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Case Information
Case Number:
CV1999-019093
Judge:
Ponce, Adele
File Date:
10/25/1999
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Jack Grant
Relationship
Plaintiff
Sex
Male
Attorney
Andrew Friedman
Party Name
Marjorie Grant
Relationship
Plaintiff
Sex
Female
Attorney
Andrew Friedman
Party Name
Joseph Cacace
Relationship
Plaintiff
Sex
Male
Attorney
Andrew Friedman
Party Name
Anne Mezzapelle Cacace
Relationship
Plaintiff
Sex
Female
Attorney
Andrew Friedman
Party Name
Merwin L Ink
Relationship
Plaintiff
Sex
Male
Attorney
Andrew Friedman
Party Name
Baptist Foundation Of Arizona Inc
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Christian Investment Services Inc
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Foundation Pool Management Inc
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Foundation Asset Management Inc
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Foundation Administrative Services Inc
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Arizona Southern Baptist New Church Ven
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Christian Financial Partners Inc
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Christian Asset Management Inc
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
A L O Inc
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
E V I G Inc
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Select Trading Group Inc
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
William P Crotts
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Margaret A Crotts
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Thomas D Grabinski
Relationship
Defendant
Sex
Male
Attorney
Daryl Williams
Party Name
Deanne Grabinski
Relationship
Defendant
Sex
Female
Attorney
Daryl Williams
Party Name
Donald D Deardoff
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Sheree L Deardoff
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Berry Norwood
Relationship
Defendant
Sex
Male
Attorney
Jeffrey Adams
Party Name
Edgar Alan Kuhn
Relationship
Defendant
Sex
Male
Attorney
John Augustine
Party Name
Rebecca C Kuhn
Relationship
Defendant
Sex
Female
Attorney
John Augustine
Party Name
Jalma W Hunsinger
Relationship
Defendant
Sex
Male
Attorney
Malcolm Sloan
Party Name
Carole K Hunsinger
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Harold D Friend
Relationship
Defendant
Sex
Male
Attorney
JESSE SIMPSON
Party Name
Stephanie B Friend
Relationship
Defendant
Sex
Female
Attorney
JESSE SIMPSON
Party Name
Lawrence Dwain Hoover
Relationship
Defendant
Sex
Male
Attorney
Alfred Ricciardi
Party Name
Beva J Hoover
Relationship
Defendant
Sex
Female
Attorney
Alfred Ricciardi
Party Name
Arizona Southern Baptist Convention
Relationship
Defendant
Sex
None
Attorney
Bryan Murphy
Party Name
Steve Bass
Relationship
Defendant
Sex
Male
Attorney
Bryan Murphy
Party Name
Robert Rinehart
Relationship
Plaintiff
Sex
Male
Attorney
Andrew Friedman
Party Name
John Scheele
Relationship
Plaintiff
Sex
Male
Attorney
Andrew Friedman
Party Name
Hobert D Norris
Relationship
Plaintiff
Sex
Male
Attorney
Andrew Friedman
Party Name
Louise Norris
Relationship
Plaintiff
Sex
Female
Attorney
Andrew Friedman
Party Name
Arthur Andersen Llp
Relationship
Defendant
Sex
None
Attorney
DEANA PECK
Party Name
Verde Baptist Church Of Cottonwood Inc
Relationship
Intervenor
Sex
None
Attorney
HAROLD WATKINS
Party Name
Dorothy Bass
Relationship
Defendant
Sex
Female
Attorney
Bryan Murphy
Party Name
Paul J Dunn
Relationship
Intervenor
Sex
Male
Attorney
Pro Per
Party Name
Carolyn Dunn
Relationship
Intervenor
Sex
Female
Attorney
Pro Per
Party Name
Timothy C Karen
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
David J Healey Pro Hac Vice
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
Stephen L Lundwall Pro Hac Vice
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
Nancy N Norwood
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
D Hoover & Associates Investments Inc
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Starkweather & Festers Pc
Relationship
Defendant
Sex
None
Attorney
George Tryon
Party Name
Richard Lee Rolfes
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Joyce A Rolfes
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Nelson Lambson & Co Plc
Relationship
Defendant
Sex
None
Attorney
Denise Wachholz
Party Name
Henry & Horne Plc
Relationship
Defendant
Sex
None
Attorney
James Ehinger
Party Name
Stockbridge Realty Investing-Arizona In
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Rolfes Financial Services
Relationship
Defendant
Sex
None
Attorney
Pro Per
Party Name
Miles N Ruthberg Pro Hac Vice
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
Peter W Devereaux Pro Hac Vice
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
Stephen C Neal Pro Hac Vice
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
Brandon D Baum Pro Hac Vice
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
Jennings Strouss & Salmon P L C
Relationship
Defendant
Sex
None
Attorney
John Bouma
Party Name
Juli Wilson Marshall Pro Hac Vice
Relationship
Endorsement Case
Sex
Female
Attorney
Pro Per
Party Name
Gregory M Saylin Pro Hac Vice
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
Stephen J Newman Pro Hac Vice
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
James J Farrell Pro Hac Vice
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
Charles W Cox Pro Hac Vice
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
Pamela S Palmer Pro Hac Vice
Relationship
Endorsement Case
Sex
Female
Attorney
Pro Per
Party Name
Kathleen M Marcus Pro Hac Vice
Relationship
Endorsement Case
Sex
Female
Attorney
Pro Per
Party Name
Richard E Shevitz
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
David J Schindler Pro Hac Vice
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
James T Hultquist Pro Hac Vice
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
Jamie L Wine Pro Hac Vice
Relationship
Endorsement Case
Sex
Unknown
Attorney
Pro Per
Party Name
Robert J Malionek Pro Hac Vice
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
Julia A Parry Pro Hac Vice
Relationship
Endorsement Case
Sex
Female
Attorney
Pro Per
Party Name
Andrew T Kirsh Pro Hac Vice
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
(74)State Of Arizona
Relationship
Defendant
Sex
Attorney
Timothy Nelson
Party Name
Janet Napolitano
Relationship
Defendant
Sex
Female
Attorney
Timothy Nelson
Party Name
Darrel Srader Ford Inc
Relationship
Intervenor
Sex
Attorney
NANCY ROWEN
Party Name
David Thompson
Relationship
In The Matter Of (IMO)
Sex
Male
Attorney
Pro Per
Party Name
Mary Thompson
Relationship
In The Matter Of (IMO)
Sex
Male
Attorney
Pro Per
Party Name
Carroll Burdick
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Darlene Burdick
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
10/10/2017
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
10/10/2017
Filing Party
NOTE:
Renewal Affidavit/efile billing $28
Filing Date
11/7/2012
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
11/7/2012
Filing Party
NOTE:
Renewal Affidavit/Efile billing $26.00
Filing Date
11/16/2007
Description
ARJ - Affidavit: Renewal Of Judgment
Docket Date
11/26/2007
Filing Party
Filing Date
11/14/2006
Description
NRD - Notice Of Release Of Deposit
Docket Date
11/17/2006
Filing Party
NOTE:
$500.00 TO ASPEY WATKINS & DIESEL
Filing Date
10/6/2006
Description
ORE - Order To Release/Exonerate Bond
Docket Date
10/17/2006
Filing Party
Filing Date
9/15/2006
Description
MEB - Motion to Release/Exonerate Bond
Docket Date
9/21/2006
Filing Party
Filing Date
3/5/2004
Description
ORD - Order
Docket Date
3/19/2004
Filing Party
NOTE:
DECLINING TO ACCEPT JURISDICTION/VACATE THE STAY OF/IN THIS SPECIAL ACTION/COURT OF APPEALS
Filing Date
3/5/2004
Description
ALT - Appeals Letter Of Transmittal
Docket Date
3/5/2004
Filing Party
Filing Date
3/5/2004
Description
CAO - Court Of Appeals Order
Docket Date
3/5/2004
Filing Party
NOTE:
ORDER DECLINING TO ACCEPT JURISDICTION
Filing Date
2/27/2004
Description
LET - Letter
Docket Date
3/23/2004
Filing Party
Filing Date
2/19/2004
Description
LED - 2.8 (d) Letter
Docket Date
3/18/2004
Filing Party
Filing Date
2/19/2004
Description
042 - ME: Case Dismissed - Full
Docket Date
2/19/2004
Filing Party
Filing Date
1/9/2004
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
1/9/2004
Filing Party
Filing Date
11/26/2003
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/5/2003
Filing Party
Filing Date
10/20/2003
Description
019 - ME: Ruling
Docket Date
10/20/2003
Filing Party
Filing Date
10/17/2003
Description
ORD - Order
Docket Date
4/8/2004
Filing Party
NOTE:
APPROVING AWARD OF ATTORNEYS FEES AND REIMBURSED EXPENSES - RELATED CASE CV2000-015849
Filing Date
10/17/2003
Description
JDI - Judgment Of Dismissal
Docket Date
1/20/2004
Filing Party
NOTE:
WITH PREJUDICE AND APPROVING SETTLEMENT - RELATED CASE CV2000-015849
Filing Date
10/17/2003
Description
ORD - Order
Docket Date
10/23/2003
Filing Party
NOTE:
REGARDING ALLOCATION OF SETTLEMENT PROCEEDS
Filing Date
10/17/2003
Description
005 - ME: Hearing
Docket Date
10/17/2003
Filing Party
Filing Date
10/8/2003
Description
STA - Statement
Docket Date
10/29/2003
Filing Party
NOTE:
JOINT - IN SUPPORT OF SETTLEMENT AND AWARD OF ATTORNEYS FEES AND EXPENSES
Filing Date
10/8/2003
Description
NOT - Notice
Docket Date
10/29/2003
Filing Party
NOTE:
OF SUBMISSION OF PROPOSED FORMS OF JUDGMENT AND ORDERS
Filing Date
9/25/2003
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
9/25/2003
Filing Party
Filing Date
9/17/2003
Description
REL - Reply
Docket Date
10/10/2003
Filing Party
NOTE:
TO GRABINSKIS OBJECTIONS TO THE SETTLEMENT
Filing Date
9/5/2003
Description
RES - Response
Docket Date
10/22/2003
Filing Party
NOTE:
CLASS/ TO GRABINSKIS OBJECTION TO MOTION FOR PRELIMINARY APPROVAL OF SETTLEMENT AGREEMENT
Filing Date
9/3/2003
Description
NOT - Notice
Docket Date
9/19/2003
Filing Party
NOTE:
PRELIMINARY APPROVAL ORDER
Filing Date
9/2/2003
Description
OBJ - Objection/Opposition
Docket Date
9/11/2003
Filing Party
NOTE:
TO MOTION FOR PRELIMINARY APPROVAL OF SETTLEMENT AGREEMENT
Filing Date
7/3/2003
Description
078 - ME: Case On Dismissal Calendar
Docket Date
7/3/2003
Filing Party
Filing Date
6/25/2003
Description
LET - Letter
Docket Date
7/3/2003
Filing Party
Filing Date
5/23/2003
Description
005 - ME: Hearing
Docket Date
5/23/2003
Filing Party
Filing Date
5/16/2003
Description
REL - Reply
Docket Date
6/20/2003
Filing Party
Defendant(17)
NOTE:
TO PLAINTIFFS OPPOSITION TO DEFENDANTS CROTTS MOTION TO STAY
Filing Date
5/12/2003
Description
OBJ - Objection/Opposition
Docket Date
6/18/2003
Filing Party
NOTE:
CLASS/ TO DEFENDANT GRABINSKI'S MOTION TO STAY
Filing Date
5/6/2003
Description
OBJ - Objection/Opposition
Docket Date
6/17/2003
Filing Party
NOTE:
TO DEFENDANTS CROTTS' MOTION TO STAY
Filing Date
4/29/2003
Description
064 - ME: Trial Continued/Reset
Docket Date
4/29/2003
Filing Party
Filing Date
4/23/2003
Description
MOT - Motion
Docket Date
6/5/2003
Filing Party
NOTE:
FOR STAY OF CIVIL PROCEEDINGS
Filing Date
4/18/2003
Description
MOT - Motion
Docket Date
6/17/2003
Filing Party
Defendant(17)
NOTE:
FOR STAY
Filing Date
4/14/2003
Description
STA - Statement
Docket Date
6/20/2003
Filing Party
Defendant(17)
NOTE:
REVISED JOINDER TO DEFENDANT GRABINSKI'S RULE 26.1 INITIAL DISCLOSURE
Filing Date
4/10/2003
Description
019 - ME: Ruling
Docket Date
4/10/2003
Filing Party
Filing Date
4/8/2003
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
4/17/2003
Filing Party
Defendant(17)
Filing Date
4/1/2003
Description
OBJ - Objection/Opposition
Docket Date
4/28/2003
Filing Party
NOTE:
OSA;NON-PARTY BFA LIQUIDATION TRUSTS OPPOSITION TO GRABINSKIS SO-CALLED MOTION TO COMPEL COMPLIANCE WITH THE NOVEMBER 8 ORDER
Filing Date
3/31/2003
Description
RES - Response
Docket Date
4/24/2003
Filing Party
NOTE:
TO OBJECTION TO APPLICATION FOR WRIT OF GARNISHMENT
Filing Date
3/27/2003
Description
ORD - Order
Docket Date
4/17/2003
Filing Party
NOTE:
FOR EXPEDITED HEARING ON GRABINSKIS MOTION TO COMPEL COMPLIANCE WITH THIS COURTS NOV 8 2002 ORDER
Filing Date
3/26/2003
Description
MOT - Motion
Docket Date
4/22/2003
Filing Party
NOTE:
SUPPLEMENT TO/ TO POSTPONE TRIAL
Filing Date
3/25/2003
Description
MOT - Motion
Docket Date
4/24/2003
Filing Party
NOTE:
FOR EXPEDITED HEARING ON GRABINSKI'S MOTION TO COMPEL COMPLIANCE WITH THIS COURTS NOVEMBER 8 2002 ORDER
Filing Date
3/25/2003
Description
MOT - Motion
Docket Date
4/28/2003
Filing Party
NOTE:
TO COMPEL COMPLIANCE WITH THIS COURTS NOVEMBER 8 2002 ORDER
Filing Date
3/24/2003
Description
REL - Reply
Docket Date
4/24/2003
Filing Party
NOTE:
IN SUPPORT OF MOTION TO SANCTION NON-DISCLOSURE AND NON-COMPLIANCE WITH COURT-ORDERED DEADLINE
Filing Date
3/17/2003
Description
OBJ - Objection/Opposition
Docket Date
4/9/2003
Filing Party
Defendant(17)
NOTE:
JOINDER TO DEFENDANT GRABINSKIS/TO PLAINTIFFS MOTION FOR SANCTIONS
Filing Date
3/17/2003
Description
OBJ - Objection/Opposition
Docket Date
4/14/2003
Filing Party
NOTE:
TO PLAINTIFFS MOTION FOR SANCTIONS
Filing Date
3/13/2003
Description
027 - ME: Pretrial Conference
Docket Date
3/13/2003
Filing Party
Filing Date
3/6/2003
Description
AFS - Affidavit Of Service
Docket Date
3/13/2003
Filing Party
Filing Date
3/6/2003
Description
RES - Response
Docket Date
4/16/2003
Filing Party
NOTE:
TO MOTION TO POSTPONE TRIAL
Filing Date
3/6/2003
Description
WGS - Writ Of Garnishment and Summons
Docket Date
4/16/2003
Filing Party
NOTE:
OF MONIES OR PROPERTY
Filing Date
3/4/2003
Description
OBJ - Objection/Opposition
Docket Date
4/16/2003
Filing Party
NOTE:
TO APPLICATION FOR WRIT OF GARNISHMENT FOR MONIES OR PROPERTY
Filing Date
2/28/2003
Description
MOT - Motion
Docket Date
3/20/2003
Filing Party
NOTE:
TO POSTPONE TRIAL
Filing Date
2/27/2003
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/25/2003
Filing Party
NOTE:
FOR MONIES OR PROPERTY
Filing Date
2/26/2003
Description
JUD - Judgment
Docket Date
3/24/2003
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
2/21/2003
Description
ORD - Order
Docket Date
4/9/2003
Filing Party
NOTE:
BAR/ COURT HAS JURISDICTION OVER THE SUBJECT MATTER INCLUDING EDGAR A KUHN AND REBECCA KUHN
Filing Date
2/20/2003
Description
STP - Stipulation
Docket Date
3/31/2003
Filing Party
NOTE:
FOR ENTRY OF JUDGMENT
Filing Date
2/12/2003
Description
AFS - Affidavit Of Service
Docket Date
3/3/2003
Filing Party
Filing Date
2/12/2003
Description
CER - Certificate
Docket Date
3/5/2003
Filing Party
NOTE:
RULE 37(A)(2)(C) DISCOVERY
Filing Date
2/12/2003
Description
WGS - Writ Of Garnishment and Summons
Docket Date
3/5/2003
Filing Party
NOTE:
OF MONIES OR PROPERTY AND SUMMONS
Filing Date
2/7/2003
Description
AWG - Application For Writ Of Garnishment
Docket Date
3/21/2003
Filing Party
NOTE:
FOR MONIES OR PROPERTY
Filing Date
2/7/2003
Description
AWG - Application For Writ Of Garnishment
Docket Date
9/3/2003
Filing Party
Filing Date
2/6/2003
Description
MOT - Motion
Docket Date
4/4/2003
Filing Party
NOTE:
TO SANCTION NON-DISCLOSURE AND NON-COMPLIANCE WITH COURT-ORDERED DEADLINES
Filing Date
1/28/2003
Description
ORD - Order
Docket Date
2/19/2003
Filing Party
NOTE:
ANY OBJECTIONS TO ASBCS PETITION FOR ENTRY OF BAR ORDER WILL BE HEARD ON JAN 17 2003 AT 130PM WHICH IS ALSO THE DATE AND TIME SET FOR THE FINAL APPROVAL HEARING ON THE SETTLEMENT BY ASBC AND OTHER PARTIES
Filing Date
1/28/2003
Description
ORD - Order
Docket Date
2/19/2003
Filing Party
NOTE:
THAT ANY WRITTEN OBJECTIONS TO THE HOOVERS PETITION FOR ENTRY OF BAR ORDER WILL BE FILED WITH THE COURT ON OR BEFORE JANUARY 16 2003
Filing Date
1/28/2003
Description
ORD - Order
Docket Date
2/19/2003
Filing Party
NOTE:
ANY OBJECTIONS TO JALMA AND CAROLE JUNSINGER AND FIRST MARTGAGE CORPORATIONS PETITION FOR ENTRY OF BAR ORDER WILL BE HEARD ON JAN 17 2003 AT 130PM
Filing Date
1/23/2003
Description
903 - ME: Judgment/Decree
Docket Date
1/29/2003
Filing Party
Filing Date
1/17/2003
Description
STP - Stipulation
Docket Date
2/19/2003
Filing Party
NOTE:
PURSUANT TO HERSTAM
Filing Date
1/17/2003
Description
ANS - Answer
Docket Date
1/23/2003
Filing Party
NOTE:
PAID;NOTICE OF APPEARANCE ON BEHALF OF KUHN DEFENDANTS
Filing Date
1/17/2003
Description
ORD - Order
Docket Date
2/19/2003
Filing Party
NOTE:
BAR/ THE COURT HAS JURISDICTION OVER THE SUBJECT MATTER OF THE GRANT LITIGATION THE GRANT LITIGATION CLASS MEMBERS THE BFA LIQUIDATION TRUST AND TRUSTEE NELSON LAMBSON AND THE SETTLEMENT AGREEMENT
Filing Date
1/17/2003
Description
ORD - Order
Docket Date
2/19/2003
Filing Party
NOTE:
APPROVING AWARD ATTORNEYS FEES AND REIMBURSED EXPENSES
Filing Date
1/17/2003
Description
ORD - Order
Docket Date
2/19/2003
Filing Party
NOTE:
BAR/ THE COURT HAS JURISDICTION OVER THE SUBJECT MATTER OF THE GRANT LITIGATION THE GRANT LITIGATION CLASS MEMBERS THE BFA LIQUIDATION TRUST THE FRIENDS AND THE STIPULATION OF SETTLEMENT
Filing Date
1/17/2003
Description
ORD - Order
Docket Date
2/19/2003
Filing Party
NOTE:
BAR/ THE COURT HAS JURISDICTION OVER THE SUGJECT MATTER OF THE GRANT LITIGATION THE GRANT LITIGATION CLASS MEMBERS THE BFA LIQUIDATION TRUST AND TRUSTES JALMA ANC CAROLE HUNSINGER FIRST MORTGAGE CORPORATION AND THE SETTLEMTN AGREEMENT
Filing Date
1/17/2003
Description
ORD - Order
Docket Date
2/19/2003
Filing Party
NOTE:
BAR/ THE COURT HAS JURISDICTION OVER THE SUBJECT MATTER OF THE CACACE LITIGATION THE GRANT LIGIGATION CLASS MEMBERS THE BRA LIQUIDATION TRUST THE HOOVERS AND STIPULATION OF SETTLEMENT
Filing Date
1/17/2003
Description
STP - Stipulation
Docket Date
2/19/2003
Filing Party
NOTE:
FOR ENTRY OF JUDGMENT
Filing Date
1/17/2003
Description
STP - Stipulation
Docket Date
2/19/2003
Filing Party
NOTE:
FOR ETNRY OF JUDGMENT
Filing Date
1/17/2003
Description
STP - Stipulation
Docket Date
2/19/2003
Filing Party
NOTE:
FOR ENTRY OF JUDGMENT
Filing Date
1/17/2003
Description
ORD - Order
Docket Date
2/19/2003
Filing Party
NOTE:
BAR/ THE COURT HAS JURISDICTION OVER THE SUBJECT MATTER OF THE GRANT LITIGATION THE GRANT LITIGATION CLASS MEMBERS THE BFA LIQUIDATION TRUST AND TRUSTEE ASBC AND THE SETTLEMENT AGREEMENT
Filing Date
1/17/2003
Description
ORD - Order
Docket Date
2/19/2003
Filing Party
NOTE:
REGARDING ALLOCATION OF SETTLEMENT PROCEEDS
Filing Date
1/17/2003
Description
ORD - Order
Docket Date
2/19/2003
Filing Party
NOTE:
LEAD PLAINTIFFS AND THE TRUST SHALL NOT ASSERT AGAINST CROTTS ET AL ANY CLAIM OF JOINT AND SEVERAL LIABILITY FOR THE ACTIONS OF HENRY AND HORNE, PLC EA KUHN AND REBECCA KUHN NELSON LAMBSON AND CO PLC ARIZONA SOUTHERN BAPTIST CONVENTION AND ITS AFFILIATES JALMA W HUNSINGER AND CAROLE HUNSINGER AND THEIR AFFILIATES L DWAIN HOOVER AND BEVA HOOVER AND THEIR AFFILIATES AND HAROLD D FRIEND AND STEPHANIE B FRIEND AND THEIR AFFILIATED ENTITIES AS NAMED IN THE STIPULATION OF SETTLEMENT AND ITS ATTACHMENTS COLLECTIVELY SETTLERS ON ANY LEAGAL THEORY
Filing Date
1/14/2003
Description
NOT - Notice
Docket Date
2/19/2003
Filing Party
NOTE:
OF SUBMISSION OF PROPOSED FORMS OF JUDGMENT AND ORDERS
Filing Date
1/10/2003
Description
ORD - Order
Docket Date
2/12/2003
Filing Party
NOTE:
SETTING DATE AND TIME TO HEAR ANY OBJECTIONS TO NELSON LAMBSONS PETITION FOR ENTRY OF BAR ORDER
Filing Date
1/9/2003
Description
REQ - Request
Docket Date
2/12/2003
Filing Party
In The Matter Of (IMO)(77)
NOTE:
WITHDRAWAL OF OBJECTION TO PROPOSED SETTLEMENT OF CLASS ACTION WITH THE ARIZONA SOUTHERN BAPTIST CONVENTION
Filing Date
1/8/2003
Description
905 - ME: Correspondence Received By Court
Docket Date
1/13/2003
Filing Party
Filing Date
1/7/2003
Description
STA - Statement
Docket Date
2/12/2003
Filing Party
NOTE:
JOINT DECLARATION IN SUPPORT OF SETTLEMENT AND AWARD OF ATTORNEYS FEES AND EXPENSES
Filing Date
1/7/2003
Description
AAF - Application For Attorney Fees
Docket Date
2/12/2003
Filing Party
NOTE:
AND REIMBURSEMENT OF EXPENSES
Filing Date
1/7/2003
Description
PTT - Petition
Docket Date
2/12/2003
Filing Party
NOTE:
FOR ENTRY OF BAR ORDER
Filing Date
1/7/2003
Description
RQH - Request For Hearing
Docket Date
2/12/2003
Filing Party
Filing Date
1/7/2003
Description
MEM - Memorandum
Docket Date
2/12/2003
Filing Party
NOTE:
CLASS REPRESENTATIVES/ IN SUPPORT OF FINAL APPROVAL OF PROPOSED SETTLEMENT
Filing Date
1/7/2003
Description
RQH - Request For Hearing
Docket Date
2/12/2003
Filing Party
Filing Date
1/7/2003
Description
PTT - Petition
Docket Date
2/12/2003
Filing Party
NOTE:
FOR ENTRY OF BAR ORDER
Filing Date
1/3/2003
Description
PTT - Petition
Docket Date
2/12/2003
Filing Party
NOTE:
FOR ENTRY OF BAR ORDER
Filing Date
1/3/2003
Description
RQH - Request For Hearing
Docket Date
2/12/2003
Filing Party
Filing Date
12/31/2002
Description
PTT - Petition
Docket Date
2/12/2003
Filing Party
NOTE:
FOR ENTRY OF BAR ORDER
Filing Date
12/31/2002
Description
RQH - Request For Hearing
Docket Date
2/12/2003
Filing Party
Filing Date
12/29/2002
Description
CAR - Court Of Appeals Receipt
Docket Date
2/5/2003
Filing Party
Filing Date
12/24/2002
Description
PTT - Petition
Docket Date
1/17/2003
Filing Party
NOTE:
FOR ENTRY OF BAR ORDER
Filing Date
12/24/2002
Description
RQH - Request For Hearing
Docket Date
1/17/2003
Filing Party
Filing Date
12/20/2002
Description
NOT - Notice
Docket Date
1/17/2003
Filing Party
NOTE:
SUPPLEMENTAL SERVICE OF SETTLEMENT NOTICE
Filing Date
12/18/2002
Description
LET - Letter
Docket Date
12/18/2002
Filing Party
Filing Date
12/18/2002
Description
ANS - Answer
Docket Date
12/31/2002
Filing Party
NOTE:
PAID/OBJECTION TO PROPOSED SETTLEMENT OF CLASS ACTION WITH THE ARIZONA SOUTHERN BAPTIST CONVESTION
Filing Date
12/11/2002
Description
ODI - Order Of Dismissal
Docket Date
2/11/2003
Filing Party
NOTE:
APPEAL
Filing Date
12/11/2002
Description
ODI - Order Of Dismissal
Docket Date
2/12/2003
Filing Party
Intervenor(41)
NOTE:
APPEAL
Filing Date
12/11/2002
Description
LET - Letter
Docket Date
12/11/2002
Filing Party
Filing Date
12/10/2002
Description
ORD - Order
Docket Date
12/31/2002
Filing Party
NOTE:
REGARDING SEVERANCE
Filing Date
12/4/2002
Description
MTD - Motion To Dismiss
Docket Date
12/19/2002
Filing Party
Intervenor(41)
NOTE:
APPEAL
Filing Date
12/3/2002
Description
AIX - Appeals Index
Docket Date
12/18/2002
Filing Party
Filing Date
12/2/2002
Description
MTD - Motion To Dismiss
Docket Date
12/17/2002
Filing Party
NOTE:
APPEAL
Filing Date
11/25/2002
Description
ORD - Order
Docket Date
12/11/2002
Filing Party
NOTE:
STIPULATED/ EXTENDING RESPONSE TIME
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/11/2002
Filing Party
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/11/2002
Filing Party
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/11/2002
Filing Party
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/11/2002
Filing Party
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/11/2002
Filing Party
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/11/2002
Filing Party
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/11/2002
Filing Party
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/11/2002
Filing Party
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/11/2002
Filing Party
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/11/2002
Filing Party
Filing Date
11/22/2002
Description
JUD - Judgment
Docket Date
12/5/2002
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
11/22/2002
Description
NOT - Notice
Docket Date
12/11/2002
Filing Party
NOTE:
OF ERRATA TO REPLY TO OBJECTION TO AGREED PLAN OF ALLOCATION AND PROPOSED ALTERNATIVE PLAN AND FILING OF REVISED AFFIDAVIT
Filing Date
11/21/2002
Description
RES - Response
Docket Date
12/11/2002
Filing Party
NOTE:
TO OBJECTION TO AGREED PLAN OF ALLOCATION AND PROPOSED PLAN ALLOCATION
Filing Date
11/21/2002
Description
ORD - Order
Docket Date
12/11/2002
Filing Party
NOTE:
GOVERNING COORINATED PRODUCTION OF DOCUMENTS AND SECURITY PROTOCOL
Filing Date
11/21/2002
Description
NOT - Notice
Docket Date
12/11/2002
Filing Party
Intervenor(41)
NOTE:
PROOF OF SERVICE
Filing Date
11/20/2002
Description
REL - Reply
Docket Date
12/11/2002
Filing Party
NOTE:
TO OBJECTION TO AGREED PLAN OF ALLOCATION AND PROPOSED ALTERNATIVE PLAN
Filing Date
11/18/2002
Description
NOT - Notice
Docket Date
12/19/2002
Filing Party
Intervenor(41)
NOTE:
OF INTENTION TO APPEAR AND ESTIMATE OF HEARING TIME
Filing Date
11/15/2002
Description
NOT - Notice
Docket Date
12/11/2002
Filing Party
NOTE:
OF INTENSTION TO APPEAR
Filing Date
11/15/2002
Description
OBJ - Objection/Opposition
Docket Date
12/11/2002
Filing Party
NOTE:
TO AGREED PLAN OF ALLOCATION AND PROPOSED ALTERNATIVE PLAN
Filing Date
11/15/2002
Description
STP - Stipulation
Docket Date
12/16/2002
Filing Party
NOTE:
FOR ENTRY OF ORDER FOR SEVERANCE AND TRANSFER OF CLAIMS RELATING TO NELSON LAMBSON
Filing Date
11/15/2002
Description
STP - Stipulation
Docket Date
12/16/2002
Filing Party
NOTE:
FOR EXTENSION OF TIME TO FILE RESPONSE TO MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
11/12/2002
Description
NOT - Notice
Docket Date
12/16/2002
Filing Party
NOTE:
OF LODGING PROPOSED ORDER APPROVING AWARD OF ATTORNEY FEES AND REIMBURSED EXPENSES
Filing Date
11/7/2002
Description
MSJ - Motion For Summary Judgment
Docket Date
12/16/2002
Filing Party
NOTE:
PARTIAL/ ON COUNT SEVEN
Filing Date
11/7/2002
Description
MSJ - Motion For Summary Judgment
Docket Date
12/16/2002
Filing Party
NOTE:
PARTIAL/ ON SAC COUNT EIGHT
Filing Date
11/7/2002
Description
MSJ - Motion For Summary Judgment
Docket Date
12/16/2002
Filing Party
NOTE:
PARTIAL/ ON PUNITIVE DAMAGES
Filing Date
11/7/2002
Description
SOF - Statement Of Facts
Docket Date
12/16/2002
Filing Party
NOTE:
CONSOLIDATED/
Filing Date
11/7/2002
Description
MOT - Motion
Docket Date
12/16/2002
Filing Party
NOTE:
FOR RULE 56(d) order
Filing Date
11/7/2002
Description
NOT - Notice
Docket Date
12/16/2002
Filing Party
NOTE:
OF INTENTION TO SPEAK
Filing Date
11/7/2002
Description
NOT - Notice
Docket Date
12/16/2002
Filing Party
NOTE:
REGARDING DARREL SRADER FOR PROPOSAL REGARDIN ALLOCATION OF SETTLEMENT PROCEEDS
Filing Date
11/7/2002
Description
MSJ - Motion For Summary Judgment
Docket Date
12/16/2002
Filing Party
NOTE:
SUBMISSION/ NUMBERS 1 THROUGH 6 CONSOLDIATED STATEMENT OF FAQCTS AND MOTION FOR RULE 56(D) ORDER ORAL ARGUMENT REQUESTED
Filing Date
11/7/2002
Description
MSJ - Motion For Summary Judgment
Docket Date
12/16/2002
Filing Party
NOTE:
PARTIAL/ ON ALLEGED CONSPIRACY
Filing Date
11/7/2002
Description
MSJ - Motion For Summary Judgment
Docket Date
12/16/2002
Filing Party
NOTE:
PARTIAL/ ON SAC COUNT SIX SUPSTANTIAL ASSISTANCE TO BREACHES OF FIDCUAIRY DUTY
Filing Date
11/4/2002
Description
STP - Stipulation
Docket Date
12/16/2002
Filing Party
NOTE:
FOR ENTRY OF JUDGMENT
Filing Date
10/31/2002
Description
NOT - Notice
Docket Date
12/16/2002
Filing Party
NOTE:
OF LODGING ORDER GRANTING MOTION TO INTERVENE
Filing Date
10/29/2002
Description
NOT - Notice
Docket Date
12/11/2002
Filing Party
NOTE:
OF SATISFACTORY ARRANGEMENTS FOR COURT REPORTER PAYMENT
Filing Date
10/29/2002
Description
CAS - Civil Appeals Docketing Statement
Docket Date
11/1/2002
Filing Party
Filing Date
10/25/2002
Description
905 - ME: Correspondence Received By Court
Docket Date
10/29/2002
Filing Party
Filing Date
10/25/2002
Description
905 - ME: Correspondence Received By Court
Docket Date
10/25/2002
Filing Party
Filing Date
10/25/2002
Description
LET - Letter
Docket Date
11/21/2002
Filing Party
Filing Date
10/25/2002
Description
LET - Letter
Docket Date
11/21/2002
Filing Party
Filing Date
10/25/2002
Description
LET - Letter
Docket Date
11/21/2002
Filing Party
Filing Date
10/25/2002
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/21/2002
Filing Party
Filing Date
10/25/2002
Description
LET - Letter
Docket Date
11/21/2002
Filing Party
Filing Date
10/25/2002
Description
LET - Letter
Docket Date
11/21/2002
Filing Party
Filing Date
10/17/2002
Description
023 - ME: Order Entered By Court
Docket Date
10/18/2002
Filing Party
Filing Date
10/15/2002
Description
NDC - Notice Of Deposit With Court
Docket Date
10/17/2002
Filing Party
NOTE:
$500.00 APPEAL
Filing Date
10/15/2002
Description
NAP - Notice Of Appeal
Docket Date
10/17/2002
Filing Party
Filing Date
10/11/2002
Description
OBJ - Objection/Opposition
Docket Date
12/13/2002
Filing Party
NOTE:
SUPPLEMENTAL/TO FORM OF PROPOSED ORDER GOVERNING COORDINATED PRODUCTION OF DOCUMENTS AND SECURITY PROTOCOL
Filing Date
10/10/2002
Description
NOT - Notice
Docket Date
12/13/2002
Filing Party
Intervenor(41)
NOTE:
OF LODGING ORDER GRANTING DUNN INVESTORS MOTION IN INTERVENTION
Filing Date
10/10/2002
Description
OBJ - Objection/Opposition
Docket Date
12/13/2002
Filing Party
NOTE:
TO FORM OF PROPOSED ORDER GOVERNING COORDINATED PRODUCTION OF DOCUMENTS AND SECURITY PROTOCOL
Filing Date
10/10/2002
Description
NOT - Notice
Docket Date
10/29/2002
Filing Party
NOTE:
OF ENTRY OF FINAL JUDGMENT
Filing Date
10/8/2002
Description
005 - ME: Hearing
Docket Date
10/8/2002
Filing Party
Filing Date
10/4/2002
Description
005 - ME: Hearing
Docket Date
10/7/2002
Filing Party
Filing Date
10/2/2002
Description
ORD - Order
Docket Date
12/4/2002
Filing Party
NOTE:
PROPOSED STIPULATED/ REGARDING SEVERANCE
Filing Date
10/1/2002
Description
NAR - Notice Of Appearance
Docket Date
12/5/2002
Filing Party
NOTE:
FOR TOM KENNEDY
Filing Date
9/27/2002
Description
NOT - Notice
Docket Date
12/9/2002
Filing Party
NOTE:
VERDE BAPTIST CHURCH AND PAUL DUNNS-OF WITHDRAWAL OF OBJECTION TO LEAD COUNSELS APPLICATION FOR ATTORNEYS FEES
Filing Date
9/26/2002
Description
NOT - Notice
Docket Date
12/2/2002
Filing Party
Intervenor(41)
NOTE:
PROOF OF SERVICE
Filing Date
9/26/2002
Description
OBJ - Objection/Opposition
Docket Date
12/2/2002
Filing Party
NOTE:
TO AWARD OF ATTORNEYS FEES
Filing Date
9/26/2002
Description
RES - Response
Docket Date
12/3/2002
Filing Party
Defendant(17)
NOTE:
TO NON PARTY BFA LIQUIDATION TRUST OPPOSITION TO DEF GRABINSKIS MOTION TO STRIKE SUBMISSION OF AGREED UPON DOCUMENT PRODUCTION PROTOCOLS
Filing Date
9/25/2002
Description
MOT - Motion
Docket Date
10/21/2002
Filing Party
Intervenor(41)
NOTE:
TO INTERVENE OF DUNN INVESTORS
Filing Date
9/23/2002
Description
REQ - Request
Docket Date
11/29/2002
Filing Party
NOTE:
ORDER GRANTING STIPULATED REQUEST TO VACATE THE 9-16-02 PRETRIAL CONFERENCE AND RESET IT FOR THE NEXT AVAILABLE DATE
Filing Date
9/20/2002
Description
STP - Stipulation
Docket Date
11/29/2002
Filing Party
NOTE:
FOR ENTRY OF ORDER FOR SEVERANCE AND TRANSFER OF CLAIMS RELATING TO HENRY AND HORNE
Filing Date
9/20/2002
Description
ORD - Order
Docket Date
12/2/2002
Filing Party
NOTE:
THAT THE LEAD PLAINTIFFS AND THE TRUST SHALL NOT ASSERT AGAINST CROTTS ANY CLAIM JOIN AND SEVERAL LIABILITY OF TEH ACTIONS OF ARTHUR ANDERSEN LLP OR JENNING STROUSS & SALMON PLC
Filing Date
9/20/2002
Description
019 - ME: Ruling
Docket Date
9/24/2002
Filing Party
Filing Date
9/20/2002
Description
005 - ME: Hearing
Docket Date
9/24/2002
Filing Party
Filing Date
9/19/2002
Description
ANS - Answer
Docket Date
10/12/2002
Filing Party
NOTE:
PAID, COMPLAINT IN INTERVENTION OF DARREL SRADER FORD INC
Filing Date
9/18/2002
Description
ORD - Order
Docket Date
11/29/2002
Filing Party
NOTE:
GRANTING DARREL SRADER FORD INC MOTION TO INTERVENE
Filing Date
9/17/2002
Description
NOT - Notice
Docket Date
11/26/2002
Filing Party
NOTE:
NON PARTY BFA LIQUIDATION TRUSTS OPPOSITION TO DEFENDANT GRABINSKIS MOTION TO STRIKE SUBMISSION OF AGREED UPON DOCUMENT PRODUCTION PROTOCOLS
Filing Date
9/17/2002
Description
019 - ME: Ruling
Docket Date
9/19/2002
Filing Party
Filing Date
9/13/2002
Description
JDI - Judgment Of Dismissal
Docket Date
10/4/2002
Filing Party
NOTE:
WITH PREJUDICE THE CLAIMS ASSERTED AGAINST ANDERSEN IN THE BFALT ACTION AND IN THE GRANT ACTION
Filing Date
9/13/2002
Description
ORD - Order
Docket Date
10/29/2002
Filing Party
NOTE:
APPROVAL AND BAR/
Filing Date
9/12/2002
Description
MOT - Motion
Docket Date
11/27/2002
Filing Party
NOTE:
TO STRIKE LEAD PLAINTIFFS LETTER DATED 9-11-02 IN THE ALTERNATIVE MOTION FOR LEAVE TO FILE RESPONSE AND CONTINUE HEARING ON LEAD PLAINTIFFS PARTICIPATION IN THE ALLOCATION PROCESS
Filing Date
9/12/2002
Description
RES - Response
Docket Date
11/22/2002
Filing Party
NOTE:
TO MOTION TO INTERVENE
Filing Date
9/11/2002
Description
REQ - Request
Docket Date
11/27/2002
Filing Party
NOTE:
STIPULATED / TO VACATE THE 9-16-02 PRETRIAL CONFERENCE AND RESET IT FOR THE NEXT AVAILABLE DATE
Filing Date
9/11/2002
Description
REL - Reply
Docket Date
11/22/2002
Filing Party
Intervenor(41)
NOTE:
TO LEAD PLAINTIFFS MEMORANDUM IN SUPPORT OF FINAL APPROVAL OF PROPOSED SETTLEMENT AND RESPONSE TO CLASS MEMBER OBJECTIONS TO SETTLEMENT
Filing Date
9/10/2002
Description
ANS - Answer
Docket Date
11/1/2002
Filing Party
NOTE:
MOTION TO INTERVENE OF DARREL SRADER FORD, INC.
Filing Date
9/9/2002
Description
EXH - Exhibit
Docket Date
11/27/2002
Filing Party
Intervenor(41)
NOTE:
SUPPLEMENTAL / TO DUNN INVESTORS OBJECTIONS TO FINAL APPROVAL OF SETTLEMENT AND ATTORNEYS FEES
Filing Date
9/5/2002
Description
MEM - Memorandum
Docket Date
11/20/2002
Filing Party
NOTE:
IN RESPONSE TO NONCLASS MEMBER OBJECTIONS TO SETTLEMENT
Filing Date
8/30/2002
Description
REQ - Request
Docket Date
11/20/2002
Filing Party
NOTE:
FOR FINDINGS OF FACT AND CONCLUSION OF LAW
Filing Date
8/30/2002
Description
REQ - Request
Docket Date
11/20/2002
Filing Party
NOTE:
TO SCHEDULE EXPEDITED STATUS CONFERENCE
Filing Date
8/30/2002
Description
026 - ME: Pretrial Conference Set
Docket Date
8/30/2002
Filing Party
Filing Date
8/28/2002
Description
OBJ - Objection/Opposition
Docket Date
10/4/2002
Filing Party
NOTE:
TO FINAL APPROVAL OF PROPOSED CLASS ACTION SETTLEMENTS AND LEAD COUNSELS APPLICATION FOR ATTORNEYS FEES
Filing Date
8/28/2002
Description
MOT - Motion
Docket Date
11/12/2002
Filing Party
NOTE:
TO STRIKE THE BFALTS SUBMISSION OF AGREED UPON DOCUMENT PRODUCTION PROTOCOLS
Filing Date
8/23/2002
Description
MEM - Memorandum
Docket Date
11/18/2002
Filing Party
NOTE:
JOINT:REGARDING DISCOVERY PROCEDURES AND REQUEST FOR PRETRIAL CONFERENCE
Filing Date
8/23/2002
Description
NOT - Notice
Docket Date
11/18/2002
Filing Party
NOTE:
SUBMISSION OF AGREED UPON DOCUMENT PRODUCTION PROTOCOLS FILED BY SPECIAL COUNSEL FOR NONPARTY BFA LIQUIDATION TRUST
Filing Date
8/22/2002
Description
MOT - Motion
Docket Date
11/18/2002
Filing Party
NOTE:
TO VACATE THIS COURTS 8-7-02 PROTECTIVE ORDER
Filing Date
8/19/2002
Description
OBJ - Objection/Opposition
Docket Date
11/9/2002
Filing Party
Intervenor(41)
NOTE:
DUNN INVESTORS'/TO FINAL APPROVAL OF SETTLEMENT AND ATTORNEYS'FEES AND NOTICE OF ATTENTION TO APPEAR
Filing Date
8/19/2002
Description
019 - ME: Ruling
Docket Date
8/21/2002
Filing Party
Filing Date
8/13/2002
Description
019 - ME: Ruling
Docket Date
8/13/2002
Filing Party
Filing Date
8/13/2002
Description
NOT - Notice
Docket Date
11/4/2002
Filing Party
NOTE:
CLASS REPORT
Filing Date
8/13/2002
Description
ORD - Order
Docket Date
11/5/2002
Filing Party
NOTE:
PROPOSED/PROTECTIVE
Filing Date
8/8/2002
Description
ORD - Order
Docket Date
10/31/2002
Filing Party
NOTE:
AMENDING PRELIMINARY APPROVAL ORDER
Filing Date
8/6/2002
Description
OSC - Order To Show Cause
Docket Date
10/15/2002
Filing Party
Filing Date
8/5/2002
Description
RES - Response
Docket Date
10/28/2002
Filing Party
NOTE:
TO GRABINSKIS AND CROTTS APPLICATION TO SHOW CAUSE
Filing Date
8/2/2002
Description
ANS - Answer
Docket Date
8/13/2002
Filing Party
Plaintiff(5)
NOTE:
TO 2ND AMENDED CLASS ACTION COMPLAINT
Filing Date
8/1/2002
Description
005 - ME: Hearing
Docket Date
8/6/2002
Filing Party
Filing Date
7/31/2002
Description
LET - Letter
Docket Date
10/15/2002
Filing Party
Filing Date
7/30/2002
Description
064 - ME: Trial Continued/Reset
Docket Date
7/30/2002
Filing Party
Filing Date
7/30/2002
Description
ORD - Order
Docket Date
9/30/2002
Filing Party
NOTE:
CLASS NOTICE
Filing Date
7/29/2002
Description
NOT - Notice
Docket Date
9/30/2002
Filing Party
NOTE:
INITIAL DESIGNATION OF NON-PARTIES AT FAULT
Filing Date
7/29/2002
Description
NOT - Notice
Docket Date
9/30/2002
Filing Party
NOTE:
OF DESIGNATION OF NON-PARTIES AT FAULT
Filing Date
7/29/2002
Description
APL - Application
Docket Date
9/4/2002
Filing Party
NOTE:
FOR ORDER TO SHOW CAUSE
Filing Date
7/26/2002
Description
019 - ME: Ruling
Docket Date
8/1/2002
Filing Party
Filing Date
7/23/2002
Description
NOT - Notice
Docket Date
9/23/2002
Filing Party
Defendant(18)
NOTE:
OF NON-PARTIES AT FAULT AND DISCLOSURE
Filing Date
7/22/2002
Description
NOF - Notice Of Filing
Docket Date
9/26/2002
Filing Party
NOTE:
ORIGINAL DECLARATION
Filing Date
7/22/2002
Description
NOT - Notice
Docket Date
9/26/2002
Filing Party
NOTE:
OF GOOD FAITH HEARING FOR COURT APPROVAL OF SETTLEMENT CLAIMS BAR AND INJUNCTION IN THE BAPTIST FOUNDATION ARIZONA LITIGATION
Filing Date
7/22/2002
Description
005 - ME: Hearing
Docket Date
7/25/2002
Filing Party
Filing Date
7/22/2002
Description
LET - Letter
Docket Date
8/23/2002
Filing Party
Filing Date
7/22/2002
Description
LET - Letter
Docket Date
8/23/2002
Filing Party
Filing Date
7/19/2002
Description
NOT - Notice
Docket Date
8/21/2002
Filing Party
Plaintiff(1)
NOTE:
OF LODGING PROPOSED CLASS NOTICE ORDER
Filing Date
7/19/2002
Description
STP - Stipulation
Docket Date
8/21/2002
Filing Party
Plaintiff(1)
NOTE:
PRETRIAL ORDER
Filing Date
7/19/2002
Description
NOF - Notice Of Filing
Docket Date
8/21/2002
Filing Party
Plaintiff(1)
NOTE:
DECLARATION
Filing Date
7/18/2002
Description
NOT - Notice
Docket Date
8/23/2002
Filing Party
Plaintiff(5)
NOTE:
HENRY & HORNE PLCS POSITION WITH RESPECT TO TRIAL DATE
Filing Date
7/18/2002
Description
NNF - Not Of Non-Parties At Fault
Docket Date
8/23/2002
Filing Party
Plaintiff(1)
NOTE:
AND DISCLOSURE
Filing Date
7/18/2002
Description
MEM - Memorandum
Docket Date
8/23/2002
Filing Party
Plaintiff(5)
NOTE:
RE: PRETRIAL ORDER
Filing Date
7/17/2002
Description
LET - Letter
Docket Date
8/16/2002
Filing Party
Filing Date
7/17/2002
Description
NOT - Notice
Docket Date
8/21/2002
Filing Party
Plaintiff(5)
NOTE:
OF TRIAL CONFLICTS
Filing Date
7/17/2002
Description
REQ - Request
Docket Date
8/21/2002
Filing Party
Plaintiff(3)
NOTE:
FOR STAY OF PROCEEDINGS
Filing Date
7/17/2002
Description
MOT - Motion
Docket Date
8/21/2002
Filing Party
Plaintiff(3)
NOTE:
FOR ACCELERATED HEARING ON ITS REQUEST FOR STAY OF PROCEEDINGS
Filing Date
7/16/2002
Description
ORD - Order
Docket Date
8/1/2002
Filing Party
Plaintiff(5)
NOTE:
REGARDING STIPULATION PURSUANT TO HERSTAM
Filing Date
7/16/2002
Description
NOT - Notice
Docket Date
8/16/2002
Filing Party
Plaintiff(1)
NOTE:
OF LODGING PROPOSED ORDER ACCEPTING TRANSFER OF CLAIMS
Filing Date
7/15/2002
Description
NOT - Notice
Docket Date
7/31/2002
Filing Party
Plaintiff(3)
NOTE:
OF LODGING PROPOSED COVER SHEET TO NOTICE OF PROPOSED SETTLEMENT OF CLASS ACTION; AND SETTLEMENT HEARING
Filing Date
7/15/2002
Description
NOT - Notice
Docket Date
7/31/2002
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL CITATION OF AUTHORITY
Filing Date
7/15/2002
Description
NOT - Notice
Docket Date
7/31/2002
Filing Party
Plaintiff(1)
NOTE:
CONFIRMATION OF HERSTAM WAIVER
Filing Date
7/12/2002
Description
NOF - Notice Of Filing
Docket Date
8/16/2002
Filing Party
Plaintiff(1)
NOTE:
DECLARATION
Filing Date
7/11/2002
Description
STP - Stipulation
Docket Date
8/1/2002
Filing Party
Plaintiff(5)
NOTE:
PURSUANT TO HERSTAM
Filing Date
7/11/2002
Description
MOT - Motion
Docket Date
8/16/2002
Filing Party
Plaintiff(5)
NOTE:
TO INTERVENE BY HENRY & HORNE PLC
Filing Date
7/10/2002
Description
089 - ME: Trial Setting
Docket Date
7/10/2002
Filing Party
Filing Date
7/10/2002
Description
MOT - Motion
Docket Date
7/26/2002
Filing Party
Plaintiff(3)
NOTE:
JOINDER IN LEAD PLAINTIFFS/ FOR PRELIMINARY APPROVAL OF PROPOSED CLASS; SETTLEMENTS
Filing Date
7/10/2002
Description
RES - Response
Docket Date
8/16/2002
Filing Party
Plaintiff(1)
NOTE:
TO HENRY & HORNES NOTICE OF FILING OBJECTION
Filing Date
7/10/2002
Description
RES - Response
Docket Date
8/27/2002
Filing Party
NOTE:
TO LEAD PLAINTIFFS MOTION FOR PRELIMINARY APPROVAL OF PROPOSED CLASS SETTLEMENTS
Filing Date
7/9/2002
Description
019 - ME: Ruling
Docket Date
7/11/2002
Filing Party
Filing Date
7/5/2002
Description
RES - Response
Docket Date
8/16/2002
Filing Party
Plaintiff(1)
NOTE:
TO VERDE'S MOTION FOR LEAVE TO EXCEED PAGE LIMIT
Filing Date
7/3/2002
Description
MOT - Motion
Docket Date
7/24/2002
Filing Party
Plaintiff(3)
NOTE:
TO EXCEED PAGE LIMITATIONS
Filing Date
7/3/2002
Description
NOT - Notice
Docket Date
7/24/2002
Filing Party
Plaintiff(1)
NOTE:
OF JOINT SESSION HEARING ON LEAD PLAINTIFFS MOTION FOR PRELIMINARY APPROVAL OF; PROPOSED CLASS SETTLEMENTS
Filing Date
7/3/2002
Description
RES - Response
Docket Date
8/16/2002
Filing Party
Plaintiff(3)
NOTE:
TO LEAD PLAINTIFFS MOTION FOR PRELIMINARY APPROVAL OF PROPOSED CLASS SETTLEMENTS
Filing Date
7/2/2002
Description
NOT - Notice
Docket Date
7/18/2002
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL CITATION OF AUTHORITY
Filing Date
7/1/2002
Description
REQ - Request
Docket Date
7/24/2002
Filing Party
Plaintiff(1)
NOTE:
SUBMISSION OF PROPOSED COVER PAGE
Filing Date
6/24/2002
Description
NOT - Notice
Docket Date
7/3/2002
Filing Party
Plaintiff(1)
NOTE:
OF CHANGE IN TIME OF STATUS CONFERENCE
Filing Date
6/21/2002
Description
NOT - Notice
Docket Date
7/3/2002
Filing Party
Plaintiff(1)
NOTE:
OF STATUS CONFERENCE
Filing Date
6/10/2002
Description
RES - Response
Docket Date
6/26/2002
Filing Party
Plaintiff(1)
NOTE:
PRELIMINARY - OF LEAD PLAINTIFFS TO MOTION FOR APPOINTMENT OF INDEPENDENT ALLO-; CATION PANEL
Filing Date
6/7/2002
Description
MOT - Motion
Docket Date
6/27/2002
Filing Party
Plaintiff(3)
NOTE:
FOR APPOINTMENT OF AN INDEPENDENT ALLOCATION PANEL
Filing Date
6/4/2002
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/25/2002
Filing Party
Filing Date
5/28/2002
Description
RES - Response
Docket Date
6/19/2002
Filing Party
Plaintiff(5)
NOTE:
TO LEADE PLAINTIFFS MOTION TO SEVER AND TRANSFER CLAIMS AGAINST ARTHUR; ANDERSEN
Filing Date
5/24/2002
Description
STP - Stipulation
Docket Date
6/18/2002
Filing Party
Plaintiff(5)
NOTE:
FOR ENTRY OF ORDER FOR SEVERANCE AND TRANSFER OF CLAIMS RELATING TO ARTHUR; ANDERSEN LLP
Filing Date
5/24/2002
Description
ORD - Order
Docket Date
6/18/2002
Filing Party
Plaintiff(5)
NOTE:
STIPULATED - RE: SEVERANCE
Filing Date
5/17/2002
Description
MOT - Motion
Docket Date
6/15/2002
Filing Party
Plaintiff(3)
NOTE:
FOR JOINDER IN GRANT PLAINTIFFS MOTION TO SEVER AND REMOVE ANDERSEN CLAIMS
Filing Date
5/15/2002
Description
085 - ME: Conference
Docket Date
5/15/2002
Filing Party
Filing Date
5/15/2002
Description
RES - Response
Docket Date
6/14/2002
Filing Party
Plaintiff(1)
NOTE:
TO LEAD PLAINTIFFS MOTION TO SEVER AND TRANSFER CLAIMS
Filing Date
5/15/2002
Description
LET - Letter
Docket Date
6/14/2002
Filing Party
Filing Date
5/14/2002
Description
LET - Letter
Docket Date
6/15/2002
Filing Party
Filing Date
5/13/2002
Description
ANS - Answer
Docket Date
5/15/2002
Filing Party
Defendant(7)
NOTE:
JOINDER IN LEAD PLAINTIFFS MOTION TO SEVER AND TRANSFER CLAIMS AGAINST DEFENDANT; ARTHUR ANDERSEN LLP
Filing Date
5/13/2002
Description
MOT - Motion
Docket Date
6/15/2002
Filing Party
Plaintiff(3)
NOTE:
JOINDER IN LEAD PLAINTIFFS/ TO SEVER AND TRANSFER CLAIMS AGAINST ARTHUR; ANDERSEN LLP
Filing Date
5/10/2002
Description
MOT - Motion
Docket Date
6/12/2002
Filing Party
Plaintiff(1)
NOTE:
TO SEVER AND TRANSFER CLAIMS AGAINST DEFENDANT ARTHUR ANDERSEN LLP
Filing Date
5/7/2002
Description
NOT - Notice
Docket Date
5/31/2002
Filing Party
Plaintiff(1)
NOTE:
OF STATUS CONFERENCE
Filing Date
5/3/2002
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
5/3/2002
Filing Party
Filing Date
5/2/2002
Description
MOT - Motion
Docket Date
5/20/2002
Filing Party
Plaintiff(3)
NOTE:
TO APPEAL THE SPECIAL DISCOVERY MASTERS ORDER DENYING ANDERSENS MOTION TO QUASH; SUBPOENA DUCES TECUM AND FOR PROTECTIVE ORDER
Filing Date
4/25/2002
Description
ORD - Order
Docket Date
5/10/2002
Filing Party
Plaintiff(3)
NOTE:
FOR "UNDER SEAL" FILING
Filing Date
4/18/2002
Description
REL - Reply
Docket Date
5/3/2002
Filing Party
Plaintiff(3)
NOTE:
IN SUPPORT OF ITS MOTION TO QUASH SUBPOENA DUCES TECUM AND MOTION FOR PROTECTI; ORDER
Filing Date
4/17/2002
Description
SDO - Order to Seal Documents
Docket Date
5/31/2002
Filing Party
NOTE:
ARTHUR ANDERSENS ANSWERING MEMORANDUM TO PLAINTIFFS MOTION TO COMPEL PRODUCTION; OF CERTAIN INSURANCE DOCUMENTS
Filing Date
4/16/2002
Description
MOT - Motion
Docket Date
5/2/2002
Filing Party
Plaintiff(3)
NOTE:
TO EXTEND TIME FOR FILING ANDERSENS REPLY IN SUPPORT OF ITS MOTION TO QUASH; SUBPOENA DUCES TECUM AND MOTION FOR PROTECTIVE ORDER
Filing Date
4/16/2002
Description
MOT - Motion
Docket Date
5/2/2002
Filing Party
Plaintiff(3)
NOTE:
TO FILE UNDER SEAL
Filing Date
4/15/2002
Description
OBJ - Objection/Opposition
Docket Date
4/30/2002
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANT ARTHUR ANDERSEN LLP'S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS
Filing Date
4/15/2002
Description
OBJ - Objection/Opposition
Docket Date
4/30/2002
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANT ARTHUR ANDERSEN LLP'S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS
Filing Date
4/15/2002
Description
OBJ - Objection/Opposition
Docket Date
5/7/2002
Filing Party
NOTE:
ARIZONA BOARD OF ACCOUNTANCY/ AND JOINDER IN LEAD PLAINTIFFS OPPOSITION TO; ANDERSENS MOTION TO QUASH AND FOR PROTECTIVE ORDER
Filing Date
4/15/2002
Description
SDD - Notice: Sealed Document
Docket Date
5/8/2002
Filing Party
Plaintiff(1)
NOTE:
LEAD PLAINTIFFS OPPOSITION TO ANDERSENS MOTION TO QUASH SUBPOENA DUCES TECUM AND; MOTION FOR PROTECTIVE ORDER
Filing Date
4/12/2002
Description
028 - ME: Status Conference Set
Docket Date
4/12/2002
Filing Party
Filing Date
4/2/2002
Description
LET - Letter
Docket Date
4/19/2002
Filing Party
Filing Date
4/2/2002
Description
LET - Letter
Docket Date
4/19/2002
Filing Party
Filing Date
4/2/2002
Description
NOT - Notice
Docket Date
4/19/2002
Filing Party
Plaintiff(1)
NOTE:
LEAD PLAINTIFFS SUPPLEMENTAL SUBMISSION IN SUPPORT OF MOTION TO COMPEL; PRODUCTION OF INSURANCE INFORMATION
Filing Date
4/1/2002
Description
MOT - Motion
Docket Date
4/19/2002
Filing Party
Plaintiff(3)
NOTE:
FOR RULING ON CLASS CERTIFICATION
Filing Date
4/1/2002
Description
LET - Letter
Docket Date
4/19/2002
Filing Party
Filing Date
4/1/2002
Description
LET - Letter
Docket Date
4/19/2002
Filing Party
Filing Date
3/26/2002
Description
078 - ME: Case On Dismissal Calendar
Docket Date
3/26/2002
Filing Party
Filing Date
3/22/2002
Description
LET - Letter
Docket Date
4/17/2002
Filing Party
Filing Date
3/19/2002
Description
NOT - Notice
Docket Date
4/4/2002
Filing Party
Plaintiff(3)
NOTE:
JOINT - OF WITHDRAWAL OF PORTION OF DECLARATION OF PROFESSOR GEOFFREY C HAZARD; JR
Filing Date
3/13/2002
Description
NOT - Notice
Docket Date
4/2/2002
Filing Party
Plaintiff(3)
NOTE:
OF SUBMISSION OF SELECTED AUTHORITIES
Filing Date
3/11/2002
Description
NOT - Notice
Docket Date
3/28/2002
Filing Party
Plaintiff(5)
NOTE:
OF ERRATA CONCERNING DEFENDANT P52 MEMORANDUM IN OPPOSITION TO PLAINTIFFS JOINT; MOTION FOR CLASS CERTIFICATION AND IN SUPPORT OF DEFENDANT ARTHUR ANDERSON LLPS; MOTION TO DENY CLASS CERTIFICATION
Filing Date
3/7/2002
Description
020 - ME: Matter Under Advisement
Docket Date
3/7/2002
Filing Party
Filing Date
3/7/2002
Description
022 - ME: Order Signed
Docket Date
3/7/2002
Filing Party
Filing Date
2/28/2002
Description
ORD - Order
Docket Date
3/21/2002
Filing Party
Plaintiff(3)
NOTE:
THAT VERDE BAPTIST CHURCH MAY EXCEED THE PAGE LIMITATIONS FOR ITS REPLY TO; ARTHUR ANDERSEN'S OPPOSTION TO PLAINTIFF'S JOINT MOTION TO DENY CLASS; CERTIFICATION
Filing Date
2/27/2002
Description
MOT - Motion
Docket Date
3/19/2002
Filing Party
Plaintiff(3)
NOTE:
TO COMPEL THE ARIZONA CORPORATION COMMISSION TO PRODUCE DOCUMENTS
Filing Date
2/27/2002
Description
MOT - Motion
Docket Date
3/21/2002
Filing Party
Plaintiff(3)
NOTE:
TO COMPEL THE ARIZONA DEPARTMENT OF REAL ESTATE TO PRODUCE DOCUMENTS
Filing Date
2/27/2002
Description
MOT - Motion
Docket Date
3/21/2002
Filing Party
Plaintiff(3)
NOTE:
TO QUASH SUBPOENA DUCES TECUM AND MOTION FOR PROTECTIVE ORDER
Filing Date
2/26/2002
Description
NOT - Notice
Docket Date
3/21/2002
Filing Party
NOTE:
OF REMOVAL OF SACKS TIERNEY PA FROM SERVICE LIST
Filing Date
2/25/2002
Description
ORD - Order
Docket Date
3/14/2002
Filing Party
Plaintiff(1)
NOTE:
TO EXCEED PAGE LIMITATION REGARDING LEAD PLAINTIFFS REPLY TO ANDERSENS; OPPOSITION TO JOINT MOTION FOR CLASS CERTIFICATION
Filing Date
2/22/2002
Description
NOT - Notice
Docket Date
3/19/2002
Filing Party
Plaintiff(1)
NOTE:
OF SUBMISSION OF SELECTED AUTHORITIES
Filing Date
2/20/2002
Description
NOF - Notice Of Filing
Docket Date
3/13/2002
Filing Party
Plaintiff(1)
NOTE:
ORIGINAL DECLARATION OF ANDREW S FRIEDMAN
Filing Date
2/19/2002
Description
MOT - Motion
Docket Date
3/12/2002
Filing Party
Plaintiff(3)
NOTE:
TO EXCEED PAGE LIMITATION
Filing Date
2/19/2002
Description
REL - Reply
Docket Date
3/12/2002
Filing Party
Plaintiff(5)
NOTE:
JOINDER IN CONSOLIDATED - IN SUPPORT OF MOTION TO DENY CLASS CERTIFICATION AND; ANDERSENS OPPOSITION TO JOINT MOTION FOR CLASS CERTIFICATION
Filing Date
2/19/2002
Description
ORD - Order
Docket Date
3/12/2002
Filing Party
Plaintiff(5)
NOTE:
GRANTING HENRY & HORNE PLC'S MOTION TO EXCEED PAGE LIMITATION
Filing Date
2/19/2002
Description
ORD - Order
Docket Date
3/12/2002
Filing Party
Plaintiff(3)
NOTE:
RE: MOTION TO EXCEED PAGE LIMIT ON CONSOLIDATED REPLY IN SUPPORT OF ANDERSENS; MOTIONS TO DENY CLASS CERTIFICATION
Filing Date
2/19/2002
Description
ORD - Order
Docket Date
3/12/2002
Filing Party
Plaintiff(3)
NOTE:
RE: MOTION TO EXCEED PAGE LIMIT ON ANDERSENS OPPOSITION TO PLAINTIFFS JOINT MOT-; ION FOR CLASS CERTIFICATION
Filing Date
2/19/2002
Description
MOT - Motion
Docket Date
3/12/2002
Filing Party
Plaintiff(1)
NOTE:
TO EXCEED PAGE LIMITATION RE: LEAD PLAINTIFFS REPLY TO ANDERSENS OPPOSITION TO; JOINT MOTION FOR CLASS CERTIFICATION
Filing Date
2/19/2002
Description
REL - Reply
Docket Date
3/12/2002
Filing Party
Plaintiff(1)
NOTE:
TO ANDERSENS OPPOSITION TO JOINT MOTION FOR CLASS CERTIFICATION
Filing Date
2/19/2002
Description
REL - Reply
Docket Date
3/12/2002
Filing Party
Plaintiff(1)
NOTE:
TO NELSON LAMBSONS OPPOSITION TO JOINT MOTION FOR CLASS CERTIFICATION
Filing Date
2/19/2002
Description
REL - Reply
Docket Date
3/12/2002
Filing Party
Plaintiff(1)
NOTE:
TO HENRY & HORNES OPPOSITION TO JOINT MOTION FOR CLASS CERTIFICATION
Filing Date
2/19/2002
Description
REL - Reply
Docket Date
3/14/2002
Filing Party
Plaintiff(3)
NOTE:
TO ARTHUR ANDERSENS OPPOSITION TO PLAINTIFFS JOINT MOTION TO DENY CLASS; CERTIFICATION
Filing Date
2/19/2002
Description
NAR - Notice Of Appearance
Docket Date
3/14/2002
Filing Party
Plaintiff(4)
NOTE:
OBJECTIONS TO JOINT MOTION FOR CLASS CERTIFICATION
Filing Date
2/15/2002
Description
094 - ME: Oral Argument Set
Docket Date
2/15/2002
Filing Party
Filing Date
2/14/2002
Description
NOH - Notice Of Hearing
Docket Date
3/12/2002
Filing Party
Plaintiff(3)
Filing Date
2/13/2002
Description
OBJ - Objection/Opposition
Docket Date
3/14/2002
Filing Party
Plaintiff(1)
NOTE:
LEAD PLAINTIFFS CONSOLIDATED/ TO ARTHUR ANDERSEN LLP'S (1)MOTION TO RESTRICT; PUBLIC STATEMENTS AND FOR PROTECTIVE ORDER;AND (2)SUPPLEMENTAL MOTION TO; RESTRICT PUBLIC STATEMENTS AND FOR PROTECTIVE ORDER
Filing Date
2/12/2002
Description
RES - Response
Docket Date
2/27/2002
Filing Party
Plaintiff(5)
NOTE:
SUPPLEMENT TO/TO PLAS JOINT MOTION FOR CLASS CERTIFICATION & JOINDER IN; CONSOLIDATED REPLY IN SUPPORT OF ANDERSENS MOTIONS TO DENY CLASS CERTIFICATION; & DEF HENRY & HORNE PLC MEMORANDUM IN OPPOSITION TO PLAS JOINT MOTION FOR; CLASS CERTIFICATION ETC
Filing Date
2/12/2002
Description
RES - Response
Docket Date
2/27/2002
Filing Party
Plaintiff(3)
NOTE:
IN OPPOSITION TO STATES AMICUS CURIAE BRIEF RE CLASS CERTIFICATION
Filing Date
2/12/2002
Description
NOF - Notice Of Filing
Docket Date
2/27/2002
Filing Party
Plaintiff(3)
NOTE:
ORIGINAL DECLARATION OF PROFESSOR GEOFFREY C HAZARD JR IN OPPOSITION TO CLASS; CERTIFICATION
Filing Date
2/11/2002
Description
RES - Response
Docket Date
2/27/2002
Filing Party
Plaintiff(5)
NOTE:
TO PLAS JOINT MOTION FOR CLASS CERTIFICATION
Filing Date
2/11/2002
Description
RES - Response
Docket Date
3/14/2002
Filing Party
Plaintiff(5)
NOTE:
TO LEAD PLAINTIFFS EVIDENTIARY SUBMISSION IN SUPPORT OF CLASS CERTIFICATION; (FILED UNDER SEAL)
Filing Date
2/8/2002
Description
MOT - Motion
Docket Date
3/4/2002
Filing Party
Plaintiff(5)
NOTE:
TO EXCEED PAGE LIMITATION
Filing Date
2/8/2002
Description
REL - Reply
Docket Date
3/5/2002
Filing Party
Plaintiff(3)
NOTE:
CONSOLIDATED - IN SUPPORT OF ITS MOTIONS TO DENY CLASS CERTIFICATION
Filing Date
2/8/2002
Description
MEM - Memorandum
Docket Date
3/5/2002
Filing Party
Plaintiff(5)
NOTE:
IN OPPOSITION TO PLAS JOINT MOTION FOR CLASS CERTIFICATION AND IN SUPPORT OF DEF; ARTHUR ANDERSENS LLP'S MOTION TO DENY CLASS CERTIFICATION
Filing Date
2/8/2002
Description
MOT - Motion
Docket Date
3/5/2002
Filing Party
Plaintiff(3)
NOTE:
TO EXCEED PAGE LIMIT ON CONSOLIDATED REPLY IN SUPPORT OF ANDERSENS MOTIONS TO; DENY CLASS CERTIFICATION
Filing Date
2/8/2002
Description
MOT - Motion
Docket Date
3/5/2002
Filing Party
Plaintiff(3)
NOTE:
FOR ACCELERATED HEARING AND SUPPLEMENTAL MOTION TO RESTRICT PUBLIC STATEMENTS; AND FOR PROTECTIVE ORDER
Filing Date
2/5/2002
Description
REL - Reply
Docket Date
3/5/2002
Filing Party
Plaintiff(3)
NOTE:
IN SUPPORT OF MOTION TO QUASH SUBPOENA DUCES TECUM AND MOTION FOR PROTECTIVE; ORDER
Filing Date
2/5/2002
Description
NOT - Notice
Docket Date
3/5/2002
Filing Party
Plaintiff(1)
NOTE:
2ND SUPPLEMENTAL CITATION OF AUTHORITY IN SUPPORT OF CLASS CERTIFICATION
Filing Date
2/4/2002
Description
016 - ME: Ext/Time/Filing Granted
Docket Date
2/4/2002
Filing Party
Filing Date
1/29/2002
Description
LET - Letter
Docket Date
2/14/2002
Filing Party
Filing Date
1/29/2002
Description
MEM - Memorandum
Docket Date
2/14/2002
Filing Party
NOTE:
OF ARIZONA --- AMICUS CURIAE BREIF IN SUPPORT OF CLASS CERTIFICATION
Filing Date
1/29/2002
Description
REQ - Request
Docket Date
2/14/2002
Filing Party
NOTE:
OF STATE OF ARIZONA --- FOR PERMISSION TO FILE AMICUS CURIAE BRIEF
Filing Date
1/29/2002
Description
OBJ - Objection/Opposition
Docket Date
2/21/2002
Filing Party
Plaintiff(1)
NOTE:
TO ANDERSEN'S MOTION TO QUASH SUBPOENA DUCES TECUM AND MOTION FOR PROTECTIVE; ORDER
Filing Date
1/29/2002
Description
MOT - Motion
Docket Date
2/21/2002
Filing Party
Plaintiff(3)
NOTE:
TO RESTRICT PUBLIC STATEMENTS AND FOR PROTECTIVE ORDER
Filing Date
1/28/2002
Description
ORD - Order
Docket Date
1/28/2002
Filing Party
Plaintiff(3)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
1/28/2002
Description
ORD - Order
Docket Date
1/29/2002
Filing Party
Plaintiff(3)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
1/28/2002
Description
ORD - Order
Docket Date
1/29/2002
Filing Party
Plaintiff(3)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
1/28/2002
Description
ORD - Order
Docket Date
1/29/2002
Filing Party
Plaintiff(3)
NOTE:
APPEAR PRO HAC VICE
Filing Date
1/28/2002
Description
ORD - Order
Docket Date
1/29/2002
Filing Party
Plaintiff(1)
NOTE:
APPEAR PRO HAC VICE
Filing Date
1/28/2002
Description
REL - Reply
Docket Date
2/16/2002
Filing Party
Plaintiff(3)
NOTE:
IN SUPPORT OF ITS MOTION TO COMPEL PRODUCTION OF COMMON PROSECUTION AGREEMENTS
Filing Date
1/24/2002
Description
RES - Response
Docket Date
2/27/2002
Filing Party
Plaintiff(3)
NOTE:
TO ANDERSENS MOTION TO COMPEL PRODUCTION OF COMMON PROSECUTION AGREEMENTS
Filing Date
1/23/2002
Description
OBJ - Objection/Opposition
Docket Date
2/12/2002
Filing Party
NOTE:
OF STATE OF ARIZONA AND ARIZONA CORP COMMISSION --- TO ANDERSENS MOTION TO COM-; PEL PRODUCTION OF COMMON PROSECUTION AGREEMENTS
Filing Date
1/23/2002
Description
OBJ - Objection/Opposition
Docket Date
2/16/2002
Filing Party
Plaintiff(1)
NOTE:
TO ANDERSENS MOTION TO COMPEL PRODUCTION OF COMMON PROSECUTION AGREEMENTS
Filing Date
1/18/2002
Description
MOT - Motion
Docket Date
2/6/2002
Filing Party
Plaintiff(3)
NOTE:
TO QUASH SUBPOENA DUCES TECUM AND MOTION FOR PROTECTIVE ORDER
Filing Date
1/17/2002
Description
NOT - Notice
Docket Date
1/24/2002
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL SUBMISSION IN SUPPORT OF LEAD PLAS MOTION TO COMPEL PRODUCTION; OF INSURANCE INFORMATION
Filing Date
1/16/2002
Description
APL - Application
Docket Date
1/24/2002
Filing Party
Plaintiff(3)
NOTE:
TO APPEAR PRO HAC VICE (OF ROBERT J MALIONEK)
Filing Date
1/16/2002
Description
NOT - Notice
Docket Date
1/30/2002
Filing Party
Plaintiff(1)
NOTE:
OF ORDER ESTABLISHING QUALIFIED SETTLEMENT FUND AND REQUEST FOR JUDICIAL NOTICE
Filing Date
1/16/2002
Description
APL - Application
Docket Date
1/30/2002
Filing Party
NOTE:
OF ANDREW T KIRSH - TO APPEAR PRO HAC VICE
Filing Date
1/16/2002
Description
APL - Application
Docket Date
1/30/2002
Filing Party
NOTE:
JULIA E PARRY - TO APPEAR PRO HAC VICE
Filing Date
1/14/2002
Description
MEM - Memorandum
Docket Date
2/6/2002
Filing Party
Plaintiff(3)
NOTE:
ANSWERING - TO LEAD PLAS MOTION TO COMPEL DOCUMENT PRODUCTION AND ALTERNATIVE; CROSS-MOTION FOR PRODUCTION OF DOUCMENTS RELATED TO WITNESS INTERVIEWS
Filing Date
1/11/2002
Description
NOT - Notice
Docket Date
1/19/2002
Filing Party
Plaintiff(3)
NOTE:
OF ERRATA TO DEF ARTHUR ANDERSENS MOTION TO COMPEL PRODUCTION OF COMMON; PROSECUTION AGREEMENTS
Filing Date
1/11/2002
Description
RES - Response
Docket Date
1/23/2002
Filing Party
NOTE:
OF ARIZONA STATE BANKING DEPT ----- TO DEFS SUBPOENA DUCES TECUM
Filing Date
1/11/2002
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
2/6/2002
Filing Party
Plaintiff(3)
NOTE:
INITIAL
Filing Date
1/10/2002
Description
REL - Reply
Docket Date
1/19/2002
Filing Party
Plaintiff(3)
NOTE:
OF ARTHUR ANDERSEN LLP IN SUPPORT OF MOTION TO STRIKE DECLARATION OF ARTHUR; MILLER
Filing Date
1/8/2002
Description
MOT - Motion
Docket Date
1/16/2002
Filing Party
Plaintiff(3)
NOTE:
TO COMPLE PRODUCTION OF COMMON PROSECUTION AGREEMENTS
Filing Date
1/8/2002
Description
MOT - Motion
Docket Date
1/18/2002
Filing Party
Plaintiff(3)
NOTE:
FOR EXPEDITED BRIEFING SCHEDULE & EXPEDITED HEARING ON ITS MOTION TO COMPEL; PRODUCTION OF JOINT PROSECUTION AGREEMENTS
Filing Date
1/7/2002
Description
MOT - Motion
Docket Date
1/18/2002
Filing Party
Plaintiff(5)
NOTE:
JOINDER IN/TO STRIKE DECLARATION OF ARTHUR MILLER
Filing Date
1/4/2002
Description
ORD - Order
Docket Date
1/7/2002
Filing Party
NOTE:
ALLOWING WITHDRAWAL OF GOLSTEIN & HEALEY LLP DAVID J HEALEY AND STEPHEN L; LUNDWALL
Filing Date
1/4/2002
Description
OBJ - Objection/Opposition
Docket Date
1/22/2002
Filing Party
Plaintiff(1)
NOTE:
TO CLASS DISCOVERY REQUESTS SERVED ON PLAS RINEHART & SCHEELE
Filing Date
1/4/2002
Description
MOT - Motion
Docket Date
1/22/2002
Filing Party
Plaintiff(1)
NOTE:
TO COMPEL PRODUCTION OF INSURANCE INFORMATION
Filing Date
1/3/2002
Description
OBJ - Objection/Opposition
Docket Date
1/16/2002
Filing Party
Plaintiff(1)
NOTE:
TO DEF ANDERSENS MOTION TO STRIKE DECLARATION OF ARTHUR MILLER
Filing Date
1/3/2002
Description
NNF - Not Of Non-Parties At Fault
Docket Date
1/22/2002
Filing Party
Plaintiff(3)
NOTE:
2ND SUPPLEMENTAL DESIGNATION OF
Filing Date
1/2/2002
Description
MOT - Motion
Docket Date
1/16/2002
Filing Party
Plaintiff(1)
NOTE:
TO COMPEL DOCUMENT PRODUCTION FROM ARTHUR ANDERSEN
Filing Date
12/31/2001
Description
NOT - Notice
Docket Date
1/22/2002
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL CITATION OF AUTHORITY IN SUPPORT OF CLASS CERTIFICATION
Filing Date
12/21/2001
Description
NOT - Notice
Docket Date
1/11/2002
Filing Party
Plaintiff(3)
NOTE:
OF WITHDRAWAL OF CERTIAN NON-PARTIES AT FAULT
Filing Date
12/19/2001
Description
ORD - Order
Docket Date
1/7/2002
Filing Party
Plaintiff(3)
NOTE:
CONFIRMING THAT ANDERSEN MAY SUPPLEMENT ITS DESIGNATION OF NON-PARTY AT FAULT
Filing Date
12/18/2001
Description
029 - ME: Status Conference
Docket Date
12/18/2001
Filing Party
Filing Date
12/18/2001
Description
ORD - Order
Docket Date
12/19/2001
Filing Party
Plaintiff(3)
NOTE:
TO APPEAR PRO HAC VICE JAMIE L WINE
Filing Date
12/18/2001
Description
MOT - Motion
Docket Date
1/7/2002
Filing Party
Plaintiff(3)
NOTE:
TO STRIKE DECLARATION OF ARTHUR MILLER
Filing Date
12/18/2001
Description
ORD - Order
Docket Date
1/7/2002
Filing Party
Plaintiff(1)
NOTE:
TO EXCEED PAGE LIMITATION
Filing Date
12/18/2001
Description
ORD - Order
Docket Date
1/11/2002
Filing Party
NOTE:
SPECIAL MASTER/GRANTING ARTHUR ANDERSEN LLPS MOTION TO COMPEL
Filing Date
12/18/2001
Description
MOT - Motion
Docket Date
1/11/2002
Filing Party
Plaintiff(4)
NOTE:
TO WITHDRAW
Filing Date
12/18/2001
Description
NDI - Notice Of Dismissal
Docket Date
1/22/2002
Filing Party
Plaintiff(4)
NOTE:
OF DUNN INVESTORS COMPLAINT IN INTERVENTION W/O PREJUDICE
Filing Date
12/14/2001
Description
NOT - Notice
Docket Date
1/7/2002
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL CITATION OF AUTHORITY IN SUPPORT OF CLASS CERTIFICATION
Filing Date
12/13/2001
Description
ORD - Order
Docket Date
1/7/2002
Filing Party
NOTE:
SPECIAL MASTER/REGARDING JOINT MOTION REGARDING STIPULATED ADMISSIBILITY OF; SELECTED ANDERSEN DOCUMENTS
Filing Date
12/13/2001
Description
ORD - Order
Docket Date
1/7/2002
Filing Party
NOTE:
SPECIAL MASTER/REGARDING PLAS JOINT MOTION TO STOP ABUSE OF CONFIDENTIALITYORDER AND DEFS MOTION FOR AN ORDER DIRECTING PLAS TO COMPLY WITH CONFIDENTIALITY; ORDER
Filing Date
12/11/2001
Description
STP - Stipulation
Docket Date
12/20/2001
Filing Party
Plaintiff(3)
NOTE:
AND AGREEMENT TO ALLOW ANDERSEN TO SUPPLEMENT ITS DESIGNATION OF NON PARTIES; AT FAULT
Filing Date
12/10/2001
Description
RES - Response
Docket Date
12/20/2001
Filing Party
Plaintiff(3)
NOTE:
TO PLAS JOINT MOTION RE: STIPULATED ADMISSIBILITY OF SELECTED ANDERSEN DOCUMENTS
Filing Date
12/6/2001
Description
NDI - Notice Of Dismissal
Docket Date
12/19/2001
Filing Party
Plaintiff(1)
NOTE:
VOLUNTARY/W/O PREJUDICE
Filing Date
12/5/2001
Description
MEM - Memorandum
Docket Date
1/7/2002
Filing Party
Plaintiff(1)
NOTE:
JOINT REPLY - IN SUPPORT OF JOINT MOTION TO STOP ABUSE OF CONFIDENTIALITY ORDER
Filing Date
12/5/2001
Description
NOT - Notice
Docket Date
1/7/2002
Filing Party
Plaintiff(1)
NOTE:
EVIDENTIARY SUBMISSION IN SUPPORT OF CLASS CERTIFICATION
Filing Date
12/4/2001
Description
MOT - Motion
Docket Date
12/19/2001
Filing Party
Plaintiff(1)
NOTE:
JOINT - FOR CLASS CERTIFICATION
Filing Date
12/4/2001
Description
OBJ - Objection/Opposition
Docket Date
12/19/2001
Filing Party
Plaintiff(1)
NOTE:
TO ARTHUR ANDERSEN'S MOTION TO DENY CLASS CERTIFICATION
Filing Date
12/3/2001
Description
029 - ME: Status Conference
Docket Date
12/3/2001
Filing Party
Filing Date
11/29/2001
Description
NNF - Not Of Non-Parties At Fault
Docket Date
12/12/2001
Filing Party
Plaintiff(3)
NOTE:
FIRST SUPPLEMENTAL DESIGNATION
Filing Date
11/28/2001
Description
ORD - Order
Docket Date
12/3/2001
Filing Party
NOTE:
TO APPEAR PRO HAC VICE - JAMES T HULTQUIST
Filing Date
11/28/2001
Description
NOF - Notice Of Filing
Docket Date
12/13/2001
Filing Party
Plaintiff(3)
NOTE:
ORIGINAL DECLARATION OF ROBERT SHANLEY IN SUPPORT OF MOTION REGARDING; CONFIDENTIALITY ORDER FILED 11-21-01
Filing Date
11/27/2001
Description
MOT - Motion
Docket Date
12/6/2001
Filing Party
Plaintiff(1)
NOTE:
2ND SUPPEMENT TO JOINT - TO STOP ABUSE OF CONFIDENTIALITY ORDER
Filing Date
11/21/2001
Description
ORD - Order
Docket Date
12/5/2001
Filing Party
Plaintiff(3)
NOTE:
CONFIRMING THAT ANDERSEN MAY SUPPLEMENT ITS INTIAL DESIGNATION OF NON PARTIES AT; FAULT
Filing Date
11/21/2001
Description
MOT - Motion
Docket Date
12/5/2001
Filing Party
Plaintiff(3)
NOTE:
FOR AN ORDER DIRECTING PLAS TO COMPLY WITH THE CONFIDENTIALITY ORDER AND; RESPONSE TO JOINT MOTION TO STOP ABUSE OF CONFIDENTIALITY ORDER
Filing Date
11/21/2001
Description
SDD - Notice: Sealed Document
Docket Date
1/3/2002
Filing Party
Plaintiff(3)
NOTE:
MOTION FOR AN ORDER DIRECTING PLAS TO COMPLY WITH THE CONFIDENTIALITY ORDER AND; RESPONSE TO JOINT MOTION TO STOP ABUSE OF CONFIDENTIALITY ORDER
Filing Date
11/20/2001
Description
NOT - Notice
Docket Date
12/5/2001
Filing Party
Plaintiff(1)
NOTE:
RE DEATH OF LEAD PLAINT LOUISE NORRIS
Filing Date
11/19/2001
Description
MOT - Motion
Docket Date
11/30/2001
Filing Party
Plaintiff(3)
NOTE:
TO DENY CLASS CERTIFICATION
Filing Date
11/16/2001
Description
ORD - Order
Docket Date
11/19/2001
Filing Party
Plaintiff(3)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
11/16/2001
Description
MOT - Motion
Docket Date
12/3/2001
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENT TO JOINT/ TO STOP ABUSE OF CONFIDENTIALITY ORDER
Filing Date
11/16/2001
Description
NDI - Notice Of Dismissal
Docket Date
12/5/2001
Filing Party
Plaintiff(1)
NOTE:
VOLUNTARY WITHOUT PREJUDICE AS AGAINST DEFS RICHARD LEE ROLFES, JOAN LYNN ROLFES; AND ROLFES FINANCIAL SERVICES
Filing Date
11/16/2001
Description
MOT - Motion
Docket Date
12/6/2001
Filing Party
Plaintiff(1)
NOTE:
JOINT - RE: STIPULATED ADMISSIBILITY OF SELECTED ANDERSON DOCUMENTS
Filing Date
11/15/2001
Description
028 - ME: Status Conference Set
Docket Date
11/15/2001
Filing Party
Filing Date
11/13/2001
Description
STP - Stipulation
Docket Date
11/28/2001
Filing Party
Plaintiff(3)
NOTE:
AND AGREEMENT TO ALLOW ANDERSEN TO SUPPLEMENT ITS DESIGNATION OF NON-PARTIES AT; FAULT
Filing Date
11/13/2001
Description
STP - Stipulation
Docket Date
11/28/2001
Filing Party
Plaintiff(1)
NOTE:
TO EXTEND OPPOSITION DUE DATE
Filing Date
11/9/2001
Description
APL - Application
Docket Date
11/28/2001
Filing Party
Plaintiff(3)
NOTE:
OF JAMES T HULTQUIST - TO APPEAR PRO HAC VICE
Filing Date
11/8/2001
Description
ODI - Order Of Dismissal
Docket Date
12/3/2001
Filing Party
Plaintiff(1)
NOTE:
VOLUNTARY/ WITHOUT PREJUDICE
Filing Date
11/8/2001
Description
ODI - Order Of Dismissal
Docket Date
12/3/2001
Filing Party
Plaintiff(1)
NOTE:
VOLUNTARY/ WITHOUT PREJUDICE
Filing Date
11/8/2001
Description
ODI - Order Of Dismissal
Docket Date
12/5/2001
Filing Party
Plaintiff(1)
NOTE:
VOLUNTARY W/O PREJ
Filing Date
11/8/2001
Description
ODI - Order Of Dismissal
Docket Date
12/5/2001
Filing Party
Plaintiff(1)
NOTE:
VOLUNTARY W/O PREJ
Filing Date
11/7/2001
Description
ORD - Order
Docket Date
11/28/2001
Filing Party
Plaintiff(3)
NOTE:
TO FILE A SUPPORTING MEMORANDUM IN SUPPORT OF ITS MOTION TO DENY CLASS CERTIFI-; CATION
Filing Date
11/5/2001
Description
NDI - Notice Of Dismissal
Docket Date
12/17/2001
Filing Party
Plaintiff(3)
NOTE:
VOLUNTARY - WITHOUT PREJUDICE AS TO JENNINGS STROUSS & SALMON PLC
Filing Date
10/31/2001
Description
MOT - Motion
Docket Date
11/15/2001
Filing Party
Plaintiff(1)
NOTE:
AND JOINDER IN BFA LIQUIDATION TRUSTS MOTION TO COMPEL PRODUCTION OF; PURPORTEDLY PRIVILEDGED DOCUMENTS AND TESTIMONY
Filing Date
10/30/2001
Description
ORD - Order
Docket Date
11/1/2001
Filing Party
Plaintiff(1)
NOTE:
FOR RICHARD E SHEVITZ TO APPEAR PRO HAC VICE
Filing Date
10/30/2001
Description
ORD - Order
Docket Date
11/19/2001
Filing Party
Plaintiff(3)
NOTE:
CONTINUING HEARING ON ORDER TO SHOW CAUSE
Filing Date
10/29/2001
Description
ALT - Appeals Letter Of Transmittal
Docket Date
10/31/2001
Filing Party
Filing Date
10/29/2001
Description
CAO - Court Of Appeals Order
Docket Date
10/31/2001
Filing Party
NOTE:
ACCEPTING JURISDICTION IN THIS SPECIAL ACTION BUT DENIES RELIEF
Filing Date
10/26/2001
Description
MOT - Motion
Docket Date
11/15/2001
Filing Party
Plaintiff(3)
NOTE:
TO EXCEED PAGE LIMITATION
Filing Date
10/26/2001
Description
MOT - Motion
Docket Date
11/23/2001
Filing Party
Plaintiff(3)
NOTE:
TO DENY CLASS CERTIFICATION
Filing Date
10/25/2001
Description
APL - Application
Docket Date
11/21/2001
Filing Party
NOTE:
TO APPEAR PRO HAC VICE - DAVID J SCHINDLER ESQ OF LATHAM & WATKINS
Filing Date
10/24/2001
Description
ANS - Answer
Docket Date
10/31/2001
Filing Party
Plaintiff(3)
NOTE:
TO P39'S COMPLAINT IN INTERVENTION
Filing Date
10/24/2001
Description
SFD - Stipulation For Dismissal
Docket Date
11/6/2001
Filing Party
Plaintiff(1)
NOTE:
VOLUNTARY WITHOUT PREJUDICE
Filing Date
10/22/2001
Description
ORD - Order
Docket Date
11/5/2001
Filing Party
Plaintiff(3)
NOTE:
FOR EXTENSION OF TIME TO FILE RESPONSE TO HOOVERS MOTION TO DISMISS COMPLAINT; INTERVENTION ALTERNATIVELY MOTION FOR MORE DEFINITE STATEMENT
Filing Date
10/19/2001
Description
APL - Application
Docket Date
11/5/2001
Filing Party
Plaintiff(1)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
10/19/2001
Description
SFD - Stipulation For Dismissal
Docket Date
11/28/2001
Filing Party
Plaintiff(1)
NOTE:
VOLUNTARY - WITHOUT PREJUDICE
Filing Date
10/18/2001
Description
ORD - Order
Docket Date
11/8/2001
Filing Party
Plaintiff(3)
NOTE:
FOR EXTENSION OF TIME TO FILE A RESPONSE TO HOOVERS MOTION TO DISMISS COMPLAIN; IN INTERVENTION FILED BY P39 ALTERNATIVELY MOTION FOR MORE DEFINITE STATEMENT
Filing Date
10/18/2001
Description
NDI - Notice Of Dismissal
Docket Date
11/21/2001
Filing Party
Plaintiff(1)
NOTE:
VOLUNTARY W/O PREJUDICE AS TO DEFS JALMA HUNSINGER & CAROLE K HUNSINGER
Filing Date
10/17/2001
Description
NDI - Notice Of Dismissal
Docket Date
11/21/2001
Filing Party
Plaintiff(1)
NOTE:
OLUNTARY W/O PREJUDICE AS TO DEFS EDGAR ALAN KUHN & REBECCA KUHN
Filing Date
10/11/2001
Description
STP - Stipulation
Docket Date
10/30/2001
Filing Party
Plaintiff(1)
NOTE:
FOR SUBSTITUTION OF COUNSEL BY DARYL M WILLIAMS IN PLACE OF A JERRY BUSBY
Filing Date
10/9/2001
Description
ORD - Order
Docket Date
10/11/2001
Filing Party
Plaintiff(1)
NOTE:
SUBSTITUTING COUNSEL
Filing Date
10/9/2001
Description
OSC - Order To Show Cause
Docket Date
10/30/2001
Filing Party
Plaintiff(3)
NOTE:
PROPOSED
Filing Date
10/5/2001
Description
MOT - Motion
Docket Date
10/18/2001
Filing Party
Plaintiff(3)
NOTE:
FOR AN ORDER TO SHOW CAUSE AND OTHER RELIEF
Filing Date
10/5/2001
Description
CER - Certificate
Docket Date
10/30/2001
Filing Party
Plaintiff(3)
NOTE:
OF COUNSEL
Filing Date
10/4/2001
Description
019 - ME: Ruling
Docket Date
10/4/2001
Filing Party
Filing Date
10/4/2001
Description
STP - Stipulation
Docket Date
10/22/2001
Filing Party
Plaintiff(3)
NOTE:
FOR EXTENSION OF TIME TO FILE A RESPONSE TO HOOVERS MOTION TO DISMISS COMPLAINT; IN INVERVENTION FILED BY VERDE BAPTIST CHURCH OF COTTONWOOD INC OR IN THE; ALTERNATIVE MOTION FOR MORE DEFINITE STATEMENT
Filing Date
10/3/2001
Description
NDI - Notice Of Dismissal
Docket Date
10/15/2001
Filing Party
Plaintiff(1)
NOTE:
VOLUNTARY/ WITHOUT PREJUDICE
Filing Date
10/2/2001
Description
MOT - Motion
Docket Date
10/15/2001
Filing Party
Plaintiff(4)
NOTE:
TO WITHDRAW
Filing Date
10/2/2001
Description
NDI - Notice Of Dismissal
Docket Date
2/1/2002
Filing Party
Plaintiff(4)
NOTE:
OF DUNN INVESTORS COMPLAINT IN INTERVENTION
Filing Date
10/1/2001
Description
STP - Stipulation
Docket Date
10/15/2001
Filing Party
Plaintiff(1)
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
10/1/2001
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
10/18/2001
Filing Party
Plaintiff(4)
NOTE:
FIRST SUPPLEMENTAL
Filing Date
9/28/2001
Description
NDI - Notice Of Dismissal
Docket Date
10/18/2001
Filing Party
Plaintiff(1)
NOTE:
VOLUNTARY/ WITHOUT PREJUDICE
Filing Date
9/27/2001
Description
MOT - Motion
Docket Date
10/10/2001
Filing Party
Plaintiff(1)
NOTE:
TO COMPEL DOCUMENT PRODUCTION FROM ARTHUR ANDERSEN
Filing Date
9/27/2001
Description
MOT - Motion
Docket Date
10/10/2001
Filing Party
Plaintiff(1)
NOTE:
FOR ACCELERATED HEARING
Filing Date
9/26/2001
Description
ANS - Answer
Docket Date
10/1/2001
Filing Party
Plaintiff(3)
NOTE:
SEPARATE
Filing Date
9/24/2001
Description
MTD - Motion To Dismiss
Docket Date
10/3/2001
Filing Party
Plaintiff(2)
NOTE:
P39'S CLASS ACTION COMPLAINT IN INTERVENTION
Filing Date
9/21/2001
Description
STP - Stipulation
Docket Date
10/4/2001
Filing Party
Plaintiff(3)
NOTE:
FOR EXTENSION OF TIME
Filing Date
9/18/2001
Description
MTD - Motion To Dismiss
Docket Date
9/27/2001
Filing Party
Plaintiff(2)
NOTE:
VERDE BAPTIST CHURCH OF COTTONWOOD INCS COMPLAINT IN INTERVENTION
Filing Date
9/7/2001
Description
NOT - Notice
Docket Date
9/20/2001
Filing Party
Plaintiff(3)
NOTE:
OF ASSOCIATION OF COUNSEL
Filing Date
9/4/2001
Description
RES - Response
Docket Date
9/13/2001
Filing Party
Plaintiff(3)
NOTE:
IN OPPOSITION TO PLAS REQUEST TO TAKE JUDICIAL NOTICE
Filing Date
8/31/2001
Description
ACS - Acceptance Of Service
Docket Date
9/5/2001
Filing Party
Plaintiff(3)
NOTE:
P32 SERVED 8-22-2001
Filing Date
8/31/2001
Description
ORD - Order
Docket Date
9/12/2001
Filing Party
NOTE:
RE DISCOVERY COORDINATION
Filing Date
8/31/2001
Description
SUM - Summons
Docket Date
9/13/2001
Filing Party
Plaintiff(3)
Filing Date
8/31/2001
Description
NOF - Notice Of Filing
Docket Date
9/13/2001
Filing Party
Plaintiff(3)
NOTE:
ACCEPTANCE OF SERVICE
Filing Date
8/28/2001
Description
020 - ME: Matter Under Advisement
Docket Date
8/28/2001
Filing Party
Filing Date
8/27/2001
Description
MEM - Memorandum
Docket Date
8/31/2001
Filing Party
Plaintiff(3)
NOTE:
REPLY/ IN SUPPORT OF ITS REQUEST TO TAKE JUDICIAL NOTICE
Filing Date
8/22/2001
Description
ORD - Order
Docket Date
8/28/2001
Filing Party
Plaintiff(2)
NOTE:
GRANTING STIPULATION RE DEADLINE FOR HAROLD FRIEND AND STEPHANIE FRIEND TO; RESPOND TO VERDE BAPTIST CHURCHS COMPLAINT IN INTERVENTION
Filing Date
8/20/2001
Description
MTD - Motion To Dismiss
Docket Date
8/27/2001
Filing Party
Plaintiff(3)
NOTE:
COMPLAINT IN INTERVENTION FILED BY VERDE BAPTIST CHURCH OF COTTONWOOD INC OR, IN; THE ALTERNATIVE, MOTION FOR MORE DEFINITE STATEMENT
Filing Date
8/17/2001
Description
TSP - Transcript of Proceedings
Docket Date
9/10/2001
Filing Party
NOTE:
TREVA B COLWELL 07-23-01
Filing Date
8/16/2001
Description
ANS - Answer
Docket Date
8/17/2001
Filing Party
Plaintiff(1)
NOTE:
SEPARATE/ TO PLA VERDE BAPTIST CHURCH OF COTTONWOOD INC'S CLASS ACTION; COMPLAINT IN INTERVENTION
Filing Date
8/16/2001
Description
RES - Response
Docket Date
8/23/2001
Filing Party
Plaintiff(1)
NOTE:
TO ARTHUR ANDERSENS REQUEST TO TAKE JUDICIAL NOTICE
Filing Date
8/16/2001
Description
REQ - Request
Docket Date
8/23/2001
Filing Party
Plaintiff(1)
NOTE:
TO TAKE JUDICIAL NOTICE
Filing Date
8/14/2001
Description
ORD - Order
Docket Date
8/21/2001
Filing Party
Plaintiff(5)
NOTE:
FOR EXTENSION OF TIME TO RESPOND TO CLASS ACTION COMPLAINT IN INTERVENTION
Filing Date
8/13/2001
Description
ACS - Acceptance Of Service
Docket Date
8/15/2001
Filing Party
Plaintiff(1)
NOTE:
P19-20 SERVED 08-02-01
Filing Date
8/13/2001
Description
SUM - Summons
Docket Date
8/21/2001
Filing Party
Plaintiff(3)
Filing Date
8/13/2001
Description
NOF - Notice Of Filing
Docket Date
8/27/2001
Filing Party
Plaintiff(3)
NOTE:
ACCEPTANCE OF SERVICE
Filing Date
8/10/2001
Description
ACS - Acceptance Of Service
Docket Date
8/14/2001
Filing Party
Plaintiff(1)
NOTE:
P28-29 SERVED 8-10-01
Filing Date
8/10/2001
Description
STP - Stipulation
Docket Date
8/17/2001
Filing Party
Plaintiff(2)
NOTE:
REGARDING DEADLINE FOR HAROLD FRIEND AND STEPHANIE FRIEND TO RESPOND TO; VERDE BAPTIST CHURCHS COMPLAINT IN INTERVENTION
Filing Date
8/9/2001
Description
REQ - Request
Docket Date
8/16/2001
Filing Party
Plaintiff(3)
NOTE:
TO TAKE JUDICAL NOTICE
Filing Date
8/8/2001
Description
ACS - Acceptance Of Service
Docket Date
8/10/2001
Filing Party
Plaintiff(3)
NOTE:
P30-31 SERVED 08/02/01
Filing Date
8/8/2001
Description
ORD - Order
Docket Date
8/13/2001
Filing Party
NOTE:
PERMITTING KATHLEEN M MARCUS TO APPEAR AS PRO HAC VICE
Filing Date
8/8/2001
Description
ORD - Order
Docket Date
8/13/2001
Filing Party
NOTE:
PERMITTING PAMELA S PALMER TO APPEAR AS PRO HAC VICE
Filing Date
8/8/2001
Description
ORD - Order
Docket Date
8/13/2001
Filing Party
NOTE:
PERMITTING CHARLES W COX TO APPEAR AS PRO HAC VICE
Filing Date
8/8/2001
Description
ORD - Order
Docket Date
8/13/2001
Filing Party
NOTE:
PERMITTING JAMES J FARRELL TO APPEAR AS PRO HAC VICE
Filing Date
8/8/2001
Description
ORD - Order
Docket Date
8/13/2001
Filing Party
NOTE:
PERMITTING STEPHEN J NEWMAN TO APPEAR AS PRO HAC VICE
Filing Date
8/8/2001
Description
ORD - Order
Docket Date
8/13/2001
Filing Party
NOTE:
PERMITTING GREGORY M SAYLIN TO APPEAR AS PRO HAC VICE
Filing Date
8/8/2001
Description
ORD - Order
Docket Date
8/13/2001
Filing Party
NOTE:
PERMITTING JULI WILSON MARSHALL TO APPEAR AS PRO HAC VICE
Filing Date
8/8/2001
Description
NOF - Notice Of Filing
Docket Date
8/15/2001
Filing Party
Plaintiff(3)
NOTE:
ACCEPTANCE OF SERVICE
Filing Date
8/8/2001
Description
SUM - Summons
Docket Date
8/15/2001
Filing Party
Plaintiff(3)
Filing Date
8/8/2001
Description
SUM - Summons
Docket Date
8/15/2001
Filing Party
Plaintiff(3)
Filing Date
8/7/2001
Description
STP - Stipulation
Docket Date
8/14/2001
Filing Party
Plaintiff(5)
NOTE:
FOR EXTENSION OF TIME TO RESPOND TO CLASS ACTION COMPLAINT IN INTERVENTION
Filing Date
8/2/2001
Description
APL - Application
Docket Date
8/9/2001
Filing Party
Plaintiff(3)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
8/2/2001
Description
APL - Application
Docket Date
8/9/2001
Filing Party
Plaintiff(3)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
8/2/2001
Description
APL - Application
Docket Date
8/9/2001
Filing Party
Plaintiff(3)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
8/2/2001
Description
APL - Application
Docket Date
8/9/2001
Filing Party
Plaintiff(3)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
8/2/2001
Description
APL - Application
Docket Date
8/9/2001
Filing Party
Plaintiff(3)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
8/2/2001
Description
APL - Application
Docket Date
8/9/2001
Filing Party
Plaintiff(3)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
8/2/2001
Description
APL - Application
Docket Date
8/9/2001
Filing Party
Plaintiff(3)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
8/1/2001
Description
NOT - Notice
Docket Date
8/9/2001
Filing Party
Plaintiff(5)
NOTE:
OF SUBMISSION OF AUTHORITIES CITED IN NELSON LAMBSON AND HERNY & HORNE MOT TO; DISMISS PLAINT JOINT RESPONSE THERETO AND THE REPLIES
Filing Date
7/31/2001
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
8/2/2001
Filing Party
Plaintiff(4)
NOTE:
INITIAL
Filing Date
7/31/2001
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
8/9/2001
Filing Party
Plaintiff(1)
NOTE:
INITIAL
Filing Date
7/27/2001
Description
020 - ME: Matter Under Advisement
Docket Date
7/27/2001
Filing Party
Filing Date
7/26/2001
Description
MOT - Motion
Docket Date
8/3/2001
Filing Party
Plaintiff(4)
NOTE:
TO WITHDRAW
Filing Date
7/26/2001
Description
NDI - Notice Of Dismissal
Docket Date
8/3/2001
Filing Party
Plaintiff(4)
NOTE:
OF DUNN INVESTORS COMPLAINT IN INTERVENTION
Filing Date
7/26/2001
Description
ORD - Order
Docket Date
8/8/2001
Filing Party
Plaintiff(5)
NOTE:
GRANTING DEF NELSON LAMBSONS MOTION TO EXCEED PAGE LIMIT
Filing Date
7/20/2001
Description
MEM - Memorandum
Docket Date
7/31/2001
Filing Party
Plaintiff(3)
NOTE:
REPLY/ IN SUPPORT OF MOTION TO COORDINATE DISCOVERY ACROSS RELATED CASES; AND; ANSWERING MEMORANDUM TO PLAINTIFFS MOTION FOR PRETRIAL CONFERENCE
Filing Date
7/20/2001
Description
MOT - Motion
Docket Date
8/3/2001
Filing Party
Plaintiff(5)
NOTE:
FOR ORDER ACCEPTING REPLY BRIEF THAT EXCEEDS THE PAGE LIMIT
Filing Date
7/19/2001
Description
REL - Reply
Docket Date
7/31/2001
Filing Party
NOTE:
IN SUPPORT OF THEIR MOTION TO DISMISS COUNTS FIVE THROUGH EIGHT OF SECOND; AMENDED CLASS ACTION COMPLAINT
Filing Date
7/19/2001
Description
REL - Reply
Docket Date
8/1/2001
Filing Party
Plaintiff(5)
NOTE:
RE: NELSON LAMBSONS MOTION TO DISMISS 2ND AMENDED CLASS ACTION COMPLAINT
Filing Date
7/19/2001
Description
MTD - Motion To Dismiss
Docket Date
7/31/2001
Filing Party
Plaintiff(5)
NOTE:
JOINDER IN DEFENDANT NELSON LAMBSON & CO PLCS/ THE SECOND AMENDED CLASS ACTION; COMPLAINT
Filing Date
7/19/2001
Description
MOT - Motion
Docket Date
7/31/2001
Filing Party
Plaintiff(5)
NOTE:
TO EXCEED PAGE LIMITATIONS
Filing Date
7/19/2001
Description
REL - Reply
Docket Date
7/31/2001
Filing Party
Plaintiff(5)
NOTE:
IN SUPPORT OF MOTION TO DISMISS SECOND AMENDED COMPLAINT
Filing Date
7/19/2001
Description
REL - Reply
Docket Date
7/31/2001
Filing Party
Plaintiff(2)
NOTE:
IN SUPPORT OF THEIR MOTION TO DISMISS SECURITIES AND CONSUMER FRAUD COUNTS IN; SECOND AMENDED CLASS ACTION COMPLAINT
Filing Date
7/18/2001
Description
AFS - Affidavit Of Service
Docket Date
7/19/2001
Filing Party
NOTE:
P59 SERVED 07-16-01
Filing Date
7/18/2001
Description
REQ - Request
Docket Date
7/28/2001
Filing Party
Plaintiff(1)
NOTE:
FOR ADDITIONAL TIME FOR ORAL ARGUMENT
Filing Date
7/18/2001
Description
SUM - Summons
Docket Date
7/28/2001
Filing Party
Plaintiff(3)
Filing Date
7/18/2001
Description
SUM - Summons
Docket Date
7/28/2001
Filing Party
Plaintiff(3)
Filing Date
7/18/2001
Description
AFS - Affidavit Of Service
Docket Date
7/19/2001
Filing Party
NOTE:
P38 SERVED 07-16-01
Filing Date
7/16/2001
Description
094 - ME: Oral Argument Set
Docket Date
7/16/2001
Filing Party
Filing Date
7/16/2001
Description
094 - ME: Oral Argument Set
Docket Date
7/16/2001
Filing Party
Filing Date
7/16/2001
Description
ORD - Order
Docket Date
7/28/2001
Filing Party
Plaintiff(1)
NOTE:
LEAD PLAS SHALL FILE AND SERVE THEIR RESPONSE TO DEF ARTHUR ANDERSENS MOTION T; COORDINATE DISCOVERY ACROSS RELATED CASES ON OR BEFORE 7-9-01
Filing Date
7/16/2001
Description
NOT - Notice
Docket Date
7/28/2001
Filing Party
Plaintiff(1)
NOTE:
OF ERRATA RE LEAD PLAS 2ND AMENDED CLASS ACTION COMPLAINT
Filing Date
7/13/2001
Description
COM - Complaint
Docket Date
7/23/2001
Filing Party
Plaintiff(3)
NOTE:
CLASS ACTION - IN INTERVENTION
Filing Date
7/13/2001
Description
NDI - Notice Of Dismissal
Docket Date
7/28/2001
Filing Party
Plaintiff(3)
NOTE:
OF VERDE BAPTIST CHURCH OF COTTONWOOD INC ONLY FROM JOINT COMPLAINT & NOTICE; OF FILING SEPARATE COMPLAINT W/O PREJUDICE
Filing Date
7/12/2001
Description
RES - Response
Docket Date
7/25/2001
Filing Party
Plaintiff(2)
NOTE:
RE COORDINATED DISCOVERY
Filing Date
7/10/2001
Description
MTD - Motion To Dismiss
Docket Date
7/24/2001
Filing Party
Plaintiff(5)
NOTE:
JOINDER IN HENRY & HORNES - 2ND AMENDED COMPLAINT
Filing Date
7/9/2001
Description
RES - Response
Docket Date
7/24/2001
Filing Party
Plaintiff(1)
NOTE:
TO MOTION TO CORRDINATE DISCOVERY ACROSS RELATED CASES AND MOTION FOR PRETRIAL; CONFERENCE
Filing Date
7/9/2001
Description
NOT - Notice
Docket Date
7/24/2001
Filing Party
Plaintiff(4)
NOTE:
OF JOINDER IN HAROLD FRIENDS RESPONSE TO MOTION TO COORDINATE DISCOVERY ACROSS; RELATED CASES
Filing Date
7/3/2001
Description
RES - Response
Docket Date
7/20/2001
Filing Party
Plaintiff(1)
NOTE:
TO FRIEND AND STOCKBRIDGES MOTION TO DISMISS COUNTS FIVE THROUGH EIGHT
Filing Date
7/3/2001
Description
RES - Response
Docket Date
7/26/2001
Filing Party
Plaintiff(1)
NOTE:
TO FRIENDS MOTION TO DISMISS SECURITIES AND CONSUMER FRAUD COUNTS
Filing Date
7/2/2001
Description
STP - Stipulation
Docket Date
7/19/2001
Filing Party
Plaintiff(1)
NOTE:
EXTENDING TIME TO FILE RESPONSE TO MOTION TO COORDINATE DISCOVERY ACROSS RELATED; CASES
Filing Date
7/2/2001
Description
RES - Response
Docket Date
7/24/2001
Filing Party
Plaintiff(2)
NOTE:
TO MOT TO COORDINATE DISCOVERY ACROSS RELATED CASES
Filing Date
6/27/2001
Description
ORD - Order
Docket Date
7/18/2001
Filing Party
Plaintiff(3)
NOTE:
P38 SHALL HAVE UNTIL 6-27-01 TO REPLY IN SUPPORT OF MOTION TO DISMISS COUNT TWO; OF PLAS 2ND AMENDED COMPLAINT
Filing Date
6/27/2001
Description
REL - Reply
Docket Date
7/18/2001
Filing Party
Plaintiff(3)
NOTE:
IN SUPPORT OF ITS MOTION TO DISMISS COUNT TWO OF PLAS 2ND AMENDED COMPLAINT
Filing Date
6/27/2001
Description
RES - Response
Docket Date
7/25/2001
Filing Party
Plaintiff(1)
NOTE:
JOINT - TO NELSON LAMBSON AND HENRY & HORNES MOTIONS TO DISMISS 2ND AMENDED; COMPLAINT
Filing Date
6/25/2001
Description
ORD - Order
Docket Date
6/28/2001
Filing Party
NOTE:
PERMITTING MILES N RUTHBERG TO APPEAR AS PRO HAC VICE
Filing Date
6/25/2001
Description
ORD - Order
Docket Date
6/28/2001
Filing Party
NOTE:
PERMITTING PETER W DEVEREAUX TO APPEAR PRO HAC VICE
Filing Date
6/25/2001
Description
MOT - Motion
Docket Date
7/12/2001
Filing Party
Plaintiff(2)
NOTE:
JOINDER IN ARTHUR ANDERSONS/ TO COORDINATE DISCOVERY ACROSS RELATED CASES AND; MOTION TO INCLUDE BARTLETT V ARTHUR ANDERSON LLP IN COORDINATED DISCOVERY
Filing Date
6/20/2001
Description
CER - Certificate
Docket Date
7/16/2001
Filing Party
Plaintiff(4)
NOTE:
OF SERVICE BY MAIL RE NOTICE TO COURT & REQUEST FOR REMOVAL OF SACKS TIERNEY; P A FROM MAILING LIST
Filing Date
6/19/2001
Description
STP - Stipulation
Docket Date
7/9/2001
Filing Party
Plaintiff(3)
NOTE:
TO EXTEND TIME FOR DEF ARTHUR TO REPLY IN SUPPORT OF ITS MOT TO DISMISS CT 2 OF; PLAINTS SECOND AMENDED COMPLAINT
Filing Date
6/18/2001
Description
ORD - Order
Docket Date
6/28/2001
Filing Party
NOTE:
PERMITTING STEPHEN C NEAL AND BRANDON D BAUM AS PRO HAC VICE
Filing Date
6/15/2001
Description
NOT - Notice
Docket Date
6/28/2001
Filing Party
Plaintiff(4)
NOTE:
TO COURT AND REQUEST FOR REMOVAL OF SACKS TIERNEY PA FROM MAILING LIST
Filing Date
6/14/2001
Description
ANS - Answer
Docket Date
6/19/2001
Filing Party
Plaintiff(5)
NOTE:
MOTION TO DISMISS SECOND AMENDED COMPLAINT
Filing Date
6/11/2001
Description
MOT - Motion
Docket Date
6/26/2001
Filing Party
Plaintiff(3)
NOTE:
TO COORDINATE DISCOVERY ACROSS RELATED CASES
Filing Date
6/7/2001
Description
APL - Application
Docket Date
6/19/2001
Filing Party
Plaintiff(3)
NOTE:
FOR ADMISSION PRO HAC VICE
Filing Date
6/7/2001
Description
094 - ME: Oral Argument Set
Docket Date
6/12/2001
Filing Party
Filing Date
6/6/2001
Description
RES - Response
Docket Date
6/21/2001
Filing Party
Plaintiff(1)
NOTE:
TO ARTHUR ANDERSENS MOTION TO DISMISS COUNT TWO OF SECOND AMENDED COMPLAINT
Filing Date
6/5/2001
Description
REL - Reply
Docket Date
6/19/2001
Filing Party
Plaintiff(2)
NOTE:
IN SUPPORT OF THEIR MOTION TO DISMISS PLA SECOND AMENDED CLASS ACTION
Filing Date
6/5/2001
Description
ORD - Order
Docket Date
7/9/2001
Filing Party
Plaintiff(5)
NOTE:
GRANTING DEF NELSON LAMBSONS MOT TO EXEED PAGE LIMIT
Filing Date
6/4/2001
Description
023 - ME: Order Entered By Court
Docket Date
6/4/2001
Filing Party
Filing Date
6/1/2001
Description
023 - ME: Order Entered By Court
Docket Date
6/5/2001
Filing Party
Filing Date
6/1/2001
Description
MOT - Motion
Docket Date
6/14/2001
Filing Party
Plaintiff(5)
NOTE:
TO EXCEED PAGE LIMIT
Filing Date
6/1/2001
Description
APL - Application
Docket Date
6/15/2001
Filing Party
Plaintiff(3)
NOTE:
TO APPEAR PRO HAC VICE (MILES N RUTHBERG)
Filing Date
6/1/2001
Description
APL - Application
Docket Date
6/15/2001
Filing Party
Plaintiff(3)
NOTE:
TO APPEAR PRO HAC VICE (PETER W DEVEREAUX)
Filing Date
5/31/2001
Description
ANS - Answer
Docket Date
6/4/2001
Filing Party
Plaintiff(5)
NOTE:
MOTION TO DISMISS 2ND AMENDED CLASS ACTION COMPLAINT
Filing Date
5/30/2001
Description
MTD - Motion To Dismiss
Docket Date
6/15/2001
Filing Party
Plaintiff(2)
NOTE:
COUNTS FIVE THROUGH EIGHT OF SECOND AMENDED CLASS ACTION COMPLAINT
Filing Date
5/30/2001
Description
ANS - Answer
Docket Date
6/19/2001
Filing Party
Plaintiff(2)
NOTE:
MOTION TO DISMISS SECURITIES AND CONSUMER FRAUD COUNTS IN SECOND AMENDED CLASS; ACTION COMPLAINT
Filing Date
5/23/2001
Description
OBJ - Objection/Opposition
Docket Date
6/12/2001
Filing Party
Plaintiff(1)
NOTE:
TO BERRY NORWOODS MOTION TO DISMISS SECOND AMENDED CLASS ACTION COMPLAINT
Filing Date
5/22/2001
Description
ANS - Answer
Docket Date
5/23/2001
Filing Party
Plaintiff(1)
NOTE:
SEPARATE/ TO SECOND AMENDED CLASS ACTION COMPLAINT
Filing Date
5/22/2001
Description
NOT - Notice
Docket Date
6/8/2001
Filing Party
Plaintiff(2)
NOTE:
OF JOINDER IN THE MOTION TO DISMISS FILED BY BERRY NORWOOD
Filing Date
5/21/2001
Description
REL - Reply
Docket Date
6/6/2001
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION TO SPECIALLY ASSIGN CASE TO THE HONORABLE JEFFREY S CATES
Filing Date
5/18/2001
Description
ANS - Answer
Docket Date
5/22/2001
Filing Party
Plaintiff(4)
NOTE:
SEPARATE/ TO SECOND AMENDED CLASS ACTION COMPLAINT
Filing Date
5/15/2001
Description
ANS - Answer
Docket Date
5/16/2001
Filing Party
Plaintiff(3)
NOTE:
TO SECOND AMENDED CLASS ACTION COMPLAINT
Filing Date
5/8/2001
Description
MEM - Memorandum
Docket Date
6/8/2001
Filing Party
Plaintiff(3)
NOTE:
OPPOSING PLAS MOTION TO SPECIALLY ASSIGN CASE TO THE HONORABLE JEFFREY S CATES
Filing Date
5/4/2001
Description
ANS - Answer
Docket Date
5/8/2001
Filing Party
Plaintiff(3)
NOTE:
TO 2ND AMENDED CLASS ACTION COMPLAINT
Filing Date
5/4/2001
Description
MTD - Motion To Dismiss
Docket Date
5/16/2001
Filing Party
Plaintiff(2)
NOTE:
PLAS 2ND AMENDED CLASS ACTION
Filing Date
5/4/2001
Description
MTD - Motion To Dismiss
Docket Date
6/8/2001
Filing Party
Plaintiff(3)
NOTE:
COUNT TWO OF PLAS SECOND AMENDED COMPLAINT
Filing Date
5/1/2001
Description
ORD - Order
Docket Date
5/16/2001
Filing Party
Plaintiff(1)
NOTE:
EXTENDING TIME FOR DEF DHAI TO ANSWER OR OTHERWISE RESPOND TO THE 2ND AMENDED; CLASS ACTION COMPLAINT
Filing Date
4/27/2001
Description
ACS - Acceptance Of Service
Docket Date
5/4/2001
Filing Party
Plaintiff(1)
NOTE:
P47 SERVED 04-27-01
Filing Date
4/27/2001
Description
STP - Stipulation
Docket Date
5/10/2001
Filing Party
Plaintiff(1)
NOTE:
TO EXTEND TIME TO ANSWER OR OTHERWISE RESPOND TO 2ND AMENDED CLASS ACTION COMP-; LAINT
Filing Date
4/25/2001
Description
ORD - Order
Docket Date
5/4/2001
Filing Party
Plaintiff(3)
NOTE:
CONFIDENTIALITY
Filing Date
4/24/2001
Description
AFS - Affidavit Of Service
Docket Date
4/26/2001
Filing Party
Plaintiff(1)
NOTE:
P54 SERVED 4-19-01
Filing Date
4/24/2001
Description
SUM - Summons
Docket Date
5/8/2001
Filing Party
Plaintiff(1)
Filing Date
4/19/2001
Description
MOT - Motion
Docket Date
5/1/2001
Filing Party
Plaintiff(1)
NOTE:
TO SPECIALLY ASSIGN CASE TO THE HONORABLE JEFFREY S CATES
Filing Date
4/18/2001
Description
AFS - Affidavit Of Service
Docket Date
4/20/2001
Filing Party
Plaintiff(1)
NOTE:
P48 SERVED 4-12-2001
Filing Date
4/18/2001
Description
AFS - Affidavit Of Service
Docket Date
4/20/2001
Filing Party
Plaintiff(1)
NOTE:
P52 SERVED 4-12-2001
Filing Date
4/18/2001
Description
AFS - Affidavit Of Service
Docket Date
4/20/2001
Filing Party
Plaintiff(1)
NOTE:
P53 SERVED 4-12-2001
Filing Date
4/18/2001
Description
CRT - Certification Of Mailing
Docket Date
5/1/2001
Filing Party
Plaintiff(3)
Filing Date
4/18/2001
Description
SUM - Summons
Docket Date
5/1/2001
Filing Party
Plaintiff(1)
Filing Date
4/18/2001
Description
SUM - Summons
Docket Date
5/1/2001
Filing Party
Plaintiff(1)
Filing Date
4/18/2001
Description
SUM - Summons
Docket Date
5/1/2001
Filing Party
Plaintiff(1)
Filing Date
4/16/2001
Description
AFS - Affidavit Of Service
Docket Date
4/17/2001
Filing Party
Plaintiff(1)
NOTE:
P51 SERVED 4-12-01
Filing Date
4/16/2001
Description
SUM - Summons
Docket Date
4/25/2001
Filing Party
Plaintiff(1)
Filing Date
4/13/2001
Description
AFS - Affidavit Of Service
Docket Date
4/17/2001
Filing Party
Plaintiff(1)
NOTE:
P49-50 SERVED 4-12-2001
Filing Date
4/13/2001
Description
SUM - Summons
Docket Date
4/25/2001
Filing Party
Plaintiff(1)
Filing Date
4/9/2001
Description
ORD - Order
Docket Date
4/23/2001
Filing Party
Plaintiff(3)
NOTE:
EXTENDING TIME FOR P38 TO RESPOND TO PLAS 2ND AMENDED COMPLAINT
Filing Date
4/6/2001
Description
MOT - Motion
Docket Date
4/17/2001
Filing Party
Plaintiff(3)
NOTE:
TO EXTEND THE TIME TO RESPOND TO PLAS 2ND AMENDED COMPLAINT
Filing Date
3/28/2001
Description
NOF - Notice Of Filing
Docket Date
4/5/2001
Filing Party
Plaintiff(1)
NOTE:
VERIFICATION
Filing Date
3/26/2001
Description
NOF - Notice Of Filing
Docket Date
4/5/2001
Filing Party
Plaintiff(1)
NOTE:
STATUTORY CLAIM (ARS 13-2314.04)
Filing Date
3/19/2001
Description
AMC - Amended Complaint
Docket Date
3/21/2001
Filing Party
Plaintiff(1)
NOTE:
SECOND AMENDED CLASS ACTION COMPLAINT
Filing Date
3/16/2001
Description
COM - Complaint
Docket Date
3/21/2001
Filing Party
Plaintiff(3)
NOTE:
CLASS ACTION COMPLAINT IN INTERVENTION
Filing Date
3/16/2001
Description
CCN - Cert Arbitration - Not Subject
Docket Date
3/27/2001
Filing Party
Plaintiff(3)
Filing Date
3/16/2001
Description
MOT - Motion
Docket Date
3/28/2001
Filing Party
Plaintiff(3)
NOTE:
JOINT - FOR ENTRY OF CONFIDENTIALITY ORDER
Filing Date
2/27/2001
Description
TSP - Transcript of Proceedings
Docket Date
3/12/2001
Filing Party
NOTE:
BUFFY DENEKE; 2-16-01
Filing Date
2/21/2001
Description
020 - ME: Matter Under Advisement
Docket Date
2/26/2001
Filing Party
Filing Date
2/16/2001
Description
019 - ME: Ruling
Docket Date
2/26/2001
Filing Party
Filing Date
2/16/2001
Description
LET - Letter
Docket Date
3/1/2001
Filing Party
Filing Date
2/16/2001
Description
APL - Application
Docket Date
3/2/2001
Filing Party
Plaintiff(4)
NOTE:
EX PARTE EMERGENCY/ OF TIMOHTY C KAREN FOR INTERLOCUTORY STAY OF; ENFORCEMENT OF ORDER ISSUED ON JANUARY 19 2001
Filing Date
2/16/2001
Description
ORD - Order
Docket Date
3/6/2001
Filing Party
Plaintiff(1)
NOTE:
RE: INTERVENTION
Filing Date
2/13/2001
Description
NOT - Notice
Docket Date
2/21/2001
Filing Party
Plaintiff(3)
NOTE:
OF SERVICE OF ITS RESPONSE TO BRIEF TO AMICUS CURIAE STATE OF ARIZONA EX REL; JANET NAPOLITANO ON COUNSEL FOR AMICUS CURIAE
Filing Date
2/12/2001
Description
RES - Response
Docket Date
2/22/2001
Filing Party
Plaintiff(3)
NOTE:
TO BRIEF OF AMICUS CURIAE STATE OF ARIZONA EX REL JANET NAPOLITANO
Filing Date
2/8/2001
Description
TSP - Transcript of Proceedings
Docket Date
2/21/2001
Filing Party
NOTE:
ANGELA FURNISS; 1-28-01; ORAL ARGUMENT
Filing Date
2/5/2001
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
2/14/2001
Filing Party
Plaintiff(2)
Filing Date
1/30/2001
Description
STP - Stipulation
Docket Date
2/5/2001
Filing Party
Plaintiff(3)
NOTE:
DUNN INVESTORS/RE MOTIONS TO INTERVENE
Filing Date
1/29/2001
Description
020 - ME: Matter Under Advisement
Docket Date
2/2/2001
Filing Party
Filing Date
1/26/2001
Description
ORD - Order
Docket Date
2/5/2001
Filing Party
NOTE:
COVNINTING THE 1-26-01 HEARING TO 2-16-01
Filing Date
1/26/2001
Description
STP - Stipulation
Docket Date
2/6/2001
Filing Party
Plaintiff(1)
NOTE:
RE MOTIONS TO INTERVENE
Filing Date
1/24/2001
Description
SFC - Stipulation For Continuance
Docket Date
2/1/2001
Filing Party
Plaintiff(3)
NOTE:
ORAL ARGUMENT ON MOTION TO DISMISS AND MOTION TO EXCLUDE
Filing Date
1/22/2001
Description
004 - ME: Hearing Continued
Docket Date
1/25/2001
Filing Party
Filing Date
1/19/2001
Description
NOT - Notice
Docket Date
1/31/2001
Filing Party
Plaintiff(1)
NOTE:
OF SUBMISSION OF PROPOSED ORDER
Filing Date
1/19/2001
Description
LET - Letter
Docket Date
1/31/2001
Filing Party
Filing Date
1/19/2001
Description
NOT - Notice
Docket Date
2/1/2001
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL AUTHORITIES IN RESPONSE TO ANDERSENS MOTION TO DISMISS
Filing Date
1/19/2001
Description
ORD - Order
Docket Date
2/1/2001
Filing Party
Plaintiff(1)
NOTE:
LEAD PLAS ARE AUTHORIZED TO MAIL ALL PUTATIVE CLASS MEMBERS A CURATIVE COMMUNI-; CATION SIMILAR IN FORM AND SUBSTANCE TO THE ATTACHED EXHIBIT A
Filing Date
1/19/2001
Description
ORD - Order
Docket Date
2/1/2001
Filing Party
Plaintiff(1)
NOTE:
UNSIGNED
Filing Date
1/17/2001
Description
005 - ME: Hearing
Docket Date
1/22/2001
Filing Party
Filing Date
1/11/2001
Description
019 - ME: Ruling
Docket Date
1/19/2001
Filing Party
Filing Date
1/11/2001
Description
OBJ - Objection/Opposition
Docket Date
1/25/2001
Filing Party
Plaintiff(1)
NOTE:
LEAD PLAS/ TO MOTION FOR LEAVE TO FILE AFFIDAVIT AND MOTION TO CONTINUE HEARING
Filing Date
1/11/2001
Description
MOT - Motion
Docket Date
1/25/2001
Filing Party
Plaintiff(1)
NOTE:
LEAD PLAS/ FOR ACCELERATED TELEPHONIC HEARING AND RULING ON THEIR OPPOSITION; TO MOTION FOR LEAVE TO FILE AFFIDAVIT AND MOTION TO CONTINUE HEARING
Filing Date
1/11/2001
Description
REL - Reply
Docket Date
1/25/2001
Filing Party
Plaintiff(3)
NOTE:
IN SUPPORT OF THEIR MOTION TO EXCLUDE
Filing Date
1/10/2001
Description
002 - ME: Hearing Vacated
Docket Date
1/16/2001
Filing Party
Filing Date
1/10/2001
Description
OBJ - Objection/Opposition
Docket Date
1/23/2001
Filing Party
Plaintiff(3)
NOTE:
JO INT - TO NOTICE OF CHANGE OF JUDGE AND REQUEST FOR EXPEDITED RULING
Filing Date
1/9/2001
Description
NJR - Notice of change of Judge for right
Docket Date
1/23/2001
Filing Party
Plaintiff(3)
Filing Date
1/5/2001
Description
MOT - Motion
Docket Date
1/22/2001
Filing Party
Plaintiff(4)
NOTE:
JOINT - FOR LEAVE TO FILE AFFIDAVIT OF M ARK I HARRISON IN SUPPORT OF MOTION TO; INTERVENE
Filing Date
1/2/2001
Description
RES - Response
Docket Date
1/11/2001
Filing Party
Plaintiff(1)
NOTE:
LEAD PLAS/ TO HOOVERS MOTION TO EXCLUDE
Filing Date
12/27/2000
Description
NOT - Notice
Docket Date
1/9/2001
Filing Party
Defendant(6)
NOTE:
OF WITHDRAWAL OF P6'S MOTION TO CONSOLIDATE
Filing Date
12/19/2000
Description
ANS - Answer
Docket Date
12/27/2000
Filing Party
Plaintiff(3)
Filing Date
12/19/2000
Description
REL - Reply
Docket Date
1/4/2001
Filing Party
Plaintiff(3)
NOTE:
IN SUPPORT OF MOTION TO DISMISS
Filing Date
12/18/2000
Description
REL - Reply
Docket Date
1/3/2001
Filing Party
Plaintiff(3)
NOTE:
IN SUPPORT OF MOTION TO STRIKE
Filing Date
12/15/2000
Description
RES - Response
Docket Date
12/21/2000
Filing Party
Plaintiff(1)
NOTE:
TO ARTHUR ANDERSEN'S MOTION TO DISMISS
Filing Date
12/13/2000
Description
094 - ME: Oral Argument Set
Docket Date
12/22/2000
Filing Party
Filing Date
12/13/2000
Description
REL - Reply
Docket Date
12/28/2000
Filing Party
Plaintiff(3)
NOTE:
TO LEAD PLAS RESPONSE TO MOTION FOR EXPEDITED HEARING
Filing Date
12/12/2000
Description
ORD - Order
Docket Date
12/22/2000
Filing Party
Plaintiff(3)
NOTE:
GRANTING ANDERSEN MOTION TO EXCEED PAGE LIMITATION FOR ITS REPLY IN SUPPORT OF; ITS MOTION TO DISMISS
Filing Date
12/12/2000
Description
ORD - Order
Docket Date
12/22/2000
Filing Party
Plaintiff(1)
NOTE:
ALLOWING PLAS TO FILE A 34-PAGE RESPONSE TO ARTHUR ANDERSENS MOTION TO DISMISS
Filing Date
12/12/2000
Description
ORD - Order
Docket Date
12/22/2000
Filing Party
Plaintiff(1)
NOTE:
THAT THE STATES REQUEST FOR PERMISSION TO FILE AN AMICUS CURIAE BRIEF IS HEREBY; GRANTED
Filing Date
12/12/2000
Description
ORD - Order
Docket Date
12/22/2000
Filing Party
Plaintiff(1)
NOTE:
TO EXCEED PAGE LIMIT
Filing Date
12/12/2000
Description
ORD - Order
Docket Date
12/22/2000
Filing Party
Plaintiff(1)
NOTE:
CORRECTED/ REGARDING BRIEFING SCHEDULE ON MOTION TO INTERVENE AND MOTIONS TO; DISMISS
Filing Date
12/7/2000
Description
RES - Response
Docket Date
12/21/2000
Filing Party
Plaintiff(1)
NOTE:
TO OBJECTIONS TO PROPOSED FORM OF ORDER AND REVISED FORM OF PROPOSED ORDER
Filing Date
12/6/2000
Description
066 - ME: Case Reassigned
Docket Date
12/8/2000
Filing Party
Filing Date
12/5/2000
Description
RES - Response
Docket Date
12/20/2000
Filing Party
Plaintiff(1)
NOTE:
TO ARTHUR ANDERSENS MOTION TO STRIKE EXHIBITS RE: RESPONSE TO MOTION TO DISMISS
Filing Date
12/1/2000
Description
RES - Response
Docket Date
12/18/2000
Filing Party
Plaintiff(1)
NOTE:
TO MOTION FOR EXPEDITED HEARING ON INTERVENTION MOTIONS
Filing Date
11/29/2000
Description
RES - Response
Docket Date
12/8/2000
Filing Party
Plaintiff(1)
NOTE:
TO ARTHUR ANDERSENS MOTION TO STRIKE
Filing Date
11/22/2000
Description
NOT - Notice
Docket Date
12/14/2000
Filing Party
NOTE:
OF CHANGE OF ADDRESS FOR P6
Filing Date
11/21/2000
Description
066 - ME: Case Reassigned
Docket Date
11/24/2000
Filing Party
Filing Date
11/21/2000
Description
RES - Response
Docket Date
11/29/2000
Filing Party
Plaintiff(3)
NOTE:
TO INTERVENORS MOTION FOR EXPEDITED HEARING ON INTERVENTION MOTIONS
Filing Date
11/17/2000
Description
MOT - Motion
Docket Date
11/28/2000
Filing Party
Plaintiff(3)
NOTE:
TO STRIKE LEAD PLAS RESPONSE TO P38'S OPPOSITION TO MOTION TO CONSOLIDATE AND; ALTERNATIVE MOTION FOR LEAVE TO FILE SUPPLEMENTAL MEMORANDUM
Filing Date
11/16/2000
Description
REP - Report
Docket Date
11/28/2000
Filing Party
Plaintiff(1)
NOTE:
STATUS - RE: JENNINGS STROUSS & SALMON
Filing Date
11/15/2000
Description
MEM - Memorandum
Docket Date
11/21/2000
Filing Party
Plaintiff(3)
NOTE:
REPLY/ IN SUPPORT OF MOTION TO DISMISS
Filing Date
11/15/2000
Description
MOT - Motion
Docket Date
11/21/2000
Filing Party
Plaintiff(3)
NOTE:
TO STRIKE
Filing Date
11/15/2000
Description
MOT - Motion
Docket Date
11/24/2000
Filing Party
Plaintiff(3)
NOTE:
TO EXCEED PAGE LIMITATION FOR ITS REPLY IN SUPPORT OF ITS MOTION TO DISMISS
Filing Date
11/15/2000
Description
NOT - Notice
Docket Date
11/28/2000
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL CITATION OF AUTHORITY
Filing Date
11/13/2000
Description
001 - ME: Disqualification
Docket Date
11/20/2000
Filing Party
Filing Date
11/8/2000
Description
RES - Response
Docket Date
11/14/2000
Filing Party
Plaintiff(1)
NOTE:
TO HOOVERS MOTION TO DISMISS
Filing Date
11/8/2000
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/17/2000
Filing Party
Filing Date
11/6/2000
Description
019 - ME: Ruling
Docket Date
11/8/2000
Filing Party
Filing Date
11/6/2000
Description
094 - ME: Oral Argument Set
Docket Date
11/8/2000
Filing Party
Filing Date
10/31/2000
Description
MOT - Motion
Docket Date
11/7/2000
Filing Party
Plaintiff(3)
NOTE:
FOR EXPEDITED HEARING ON INTERVENTION MOTIONS
Filing Date
10/27/2000
Description
066 - ME: Case Reassigned
Docket Date
10/31/2000
Filing Party
Filing Date
10/23/2000
Description
STP - Stipulation
Docket Date
10/30/2000
Filing Party
Plaintiff(3)
NOTE:
EXTENDING TIME FOR P38 TO REPLY IN SUPPORT OF ITS MOTION TO DISMISS
Filing Date
10/20/2000
Description
MEM - Memorandum
Docket Date
10/26/2000
Filing Party
Plaintiff(1)
NOTE:
BRIEF OF AMICUS CURIAE THE STATE OF ARIZONA EX REL JANET NAPOLITANO
Filing Date
10/20/2000
Description
REQ - Request
Docket Date
10/26/2000
Filing Party
Plaintiff(1)
NOTE:
FOR PERMISSION TO FILE AMICUS CURIAE BRIEF
Filing Date
10/20/2000
Description
RES - Response
Docket Date
10/26/2000
Filing Party
Plaintiff(3)
NOTE:
TO DEF ARTHUR ANDERSENS OPPOSITION TO MOTION TO CONSOLIDATE
Filing Date
10/20/2000
Description
MOT - Motion
Docket Date
10/26/2000
Filing Party
Plaintiff(1)
NOTE:
FOR PERMANENT ASSIGNMENT OF CASE AND LEAD PLAS RESPONSE TO TIMOTHY KARENS; RECUSAL REQUEST
Filing Date
10/19/2000
Description
MOT - Motion
Docket Date
10/25/2000
Filing Party
Plaintiff(3)
NOTE:
TO DISMISS FIRST AMENDED CLASS ACTION COMPLAINT
Filing Date
10/19/2000
Description
REQ - Request
Docket Date
10/25/2000
Filing Party
Plaintiff(3)
NOTE:
TO RE-SET ORAL ARGUMENT ON MOTION TO DISMISS
Filing Date
10/19/2000
Description
ORD - Order
Docket Date
10/26/2000
Filing Party
Plaintiff(4)
NOTE:
PERMITTING DUNN INVESTORS TO EXCEED PAGE LIMITATION FOR MOTION TO INTERVENE
Filing Date
10/18/2000
Description
ORD - Order
Docket Date
10/23/2000
Filing Party
NOTE:
TO APPEAR PRO HAC VICE (STEPHEN L LUNDWALL)
Filing Date
10/18/2000
Description
APL - Application
Docket Date
10/23/2000
Filing Party
NOTE:
TO APPEAR PRO HAC VICE OF STEPHEN L LUNDWALL
Filing Date
10/18/2000
Description
OBJ - Objection/Opposition
Docket Date
10/25/2000
Filing Party
Plaintiff(4)
NOTE:
TO PROPOSED ORDER GRANTING MOTION TO ENJOIN CLASS SOLICITATION
Filing Date
10/18/2000
Description
STA - Statement
Docket Date
10/25/2000
Filing Party
Plaintiff(4)
NOTE:
DECLARATION OF TIMOTHY C KAREN IN SUPPORT OF OBJECTIONS TO PROPOSED ORDER; GRANTING MOTION TO ENJOIN CLASS SOLICITATION
Filing Date
10/17/2000
Description
088 - ME: Case Transferred
Docket Date
10/23/2000
Filing Party
Filing Date
10/17/2000
Description
023 - ME: Order Entered By Court
Docket Date
10/23/2000
Filing Party
Filing Date
10/16/2000
Description
MEM - Memorandum
Docket Date
10/24/2000
Filing Party
Defendant(6)
NOTE:
REPLY/ IN FURTHER SUPPORT OF MOTION TO CONSOLIDATE
Filing Date
10/16/2000
Description
NOT - Notice
Docket Date
10/24/2000
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL CITATION OF AUTHORITY IN OPPOSITION TO MOTIONS TO INTERVENE
Filing Date
10/13/2000
Description
MOT - Motion
Docket Date
10/26/2000
Filing Party
Plaintiff(3)
NOTE:
FOR CLARIFICATION RE: COURTS MINUTE ENTRY DATED 9-25-2000 RE: RECUSAL
Filing Date
10/12/2000
Description
ORD - Order
Docket Date
10/18/2000
Filing Party
Plaintiff(4)
NOTE:
TO APPEAR PRO HAC VICE OF DAVID J HEALEY
Filing Date
10/12/2000
Description
REQ - Request
Docket Date
10/19/2000
Filing Party
Plaintiff(4)
NOTE:
FOR RECUSAL OF JUDGE PURSUANT TO ORDER FILED 09-27-00 AND ALTERNATIVE; CHALLENGE TO JUDGE FOR CAUSE BY TIMOTHY C KAREN DECLARATION OF TIMOTHY C KAREN
Filing Date
10/10/2000
Description
ORD - Order
Docket Date
10/17/2000
Filing Party
Plaintiff(3)
NOTE:
EXTENDING TIME FOR DEF TO REPLY IN SUPPORT OF ITS MOTION TO DISMISS
Filing Date
10/6/2000
Description
REQ - Request
Docket Date
10/12/2000
Filing Party
Plaintiff(1)
NOTE:
TO TAKE JUDICIAL NOTICE
Filing Date
10/2/2000
Description
RES - Response
Docket Date
10/11/2000
Filing Party
Plaintiff(3)
NOTE:
IN OPPOSITION TO PLAS MOTION TO CONSOLIDATE
Filing Date
9/27/2000
Description
APL - Application
Docket Date
10/23/2000
Filing Party
Plaintiff(3)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
9/27/2000
Description
019 - ME: Ruling
Docket Date
9/29/2000
Filing Party
Filing Date
9/27/2000
Description
ORD - Order
Docket Date
10/4/2000
Filing Party
NOTE:
EXTENDING TIME FOR PLAS TO RESPONSE TO DEF ARTHUR ANDERSENS MOTION TO DISMISS
Filing Date
9/27/2000
Description
ORD - Order
Docket Date
10/4/2000
Filing Party
Plaintiff(1)
NOTE:
RE: BRIEFING SCHEDULE ON MOTION TO INTERVENE AND MOTION TO DISMISS
Filing Date
9/27/2000
Description
APL - Application
Docket Date
10/4/2000
Filing Party
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
9/27/2000
Description
APL - Application
Docket Date
10/4/2000
Filing Party
Plaintiff(4)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
9/26/2000
Description
ORD - Order
Docket Date
9/27/2000
Filing Party
NOTE:
SUBSTITUTING COUNSEL FOR PLAS
Filing Date
9/26/2000
Description
APL - Application
Docket Date
9/27/2000
Filing Party
Plaintiff(1)
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
9/25/2000
Description
EXH - Exhibit
Docket Date
10/4/2000
Filing Party
Plaintiff(4)
NOTE:
TO THE DECLARATION OF P43 IN OPPOSITION TO MOTION ENJOIN SOLICITATION OF CLASS; MEMBERS
Filing Date
9/25/2000
Description
APL - Application
Docket Date
10/3/2000
Filing Party
Plaintiff(4)
NOTE:
EX PARTE EMERGENCY/ OF P43 TO FILE POINTS AND AUTHORITIES IN EXCESS OF PAGELIMITATIONS ETC IN OPPOSITION TO MOTION TO ENJOIN SOLICITATION OF CLASS MEMBERS;; ALTERNATIVE REQUEST FOR IMPOSITION OF BOND ON MOVANTS
Filing Date
9/25/2000
Description
STA - Statement
Docket Date
10/3/2000
Filing Party
Plaintiff(4)
NOTE:
DECLARATION OF DAVID J GALLO ESQ IN RE 14 SEPTEMBER 2000 ORDER DIRECTING P43; TO APPEAR AND SHOW CAUSE
Filing Date
9/25/2000
Description
STA - Statement
Docket Date
10/3/2000
Filing Party
Plaintiff(4)
NOTE:
DECLARATION OF P43 IN OPPOSITION TO MOTION TO ENJOIN SOLICITATION OF CLASS MEM-; BERS; ALTERNATIVE REQUEST FOR IMPOSITION OF BOND ON MOVANTS
Filing Date
9/25/2000
Description
NOT - Notice
Docket Date
10/4/2000
Filing Party
Plaintiff(4)
NOTE:
POINTS AND AUTHORITIES IN OPPOSITION TO MOTION TO ENJOIN SOLICITATION OF CLASS; MEMBERS; ALTERNATIVE REQUEST FOR IMPOSITION OF BOND ON MOVANTS
Filing Date
9/21/2000
Description
023 - ME: Order Entered By Court
Docket Date
9/25/2000
Filing Party
Filing Date
9/21/2000
Description
STP - Stipulation
Docket Date
10/2/2000
Filing Party
Plaintiff(3)
NOTE:
EXTENDING TIME FOR DEF TO REPLY IN SUPPORT OF ITS MOTION TO DISMISS
Filing Date
9/20/2000
Description
ANS - Answer
Docket Date
9/22/2000
Filing Party
Plaintiff(4)
NOTE:
DECLARATION OF TIMOTHY C KAREN IN SUPPORT OF EX PARTE APPLICATION FOR; CONTINUANCE OF SHOW-CAUSE HEARING
Filing Date
9/18/2000
Description
STP - Stipulation
Docket Date
9/27/2000
Filing Party
Plaintiff(1)
NOTE:
RE: RESPONSE TO HOOVER DEFS MOTION TO DISMISS
Filing Date
9/15/2000
Description
APL - Application
Docket Date
9/27/2000
Filing Party
Plaintiff(1)
NOTE:
EMERGENCY - FOR ORDER TO SHOW CAUSE
Filing Date
9/15/2000
Description
MOT - Motion
Docket Date
9/27/2000
Filing Party
Plaintiff(3)
NOTE:
JOINT - TO EXCEED PAGE LIMITATIONS
Filing Date
9/14/2000
Description
REL - Reply
Docket Date
9/27/2000
Filing Party
Plaintiff(3)
NOTE:
JOINT/ TO PLAS OPPOSITION TO MOTIONS TO INTERVENE
Filing Date
9/14/2000
Description
STP - Stipulation
Docket Date
10/5/2000
Filing Party
Plaintiff(3)
NOTE:
REGARDING BRIEFING SCHEDULE ON MOTION TO INTERVENE AND MOTION(S) TO DISMISS
Filing Date
9/13/2000
Description
CRT - Certification Of Mailing
Docket Date
9/22/2000
Filing Party
Defendant(6)
NOTE:
OF MOTION TO CONSOLIDATE
Filing Date
9/11/2000
Description
RES - Response
Docket Date
9/16/2000
Filing Party
Plaintiff(4)
NOTE:
TO ARTHUR ANDERSONS PENDING MOTION TO DISMISS FIRST AMENDED CLASS ACTION COMPL-; AINT
Filing Date
9/11/2000
Description
MCD - Motion To Consolidate
Docket Date
9/20/2000
Filing Party
Defendant(6)
Filing Date
9/7/2000
Description
OBJ - Objection/Opposition
Docket Date
9/15/2000
Filing Party
Plaintiff(3)
NOTE:
JOINDER IN PLAS/ TO MOTIONS TO INTERVENE FILED BY VERDE BAPTIST CHURCH; OF COTTONWOOD INC AND PAUL J AND CAROLYN DUNN
Filing Date
9/7/2000
Description
STP - Stipulation
Docket Date
9/15/2000
Filing Party
Plaintiff(3)
NOTE:
EXTENDING TIME FOR PLAS TO RESPOND TO DEFS MOTION TO DISMISS
Filing Date
9/6/2000
Description
MOT - Motion
Docket Date
9/14/2000
Filing Party
Plaintiff(1)
NOTE:
TO EXCEED PAGE LIMIT
Filing Date
9/5/2000
Description
REL - Reply
Docket Date
9/15/2000
Filing Party
Plaintiff(3)
NOTE:
IN SUPPORT OF ITS MOTION FOR PROTECTIVE ORDER
Filing Date
8/29/2000
Description
ORD - Order
Docket Date
9/6/2000
Filing Party
Plaintiff(4)
NOTE:
APPROVING STIPULATION TO EXTEND TIME TO FILE RESPONSE TO ARTHUR ANDERSENS MOTION; TO DISMISS FIRST AMENDED CLASS ACTION COMPLAINT
Filing Date
8/29/2000
Description
STP - Stipulation
Docket Date
9/6/2000
Filing Party
Plaintiff(1)
NOTE:
CORRECTED/ REGARDING BRIEFING SCHEDULE ON MOTION TO INTERVENE AND MOTIONS TO; DISMISS
Filing Date
8/28/2000
Description
MTD - Motion To Dismiss
Docket Date
8/31/2000
Filing Party
Plaintiff(3)
NOTE:
FIRST AMENDED CLASS ACTION COMPLAINT
Filing Date
8/28/2000
Description
RES - Response
Docket Date
8/31/2000
Filing Party
Plaintiff(3)
NOTE:
TO VERDE BAPTIST CHURCHS MOTION TO INTEVENE
Filing Date
8/28/2000
Description
ORD - Order
Docket Date
8/31/2000
Filing Party
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
8/28/2000
Description
ORD - Order
Docket Date
8/31/2000
Filing Party
Plaintiff(3)
NOTE:
FOR EXTENSION OF BRIEFING SCHEDULE ON P38'S MOTION TO DISMISS FIRST AMENDED; CLASS ACTION COMPLAINT
Filing Date
8/28/2000
Description
RES - Response
Docket Date
8/31/2000
Filing Party
Plaintiff(3)
NOTE:
JOINDER IN THE - TO THE DUNN INVESTORS MOITON TO INTERVENE FILED BY ARTHUR AND-; ERSEN LLP
Filing Date
8/25/2000
Description
ANS - Answer
Docket Date
8/29/2000
Filing Party
Plaintiff(1)
NOTE:
SEPARATE/ TO FIRST AMENDED CLASS ACTION COMPLAINT
Filing Date
8/25/2000
Description
098 - ME: Substitution Of Counsel
Docket Date
8/29/2000
Filing Party
NOTE:
AS TO P36-37
Filing Date
8/25/2000
Description
CCN - Cert Arbitration - Not Subject
Docket Date
8/30/2000
Filing Party
Plaintiff(1)
Filing Date
8/22/2000
Description
RES - Response
Docket Date
8/24/2000
Filing Party
Plaintiff(1)
NOTE:
TO ARTHUR ANDERSENS MOTION FOR PROTECTIVE ORDER
Filing Date
8/22/2000
Description
OBJ - Objection/Opposition
Docket Date
8/24/2000
Filing Party
Plaintiff(1)
NOTE:
TO MOTIONS TO INTERVENE
Filing Date
8/22/2000
Description
RES - Response
Docket Date
8/24/2000
Filing Party
Plaintiff(3)
NOTE:
TO THE DUNN INVESTORS MOTION TO INTERVENE
Filing Date
8/22/2000
Description
MOT - Motion
Docket Date
8/24/2000
Filing Party
Plaintiff(1)
NOTE:
TO EXCEED PAGE LIMIT
Filing Date
8/21/2000
Description
NOT - Notice
Docket Date
8/23/2000
Filing Party
Plaintiff(3)
NOTE:
OF NON-PARTIES AT FAULT
Filing Date
8/21/2000
Description
STP - Stipulation
Docket Date
8/24/2000
Filing Party
Plaintiff(1)
NOTE:
REGARDING BRIEFING SCHEDULE ON MOTION TO INTERVENE AND MOTION TO DISMISS
Filing Date
8/15/2000
Description
APL - Application
Docket Date
8/17/2000
Filing Party
NOTE:
FRANKLIN D R KESTNER SR/FOR SUBSTITUTION OF COUNSEL
Filing Date
8/14/2000
Description
STP - Stipulation
Docket Date
8/17/2000
Filing Party
Plaintiff(3)
NOTE:
TO EXTEND TIME TO FILE RESPONSE TO ARTHUR ANDERSENS MOTION TO DISMISS FIRST; AMENDED CLASS ACTION COMPLAINT
Filing Date
8/11/2000
Description
MOT - Motion
Docket Date
8/17/2000
Filing Party
Plaintiff(3)
NOTE:
FOR PROTECTIVE ORDER
Filing Date
8/11/2000
Description
NOT - Notice
Docket Date
8/17/2000
Filing Party
Plaintiff(3)
NOTE:
OF WITHDRAWAL OF MOTION TO ENFORCE STATUTORY STAY OF DISCOVERY
Filing Date
8/11/2000
Description
CER - Certificate
Docket Date
8/17/2000
Filing Party
Plaintiff(3)
NOTE:
RULE 4(G) CERTIFICATION
Filing Date
8/10/2000
Description
ACS - Acceptance Of Service
Docket Date
8/14/2000
Filing Party
Plaintiff(1)
NOTE:
P19-20 SERVED 08-08-2000
Filing Date
8/9/2000
Description
NOT - Notice
Docket Date
8/15/2000
Filing Party
Plaintiff(1)
NOTE:
OF WITHDRAWAL OF DEFS GRABINSKIS MOTION TO DISMISS FOR INSUFFICIENCY OF SERVICE; OF PROCESS
Filing Date
8/8/2000
Description
STP - Stipulation
Docket Date
8/14/2000
Filing Party
Plaintiff(3)
NOTE:
FOR EXTENSION OF BRIEFING SCHEDULE ON P38'S MOTION TO DISMISS FIRST AMENDED; CLASS ACTION COMPLAINT
Filing Date
8/7/2000
Description
ORD - Order
Docket Date
8/10/2000
Filing Party
Plaintiff(3)
NOTE:
RE MOTION TO EXCEED PAGE LIMITATION
Filing Date
7/27/2000
Description
ANS - Answer
Docket Date
7/28/2000
Filing Party
Plaintiff(1)
Filing Date
7/27/2000
Description
APL - Application
Docket Date
8/2/2000
Filing Party
Plaintiff(1)
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
7/26/2000
Description
ANS - Answer
Docket Date
7/27/2000
Filing Party
Plaintiff(3)
Filing Date
7/26/2000
Description
MOT - Motion
Docket Date
7/31/2000
Filing Party
Plaintiff(3)
NOTE:
TO EXCEED PAGE LIMITATION
Filing Date
7/21/2000
Description
MOT - Motion
Docket Date
7/27/2000
Filing Party
NOTE:
PAUL J AND CAROLYN DUNNS/ TO EXCEED PAGE LIMITATION FOR DUNN INVESTORS MOTION; TO INTERVENE
Filing Date
7/21/2000
Description
MOT - Motion
Docket Date
7/28/2000
Filing Party
Plaintiff(4)
NOTE:
TO INTERVENE AND MOTION TO DETERMINE PROPER CLASS COUNSEL FOR THE; COLLATERALIZED CREDITORS
Filing Date
7/17/2000
Description
ADE - Application For Default
Docket Date
7/20/2000
Filing Party
Plaintiff(1)
Filing Date
7/17/2000
Description
NOT - Notice
Docket Date
7/20/2000
Filing Party
Plaintiff(1)
NOTE:
OF FILING CERTIFIED COPY OF ORDER TO REMAND
Filing Date
7/17/2000
Description
AFD - Affidavit On Default
Docket Date
7/20/2000
Filing Party
Plaintiff(1)
Filing Date
7/13/2000
Description
ORD - Order
Docket Date
7/20/2000
Filing Party
NOTE:
GRANTING MOTION TO REMAND
Filing Date
4/5/2000
Description
NAR - Notice Of Appearance
Docket Date
4/11/2000
Filing Party
Plaintiff(3)
Filing Date
4/3/2000
Description
002 - ME: Hearing Vacated
Docket Date
4/5/2000
Filing Party
Filing Date
3/27/2000
Description
ANS - Answer
Docket Date
3/28/2000
Filing Party
Plaintiff(3)
NOTE:
SEPARATE/ TO FIRST AMENDED CLASS ACTION COMPLAINT
Filing Date
3/17/2000
Description
NUS - Notice Of Removal Us District Court
Docket Date
3/23/2000
Filing Party
Plaintiff(3)
NOTE:
PURSUANT TO 28 USC 1452
Filing Date
3/15/2000
Description
ANS - Answer
Docket Date
3/16/2000
Filing Party
Plaintiff(1)
NOTE:
TO AMENDED COMPLAINT
Filing Date
3/14/2000
Description
ANS - Answer
Docket Date
3/15/2000
Filing Party
Plaintiff(2)
NOTE:
TO AMENDED COMPLAINT
Filing Date
3/10/2000
Description
ANS - Answer
Docket Date
3/13/2000
Filing Party
Plaintiff(3)
NOTE:
MOTION TO INTERVENE
Filing Date
3/10/2000
Description
NOH - Notice Of Hearing
Docket Date
3/20/2000
Filing Party
Plaintiff(3)
NOTE:
ON P39 MOTION TO INTERVENE
Filing Date
3/8/2000
Description
ACS - Acceptance Of Service
Docket Date
3/17/2000
Filing Party
Plaintiff(1)
Filing Date
3/8/2000
Description
STP - Stipulation
Docket Date
3/17/2000
Filing Party
Plaintiff(3)
NOTE:
FOR EXTENSION
Filing Date
3/7/2000
Description
CER - Certificate
Docket Date
3/16/2000
Filing Party
Plaintiff(1)
NOTE:
RE PRELIMINARY EXPERT OPINION TESTIMONY
Filing Date
3/7/2000
Description
MOT - Motion
Docket Date
3/16/2000
Filing Party
Plaintiff(3)
NOTE:
TO ENFORCE STATUTORY STAY OF DISCOVERY
Filing Date
3/2/2000
Description
NOT - Notice
Docket Date
3/15/2000
Filing Party
Plaintiff(1)
NOTE:
OF FILING STATUTORY CLAIM
Filing Date
2/28/2000
Description
ACS - Acceptance Of Service
Docket Date
2/29/2000
Filing Party
Plaintiff(1)
NOTE:
P28-29 SERVED 2-23-2000
Filing Date
2/22/2000
Description
AFS - Affidavit Of Service
Docket Date
2/23/2000
Filing Party
NOTE:
P20 SERVED 02-09-2000
Filing Date
2/18/2000
Description
AMC - Amended Complaint
Docket Date
2/24/2000
Filing Party
Plaintiff(1)
NOTE:
FIRST/ CLASS ACTION
Filing Date
2/10/2000
Description
NOT - Notice
Docket Date
2/22/2000
Filing Party
Plaintiff(1)
NOTE:
OF ALTERNATIVE SERVICE
Filing Date
2/8/2000
Description
ORD - Order
Docket Date
2/18/2000
Filing Party
Plaintiff(1)
NOTE:
APPOINTING LEAD PLA AND CLASS COUNSEL
Filing Date
1/31/2000
Description
NOT - Notice
Docket Date
2/14/2000
Filing Party
Plaintiff(1)
NOTE:
OF LODGING PROPOSED FORM OF ORDER
Filing Date
1/27/2000
Description
ORD - Order
Docket Date
2/7/2000
Filing Party
Plaintiff(1)
NOTE:
PERMITTING ALTERNATIVE SERVICE OF PROCESS
Filing Date
1/12/2000
Description
MOT - Motion
Docket Date
1/20/2000
Filing Party
Plaintiff(1)
NOTE:
EX PARTE/ TO PERMIT ALTERNATIVE SERVICE OF PROCESS
Filing Date
1/11/2000
Description
ORD - Order
Docket Date
1/14/2000
Filing Party
NOTE:
THE ABOVE-CAPTIONED ACTION BE REMANDED FORTHWITH TO THE SUPERIOR COURT OF THE; STATE OF ARIZONA IN AND FOR THE COUNTY OF MARICOPA
Filing Date
1/7/2000
Description
STA - Statement
Docket Date
1/13/2000
Filing Party
Plaintiff(1)
NOTE:
CLASS ACTION DECLARATION OF RICHARD G HIMELRICK IN SUPPORT OF MOTION FOR; APPOINTMENT OF LEAD PLAS
Filing Date
1/7/2000
Description
NDI - Notice Of Dismissal
Docket Date
1/13/2000
Filing Party
Plaintiff(1)
NOTE:
VOLUNTARY WITHOUT PREJUDICE
Filing Date
1/7/2000
Description
MOT - Motion
Docket Date
1/13/2000
Filing Party
Plaintiff(1)
NOTE:
FOR APPOINTMENT OF LEAD PLAS AND FOR APPOINTMENT OF LEGAL COUNSEL
Filing Date
12/29/1999
Description
ANS - Answer
Docket Date
1/3/2000
Filing Party
Plaintiff(2)
NOTE:
NOTICE OF APPEARANCE
Filing Date
12/27/1999
Description
NAR - Notice Of Appearance
Docket Date
1/3/2000
Filing Party
Plaintiff(3)
Filing Date
12/17/1999
Description
NOT - Notice
Docket Date
12/22/1999
Filing Party
Plaintiff(1)
NOTE:
OF FILING CERTIFIED COPY OF ORDER OF REMAND
Filing Date
12/14/1999
Description
AFS - Affidavit Of Service
Docket Date
12/16/1999
Filing Party
NOTE:
P26-27 SERVED 12-13-99
Filing Date
12/9/1999
Description
ACS - Acceptance Of Service
Docket Date
12/13/1999
Filing Party
Plaintiff(1)
NOTE:
P30-31 SERVED 12-9-99
Filing Date
11/29/1999
Description
ANS - Answer
Docket Date
12/1/1999
Filing Party
Plaintiff(2)
NOTE:
NOTICE OF REMOVAL OF ACTION TO FEDERAL COURT
Filing Date
11/16/1999
Description
WSS - Waiver Of Service Of Summons
Docket Date
11/19/1999
Filing Party
Plaintiff(1)
NOTE:
BY P32-33 11-15-99
Filing Date
11/16/1999
Description
WSS - Waiver Of Service Of Summons
Docket Date
11/19/1999
Filing Party
Plaintiff(1)
NOTE:
BY P24-25 11-16-99
Filing Date
11/9/1999
Description
NOB - Notice Of Filing Bankruptcy
Docket Date
12/8/1999
Filing Party
Defendant(6)
Filing Date
11/3/1999
Description
WSS - Waiver Of Service Of Summons
Docket Date
11/4/1999
Filing Party
Plaintiff(1)
NOTE:
BY P7-10 11-03-99
Filing Date
11/2/1999
Description
AFS - Affidavit Of Service
Docket Date
11/3/1999
Filing Party
NOTE:
P12 SERVED 11-01-99
Filing Date
11/2/1999
Description
AFS - Affidavit Of Service
Docket Date
11/3/1999
Filing Party
NOTE:
P15 SERVED 11-01-99
Filing Date
11/2/1999
Description
AFS - Affidavit Of Service
Docket Date
11/3/1999
Filing Party
NOTE:
P13 SERVED 11-01-99
Filing Date
11/2/1999
Description
AFS - Affidavit Of Service
Docket Date
11/3/1999
Filing Party
NOTE:
P11 SERVED 11-01-99
Filing Date
11/1/1999
Description
SUM - Summons
Docket Date
11/2/1999
Filing Party
Plaintiff(1)
Filing Date
11/1/1999
Description
WSS - Waiver Of Service Of Summons
Docket Date
11/2/1999
Filing Party
Defendant(6)
NOTE:
BY P6 10-29-99
Filing Date
11/1/1999
Description
AFS - Affidavit Of Service
Docket Date
11/2/1999
Filing Party
NOTE:
P16 SERVED 10-29-99
Filing Date
11/1/1999
Description
ACS - Acceptance Of Service
Docket Date
11/2/1999
Filing Party
Plaintiff(1)
NOTE:
BY P23 10-29-99
Filing Date
10/29/1999
Description
AFS - Affidavit Of Service
Docket Date
11/1/1999
Filing Party
Plaintiff(1)
NOTE:
P17-18 SERVED 10-28-99
Filing Date
10/29/1999
Description
AFS - Affidavit Of Service
Docket Date
11/1/1999
Filing Party
Plaintiff(1)
NOTE:
P21-22 SERVED 10-28-99
Filing Date
10/25/1999
Description
COM - Complaint
Docket Date
10/27/1999
Filing Party
Plaintiff(1)
Filing Date
10/25/1999
Description
CCN - Cert Arbitration - Not Subject
Docket Date
10/27/1999
Filing Party
Plaintiff(1)
Filing Date
10/25/1999
Description
NOT - Notice
Docket Date
10/27/1999
Filing Party
Plaintiff(1)
NOTE:
CLASS ACTION DEMAND FOR JURY TRIAL
Case Calendar
Date
Time
Event
Date
1/26/2000
Time
13:30
Event
Motion To Intervene
Date
1/12/2001
Time
13:30
Event
Motion For Protective Order
Date
1/12/2001
Time
13:30
Event
Status Conference
Date
1/19/2001
Time
0:00
Event
Motion For Protective Order
Date
1/26/2001
Time
13:30
Event
Motion To Strike
Date
1/26/2001
Time
13:30
Event
Motion To Dismiss
Date
1/26/2001
Time
13:30
Event
Motion To Intervene
Date
1/26/2001
Time
13:30
Event
Motion To Intervene
Date
1/26/2001
Time
13:31
Event
Motion To Dismiss
Date
2/16/2001
Time
0:00
Event
Motion To Amend
Date
2/16/2001
Time
13:30
Event
Motion To Exclude
Date
2/16/2001
Time
13:30
Event
Motion To Dismiss
Date
7/23/2001
Time
8:30
Event
Motion To Dismiss
Date
8/20/2001
Time
8:30
Event
Motion To Dismiss
Date
11/26/2001
Time
14:45
Event
Status Conference
Date
12/11/2001
Time
8:30
Event
Status Conference
Date
2/25/2002
Time
9:30
Event
Oral Argument
Date
4/29/2002
Time
11:00
Event
Status Conference
Date
5/9/2002
Time
9:00
Event
Status Conference
Date
6/27/2002
Time
10:59
Event
Status Conference
Date
6/27/2002
Time
11:00
Event
Status Conference
Date
7/12/2002
Time
13:30
Event
Oral Argument
Date
7/25/2002
Time
15:00
Event
Status Conference
Date
8/6/2002
Time
8:30
Event
Order To Show Cause
Date
9/10/2002
Time
9:30
Event
Status Conference
Date
9/13/2002
Time
13:30
Event
Oral Argument
Date
9/16/2002
Time
13:30
Event
Pre-Trial Conference
Date
9/30/2002
Time
10:00
Event
Pre-Trial Conference
Date
3/10/2003
Time
8:30
Event
Pre-Trial Conference
Date
4/3/2003
Time
8:30
Event
Oral Argument
Date
5/5/2003
Time
8:30
Event
Oral Argument
Date
5/13/2003
Time
8:30
Event
Trial
Date
5/22/2003
Time
8:30
Event
Oral Argument
Date
10/15/2003
Time
10:30
Event
Oral Argument
Date
12/22/2003
Time
9:00
Event
Status Conference
Date
12/29/2003
Time
9:00
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
2/26/2003
(F)or / (A)gainst
F:
Robert Rinehart, John Scheele, Hobert D Norris, Louise Norris, Verde Baptist Church Of Cottonwood Inc, Paul J Dunn, Carolyn Dunn, Darrel Srader Ford Inc, David Thompson, Mary Thompson, Jack Grant, Marjorie Grant, Joseph Cacace, Anne Mezzapelle Cacace, Merwin L Ink
A: Donald D Deardoff
A: Donald D Deardoff
Amount
$825,191,320.40
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
2/26/2003
(F)or / (A)gainst
F:
Jack Grant, Marjorie Grant, Joseph Cacace, Anne Mezzapelle Cacace, Merwin L Ink, Robert Rinehart, John Scheele, Hobert D Norris, Louise Norris, Verde Baptist Church Of Cottonwood Inc, Paul J Dunn, Carolyn Dunn, Darrel Srader Ford Inc, David Thompson, Mary Thompson
A: Carroll Burdick
A: Carroll Burdick
Amount
$12,000,000.00
Frequency
One Time
Type
Principal
Status
Modified
Date
11/22/2002
(F)or / (A)gainst
F:
Jack Grant, Marjorie Grant, Joseph Cacace, Anne Mezzapelle Cacace, Merwin L Ink, Robert Rinehart, John Scheele, Hobert D Norris, Louise Norris, Verde Baptist Church Of Cottonwood Inc, Paul J Dunn, Carolyn Dunn, Darrel Srader Ford Inc
A: Donald D Deardoff
A: Donald D Deardoff
Amount
$1,099,621,934.37
Frequency
One Time
Type
Affidavit of Renewal of Judgment
Status
Modified
Date
11/22/2002
(F)or / (A)gainst
F:
Jack Grant, Marjorie Grant, Joseph Cacace, Anne Mezzapelle Cacace, Merwin L Ink, Robert Rinehart, John Scheele, Hobert D Norris, Louise Norris, Verde Baptist Church Of Cottonwood Inc, Paul J Dunn, Carolyn Dunn, Darrel Srader Ford Inc
A: Donald D Deardoff
A: Donald D Deardoff
Amount
$550,974,555.00
Frequency
One Time
Type
Principal
Status
Modified