOTION FOR DIRECTED VERDICT ON THE ABSENCE OF JUSTIFIABLE; RELIANCE
Filing Date
3/25/1999
Description
MEM - Memorandum
Docket Date
4/1/1999
Filing Party
Defendant(4)
NOTE:
IN SUPPORT OF DEFS MOTION FOR DIRECTED VERDICT ON THIS COURTS LACK OF SUBJECT; MATTER JURISDICTION BASED ON ERISA PREEMPTION
Filing Date
3/25/1999
Description
MOT - Motion
Docket Date
4/1/1999
Filing Party
Defendant(4)
NOTE:
FOR A DIRECTED VERDICT IN THE TRIAL OF THIS ACTION
Filing Date
3/25/1999
Description
MEM - Memorandum
Docket Date
4/1/1999
Filing Party
Plaintiff(1)
NOTE:
BRIEF ON TEH STATUTE OF LIMITATIONS
Filing Date
3/25/1999
Description
MEM - Memorandum
Docket Date
4/1/1999
Filing Party
Plaintiff(1)
NOTE:
BRIEF ON THE EFFECT OF COLLATERAL ESTOPPEL RULING ON THE BANKS JUSTIFIABLE; RELIANCE
Filing Date
3/25/1999
Description
REP - Report
Docket Date
4/16/1999
Filing Party
NOTE:
TRIAL THURSDAY 3-18-99 BY JEAN A VILLMER
Filing Date
3/25/1999
Description
REP - Report
Docket Date
4/16/1999
Filing Party
NOTE:
TRIAL 3-9-99 JEAN A VILLMER
Filing Date
3/25/1999
Description
REP - Report
Docket Date
4/16/1999
Filing Party
NOTE:
TRIAL 3-11-99 BY JEAN A VILLMER
Filing Date
3/24/1999
Description
MOT - Motion
Docket Date
4/6/1999
Filing Party
Plaintiff(1)
NOTE:
IN LIMINE TO LIMIT THE TESTIMONY OF DEFS EXPERT RICHARD S BRAUN
Filing Date
3/24/1999
Description
MOT - Motion
Docket Date
4/6/1999
Filing Party
Plaintiff(1)
NOTE:
TO EXCLUDE DEPOSITION TESTIMONY OF ERROL BARTINE
Filing Date
3/24/1999
Description
REQ - Request
Docket Date
4/8/1999
Filing Party
Plaintiff(1)
NOTE:
FOR RULING RE: KNOWLES DEPOSITION DESIGNATIONS
Filing Date
3/24/1999
Description
REQ - Request
Docket Date
5/6/1999
Filing Party
NOTE:
PROPOSED PRELIMINARY INSTRUCTION #1
Filing Date
3/24/1999
Description
012 - ME: Trial
Docket Date
4/6/1999
Filing Party
Filing Date
3/24/1999
Description
MEM - Memorandum
Docket Date
4/6/1999
Filing Party
Defendant(4)
NOTE:
BENCH - RE: ADMISSIBILITY OF ERROL BARTINE DEPOSITION
Filing Date
3/23/1999
Description
012 - ME: Trial
Docket Date
3/29/1999
Filing Party
Filing Date
3/23/1999
Description
JUR - Jury
Docket Date
4/8/1999
Filing Party
NOTE:
QUESTIONS
Filing Date
3/23/1999
Description
JUR - Jury
Docket Date
4/8/1999
Filing Party
NOTE:
QUESTIONS
Filing Date
3/22/1999
Description
MEM - Memorandum
Docket Date
3/29/1999
Filing Party
Defendant(4)
NOTE:
BENCH - RE: PRIVILEGE ISSUES RE: RAND HANDDOCKS TESTIMONY
Filing Date
3/22/1999
Description
012 - ME: Trial
Docket Date
4/5/1999
Filing Party
Filing Date
3/22/1999
Description
012 - ME: Trial
Docket Date
4/5/1999
Filing Party
Filing Date
3/22/1999
Description
JUR - Jury
Docket Date
4/8/1999
Filing Party
NOTE:
QUESTIONS
Filing Date
3/22/1999
Description
JUR - Jury
Docket Date
4/8/1999
Filing Party
NOTE:
QUESTIONS
Filing Date
3/22/1999
Description
JUR - Jury
Docket Date
4/8/1999
Filing Party
NOTE:
QUESTIONS
Filing Date
3/22/1999
Description
JUR - Jury
Docket Date
4/8/1999
Filing Party
NOTE:
QUESTIONS
Filing Date
3/22/1999
Description
TSP - Transcript of Proceedings
Docket Date
5/6/1999
Filing Party
NOTE:
CONDENSED OF SCOTT PRESTON SPECTOR - VOLUME I - 6/11/97 BY VOSS & DICKINSON INC
Filing Date
3/19/1999
Description
RES - Response
Docket Date
3/24/1999
Filing Party
Plaintiff(1)
NOTE:
TO MOTION OF DEFS M MARK LEE AND KPMG PEAT MARWICK LLP TO EXCLUDE THE TESTIMONY; OF EDWARD A SCALLET ON THE GROUNDS THAT HIS TESTIMONY IS NOT BASED ON OBJECTIVE; CRITERIA
Filing Date
3/18/1999
Description
012 - ME: Trial
Docket Date
3/22/1999
Filing Party
Filing Date
3/18/1999
Description
012 - ME: Trial
Docket Date
3/23/1999
Filing Party
Filing Date
3/18/1999
Description
JUR - Jury
Docket Date
4/8/1999
Filing Party
NOTE:
QUESTION
Filing Date
3/18/1999
Description
JUR - Jury
Docket Date
4/8/1999
Filing Party
NOTE:
QUESTION
Filing Date
3/16/1999
Description
MEM - Memorandum
Docket Date
3/18/1999
Filing Party
Plaintiff(1)
NOTE:
BENCH - RE: PRIVILEGE ISSUES RE: RAND HADDOCKS TESTIMONY
Filing Date
3/16/1999
Description
012 - ME: Trial
Docket Date
3/22/1999
Filing Party
Filing Date
3/16/1999
Description
JUR - Jury
Docket Date
4/8/1999
Filing Party
NOTE:
QUESTIONS
Filing Date
3/16/1999
Description
JUR - Jury
Docket Date
4/8/1999
Filing Party
NOTE:
QUESTIONS
Filing Date
3/15/1999
Description
MOT - Motion
Docket Date
3/18/1999
Filing Party
Defendant(4)
NOTE:
TO EXCLUDE THE TESTIMONY OF EDWARD A SCALLET ON THE GROUNDS THAT HIS TESTIMONY; IS NOT BASED ON OBJECTIVE CRITERIA
Filing Date
3/15/1999
Description
REQ - Request
Docket Date
3/18/1999
Filing Party
Defendant(4)
NOTE:
JURY INSTRUCTIONS SUBMITTED BY DEFS
Filing Date
3/15/1999
Description
012 - ME: Trial
Docket Date
3/19/1999
Filing Party
Filing Date
3/11/1999
Description
012 - ME: Trial
Docket Date
3/16/1999
Filing Party
Filing Date
3/11/1999
Description
JUR - Jury
Docket Date
4/8/1999
Filing Party
NOTE:
QUESTIONS
Filing Date
3/11/1999
Description
JUR - Jury
Docket Date
4/8/1999
Filing Party
NOTE:
QUESTIONS
Filing Date
3/11/1999
Description
JUR - Jury
Docket Date
4/8/1999
Filing Party
NOTE:
QUESTIONS
Filing Date
3/11/1999
Description
JUR - Jury
Docket Date
4/8/1999
Filing Party
NOTE:
QUESTION
Filing Date
3/11/1999
Description
JUR - Jury
Docket Date
4/8/1999
Filing Party
NOTE:
QUESTION
Filing Date
3/10/1999
Description
012 - ME: Trial
Docket Date
3/16/1999
Filing Party
Filing Date
3/10/1999
Description
REQ - Request
Docket Date
3/17/1999
Filing Party
Plaintiff(1)
NOTE:
FOR RULING RE: DEPOSITION DESIGNATIONS FOR R SAPOLSKY
Filing Date
3/10/1999
Description
JUR - Jury
Docket Date
4/8/1999
Filing Party
NOTE:
QUESTION
Filing Date
3/9/1999
Description
012 - ME: Trial
Docket Date
3/16/1999
Filing Party
Filing Date
3/9/1999
Description
JUR - Jury
Docket Date
4/8/1999
Filing Party
NOTE:
QUESTIONS
Filing Date
3/9/1999
Description
JUR - Jury
Docket Date
4/8/1999
Filing Party
NOTE:
QUESTIONS
Filing Date
3/9/1999
Description
JUR - Jury
Docket Date
4/8/1999
Filing Party
NOTE:
QUESTIONS
Filing Date
3/8/1999
Description
012 - ME: Trial
Docket Date
3/11/1999
Filing Party
Filing Date
3/8/1999
Description
STP - Stipulation
Docket Date
3/11/1999
Filing Party
Plaintiff(1)
NOTE:
RE: EXHIBIT 633
Filing Date
3/8/1999
Description
REQ - Request
Docket Date
3/12/1999
Filing Party
Plaintiff(1)
NOTE:
FOR RULING RE SPECTOR DEPOSITION DESIGNATIONS
Filing Date
3/5/1999
Description
012 - ME: Trial
Docket Date
3/11/1999
Filing Party
Filing Date
3/4/1999
Description
019 - ME: Ruling
Docket Date
3/9/1999
Filing Party
Filing Date
3/4/1999
Description
012 - ME: Trial
Docket Date
3/9/1999
Filing Party
Filing Date
3/4/1999
Description
JIN - Jury Instructions
Docket Date
4/8/1999
Filing Party
NOTE:
PRELIMINARY
Filing Date
3/4/1999
Description
JIN - Jury Instructions
Docket Date
5/6/1999
Filing Party
NOTE:
PRELIMINARY
Filing Date
3/3/1999
Description
MEM - Memorandum
Docket Date
3/4/1999
Filing Party
Defendant(4)
NOTE:
BENCH-REGARDING CAUSATION AND DAMAGES
Filing Date
3/3/1999
Description
REQ - Request
Docket Date
3/8/1999
Filing Party
Plaintiff(1)
NOTE:
FOR RULING RE KNOWLES DEPOSITION DESIGNATIONS
Filing Date
3/3/1999
Description
JUL - Jury List - Restricted if Filed after 1/1/2008
Docket Date
4/8/1999
Filing Party
Filing Date
3/2/1999
Description
MOT - Motion
Docket Date
3/4/1999
Filing Party
Plaintiff(1)
NOTE:
IN LIMINE TO EXCLUDE EVIDENCE OR COMMENT CONCERNING MISREPRESENTATIONS ALLEGEDLYMADE BY NON-PARTIES AT FAULT AND TO PRECLUDE DEFS CROSS-EXAMINATION OF BANK ONES; EXPERTS FOR PURPOSES OF ESTABLISHING NON-PARTY AT FAULT STANDARD OF CARE
Filing Date
3/2/1999
Description
RES - Response
Docket Date
3/4/1999
Filing Party
Plaintiff(1)
NOTE:
TO THE COURTS PROPOSED PRELIMINARY INSTURCTIONS TO THE JURY
Filing Date
3/2/1999
Description
331 - ME: Settlement Conference
Docket Date
3/4/1999
Filing Party
Filing Date
3/2/1999
Description
STA - Statement
Docket Date
3/8/1999
Filing Party
Plaintiff(1)
NOTE:
JOINT PRETRIAL
Filing Date
3/1/1999
Description
MOT - Motion
Docket Date
3/2/1999
Filing Party
Plaintiff(1)
NOTE:
IN LIMINE CONCERNING THE INADMISSIBILITY OF THE BANKS ORIGINAL COMPLAINT AGAINST; WEBSTER & SHEFFIELD
Filing Date
3/1/1999
Description
MOT - Motion
Docket Date
3/2/1999
Filing Party
Plaintiff(1)
NOTE:
IN LIMINE CONCERNING THE INADMISSIBILITY OF THE BANKS COMPLAINT AGAINST; PATTERSON BELKNAP
Filing Date
3/1/1999
Description
005 - ME: Hearing
Docket Date
3/3/1999
Filing Party
Filing Date
3/1/1999
Description
REQ - Request
Docket Date
3/3/1999
Filing Party
Defendant(4)
NOTE:
JURY INSTRUCTIONS SUBMITTED BY DEFENDANTS P44-45
Filing Date
3/1/1999
Description
RES - Response
Docket Date
3/3/1999
Filing Party
Defendant(4)
NOTE:
TO COURTS PROPOSED PRELIMINARY INSTRUCTIONS TO THE JURY
Filing Date
2/26/1999
Description
NOT - Notice
Docket Date
3/1/1999
Filing Party
Plaintiff(1)
NOTE:
OF FILING OF PLAS PROPOSED FINAL INSTRUCTION #28
Filing Date
2/25/1999
Description
ORD - Order
Docket Date
3/1/1999
Filing Party
NOTE:
OF THE COURT OF APPEALS --- DECLINES TO ACCEPT JURISDICTION IN THIS SPECIAL; ACTION CASE
Filing Date
2/25/1999
Description
RES - Response
Docket Date
3/1/1999
Filing Party
Plaintiff(1)
NOTE:
TO DEFS MOTION FOR RECONSIDERATION OF ORDER GRANTING MOTION TO STRIKE NON PART-; IES AT FAULT
Filing Date
2/25/1999
Description
005 - ME: Hearing
Docket Date
3/1/1999
Filing Party
Filing Date
2/23/1999
Description
094 - ME: Oral Argument Set
Docket Date
2/25/1999
Filing Party
Filing Date
2/19/1999
Description
MOT - Motion
Docket Date
2/22/1999
Filing Party
Defendant(4)
NOTE:
TO STRIKE BANK ONES MOTION TO COMPEL
Filing Date
2/19/1999
Description
MEM - Memorandum
Docket Date
2/22/1999
Filing Party
Plaintiff(1)
NOTE:
RULE 16 - RE: 2-19-99 PRETRIAL CONFERENCE
Filing Date
2/19/1999
Description
MOT - Motion
Docket Date
2/22/1999
Filing Party
Defendant(4)
NOTE:
TO STRIKE BANK ONES MOTION TO COMPEL
Filing Date
2/18/1999
Description
MEM - Memorandum
Docket Date
2/19/1999
Filing Party
Plaintiff(1)
NOTE:
RE: MEASURE OF DAMAGES ON ITS CLAIM
Filing Date
2/18/1999
Description
NOT - Notice
Docket Date
2/22/1999
Filing Party
Plaintiff(1)
NOTE:
OF FILING OF PLA PROPOSED PRELIMINARY AND FINAL JURY INSTRUCTIONS
Filing Date
2/17/1999
Description
NOT - Notice
Docket Date
2/18/1999
Filing Party
Defendant(4)
NOTE:
OF SUPPLEMENTATION OF EXHIBITS RE DEFENDANTS MOTION FOR RECONSIDERATION OF THE; COURTS ORDER GRANTING THE BANKS MOTION TO STRIKE NON PARTIES AT FAULT
Filing Date
2/17/1999
Description
MOT - Motion
Docket Date
2/23/1999
Filing Party
Plaintiff(1)
NOTE:
TO COMPEL RESPONSES TO REQUESTS FOR ADMISSION
Filing Date
2/17/1999
Description
CER - Certificate
Docket Date
2/23/1999
Filing Party
Plaintiff(1)
NOTE:
RULE IV(G)
Filing Date
2/16/1999
Description
REL - Reply
Docket Date
2/17/1999
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF ITS MOTION IN LIMINE CONCERNING THE INADMISSIBILITY OF THE REICH; COURTS FINDINGS OF FACT AND CONCLUSIONS OF LAW
Filing Date
2/16/1999
Description
MOT - Motion
Docket Date
2/17/1999
Filing Party
Plaintiff(1)
NOTE:
TO STRIKE SECTIONS 1 AND 2 OF DEF RESPONSE TO THE BANKS MOTION IN LIMINE; CONCERNING THE IN ADMISSIBILITY OF THE REICH COURTS FINDING OF FACTS AND; CONCLUSIONS OF LAW
Filing Date
2/16/1999
Description
RES - Response
Docket Date
2/17/1999
Filing Party
Plaintiff(1)
NOTE:
TO MOTION FOR STAY PENDING PETITION FOR SPECIAL ACTION
Filing Date
2/12/1999
Description
MFR - Motion For Reconsideration
Docket Date
2/17/1999
Filing Party
Defendant(4)
NOTE:
OF THE COURTS ORDER GRANTING THE BANKS MOTION FOR STRIKE NON-PARTIES AT FAULT
Filing Date
2/11/1999
Description
REL - Reply
Docket Date
2/16/1999
Filing Party
Defendant(4)
NOTE:
TO ITS MOTION TO STRIKE BANK ONES SUPPLEMENTAL RULE V LIST OF WITNESS AND; EXHIBITS
Filing Date
2/5/1999
Description
REL - Reply
Docket Date
2/8/1999
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION IN LIMINE TO EXCLUDE EVIDENCE OF PRIOR SETTLEMENT IN THIS; MATTER
Filing Date
2/5/1999
Description
REL - Reply
Docket Date
2/8/1999
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION IN LIMINE TO EXCLUDE EVIDENCE RELATING TO EXPERT RETENTION; AND TESTIMONY IN THE REICH LITIGATION
Filing Date
2/5/1999
Description
REL - Reply
Docket Date
2/8/1999
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION IN LIMINE RE REICH LITIGATION EVIDENCE
Filing Date
2/5/1999
Description
REL - Reply
Docket Date
2/8/1999
Filing Party
Defendant(4)
NOTE:
IN SUPPORT OF THEIR MOTIONS IN LIMINE
Filing Date
2/5/1999
Description
RES - Response
Docket Date
2/8/1999
Filing Party
Defendant(4)
NOTE:
TO THE BANKS MOTION IN LIMINE CONCERNING THE INADMISSIBILITY OF THE REICH; COURTS FINDING OF FACT AND CONCLUSIONS OF LAW
Filing Date
2/4/1999
Description
MOT - Motion
Docket Date
2/5/1999
Filing Party
Defendant(4)
NOTE:
FOR STAY PENDING PETITION FOR SPECIAL ACTION
Filing Date
2/3/1999
Description
088 - ME: Case Transferred
Docket Date
2/4/1999
Filing Party
Filing Date
2/2/1999
Description
LET - Letter
Docket Date
2/3/1999
Filing Party
Filing Date
1/28/1999
Description
085 - ME: Conference
Docket Date
2/1/1999
Filing Party
Filing Date
1/20/1999
Description
MOT - Motion
Docket Date
1/22/1999
Filing Party
Plaintiff(1)
NOTE:
IN LIMINE CONCERNING THE INADMISSIBILITY OF THE REICH COURTS FINDINGS OF FACT; AND CONCLUSIONS OF LAW
Filing Date
1/19/1999
Description
RES - Response
Docket Date
1/20/1999
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL - TO DEFS MOTION TO STRIKE ITS SUPPLEMENTAL RULE V (A) LIST OF; WITNESSES AND EXHIBITS
Filing Date
1/13/1999
Description
019 - ME: Ruling
Docket Date
1/14/1999
Filing Party
Filing Date
1/7/1999
Description
089 - ME: Trial Setting
Docket Date
1/11/1999
Filing Party
Filing Date
12/31/1998
Description
MEM - Memorandum
Docket Date
1/5/1999
Filing Party
Plaintiff(1)
NOTE:
RULE 16 PRETRIAL CONFERENCE
Filing Date
11/25/1998
Description
026 - ME: Pretrial Conference Set
Docket Date
12/1/1998
Filing Party
Filing Date
11/9/1998
Description
020 - ME: Matter Under Advisement
Docket Date
11/12/1998
Filing Party
Filing Date
11/4/1998
Description
NOT - Notice
Docket Date
11/6/1998
Filing Party
Plaintiff(1)
NOTE:
OF FILING OF AUTHORITIES CITED IN ITS SECOND SUPPLEMENTAL BRIEF ON THE ISSUES; OF CONTRIBUTION AND COLLATERAL ESTOPPEL (VOLUME I)
Filing Date
11/4/1998
Description
NOT - Notice
Docket Date
11/6/1998
Filing Party
Plaintiff(1)
NOTE:
OF FILING OF AUTHORITIES CITED IN ITS SECOND SUPPLEMENTAL BRIEF ON THE ISSUES OF; CONTRIBUTION AND COLLATERAL ESPOPPEL (VOLUME II)
Filing Date
10/30/1998
Description
NOT - Notice
Docket Date
11/2/1998
Filing Party
Plaintiff(1)
NOTE:
2ND SUPPLEMENTAL BRIEF ON THE ISSUES OF CONTRIBUTION AND COLLATERAL ESTOPPEL
Filing Date
10/30/1998
Description
MEM - Memorandum
Docket Date
11/2/1998
Filing Party
Defendant(4)
NOTE:
SUPPLEMENTAL - OF DEFS IN SUPPORT OF PROPOSED ORDER
Filing Date
10/7/1998
Description
081 - ME: Trial Vacated
Docket Date
10/8/1998
Filing Party
Filing Date
10/1/1998
Description
MEM - Memorandum
Docket Date
10/6/1998
Filing Party
Plaintiff(1)
NOTE:
PLA P1 SUPPLEMENTAL BRIEF ON THE APPLICABILITY OF THE UNIFORM CONTRIBUTION; AMONG JOINT TORTFEASORS ACT ARS 12-2501 ET SEQ TO BANK ONE CLAIMS
Filing Date
10/1/1998
Description
ORD - Order
Docket Date
10/2/1998
Filing Party
NOTE:
ALLOWING PLA TO FILE ITS RESPONSES TO DEFS' MOTIONS IN LIMINE ON OR BEFORE; 9/30/98
Filing Date
10/1/1998
Description
STA - Statement
Docket Date
10/6/1998
Filing Party
Plaintiff(1)
NOTE:
APPENDIX ONE TO PL P1 SUPPLEMENTAL AL BRIEF ON THE APPLICABILITY OF UNIFORM; CONTRIBUTION AMONG JOINT TORTFEASORS ACT ARS 12-2501 ET SEQ TO BANK ONE'S; CLAIMAS
Filing Date
10/1/1998
Description
MEM - Memorandum
Docket Date
10/6/1998
Filing Party
Defendant(4)
NOTE:
SUPPLEMENTAL/ OF DEF SUPPORT OF MOT FOR SUM JUDG
Filing Date
10/1/1998
Description
MOT - Motion
Docket Date
10/6/1998
Filing Party
Defendant(4)
NOTE:
FOR PROTECTIVE ORD
Filing Date
9/30/1998
Description
022 - ME: Order Signed
Docket Date
10/2/1998
Filing Party
Filing Date
9/30/1998
Description
RES - Response
Docket Date
10/5/1998
Filing Party
Plaintiff(1)
NOTE:
TO MOT IN LIMINE RE JUDICIAL ADMISSIONS AND OR COLLATERAL ESTOPPEL
Filing Date
9/30/1998
Description
RES - Response
Docket Date
10/5/1998
Filing Party
Plaintiff(1)
NOTE:
TO MOT IN LIMINE RE MISCELLANEOUS ISSUES
Filing Date
9/30/1998
Description
RES - Response
Docket Date
10/5/1998
Filing Party
Plaintiff(1)
NOTE:
TO MOTIONS IN LIMINE RE EVIDENCE OF ITS WORK BEFORE THE BANK BECAME TRUSTEE AND/; OR UPON WHICH THE BANK DID NOT RELY
Filing Date
9/30/1998
Description
RES - Response
Docket Date
10/5/1998
Filing Party
Plaintiff(1)
NOTE:
TO MOT IN LIMINE RE EVIDENCE OBTAINED FROM ACITONS TO WHICH DEF WERE NOT PARTY; AND OR WHICH WERE NOT TIMELY DISCLOSED IN THIS ACTION
Filing Date
9/30/1998
Description
RES - Response
Docket Date
10/5/1998
Filing Party
Plaintiff(1)
NOTE:
TO MOT IN LIMINE RE REICH LITIGATION EVIDENCE
Filing Date
9/30/1998
Description
RES - Response
Docket Date
10/5/1998
Filing Party
Plaintiff(1)
NOTE:
TO MOT IN LIMINE RE PRIOR LAWSUITS PROJECTS WRITINGS OR WORK IN WHICH DEF WERE; INVOLVED
Filing Date
9/30/1998
Description
OBJ - Objection/Opposition
Docket Date
10/6/1998
Filing Party
Defendant(4)
NOTE:
OPPOSITION TO PLA MOT IN LIMINE
Filing Date
9/28/1998
Description
020 - ME: Matter Under Advisement
Docket Date
9/29/1998
Filing Party
Filing Date
9/28/1998
Description
RES - Response
Docket Date
9/30/1998
Filing Party
Plaintiff(1)
NOTE:
TO DEF MOT TO STRIKE BANK ONES SUPPLEMENTAL RULE V (A) LIST OF WIT AND EXH
Filing Date
9/25/1998
Description
STP - Stipulation
Docket Date
9/30/1998
Filing Party
Plaintiff(1)
Filing Date
9/24/1998
Description
NOT - Notice
Docket Date
9/28/1998
Filing Party
Plaintiff(1)
NOTE:
SECOND-OF FILING OF SUPPLEMENTAL AUTHORITY
Filing Date
9/23/1998
Description
NOT - Notice
Docket Date
9/28/1998
Filing Party
Plaintiff(1)
NOTE:
OF FILING OF SUPPLEMENTAL AUTHORITY
Filing Date
9/23/1998
Description
NOT - Notice
Docket Date
9/28/1998
Filing Party
Defendant(4)
NOTE:
SUPPLEMENTAL AUTHORITIES
Filing Date
9/21/1998
Description
REL - Reply
Docket Date
9/23/1998
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION TO STRIKE DEFS NOTICES OF CLAIM OF NON-PARTIES AT FAULT
Filing Date
9/18/1998
Description
REL - Reply
Docket Date
9/22/1998
Filing Party
Defendant(4)
NOTE:
IN SUPPORT OF MOT FOR SUM JUDG
Filing Date
9/18/1998
Description
NOT - Notice
Docket Date
9/23/1998
Filing Party
Plaintiff(1)
NOTE:
OF FILING ORIGINAL AFFIDAVIT
Filing Date
9/11/1998
Description
RES - Response
Docket Date
9/14/1998
Filing Party
Defendant(4)
NOTE:
TO MOTION TO STRIKE NON-PARTIES AT FAULT
Filing Date
9/9/1998
Description
MOT - Motion
Docket Date
9/11/1998
Filing Party
Plaintiff(1)
NOTE:
IN LIMINE TO EXCLUDE EVIDENCE OF PRIOR SETTLEMENT IN THIS MATTER
Filing Date
9/9/1998
Description
MOT - Motion
Docket Date
9/11/1998
Filing Party
Plaintiff(1)
NOTE:
IN LIMINE TO EXCLUDE REICH OPINION
Filing Date
9/9/1998
Description
MOT - Motion
Docket Date
9/11/1998
Filing Party
Plaintiff(1)
NOTE:
IN LIMINE TO EXCLUDE EVIDENCE RELATING TO EXPERT RETENTION AND TESTIMONY IN THE; REICH LITIGATION
Filing Date
9/9/1998
Description
MOT - Motion
Docket Date
9/11/1998
Filing Party
Defendant(4)
NOTE:
IN LIMINE OF DEF KPMG PEAT MARWICK LLP AND M MARK LEE
Filing Date
9/4/1998
Description
RES - Response
Docket Date
9/8/1998
Filing Party
Plaintiff(1)
NOTE:
TO MOTION FOR SUMMARY JUDGMENT
Filing Date
9/4/1998
Description
MOT - Motion
Docket Date
9/9/1998
Filing Party
Defendant(4)
NOTE:
TO STRIKE PLAS SUPPLEMENTAL RULE V(A) LIST OF WITNESSES AND EXHIBITS
Filing Date
9/2/1998
Description
094 - ME: Oral Argument Set
Docket Date
9/8/1998
Filing Party
Filing Date
8/26/1998
Description
REQ - Request
Docket Date
8/28/1998
Filing Party
Plaintiff(1)
NOTE:
FOR ORAL ARGUMENT
Filing Date
8/25/1998
Description
ORD - Order
Docket Date
8/31/1998
Filing Party
NOTE:
ALLOWING PLA TO FILE ITS RESPONSE TO DEFS MOTION FOR SUMMARY JUDGMENT BEFORE; 9-4-98
Filing Date
8/21/1998
Description
STP - Stipulation
Docket Date
8/27/1998
Filing Party
Plaintiff(1)
Filing Date
8/21/1998
Description
MOT - Motion
Docket Date
8/27/1998
Filing Party
Plaintiff(1)
NOTE:
TO STRIKE DEFS' NOTICES OF CLAIM OF NON-PARTIES AT FAULT
Filing Date
8/21/1998
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
8/27/1998
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL RULE 5(A)
Filing Date
8/14/1998
Description
094 - ME: Oral Argument Set
Docket Date
8/19/1998
Filing Party
Filing Date
8/11/1998
Description
SOF - Statement Of Facts
Docket Date
8/14/1998
Filing Party
Defendant(4)
NOTE:
IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Filing Date
8/11/1998
Description
MSJ - Motion For Summary Judgment
Docket Date
8/14/1998
Filing Party
Defendant(4)
Filing Date
5/1/1998
Description
LET - Letter
Docket Date
5/5/1998
Filing Party
Filing Date
3/26/1998
Description
089 - ME: Trial Setting
Docket Date
3/30/1998
Filing Party
Filing Date
3/12/1998
Description
026 - ME: Pretrial Conference Set
Docket Date
3/16/1998
Filing Party
Filing Date
3/11/1998
Description
066 - ME: Case Reassigned
Docket Date
3/12/1998
Filing Party
Filing Date
3/6/1998
Description
ORD - Order
Docket Date
3/9/1998
Filing Party
NOTE:
THE APPLICATION FOR ORDER PERMITTING WITHDRAWAL AND SUBSTITUTION AS COUNSEL OF; RECORD FOR DEF KPMG PEAT MARWICK
Filing Date
3/5/1998
Description
NJR - Notice of change of Judge for right
Docket Date
3/23/1998
Filing Party
Defendant(4)
Filing Date
3/4/1998
Description
098 - ME: Substitution Of Counsel
Docket Date
3/6/1998
Filing Party
Filing Date
2/13/1998
Description
066 - ME: Case Reassigned
Docket Date
2/18/1998
Filing Party
Filing Date
2/11/1998
Description
NOT - Notice
Docket Date
2/12/1998
Filing Party
Plaintiff(1)
NOTE:
OF DEPOSITION
Filing Date
2/11/1998
Description
019 - ME: Ruling
Docket Date
2/17/1998
Filing Party
Filing Date
2/6/1998
Description
APL - Application
Docket Date
2/11/1998
Filing Party
Defendant(4)
NOTE:
EX PARTE - FOR ORDER PERMITTING WITHDRAWAL AND SUBSTITUTION AS COUNSEL OF RECORD; FOR P45
Filing Date
12/15/1997
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
12/29/1997
Filing Party
Defendant(4)
Filing Date
12/15/1997
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
12/29/1997
Filing Party
Defendant(4)
NOTE:
SUPPLEMENTAL
Filing Date
12/5/1997
Description
MEM - Memorandum
Docket Date
12/16/1997
Filing Party
Plaintiff(1)
NOTE:
REPLY/ IN SUPPORT OF ITS MOTION TO COMPEL DEFS TO PRODUCE DOCUMENTS RESPONSIVE; TO PLA THIRD REQUEST FOR PRODUCTION AND TO ANSWER PLA SECOND SET OF INTERROGA-; TORIES
Filing Date
11/28/1997
Description
RES - Response
Docket Date
12/3/1997
Filing Party
Defendant(4)
NOTE:
TO P1 MOTION TO COMPEL DEF TO PRODUCE DOCUMENTS RESPONSIVE TO PLA THIRD REQUEST; FOR PRODUCTION OF DOCUMENTS AND ANSWERS TO PLA SECOND SET OF INTERROGATORIES
Filing Date
11/26/1997
Description
NOT - Notice
Docket Date
12/3/1997
Filing Party
Plaintiff(1)
NOTE:
OF FILING OF AUTHORITIES CITED IN ITS RESPONSE TO DEF MOTION TO COMPEL P1 PRO-; DUCTION OF INFORMATION RELATED TO ADVICE OF COUNSEL
Filing Date
11/20/1997
Description
019 - ME: Ruling
Docket Date
11/24/1997
Filing Party
Filing Date
11/18/1997
Description
020 - ME: Matter Under Advisement
Docket Date
11/24/1997
Filing Party
Filing Date
11/12/1997
Description
STA - Statement
Docket Date
11/13/1997
Filing Party
Plaintiff(1)
NOTE:
OF DISCOVERY REQUESTS RESPONSES AND DEFICIENCIES IN RESPONSES
Filing Date
9/29/1997
Description
094 - ME: Oral Argument Set
Docket Date
9/30/1997
Filing Party
Filing Date
9/22/1997
Description
REL - Reply
Docket Date
9/23/1997
Filing Party
Defendant(4)
NOTE:
IN SUPPORT OF THEIR MOTION TO COMPEL PRODUCTION OF P1 INFORMATION RELATED TO; ADVICE OF ITS COUNSELS
Filing Date
9/12/1997
Description
RES - Response
Docket Date
9/17/1997
Filing Party
Plaintiff(1)
NOTE:
TO DEFS MOTION TO COMPEL P1 PRODUCTION OF INFORMATION RELATED TO ADVICE OF; COUNSEL
Filing Date
9/12/1997
Description
019 - ME: Ruling
Docket Date
9/18/1997
Filing Party
Filing Date
9/5/1997
Description
MOT - Motion
Docket Date
9/9/1997
Filing Party
Plaintiff(1)
NOTE:
TO EXCEED PAGE LIMITATION
Filing Date
9/5/1997
Description
RES - Response
Docket Date
9/9/1997
Filing Party
Plaintiff(1)
NOTE:
TO DEFS MOTION TO COMPEL P1 PRODUCTION OF INFORMATION RELATED TO ADVICE OF; COUNSEL
Filing Date
9/3/1997
Description
ORD - Order
Docket Date
9/8/1997
Filing Party
Plaintiff(1)
NOTE:
UNSIGNED
Filing Date
8/21/1997
Description
STP - Stipulation
Docket Date
8/22/1997
Filing Party
Plaintiff(1)
NOTE:
FOR EXTENSION OF TIME
Filing Date
8/7/1997
Description
CER - Certificate
Docket Date
8/8/1997
Filing Party
Defendant(4)
NOTE:
RULE IV(g)
Filing Date
8/7/1997
Description
MOT - Motion
Docket Date
8/8/1997
Filing Party
Defendant(2)
NOTE:
TO COMPEL PRODUCTION OF PLAINTIFFS INFORMATION RELATED TO ADVICE OF ITS COUNSEL
Filing Date
4/25/1997
Description
NOT - Notice
Docket Date
5/3/1997
Filing Party
Defendant(4)
NOTE:
SUPPLEMENTAL - OF CLAIM OF NON-PARTIES AT FAULT
Filing Date
3/28/1997
Description
027 - ME: Pretrial Conference
Docket Date
4/17/1997
Filing Party
Filing Date
3/25/1997
Description
MEM - Memorandum
Docket Date
4/16/1997
Filing Party
Defendant(4)
NOTE:
SUPPLEMENTAL JOINT PRETRIAL CONFERENCE MEMO
Filing Date
3/24/1997
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
4/16/1997
Filing Party
Plaintiff(1)
Filing Date
3/24/1997
Description
LWE - List Of Witnesses/Exhibits
Docket Date
4/25/1997
Filing Party
Defendant(4)
NOTE:
INITIAL RULE V(A)
Filing Date
3/21/1997
Description
ORD - Order
Docket Date
4/14/1997
Filing Party
Plaintiff(1)
NOTE:
THE DESIGNATION DATE FOR NON-PARTIES AT FAULT IS EXTENDED TO APRIL 25 1997
Filing Date
3/17/1997
Description
019 - ME: Ruling
Docket Date
3/20/1997
Filing Party
Filing Date
3/12/1997
Description
MOT - Motion
Docket Date
3/12/1997
Filing Party
Defendant(4)
NOTE:
FOR PROTECTIVE ORD LIMITING SCOPE OF DEF DEPO AND CHANGING ITS LOCATION
Filing Date
3/12/1997
Description
REL - Reply
Docket Date
3/21/1997
Filing Party
Defendant(4)
NOTE:
IN SUPPORT OF DEF MOT FOR PROTECTIVE ORDER LIMITING THE SCOPE OF DEF DEPOSITION; AND CHANGING ITS LOCATION
Filing Date
3/5/1997
Description
RES - Response
Docket Date
3/17/1997
Filing Party
Plaintiff(1)
NOTE:
TO DEF MOTION FOR PROTECTIVE ORDER LIMITING THE SCHOPE OF DEF DEPOSITION & CHANG; ING ITS LOCATION
Filing Date
3/3/1997
Description
LWE - List Of Witnesses/Exhibits
Docket Date
3/17/1997
Filing Party
Plaintiff(1)
Filing Date
2/26/1997
Description
MOT - Motion
Docket Date
3/12/1997
Filing Party
Defendant(4)
NOTE:
FOR AN EXPEDITED HEARING ON MOTION FOR A PROTECTIVE ORDER LIMITING THE SCOPE OF; DEF DEPOSITION AND CHANGING ITS LOCATION
Filing Date
2/26/1997
Description
CER - Certificate
Docket Date
3/12/1997
Filing Party
Defendant(4)
NOTE:
RULE IV G
Filing Date
2/24/1997
Description
NOT - Notice
Docket Date
3/10/1997
Filing Party
Defendant(4)
NOTE:
OF CLAIM OF NON-PARTIES AT FAULT
Filing Date
2/19/1997
Description
STP - Stipulation
Docket Date
3/10/1997
Filing Party
Plaintiff(1)
NOTE:
FOR EXTENSION OF NON PARTY AT FAULT DESIGNATION DATE
Filing Date
1/30/1997
Description
STP - Stipulation
Docket Date
2/13/1997
Filing Party
Defendant(4)
NOTE:
TO CONT MATTER ON THE INACTIVE CALENDAR
Filing Date
1/23/1997
Description
026 - ME: Pretrial Conference Set
Docket Date
1/28/1997
Filing Party
Filing Date
12/19/1996
Description
MEM - Memorandum
Docket Date
1/3/1997
Filing Party
Defendant(4)
NOTE:
JOINT PRETRIAL CONFERENCE
Filing Date
9/27/1996
Description
ANS - Answer
Docket Date
9/27/1996
Filing Party
Defendant(4)
Filing Date
9/27/1996
Description
CAA - Cert Of Agreement/Arbitration
Docket Date
10/2/1996
Filing Party
Defendant(4)
Filing Date
9/13/1996
Description
AMC - Amended Complaint
Docket Date
9/17/1996
Filing Party
Plaintiff(1)
Filing Date
8/26/1996
Description
019 - ME: Ruling
Docket Date
9/3/1996
Filing Party
Filing Date
7/25/1996
Description
078 - ME: Case On Dismissal Calendar
Docket Date
7/30/1996
Filing Party
Filing Date
7/23/1996
Description
049 - ME: Judgment Signed
Docket Date
7/26/1996
Filing Party
Filing Date
7/19/1996
Description
ORD - Order
Docket Date
7/23/1996
Filing Party
NOTE:
OF DISMISSAL W/PREJ & SETTLEMENT BAR
Filing Date
6/26/1996
Description
STP - Stipulation
Docket Date
6/27/1996
Filing Party
Defendant(2)
NOTE:
FOR APPROVAL OF FINAL JUDG & ORD OF DISMISSAL W/PREJ & SETTLEMENT BAR
Filing Date
5/10/1996
Description
053 - ME: Case Consolidation
Docket Date
5/14/1996
Filing Party
NOTE:
CV95-13327 CONS INTO CV94-14352
Filing Date
5/3/1996
Description
095 - ME: Oral Argument Reset
Docket Date
5/7/1996
Filing Party
Filing Date
5/2/1996
Description
ORD - Order
Docket Date
5/6/1996
Filing Party
Defendant(2)
NOTE:
EXTENDING TIME TO FILE DEFS RES TO BANK ONES MOT TO FILE AMENDED COMP
Filing Date
4/30/1996
Description
STP - Stipulation
Docket Date
5/2/1996
Filing Party
Plaintiff(1)
NOTE:
TO RESCHEDULE ORAL ARGUMENT
Filing Date
3/26/1996
Description
STP - Stipulation
Docket Date
3/27/1996
Filing Party
Defendant(2)
Filing Date
3/8/1996
Description
095 - ME: Oral Argument Reset
Docket Date
3/14/1996
Filing Party
Filing Date
3/6/1996
Description
ORD - Order
Docket Date
3/12/1996
Filing Party
Defendant(2)
NOTE:
UNSIGNED
Filing Date
3/5/1996
Description
094 - ME: Oral Argument Set
Docket Date
3/6/1996
Filing Party
Filing Date
2/9/1996
Description
STP - Stipulation
Docket Date
2/14/1996
Filing Party
Defendant(2)
Filing Date
1/31/1996
Description
MOT - Motion
Docket Date
2/2/1996
Filing Party
Plaintiff(1)
NOTE:
TO FILE AMENDED COMPLAINT
Filing Date
1/22/1996
Description
094 - ME: Oral Argument Set
Docket Date
1/30/1996
Filing Party
Filing Date
1/16/1996
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/17/1996
Filing Party
Filing Date
1/5/1996
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
1/8/1996
Filing Party
Filing Date
12/22/1995
Description
066 - ME: Case Reassigned
Docket Date
12/28/1995
Filing Party
Filing Date
12/19/1995
Description
001 - ME: Disqualification
Docket Date
12/20/1995
Filing Party
Filing Date
12/13/1995
Description
005 - ME: Hearing
Docket Date
12/18/1995
Filing Party
Filing Date
12/1/1995
Description
NOT - Notice
Docket Date
12/7/1995
Filing Party
Plaintiff(1)
NOTE:
OF FILING SUPPLEMENTAL AUTHORITIES SUPPORTING ITS RESPONSE IN OPPOSITION TO MOTI; TO DISMISS
Filing Date
11/15/1995
Description
NOT - Notice
Docket Date
11/20/1995
Filing Party
Plaintiff(1)
NOTE:
OF DISMISSAL W/P PREJ
Filing Date
11/9/1995
Description
ORD - Order
Docket Date
11/18/1995
Filing Party
Defendant(2)
NOTE:
FOR EXTENSION OF TIME FOR P2'S RESPOND TO PLA'S MOTION TO CONSOLIDATE
Filing Date
11/7/1995
Description
005 - ME: Hearing
Docket Date
11/14/1995
Filing Party
Filing Date
11/6/1995
Description
ORD - Order
Docket Date
11/15/1995
Filing Party
NOTE:
APPEAR PRO HAC VICE
Filing Date
11/3/1995
Description
STP - Stipulation
Docket Date
11/9/1995
Filing Party
Defendant(2)
NOTE:
FOR EXTENSION OF TIME FOR DEFS TO RESPOND TO PLA MOTION TO CONSOL
Filing Date
11/3/1995
Description
005 - ME: Hearing
Docket Date
11/9/1995
Filing Party
Filing Date
10/30/1995
Description
NOT - Notice
Docket Date
11/6/1995
Filing Party
Defendant(4)
NOTE:
OF CONSENT TO APPLICATION TO APPEAR PRO HAC VICE
Filing Date
10/26/1995
Description
REL - Reply
Docket Date
10/31/1995
Filing Party
Defendant(4)
NOTE:
SUPPORT OF MOTION OF DEFENDANTS TO DISMISS
Filing Date
10/26/1995
Description
REL - Reply
Docket Date
10/31/1995
Filing Party
Defendant(2)
NOTE:
SUPPORT OF MOTION TO DISMISS
Filing Date
10/25/1995
Description
APL - Application
Docket Date
11/1/1995
Filing Party
Defendant(4)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
10/23/1995
Description
019 - ME: Ruling
Docket Date
10/25/1995
Filing Party
Filing Date
10/16/1995
Description
RES - Response
Docket Date
10/24/1995
Filing Party
Plaintiff(1)
NOTE:
TO DEF MOTION TO DISMISS
Filing Date
10/16/1995
Description
MOT - Motion
Docket Date
10/24/1995
Filing Party
Plaintiff(1)
NOTE:
TO CONSOLIDATE
Filing Date
10/16/1995
Description
RES - Response
Docket Date
10/24/1995
Filing Party
Plaintiff(1)
NOTE:
TO MOTION TO DISMISS DEF
Filing Date
10/16/1995
Description
MOT - Motion
Docket Date
10/24/1995
Filing Party
Plaintiff(1)
NOTE:
TO EXCEED PAGE LIMITATION
Filing Date
10/2/1995
Description
094 - ME: Oral Argument Set
Docket Date
10/4/1995
Filing Party
Filing Date
9/27/1995
Description
MOT - Motion
Docket Date
10/2/1995
Filing Party
Plaintiff(1)
NOTE:
JOINDER IN MOTION TO DISMISS
Filing Date
9/25/1995
Description
MEM - Memorandum
Docket Date
10/2/1995
Filing Party
Defendant(2)
NOTE:
IN SUPPORT OF MOTION TO DISMISS BY P2
Filing Date
9/25/1995
Description
MOT - Motion
Docket Date
10/2/1995
Filing Party
Defendant(2)
NOTE:
TO DISMISS BY P2'S
Filing Date
9/25/1995
Description
MOT - Motion
Docket Date
10/2/1995
Filing Party
Defendant(4)
NOTE:
& KPMG PEAT MARWICK LLP'S MOTION TO DISMISS
Filing Date
9/1/1995
Description
ORD - Order
Docket Date
9/14/1995
Filing Party
NOTE:
CASE REMANDED TO MARICOPA CO SUPERIOR COURT
Filing Date
11/12/1994
Description
CER - Certificate
Docket Date
11/21/1994
Filing Party
NOTE:
O/MAILING REMOVAL TO US DIST CRT
Filing Date
11/4/1994
Description
REP - Report
Docket Date
11/9/1994
Filing Party
NOTE:
DOCKET SHEET
Filing Date
11/4/1994
Description
LET - Letter
Docket Date
11/9/1994
Filing Party
NOTE:
REMOVAL TO US DIST CRT
Filing Date
10/12/1994
Description
NOT - Notice
Docket Date
10/13/1994
Filing Party
NOTE:
OF FILING OF JOINDER OF DEFS IN NOTICE OF REMOVAL FILED BY KPMG PEAT MARWICK; AND M MARK LEE
Filing Date
10/7/1994
Description
ANS - Answer
Docket Date
10/11/1994
Filing Party
Defendant(4)
NOTE:
NOTICE OF FILING OF NOTICE OF REMOVAL OF CASE TO FEDERAL COURT
Filing Date
9/12/1994
Description
CCA - Cert Compulsory Arbitration
Docket Date
9/14/1994
Filing Party
Plaintiff(1)
Filing Date
9/9/1994
Description
CCA - Cert Compulsory Arbitration
Docket Date
9/13/1994
Filing Party
Plaintiff(1)
Filing Date
9/9/1994
Description
COM - Complaint
Docket Date
9/13/1994
Filing Party
Plaintiff(1)
Filing Date
1/22/1917
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
1/30/1997
Filing Party
Defendant(4)
Case Calendar
Date
Time
Event
Date
12/8/1995
Time
13:30
Event
Motion To Dismiss
Date
12/8/1995
Time
13:30
Event
Motion To Dismiss
Date
12/15/1995
Time
0:00
Event
Motion To Consolidate
Date
12/20/1995
Time
0:00
Event
Motion To Dismiss
Date
2/1/1996
Time
0:00
Event
Motion To Amend
Date
7/22/1996
Time
8:30
Event
Motion To Dismiss
Date
3/25/1997
Time
0:00
Event
Motion To Set
Date
3/25/1997
Time
9:00
Event
Pre-Trial Conference
Date
11/14/1997
Time
10:00
Event
Motion To Compel
Date
3/25/1998
Time
8:30
Event
Pre-Trial Conference
Date
9/24/1998
Time
9:30
Event
Motion To Strike
Date
9/24/1998
Time
9:30
Event
Motion For Summary Judgment
Date
11/6/1998
Time
14:00
Event
Oral Argument
Date
1/6/1999
Time
8:30
Event
Pre-Trial Conference
Date
2/19/1999
Time
13:30
Event
Oral Argument
Date
2/19/1999
Time
13:30
Event
Pre-Trial Conference
Date
2/25/1999
Time
10:00
Event
Settlement Conference
Date
2/26/1999
Time
13:30
Event
Motion For Reconsideration
Date
3/3/1999
Time
9:30
Event
Trial
Date
3/3/1999
Time
10:00
Event
Trial
Date
3/4/1999
Time
10:00
Event
Trial
Date
3/5/1999
Time
10:00
Event
Trial
Date
3/8/1999
Time
10:00
Event
Trial
Date
3/9/1999
Time
10:00
Event
Trial
Date
3/10/1999
Time
10:00
Event
Trial
Date
3/11/1999
Time
10:00
Event
Trial
Date
3/15/1999
Time
10:00
Event
Trial
Date
3/16/1999
Time
9:00
Event
Trial
Date
3/17/1999
Time
9:00
Event
Trial
Date
3/18/1999
Time
9:00
Event
Trial
Date
3/19/1999
Time
9:00
Event
Trial
Date
3/22/1999
Time
9:00
Event
Trial
Date
3/23/1999
Time
9:00
Event
Trial
Date
3/24/1999
Time
9:00
Event
Trial
Date
3/25/1999
Time
9:30
Event
Trial
Date
3/29/1999
Time
9:30
Event
Trial
Date
6/25/1999
Time
9:30
Event
Comp Pre-Trial Conf
Date
9/17/1999
Time
9:00
Event
Oral Argument
Date
9/23/1999
Time
8:00
Event
Oral Argument
Date
12/28/1999
Time
9:30
Event
Evidentiary Hearing
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
2/16/2000
(F)or / (A)gainst
F:  J Dinsmore Adams Jr.
A: Bank One Arizona
Amount
$31,000.00
Frequency
One Time
Type
Judgment And Order
Status
Date
3/30/1999
(F)or / (A)gainst
F:  J Dinsmore Adams Jr.
A: Bank One Arizona
Amount
$3,414.48
Frequency
One Time
Type
Judgment for Jury Fees
Status
Satisfied