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Case Information
Case Number:
CV2000-015849
Judge:
McCarthy, Steven
File Date:
8/25/2000
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Baptist Foundation Of Arizona
Relationship
Plaintiff
Sex
None
Attorney
Richard Himelrick
Party Name
Arthur Andersen Llp
Relationship
Defendant
Sex
None
Attorney
Don Martin
Party Name
John P Coffey Pro Hac Vice
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
Patricia S Gillane Pro Hac Vice
Relationship
Endorsement Case
Sex
Female
Attorney
Pro Per
Party Name
Juli Wilson Marshall Pro Hac Vice
Relationship
Endorsement Case
Sex
Female
Attorney
Pro Per
Party Name
Pamela S Palmer Pro Hac Vice
Relationship
Endorsement Case
Sex
Female
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
Gregory M Saylin 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
Kathleen M Marcus Pro Hac Vice
Relationship
Endorsement Case
Sex
Female
Attorney
Pro Per
Party Name
Peter W Devereaux Pro Hac Vice
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
Miles N Ruthberg Pro Hac Vice
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
David Johnson
Relationship
Intervenor
Sex
Male
Attorney
Joshua Becker
Party Name
Paul David Jakes
Relationship
Intervenor
Sex
Male
Attorney
Joshua Becker
Party Name
Gregory Esgar
Relationship
Intervenor
Sex
Male
Attorney
Joshua Becker
Party Name
Andrew T Kirsh Pro Hac Vice
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
Robert J Malionek 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
Julia E Parry Pro Hac Vice
Relationship
Endorsement Case
Sex
Female
Attorney
Pro Per
Party Name
(23)Maricopa County Creditor
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Party Name
Nelson Lambson & Co Plc
Relationship
Defendant
Sex
None
Attorney
James Blair
Party Name
Glen Crotts
Relationship
Defendant
Sex
Male
Attorney
Wallace Larson
Party Name
Nanny Lou Crotts
Relationship
Defendant
Sex
Female
Attorney
Wallace Larson
Party Name
Verde Baptist Church Of Cottonwood Inc.
Relationship
Intervenor
Sex
Attorney
Fredrick Aspey
Party Name
Mickey Clark
Relationship
Intervenor
Sex
Male
Attorney
Pro Per
Party Name
Louise Clark
Relationship
Intervenor
Sex
Female
Attorney
Pro Per
Party Name
Lewis McCord
Relationship
Intervenor
Sex
Male
Attorney
Pro Per
Party Name
Rosemary Louise McCord
Relationship
Intervenor
Sex
Female
Attorney
Pro Per
Party Name
Nelson Lambson
Relationship
Intervenor
Sex
Male
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
8/10/2012
Description
SJJ - Satisfaction of Judgment for Jury Fees
Docket Date
8/14/2012
Filing Party
Filing Date
2/4/2004
Description
023 - ME: Order Entered By Court
Docket Date
2/4/2004
Filing Party
Filing Date
10/20/2003
Description
019 - ME: Ruling
Docket Date
10/20/2003
Filing Party
Filing Date
10/14/2003
Description
REL - Reply
Docket Date
10/29/2003
Filing Party
NOTE:
TO OBJECTIONS TO THE SETTLEMENT
Filing Date
10/8/2003
Description
MEM - Memorandum
Docket Date
11/4/2003
Filing Party
NOTE:
IN SUPPORT OF FINAL APPROVAL OR PROPOSED SETTLEMENT
Filing Date
10/7/2003
Description
RES - Response
Docket Date
10/23/2003
Filing Party
NOTE:
TO CROTTS OBJECTION TO SETTLEMENT
Filing Date
9/25/2003
Description
NOF - Notice Of Filing
Docket Date
10/29/2003
Filing Party
NOTE:
AFFIDAVITS REGARDING CLASS NOTICE
Filing Date
9/18/2003
Description
NAR - Notice Of Appearance
Docket Date
10/1/2003
Filing Party
Filing Date
9/18/2003
Description
OBJ - Objection/Opposition
Docket Date
10/7/2003
Filing Party
NOTE:
TO MOTION FOR PRELIMINARY APPROVAL OF SETTLEMENT AGREEMENT
Filing Date
9/3/2003
Description
ORD - Order
Docket Date
9/19/2003
Filing Party
NOTE:
REGARDING PROPOSED COVER PAGE
Filing Date
8/22/2003
Description
STP - Stipulation
Docket Date
9/2/2003
Filing Party
NOTE:
OF SETTLEMENT
Filing Date
8/22/2003
Description
MOT - Motion
Docket Date
9/3/2003
Filing Party
NOTE:
FOR PRELIMINARY APPROVAL OF SETTLEMENT AGREEMENT
Filing Date
8/22/2003
Description
NOT - Notice
Docket Date
9/16/2003
Filing Party
NOTE:
SUBMISSION OF PROPOSED COVER PAGE
Filing Date
1/16/2003
Description
AIX - Appeals Index
Docket Date
2/12/2003
Filing Party
NOTE:
SUPPLEMENTAL NO 2
Filing Date
1/16/2003
Description
NOF - Notice Of Filing
Docket Date
2/19/2003
Filing Party
NOTE:
ANSPACH AFFIDAVIT
Filing Date
1/14/2003
Description
PTT - Petition
Docket Date
2/19/2003
Filing Party
NOTE:
JOINDER IN NELSON LAMBSONS/ FOR GOOD FAITH DETERMINATION AND ENTRY OF BAR ORDER
Filing Date
1/8/2003
Description
905 - ME: Correspondence Received By Court
Docket Date
1/13/2003
Filing Party
Filing Date
12/26/2002
Description
REC - Receipt
Docket Date
1/9/2003
Filing Party
Filing Date
12/26/2002
Description
AIX - Appeals Index
Docket Date
2/12/2003
Filing Party
NOTE:
SUPPLEMENTAL NO 1
Filing Date
12/24/2002
Description
PTT - Petition
Docket Date
1/17/2003
Filing Party
NOTE:
FOR ENTRY OF BAR ORDER
Filing Date
12/17/2002
Description
LET - Letter
Docket Date
12/17/2002
Filing Party
Filing Date
12/9/2002
Description
REQ - Request
Docket Date
12/18/2002
Filing Party
NOTE:
PROPOSED ORDER REGARDING PROPOSED COVER PAGE
Filing Date
12/6/2002
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/17/2002
Filing Party
Filing Date
12/5/2002
Description
ORD - Order
Docket Date
12/18/2002
Filing Party
NOTE:
PRELIMINARY APPROVAL
Filing Date
12/5/2002
Description
STP - Stipulation
Docket Date
12/27/2002
Filing Party
NOTE:
OF SETTLEMENT
Filing Date
12/5/2002
Description
RES - Response
Docket Date
12/17/2002
Filing Party
NOTE:
PLAINTIFFS-TO MOTIONS TO DISMISS APPEAL
Filing Date
12/3/2002
Description
AIX - Appeals Index
Docket Date
1/15/2003
Filing Party
Filing Date
11/27/2002
Description
005 - ME: Hearing
Docket Date
11/27/2002
Filing Party
Filing Date
11/27/2002
Description
905 - ME: Correspondence Received By Court
Docket Date
11/27/2002
Filing Party
Filing Date
11/26/2002
Description
905 - ME: Correspondence Received By Court
Docket Date
11/26/2002
Filing Party
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/14/2002
Filing Party
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/14/2002
Filing Party
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/14/2002
Filing Party
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/14/2002
Filing Party
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/14/2002
Filing Party
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/14/2002
Filing Party
Filing Date
11/25/2002
Description
ORD - Order
Docket Date
12/17/2002
Filing Party
NOTE:
APPROVING AWARD OF ATTORNEYS FEES AND REIMBURSED EXPENSES
Filing Date
11/25/2002
Description
ORD - Order
Docket Date
12/17/2002
Filing Party
NOTE:
APPROVING PLAN TO ALLOCATION
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/16/2002
Filing Party
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/16/2002
Filing Party
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/16/2002
Filing Party
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/16/2002
Filing Party
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/16/2002
Filing Party
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/16/2002
Filing Party
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/16/2002
Filing Party
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/16/2002
Filing Party
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/16/2002
Filing Party
Filing Date
11/25/2002
Description
LET - Letter
Docket Date
12/16/2002
Filing Party
Filing Date
11/22/2002
Description
REL - Reply
Docket Date
12/16/2002
Filing Party
NOTE:
TO LEAD PLAINTIFFS AND DUNNS RESPONSE TO OBJECTION TO PROPOSED PLAN
Filing Date
11/22/2002
Description
905 - ME: Correspondence Received By Court
Docket Date
11/22/2002
Filing Party
Filing Date
11/21/2002
Description
RES - Response
Docket Date
12/16/2002
Filing Party
NOTE:
DUNN INVESTORS - TO OBJECTION AND PROPOSED ALTERNATIVE PLAN FILED BY MCCORDS AND CLARKS
Filing Date
11/21/2002
Description
RES - Response
Docket Date
12/17/2002
Filing Party
NOTE:
LEAD PLAINTIFFS-TO OBJECTION TO PROPOSED PLAN OF ALLOCATION
Filing Date
11/15/2002
Description
MEM - Memorandum
Docket Date
12/16/2002
Filing Party
NOTE:
JOINT IN SUPPORT OF PROPOSED PLAN OF ALLOCATION
Filing Date
11/8/2002
Description
023 - ME: Order Entered By Court
Docket Date
11/8/2002
Filing Party
Filing Date
10/31/2002
Description
MOT - Motion
Docket Date
11/7/2002
Filing Party
NOTE:
TO INTERVENE/PAID
Filing Date
10/25/2002
Description
LET - Letter
Docket Date
11/26/2002
Filing Party
Filing Date
10/25/2002
Description
LET - Letter
Docket Date
11/26/2002
Filing Party
Filing Date
10/25/2002
Description
LET - Letter
Docket Date
11/26/2002
Filing Party
Filing Date
10/25/2002
Description
LET - Letter
Docket Date
11/26/2002
Filing Party
Filing Date
10/25/2002
Description
905 - ME: Correspondence Received By Court
Docket Date
10/29/2002
Filing Party
Filing Date
10/24/2002
Description
LET - Letter
Docket Date
11/26/2002
Filing Party
Filing Date
10/17/2002
Description
023 - ME: Order Entered By Court
Docket Date
10/23/2002
Filing Party
Filing Date
10/4/2002
Description
005 - ME: Hearing
Docket Date
10/4/2002
Filing Party
Filing Date
10/1/2002
Description
MEM - Memorandum
Docket Date
11/20/2002
Filing Party
NOTE:
OF LAW IN SUPPORT OF OBJECTION TO PLAINTIFFS COUNSELS APPLICATION FOR ATTORNEYS FEES AND SUPPLEMENTAL OBJECTION TO CLASS COUNSELS APPLICATION FOR ATTORNEYS FEES
Filing Date
10/1/2002
Description
STA - Statement
Docket Date
12/5/2002
Filing Party
NOTE:
SWORN - OF ROBERT RINGDAHL IN SUPPORT OF KENNEDY OBJECTION
Filing Date
9/30/2002
Description
RES - Response
Docket Date
12/5/2002
Filing Party
NOTE:
TO KENNEDY SUPPLEMENTAL OBJECTION TO COMMON FUND FEE REQUEST
Filing Date
9/30/2002
Description
NAR - Notice Of Appearance
Docket Date
12/5/2002
Filing Party
NOTE:
FOR PROTESTANTS CLARK & MCCORD
Filing Date
9/27/2002
Description
NOF - Notice Of Filing
Docket Date
12/5/2002
Filing Party
NOTE:
ADDITOINAL INFORMATION ON FEE AWARDS PURSUANT TO MINUTE ORDER DATED 9-16-2002
Filing Date
9/27/2002
Description
NOF - Notice Of Filing
Docket Date
12/5/2002
Filing Party
NOTE:
LIST OF PROPER AND TIMELY EXCLUSIONS FROM LITIGATION CLASS PURSUANT TO CLASS NOTICE ORDER
Filing Date
9/26/2002
Description
OBJ - Objection/Opposition
Docket Date
12/3/2002
Filing Party
NOTE:
SUPPLEMENTAL/TO CLASS COUNSELS APPLICATION FOR ATTORNEYS FEES
Filing Date
9/26/2002
Description
OBJ - Objection/Opposition
Docket Date
12/3/2002
Filing Party
NOTE:
TO PLAINTIFFS COUNSEL APPLICATION FOR ATTORNEYS FEES
Filing Date
9/24/2002
Description
ORD - Order
Docket Date
12/3/2002
Filing Party
NOTE:
ACCEPTING TRANSFER OF CLAIMS
Filing Date
9/23/2002
Description
OBJ - Objection/Opposition
Docket Date
12/5/2002
Filing Party
NOTE:
BY TOM KENNEDY - TO PLAINTIFFS COUNSEL APPLICATION FOR ATTORNEYS FEES
Filing Date
9/20/2002
Description
STP - Stipulation
Docket Date
12/2/2002
Filing Party
NOTE:
PURSUANT TO HERSTAM AND OTHER CLAIMS
Filing Date
9/20/2002
Description
005 - ME: Hearing
Docket Date
9/20/2002
Filing Party
Filing Date
9/20/2002
Description
019 - ME: Ruling
Docket Date
9/20/2002
Filing Party
Filing Date
9/18/2002
Description
019 - ME: Ruling
Docket Date
9/20/2002
Filing Party
Filing Date
9/18/2002
Description
023 - ME: Order Entered By Court
Docket Date
9/18/2002
Filing Party
Filing Date
9/17/2002
Description
019 - ME: Ruling
Docket Date
9/17/2002
Filing Party
Filing Date
9/17/2002
Description
ORD - Order
Docket Date
12/2/2002
Filing Party
NOTE:
PERMITTING NELSON LAMBSON TO INTERVENE HEREIN FOR THE LIMITED PURPOSES DESCRIBED IN THE COURT'S 08/15/02 "ORDER ACCEPTING TRANSFER OF CLAIMS."
Filing Date
9/16/2002
Description
NOT - Notice
Docket Date
11/21/2002
Filing Party
NOTE:
OF WITHDRAW TO OBJECTION TO BAR ORDER IN PROPOSED JENNINGS,STROUSS,AND SALMONS SETTLEMENT FILED BY ATTORNEYS FOR HENRY AND HORNE
Filing Date
9/16/2002
Description
NOT - Notice
Docket Date
11/21/2002
Filing Party
NOTE:
OF WITHDRAW OF OBJECTION TO BAR ORDER IN PROPOSED ANDERSEN SETTLEMENT FILED BY ATTORNEYS FOR HENRY AND HORNE
Filing Date
9/12/2002
Description
WAV - Waiver
Docket Date
11/22/2002
Filing Party
NOTE:
OF OBJECTION TO SETTLEMENT
Filing Date
9/11/2002
Description
005 - ME: Hearing
Docket Date
9/11/2002
Filing Party
Filing Date
9/10/2002
Description
MOT - Motion
Docket Date
11/19/2002
Filing Party
NOTE:
TO INTERVENE PURSUANT TO 8/15/02 ORDER PERMITING INTERVENTION
Filing Date
9/9/2002
Description
RES - Response
Docket Date
12/4/2002
Filing Party
NOTE:
TO NONCLASS MEMBER OBJECTIONS TO SETTLEMENT
Filing Date
9/9/2002
Description
REL - Reply
Docket Date
11/27/2002
Filing Party
NOTE:
ANDERSENS/IN SUPPORT OF ITS PETITION FOR ENTRY OF BAR ORDER
Filing Date
9/6/2002
Description
NOF - Notice Of Filing
Docket Date
11/20/2002
Filing Party
NOTE:
EXHIBIT H
Filing Date
9/5/2002
Description
STA - Statement
Docket Date
11/20/2002
Filing Party
NOTE:
DECLARATION OF ALAN SCHULMAN IN SUPPORT OF THE APPLICATION FOR AWARD OF ATTORNEYS FEES AND REIMBURSEMENT OF EXPENSES
Filing Date
9/5/2002
Description
STA - Statement
Docket Date
11/20/2002
Filing Party
NOTE:
DECLARATION OF STEPHEN CULP IN SUPPORT OF THE APPLICATION FOR AWARD OF ATTORNEYS FEES AND REIMBURSEMENT OF EXPENSES
Filing Date
9/5/2002
Description
STA - Statement
Docket Date
11/20/2002
Filing Party
NOTE:
OF ALI MOJDEHI IN SUPPORT OF THE APPLICATION FOR AWARD OF ATTORNEYS FEES AND REIMBURSEMENT OF EXPENSES
Filing Date
9/5/2002
Description
MEM - Memorandum
Docket Date
11/20/2002
Filing Party
NOTE:
IN SUPPORT OF FINAL APPROVAL OF PROPOSED SETTLEMENT AND RESPONSE TO CLASS MEMBER OBJECTIONS TO SETTLEMENT
Filing Date
9/5/2002
Description
STA - Statement
Docket Date
11/20/2002
Filing Party
NOTE:
OF JAMES THOMAS IN SUPPORT OF APPLICATION FOR AWARD OF ATTORNEYS FEES AND REIMBURSEMENT OF EXPENSES
Filing Date
9/5/2002
Description
MEM - Memorandum
Docket Date
11/20/2002
Filing Party
NOTE:
IN SUPPORT OF AWARD OF ATTORNEYS FEES AND REIMBURSEMENT OF EXPENSES AND RESPONSE TO FEE OBJECTIONS
Filing Date
9/5/2002
Description
STA - Statement
Docket Date
11/20/2002
Filing Party
NOTE:
OF PAUL CARLSON IN SUPPORT OF APPLICATION FOR AWARD OF ATTORNEY FEES AND REIMBURSEMENT OF EXPENSES
Filing Date
9/5/2002
Description
STA - Statement
Docket Date
11/21/2002
Filing Party
NOTE:
JOINT DECLARATION OF CLASS COUNSEL IN SUPPORT OF SETTLEMENT AND AWARD OF ATTORNEYS FEES AND EXPENSES
Filing Date
9/4/2002
Description
019 - ME: Ruling
Docket Date
9/10/2002
Filing Party
Filing Date
8/29/2002
Description
NOT - Notice
Docket Date
11/19/2002
Filing Party
NOTE:
ERRATA TO NOTICE OF INTENTION TO APPEAR AT FINAL APPROVAL HEARING AND OBJECTION TO EXCLUSION FROM CERTIFIED CLASS AND TO BAR ORDERS ARISING FROM SETTLEMENT OF CLAIMS AGAINST ARTHUR ANDERSEN LLP AND JENNINGS STROUSS & SALMON
Filing Date
8/29/2002
Description
NOF - Notice Of Filing
Docket Date
11/20/2002
Filing Party
NOTE:
AFFIDAVITS REGARDING CLASS NOTICE
Filing Date
8/28/2002
Description
NOT - Notice
Docket Date
11/19/2002
Filing Party
NOTE:
OF INTENTION TO APPEAR AT FINAL APPROVAL HEARING AND OBJECTION TO EXCLUSION FROM CERTIFIED CLASS AND TO BAR ORDERS ARISING FROM SETTLEMENT OF CLAIMS AGAINST ARTHUR ANDERSEN AND JENNINGS, STRAUSS AND SALMON
Filing Date
8/28/2002
Description
STP - Stipulation
Docket Date
11/19/2002
Filing Party
NOTE:
PURSUANT TO HERSTAM
Filing Date
8/28/2002
Description
OBJ - Objection/Opposition
Docket Date
11/19/2002
Filing Party
NOTE:
TO BAR ORDER IN PROPOSED ANDERSEN SETTLEMENT
Filing Date
8/28/2002
Description
OBJ - Objection/Opposition
Docket Date
11/19/2002
Filing Party
NOTE:
TO BAR ORDER IN PROPOSED JENNINGS, STROUSS AND SALMONS SETTLEMENT
Filing Date
8/28/2002
Description
RES - Response
Docket Date
11/15/2002
Filing Party
NOTE:
TO JENNINGS STROSS&SALMONS PETITION FOR ENTRY OF BAR ORDER
Filing Date
8/28/2002
Description
RES - Response
Docket Date
11/15/2002
Filing Party
NOTE:
OF ARIZONA SOUTHERN BAPTIST CONVENTION TO ANDERSENS PETITION FOR ENTRY OF BAR ORDER
Filing Date
8/28/2002
Description
RES - Response
Docket Date
11/15/2002
Filing Party
NOTE:
TO PROPOSED SETTLEMENT OF CLASS ACTION
Filing Date
8/28/2002
Description
ANS - Answer
Docket Date
9/12/2002
Filing Party
NOTE:
PD; NOTICE OF APPEARANCE
Filing Date
8/27/2002
Description
OBJ - Objection/Opposition
Docket Date
11/27/2002
Filing Party
NOTE:
OF L DWAIN HOOVER, BEVA HOOVER AND D HOOVER & ASSOCIATES INVESTMENTS INC TO THE PROPOSED BAR ORDERS ARISING OUT OF THE SETTLMENT OF CLAIMS AGAINST ARTHUR ANDERSEN LLP AND JENNINGS STROUSS & SALMON
Filing Date
8/26/2002
Description
NOT - Notice
Docket Date
11/19/2002
Filing Party
NOTE:
OF SUPPLEMENTAL SERVICE FILED BY ATTORNEYS FOR JENNINGS, STROUSS AND SALMON
Filing Date
8/23/2002
Description
NOT - Notice
Docket Date
11/19/2002
Filing Party
NOTE:
OF SPECIAL APPEARANCE
Filing Date
8/20/2002
Description
NOT - Notice
Docket Date
11/8/2002
Filing Party
NOTE:
OF SUPPLEMENTAL SERVICE OF PETITION FOR ENTRY OF BAR ORDER
Filing Date
8/19/2002
Description
REQ - Request
Docket Date
11/19/2002
Filing Party
NOTE:
ORDER ACCEPTING TRANSFER OF CLAIMS
Filing Date
8/8/2002
Description
NAR - Notice Of Appearance
Docket Date
11/5/2002
Filing Party
NOTE:
AND REQUEST FOR SERVICE/ROSEMARY J SHOCKMAN AND NANCY L SHOCKMAN AS ATTORNEYS FOR DARREL SRADER FORD INC DBA CHOLLA FORD
Filing Date
8/1/2002
Description
005 - ME: Hearing
Docket Date
8/1/2002
Filing Party
Filing Date
7/30/2002
Description
PTT - Petition
Docket Date
9/4/2002
Filing Party
NOTE:
FOR ENTRY OF BAR ORDER - JENNINGS, STROUSS & SALMON'S
Filing Date
7/30/2002
Description
NOT - Notice
Docket Date
10/31/2002
Filing Party
NOTE:
OF FILING ORDER
Filing Date
7/26/2002
Description
019 - ME: Ruling
Docket Date
7/26/2002
Filing Party
Filing Date
7/24/2002
Description
ORD - Order
Docket Date
9/27/2002
Filing Party
NOTE:
PRELIMINARY
Filing Date
7/22/2002
Description
005 - ME: Hearing
Docket Date
7/22/2002
Filing Party
Filing Date
7/19/2002
Description
PTT - Petition
Docket Date
8/28/2002
Filing Party
NOTE:
FOR ENTRY OF BAR ORDER
Filing Date
7/17/2002
Description
005 - ME: Hearing
Docket Date
7/17/2002
Filing Party
Filing Date
7/17/2002
Description
005 - ME: Hearing
Docket Date
7/17/2002
Filing Party
Filing Date
7/17/2002
Description
019 - ME: Ruling
Docket Date
7/25/2002
Filing Party
Filing Date
7/17/2002
Description
019 - ME: Ruling
Docket Date
7/25/2002
Filing Party
Filing Date
7/11/2002
Description
ANS - Answer
Docket Date
7/17/2002
Filing Party
Defendant(2)
NOTE:
REQUEST FOR NOTICE AND INCLUSION ON SERVICE LIST
Filing Date
7/10/2002
Description
LET - Letter
Docket Date
7/26/2002
Filing Party
Filing Date
7/10/2002
Description
REL - Reply
Docket Date
7/30/2002
Filing Party
NOTE:
OF VERDE BAPTIST CHURCH OF COTTONWOOD INC --- TO GRANT PLAINTIFFS RESPONSE TO; MOTION FOR APPOINTMENT OF AN INDEPENDENT ALLOCATION PANEL
Filing Date
7/10/2002
Description
REL - Reply
Docket Date
7/30/2002
Filing Party
NOTE:
OF VERDE BAPTIST CHURCH OF COTTONWOOD INC ---- AMENDED - TO BFA LIQUIDATION; TRUSTS RESPONSE TO MOTION FOR AN APPOINTMENT OF AN INDEPENDENT ALLOCATION PANEL
Filing Date
7/9/2002
Description
019 - ME: Ruling
Docket Date
7/9/2002
Filing Party
Filing Date
7/9/2002
Description
RES - Response
Docket Date
7/26/2002
Filing Party
Plaintiff(1)
NOTE:
TO DUNN OBJECTION TO MOTION FOR PRELIMINARY APPROVAL
Filing Date
7/9/2002
Description
REL - Reply
Docket Date
7/26/2002
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION FOR PRELIMINARY APPROVAL
Filing Date
7/5/2002
Description
NOF - Notice Of Filing
Docket Date
7/26/2002
Filing Party
NOTE:
HENRY & HORNE PLC/ OBJECTION
Filing Date
7/3/2002
Description
REL - Reply
Docket Date
7/30/2002
Filing Party
NOTE:
OF VERDE BAPTIST CHURCH OF COTTONWOOD INC ---- TO GRANT PLAINTIFFS AND BFA LIQ-; UIDATION TRUSTS RESPONSE TO MOTION FOR APPOINTMENT OF AN INDEPENDENT ALLOCATION; PANEL
Filing Date
7/2/2002
Description
056 - ME: Hearing Set
Docket Date
7/2/2002
Filing Party
Filing Date
6/27/2002
Description
NOT - Notice
Docket Date
7/24/2002
Filing Party
Plaintiff(1)
NOTE:
OF SERVICE
Filing Date
6/26/2002
Description
STP - Stipulation
Docket Date
7/23/2002
Filing Party
Plaintiff(1)
NOTE:
OF SETTLEMENT
Filing Date
6/26/2002
Description
NOT - Notice
Docket Date
7/23/2002
Filing Party
Plaintiff(1)
NOTE:
SETTLEMENT AGREEMENT
Filing Date
6/26/2002
Description
MOT - Motion
Docket Date
7/9/2002
Filing Party
Plaintiff(1)
NOTE:
FOR PRELIMINARY APPROVAL OF PROPOSED CLASS SETTLEMENTS
Filing Date
6/21/2002
Description
OBJ - Objection/Opposition
Docket Date
6/27/2002
Filing Party
Plaintiff(1)
NOTE:
TO MOTION FOR APPOINTMENT OF AN INDEPENDENT ALLOCATION PANEL
Filing Date
6/21/2002
Description
RES - Response
Docket Date
6/27/2002
Filing Party
Plaintiff(1)
NOTE:
TO MOTION FOR APPOINTMENT OF AN INDEPENDENT ALLOCATION PANEL
Filing Date
5/24/2002
Description
NOT - Notice
Docket Date
6/18/2002
Filing Party
Plaintiff(1)
NOTE:
OF RESCHEDULED HEARING DATES
Filing Date
5/24/2002
Description
LET - Letter
Docket Date
6/18/2002
Filing Party
Filing Date
5/22/2002
Description
NOF - Notice Of Filing
Docket Date
6/18/2002
Filing Party
Plaintiff(1)
NOTE:
EXHIBITS UNDER SEAL
Filing Date
5/22/2002
Description
EXH - Exhibit
Docket Date
7/9/2002
Filing Party
Plaintiff(1)
NOTE:
#B
Filing Date
5/22/2002
Description
EXH - Exhibit
Docket Date
7/9/2002
Filing Party
Plaintiff(1)
NOTE:
#C
Filing Date
5/22/2002
Description
EXH - Exhibit
Docket Date
7/9/2002
Filing Party
Plaintiff(1)
NOTE:
#D
Filing Date
5/22/2002
Description
EXH - Exhibit
Docket Date
7/9/2002
Filing Party
Plaintiff(1)
NOTE:
#E
Filing Date
5/22/2002
Description
EXH - Exhibit
Docket Date
7/9/2002
Filing Party
Plaintiff(1)
NOTE:
#A
Filing Date
5/15/2002
Description
ORD - Order
Docket Date
6/14/2002
Filing Party
Defendant(2)
NOTE:
TO FILE EXHIBITS TO FINAL TERM SHEET UNDER SEAL
Filing Date
5/13/2002
Description
029 - ME: Status Conference
Docket Date
5/13/2002
Filing Party
Filing Date
5/9/2002
Description
012 - ME: Trial
Docket Date
5/9/2002
Filing Party
Filing Date
5/9/2002
Description
MOT - Motion
Docket Date
6/12/2002
Filing Party
Defendant(2)
NOTE:
JOINT/ TO FILE EXHIBITS TO FINAL TERM SHEET UNDER SEAL
Filing Date
5/8/2002
Description
023 - ME: Order Entered By Court
Docket Date
5/8/2002
Filing Party
Filing Date
5/8/2002
Description
SDO - Order to Seal Documents
Docket Date
6/11/2002
Filing Party
NOTE:
EXHIBIT E, PAGE 10 OF THE FINAL TERM SHEET
Filing Date
5/7/2002 3:00:00 PM
Description
JJF - Judgment For Jury Fees
Docket Date
5/7/2002 3:00:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
5/7/2002
Description
NOF - Notice Of Filing
Docket Date
5/16/2002
Filing Party
Plaintiff(1)
NOTE:
UNDER SEAL OF THE EXHIBITS OF THE FINAL TERM SHEET
Filing Date
5/7/2002
Description
NOT - Notice
Docket Date
6/12/2002
Filing Party
NOTE:
BFA LIQUIDATION TRUST/OF STATUS CONFERENCE
Filing Date
5/6/2002
Description
MOT - Motion
Docket Date
5/16/2002
Filing Party
Defendant(2)
NOTE:
FOR MISTRIAL
Filing Date
5/6/2002
Description
NOT - Notice
Docket Date
6/6/2002
Filing Party
NOTE:
AGREEMENT
Filing Date
5/6/2002
Description
NOT - Notice
Docket Date
6/6/2002
Filing Party
NOTE:
FINAL TERM SHEET LESS PAGE 10 WHICH IS FILED UNDER SEAL
Filing Date
5/6/2002
Description
WSH - Worksheet
Docket Date
6/19/2002
Filing Party
NOTE:
EXHIBIT
Filing Date
5/2/2002
Description
JQU - Jury Question
Docket Date
6/6/2002
Filing Party
Filing Date
5/2/2002
Description
JQU - Jury Question
Docket Date
6/6/2002
Filing Party
Filing Date
5/1/2002
Description
027 - ME: Pretrial Conference
Docket Date
5/1/2002
Filing Party
Filing Date
5/1/2002
Description
MEM - Memorandum
Docket Date
6/6/2002
Filing Party
Defendant(2)
NOTE:
TRIAL BRIEF OF DEFENDANT ARTHUR ANDERSEN LLP
Filing Date
4/30/2002
Description
JIN - Jury Instructions
Docket Date
6/6/2002
Filing Party
Filing Date
4/29/2002
Description
MFR - Motion For Reconsideration
Docket Date
5/10/2002
Filing Party
Defendant(2)
NOTE:
RE: PLAINTIFFS TRIAL EXHIBITS 2 AND 8
Filing Date
4/29/2002
Description
JUL - Jury List - Restricted if Filed after 1/1/2008
Docket Date
6/6/2002
Filing Party
Filing Date
4/26/2002
Description
MOT - Motion
Docket Date
5/10/2002
Filing Party
Defendant(2)
NOTE:
TO EXCLUDE PLAINTIFFS TESTIFYING EXPERT WITNESS DR DANIEL GUY AND REQUEST FOR; AN EXPEDITED HEARING
Filing Date
4/24/2002
Description
OBJ - Objection/Opposition
Docket Date
5/9/2002
Filing Party
Defendant(2)
NOTE:
TO PLAINTIFFS PROPOSED EXHIBITS IN ITS OPENING STATEMENT
Filing Date
4/23/2002
Description
027 - ME: Pretrial Conference
Docket Date
4/23/2002
Filing Party
Filing Date
4/22/2002
Description
STP - Stipulation
Docket Date
5/3/2002
Filing Party
Defendant(2)
NOTE:
REGARDING DEPOSITION SCHEDULE FOR JAY OZER AND ANN MCGRATH
Filing Date
4/19/2002
Description
ORD - Order
Docket Date
5/7/2002
Filing Party
NOTE:
OF SPECIAL MASTER RE ARTHUR ANDERSENS MOTION TO QUASH SUBPOENA DUCES TECUM AND; MOTION FOR PROTECTIVE ORDER
Filing Date
4/19/2002
Description
ORD - Order
Docket Date
5/7/2002
Filing Party
NOTE:
OF SPECIAL MASTER RE ARTHUR ANDERSENS MOTION FOR RECONSIDERATION OF ROBERT; SCHWARTZS MOTION FOR PROTECTIVE ORDER
Filing Date
4/18/2002
Description
ORD - Order
Docket Date
5/2/2002
Filing Party
NOTE:
OF SPECIAL MASTER --- RE: ARTHUR ANDERSENS MOTION TO COMPEL THE ARIZONA DEPART-; MENT OF REAL ESTATE TO PRODUCE DOCUMENTS
Filing Date
4/18/2002
Description
022 - ME: Order Signed
Docket Date
4/18/2002
Filing Party
Filing Date
4/18/2002
Description
ORD - Order
Docket Date
5/2/2002
Filing Party
NOTE:
OF SPECIAL MASTER -- RE: LEAD PLAINTIFFS MOTION TO COMPEL PRODUCTION OF INSUR-; ANCE DOCUMENTS
Filing Date
4/18/2002
Description
ORD - Order
Docket Date
5/2/2002
Filing Party
NOTE:
OF SPECIAL MASTER --- RE: ARTHUR ANDERSENS MOTION TO COMPEL THE ARIZONA CORPOR; ATION COMMISSION TO PRODUCE DOCUMENTS
Filing Date
4/15/2002
Description
ORD - Order
Docket Date
5/1/2002
Filing Party
NOTE:
OF SPECIAL MASTER SCHEDULING ORAL ARGUMENT ON ARTHUR ANDERSENS MOTION FOR RECON-; SIDERATION OF ROBERT SCHWARTZS MOTION FOR PROTECTIVE ORDER
Filing Date
4/11/2002
Description
ORD - Order
Docket Date
5/1/2002
Filing Party
NOTE:
OF SPECIAL MASTER SCHEDULING ARGUMENT ON ARTHUR ANDERSENS MOTION TO QUASH SUB-; POENAS FOR CLIENT RECORDS IN POSSESSION OF THE ATTORNEY GENERAL
Filing Date
4/11/2002
Description
ORD - Order
Docket Date
5/1/2002
Filing Party
NOTE:
OF SPECIAL MASTER SCHEDULING ARGUMENT ON GRANTS MOTION TO COMPEL PRODUCTION OF; ARTHUR ANDERSENS INSURANCE INFORMATION
Filing Date
4/11/2002
Description
ORD - Order
Docket Date
5/1/2002
Filing Party
NOTE:
OF SPECIAL MASTER SCHEDULING ARGUMENT ON ARTHUR ANDERSENS MOTION TO COMPEL PRO-; DUCTION OF THE CORPORATION COMMISSION DOCUMENTS
Filing Date
4/11/2002
Description
ORD - Order
Docket Date
5/1/2002
Filing Party
NOTE:
OF SPECIAL MASTER SCHEDULING ARGUMENT ON ARTHUR ANDERSENS MOTION TO COMPEL PRO-; DUCTION OF THE DEPARTMENT OF REAL ESTATE DOCUMENTS
Filing Date
4/5/2002
Description
005 - ME: Hearing
Docket Date
4/5/2002
Filing Party
Filing Date
4/5/2002
Description
RES - Response
Docket Date
4/22/2002
Filing Party
NOTE:
ROBERT SCHWARTZ/ TO DEFENDANTS MOTION FOR RECONSIDERATION OF ROBERT SCHWARTZA; MOTION FOR PROTECTIVE ORDER
Filing Date
4/3/2002
Description
029 - ME: Status Conference
Docket Date
4/3/2002
Filing Party
Filing Date
4/2/2002
Description
029 - ME: Status Conference
Docket Date
4/2/2002
Filing Party
Filing Date
4/1/2002
Description
064 - ME: Trial Continued/Reset
Docket Date
4/1/2002
Filing Party
Filing Date
3/5/2002
Description
027 - ME: Pretrial Conference
Docket Date
3/5/2002
Filing Party
Filing Date
2/28/2002
Description
005 - ME: Hearing
Docket Date
2/28/2002
Filing Party
Filing Date
2/28/2002
Description
REQ - Request
Docket Date
3/20/2002
Filing Party
Defendant(2)
NOTE:
PROPOSED JURY INSTRUCTIONS, PROPOSED FORMS OF VERDICT AND PROPOSED JURY; INTERROGATORIES
Filing Date
2/28/2002
Description
REQ - Request
Docket Date
3/21/2002
Filing Party
Defendant(2)
NOTE:
SECOND/ TO ADDRESS TRIAL PRESENTATION ISSUES
Filing Date
2/28/2002
Description
REQ - Request
Docket Date
3/21/2002
Filing Party
Plaintiff(1)
NOTE:
FIRST/ FOR JURY INSTRUCTIONS
Filing Date
2/27/2002
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
3/29/2002
Filing Party
Defendant(2)
NOTE:
FINAL/TRIAL
Filing Date
2/27/2002
Description
MFR - Motion For Reconsideration
Docket Date
3/29/2002
Filing Party
Defendant(2)
NOTE:
OF ROBERT SCHWARTS'S MOTION FOR PROTECTIVE ORDER
Filing Date
2/27/2002
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
3/29/2002
Filing Party
NOTE:
FINAL/TRIAL
Filing Date
2/27/2002
Description
ACS - Acceptance Of Service
Docket Date
3/19/2002
Filing Party
Defendant(2)
Filing Date
2/26/2002
Description
027 - ME: Pretrial Conference
Docket Date
2/26/2002
Filing Party
Filing Date
2/26/2002
Description
019 - ME: Ruling
Docket Date
2/26/2002
Filing Party
Filing Date
2/26/2002
Description
RES - Response
Docket Date
3/15/2002
Filing Party
Plaintiff(1)
NOTE:
TO ANDERSENS MOTION IN LIMINE NO 11 REGARDING DEP EX 30
Filing Date
2/26/2002
Description
NOT - Notice
Docket Date
3/26/2002
Filing Party
Defendant(2)
NOTE:
OF WITHDRAWAL OF REQUEST FOR RULE 104 HEARING
Filing Date
2/25/2002
Description
MOT - Motion
Docket Date
3/15/2002
Filing Party
Defendant(2)
NOTE:
TO STRIKE PLAINTIFFS FOURTEENTH SUPPLEMENTAL DISCLOSURE STATEMENT
Filing Date
2/21/2002
Description
MIL - Motion In Limine
Docket Date
3/13/2002
Filing Party
Defendant(2)
NOTE:
NO 11 REGARDING THE PRODUCTION OF DEPOSITION EXHIBIT 30
Filing Date
2/21/2002
Description
REQ - Request
Docket Date
3/14/2002
Filing Party
Defendant(2)
NOTE:
TO ADDRESS TRIAL PRESENTATION ISSUES AT 2-22-02 HEARING
Filing Date
2/21/2002
Description
ORD - Order
Docket Date
3/14/2002
Filing Party
NOTE:
SPECIAL MASTER/ RE ANDERSENS MOTION TO COMPEL PRODUCTION OF DOCUMENTS FROM; JIM COOK
Filing Date
2/21/2002
Description
NOT - Notice
Docket Date
3/15/2002
Filing Party
Plaintiff(1)
NOTE:
SUBMISSION OF NON-ARIZONA AUTHORITIES CITED IN SUPPORT OF PLAINTIFFS MOTION; IN LIMINE
Filing Date
2/19/2002
Description
REQ - Request
Docket Date
3/12/2002
Filing Party
Defendant(2)
NOTE:
PROPOSED JURY QUESTIONNAIRE
Filing Date
2/18/2002
Description
005 - ME: Hearing
Docket Date
2/18/2002
Filing Party
Filing Date
2/15/2002
Description
ORD - Order
Docket Date
3/11/2002
Filing Party
NOTE:
RE WITNESS ROBERT SCHWARTZ MOTION FOR PROTECTIVE ORDER
Filing Date
2/15/2002
Description
NOT - Notice
Docket Date
3/11/2002
Filing Party
Defendant(2)
NOTE:
OF ERRATA TO ARTHUR ANDERSEN MOTION TO COMPEL
Filing Date
2/15/2002
Description
ORD - Order
Docket Date
3/12/2002
Filing Party
NOTE:
OF SPECIAL MASTER ---- RE: ANDERSENS MOTION TO COMPEL DEPOSITION TESTIMONY OF; KAREN PAETZ
Filing Date
2/15/2002
Description
ORD - Order
Docket Date
3/12/2002
Filing Party
NOTE:
OF SPECIAL MASTER --- CLARIFYING ORDER TO COMPEL PRODUCTION OF PROFFER LETTERS
Filing Date
2/14/2002
Description
OBJ - Objection/Opposition
Docket Date
3/7/2002
Filing Party
Plaintiff(1)
NOTE:
TO DEFS MOTION IN LIMINE #9 RE: WEALTH AND SIZE
Filing Date
2/14/2002
Description
RES - Response
Docket Date
3/7/2002
Filing Party
Plaintiff(1)
NOTE:
TO ARTHUR ANDERSEN LLP'S MOTION IN LIMINE #10 RE: PARTNER COMPENSATION
Filing Date
2/14/2002
Description
RES - Response
Docket Date
3/7/2002
Filing Party
Plaintiff(1)
NOTE:
TO DEFS MOTION IN LIMINE #8 RE: MEDIA REPORTS
Filing Date
2/14/2002
Description
RES - Response
Docket Date
3/7/2002
Filing Party
Plaintiff(1)
NOTE:
TO DEFS MOTION IN LIMINE #2 RE: NON-BFA AUDITS AND LAWSUITS
Filing Date
2/14/2002
Description
RES - Response
Docket Date
3/7/2002
Filing Party
Plaintiff(1)
NOTE:
TO DEFS MOTION IN LIMINE #4 RE: OTHER PENDING BFA-RELATED ACTIONS AND PLAS; COUNTER MOTION IN LIMINE RE: INVESTOR LAWSUITS AGAINST ANDERSEN
Filing Date
2/14/2002
Description
RES - Response
Docket Date
3/7/2002
Filing Party
NOTE:
OF WITNESS KAREN PAETZ TO DEFENDANT ARTHUR ANDERSENS MOTION TO COMPEL; (MOTION #16)
Filing Date
2/14/2002
Description
RES - Response
Docket Date
3/13/2002
Filing Party
Plaintiff(1)
NOTE:
TO ANDERSEN MOTION IN LIMINE #5 REGARDING LEROY JOHNSON
Filing Date
2/14/2002
Description
RES - Response
Docket Date
3/13/2002
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANTS MOTION IN LIMINE #6 REGARDING AUDIT MANUALS
Filing Date
2/14/2002
Description
MOT - Motion
Docket Date
3/13/2002
Filing Party
Plaintiff(1)
NOTE:
TO QUASH
Filing Date
2/14/2002
Description
RES - Response
Docket Date
3/13/2002
Filing Party
Plaintiff(1)
NOTE:
TO ARTHUR ANDERSENS MOTION IN LIMINE #7 REGARDING THE AUDITORS STATUTE
Filing Date
2/14/2002
Description
RES - Response
Docket Date
3/13/2002
Filing Party
Plaintiff(1)
NOTE:
TO ANDERSEN MOTION IN LIMINE #1 REGARDING INVESTOR EVIDENCE
Filing Date
2/14/2002
Description
SOF - Statement Of Facts
Docket Date
3/13/2002
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL/ IN OPPOSITION TO DEFENDANT ARTHUR ANDERSEN LLP'S MOTION FOR; PARTIAL SUMMARY JUDGMENT (PUNITIVE DAMAGES) AND MOTION FOR SUMMARY; JUDGMENT (STATUE OF LIMITATIONS)
Filing Date
2/14/2002
Description
MOT - Motion
Docket Date
3/13/2002
Filing Party
Defendant(2)
NOTE:
TO COMPEL
Filing Date
2/14/2002
Description
NOT - Notice
Docket Date
3/7/2002
Filing Party
Plaintiff(1)
NOTE:
SUBMISSION OF FEDERAL DECISION CITED IN OPPOSITION TO ANDERSENS MOTION FOR PART-; IAL SUMMARY JUDGMENT
Filing Date
2/13/2002
Description
019 - ME: Ruling
Docket Date
2/13/2002
Filing Party
Filing Date
2/13/2002
Description
019 - ME: Ruling
Docket Date
2/13/2002
Filing Party
Filing Date
2/13/2002
Description
NOT - Notice
Docket Date
3/5/2002
Filing Party
Defendant(2)
NOTE:
OF FIRM NAME CHANGE
Filing Date
2/13/2002
Description
019 - ME: Ruling
Docket Date
2/13/2002
Filing Party
Filing Date
2/13/2002
Description
023 - ME: Order Entered By Court
Docket Date
2/13/2002
Filing Party
Filing Date
2/12/2002
Description
005 - ME: Hearing
Docket Date
2/12/2002
Filing Party
Filing Date
2/12/2002
Description
ORD - Order
Docket Date
3/5/2002
Filing Party
NOTE:
SPECIAL MASTER/RE STATE OF ARIZONAS MOTION FOR PROTECTIVE ORDER AND MOTION TO; QUASH SUBPOENA FOR MICHAEL T DENIOUS
Filing Date
2/12/2002
Description
ORD - Order
Docket Date
3/6/2002
Filing Party
NOTE:
CLARIFICATION/ANDERSENS MOTION TO COMPEL PRODUCTION OF PROFFER LETTERS ETC; RELATED CV2001-001004 & CV99-19093
Filing Date
2/12/2002
Description
ORD - Order
Docket Date
3/6/2002
Filing Party
NOTE:
ORDER RE LEAD PLAINTIFF GRANT'S REQUEST TO ENFORCE PRODUCTION OF BILLING; RECORDS - RELATED CV2001-1004 & CV99-19093
Filing Date
2/11/2002
Description
REL - Reply
Docket Date
3/4/2002
Filing Party
Defendant(2)
NOTE:
OF DEF ARTHUR ANDERSENS MOTION FOR SUMMARY JUDGMENT STATUTE OF LIMITATIONS
Filing Date
2/11/2002
Description
MOT - Motion
Docket Date
3/4/2002
Filing Party
Defendant(2)
NOTE:
FOR EXPEDITED ORAL ARGUMENT ON ITS MOTION TO STRIKE
Filing Date
2/11/2002
Description
MOT - Motion
Docket Date
3/7/2002
Filing Party
Defendant(2)
NOTE:
TO COMPEL THE DEPOSITION TESTIMONY OF KAREN PAETZ
Filing Date
2/8/2002
Description
094 - ME: Oral Argument Set
Docket Date
2/8/2002
Filing Party
Filing Date
2/8/2002
Description
MOT - Motion
Docket Date
3/1/2002
Filing Party
NOTE:
ROBERT SCHWARTZ'S/ FOR A PROTECTIVE ORDER OR MODIFICATION OF SUBPOENA DUCES; TECUM
Filing Date
2/8/2002
Description
NOT - Notice
Docket Date
3/1/2002
Filing Party
Defendant(2)
NOTE:
OF ERRATA
Filing Date
2/8/2002
Description
OBJ - Objection/Opposition
Docket Date
3/4/2002
Filing Party
Plaintiff(1)
NOTE:
TO ANDERSENS MOTION FOR ACCELERATED HEARING ON ITS COUNTER-MOTION TO PRECLUDE; EXPERT TESTIMONY OF ROMAN WEIL
Filing Date
2/8/2002
Description
AFF - Affidavit
Docket Date
3/4/2002
Filing Party
Plaintiff(1)
NOTE:
OF ROBERT S GANS IN FURTHER SUPPORT OF PLAS MOTION TO PRECLUDE OR TO CONDITION; ANY WITHDRAWAL OF THE FIFTH AMENDMENT PRIVILEGE
Filing Date
2/8/2002
Description
ORD - Order
Docket Date
3/4/2002
Filing Party
NOTE:
SPECIAL MASTER/ RE ANDERSENS MOTION TO QUASH SUBPOENA DUCES TECUM AND MOTION; FOR PROTECTIVE ORDER
Filing Date
2/8/2002
Description
ORD - Order
Docket Date
3/4/2002
Filing Party
NOTE:
SPECIAL MASTER/ SETTING HEARING ON PLAS STATE OF ARIZONA MOTION FOR PROTECTIVE; ORDER AND MOTION TO QUASH SUBPOENA FOR MICHAEL T DENIOUS
Filing Date
2/7/2002
Description
MOT - Motion
Docket Date
2/27/2002
Filing Party
Defendant(2)
NOTE:
FOR ACCELERATED HEARING ON DEFS COUNTER-MOTION TO PRECLUDE EXPERT TESTIMONY; OF ROMAN L WEIL
Filing Date
2/7/2002
Description
OBJ - Objection/Opposition
Docket Date
3/5/2002
Filing Party
Defendant(2)
NOTE:
TO BFA'S MOTION TO PRECLUDE DEF FROM OFFERING TESTIMONY OF FIVE EXPERTS AND; COUNTER-MOTION TO PRECLUDE EXPERT TESTIMONY OF ROMAN L WEIL
Filing Date
2/7/2002
Description
OBJ - Objection/Opposition
Docket Date
3/5/2002
Filing Party
Defendant(2)
NOTE:
TO MOTION TO PRECLUDE OR CONDITION THE WITHDRAWAL OF FIFTH AMENDMENT PRIVILEGE
Filing Date
2/6/2002
Description
MOT - Motion
Docket Date
2/27/2002
Filing Party
Defendant(2)
NOTE:
TO STRIKE ORAL ARGUMENT REQUESTED
Filing Date
2/6/2002
Description
REL - Reply
Docket Date
2/27/2002
Filing Party
Defendant(2)
NOTE:
IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMETN ON PLAS CLAIM FOR; PUNITIVE DAMAGES ORAL ARGUMENT ON 02-15-02
Filing Date
2/6/2002
Description
REL - Reply
Docket Date
2/27/2002
Filing Party
Defendant(2)
NOTE:
IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT ON PLAS CLAIM FOR; PUNITIVE DAMAGES ORAL ARGUMENT ON 02-15-02
Filing Date
2/6/2002
Description
ORD - Order
Docket Date
2/27/2002
Filing Party
Defendant(2)
NOTE:
EXTENDING DATE FOR FILING OF JOINT PRETRIAL STATEMENT
Filing Date
2/6/2002
Description
LET - Letter
Docket Date
2/27/2002
Filing Party
Filing Date
2/6/2002
Description
LET - Letter
Docket Date
2/27/2002
Filing Party
Filing Date
2/6/2002
Description
AFF - Affidavit
Docket Date
3/7/2002
Filing Party
Plaintiff(1)
NOTE:
OF JOYHN P COFFEY IN SUPPORT OF PLAS MOTION TO PRECLUDE OR TO CONDITION ANY; WITHDRAWAL OF FIFTH AMENDMENT PRIVILEGE
Filing Date
2/6/2002
Description
MOT - Motion
Docket Date
3/7/2002
Filing Party
Plaintiff(1)
NOTE:
TO PRECLUDE OR TO CONDITION ANY WITHDRAWAL OF FIFTH AMENDMENT PRIVILEGE
Filing Date
2/6/2002
Description
RES - Response
Docket Date
3/7/2002
Filing Party
Defendant(2)
NOTE:
TO MOTION FOR PROTECTIVE ORDER FILED BY PHILIP MITCHELL
Filing Date
2/6/2002
Description
019 - ME: Ruling
Docket Date
2/6/2002
Filing Party
Filing Date
2/6/2002
Description
005 - ME: Hearing
Docket Date
2/6/2002
Filing Party
Filing Date
2/6/2002
Description
STA - Statement
Docket Date
2/21/2002
Filing Party
Plaintiff(1)
NOTE:
DECLARATION OF DAVID R STICKNEY IN SUPPORT OF PLAS OPPOSITION TO DEFS MOTION FOR; PARTIAL SUMMARY JUDGMENT AND DEFS MOTION FOR SUMMARY JUDGMENT
Filing Date
2/6/2002
Description
ORD - Order
Docket Date
2/27/2002
Filing Party
NOTE:
SPECIAL MASTER/ SETTING HEARING ON DEF ARTHUR ANDERSENS MOTION TO EXTEND THE; DEPOSITION OF WITNESS KAREN PAETZ
Filing Date
2/6/2002
Description
MOT - Motion
Docket Date
2/27/2002
Filing Party
Defendant(2)
NOTE:
TO STRIKE ORAL ARGUMENT REQUESTED
Filing Date
2/5/2002
Description
ORD - Order
Docket Date
2/27/2002
Filing Party
NOTE:
SPECIAL MASTER/CORRECTION TO/ RE ARTHUR ANDERSENS MOTION TO COMPEL PROFFER; LETTERS ETC AND MOTION TO COMPEL PRODUCTION OF COMMON PROSECUTION AGREEMENTS
Filing Date
2/4/2002
Description
MOT - Motion
Docket Date
2/19/2002
Filing Party
Plaintiff(1)
NOTE:
TO PRECLUDE DEF FROM OFFERING TESTIMONY OF FIVE EXPERTS FOR FAILURE TO PROVIDE; DISCLOSURE
Filing Date
2/4/2002
Description
MOT - Motion
Docket Date
2/19/2002
Filing Party
Defendant(2)
NOTE:
SUPPLEMENTAL/ TO RESTRICT PUBLIC STATEMENTS AND FOR A PROTECTIVE ORDER
Filing Date
2/4/2002
Description
MOT - Motion
Docket Date
2/19/2002
Filing Party
Plaintiff(1)
NOTE:
FO ACCELERATED HEARING
Filing Date
2/4/2002
Description
REL - Reply
Docket Date
2/21/2002
Filing Party
Defendant(2)
NOTE:
IN SUPPORT OF JUDGMENT ON THE PLEADINGS OR ALTERNATIVELY FOR PARTIAL SUMMARY; JUDGMENT
Filing Date
2/4/2002
Description
AFF - Affidavit
Docket Date
2/21/2002
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF PLAS MOTION TO PRECLUDE DEF FROM OFFERING TESTIMONY OF FIVE EXP-; ERTS FOR FAILURE TO PROVIDE DISCLOSURE
Filing Date
2/1/2002
Description
RES - Response
Docket Date
2/26/2002
Filing Party
Defendant(2)
NOTE:
SUPPLEMENTAL - TO PLAS MOTION IN LIMINE
Filing Date
1/31/2002
Description
ORD - Order
Docket Date
2/13/2002
Filing Party
NOTE:
SPECIAL MASTER/ RE ARTHUR ANDERSENS MOTION TO COMPEL PROFFER LETTERS ETC; AND MOTION TO COMPEL PRODUCTION OF COMMON PROSECUTION AGREEMENTS
Filing Date
1/30/2002
Description
RES - Response
Docket Date
2/15/2002
Filing Party
Defendant(2)
NOTE:
TO PLAS MOTION IN LIMINE
Filing Date
1/30/2002
Description
SOF - Statement Of Facts
Docket Date
2/21/2002
Filing Party
Plaintiff(1)
NOTE:
SEPARATE - IN OPPOSITION TO P2'S MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
1/30/2002
Description
OBJ - Objection/Opposition
Docket Date
2/21/2002
Filing Party
Plaintiff(1)
NOTE:
TO DEFS MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
1/30/2002
Description
OBJ - Objection/Opposition
Docket Date
2/21/2002
Filing Party
Plaintiff(1)
NOTE:
TO DEFS MOTION FOR PARTIAL SUMMARY JUDGMENT ON PLAS CLAIM FOR PUNITIVE DAMAGES
Filing Date
1/30/2002
Description
AFF - Affidavit
Docket Date
2/28/2002
Filing Party
Plaintiff(1)
NOTE:
DECLARATION OF DAVID R STICKNEY IN SUPPORT OF PLAS OPPOSITION TO DEFS MOTION; FOR PARTIAL SUMMARY JUDGMENT (PUNITIVE DAMAGES) AND DEFS MOTION FOR SUMMARY; JUDGMENT (STATUE OF LIMITATIONS)
Filing Date
1/29/2002
Description
MOT - Motion
Docket Date
2/16/2002
Filing Party
Defendant(2)
NOTE:
TO RESTRICT PUBLIC STATEMENTS AND FOR A PROTECTIVE ORDER
Filing Date
1/28/2002
Description
ORD - Order
Docket Date
1/28/2002
Filing Party
Defendant(2)
Filing Date
1/28/2002
Description
ORD - Order
Docket Date
1/28/2002
Filing Party
Defendant(2)
Filing Date
1/28/2002
Description
ORD - Order
Docket Date
1/28/2002
Filing Party
Defendant(2)
Filing Date
1/28/2002
Description
REL - Reply
Docket Date
2/12/2002
Filing Party
Defendant(2)
NOTE:
TO COUNSEL FOR LEAD PLAS IN GRANT AND BFA LIQUIDATION TRUST IN SUPPORT OF MOTION; TO COMPEL
Filing Date
1/28/2002
Description
OBJ - Objection/Opposition
Docket Date
2/13/2002
Filing Party
Plaintiff(1)
NOTE:
TO DEFS MOTION FOR JUDGMENT ON THE PLEADINGS OR ALTERNATIVELY FOR PARTIAL; SUMMARY JUDGMENT
Filing Date
1/28/2002
Description
REL - Reply
Docket Date
2/15/2002
Filing Party
Defendant(2)
NOTE:
TO THE ATTORNEY GENERAL IN SUPPORT OF ITS MOTION TO COMPEL
Filing Date
1/28/2002
Description
SOF - Statement Of Facts
Docket Date
2/15/2002
Filing Party
Defendant(2)
NOTE:
IN OPPOSITION TO P2 MOTION FOR JUDGMENT ON THE PLEADINGS OR IN THE ALTERNATIVE; FORFOR PARTIAL SUMMARY JUDGMENT
Filing Date
1/25/2002
Description
MIL - Motion In Limine
Docket Date
2/13/2002
Filing Party
Defendant(2)
NOTE:
#10 RE: PARTNER COMPENSATION
Filing Date
1/25/2002
Description
MIL - Motion In Limine
Docket Date
2/13/2002
Filing Party
Defendant(2)
NOTE:
#7 RE: THE AUDITORS STATUTE
Filing Date
1/25/2002
Description
MIL - Motion In Limine
Docket Date
2/13/2002
Filing Party
Defendant(2)
NOTE:
#8 RE: MEDIA REPORTS
Filing Date
1/25/2002
Description
MIL - Motion In Limine
Docket Date
2/13/2002
Filing Party
Defendant(2)
NOTE:
#9 RE: WEALTH AND SIZE
Filing Date
1/25/2002
Description
MIL - Motion In Limine
Docket Date
2/13/2002
Filing Party
Defendant(2)
NOTE:
#1 RE: INVESTOR EVIDENCE
Filing Date
1/25/2002
Description
MIL - Motion In Limine
Docket Date
2/13/2002
Filing Party
Defendant(2)
NOTE:
#2 RE: NON BFA AUDITS AND LAWSUITS
Filing Date
1/25/2002
Description
MIL - Motion In Limine
Docket Date
2/13/2002
Filing Party
Defendant(2)
NOTE:
#3 RE: WITNESSES ASSERTION OF THEIR FIFTH AMENDMENT PRIVILEGE
Filing Date
1/25/2002
Description
MIL - Motion In Limine
Docket Date
2/13/2002
Filing Party
Defendant(2)
NOTE:
#4 RE: OTHER PENDING BFA RELATED ACTIONS
Filing Date
1/25/2002
Description
MIL - Motion In Limine
Docket Date
2/13/2002
Filing Party
Defendant(2)
NOTE:
#5 RE: LEROY JOHNSONS PROPOSED TESTIMONY
Filing Date
1/25/2002
Description
MIL - Motion In Limine
Docket Date
2/13/2002
Filing Party
Defendant(2)
NOTE:
#6 RE: AUDIT MANUALS
Filing Date
1/25/2002
Description
OBJ - Objection/Opposition
Docket Date
2/14/2002
Filing Party
NOTE:
OF JENNINGS STROUSS & SALMON PLC --- JOINDER IN - OF STATE OF AZ AND LEAD PLAS; AND BFA LIQUIDATION TRUST TO P2'S MOTION TO COMPEL
Filing Date
1/25/2002
Description
OBJ - Objection/Opposition
Docket Date
2/14/2002
Filing Party
Plaintiff(1)
NOTE:
OF LEAD PLAS AND BFA LIQUIDATION TRUST TO DEF ARTHUR ANDERSON LLP MOTION TO; COMPEL
Filing Date
1/24/2002
Description
ORD - Order
Docket Date
1/28/2002
Filing Party
Defendant(2)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
1/24/2002
Description
MOT - Motion
Docket Date
2/11/2002
Filing Party
Defendant(2)
NOTE:
JOINT/ AND STIPULATION RE PRETRIAL DEADLINES
Filing Date
1/23/2002
Description
022 - ME: Order Signed
Docket Date
1/23/2002
Filing Party
Filing Date
1/23/2002
Description
ORD - Order
Docket Date
2/11/2002
Filing Party
NOTE:
OF SPECIAL MASTER ---- SETTING HEARING ON DEF ARTHUR ANDERSENS MOTION TO QUASH; SUBPOENA DUCES TECUM AND MOTION FOR PROTECTIVE ORDER
Filing Date
1/23/2002
Description
RES - Response
Docket Date
2/15/2002
Filing Party
NOTE:
STATE AND ACC/ TO MOTION TO COMPEL
Filing Date
1/22/2002
Description
MOT - Motion
Docket Date
2/8/2002
Filing Party
Defendant(2)
NOTE:
JOINT/ AND STIPULATION RE DEADLINES FOR MOTION IN LIMINE
Filing Date
1/18/2002
Description
005 - ME: Hearing
Docket Date
1/18/2002
Filing Party
Filing Date
1/18/2002
Description
ORD - Order
Docket Date
1/30/2002
Filing Party
NOTE:
SPECIAL MASTER/ RE LEAD PLAS MOTION TO COMPEL DOCUMENTS PRODUCTION FROM; ARTHUR ANDERSEN
Filing Date
1/18/2002
Description
MIL - Motion In Limine
Docket Date
1/30/2002
Filing Party
Plaintiff(1)
Filing Date
1/18/2002
Description
NOT - Notice
Docket Date
1/30/2002
Filing Party
NOTE:
SPECIAL MASTER/ OF CORRECTION
Filing Date
1/16/2002
Description
094 - ME: Oral Argument Set
Docket Date
1/16/2002
Filing Party
Filing Date
1/16/2002
Description
APL - Application
Docket Date
1/19/2002
Filing Party
Defendant(2)
NOTE:
TO APPEAR PRO HAC VICE - OF JAMIE L WINE
Filing Date
1/16/2002
Description
APL - Application
Docket Date
1/19/2002
Filing Party
Defendant(2)
NOTE:
TO APPEAR PRO HAC VICE - OF JULIE E PARRY
Filing Date
1/16/2002
Description
APL - Application
Docket Date
1/19/2002
Filing Party
Defendant(2)
NOTE:
TO APPEAR PRO HAC VICE - OF ANDREW T KIRSH
Filing Date
1/16/2002
Description
APL - Application
Docket Date
1/19/2002
Filing Party
Defendant(2)
NOTE:
TO APPEAR PRO HAC VICE - OF ROBERT J MALIONEK
Filing Date
1/16/2002
Description
ORD - Order
Docket Date
1/24/2002
Filing Party
NOTE:
SPECIAL MASTER/ SETTING HEARING ON DEF ARTHUR ANDERSENS 01-07-02 MOTION TO; COMPEL
Filing Date
1/16/2002
Description
ORD - Order
Docket Date
1/24/2002
Filing Party
NOTE:
SPECIAL MASTER/ RE ARTHUR ANDERSENS MOTION TO COMPEL WITNESS PAETZ TO DISCLOSE; INFORMATION
Filing Date
1/16/2002
Description
ORD - Order
Docket Date
1/24/2002
Filing Party
NOTE:
SPECIAL MASTER/ RE ARTHUR ANDERSENS MOTION TO COMPEL PURPORTEDLY PRIVILEDGED; COMMUNICATIONS CLERGY PRIVILEGE
Filing Date
1/16/2002
Description
ORD - Order
Docket Date
1/24/2002
Filing Party
NOTE:
SPECIAL MASTER/ SETTING HEARING ON DEF ARTHUR ANDERSENS MOTION TO COMPEL; PRODUCTION OF COMMON PROSECUTION AGREEMENTS
Filing Date
1/16/2002
Description
ORD - Order
Docket Date
1/24/2002
Filing Party
NOTE:
SPECIAL MASTER/ RE LEAD PLAS MOTION TO COMPEL DOCUMENTS PRODUCTION FROM ARTHUR; ANDERSEN
Filing Date
1/15/2002
Description
RES - Response
Docket Date
2/5/2002
Filing Party
NOTE:
KAREN PAETZ/ OF WITNESS KAREN PAETZ TO DEF ARTHUR ANDERSEN LLPS MOTION TO COMPEL
Filing Date
1/15/2002
Description
RES - Response
Docket Date
2/5/2002
Filing Party
NOTE:
KAREN PAETZ, WILLIAM HODGE, RICHARD POLLEY AND MICHAEL MAXSON/ OF WITNESSES TO; ARTHUR ANDERSENS MOTION TO COMPEL PURPORTEDLY PRIVILEGED COMMUNICATIONS
Filing Date
1/14/2002
Description
019 - ME: Ruling
Docket Date
1/14/2002
Filing Party
Filing Date
1/14/2002
Description
REL - Reply
Docket Date
1/22/2002
Filing Party
Defendant(2)
NOTE:
IN SUPPORT OF ITS MOTION TO COMPEL PURPORTEDLY PRIVILEGED COMMUNICATIONS
Filing Date
1/11/2002
Description
094 - ME: Oral Argument Set
Docket Date
1/11/2002
Filing Party
Filing Date
1/11/2002
Description
023 - ME: Order Entered By Court
Docket Date
1/11/2002
Filing Party
Filing Date
1/11/2002
Description
MEM - Memorandum
Docket Date
1/19/2002
Filing Party
Defendant(2)
NOTE:
SUPPLEMENT TO UPDATED PRETRIAL MEMO
Filing Date
1/10/2002
Description
REL - Reply
Docket Date
1/19/2002
Filing Party
Defendant(2)
NOTE:
IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT
Filing Date
1/10/2002
Description
RES - Response
Docket Date
1/19/2002
Filing Party
Defendant(2)
NOTE:
TO PLAS SEPARATE STATEMENT FILED IN OPPOSITION TO ANDERSENS MOTION FOR SUMMARY; JUDGMENT
Filing Date
1/9/2002
Description
005 - ME: Hearing
Docket Date
1/9/2002
Filing Party
Filing Date
1/9/2002
Description
ORD - Order
Docket Date
1/24/2002
Filing Party
NOTE:
SPECIAL MASTERS/ RE DEF ARTHUR ANDERSENS MOTION TO COMPEL PRODUCTION OF; INSURANCE INFORMATION
Filing Date
1/9/2002
Description
ORD - Order
Docket Date
1/24/2002
Filing Party
NOTE:
SPECIAL MASTERS/ RESETTING HEARING RE DEF ARTHUR ANDERSENS MOTION TO COMPEL; PURPORTEDLY PRIVILEGED COMMUNICATIONS
Filing Date
1/8/2002
Description
AFS - Affidavit Of Service
Docket Date
2/5/2002
Filing Party
Defendant(2)
Filing Date
1/8/2002
Description
OBJ - Objection/Opposition
Docket Date
1/17/2002
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL CITATION OF AUTHORITY IN SUPPORT OF PLAS/ TO DEFS MOTION FOR; SUMMARY JUDGMENT IMPUTATION LACK OF CAUSATION
Filing Date
1/7/2002
Description
MOT - Motion
Docket Date
1/8/2002
Filing Party
Plaintiff(1)
NOTE:
TO INTERVENE FOR LIMITED PURPOSE OF RESPONDING TO ARTHUR ANDERSON LLPS MOTION; TO COMPEL CLERGY COMMUNICATIONS
Filing Date
1/7/2002
Description
MOT - Motion
Docket Date
1/16/2002
Filing Party
Defendant(2)
NOTE:
TO COMPEL
Filing Date
1/7/2002
Description
RES - Response
Docket Date
1/16/2002
Filing Party
Plaintiff(1)
NOTE:
OF NON-PARTIES IN OPPOSITION TO ARTHUR ANDERSENS MOTION TO COMPEL PRIVILEGED; COMMUNICATIONS
Filing Date
1/7/2002
Description
ORD - Order
Docket Date
1/16/2002
Filing Party
Plaintiff(1)
NOTE:
APPROVING ESCROW AGREEMENT DATED 08-13-01 AND ESCROW ACCOUNT
Filing Date
1/7/2002
Description
MOT - Motion
Docket Date
1/16/2002
Filing Party
Defendant(2)
NOTE:
FOR ACCELERATED HEARING
Filing Date
1/7/2002
Description
MOT - Motion
Docket Date
1/17/2002
Filing Party
Defendant(2)
NOTE:
TO EXCEED PAGE LIMITATION
Filing Date
1/7/2002
Description
MOT - Motion
Docket Date
1/17/2002
Filing Party
Defendant(2)
NOTE:
FOR EXPEDITED BRIEFING SCHEDULE AND EXPEDITED HEARING ON ITS MOTION TO COMPEL
Filing Date
1/4/2002
Description
022 - ME: Order Signed
Docket Date
1/4/2002
Filing Party
Filing Date
1/4/2002
Description
094 - ME: Oral Argument Set
Docket Date
1/4/2002
Filing Party
Filing Date
1/4/2002
Description
ORD - Order
Docket Date
1/17/2002
Filing Party
NOTE:
SPECIAL MASTER'S/ SETTING HEARING RE DEF ARTHUR ANDERSEN'S MOTION TO COMPEL; AND LEAD PLAS MOTION TO COMPEL DOCUMENT PRODUCTION FROM ARTHUR ANDERSEN
Filing Date
1/3/2002
Description
REQ - Request
Docket Date
1/15/2002
Filing Party
Defendant(2)
NOTE:
FOR CLARIFICATION
Filing Date
1/3/2002
Description
SOF - Statement Of Facts
Docket Date
1/16/2002
Filing Party
Plaintiff(1)
NOTE:
SEPARATE/ IN SUPPORT OF PLAS OPPOSITION TO ARTHUR ANDERSEN LLPS SECOND MOTION; FOR SUMMARY JUDGMENT
Filing Date
1/3/2002
Description
OBJ - Objection/Opposition
Docket Date
1/17/2002
Filing Party
Plaintiff(1)
NOTE:
TO DEFS MOTION FOR SUMMARY JUDGMENT
Filing Date
1/3/2002
Description
MSJ - Motion For Summary Judgment
Docket Date
1/17/2002
Filing Party
Defendant(2)
Filing Date
1/3/2002
Description
SOF - Statement Of Facts
Docket Date
1/17/2002
Filing Party
Defendant(2)
NOTE:
SEPARATE - UNCONTROVERTED - IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Filing Date
1/3/2002
Description
MOT - Motion
Docket Date
1/17/2002
Filing Party
NOTE:
OF PHILIP G MITCHELL -- TO QUASH AND MOTION FOR PROTECTIVE ORDER
Filing Date
1/2/2002
Description
REL - Reply
Docket Date
1/16/2002
Filing Party
NOTE:
IN SUPPORT OF ITS MOTION FOR JUDGMENT ON THE PLEADINGS AS TO COUNTS TWO AND; THREE OF PLAS AMENDED COMPLAINT
Filing Date
1/2/2002
Description
ORD - Order
Docket Date
1/16/2002
Filing Party
NOTE:
SPECIAL MASTER/ SETTING HEARING RE DEF ARTHUR ANDERSENS MOTION TO COMPEL; PURPORTEDLY PRIVILEGED COMMUNICATIONS
Filing Date
1/1/2002
Description
027 - ME: Pretrial Conference
Docket Date
1/1/2002
Filing Party
Filing Date
1/1/2002
Description
019 - ME: Ruling
Docket Date
1/1/2002
Filing Party
Filing Date
12/28/2001
Description
MOT - Motion
Docket Date
1/14/2002
Filing Party
Defendant(2)
NOTE:
FOR JUDGMENT ON THE PLEADINGS OR IN THE ALTERNATIVE FOR PARTIAL SUMMARY JUDGMENT
Filing Date
12/28/2001
Description
SOF - Statement Of Facts
Docket Date
1/16/2002
Filing Party
Defendant(2)
NOTE:
UNCONTROVERTED IN SUPPORT OF MOTION FOR JUDGMENT ON THE PLEADINGS OR IN; THE ALTERNATIVE FOR PARTIAL SUMMARY JUDGMENT
Filing Date
12/27/2001
Description
OBJ - Objection/Opposition
Docket Date
1/16/2002
Filing Party
Plaintiff(1)
NOTE:
TO ARTHUR ANDERSEN'S MOTION FOR JUDGMENT ON THE PLEADINGS AS TO COUNTS TWO AND; THREE OF THE AMENDED COMPLAINT
Filing Date
12/27/2001
Description
STA - Statement
Docket Date
1/17/2002
Filing Party
Plaintiff(1)
NOTE:
DECLARATION OF ROBERT S GANS IN OPPOSITION TO ARTHUR ANDERSENS MOTION FOR; JUDGMENT ON THE PLEASDINGS AS TO COUNTS TWO AND THREE OF PLAS AMENDED; COMPLAINT
Filing Date
12/26/2001
Description
CER - Certificate
Docket Date
1/8/2002
Filing Party
Defendant(2)
NOTE:
OF COUNSEL RE MOTION TO COMPEL PURPORTEDLY PRIVILEGED COMMUNICATIONS
Filing Date
12/26/2001
Description
MOT - Motion
Docket Date
1/17/2002
Filing Party
Defendant(2)
NOTE:
TO COMPEL PURPORTEDLY PRIVILEGED COMMUNICATIONS
Filing Date
12/26/2001
Description
OBJ - Objection/Opposition
Docket Date
1/17/2002
Filing Party
Plaintiff(1)
NOTE:
TO DEFS MOTION TO POSTPONE TRIAL AND DEFS SUPPLEMENT TO ITS MOTION TO POSTPONE; TRIAL
Filing Date
12/24/2001
Description
022 - ME: Order Signed
Docket Date
12/24/2001
Filing Party
Filing Date
12/24/2001
Description
019 - ME: Ruling
Docket Date
12/24/2001
Filing Party
Filing Date
12/24/2001
Description
STP - Stipulation
Docket Date
1/17/2002
Filing Party
NOTE:
OF JENNINGS STROUSS & SALMON PLC --- FOR PRELIMINARY APPROVAL OF THE ESCROW; AGREEMENT DATED 8-13-01 AND THE ESCROW ACCOUNT BETWEEN ALAS ON BEHALF OF JENN-; INGS STROUSS & SALMON PLC AND BANK ONE TRUST CO NA
Filing Date
12/21/2001
Description
094 - ME: Oral Argument Set
Docket Date
12/21/2001
Filing Party
Filing Date
12/21/2001
Description
ORD - Order
Docket Date
1/8/2002
Filing Party
NOTE:
PROPOSED/ GRANTING STIPULATION EXTENDING TIME DEADLINES RE MOTION FOR JUDGMENT; ON PLEADINGS AS TO COUNTS II AND III
Filing Date
12/20/2001
Description
MOT - Motion
Docket Date
1/3/2002
Filing Party
Defendant(2)
NOTE:
SUPPLEMENT TO ITS - TO POSTPONE TRIAL
Filing Date
12/20/2001
Description
MEM - Memorandum
Docket Date
1/3/2002
Filing Party
Plaintiff(1)
NOTE:
UPDATED JOINT COMPRHENSIVE PRETRIAL
Filing Date
12/20/2001
Description
REL - Reply
Docket Date
1/3/2002
Filing Party
Defendant(2)
NOTE:
SUPPLEMENTAL/ IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT
Filing Date
12/20/2001
Description
MOT - Motion
Docket Date
1/3/2002
Filing Party
Defendant(2)
NOTE:
TO COMPEL
Filing Date
12/14/2001
Description
OBJ - Objection/Opposition
Docket Date
12/27/2001
Filing Party
Plaintiff(1)
NOTE:
APPENDIX OF EXHIBITS IN SUPPORT OF PLAS/ TO ARTHUR ANDERSENS MOTION FOR SUMMARY; JUDGMENT
Filing Date
12/14/2001
Description
SOF - Statement Of Facts
Docket Date
12/27/2001
Filing Party
Defendant(2)
NOTE:
UNCONTROVERTED/ IN SUPPORT OF SUMMARY JUDGMENT
Filing Date
12/14/2001
Description
MSJ - Motion For Summary Judgment
Docket Date
1/3/2002
Filing Party
Defendant(2)
Filing Date
12/14/2001
Description
STP - Stipulation
Docket Date
1/3/2002
Filing Party
Defendant(2)
NOTE:
EXTENDING TIME DEADLINES RE MOTION FOR JUDGMENT ON PLEADINGS AS TO COUNTS II AND; III AND PROPOSED ORDER
Filing Date
12/14/2001
Description
MEM - Memorandum
Docket Date
1/3/2002
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL/ IN OPPOSITION TO DEF ARTHUR ANDERSENS MOTION FOR SUMMARY; JUDGMENT
Filing Date
12/12/2001
Description
094 - ME: Oral Argument Set
Docket Date
12/12/2001
Filing Party
Filing Date
12/12/2001
Description
MOT - Motion
Docket Date
1/3/2002
Filing Party
Defendant(2)
NOTE:
TO COMPEL
Filing Date
12/7/2001
Description
MOT - Motion
Docket Date
12/27/2001
Filing Party
Defendant(2)
NOTE:
TO POSTPONE TRIAL
Filing Date
12/7/2001
Description
MOT - Motion
Docket Date
12/27/2001
Filing Party
Defendant(2)
NOTE:
TO POSTPONE TRIAL
Filing Date
11/30/2001
Description
APL - Application
Docket Date
12/18/2001
Filing Party
Defendant(2)
NOTE:
OF JAMIE L WINE - TO APPEAR PRO HAC VICE
Filing Date
11/26/2001
Description
ORD - Order
Docket Date
12/11/2001
Filing Party
NOTE:
FOR PRODUCTION OF DOCUMENTS RELATING CO CHICAGO TELEPHONE CALL
Filing Date
11/21/2001
Description
MOT - Motion
Docket Date
1/3/2002
Filing Party
Defendant(2)
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
11/19/2001
Description
ORD - Order
Docket Date
12/4/2001
Filing Party
NOTE:
SETTING HEARING
Filing Date
11/16/2001
Description
005 - ME: Hearing
Docket Date
11/16/2001
Filing Party
Filing Date
11/16/2001
Description
005 - ME: Hearing
Docket Date
11/16/2001
Filing Party
Filing Date
11/14/2001
Description
019 - ME: Ruling
Docket Date
11/14/2001
Filing Party
Filing Date
11/9/2001
Description
ORD - Order
Docket Date
11/28/2001
Filing Party
NOTE:
SPECIAL MASTERS/ GRANTING MOTION TO COMPEL PRODUCTION OF PRIVELEGED DOCUMENTS; AND TESTIMONY
Filing Date
11/7/2001
Description
MOT - Motion
Docket Date
11/26/2001
Filing Party
Defendant(2)
NOTE:
FOR JUDGMENT ON THE PLEADINGS AS TO COUNTS TWO AND THREE OF PLAS AMENDED; COMPLAINT
Filing Date
11/7/2001
Description
ORD - Order
Docket Date
11/27/2001
Filing Party
NOTE:
OF SPECIAL MASTER -- SETTING HEARING ON JOINT MOTION TO STOP ABUSE OF CONFIDENT-; IALITY ORDER
Filing Date
11/6/2001
Description
STA - Statement
Docket Date
11/26/2001
Filing Party
Plaintiff(1)
NOTE:
REPLY BRIEF IN FURTHER SUPPORT OF PLAS MOTION TO COMPEL PRODUCTION OF; PURPORTEDLY PRIVILEGED DOCUMENTS AND TESTIMONY
Filing Date
11/6/2001
Description
MEM - Memorandum
Docket Date
12/6/2001
Filing Party
Plaintiff(1)
NOTE:
JOINT COMPREHENSIVE PRETRIAL/
Filing Date
11/5/2001
Description
REL - Reply
Docket Date
11/20/2001
Filing Party
Defendant(2)
NOTE:
IN SUPPORT OF ITS MOTION FOR SPECIFIC DEPOSITIONS
Filing Date
11/5/2001
Description
RES - Response
Docket Date
11/20/2001
Filing Party
Defendant(2)
NOTE:
IN OPPOSITION TO PLAS COUNTER-MOTION TO COMPEL DISCLOSURE OF ANDERSENS; REBUTTAL EXPERTS
Filing Date
11/1/2001
Description
ORD - Order
Docket Date
11/5/2001
Filing Party
Defendant(2)
NOTE:
TO APPEAR PRO HAC VICE BY JAMES T HULTQUIST
Filing Date
10/31/2001
Description
ORD - Order
Docket Date
11/1/2001
Filing Party
Defendant(2)
NOTE:
FOR DAVID J SCHINDLER TO APPEAR PRO HAC VICE
Filing Date
10/31/2001
Description
LET - Letter
Docket Date
11/15/2001
Filing Party
Filing Date
10/31/2001
Description
REL - Reply
Docket Date
11/19/2001
Filing Party
Defendant(2)
NOTE:
IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT
Filing Date
10/30/2001
Description
MEM - Memorandum
Docket Date
11/13/2001
Filing Party
Defendant(2)
NOTE:
ANSWERING - TO PLAS MOTION TO COMPEL PRODUCTION OF PRIVILEGED DOCUMENTS AND; TESTIMONY
Filing Date
10/29/2001
Description
ORD - Order
Docket Date
11/19/2001
Filing Party
NOTE:
SPECIAL MASTERS/ SETTING TIME FOR RESPONSE AND REPLY
Filing Date
10/26/2001
Description
APL - Application
Docket Date
11/13/2001
Filing Party
Defendant(2)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
10/25/2001
Description
094 - ME: Oral Argument Set
Docket Date
10/25/2001
Filing Party
Filing Date
10/25/2001
Description
ACS - Acceptance Of Service
Docket Date
11/8/2001
Filing Party
Defendant(2)
NOTE:
UNSIGNED
Filing Date
10/25/2001
Description
ORD - Order
Docket Date
11/8/2001
Filing Party
NOTE:
OF SPECIAL MASTER - IN RE: DEPOSITION OF STEVEN BROCK
Filing Date
10/25/2001
Description
APL - Application
Docket Date
11/8/2001
Filing Party
Defendant(2)
NOTE:
OF DAVID J SCHINDLER - TO APPEAR PRO HAC VICE
Filing Date
10/22/2001
Description
STA - Statement
Docket Date
11/1/2001
Filing Party
Plaintiff(1)
NOTE:
DECLARATION OF DAVID R STICKNEY IN SUPPORT OF 1) PLAS OPPOSITION TO MOTION FOR; SUMMARY JUDGMENT AND 2) COUNTER-MOTION TO DISCLOSE REBUTTAL EXPERTS
Filing Date
10/22/2001
Description
OBJ - Objection/Opposition
Docket Date
11/3/2001
Filing Party
Plaintiff(1)
NOTE:
TO ARTHUR ANDERSEN LLPS MOTION FOR SUMMARY JUDGMENT AND PLAS COUNTER-MOTION TO; COMPEL DISCLOSURE OF ANDERSENS REBUTTAL EXPERTS
Filing Date
10/22/2001
Description
SOF - Statement Of Facts
Docket Date
11/3/2001
Filing Party
Plaintiff(1)
NOTE:
SEPARATE/ IN SUPPORT OF PLAS OPPOSITION TO ARTHUR ANDERSEN LLPS MOTION FOR; SUMMARY JUDGMENT
Filing Date
10/22/2001
Description
CER - Certificate
Docket Date
11/3/2001
Filing Party
Plaintiff(1)
NOTE:
PURSUANT TO ARCP RULE 37(A)(2)(C)
Filing Date
10/22/2001
Description
OBJ - Objection/Opposition
Docket Date
11/6/2001
Filing Party
Plaintiff(1)
NOTE:
TO P2'S MOTION FOR SPECIFIC DEPOSITIONS AND FOR EXPEDITED BRIEFING AND ORAL; ARGUMENT RE: SAME
Filing Date
10/22/2001
Description
STA - Statement
Docket Date
11/9/2001
Filing Party
Plaintiff(1)
NOTE:
DECLARATION OF JOHN P COFFEY IN OPPOSITION TO DEF ARTHUR ANDERSENS MOTION FOR; SPECIFIC DEPOSITIONS AND MOTION FOR EXPEDITED CONSIDERATION OF SAME
Filing Date
10/15/2001
Description
ORD - Order
Docket Date
11/1/2001
Filing Party
NOTE:
SETTING HEARING
Filing Date
10/12/2001
Description
RAC - Request for Change Of Address/Name
Docket Date
10/25/2001
Filing Party
Plaintiff(1)
NOTE:
FOR LAW OFFICE OF BERNSTEIN LITOWITZ BERGER & GROSSMANN LLP
Filing Date
10/12/2001
Description
STA - Statement
Docket Date
10/26/2001
Filing Party
Plaintiff(1)
NOTE:
DECLARATION OF DAVID R STICKNEY IN SUPPORT OF MOTION TO COMPEL PRODUCTION OF; PURPORTEDLY PRIVILEGED DOCUMENTS AND TESTIMONY
Filing Date
10/12/2001
Description
CER - Certificate
Docket Date
10/26/2001
Filing Party
Plaintiff(1)
NOTE:
PURSUANT TO ARCP RULE 37(A)(2)(C)
Filing Date
10/12/2001
Description
MOT - Motion
Docket Date
10/26/2001
Filing Party
Plaintiff(1)
NOTE:
TO COMPEL PRODUCTION OF PURPORTEDLY PRIVILEGED DOCUMENTS AND TESTIMONY
Filing Date
10/4/2001
Description
094 - ME: Oral Argument Set
Docket Date
10/4/2001
Filing Party
Filing Date
10/4/2001
Description
019 - ME: Ruling
Docket Date
10/5/2001
Filing Party
Filing Date
10/2/2001
Description
MOT - Motion
Docket Date
10/20/2001
Filing Party
Defendant(2)
NOTE:
FOR EXPEDITED BRIEFING AND ORAL ARGUMENT ON ANDERSENS MOTION FOR SPECIFIC; DEPOSITIONS
Filing Date
10/2/2001
Description
MOT - Motion
Docket Date
10/20/2001
Filing Party
Defendant(2)
NOTE:
FOR SPECIFIC DEPOSITIONS
Filing Date
10/1/2001
Description
MSJ - Motion For Summary Judgment
Docket Date
10/10/2001
Filing Party
Defendant(2)
Filing Date
10/1/2001
Description
SOF - Statement Of Facts
Docket Date
10/20/2001
Filing Party
Defendant(2)
NOTE:
SEPARATE/ IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT
Filing Date
9/28/2001
Description
ORD - Order
Docket Date
10/12/2001
Filing Party
NOTE:
SPECIAL MASTERS/ SETTING HEARING
Filing Date
9/14/2001
Description
022 - ME: Order Signed
Docket Date
9/14/2001
Filing Party
Filing Date
9/14/2001
Description
ORD - Order
Docket Date
9/19/2001
Filing Party
Defendant(2)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
9/14/2001
Description
ORD - Order
Docket Date
9/19/2001
Filing Party
Defendant(2)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
9/7/2001
Description
NOT - Notice
Docket Date
9/20/2001
Filing Party
Defendant(2)
NOTE:
OF ASSOCIATION OF COUNSEL
Filing Date
9/6/2001
Description
NOT - Notice
Docket Date
9/19/2001
Filing Party
Plaintiff(1)
NOTE:
OF TAKING DEPOSITION UPON ORAL EXAMINATION
Filing Date
8/31/2001
Description
LET - Letter
Docket Date
9/12/2001
Filing Party
Filing Date
8/31/2001
Description
ORD - Order
Docket Date
9/12/2001
Filing Party
NOTE:
REGARDING DISCOVERY COORDINATION
Filing Date
8/28/2001
Description
005 - ME: Hearing
Docket Date
8/28/2001
Filing Party
Filing Date
8/28/2001
Description
019 - ME: Ruling
Docket Date
8/28/2001
Filing Party
Filing Date
8/28/2001
Description
020 - ME: Matter Under Advisement
Docket Date
8/29/2001
Filing Party
Filing Date
8/17/2001
Description
NOF - Notice Of Filing
Docket Date
8/22/2001
Filing Party
Defendant(2)
NOTE:
ORIGINAL DECLARATION OF COLIN WEXLER
Filing Date
8/15/2001
Description
REL - Reply
Docket Date
8/22/2001
Filing Party
Plaintiff(1)
NOTE:
IN FURTHER SUPPORT OF ITS COUNTER-MOTION FOR COORDINATION ORDER THAT PRESERVES; EXISTING PRETRIAL SCHEDULE
Filing Date
8/15/2001
Description
REL - Reply
Docket Date
8/23/2001
Filing Party
Defendant(2)
NOTE:
IN SUPPORT OF ANDERSENS MOTION TO EXTEND TIME TO IDENTIFY ADDITIONAL; NONPARTIES AT FAULT AND EXPERTS
Filing Date
8/7/2001
Description
ORD - Order
Docket Date
8/8/2001
Filing Party
NOTE:
TO APPEAR PRO HAC VICE AS TO KATHLEEN M MARCUS
Filing Date
8/7/2001
Description
ORD - Order
Docket Date
8/8/2001
Filing Party
NOTE:
TO APPEAR PRO HAC VICE AS TO CHARLES W COX
Filing Date
8/7/2001
Description
ORD - Order
Docket Date
8/8/2001
Filing Party
NOTE:
TO APPEAR PRO HAC VICE AS TO GREGORY M SAYLIN
Filing Date
8/7/2001
Description
ORD - Order
Docket Date
8/8/2001
Filing Party
NOTE:
TO APPEAR PRO HAC VICE AS TO JAMES J FARRELLN
Filing Date
8/7/2001
Description
ORD - Order
Docket Date
8/8/2001
Filing Party
NOTE:
TO APPEAR PRO HAC VICE AS TO STEPHEN J NEWMAN
Filing Date
8/7/2001
Description
ORD - Order
Docket Date
8/8/2001
Filing Party
NOTE:
TO APPEAR PRO HAC VICE AS TO PAMELA S PALMER
Filing Date
8/7/2001
Description
ORD - Order
Docket Date
8/8/2001
Filing Party
NOTE:
TO APPEAR PRO HAC VICE AS TO JULI WILSON MARSHALL
Filing Date
8/7/2001
Description
ORD - Order
Docket Date
8/13/2001
Filing Party
Defendant(2)
NOTE:
RE: BRIEFING RE: COORDINATION MOTION AND COUNTER-MOTION
Filing Date
8/2/2001
Description
APL - Application
Docket Date
8/9/2001
Filing Party
Defendant(2)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
8/2/2001
Description
APL - Application
Docket Date
8/9/2001
Filing Party
Defendant(2)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
8/2/2001
Description
APL - Application
Docket Date
8/9/2001
Filing Party
Defendant(2)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
8/2/2001
Description
APL - Application
Docket Date
8/9/2001
Filing Party
Defendant(2)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
8/2/2001
Description
APL - Application
Docket Date
8/9/2001
Filing Party
Defendant(2)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
8/2/2001
Description
APL - Application
Docket Date
8/9/2001
Filing Party
Defendant(2)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
8/2/2001
Description
APL - Application
Docket Date
8/9/2001
Filing Party
Defendant(2)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
7/27/2001
Description
020 - ME: Matter Under Advisement
Docket Date
7/31/2001
Filing Party
Filing Date
7/26/2001
Description
OBJ - Objection/Opposition
Docket Date
8/9/2001
Filing Party
Plaintiff(1)
NOTE:
TO P2'S MOTION FOR EXTENSION OF TIME TO IDENTIFY ADDITIONAL NON-PARTIES AT; FAULT AND EXPERTS
Filing Date
7/26/2001
Description
MEM - Memorandum
Docket Date
8/9/2001
Filing Party
Defendant(2)
NOTE:
REPLY/ IN SUPPORT OF ITS MOTION TO COORDINATE DISCOVERY ACROSS RELATED; CASES;AND ANSWERING MEMORANDUM IN OPPOSITION TO BFA'S COUNTERMOTION; TO COORDINATE DISCOVERY
Filing Date
7/25/2001
Description
STP - Stipulation
Docket Date
8/1/2001
Filing Party
Defendant(2)
NOTE:
TO SET BRIEFING SCHEDULE ON DEFS MOTION TO COORDINATE DISCOVERY PLAS COUNTER-; MOTION FOR COORDINATION ORDER THAT PRESERVES EXISTING SCHEDULING ORDER AND; DEFS MOTION TO EXTEND TIME
Filing Date
7/13/2001
Description
094 - ME: Oral Argument Set
Docket Date
7/13/2001
Filing Party
Filing Date
7/11/2001
Description
LET - Letter
Docket Date
7/24/2001
Filing Party
Filing Date
7/3/2001
Description
NOF - Notice Of Filing
Docket Date
7/26/2001
Filing Party
Defendant(2)
NOTE:
ORIGINAL DECLARATION OF COLIN WALKER
Filing Date
7/2/2001
Description
RES - Response
Docket Date
7/26/2001
Filing Party
Plaintiff(1)
NOTE:
TO P2'S MOTION TO COORDINATE DISCOVERY AND PLAS COUNTER-MOTION FOR COORDINATION; ORDER THAT PRESERVES EXISTING SCHEDULING ORDER
Filing Date
6/29/2001
Description
MOT - Motion
Docket Date
7/26/2001
Filing Party
Defendant(2)
NOTE:
TO EXTEND TIME TO INDENTIFY ADDITIONAL NONPARTIES AT FAULT AND EXPERTS
Filing Date
6/22/2001
Description
066 - ME: Case Reassigned
Docket Date
6/22/2001
Filing Party
Filing Date
6/18/2001
Description
066 - ME: Case Reassigned
Docket Date
6/18/2001
Filing Party
Filing Date
6/11/2001
Description
MOT - Motion
Docket Date
6/22/2001
Filing Party
Defendant(2)
NOTE:
TO COORDINATE DISCOVERY ACROSS RELATED CASES
Filing Date
6/7/2001
Description
094 - ME: Oral Argument Set
Docket Date
6/12/2001
Filing Party
Filing Date
6/1/2001
Description
APL - Application
Docket Date
6/15/2001
Filing Party
Defendant(2)
NOTE:
OF PETER W DEVEREAUX -- TO APPEAR PRO HAC VICE
Filing Date
6/1/2001
Description
APL - Application
Docket Date
6/15/2001
Filing Party
Defendant(2)
NOTE:
OF MILES N RUTHBERG -- TO APPEAR PRO HAC VICE
Filing Date
5/31/2001
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
6/13/2001
Filing Party
Plaintiff(1)
NOTE:
FIRST SUPPLEMENTAL
Filing Date
5/18/2001
Description
ORD - Order
Docket Date
6/15/2001
Filing Party
Defendant(2)
NOTE:
PROPOSED FORM OF
Filing Date
5/15/2001
Description
MOT - Motion
Docket Date
6/4/2001
Filing Party
Defendant(2)
NOTE:
JOINT - FOR CLARIFICATION OF COURTS 4-27-01 MINUTE ENTRY AND PROPOSED FORM OF; ORDER
Filing Date
5/11/2001
Description
LET - Letter
Docket Date
5/30/2001
Filing Party
Filing Date
5/11/2001
Description
LET - Letter
Docket Date
5/31/2001
Filing Party
Filing Date
5/3/2001
Description
089 - ME: Trial Setting
Docket Date
5/7/2001
Filing Party
Filing Date
4/26/2001
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
5/9/2001
Filing Party
Filing Date
4/24/2001
Description
MEM - Memorandum
Docket Date
5/15/2001
Filing Party
Plaintiff(1)
NOTE:
JOINT COMPREHENSIVE PRETRIAL/
Filing Date
4/10/2001
Description
NOT - Notice
Docket Date
4/24/2001
Filing Party
Plaintiff(1)
NOTE:
OF SUBSTITUTION
Filing Date
4/2/2001
Description
019 - ME: Ruling
Docket Date
4/4/2001
Filing Party
Filing Date
4/2/2001
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/13/2001
Filing Party
Filing Date
3/29/2001
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/11/2001
Filing Party
Filing Date
3/15/2001
Description
019 - ME: Ruling
Docket Date
3/20/2001
Filing Party
Filing Date
3/12/2001
Description
MEM - Memorandum
Docket Date
3/21/2001
Filing Party
Plaintiff(1)
NOTE:
REPLY/ IN FURTHER SUPPORT OF PLAS MOTION FOR TRIAL PREFERENCE DUE TO HARDSHIP
Filing Date
3/7/2001
Description
022 - ME: Order Signed
Docket Date
3/12/2001
Filing Party
Filing Date
3/7/2001
Description
026 - ME: Pretrial Conference Set
Docket Date
3/12/2001
Filing Party
Filing Date
3/7/2001
Description
REL - Reply
Docket Date
3/16/2001
Filing Party
Defendant(2)
NOTE:
IN SUPPORT OF ITS MOTION TO STRIKE IMMATERIAL AND PREJUDICIAL MATTER CONTAINED; IN PLAS AMENDED COMPLAINT
Filing Date
2/28/2001
Description
OBJ - Objection/Opposition
Docket Date
3/13/2001
Filing Party
Plaintiff(1)
NOTE:
TO DEFS MOTION TO STRIKE SO-CALLED IMMATERIAL AND PREJUDICIAL MATTERS CONTAINED; IN PLAS AMENDED COMPLAINT
Filing Date
2/28/2001
Description
ORD - Order
Docket Date
3/16/2001
Filing Party
Defendant(2)
NOTE:
CONFIDENTIALITY
Filing Date
2/27/2001
Description
STP - Stipulation
Docket Date
3/7/2001
Filing Party
Plaintiff(1)
NOTE:
TO RESOLVE PENDING DISCOVERY MOTIONS AND TO ENTER CONFIDENTIALITY ORDER
Filing Date
2/27/2001
Description
RES - Response
Docket Date
3/8/2001
Filing Party
Defendant(2)
NOTE:
IN OPPOSITION TO PLAS MOTION FOR TRIAL PREFERENCE DUE TO HARDSHIP
Filing Date
2/21/2001
Description
020 - ME: Matter Under Advisement
Docket Date
4/5/2001
Filing Party
Filing Date
2/16/2001
Description
019 - ME: Ruling
Docket Date
2/26/2001
Filing Party
Filing Date
2/15/2001
Description
ORD - Order
Docket Date
2/28/2001
Filing Party
NOTE:
TO APPEAR PRO HAC VICE (PATRICIA S GILLANE)
Filing Date
2/15/2001
Description
ORD - Order
Docket Date
2/28/2001
Filing Party
NOTE:
TO APPEAR PRO HAC VICE (JOHN P COFFEY)
Filing Date
2/12/2001
Description
MOT - Motion
Docket Date
2/27/2001
Filing Party
Plaintiff(1)
NOTE:
FOR TRIAL PREFERENCE DUE TO HARDSHIP
Filing Date
2/9/2001
Description
ANS - Answer
Docket Date
2/13/2001
Filing Party
Defendant(2)
NOTE:
TO AMENDED COMPLAINT
Filing Date
2/9/2001
Description
CCN - Cert Arbitration - Not Subject
Docket Date
2/21/2001
Filing Party
Defendant(2)
Filing Date
2/8/2001
Description
MOT - Motion
Docket Date
2/15/2001
Filing Party
Defendant(2)
NOTE:
TO STRIKE IMMATERIAL AND PREJUDICIAL MATTERS CONTAINED IN PLAS AMENDED COMPLAINT
Filing Date
2/6/2001
Description
311 - ME: 150 Day Minute Entry
Docket Date
2/6/2001
Filing Party
Filing Date
2/5/2001
Description
RES - Response
Docket Date
2/15/2001
Filing Party
Defendant(2)
NOTE:
TO PLAS REQUEST FOR RULE 16 PRETRIAL CONFERENCE
Filing Date
1/29/2001
Description
020 - ME: Matter Under Advisement
Docket Date
2/2/2001
Filing Party
Filing Date
1/23/2001
Description
APL - Application
Docket Date
1/31/2001
Filing Party
Plaintiff(1)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
1/22/2001
Description
REQ - Request
Docket Date
1/31/2001
Filing Party
Plaintiff(1)
NOTE:
FOR RULE 16 PRETRIAL CONFERENCE
Filing Date
1/18/2001
Description
APL - Application
Docket Date
1/30/2001
Filing Party
Plaintiff(1)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
1/10/2001
Description
AMC - Amended Complaint
Docket Date
1/16/2001
Filing Party
Plaintiff(1)
Filing Date
1/10/2001
Description
094 - ME: Oral Argument Set
Docket Date
1/16/2001
Filing Party
Filing Date
1/8/2001
Description
MOT - Motion
Docket Date
1/17/2002
Filing Party
Defendant(2)
NOTE:
FOR EXPEDITED HEARING ON ANDERSENS RENEWED MOTION TO POSTPONE TRIAL OR IN THE; ALTERNATIVE ANDERSENS MOTION TO EXTEND DISCOVERY DEADLINE PAST 02-04-02
Filing Date
1/8/2001
Description
MOT - Motion
Docket Date
1/17/2002
Filing Party
Defendant(2)
NOTE:
TO POSTPONE TRIAL OR IN THE ALTERNATIVE MOTION TO EXTEND DISCOVERY DEADLINE; PAST 02-04-02
Filing Date
1/4/2001
Description
STA - Statement
Docket Date
1/12/2001
Filing Party
Plaintiff(1)
NOTE:
SECOND DECLARATION OF DAVID R STICKNEY IN SUPPORT OF MOTION TO COMPEL
Filing Date
1/3/2001
Description
MEM - Memorandum
Docket Date
1/12/2001
Filing Party
Plaintiff(1)
NOTE:
REPLY/ IN FURTHER SUPPORT OF PLAS MOTION TO COMPEL DOCUMENTS RESPONSIVE; TO FIRST REQUEST FOR PRODUCTION OF DOCUMENTS AND RESPONSE TO ARTHUR ANDERSENS; MOTION TO STAY DISCOVERY
Filing Date
12/27/2000
Description
OBJ - Objection/Opposition
Docket Date
1/8/2001
Filing Party
Defendant(2)
NOTE:
TO SERVICE OF THIRD-PARTY SUBPOENAS DUCES TECUM
Filing Date
12/21/2000
Description
RES - Response
Docket Date
1/9/2001
Filing Party
Defendant(2)
NOTE:
IN OPPOSITION TO PLAS MOTION TO COMPEL AND MOTION TO STAY DISCOVERY
Filing Date
12/13/2000
Description
005 - ME: Hearing
Docket Date
12/21/2000
Filing Party
Filing Date
12/7/2000
Description
NOF - Notice Of Filing
Docket Date
12/22/2000
Filing Party
Plaintiff(1)
Filing Date
12/6/2000
Description
STA - Statement
Docket Date
12/19/2000
Filing Party
Plaintiff(1)
NOTE:
DECLARATION OF SERVICE VIA HAND-DELIVERY
Filing Date
12/6/2000
Description
CER - Certificate
Docket Date
12/19/2000
Filing Party
Plaintiff(1)
NOTE:
PURSUANT TO ARCP RULE 37(A)(2)(C)
Filing Date
12/6/2000
Description
MOT - Motion
Docket Date
12/19/2000
Filing Party
Plaintiff(1)
NOTE:
TO COMPEL DOCUMENTS RESPONSIVE TO FIRST REQUEST FOR PRODUCTION OF DOCUMENTS
Filing Date
12/6/2000
Description
STA - Statement
Docket Date
12/20/2000
Filing Party
Plaintiff(1)
NOTE:
DECLARATION OF DAVID R STICKNEY IN SUPPORT OF MOTION TO COMPEL
Filing Date
12/4/2000
Description
RES - Response
Docket Date
12/12/2000
Filing Party
Defendant(2)
NOTE:
IN OPPOSITION TO PLAS REQUEST FOR JUDICIAL NOTICE AND MOTION TO STRIKE
Filing Date
11/20/2000
Description
REL - Reply
Docket Date
11/28/2000
Filing Party
Defendant(2)
NOTE:
IN SUPPORT OF DEFS MOTION TO DISMISS COMPLAINT
Filing Date
11/13/2000
Description
OBJ - Objection/Opposition
Docket Date
11/20/2000
Filing Party
Plaintiff(1)
NOTE:
TO ARTHUR ANDERSENS MOTION TO DISMISS
Filing Date
11/13/2000
Description
REQ - Request
Docket Date
11/20/2000
Filing Party
Plaintiff(1)
NOTE:
FOR JUDICIAL NOTICE
Filing Date
11/8/2000
Description
094 - ME: Oral Argument Set
Docket Date
11/14/2000
Filing Party
Filing Date
11/3/2000
Description
ORD - Order
Docket Date
11/14/2000
Filing Party
NOTE:
TO APPEAR PRP HAC VICE
Filing Date
10/24/2000
Description
MTD - Motion To Dismiss
Docket Date
11/1/2000
Filing Party
Defendant(2)
NOTE:
COMPLAINT
Filing Date
10/16/2000
Description
REL - Reply
Docket Date
10/25/2000
Filing Party
Plaintiff(1)
NOTE:
MEMORANDUM IN FURTHER SUPPORT OF MOTION TO CONSOLIDATE
Filing Date
10/13/2000
Description
ORD - Order
Docket Date
10/19/2000
Filing Party
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
10/13/2000
Description
ORD - Order
Docket Date
10/19/2000
Filing Party
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
10/13/2000
Description
ORD - Order
Docket Date
10/19/2000
Filing Party
Defendant(2)
NOTE:
TO EXTEND THE DATE BY WHICH ARTHUR ANDERSEN MUST ANSWER OR OTHERWISE RESPOND TO; THE COMPLAINT
Filing Date
10/5/2000
Description
CER - Certificate
Docket Date
10/26/2000
Filing Party
Plaintiff(1)
NOTE:
CERTIFICATION RE: PRELIMINARY EXPERT OPINION TESTIMONY
Filing Date
9/11/2000
Description
WSS - Waiver Of Service Of Summons
Docket Date
9/13/2000
Filing Party
Plaintiff(1)
NOTE:
P2 SERVED 08-25-00
Filing Date
9/11/2000
Description
APL - Application
Docket Date
9/20/2000
Filing Party
Plaintiff(1)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
9/11/2000
Description
APL - Application
Docket Date
9/20/2000
Filing Party
Plaintiff(1)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
9/11/2000
Description
APL - Application
Docket Date
9/20/2000
Filing Party
Plaintiff(1)
NOTE:
TO APPEAR PRO HAC VICE
Filing Date
9/8/2000
Description
ANS - Answer
Docket Date
9/12/2000
Filing Party
Defendant(2)
NOTE:
STIPULATION TO EXTEND THE DATE BY WHICH ARTHUR ANDERSEN MUST ANSWER OR OTHERWISE; RESPOND TO THE COMPLAINT
Filing Date
8/28/2000
Description
SUM - Summons
Docket Date
8/31/2000
Filing Party
Plaintiff(1)
Filing Date
8/28/2000
Description
AFS - Affidavit Of Service
Docket Date
8/31/2000
Filing Party
Plaintiff(1)
NOTE:
P2 SERVED 08-25-2000
Filing Date
8/25/2000
Description
COM - Complaint
Docket Date
8/30/2000
Filing Party
Plaintiff(1)
Filing Date
8/25/2000
Description
CCN - Cert Arbitration - Not Subject
Docket Date
8/30/2000
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
12/7/2000
Time
9:00
Event
Oral Argument
Date
4/27/2001
Time
11:30
Event
Comp Pre-Trial Conf
Date
7/23/2001
Time
8:30
Event
Motion To Dismiss
Date
8/24/2001
Time
8:45
Event
Motion For Extension Of Time
Date
8/24/2001
Time
8:45
Event
Oral Argument
Date
11/9/2001
Time
9:00
Event
Oral Argument
Date
11/9/2001
Time
9:00
Event
Status Conference
Date
12/21/2001
Time
10:00
Event
Status Conference
Date
1/8/2002
Time
9:00
Event
Oral Argument
Date
1/16/2002
Time
14:00
Event
Telephonic Conference
Date
2/1/2002
Time
10:30
Event
Oral Argument
Date
2/1/2002
Time
10:30
Event
Motion For Judgment On Pleadings
Date
2/22/2002
Time
9:30
Event
Motion In Limine
Date
2/27/2002
Time
8:30
Event
Oral Argument
Date
3/1/2002
Time
13:30
Event
Trial Management Conference
Date
3/29/2002
Time
11:00
Event
Status Conference
Date
4/2/2002
Time
9:00
Event
Status Conference
Date
4/4/2002
Time
9:00
Event
Telephonic Conference
Date
4/19/2002
Time
10:00
Event
Motion In Limine
Date
4/25/2002
Time
14:00
Event
Oral Argument
Date
4/26/2002
Time
14:30
Event
Oral Argument
Date
4/29/2002
Time
0:00
Event
Motion For Reconsideration
Date
4/29/2002
Time
9:30
Event
Trial
Date
4/30/2002
Time
9:30
Event
Trial Continuing
Date
5/1/2002
Time
9:30
Event
Trial Continuing
Date
5/2/2002
Time
9:30
Event
Trial Continuing
Date
5/3/2002
Time
9:30
Event
Trial Continuing
Date
5/6/2002
Time
9:30
Event
Trial Continuing
Date
5/10/2002
Time
9:00
Event
Status Conference
Date
7/12/2002
Time
13:30
Event
Oral Argument
Date
9/13/2002
Time
13:30
Event
Oral Argument
Date
10/1/2002
Time
13:30
Event
Oral Argument
Date
11/25/2002
Time
9:00
Event
Oral Argument
Date
1/17/2003
Time
13:30
Event
Oral Argument
Date
10/15/2003
Time
10:30
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
5/7/2002
(F)or / (A)gainst
F:
Arthur Andersen Llp
A: Arthur Andersen Llp
A: Arthur Andersen Llp
Amount
$1,488.96
Frequency
One Time
Type
Judgment for Jury Fees
Status
Satisfied