GRACE PAXTON Joseph H Trethewey
plaintiff 206-624-6060
[COR LD NTC]
601 UNION ST
STE 2600
SEATTLE, WA 98101-4000
206-624-6060
ANDE PAXTON Joseph H Trethewey
plaintiff (See above)
[COR LD NTC]
DIANE IRWIN Kenneth Levi Schubert, Jr.
plaintiff [term 11/02/90]
[term 02/20/90] 206-464-3939
[COR LD NTC]
GARVEY SCHUBERT BARER
1191 2ND AVE
18TH FLOOR
SEATTLE, WA 98101-2939
206-464-3939
Joseph H Trethewey
[term 11/02/90]
(See above)
[COR LD NTC]
Robert C Weaver, Jr
[term 11/02/90]
503-228-3939
[COR LD NTC]
GARVEY SCHUBERT BARER
121 SW MORRISON ST
11TH FLOOR
PORTLAND, OR 97204
503-228-3939
FLOYD G PAXTON Joseph H Trethewey
plaintiff (See above)
[COR LD NTC]
CHERYL PAXTON Joseph H Trethewey
plaintiff (See above)
[COR LD NTC]
WANDA CRAWFORD Joseph H Trethewey
plaintiff (See above)
[COR LD NTC]
PHIL CRAWFORD ESTATE OF, Wanda Joseph H Trethewey
Crawford personal (See above)
representative thereof [COR LD NTC]
plaintiff
v.
LESOURD & PATTEN, a Washington John D Lowery
Prof. Serv. Corp. and a FTS FAX
Washington Law Partnership FAX 389-1708
defendant [COR LD NTC]
RIDDELL & WILLIAMS
1001 4TH AVE PLAZA
STE 4500
SEATTLE, WA 98154
206-624-3600
LESOURD PATTEN FLEMING HARTUNG John D Lowery
& EMORY, a Washington Law (See above)
Partnership [COR LD NTC]
defendant
WILLIAM TOONE John D Lowery
defendant (See above)
[COR LD NTC]
JANE DOE TOONE, his wife, and John D Lowery
their marital community (See above)
defendant [COR LD NTC]
GEORGE M HARTUNG John D Lowery
defendant (See above)
[COR LD NTC]
JANE DOE HARTUNG, his wife, John D Lowery
and their marital community (See above)
defendant [COR LD NTC]
LEON C MISTEREK John D Lowery
defendant (See above)
[COR LD NTC]
JANE DOE MISTEREK, his wife, John D Lowery
and their marital community (See above)
defendant [COR LD NTC]
WOOLVIN PATTEN John D Lowery
defendant (See above)
[COR LD NTC]
ELIZABETH PATTEN, his wife, John D Lowery
and their marital community (See above)
defendant [COR LD NTC]
MEADE EMORY John D Lowery
defendant (See above)
[COR LD NTC]
DEBORAH EMORY, his wife, and John D Lowery
their marital community (See above)
defendant [COR LD NTC]
DANIEL D WOO John D Lowery
defendant (See above)
[COR LD NTC]
JANE DOE WOO, his wife, and John D Lowery
their marital community (See above)
defendant [COR LD NTC]
MARIANNE SCHWARTZ O'BARA John D Lowery
defendant (See above)
[COR LD NTC]
JOHN DOE O'BARA, her husband, John D Lowery
and their marital community (See above)
defendant [COR LD NTC]
LIND, THOM, MUSSEHL, NAVONI, John P. Evans
HOFF, AND PIERSON, a FTS FAX
Washington Law Partnership FAX 628-6611
defendant [COR LD NTC]
WILLIAMS KASTNER & GIBBS
PO BOX 21926
SEATTLE, WA 98111-3926
206-628-6600
Ruth Nielsen
FTS FAX
FAX 632-7118
[COR LD NTC]
NIELSEN LAW OFFICE
927 N NORTHLAKE WY
STE 301
SEATTLE, WA 98103-1119
206-632-7105
PETER M LIND, Individually and John P. Evans
as trustee of the (See above)
International Development [COR LD NTC]
Trust.
defendant Peter M Lind
206-622-2070
[COR LD NTC]
800 BELLEVUE WAY N E
SUITE 300
BELLEVUE, WA 98004
206-622-2070
Ruth Nielsen
[term 08/23/90]
(See above)
[COR LD NTC]
JANE DOE LIND, his wife, and John P. Evans
their marital community (See above)
defendant [COR LD NTC]
Peter M Lind
(See above)
[COR LD NTC]
Ruth Nielsen
[term 08/23/90]
(See above)
[COR LD NTC]
RICHARD B HUNT
defendant
JANE DOE HUNT, his wife, and
their marital community
defendant
JERRE H PAXTON, Individually Floyd L Newland
and as Trustee of the Paxton FTS FAX
Family Trust and as Trustee of FAX 682-7100
the International Development [COR LD NTC]
Trust. KARR TUTTLE CAMPBELL
defendant 1201 THIRD AVE
STE 2900
SEATTLE, WA 98101-3028
206-223-1313
JANE DOE PAXTON, his wife, and
their marital community
defendant
[term 02/20/90]
LORNE HOUSE, Individually and Jan Laurie Essenburg
as Trustee of the Paxton FTS FAX
Family Trust and as Trustee of FAX 464-0125
the International Development [COR LD NTC]
Trust. GARVEY SCHUBERT BARER
defendant 1191 2ND AVE
18TH FLOOR
SEATTLE, WA 98101-2939
206-464-3939
JANE DOE HOUSE, his wife, and Jan Laurie Essenburg
their marital community (See above)
defendant [COR LD NTC]
JAMES E SHRADER, Individually Jan Laurie Essenburg
and as Trustee of the Paxton (See above)
Family Trust and as Trustee of [COR LD NTC]
the International Development
Trust. Jerret E. Sale
defendant FTS FAX
[term 08/06/90] FAX 386-5130
[COR LD NTC]
BULLIVANT HOUSER BAILEY
1601 5TH AVE
STE 2400
SEATTLE, WA 98101-1618
206-292-8930
JANE DOE SHRADER, his wife, Jan Laurie Essenburg
and their marital community [term 04/30/91]
defendant (See above)
[term 04/30/91] [COR LD NTC]
Jerret E. Sale
[term 04/30/91]
(See above)
[COR LD NTC]
TED PAXTON, Individually and Jan Laurie Essenburg
as Trustee of the Paxton (See above)
Family Trust and as Trustee of [COR LD NTC]
the International Development
Trust.
defendant
SHARON PAXTON, his wife, and Jan Laurie Essenburg
their marital community (See above)
defendant [COR LD NTC]
DALE LEACH, Individually and Jan Laurie Essenburg
as Trustee of the Paxton (See above)
Family Trust and as Trustee of [COR LD NTC]
the International Development
Trust.
defendant
JANE DOE LEACH, his wife, and Jan Laurie Essenburg
their marital community (See above)
defendant [COR LD NTC]
VELIKANJE MOORE & SHORE INC PS, Harold Roland Hofstedt
a Washington Professional [term 08/12/91]
Service Corporation 206-682-0610
defendant [COR LD NTC]
[term 08/12/91] MERRICK, HOFSTEDT & LINDSEY
710 9TH AVE
SEATTLE, WA 98104
206-682-0610
JOHN S MOORE Harold Roland Hofstedt
defendant [term 08/12/91]
[term 08/12/91] (See above)
[COR LD NTC]
JANE DOE MOORE, his wife, and Harold Roland Hofstedt
their marital community [term 08/12/91]
defendant (See above)
[term 08/12/91] [COR LD NTC]
SCHRADER ALEGRIA ENGELMAN & Jerret E. Sale
DEPEW PS (See above)
defendant [COR LD NTC]
W C RUTHFORD John Henry Darrow
defendant 425-369-2064
[COR LD NTC]
310 3RD NE
STE 116
ISSAQUAH, WA 98027
425-369-2064
John E. Woodbery
FTS FAX
FAX 1-425-653-6128
[COR LD NTC]
WOODBERY LAW GROUP
13555 SE 36TH ST
STE 300
BELLEVUE, WA 98015
425-653-6127
JANE DOE RUTHFORD, his wife, John Henry Darrow
and their marital community (See above)
defendant [COR LD NTC]
John E. Woodbery
(See above)
[COR LD NTC]
NANCY PAXTON, unmarried and
former wife of Jerre Paxton
defendant
[term 02/20/90]
PHILIP THOM John P. Evans
defendant (See above)
[COR LD NTC]
Phillip Lyle Thom
[term 12/26/89]
206-623-9900
[COR LD NTC]
STAFFORD FREY COOPER
1301 5TH AVE
STE 2500
SEATTLE, WA 98101-2621
206-623-9900
Ruth Nielsen
[term 08/23/90]
(See above)
[COR LD NTC]
JANE DOE THOM, his wife, and John P. Evans
their marital community (See above)
defendant [COR LD NTC]
Phillip Lyle Thom
[term 12/26/89]
(See above)
[COR LD NTC]
Ruth Nielsen
[term 08/23/90]
(See above)
[COR LD NTC]
ROBERT MUSSEHL John P. Evans
defendant (See above)
[COR LD NTC]
Robert C. Mussehl
[term 12/26/89]
206-622-3000
[COR LD NTC]
MUSSEHL & ROSENBERG
1111 3RD AVE
SUITE 1010
SEATTLE, WA 98101-3202
206-622-3000
Ruth Nielsen
[term 08/23/90]
(See above)
[COR LD NTC]
JANE DOE MUSSEHL, his wife, John P. Evans
and their marital community (See above)
defendant [COR LD NTC]
Ruth Nielsen
[term 08/23/90]
(See above)
[COR LD NTC]
DONALD NAVONI John P. Evans
defendant (See above)
[COR LD NTC]
Donald L Navoni
[term 12/26/89]
206-328-6411
[COR LD NTC]
918 33RD AVE SO
SEATTLE, WA 98144
206-328-6411
Ruth Nielsen
[term 08/23/90]
(See above)
[COR LD NTC]
JANE DOE NAVONI, his wife, and John P. Evans
their marital community (See above)
defendant [COR LD NTC]
Donald L Navoni
[term 12/26/89]
(See above)
[COR LD NTC]
Ruth Nielsen
[term 08/23/90]
(See above)
[COR LD NTC]
DAVID HOFF
defendant
[term 02/20/90]
JANE DOE HOFF, his wife, and
their marital community
defendant
[term 02/20/90]
RICHARD W PIERSON
defendant
[term 02/20/90]
JANE DOE PIERSON, his wife,
and their marital community
defendant
[term 02/20/90]
FRANCIS A LESOURD John D Lowery
defendant (See above)
[COR LD NTC]
JANE DOE LESOURD, his wife, John D Lowery
and their marital community (See above)
defendant [COR LD NTC]
DONALD D FLEMING John D Lowery
defendant [term 03/22/91]
[term 03/22/91] (See above)
[COR LD NTC]
JANE DOE FLEMING, his wife, John D Lowery
and their marital community [term 03/22/91]
defendant (See above)
[term 03/22/91] [COR LD NTC]
DWAYNE E COPPLE John D Lowery
defendant [term 03/22/91]
[term 03/22/91] (See above)
[COR LD NTC]
JANE DOE COPPLE, his wife, and John D Lowery
their marital community [term 03/22/91]
defendant (See above)
[term 03/22/91] [COR LD NTC]
THOMAS O MCLAUGHLIN John D Lowery
defendant [term 03/22/91]
[term 03/22/91] (See above)
[COR LD NTC]
JANE DOE MCLAUGHLIN, his wife, John D Lowery
and their marital community [term 03/22/91]
defendant (See above)
[term 03/22/91] [COR LD NTC]
JOHN F COLGROVE John D Lowery
defendant (See above)
[COR LD NTC]
JANE DOE COLGROVE, his wife, John D Lowery
and their marital community (See above)
defendant [COR LD NTC]
C DEAN LITTLE John D Lowery
defendant (See above)
[COR LD NTC]
JANE DOE LITTLE, his wife, and John D Lowery
their marital community (See above)
defendant [COR LD NTC]
LAWRENCE E HARD John D Lowery
defendant (See above)
[COR LD NTC]
JANE DOE HARD, his wife, and John D Lowery
their marital community (See above)
defendant [COR LD NTC]
RODNEY J WALDBAUM John D Lowery
defendant (See above)
[COR LD NTC]
JANE DOE WALBAUM, his wife, John D Lowery
and their marital community (See above)
defendant [COR LD NTC]
BRUCE G HANSON John D Lowery
defendant [term 03/22/91]
[term 03/22/91] (See above)
[COR LD NTC]
JANE DOE HANSON, his wife, and John D Lowery
their marital community [term 03/22/91]
defendant (See above)
[term 03/22/91] [COR LD NTC]
RICHARD P MATHEWS John D Lowery
defendant [term 03/22/91]
[term 03/22/91] (See above)
[COR LD NTC]
JANE DOE MATHEWS, his wife, John D Lowery
and their marital community [term 03/22/91]
defendant (See above)
[term 03/22/91] [COR LD NTC]
JOHN R BEARD John D Lowery
defendant [term 01/18/91]
[term 01/18/91] (See above)
[COR LD NTC]
DAVID A LAWER John D Lowery
defendant [term 01/18/91]
[term 01/18/91] (See above)
[COR LD NTC]
RODGER CREMO John D Lowery
defendant [term 01/18/91]
[term 01/18/91] (See above)
[COR LD NTC]
CARL J CARLSON John D Lowery
defendant (See above)
[COR LD NTC]
JANE DOE CARLSON, his wife, John D Lowery
and their marital community (See above)
defendant [COR LD NTC]
FRANK JEROME BROWN Michael Robert Caryl
defendant [COR LD NTC]
[term 02/20/90] MIKKELBORG BROZ WELLS & FRYER
1001 4TH AVE
STE 3600
SEATTLE, WA 98154-1115
206-623-5890
JANE DOE BROWN, his wife, and Michael Robert Caryl
their marital community (See above)
defendant [COR LD NTC]
[term 02/20/90]
WA STATE OF, Office of the Gregory J Trautman
Attorney General [term 11/15/90]
defendant 360-664-1183
[term 11/15/90] [COR LD NTC]
ATTORNEY GENERAL'S OFFICE
UTILITIES & TRANSPORTATION
P O BOX 40128
OLYMPIA, WA 98504-0128
360-664-1183
Maureen Alice Hart
[term 11/15/90]
[COR LD NTC]
ATTORNEY GENERAL'S OFFICE
PO BOX 40100
OLYMPIA, WA 98504-0100
360-753-6200
KENNETH O EIKENBERRY
defendant
[term 11/15/90]
JOHN DOE
defendant
BRIAN KIMBERLY SHRADER, Jerret E. Sale
executor of the last will and (See above)
testament of James B. Shrader, [COR LD NTC]
deceased
defendant
WILLIAM C RUTHFORD John E. Woodbery
cross-claimant FTS FAX
[term 02/20/90] FAX 1-425-653-6128
[COR LD NTC]
WOODBERY LAW GROUP
13555 SE 36TH ST
STE 300
BELLEVUE, WA 98015
425-653-6127
MARCIA A RUTHFORD John E. Woodbery
cross-claimant (See above)
[term 02/20/90] [COR LD NTC]
JERRE H PAXTON Floyd L Newland
cross-defendant FTS FAX
[term 02/20/90] FAX 682-7100
[COR LD NTC]
KARR TUTTLE CAMPBELL
1201 THIRD AVE
STE 2900
SEATTLE, WA 98101-3028
206-223-1313
LORNE HOUSE Jan Laurie Essenburg
counter-claimant FTS FAX
[term 02/20/90] FAX 464-0125
[COR LD NTC]
GARVEY SCHUBERT BARER
1191 2ND AVE
18TH FLOOR
SEATTLE, WA 98101-2939
206-464-3939
JANE DOE HOUSE Jan Laurie Essenburg
counter-claimant (See above)
[term 02/20/90] [COR LD NTC]
JAMES R SCHRADER Jan Laurie Essenburg
counter-claimant (See above)
[term 02/20/90] [COR LD NTC]
JANE DOE SHRADER Jan Laurie Essenburg
counter-claimant (See above)
[term 02/20/90] [COR LD NTC]
TED PAXTON Jan Laurie Essenburg
counter-claimant (See above)
[term 02/20/90] [COR LD NTC]
SHARON PAXTON Jan Laurie Essenburg
counter-claimant (See above)
[term 02/20/90] [COR LD NTC]
DALE LEACH Jan Laurie Essenburg
counter-claimant (See above)
[term 02/20/90] [COR LD NTC]
JANE DOE LEACH Jan Laurie Essenburg
counter-claimant (See above)
[term 02/20/90] [COR LD NTC]
GRACE PAXTON
counter-defendant
[term 02/20/90]
ANDE PAXTON
counter-defendant
[term 02/20/90]
DIANE IRWIN Kenneth Levi Schubert, Jr.
counter-defendant [term 12/20/89]
[term 02/20/90] 206-464-3939
GARVEY SCHUBERT BARER
1191 2ND AVE
18TH FLOOR
SEATTLE, WA 98101-2939
206-464-3939
Robert C Weaver, Jr
503-228-3939
[COR LD NTC]
GARVEY SCHUBERT BARER
121 SW MORRISON ST
11TH FLOOR
PORTLAND, OR 97204
503-228-3939
FLOYD G PAXTON
counter-defendant
[term 02/20/90]
CHERYL PAXTON
counter-defendant
[term 02/20/90]
WANDA CRAWFORD
counter-defendant
[term 02/20/90]
PHIL CRAWFORD ESTATE OF
counter-defendant
[term 02/20/90]
NANCY PAXTON Joseph H Trethewey
plaintiff 206-624-6060
[COR LD NTC]
601 UNION ST
STE 2600
SEATTLE, WA 98101-4000
206-624-6060
1/4/89 -- LODGED ORDER: re: motion for order allowing Pltf. leave to
deposit stock certificates into the registry of the Ct. (kh)
[Entry date 01/05/90]
9/15/89 1 COMPLAINT (Summons(es) issued) (kh) [Entry date 09/21/89]
9/22/89 2 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Moore and John S. Moore on 9/17/89 (kh)
[Entry date 09/25/89] [Edit date 09/25/89]
9/22/89 3 RETURN OF SERVICE of s/c executed upon defendant Sharon
Paxton and Ted Paxton on 9/17/89 (kh) [Entry date 09/25/89]
[Edit date 09/25/89]
9/22/89 4 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Lind and Peter Lind on 9/17/89 (kh) [Entry date 09/25/89]
[Edit date 09/25/89]
9/22/89 5 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Hartung, defendant George M Hartung on 9/15/89 (kh)
[Entry date 09/25/89]
9/22/89 6 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Lesourd, defendant Francis A Lesourd on 9/17/89 (kh)
[Entry date 09/25/89]
9/26/89 7 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Misterek and Leon C Misterek on 9/22/89 (kh)
[Entry date 09/27/89]
9/26/89 8 RETURN OF SERVICE of s/c executed upon defendant Lesourd &
Patten on 9/21/89 (kh) [Entry date 09/27/89]
9/26/89 9 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Brown, and defendant Frank Jerome Brown on 9/21/89 (kh)
[Entry date 09/27/89]
9/26/89 10 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Hard, and defendant Lawrence E Hard on 9/21/89 (kh)
[Entry date 09/27/89]
9/26/89 11 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Hanson, and defendant Bruce G Hanson on 9/21/89 (kh)
[Entry date 09/27/89]
9/26/89 12 ATTORNEY APPEARANCE by Peter Lind for defendant Jane Doe
Lind, defendant Peter M Lind (kh) [Entry date 09/27/89]
9/26/89 13 AFFIDAVIT of MAILING - Deft. Lind's re: Notice of
Appearance. (kh) [Entry date 09/27/89]
9/28/89 14 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Mussehl, defendant Robert Mussehl on 9/26/89 (kh)
[Entry date 09/29/89]
9/28/89 15 RETURN OF SERVICE of s/c executed upon defendant Marianne
Schwartz O'Bara, defendant John Doe O'Bara on 9/21/89 (kh)
[Entry date 09/29/89]
9/28/89 16 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Thom, defendant Philip Thom on 9/21/89 (kh)
[Entry date 09/29/89]
9/28/89 17 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Fleming, defendant Donald D Fleming on 9/24/89 (kh)
[Entry date 09/29/89]
9/28/89 18 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Little, defendant C Dean Little on 9/24/89 (kh)
[Entry date 09/29/89]
9/28/89 19 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
McLaughlin, defendant Thomas O McLaughlin on 9/23/89 (kh)
[Entry date 09/29/89]
9/28/89 20 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Toone, defendant D William Toone - on 9/23/89 (kh)
[Entry date 09/29/89]
9/28/89 21 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Walbaum, defendant Rodney J Waldbaum on 9/23/89 (kh)
[Entry date 09/29/89]
9/28/89 22 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Colgrove defendant John F Colgrove on 9/23/89 (kh)
[Entry date 09/29/89]
9/28/89 23 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Ruthford defendant W C Ruthford on 9/24/89 (kh)
[Entry date 09/29/89]
9/28/89 24 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Copple, defendant Dwayne E Copple on 9/24/89 (kh)
[Entry date 09/29/89]
9/28/89 25 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Pierson, defendant Richard W Pierson on 9/23/89 (kh)
[Entry date 09/29/89]
9/28/89 26 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Woo, defendant Daniel D Woo on 9/24/89 (kh)
[Entry date 09/29/89]
9/29/89 27 ATTORNEY APPEARANCE by H. Roland Hofstedt for defendant
Velikanje, Moore & Shore, Inc., defendant John S Moore,
defendant Jane Doe Moore (kh) [Entry date 10/03/89]
9/29/89 28 AFFIDAVIT of SVC - Re: Notice of Appearance filed on
9/29/89. (kh) [Entry date 10/03/89]
10/2/89 29 RETURN OF SERVICE of s/c executed upon defendant Carl J
Carlson on 9/29/89 (kh) [Entry date 10/03/89]
10/3/89 30 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Navoni, defendant Donald Navoni on 9/27/89 (kh)
[Entry date 10/04/89]
10/3/89 31 RETURN OF SERVICE of s/c executed upon defendant Woolvin
Patten on 9/29/89 (kh) [Entry date 10/04/89]
10/3/89 32 RETURN OF SERVICE of s/c executed upon defendant Elizabeth
Patten on 9/29/89 (kh) [Entry date 10/04/89]
10/4/89 33 AFFIDAVIT of David D. Hoff (kh)
10/4/89 -- PROPOSED Statement and Order filed by Pltfs. Granting
motion to dismiss David and Jane Doe Hoff (kh)
10/5/89 34 RETURN OF SERVICE of s/c executed upon defendant Deborah
Emory, defendant Meade Emory on 9/30/89 (kh)
10/5/89 35 ATTORNEY APPEARANCE by John Lowery for the following defts:
Lesourd & Patten; Lesourd, Patten, Fleming,Hartung & Emery;
D. & Jane Doe Toone; George & Jane Doe Hartung; Leon & Jane
Doe Misterek; Woolvin & Elizabeth Patten; Meade & Deborah
Emory; Daniel and Jane Doe Woo; Marianne and John Doe
O'Bara; Francis and Jane Doe Lesourd; Donald and Jane Doe
Fleming; Dwayne and Jane Doe Copple; Thomas and Jane Doe
McLaughlin; John and Jane Doe Colgrove; C. Little and Jane
Doe Little; Lawrence and Jane Doe Hard; Rodney and Jane Doe
Waldbaum; Bruce and Jane Doe Hanson; Richard and Jane Doe
Mathews; John and Jane Doe Beard; David and Jane Doe Lawer;
Rodger and Jane Doe Cremo; and Carl and Jane Doe Carlson.
(kh) [Entry date 10/11/89]
10/6/89 36 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Mathews, defendant Richard P Mathews on 10/3/89 (kh)
[Entry date 10/11/89]
10/6/89 37 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Hoff, defendant David Hoff on 10/2/89 (kh)
[Entry date 10/11/89]
10/6/89 38 RETURN OF SERVICE of s/c unexecuted - attempted upon
defendant James E Shrader (kh) [Entry date 10/11/89]
10/6/89 39 RETURN OF SERVICE of s/c unexecuted - attempted upon
defendant Jane Doe Leach, defendant Dale Leach (kh)
[Entry date 10/11/89]
10/6/89 40 RETURN OF SERVICE of s/c unexecuted - attempted upon
defendant Jerre H Paxton, defendant Jane Doe Paxton (kh)
[Entry date 10/11/89]
10/6/89 41 ACCEPTANCE/ACKNOWLEDGEMENT OF SERVICE of s/c by defendant
Richard Mathews, defendant Jane Doe Mathews on 10/3/89 (kh)
[Entry date 10/11/89]
10/6/89 42 STATEMENT and ORDER by Judge Carolyn R. Dimmick GRANTING
Pltf.'s mot. to dismiss David and Jane Doe Hoff as party
defts. Dismissal w/o prej. (cc: all counsel) (kh)
[Entry date 10/17/89]
10/6/89 43 ATTORNEY APPEARANCE by Michael Caryl for defendant Frank
Jerome Brown, defendant Jane Doe(Carleen) Brown (kh)
[Entry date 10/17/89]
10/6/89 44 ATTORNEY APPEARANCE by Jan Essenburg for defendant Ted
Paxton, defendant Sharon Paxton (kh) [Entry date 10/17/89]
10/10/89 45 RETURN OF SERVICE of s/c executed upon defendant Nancy
Paxton on 10/6/89 (kh) [Entry date 10/17/89]
10/13/89 46 ATTORNEY APPEARANCE by Philip Thom, pro se, for himself and
his wife Jane Doe(Marian) Thom (kh) [Entry date 10/17/89]
10/13/89 47 MOTION by defendants Philip Thom,pro se, and his wife Jane
Doe (Marian) Thom to dismiss themselves as party defts.
Cnsl cld to send proposed order. Noted for 11/10/89 (kh)
[Entry date 10/17/89]
10/13/89 48 MEMORANDUM by defendant Jane Doe Thom, defendant Philip
Thom in support of motion to dismiss themselves as party
defts. [47-1] (kh) [Entry date 10/17/89]
10/13/89 49 AFFIDAVIT of Phillip Thom regarding motion to dismiss
themselves as party defts. [47-1] (kh) [Entry date 10/17/89]
10/16/89 50 ATTORNEY APPEARANCE by William McArdel, III for defendants
W.C Ruthford and Jane Doe Ruthford. Atty McArdel not
admitted to practice in this Ct.; he is sending in a
substitution of cnsl and someone else from his firm will
take over. (kh) [Entry date 10/19/89]
10/18/89 51 ATTORNEY APPEARANCE by Jerret Sale for defendant James E
Shrader, defendant Jane Doe Shrader, defendant Shrader
Alegria Engl (kh) [Entry date 10/19/89]
10/18/89 -- PROPOSED Stip. and Order for extension of time to answer
complaint. (kh) [Entry date 10/19/89]
10/19/89 52 ATTORNEY APPEARANCE by Robert Mussehl, pro se, representing
himself as party deft. (kh) [Entry date 10/20/89]
10/20/89 53 STIPULATION and ORDER by Judge Carolyn R. Dimmick : ;
answer ddl extended to 11/16/89 for defts. Shrader Alegria,
Engleman & DePew; Jane Doe Shrader; and for James E
Shrader, (cc: all counsel) (kh)
10/20/89 54 STIPULATION and ORDER by Judge Carolyn R. Dimmick : Deft.
Velikanje, Moore & Shore, Inc., P.S. and John S. Moore may
have until 11/16/89 to answer Pltf.'s complaint. C to c. (kh)
10/20/89 -- LODGED ORDER: Deft. Thom's re: motion to dismiss themselves
as party defts. (kh) [Entry date 10/23/89]
10/25/89 55 NOTICE of Withdrawal and substitution of counsel on behalf
defts. Ruthford. Atty William McArdel w/draws and John
Woodbery is substituted. (kh) [Entry date 10/26/89]
10/25/89 56 CERTIFICATE of MAILING filed by defendants Ruthford re:
Notice of w/drawal & substitution of cnsl. (kh)
[Entry date 10/26/89]
10/26/89 57 RETURN OF SERVICE of s/c executed upon defendant Velikanje,
Moore, & Shore, Inc. on 9/29/89 (kh) [Entry date 10/27/89]
10/26/89 58 RETURN OF SERVICE of s/c executed upon defendant Shrader
Alegria, Engleman and DePew on 9/29/89 (kh)
[Entry date 10/27/89]
10/31/89 59 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Lawer on 10/3/89 (kh) [Entry date 11/01/89]
10/31/89 60 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Cremo on 10/8/89 (kh) [Entry date 11/01/89]
10/31/89 61 RETURN OF SERVICE of s/c executed upon defendant Rodger
Cremo on 10/8/89 (kh) [Entry date 11/01/89]
10/31/89 62 RETURN OF SERVICE of s/c executed upon defendant David A
Lawer on 10/3/89 (kh) [Entry date 11/01/89]
10/31/89 63 RETURN OF SERVICE of s/c executed upon defendant John R
Beard on 10/3/89 (kh) [Entry date 11/01/89]
10/31/89 64 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Beard on 10/3/89 (kh) [Entry date 11/01/89]
11/2/89 65 RETURN OF SERVICE of s/c executed upon defendant Ken
Eikenberry on 10/31/89 (kh) [Entry date 11/03/89]
11/3/89 66 RESPONSE by plaintiffs to Defts. Thom's motion to dismiss
themselves as party defts. [47-1] (kh) [Entry date 11/06/89]
11/3/89 67 MOTION by plaintiffs to strike Affid. and supplemental
materials filed by Thom Defts. in sup. of their mot. to
dismiss. Noted for 11/24/89 (kh) [Entry date 11/06/89]
11/3/89 68 MEMORANDUM by plaintiff in support of motion to strike
Affid. and supplemental materials filed by Thom Defts. in
sup. of their mot. to dismiss. [67-1] (kh)
[Entry date 11/06/89]
11/3/89 69 MOTION by plaintiffs to shorten time motion to strike
Affid. and supplemental materials filed by Thom Defts. in
sup. of their mot. to dismiss. [67-1] noted for 11/8/89 (kh)
[Entry date 11/06/89]
11/3/89 -- LODGED ORDER: re: motion to shorten time motion to strike
Affid. and supplemental materials filed by Thom Defts. in
sup. of their mot. to dismiss. [67-1] (kh)
[Entry date 11/06/89]
11/6/89 70 STIPULATION and ORDER by Judge Carolyn R. Dimmick : of
Dismissal of this action against deft. Frank and Carleen
Brown w/o prej. and w/o costs.(cc: all counsel) (kh)
11/7/89 71 ORDER by Judge Carolyn R. Dimmick - Declining to sign
Pltfs' mot. to shorten time on their mot. to strike, and
re-noting defts. Thom's mot. to dismiss to 11/24/89 to be
heard at the same time as Pltfs' mot. to strike. (cc: all
counsel) (kh)
11/8/89 72 RETURN OF SERVICE of s/c executed upon defendant Lorne
House on 10/19/89 (kh)
11/8/89 73 RETURN OF SERVICE of sc/ executed upon defendant Jerre H
Paxton on 10/18/89 (kh)
11/8/89 74 RETURN OF SERVICE of s/c executed upon defendant Dale Leach
on 10/18/89 (kh)
11/8/89 75 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Shrader on 10/12/89 (kh)
11/8/89 76 MOTION by plaintiffs for entry of default as to Dale
Leach (kh)
11/8/89 -- LODGED ORDER: re: motion for entry of default as to Dale
Leach (kh)
11/8/89 77 MOTION by plaintiffs for default judgment against Dale
Leach (kh)
11/8/89 78 AFFIDAVIT of Joseph Trethewey regarding motion for default
and default judgment against Dale Leach [77-1] (kh)
11/8/89 79 MOTION by plaintiffs for entry of default as to Jerre H
Paxton (kh) [Entry date 11/09/89]
11/8/89 -- LODGED ORDER: re: motion for entry of default as to Jerre H
Paxton (kh) [Entry date 11/09/89]
11/8/89 80 MOTION by plaintiff for default judgment against Jerre H
Paxton (kh) [Entry date 11/09/89]
11/8/89 81 AFFIDAVIT of Joseph Trethewey in sup. of motion for default
and for default jdgm. as to Jerre H Paxton (kh)
[Entry date 11/09/89]
11/8/89 -- PROPOSED Default Judgment against deft. Jerre Paxton (kh)
[Entry date 11/09/89]
11/8/89 -- PROPOSED Default Judgment against Dale Leach (kh)
[Entry date 11/09/89]
11/8/89 82 ORDER OF DEFAULT . Default entered by B. Rifkin against
defendant Jerre H Paxton cc: all counsel) (kh)
[Entry date 11/13/89] [Edit date 11/22/89]
11/8/89 83 ORDER OF DEFAULT . Default entered by E. McGregor against
defendant Dale Leach (cc: all counsel) (kh)
[Entry date 11/13/89] [Edit date 11/22/89]
11/9/89 84 RETURN OF SERVICE of s/c executed upon defendant Jane Doe
Leach on 11/6/89 (kh) [Entry date 11/13/89]
11/9/89 85 MOTION by plaintiffs for entry of default as to Jane Doe
House a/k/a Margaret Cunningham, and Lorne House, and their
marital community thereof (kh) [Entry date 11/13/89]
11/9/89 -- LODGED ORDER: re: motion for entry of default as to Jane
Doe House a/k/a Margaret Cunningham, and Lorne House, and
their marital community thereof (kh) [Entry date 11/13/89]
11/9/89 86 MOTION by plaintiffs for default judgment against Jane Doe
House, a/k/a Margaret Cunningham, and Lorne House, and the
marital community comprised thereof. (kh)
[Entry date 11/13/89]
11/9/89 87 AFFIDAVIT of Joseph Trethewey in sup. of motion for order
of default and motion for default judgment against Jane Doe
House, a/k/a Margaret Cunningham, and Lorne House, and the
marital community comprised thereof. (kh)
[Entry date 11/13/89]
11/9/89 -- PROPOSED Default Judgment against defts. Lorne and Jane Doe
House (kh) [Entry date 11/13/89]
11/14/89 88 ORDER OF DEFAULT. Default entered by B. Rifkin against
defts. Jane Doe House and Lorne House and their marital
community. (cc: all counsel) (kh) [Edit date 11/22/89]
11/15/89 89 ATTORNEY APPEARANCE by Jan Essenburg for defendants Jane
Doe and James Shrader (kh) [Entry date 11/16/89]
11/15/89 90 ATTORNEY APPEARANCE by Jan Essenburg for defendants Jane
Doe and Dale Leach, and Jane Doe and Lorne House (kh)
[Entry date 11/16/89]
11/16/89 91 ANSWER by defendants John S Moore and Velikanje, Moore, &
Shore, Inc., P.S. (kh) [Entry date 11/20/89]
11/16/89 92 CERTIFICATE of MAILING - filed by defendants John S Moore,
and Velikanje, Moore, & Shore, Inc., P.S. re: Answer (Doc.
#91) (kh) [Entry date 11/20/89]
11/16/89 93 ANSWER to Complaint and CROSSCLAIM filed by defendants
Ruthford. Crossclaim filed against deft. Jerre Paxton. (kh)
[Entry date 11/20/89]
11/16/89 94 ANSWER by defendants Shrader Alegria Engleman &DePew, P.S.,
and defendants Jane Doe and James E Shrader (kh)
[Entry date 11/20/89]
11/16/89 95 MOTION by Lesourd & Patten Defendants to dismiss
themselves as pty defts. Oral Arg. Req'd. Noted for
12/1/89 (kh) [Entry date 11/20/89]
11/16/89 96 MEMORANDUM by Lesourd & Patten defendants in support of
motion to dismiss themselves as pty defts. under FRCP 9(b)
and as to pendent state law claims for lack of subject
matter jurisdiction[95-1] (kh) [Entry date 11/20/89]
11/16/89 -- LODGED ORDER: re: motion to dismiss Lesourd & Patten as
pty defts (kh) [Entry date 11/20/89]
11/16/89 97 MOTION by defendant Jerre H Paxton to vacate order of
default and default judgment. Cnsl cld to inform him that
the Ct. has not yet entered the default judgment. Noted for
12/8/89 (kh) [Entry date 11/20/89]
11/16/89 98 MEMORANDUM(Brief) filed by defendant Jerre H Paxton in
support of motion to vacate order of default and default
judgment [97-1] (kh) [Entry date 11/20/89]
11/16/89 99 DECLARATION of Floyd Newland in support of motion to vacate
order of default and default judgment [97-1] (kh)
[Entry date 11/20/89]
11/16/89 100 MOTION by defendant Jerre H Paxton to dismiss. Cnsl cld
to send order. Noted for 12/8/89 (kh) [Entry date 11/20/89]
11/16/89 101 MEMORANDUM by defendant Jerre H Paxton in support of
motion to dismiss under Rule 9B and as to the common law
claims for lack of subject matter jurisdiction. [100-1] (kh)
[Entry date 11/20/89]
11/17/89 102 ANSWER to complaint and COUNTERCLAIM filed by defendants
Dale Leach, Sharon Paxton, Ted Paxton, Jane Doe Shrader,
James E Shrader, Jane Doe House, Lorne House, and Jane Doe
Paxton (kh) [Entry date 11/20/89]
11/17/89 103 ATTORNEY APPEARANCE by Gregory Trautman for defendant WA,
State of (kh) [Entry date 11/21/89]
11/17/89 104 ANSWER by defendants Jane Doe(Georgette) and Peter M Lind
(kh) [Entry date 11/21/89]
11/18/89 105 CERTIFICATE of MAILING filed by defts. Marcia A and William
C Ruthford re: Answer and Crossclaim (kh)
[Entry date 11/21/89]
11/22/89 106 MOTION by defendants Shrader, Alegria, Engleman & Depew,
P.S., and Jane Doe and James R Schrader to dismiss Pltf.'s
complaint under rule 9(b) and for lack of jurisdiction over
pendent claims. Oral Arg. Req'd. Noted for 12/8/89 (kh)
[Entry date 11/27/89]
11/22/89 107 MEMORANDUM by defendants Shrader, Alegria, Engleman,&
DePew, and Jane Doe and James R Schrader in support of
motion to dismiss Pltf.'s complaint under rule 9(b) and for
lack of jurisdiction over pendent claims. [106-1] (kh)
[Entry date 11/27/89]
11/22/89 -- LODGED ORDER: re: motion to dismiss Pltf.'s complaint under
rule 9(b) and for lack of jurisdiction over pendent claims.
(kh) [Entry date 11/27/89]
11/22/89 108 AFFIDAVIT of SERVICE - Deft. Shraders' regarding motion to
dismiss Pltf.'s complaint under rule 9(b) and for lack of
jurisdiction over pendent claims [106-1], and docs in
support thereof. (kh) [Entry date 11/27/89]
11/24/89 -- ENT- Deft. Thoms' mot. to dismiss, and Pltf.'s mot. to
strike affidavits and supplemental materials filed by
defts. Thom both sub. w/o arg. (kh) [Entry date 11/30/89]
11/27/89 -- ENT- The Lesourd & Patten defts' mot. to dismiss themselves
as party defts. is continued from 12/1/89 to 12/8/89 per
telephone req. of cnsl. (kh)
11/27/89 109 MOTION by defendants Dale Leach, Jane Doe(Margaret) House,
and Lorne House to set aside orders of default. Cnsl cld
to send order. Noted for 12/22/89 (kh) [Entry date 11/28/89]
11/27/89 110 MEMORANDUM by defendants Dale Leach, Jane Doe House, and
Lorne House in support of motion to set aside orders of
default [109-1] (kh) [Entry date 11/28/89]
11/27/89 112 DECLARATION of Meritorious defense by defendant Jerre H
Paxton w/ attachments. (kh) [Entry date 11/28/89]
[Edit date 11/28/89]
11/27/89 113 AFFIDAVIT of MAILING - Deft. Jerre Paxton's regarding
declaration [112-1] (kh) [Entry date 11/28/89]
11/27/89 -- LODGED ORDER: re: Deft. Jerre Paxton's motion to dismiss (kh)
[Entry date 11/28/89]
11/27/89 -- LODGED ORDER: re: Deft. Jerre Paxton's motion to vacate
order of default and default judgment (kh)
[Entry date 11/28/89]
11/28/89 111 AFFIDAVIT of Jan L. Essenburg in sup. of Defts House &
Leach's motion to set aside orders of default [109-1], w/
attachments. (kh)
11/28/89 -- LODGED ORDER: re: motion to set aside orders of default (kh)
[Entry date 11/30/89]
11/29/89 114 AFFIDAVIT of SVC by Mail regarding Defts. House and Leach's
motion to set aside orders of default [109-1] , and all
docs. in sup. thereof. (kh) [Entry date 11/30/89]
12/2/89 116 ANSWER by defendant State of WA (kh) [Entry date 12/05/89]
12/2/89 117 CERTIFICATE of MAILING filed by defendant State of WA re:
Answer (kh) [Entry date 12/05/89]
12/4/89 115 ORDER by Judge Carolyn R. Dimmick GRANTING Pltfs' motion
to strike Affid. and supplemental materials filed by Thom
Defts. in sup. of their mot. to dismiss and DENYING Defts.
Thom's motion to dismiss themselves as party defts.(cc:
all counsel) (kh) [Entry date 12/05/89]
12/4/89 118 RESPONSE by plaintiffs to the following motions: Motions of
Jerre Paxton, Lesourd & Patten, and Shrader, Alegria to
dismiss Pltf.'s complaint (kh) [Entry date 12/05/89]
12/4/89 119 RESPONSE by plaintiffs to motions to vacate order of
default judgment taken by Pltfs. against Jerre Paxton; Dale
Leach; and Lorne House and his wife. (kh)
[Entry date 12/05/89]
12/4/89 120 AFFIDAVIT of Ande Paxton in Opposition to motions filed by
J. Paxton, House and Leach to set aside orders of default
(kh) [Entry date 12/05/89]
12/4/89 121 AFFIDAVIT of Steven Hay in support of Response to mots. to
set aside orders of dflt. (kh) [Entry date 12/05/89]
12/4/89 122 AFFIDAVIT of Cheryl Paxton in support of Response to mots.
to set aside orders of dflt. (kh) [Entry date 12/05/89]
12/4/89 123 AFFIDAVIT of Jack Whitnall (kh) [Entry date 12/05/89]
12/4/89 124 AFFIDAVIT of Floyd Gregg Paxton, Jr. in support of Response
to mots. to set aside orders of dflt. (kh)
[Entry date 12/05/89]
12/4/89 125 AFFIDAVIT of Heath McMorris in Opposition to defts. J.
Paxton, House and Leach's motions to set aside orders of
default (kh) [Entry date 12/05/89]
12/4/89 126 AFFIDAVIT of Dennis Copeland in Opposition to defts. J.
Paxton, House and Leach's motion to set aside orders of
default (kh) [Entry date 12/05/89]
12/4/89 127 AFFIDAVIT of Joseph Trethewey in Opposition to defts. J.
Paxton, House & Leach's mots to set aside orders of default
(kh) [Entry date 12/05/89]
12/4/89 -- LODGED ORDER: Pltfs' re: motion to set aside orders of
default as to defts. Leach and House, providing for terms
and service of process. (kh) [Entry date 12/05/89]
12/4/89 -- LODGED ORDER: Pltfs' re: Denying motion to set aside orders
of default as to defts. Leach and House (kh)
[Entry date 12/05/89]
12/4/89 -- LODGED ORDER: Pltfs' re: motion to vacate order of default
and default judgment as to deft. J. Paxton (kh)
[Entry date 12/05/89]
12/4/89 -- LODGED ORDER: Pltfs' re: Denying motion to vacate order of
default and default judgment of deft. J. Paxton (kh)
[Entry date 12/05/89]
12/7/89 128 REPLY by Lesourd & Patten defts. to Pltfs' consolidated
RESPONSE to motion to dismiss themselves as pty defts.
[95-1] (kh) [Entry date 12/08/89]
12/7/89 129 REPLY by defendant Shrader, Alegria, Engleman & DePew, P.S.
to Pltfs' consolidated RESPONSE to motion to dismiss
Pltf.'s complaint under rule 9(b) and for lack of
jurisdiction over pendent claims. [106-1] (kh)
[Entry date 12/08/89]
12/7/89 130 DECLARATION of Jerret Sale in Reply to Pltfs' consolidated
response to mots. to vacate order of dflt. (kh)
[Entry date 12/08/89]
12/7/89 131 AFFIDAVIT of SVC - Deft. Shrader, Alegria's regarding reply
to response to motion(Doc. #129, 130) (kh)
[Entry date 12/08/89]
12/7/89 132 REPLY by defendant Jerre H Paxton to Pltfs' response to
motion to dismiss [100-1] (kh) [Entry date 12/08/89]
12/7/89 133 REPLY by defendant Jerre H Paxton to Pltfs' brief re: Order
of Dflt. (kh) [Entry date 12/08/89]
12/7/89 134 AFFIDAVIT of MAILING - Deft. Jerre Paxton's regarding
motion reply [132,133] (kh) [Entry date 12/08/89]
12/8/89 135 CERTIFICATE of MAILING filed by plaintiffs re: Pltfs'
responses and docs. in support thereof filed on 12/4/89. (kh)
[Entry date 12/11/89]
12/8/89 -- ENT- Deft. Jerre Paxton's mot. to dismiss and mot. to
vacate entry of dflt and dflt judgment, Lesourd & Patten
defts' mot. to dismiss, and defts. Shraders' mot. to
dismiss Pltfs' complaint all sub. w/o arg. (kh)
[Entry date 12/11/89]
12/9/89 136 ATTORNEY APPEARANCE by Donald Navoni for defendant Donald
Navoni (kh) [Entry date 12/13/89]
12/13/89 137 CERTIFICATE of SVC filed by Lesourd & Patten defendants of
their Reply to Pltfs' consolidated response to motions to
dismiss (kh) [Entry date 12/14/89]
12/15/89 138 ANSWER by plaintiff Diane Irwin to Counterclaims of defts.
Lorne House, James Shrader, Ted Paxton and Dale Leach. (kh)
[Entry date 12/18/89]
12/15/89 139 CERTIFICATE of SVC filed by Pltf., counter-defendant Diane
Irwin re: Answer to Counterclaims. (kh)
[Entry date 12/18/89]
12/18/89 140 ORDER by Judge Carolyn R. Dimmick GRANTING Deft. Jerre
Paxton's motion to vacate order of default . Jerre Paxton
has 3 days from receipt of this Order in which to file an
Answer.(cc: all counsel) (kh)
12/20/89 145 NOTICE of W/DRAWAL and SUBSTITUTION OF COUNSEL on behalf of
Diane Irwin. Kenneth Schubert, Jr. is being substituted for
Joseph Trethewey. (kh) [Entry date 12/22/89]
12/21/89 141 AFFIDAVIT of Lorne House in Response to the Affidavits of
Ande Paxton, Dennis Copeland, Heath McMorris, and Steven
Haye. (kh) [Entry date 12/22/89]
12/21/89 142 AFFIDAVIT of SVC by Mail regarding affidavit of Lorne House
[141-1] (kh) [Entry date 12/22/89]
12/21/89 143 ANSWER by defendant Jerre H Paxton (kh)
[Entry date 12/22/89]
12/21/89 144 AFFIDAVIT of MAILING regarding answer of Jerre Paxton
[143-1] (kh) [Entry date 12/22/89]
12/22/89 146 MOTION by plaintiffs for order allowing Pltfs. leave to
deposit stock certificates into Ct. Noted for 1/19/90 (kh)
[Entry date 12/26/89]
12/22/89 -- LODGED ORDER: re: motion for order allowing Pltfs. leave to
deposit stock certificates into Ct. (kh)
[Entry date 12/26/89]
12/22/89 147 CERTIFICATE of MAILING filed by plaintiffs re: Mot. for
leave to deposit, and Order. (kh) [Entry date 12/26/89]
12/22/89 -- ENT- Defts. House & Leach's mot. for an order setting aside
orders of dflt. sub. w/o arg. (kh) [Entry date 12/28/89]
12/26/89 148 WITHDRAWAL and SUBSTITUTION OF COUNSEL on behalf of Jane
Doe and Robert Mussehl . Timothy Parker is substituted for
Robert Mussehl. (kh) [Entry date 12/27/89]
12/26/89 149 WITHDRAWAL and SUBSTITUTION OF COUNSEL on behalf of Jane
Doe and Phillip Thom. Phillip Thom w/draws and Timothy
Parker is substituted. (kh) [Entry date 12/27/89]
12/26/89 150 WITHDRAWAL and SUBSTITUTION OF COUNSEL on behalf of Jane
Doe and Donald Navoni. Donald Navoni w/draws and Timothy
Parker is substituted. (kh) [Entry date 12/27/89]
12/27/89 151 MEMORANDUM filed by plaintiffs with respect to the
affidavit of Lorne House[141-1] (kh) [Entry date 12/28/89]
12/27/89 152 CERTIFICATE of MAILING filed by plaintiffs re: Memo. with
respect to afdt. of L. House. (kh) [Entry date 12/28/89]
1/4/90 153 MOTION by plaintiff Diane Irwin for order allowing Pltf.
leave to deposit stock certificates into the registry of
the Ct. .Noted for 1/19/90 (kh) [Entry date 01/05/90]
1/4/90 154 CERTIFICATE of SVC filed by plaintiff Diane Irwin re: Motion
and Order for leave to deposit stock certificates (kh)
[Entry date 01/05/90] [Edit date 02/04/03]
1/5/90 -- PROPOSED Application, Affidavit & Order permitting atty
Robert Weaver to participate pro hac vice. Cnsl Paid. (kh)
[Entry date 01/09/90]
1/5/90 155 CERTIFICATE of SVC filed by Pltf. Diane Irwin re: Notice of
Withdrawal and Substitution of Cnsl. (kh)
[Entry date 01/09/90]
1/9/90 156 APPLICATION, AFFIDAVIT, and ORDER by Judge Carolyn R.
Dimmick GRANTING the application of Atty Robert C. Weaver,
Jr. to appear and participate pro hac vice for Pltf. Diane
Irwin. (cc: all counsel) (kh)
1/11/90 157 RESPONSE by defendant Jerre H Paxton to Pltf.'s motion for
order allowing Pltf. leave to deposit stock certificates
into the registry of the Ct. [153-1] (kh)
[Entry date 01/16/90]
1/11/90 158 AFFIDAVIT of MAILING regarding Deft. Jerre Paxton's motion
response [157-1] (kh) [Entry date 01/16/90]
1/16/90 159 NOTICE of ASSOCIATION OF ATTORNEY. Timothy Parker is
associated with Peter Lind as cnsl for defts. Peter and
Jane Doe Lind. (kh) [Entry date 01/17/90]
1/18/90 160 CERTIFICATE of SVC filed by defendants re: Notice of
Association of Counsel re: Peter Lind. (kh)
[Entry date 01/19/90]
1/19/90 161 ORDER by Judge Carolyn R. Dimmick GRANTING Defts. Dale
Leach, and Lorne and Jane Doe(Margaret) House's motion to
set aside orders of default [109-1] (cc: all counsel) (kh)
1/22/90 -- ENT-pltf's motion for leave to deposit stock certificates
into Ct. submitted w/out oral argument. (NS)
1/22/90 -- ENT-pltf, D. Irwin's mot. for leave to deposit stock
certificates into the registry of the Ct. submitted w/out
oral argument. (NS)
1/23/90 162 NOTICE by LeSourd & Patten defendants of taking depo of
Alan Kane on 2/7/90 subpoena issued (NS)
1/23/90 163 NOTICE by LeSourd & Patten defendants of taking depo of
Kyle Johnson on 2/8/90 subpoena issued (NS)
1/23/90 164 NOTICE by LeSourd & Patten defendants of taking depo of
Janet George on 2/9/90 subpoena issued (NS)
1/23/90 165 ORDER by Judge Carolyn R. Dimmick granting conditionally
motion to dismiss Pltf.'s complaint under rule 9(b) and for
lack of jurisdiction over pendent claims. [106-1] granting
conditionally motion to dismiss themselves as pty defts.
[95-1] granting conditionally motion to dismiss [100-1] If
pltfs have not filed an amended complaint with the
requisite particularity as to defts. LeSourd & Patten,
James Shrader, Jane Doe Shrader, Shrader, Alegria, Engleman
and DePew, P.S., and Jerre Paxton within 20 days of receipt
of this order, the Court will accept from defts. another
motion to dismiss. (cc: cnsl) (NS) [Entry date 01/24/90]
1/24/90 166 ORDER Granting Motion for Leave to Deposit Stock
Certificates into Court by Judge Carolyn R. Dimmick [153-1]
(cc: all counsel) (NS)
1/24/90 167 ORDER granting motion for leave to deposit stock
certificates into Ct. by Judge Carolyn Dimmick [146-1]
(cc:cnsl) (NS)
1/25/90 168 DEFT. SHRADER'S MOTION TO DISMISS Pltfs' Complaint under
Rule 9(b) and for Lack of Jurisdiction over Pendent Claims
to dismiss noted for 2/16/90 (NS)
1/25/90 -- LODGED ORDER GRANTING Deft. Shrader's Motion to Dismiss
Pltfs' Complaint. (NS)
1/25/90 169 AFFIDAVIT of MAILING -- Deft. Shrader's Motion to Dismiss
and Proposed Order mailed 1/24/90 to cnsl.[168-1] (NS)
1/26/90 170 DECLARATION of Service of Deposition Subpoena Letter; svc.
on Janet George on 1/23/90. (NS)
1/26/90 171 MOTION TO DISMISS DEFTS Lind, Thom, Mussehl, & Navone under
FRCP 9(b) to dismiss noted for 2/16/90 (NS)
[Entry date 01/29/90]
1/26/90 172 MEMORANDUM in support of motion to dismiss defts. Lind,
Thom, Mussehl, & Navoni under FRCP 9(b) [171-1] (NS)
[Entry date 01/29/90]
1/26/90 173 CERTIFICATE OF SERVICE of Motion to Dismiss Defts Lind,
Thom, Mussehl & Navoni and supporting documents; svc. on
1/26/90 by mail. (NS) [Entry date 01/29/90]
1/30/90 174 DECLARATION of SERVICE of Deposition Subpoena; Letter; svc.
on 1/26/90 upon Kyle Johnson. (NS)
1/30/90 175 DECLARATION of SERVICE of Deposition Subpoena; Letter; svc.
on 1/23/90 upon Alan Kane by messenger. (NS)
1/30/90 176 AFFIDAVIT of Joseph H. Trethewey Regarding Service of
Process Outside Washington. (NS)
1/30/90 177 NOTICE OF DEPOSIT OF STOCK CERTIFICATES: pltf D. Irwin's
original stock certificate evidencing 401 shares in KLC
Holdings, LTD., deposited into the registry of the court
pursuant to court order (copy only of certif. in file --
original certificate given to Financial Deputy on 1/30/90).
(NS)
1/30/90 -- LODGED ORDER Granting Motion to Dismiss Defts. Lind, Thom,
Mussehl & Navoni under FRCP 9(b) (NS) [Entry date 01/31/90]
1/30/90 178 CERTIFICATE OF SERVICE of "proposed" order granting motion
to dismiss deft Lind, THom, Mussehl & Navoni. svc. by mail
on 1/29/90. (NS) [Entry date 01/31/90]
2/1/90 179 TENDER OF STOCK CERTIFICATES INTO COURT BY Plaintiffs Grace
Paxton, Ande Paxton, Floyd G. Paxton, Jr., Cheryl Paxton,
and Wanda Crawford. Pursuant to Court order of 1/24/90.
(original certificates given to Financial Deputy -- copies
only in file.) (NS) [Edit date 02/01/90]
2/1/90 180 CERTIFICATE OF MAILING of Tender of Stock Certificates into
court by Pltfs G. Paxton, A. Paxton, F. Paxton, Jr., C.
Paxton, and W. Crawford; svc by mail on 1/31/90. (NS)
2/2/90 181 STIPULATION AND ORDER OF DISMISSAL by Judge Carolyn R.
Dimmick. It is ordered that all claims of pltfs against
Jane Doe Beard, Jane Doe Lawer, & Jane Doe Cremo are
dismissed without prejudice and without award of costs to
either party. (cc: cnsl) (NS)
2/2/90 182 OBJECTION TO SUBPOENA DUCES TECUM SERVED ON ATTORNEY JANET
GEORGE for pltf Diane Irwin. (NS) [Entry date 02/06/90]
2/2/90 183 AFFIDAVIT of SERVICE of Objection to Subpoena Duces Tecum
Served on Atty. Janet George; delivered to messenger for
personal svc. on 2/2/90; svc by FAX & mail on 2/2/90 on
atty gen'l of WA state. (NS) [Entry date 02/06/90]
2/2/90 184 OBJECTION TO SUBPOENA DUCES TECUM SERVED ON ATTORNEY DOUG
WILSON for plaintiff Diane Irwin. (NS) [Entry date 02/06/90]
2/2/90 185 OBJECTION TO SUBPOENA DUCES TECUM SERVED ON ATTORNEY KYLE
JOHNSON for pltf. Diane Irwin. (NS) [Entry date 02/06/90]
2/2/90 186 OBJECTION TO SUBPOENA DUCES TECUM SERVED ON ATTORNEY ALAN
KANE by pltf. Diane Irwin. (NS) [Entry date 02/06/90]
2/2/90 187 AFFIDAVIT of SERVICE of Objections to Subpoenas Duces Tecum
served on attys A. Kane, D. Wilson, & K. Johnson; delivered
2/2/90 to messengers for personal delivery; 2/2/90 by FAX &
mail svc. on Atty Gen'l for WA State. (NS)
[Entry date 02/06/90]
2/2/90 188 MOTION OF ALL PLTFS EXCEPT DIANE IRWIN for order to correct
clerical mistake FRCP 60(a) or to alter or amend order
(FRCP50(e)) noted for 2/23/90 (NS) [Entry date 02/06/90]
[Edit date 02/08/90]
2/2/90 189 AFFIDAVIT OF JOSEPH H. TRETHEWEY IN SUPPORT OF MOTION TO
REMOVE JAMES AND JANE DOE SHRADER FROM JANUARY 23, 1990
ORDER. (NS) [Entry date 02/06/90]
2/2/90 -- LODGED ORDER GRANTING MOTION OF ALL PLTFS' EXCEPT DIANE
IRWIN TO CORRECT A CLERICAL MISTAKE AND/OR TO ALTER AN
ORDER OF THIS COURT DATED JANUARY 23, 1990 (PROPOSED) (NS)
[Entry date 02/06/90]
2/3/90 190 CERTIFICATE OF MAILING of motion of all pltfs except D.
Irwin to Correct Clerical Mistake, affidavit of J.
Trethewey, & Proposed Order; svc. by mail or hand delivery
on 2/2/90. (NS) [Entry date 02/06/90]
2/7/90 191 PLAINTIFF DIANE IRWIN'S MOTION for order enlarging time to
file amended complaint noted for 2/23/90 (NS)
[Entry date 02/08/90]
2/7/90 192 DECLARATION OF FREDERICK B. DAVIS, M.D., RE: PLAINTIFF
DIANE IRWIN (NS) [Entry date 02/08/90]
2/7/90 193 DECLARATION OF KENNETH L. SCUBERT, JR., IN SUPPORT OF
MOTION FOR ORDER ENLARGING TIME TO FILE AMENDED COMPLAINT
AND MOTION TO SHORTEN TIME. (NS) [Entry date 02/08/90]
2/7/90 -- LODGED [PROPOSED] ORDER ENLARGING TIME FOR PLAINTIFF DIANE
IRWIN TO FILE AMENDED COMPLAINT (NS) [Entry date 02/08/90]
2/7/90 194 PLAINTIFF DIANE IRWIN'S MOTION TO SHORTEN TIME FOR HEARING
ON MOTION FOR ORDER ENLARGING TIME FOR FILE AMENDED
COMPLAINT[191-1] noted for 2/9/90 (NS) [Entry date 02/08/90]
2/7/90 -- LODGED [PROPOSED] ORDER GRANTING PLAINTIFF DIANE IRWIN'S
MOTION TO SHORTEN TIME (NS) [Entry date 02/08/90]
2/7/90 195 AFFIDAVIT of SERVICE of Pltf D. Irwin's motions to shorten
time on motion to enlarge time to file amended complaint,
motion for order enlaring time to file amended complaint
and supporting documents & proposed orders; svc. on 2/7/90
by Preferred Process & Mess. Svc. and by FAX & US Mail. (NS)
[Entry date 02/08/90]
2/9/90 196 ORDER GRANTING PLAINTIFF DIANE IRWIN'S MOTION TO SHORTEN
TIME by Judge Carolyn R. Dimmick. The Court shall consider
the Motion for Order Enlarging Time to File Amended
Complaint on 2/12/90 at 9:30 am. (cc: cnsl) (NS)
[Entry date 02/12/90]
2/9/90 197 MOTION by defendants Pierson to dismiss defts. R. & J.
Pierson noted for 2/23/90 (NS) [Entry date 02/12/90]
2/9/90 198 MEMORANDUM in support of motion to dismiss defts. R. & J.
Pierson [197-1] (NS) [Entry date 02/12/90]
2/9/90 199 AFFIDAVIT of Richard W. Pierson regarding motion to dismiss
defts. R. & J. Pierson [197-1] (NS) [Entry date 02/12/90]
2/9/90 200 AFFIDAVIT of MAILING of Motion to Dismiss Defts. Richard W.
Pierson and Jane Doe Pierson and supporting documents; svc.
by mail on 2/8/90. (NS) [Entry date 02/12/90]
2/9/90 201 ORDER DIRECTING COUNSEL TO FILE A JOINT STATUS REPORT Joint
Status Report due 5/14/90 (cc: all counsel) (NS)
[Entry date 02/12/90]
2/12/90 202 STIPULATION AND ORDER OF DISMISSAL by Judge Carolyn R.
Dimmick. All claims of the pltfs G. Paxton, A. Paxton, F.
G. Paxton, Jr., C. Paxton, W. Crawford, Estate of P.
Crawford, W. Crawford, Personal Rep., & D. Irwin against
Richard W. & Jane Doe Pierson are dismissed w/out prejudice
and w/out costs to either party. (cc: cnsl) (NS)
2/12/90 203 RESPONSE by LeSourd & Patten defendants to Pltfs' motion
for order enlarging time to file amended complaint [191-1]
(NS)
2/12/90 204 DECLARATION OF FLOYD L. NEWLAND (NS)
2/12/90 205 OBJECTION by defendant Jerre H Paxton to Pltf D. Irwin's
motion for order enlarging time to file amended complaint
[191-1] (NS)
2/12/90 206 OBJECTIONS by defendants Dale Leach, Ted Paxton, James E
Shrader, Lorne House to Pltf. D. Irwin's motion for order
enlarging time to file amended complaint [191-1] (NS)
2/12/90 -- LODGED ORDER Denying Plaintiff Irwin's Motion for an
Extension of Time to File Amended Complaint. (NS)
2/12/90 207 ORDER ENLARGING TIME FOR PLAINTIFF DIANE IRWIN TO FILE
AMENDED COMPLAINT by Judge Carolyn R. Dimmick. The Court's
order of 1/23/90 directing pltfs to file an amended
complaint w/in 20 days is VACATED with respect to pltf. D.
Irwin. If Pltf D. Irwin does not file her amended
complaint as to the defts. listed in the 1/23/90 order w/in
20 days of receipt of this order, the Court will accept
another motion to dismiss brought by defts. For 20 days,
or until such time as pltf D. Irwin files & serves her
amended complaint, no plaintiff shall conduct any formal
discovery of any deft. in this matter. (cc: all counsel) (NS)
2/12/90 208 RESPONSE of all pltfs exxcept Diane Irwin to 9(b) mtns of
Lind Thom Firm and of James & Jane Doe Shrader. [171-1]
[168-1] (bai) [Entry date 02/13/90]
2/12/90 209 RESPONSE by defendant Lind, Thom, Mussehl & Novoni to
pltf. Diane Irwin's mtn for order enlarging time to file
amended complaint. (bai) [Entry date 02/13/90]
2/12/90 210 AFFIDAVIT of SVC - by mail regarding motion response
[208-1] (bai) [Entry date 02/13/90]
2/12/90 211 MOTION by plaintiff except Diane Irwin for order to extend
time to file amended complaint. noted for 3/2/90 (bai)
[Entry date 02/13/90]
2/12/90 212 DECLARATION of Joseph H. Trethewey re motion to extend time
to file amended complaint. [211-1] (bai)
[Entry date 02/13/90]
2/12/90 -- LODGED ORDER: re: motion to extend time to file amended
complaint. (bai) [Entry date 02/13/90]
2/12/90 213 MOTION by plaintiffs except Diane Irwin to shorten time on
motion to extend time to file amended complaint. [211-1]
noted for 2/13/90 (bai) [Entry date 02/13/90]
2/12/90 -- LODGED ORDER: re: motion to shorten time on motion to
extend time to file amended complaint. [211-1] (bai)
[Entry date 02/13/90]
2/12/90 214 AFFIDAVIT of SVC - by mail regarding motion to extend time
to file amended complaint. [211-1] (bai)
[Entry date 02/13/90]
2/13/90 215 AFFIDAVIT of SERVICE BY MAIL of Defts. T. Paxton, L.
House, D. Leach & J. Schrader's Objection to Diane Irwin's
Motion for an Order Enlarging Time to File Amended
Complaint and supporting documents; svc. on 2/12/90. (NS)
[Entry date 02/14/90]
2/13/90 216 MINUTE ORDER: Pltfs represented by cnsl J. Trethewey are
granted an extension of time to 2/20/90 to file their
amended complaint. (cc: cnsl) (NS) [Entry date 02/14/90]
2/15/90 217 REPLY by defendants Jane Doe Shrader & James E Shrader
Supporting Rule 9 (b) Motion [168-1] (NS)
2/15/90 218 AFFIDAVIT of MAILING. 2/15/90 Shrader's Reply Supporing
ule 9 (b) Motion was mailed to cnsl of rec. by defense
cnsl. (NS)
2/15/90 219 REPLY BRIEF OF DEFENDANTS LIND, THOM, MUSSEHL & NAVONI IN
SUPPORT OF MOTION TO DISMISS UNDER FRCP 9(b) (NS)
[Entry date 02/16/90]
2/16/90 220 RESPONSE of Defendant James Shrader and Jane Doe Shrader
Individually and as Trustee of Paxton Family Organizational
Development Trust to Pltf's Motion to Correct a Clerical
Mistake in the Court's Order Pursuant to FRCP 60(a) or,
Alternatively, to Alter or Amend Order Pursuant to FRCP 59
(e). (NS)
2/16/90 221 AFFIDAVIT of SERVICE BY MAIL of Response of Defendant James
Shrader and Jane Doe Shrader Individually and as Trustee of
Paxton Family Organizational Trust & Internat'l Development
Trust to Pltf's Motion to Correct a Clerical Mistake in the
Court's Order Pursuant to FRCP 60(a) or, Alternatively, to
Alter or Amend Order Pursuant to FRCP 59(e); svc. by mail
on 2/16/90. (NS)
2/20/90 -- ENT-Deft. Shrader's mot. to dismiss pltfs' complaint under
Rule 9(b) & for lack of jurisdiction over pendant claims
and Defts. Linn, Thom, Mussehl, & Navroni's mot. to dismiss
defts. submitted w/out oral argument. (NS)
2/20/90 222 AMENDED COMPLAINT; adding Nancy Paxton as plaintiff (no
summons issued) (kc) [Entry date 02/21/90]
[Edit date 02/21/90]
2/23/90 -- ENT- pltf Paxton's motion to correct clerical error sub.
w/o arg. (em) [Entry date 02/26/90]
2/23/90 224 ooops docket entry was mistakenly misdocketed #224
selection of mediator (kc) [Entry date 03/06/90]
2/26/90 223 CERTIFICATE by defendant Lesourd & Patten of service of
First Interrogatories and request for production of
documents. (kc)
2/27/90 225 CERTIFICATE by plaintiffs of mailing of amended complaint.
(kc) [Entry date 02/28/90]
2/28/90 226 NOTICE by Lesourd & Patten defendants of taking depo of
Robert J. Frederick on 3/12/90 subpoena issued (NS)
[Entry date 03/01/90]
2/28/90 227 ANSWER TO AMENDED COMPLAINT by defendant State of
Washington (NS) [Entry date 03/01/90]
2/28/90 228 CERTIFICATE OF MAILING by defendant State of Washington of
their Answer to Amended Complaint; svc by mail on 2/27/90.
(NS) [Entry date 03/01/90]
3/1/90 229 RETURN of SERVICE of Subpoena Duces Tecum served 2/28/90
on Robert J. Frederick. (NS)
3/5/90 230 ANSWER TO AMENDED COMPLAINT by defendant Jane Doe Navoni,
defendant Donald Navoni, defendant Jane Doe Mussehl,
defendant Robert Mussehl, defendant Jane Doe Thom,
defendant Philip Thom (kc) [Entry date 03/06/90]
3/5/90 231 ANSWER TO AMENDED COMPLAINT by defendant Jane Doe Lind,
defendant Peter M Lind, defendant Lind, Thom, Mussehl, (kc)
[Entry date 03/06/90]
3/6/90 232 ORDER by Judge Carolyn R. Dimmick granting motion for order
to correct clerical mistake FRCP 60(a) or to alter or amend
order and deletes reference to the motion of Jane Doe and
James Shrader. (FRCP50(e)) [188-1] finding the motion to
dismiss [171-1] moot. finding the motion to dismiss [168-1]
moot. (kc)
3/16/90 233 MINUTE ORDER: plaintiff Irwin directed to refile an
individual complaint which will be assigned a new case
number. Irwin's complaint will be considered as filed on
the same date as the original complaint filed in C89-1385D
Service of Irwin's complaint must then be affected on all
named defendants. Def's are to answer complaint and Irwin's
filing fee for the new complaint is hereby waived. (cc:
all counsel) (kc)
3/22/90 234 CERTIFICATE of mailing by plaintiff's of first request for
production of documents (kc) [Entry date 03/26/90]
3/22/90 235 CERTIFICATE by plaintiff of mailing request for documents.
(kc) [Entry date 03/26/90]
4/9/90 236 MOTION by defendants Lesourd, Patten for leave to file
overlength brief noted for 4/27/90 (md)
[Entry date 04/10/90]
4/9/90 237 MEMORANDUM by defendants Lesourd, Patten in support of
motion for leave to file overlength brief [236-1] (md)
[Entry date 04/10/90]
4/9/90 -- LODGED ORDER: re: motion for leave to file overlength brief
(md) [Entry date 04/10/90]
4/9/90 238 MOTION by defendants Lesourd, Patten to shorten time on
motion for leave to file overlength brief [236-1] [238-1]
noted for 4/12/90 (md) [Entry date 04/10/90]
4/9/90 239 DECLARATION of James E. Rogers re motion to shorten time on
motion for leave to file overlength brief [236-1] [238-1]
(md) [Entry date 04/10/90]
4/9/90 -- LODGED ORDER: re: motion to shorten time on motion for
leave to file overlength brief [236-1] [238-1] (md)
[Entry date 04/10/90]
4/10/90 240 MINUTE ORDER:by Judge Dimmick, granting motion for leave
to file overlength brief [236-1] to 35 pages for the motion
to dismiss; granting motion to shorten time on motion leave
to file overlength brief [236-1] [238-1] (cc: all counsel,
Judge) (md)
4/10/90 241 DECLARATION of mailing re: motion to file overlength brief
et al (md) [Entry date 04/11/90]
4/11/90 242 CERTIFICATE of service of first request for production of
documents as to defendants. (kc) [Entry date 04/12/90]
4/12/90 243 MOTION by defendant Jerre H Paxton for protective order
set for 4/27/90 (kc) [Entry date 04/13/90]
4/12/90 244 MEMORANDUM by defendant Jerre H Paxton in support of
motion for protective order [243-1] (kc)
[Entry date 04/13/90]
4/12/90 245 CERTIFICATE of compliance by defendant Jerre H Paxton in
support of motion for protective order. (kc)
[Entry date 04/13/90]
4/12/90 -- LODGED ORDER: (proposed) protective order (kc)
[Entry date 04/13/90]
4/12/90 -- LODGED ORDER: (alternative) protective order (kc)
[Entry date 04/13/90]
4/12/90 246 MOTION by defendant Jerre H Paxton for order shortening
time on motion for protective [243-1],[246-1] set for
4/18/90. (kc) [Entry date 04/13/90]
4/12/90 247 AFFIDAVIT of Floyd L. Newland in support of motion for
protective order and in support of motion shortening time
on motion for protective order. [243-1][246]. (kc)
[Entry date 04/13/90]
4/12/90 -- LODGED ORDER: re: motion for order shortening time on
motion for protective [243-1],[246-1] (kc)
[Entry date 04/13/90]
4/16/90 248 ORDER by Judge Carolyn R. Dimmick granting motion for
order shortening time on motion for protective order
[243-1], [246-1] ( C to counsel ) (kc)
[Edit date 04/16/90]
4/16/90 249 ANSWER by defendant Jerre H Paxton to Amended Complaint. (kc)
[Entry date 04/17/90]
4/16/90 250 AFFIDAVIT of mailing regarding answer [249-1] (kc)
[Entry date 04/17/90]
4/16/90 251 ANSWER by defendant Jane Doe Moore, defendant John S Moore,
defendant Velikanje, Moore, & Shore inc ps to Amended
Complaint. (kc) [Entry date 04/17/90]
4/16/90 252 CERTIFICATE of mailing regarding answer [251-1] (kc)
[Entry date 04/17/90]
4/16/90 253 MOTION by Lesourd & Patten defendants: first motion to
compel deposition questions. noted for 5/4/90 (kc)
[Entry date 04/17/90]
4/16/90 254 CERTIFICATE of compliance by LeSourd defendants. (kc)
[Entry date 04/17/90]
4/16/90 255 MEMORANDUM by LeSourd defendants in support of first motion
to compel deposition questions. [253-1] (kc)
[Entry date 04/17/90]
4/16/90 256 DECLARATION of John Lowery by LeSourd defendants re motion
first motion to compel deposition questions. [253-1] (kc)
[Entry date 04/17/90]
4/16/90 -- LODGED ORDER: re: first motion to compel deposition
questions. (kc) [Entry date 04/17/90]
4/16/90 257 MOTION by LeSourd defendants for sanctions under FRCP 11
and/or to strike allegations of the Paxton Amended
Complaint under FRCP 12(f) noted for 5/4/90 (kc)
[Entry date 04/17/90]
4/16/90 258 MEMORANDUM by defendants Lesourd & Patten in support of
motion for sanctions under FRCP 11 and/or to strike
allegations of the Paxton Amended Complaint under FRCP
12(f) [257-1] (kc) [Entry date 04/17/90]
4/16/90 259 AFFIDAVIT of John Lowery in support of motion for sanctions
under FRCP 11 and/or to strike allegations of the Paxton
Amended Complaint under FRCP 12(f) [257-1] (kc)
[Entry date 04/17/90]
4/16/90 -- LODGED ORDER: re: motion for sanctions under FRCP 11 and/or
to strike allegations of the Paxton Amended Complaint under
FRCP 12(f) (kc) [Entry date 04/17/90]
4/16/90 260 MOTION by defendants Lesourd & Patten to dismiss
plaintiff's complaint pursuant to FRCP 9 and 12. noted for
5/4/90 (kc) [Entry date 04/17/90]
4/16/90 261 MEMORANDUM IN SUPPORT of motion to dismiss plaintiff's
complaint pursuant to FRCP 9 and 12. [260-1] (kc)
[Entry date 04/17/90]
4/16/90 -- LODGED ORDER: re: motion to dismiss plaintiff's complaint
pursuant to FRCP 9 and 12. (kc) [Entry date 04/17/90]
4/16/90 262 MOTION by Ted Paxton defendants for sanctions and/or to
strike allegatyions of Paxton complaint noted for 5/4/90 (kc)
[Entry date 04/17/90]
4/16/90 -- LODGED ORDER: re: motion for sanctions and/or to strike
allegations of Paxton complaint (kc) [Entry date 04/17/90]
4/16/90 263 MOTION by Ted Paxton defendants for dismissal noted for
5/4/90 (kc) [Entry date 04/17/90]
4/16/90 264 MEMORANDUM by Ted Paxton defendants in support of motion
for dismissal [263-1] (kc) [Entry date 04/17/90]
4/16/90 -- LODGED ORDER: re:Ted Paxton Defednants' motion for
dismissal (kc) [Entry date 04/17/90]
4/16/90 265 MOTION by defendant Shrader Alegria Engl, defendant Jane
Doe Shrader, defendant James E Shrader in his capacity as
accountant for sanctions and to strike allegations noted
for 5/4/90 (kc) [Entry date 04/17/90]
4/16/90 266 MOTION by defendant Shrader Alegria Engl, defendant Jane
Doe Shrader, defendant James E Shrader to dismiss RICO
claims and securities claims noted for 5/4/90 (kc)
[Entry date 04/17/90]
4/16/90 267 MEMORANDUM by defendant in support of motion to dismiss
RICO claims and securities claims [266-1] (kc)
[Entry date 04/17/90]
4/16/90 -- LODGED ORDER: re: motion to dismiss RICO claims and
securities claims (kc) [Entry date 04/17/90]
4/16/90 268 AFFIDAVIT of service regarding motion to dismiss RICO
claims and securities claims [266-1] et al. (kc)
[Entry date 04/17/90]
4/17/90 269 CERTIFICATE of service. (kc)
4/17/90 270 AFFIDAVIT of service of proposed orders re: dismissal of
claims against defendants Shrader & Shrader Alegria. (kc)
4/17/90 271 AFFIDAVIT of service by mail of Ted Paxton def's pleadings
of 4/16/90. (kc) [Entry date 04/18/90]
4/18/90 -- ENT- letter from Counsel re: confirming date of 5/4/90 for
its omitted date on moitons for sanctions and to compel. (kc)
[Entry date 04/19/90]
4/19/90 272 MOTION by Jane Doe Navoni, Donald Navoni, Jane Doe Mussehl,
Robert Mussehl, Jane Doe Thom, Philip Thom, Jane Doe Lind,
Peter M Lind, Lind, Thom, Mussehl, ( Lind defendants) to
dismiss RICO claims pursuant to FRCP 12(b)6 noted for
5/4/90 (kc) [Entry date 04/20/90]
4/19/90 273 MEMORANDUM in support of motion to dismiss RICO claims
pursuant to FRCP 12(b)6 [272-1] (kc) [Entry date 04/20/90]
4/19/90 -- LODGED ORDER: re: motion to dismiss RICO claims pursuant to
FRCP 12(b)6 (kc) [Entry date 04/20/90]
4/20/90 274 NOTICE by defendant of taking depo of Paul Butler on
5/8/90 subpoena not issued (NS) [Entry date 04/23/90]
4/20/90 275 CERTIFICATE of SERVICE by defendants of Notice of
Deposition directed to Paul Butler; svc. by mail on
4/20/90. (NS) [Entry date 04/23/90]
4/20/90 276 STATEMENT of the Fact of Death of James B. Shrader on
4/16/90. (NS) [Entry date 04/23/90]
4/20/90 277 AFFIDAVIT of Service of statement of the fact of death;
svc. on 4/20/90 by mail and/or messenger. [276-1] (NS)
[Entry date 04/23/90]
4/23/90 278 RESPONSE of all plaintiffs except Diane Irwin to motion
for protective order [243-1] (kc) [Entry date 04/24/90]
4/23/90 279 DECLARATION of Joseph Trethewey in support of plaintiffs'
opposition to defendant Jerre Paxton's motion for
protective order.[278-1] (kc) [Entry date 04/24/90]
4/23/90 -- LODGED ORDER: re: motion response (kc) [Entry date 04/24/90]
4/23/90 280 CERTIFICATE of mailing of response and supporting papers of
all plaintiffs (except Diane Irwin) (kc)
[Entry date 04/24/90]
4/26/90 281 REPLY by defendant Jerre H Paxton TO plaintiff's RESPONSE
to motion of defendant Jerre Paxton for protective order
[243-1] (kc) [Entry date 04/27/90]
4/26/90 282 AFFIDAVIT of mailing regarding motion reply [281-1] (kc)
[Entry date 04/27/90]
4/30/90 -- ENT- defendant Paxton motion for protective order submitted
without argument 4/27/90. (kc)
5/1/90 283 STIPULATION and ORDER by Judge Carolyn R. Dimmick : noted
for 6/8/90 motion to dismiss RICO claims pursuant to FRCP
12(b)6 [272-1] noted for 6/8/90 motion to dismiss
plaintiff's complaint pursuant to FRCP 9 and 12. [260-1]
noted for 6/8/90 motion for sanctions under FRCP 11 and/or
to strike allegations of the Paxton Amended Complaint under
FRCP 12(f) [257-1] noted for 6/8/90 motion first motion to
compel deposition questions. [253-1] noted for 6/8/90
motion to dismiss RICO claims and securities claims [266-1]
noted for 6/8/90 motion for sanctions and to strike
allegations [265-1] noted for 6/8/90 motion for dismissal
[263-1] noted for 6/8/90 motion for sanctions and/or to
strike allegatyions of Paxton complaint [262-1] (cc: all
counsel) motions re-noted from 5/4/90 to 6/8/90, responses
due 5/25/90 at 12:00pm and reply 6/7/90 before 12:00pm. (kc)
5/1/90 284 ANSWER by defendants W.C. Ruthford, Jane Doe Ruthford and
their community to plaintiff's amended complaint. (kc)
[Entry date 05/02/90]
5/1/90 285 CERTIFICATE of mailing of answer by Ruthford defendants. (kc)
[Entry date 05/02/90]
5/7/90 286 NOTICE of taking depo of Records agent of Horizon Airlines
on 5/15/90 at 9:30 am subpoena issued (kc)
[Entry date 05/08/90]
5/7/90 287 CERTIFICATE of mailing of depo notice.[286] (kc)
[Entry date 05/08/90]
5/7/90 288 COMBINED NOTICE by plaintiffs of taking depo of Managing
agents for Price Waterhouse Seattle/Bellvue on 5/15/90 and
5/16/90 at 9:30 and 10:00 respectively subpoena issued (kc)
[Entry date 05/08/90]
5/7/90 289 CERTIFICATE OF MAILING regarding notice deposition [288-1]
(kc) [Entry date 05/08/90]
5/7/90 290 COMBINED NOTICE by plaintiffs of taking depo of Susan Shook
and Carmen Miller on 5/30/31/90 at 9am subpoena not issued
(kc) [Entry date 05/08/90]
5/7/90 291 CERTIFICATE of mailing by plaintiff re: [291] (kc)
[Entry date 05/08/90]
5/8/90 292 CERTIFICATE of mailing re: of request for production of
documents et al. (kc) [Entry date 05/09/90]
[Edit date 05/10/90]
5/14/90 293 AFFIDAVIT of service of deposition notices and subpoenas as
to Horizon Airlines, Price Waterhouse, Seattle and Bellevue
Offices on 5/8/90. (kc) [Entry date 05/15/90]
5/15/90 294 PROTECTIVE ORDER by Judge Carolyn R. Dimmick : granting
motion for protective order by Jerre Paxton, discovery
matters such as customer lists etc will be confidential.
Please see order in file for details [243-1] (cc: all
counsel) (kc) [Edit date 05/16/90]
5/16/90 295 MOTION by defendant Jerre H Paxton for partial summary
judgment validity of the trusts and amendments thereto,
disproportionate distributions and to dismiss Grace
Paxton's claim for constructive trust, oral argument
requested noted for 6/8/90 (kc) [Entry date 05/17/90]
5/16/90 296 MEMORANDUM by defendant Jerre H Paxton in support of
motion for partial summary judgment validity of the trusts
and amendments thereto, disproportionate distributions and
to dismiss Grace Paxton's claim for constructive trust,
oral argument requested [295-1] (kc) [Entry date 05/17/90]
5/16/90 297 DECLARATION of Lorne House by defendant Jerre H Paxton in
support of motion for partial summary judgment validity of
the trusts and amendments thereto, disproportionate
distributions and to dismiss Grace Paxton's claim for
constructive trust, oral argument requested [295-1] (kc)
[Entry date 05/17/90]
5/16/90 298 DECLARATION of Floyd L. Newland by defendant Jerre H Paxton
in support of motion for partial summary judgment validity
of the trusts and amendments thereto, disproportionate
distributions and to dismiss Grace Paxton's claim for
constructive trust, oral argument requested. W/exhibits
placed in seperate binder. [295-1] (kc)
[Entry date 05/17/90] [Edit date 05/21/90]
5/16/90 299 AFFIDAVIT of service regarding motion for partial summary
judgment validity of the trusts and amendments thereto,
disproportionate distributions and to dismiss Grace
Paxton's claim for constructive trust, oral argument
requested [295-1] (kc) [Entry date 05/17/90]
5/16/90 300 MOTION and joinder by Lesourd and Patten defts' in
defendant Jerre Paxton's motion for partial summary
judgment re: validity of the trust, amendments thereto and
disproportionate distributions oral argument requested
noted for 6/8/90 (kc) [Entry date 05/17/90]
5/17/90 301 MOTION by defendant Shrader Alegria Engl, defendant Jane Doe
Shrader, defendant James E Shrader for partial summary
judgment re: validity of trusts, and amendments thereto,
disproportionate distributions and to dismiss Grace Paxton's
claim for constructive trusts. Oral argument requested
noted for 6/8/90 (kc) [Edit date 05/22/90]
5/17/90 -- LODGED ORDER: re: motion for partial summary judgment re:
validity of trusts, and amendments thereto,
disproportionate distributions and to dismiss Grace
Paxton's claim for constructive trusts. (kc)
5/17/90 302 AFFIDAVIT of service regarding motion for partial summary
judgment re: validity of trusts, and amendments thereto,
disproportionate distributions and to dismiss Grace
Paxton's claim for constructive trusts. [301-1] (kc)
5/17/90 303 MOTION by Ted Paxton defendants' for partial summary
judgment concerning the validity of the trust amendments
disproportionate distributions and to dismiss Grace Paxton's
claim for constructive trust oral argument requested noted
for 6/8/90 (kc) [Edit date 05/22/90]
5/17/90 -- LODGED ORDER: re: motion for partial summary judgment
concerning the validity of the trust amendments
disproportionate distributions and to dismiss Grace Paxton's
claim for constructive trust oral argument requested (kc)
[Edit date 05/22/90]
5/17/90 304 AFFIDAVIT of service by mail regarding motion for partial
summary judgment concerning the validity of the trust
amendments disproportionate distributions and to dismiss
Grace Paxtons' claim for constructive trust. Oral argument
requested [303-1] (kc) [Edit date 05/21/90]
5/17/90 305 JOINDER by Lind defendants in Jerre Paxtons' motion for
partial summary judgment validity of the trusts and
amendments thereto, disproportionate distributions and to
dismiss Grace Paxton's claim for constructive trust, oral
argument requested noted for 6/8/90 [295-1] (kc)
[Entry date 05/21/90] [Edit date 05/22/90]
5/17/90 -- LODGED ORDER: re: motion for partial summary judgment re:
validity of the trust, amendments thereto and
disproportionate distributions declaring that plaintiff's
are bound by the 1972 amended declarations of trusts,
declaring trusts valid, dismissing Grace Paxtons
contructive trust claim. (kc) [Entry date 05/21/90]
5/24/90 306 MOTION by Ted Paxton defendants to dismiss their
counterclaim for contribution against Diane Irwin without
prejudice noted for 6/15/90 (kc) [Entry date 05/25/90]
5/24/90 307 MEMORANDUM by Ted Paxton defendants in support of motion to
dismiss their counterclaim for contribution against Diane
Irwin without prejudice [306-1] (kc) [Entry date 05/25/90]
5/24/90 308 AFFIDAVIT of Jan L. Essenburg in support of Ted Paxton
(Trustee defts')defts' motion to dismiss their counterclaim
for contribution against Diane Irwin without prejudice
[306-1] (kc) [Entry date 05/25/90]
5/24/90 -- LODGED ORDER: re: motion to dismiss their counterclaim for
contribution against Diane Irwin without prejudice (kc)
[Entry date 05/25/90]
5/25/90 309 RESPONSE by plaintiffs to Lind deft's motion to dismiss
RICO claims pursuant to FRCP 12(b)6 [272-1] (kc)
[Entry date 05/29/90]
5/25/90 310 RESPONSE (consolidated) by plaintiffs' to 9(b) and 12(b)(6)
motions of the trustee defendants; Shrader and Shrader
Alegria: and LeSourd & Patten defts. [301-1] [303-1] [295-1]
[300-1] [260-1] 263-1] [266-1] (kc) [Entry date 05/29/90]
[Edit date 05/31/90]
5/25/90 311 RESPONSE (consolidated) by plaintiffs (except Diane Irwin)
to defendants LeSourd and Patten, Shrader, Shrader Alegria,
Ted Paxton, Lorne House, Dale Leach and James Shrader
individually : motion for sanctions under FRCP Rule 11 and
/or to strike allegations of the Paxton amended complaint
under FRCP 12(f). Oral argument requested. [265-1] (kc)
[Entry date 05/29/90] [Edit date 05/31/90]
5/26/90 312 MEMORANDUM by defendant State of Wash. in support of motion
for partial summary judgment as to validity of the trusts;
[295-1] (kc) [Entry date 05/30/90] [Edit date 06/04/90]
5/26/90 313 CERTIFICATE by defendant State of Washington of mailing memo
in support of partial summary judgment motion [312-1] (kc)
[Entry date 05/30/90] [Edit date 05/30/90]
5/29/90 314 AFFIDAVIT of service regarding Ted Paxton deft's motion to
dismiss their counterclaim for contribution against Diane
Irwin without prejudice [306-1] (kc) [Entry date 05/30/90]
5/29/90 315 MOTION by plaintiff to shorten time and file memo and
declaration in opposition to LeSourd & Patten deft's first
motion to compel deposition questions ( 5/29/90 counsel
called-will file a motion for leave to file memo and
declaration and a motion to shorten time and orders for
both. Therefore this motion is moot. EM) (kc)
[Entry date 05/30/90] [Edit date 06/04/90]
5/29/90 -- PROPOSED memo in opposition of LeSourd & Patten deft's
first motion to compel deposition questions. (kc)
[Entry date 05/30/90]
5/29/90 -- PROPOSED declaration of Joseph Trethewey in opposition to
LeSourd and Patten's first motion to compel deposition
questions. (kc) [Entry date 05/30/90]
5/29/90 316 CERTIFICATE by plaintiff of mailing of plaintiffs'
response to Lind Defts' motion, Plaintiffs' consolidated
response to deft's motions for sanctions, plaintiff's
consolidated response to defts' motions for sanctions. (kc)
[Entry date 05/30/90]
5/31/90 317 MOTION by plaintiffs'for leave to file memorandum and
declaration in opposition to Lesourd & Patten defts first
motion to compel deposition questions one day late;
subjoined declaration of Joseph H. Trethewey noted for
6/15/90 (md) [Entry date 06/04/90]
5/31/90 -- LODGED ORDER: granting re: motion for leave to file
memorandum and declaration in opposition to Lesourd &
Patten defts first motion to compel deposition questions
one day late; subjoined declaration of Joseph H. Trethewey
(md) [Entry date 06/04/90]
5/31/90 318 MOTION by plaintiff to shorten time on motion for leave to
file memorandum and declaration in opposition to Lesourd &
Patten defts first motion to compel deposition questions
day late; subjoined declaration of Joseph H. Trethewey
[317-1][318-1] noted for 6/5/90 (md) [Entry date 06/04/90]
5/31/90 -- LODGED ORDER: granting re: motion to shorten time on motion
for leave to file memorandum and declaration in opposition
to Lesourd & Patten defts first motion to compel deposition
questions day late; subjoined declaration of Joseph H.
Trethewey [317-1][318-1] (md) [Entry date 06/04/90]
5/31/90 319 CERTIFICATE of mailing by plaintiff re: motion for leave to
file memorandum and declaration in opposition to LeSourd
and Patten defts first motion to compel deposition
questions one day late; subjoined declaration of Joseph H.
Trethewey, et al (md) [Entry date 06/04/90]
5/31/90 320 CERTIFICATE of mailing by plaintiff re: memorandum in
opposition of LeSourd & Patten Defts first motion to compel
deposition questions, et al (md) [Entry date 06/04/90]
6/4/90 321 ORDER by Judge Carolyn R. Dimmick noted for 6/7/90 motion
for leave to file memorandum and declaration in opposition
to Lesourd & Patten defts first motion to compel deposition
questions one day late; subjoined declaration of Joseph H.
Trethewey [317-1], granting motion to shorten time on
motion for leave to file memorandum and declaration in
opposition to Lesourd & Patten defts first motion to compel
deposition questions day late; subjoined declaration of
Joseph H. Trethewey [317-1][318-1] (cc: all counsel) (md)
6/5/90 322 LETTER from Cheryl Stewart re: con't defts Paxton et al
motion for dismissal of their counterclaim against Diane
Irwin without prejudice to 7/6/90. (md)
6/5/90 323 OBJECTIONS of Price Waterhouse to notice deposition [288-1]
(md) [Entry date 06/07/90]
6/5/90 324 CERTIFICATE of service re: objection of Price Waterhouse to
deposition subpoena (md) [Entry date 06/07/90]
6/6/90 325 CERTIFICATE of service re: pltfs (except Diane Irwin) first
request for production of documents to numerous LeSourd and
Patten defts and responses thereto. (md)
[Entry date 06/07/90]
6/7/90 326 REPLY MEMORANDUM by Lind defendants in support of motion of
Lind defts to dismiss RICO Claims pursuant to Fed.R.Civ.P.
l2(b)(6), oral argument requested [272-1] (md)
6/7/90 327 LETTER from Floyd L. Newland re: con't motion for partial
sj to 7/27/90 (md)
6/7/90 328 REPLY by defendant Ted Paxton et al to pltfs response to
defts motion for dismissal pursuant to Federal Rules of
Civil Procedure 9(b) and l2(b)(6) [272-1] (md)
6/7/90 329 REPLY by defendant Ted Paxton et al to pltfs response to
motion for sanctions under FRCP 11 and/or to strike
allegations of Paxton amended complaint under FRCP l2(f)
[257-1] (md)
6/7/90 330 REPLY MEMORANDUM by defendant Lesourd & Patten in support
of their first motion to compel deposition questions
[253-1] (md)
6/7/90 331 REPLY by defendant Lesourd & Patten re [257-1] (md)
6/7/90 332 DECLARATION of John D. Lowery [331-1] (md)
6/7/90 333 REPLY by defendant Lesourd & Patten to all pltfs memorandum
in opposition to the LeSound and Patten motions to dismiss
[260-1] (md)
6/7/90 334 JOINT STATUS REPORT filed by all parties. Trial est. of
8-10 weeks of jury trial. Trial proposed date in Oct/Nov of
l99l for pltf and deft for April of l992, 39.l would not
be effective until discovery is completed. (md)
6/7/90 335 REPLY MEMORANDUM by defendant James E Shrader et al, in
support of Shrader and Shrader Alegria's motion to dismiss
amended complaint (Paxton) [266-1] (md)
6/7/90 336 AFFIDAVIT of service regarding reply memorandum in support
of Shrader and Shrader Alegria's motion to dismiss amended
complaint (Paxton) [335-1] (md)
6/8/90 337 ORDER by Judge Carolyn R. Dimmick granting motion for
leave to file memorandum and declaration in opposition to
Lesourd & Patten defts first motion to compel deposition
questions one day late; subjoined declaration of Joseph H.
Trethewey [317-1] (cc: all counsel) (md)
6/8/90 338 MEMORANDUM by plaintiff in opposition to Lesourd & Patten
defts first motion to compel deposition questions. [253-1]
(md)
6/8/90 339 DECLARATION of Joseph H. Trethewey in opposition to LeSourd
and Patten's first motion to compel deposition questions
[338-1] (md)
6/11/90 340 AFFIDAVIT of service by mail re: reply to pltfs response to
motion for sanctions under FRCP lland/or to strike
allegations of Paxton amended complaint, et al (md)
[Entry date 06/12/90]
6/20/90 341 MINUTE ORDER: by Judge Dimmick, all letters to the court
addressing legal argument and analysis are being returned to
sender. All such documents are to be in the form of legal
briefs filed in duplicate with the clerk of the court. (cc:
all counsel) (md) [Edit date 06/20/90]
6/21/90 342 MOTION by defendant Jane Doe Moore, defendant John S Moore,
defendant Velikanje, Moore, & for partial summary judgment
re: validity of the trust amendments, disproportionate
distributions, and to dismiss Grace Paxton's claim for
constructive trust; and, joinder in deft Jerry Paxton's
motion for partial sj, oral argument requested assigned
to Judge Carolyn R. Dimmick noted for 7/27/90 (md)
6/21/90 -- LODGED ORDER: granting motion for partial summary judgment
re: validity of the trust amendments, disproportionate
distributions, and to dismiss Grace Paxton's claim for
constructive trust; and, joinder in deft Jerry Paxton's
motion for partial sj, oral argument requested (md)
6/21/90 343 AFFIDAVIT of service regarding motion for partial summary
judgment re: validity of the trust amendments,
disproportionate distributions, and to dismiss Grace
Paxton's claim for constructive trust; and, joinder in deft
Jerry Paxton's motion for partial sj, oral argument
requested [342-1] (md)
6/26/90 344 NOTICE by plaintiff of stock into court by pltf Nancy
Paxton. (attached stock certified given to Financial Deputy
to be placed in small vault in the vault) (md)
[Entry date 06/27/90]
6/26/90 345 CERTIFICATE of mailing re: tender of stock certificate into
court by pltf Nancy Paxton (md) [Entry date 06/27/90]
6/28/90 346 OBJECTIONS by plaintiff to subpoena duces tecum served on
attorney Lawrence B. McNerthney (md) [Entry date 06/29/90]
7/2/90 347 SUPPL BRIEF filed by plaintiff Cheryl Paxton, plaintiff
Floyd G Paxton, plaintiff Ande Paxton, plaintiff Grace
Paxton, plaintiff Wanda Crawford, plaintiff Estate of Phil
Crawf, plaintiff Nancy Paxton (all pltfs) IN OPPOSITION to
Defts' Rule 9 (b) & Rule 12 (b)(6) Mtns as to pltfs'
amended complaint [272-1] (pp) [Entry date 07/03/90]
7/5/90 348 NOTICE (stipulation) respecting communication to and from
counsel (md) [Entry date 07/06/90]
7/5/90 349 AFFIDAVIT of mailing regarding notice - stipulation
respecting communication to and from counsel [348-1] (md)
[Entry date 07/06/90]
7/6/90 350 SUPPLEMENTAL MEMORANDUM by defendant Lesourd & Patten in
reply to supplemental memorandum of pltf Irwin [306-1] (md)
7/6/90 351 MOTION by plaintiff for leave to file an overlength brief
in response to defts motions for partial sj assigned to
Judge Carolyn R. Dimmick noted for 7/27/90 (md)
[Entry date 07/09/90]
7/6/90 352 MEMORANDUM by plaintiff in support of motion for leave to
file an overlength brief in response to defts motions for
partial sj [351-1] (md) [Entry date 07/09/90]
7/6/90 -- LODGED ORDER: granting motion for leave to file an
overlength brief in response to defts motions for partial
sj (md) [Entry date 07/09/90]
7/6/90 353 MOTION by plaintiff to shorten time [353-1] on motion for
leave to file an overlength brief in response to defts
motions for partial sj [351-1] assigned to Judge Carolyn
R. Dimmick noted for 7/10/90 (md) [Entry date 07/09/90]
7/6/90 -- LODGED ORDER: granting motion to shorten time [353-1] on
motion for leave to file an overlength brief in response to
defts motions for partial sj [351-1] (md)
[Entry date 07/09/90]
7/6/90 354 CERTIFICATE of service by plaintiff re motion to file
overlength brief in response to defts motions for partial
sj, et al (md) [Entry date 07/09/90]
7/9/90 355 MINUTE ORDER: by Judge Dimmick, granting motion to shorten
time [353-1] on motion for leave to file an overlength
brief in response to defts motions for partial sj [351-1]
[353-1]; granting motion for leave to file an overlength
brief in response to defts motions for partial sj [351-1]
Pltf may file a 35 page brief and respondents may file
responses in like length(cc: all counsel) (md)
7/9/90 356 ORDER by Judge Carolyn R. Dimmick granting Lesourd and
Patten Defts motion to compel, ordering Nancy Paxton to
answer deposition questions [253-1] before 12/21/90.
Ordered that the LeSourd and Patten defts are awarded terms
in the amount of none for having to bring this motion.
(cc: all counsel) (md)
7/10/90 357 ORDER by Judge Carolyn R. Dimmick denying motion for
sanctions and to strike allegations [265-1], denying motion
for sanctions and/or to strike allegatyions of Paxton
complaint [262-1], denying motion for sanctions under FRCP
11 and/or to strike allegations of the Paxton Amended
Complaint under FRCP 12(f) [257-1] (cc: all counsel) (md)
[Entry date 07/11/90]
7/11/90 358 LETTER from Floyd Newland re: Jerre Paxton's motions for sj
con't to 8/10/90. Pltfs are to furnish their brief and
materials to us on 7/27/90 and we are to file our
responsive materials on 8/6/90. (md)
7/13/90 359 PRELIMINARY RESPONSE by plaintiffs to Motions of Numberous
Defts for part. s/j (pp) [Entry date 07/16/90]
7/13/90 360 RESPONSE by Lind Defts to Paxton Pltfs' Suppl. Brief (re:
Lind Defts' mtn to dismiss RICO claims [272-1]) (pp)
[Entry date 07/16/90]
7/13/90 361 CERTIFICATE OF SERVICE RE Lind Defts' Response to Paxton
pltfs' suppl brief (pp) [Entry date 07/16/90]
7/17/90 362 ORDER by Judge Carolyn R. Dimmick GRANTING Defts Ted
Paxton, Lorne House, Dale Leach and James Shrader's and
their spouses, individually and as trustees of Paxton
family organizational trust and international development
trust, motion for dismissal [306-1] of the counterclaim
against Diane w/o prej. It is ordered that the Trustee
Defts' mtn for dismissal of the counterclaim against Diane
Irwin which was interposed in answer to the Original
Complaint filed by the pltfs is no longer before the court,
unless it is reassereted by the Trustee Defts. Further
ordered that the counterclaim shall be deemed DISMISSED w/o
prej. (cc: all counsel, CRD) (pp)
7/19/90 363 MOTION by plaintiff Cheryl Paxton, plaintiff Floyd G
Paxton, plaintiff Ande Paxton, plaintiff Grace Paxton,
plaintiff Wanda Crawford, plaintiff Estate of Phil Crawf,
plaintiff Nancy Paxton (ALL PLTFS) for order for
substitution of parties assigned to Judge Carolyn R.
Dimmick noted for 8/3/90 (pp) [Entry date 07/23/90]
7/19/90 364 AFFIDAVIT of Stephen J. Kennedy IN SUPPORT of Pltf's motion
for substitution of parties [363-1] (pp)
[Entry date 07/23/90]
7/19/90 -- LODGED PROPOSED ORDER FOR SUBSTITUTION OF PARTIS: re:
motion for substitution of parties (pp)
[Entry date 07/23/90]
7/19/90 365 ACCEPTANCE OF SERVICE by atty Jeffrey G. Frank for
substituted party Brian Kimberly Shrader (pp)
[Entry date 07/23/90]
7/19/90 366 CERTIFICATE OF SERVICE re Pltfs' mtn for Substitution of
Parties; Afdt of Stephen J. Kennedy in support; proposed
order;Acceptance of Service (pp) [Entry date 07/23/90]
7/27/90 -- ENT- Status Conference set Fri. 8-10-90 at 1:30 pm. Cnsl.
advised by letter. (em)
8/6/90 367 SECOND PRELIMINARY RESPONSE by plaintiff to motion for
partial summary judgment re: validity of the trust
amendments, disproportionate distributions, and to dismiss
Grace Paxton's claim for constructive trust; and, joinder
in deft Jerry Paxton's motion for partial sj, oral argument
requested [342-1] et al (md) [Entry date 08/07/90]
8/6/90 368 CERTIFICATE of mailing re: pltfs supplemental brief in
opposition to defts rule 9(b), et al (md)
[Entry date 08/07/90]
8/6/90 369 CERTIFICATE of mailing re: pltfs second preliminary
response to motions of partial sj (md) [Entry date 08/07/90]
8/6/90 370 CERTIFICATE of mailing re: pltfs preliminary response of
defts motion for partial sj (md) [Entry date 08/07/90]
8/6/90 371 CERTIFICATE of mailing re: correction sheet and affidavit
of the deposition of Ande Paxton, Vol 1 & 2, et al (md)
[Entry date 08/07/90]
8/6/90 372 CERTIFICATE of mailing re: objection to subpoena Duces
Tecum Served on Attorney Lawrence B. McNerthney (md)
[Entry date 08/07/90]
8/6/90 373 CERTIFICATE of mailing re: pltfs first request for
production of documents, et al (md) [Entry date 08/07/90]
8/6/90 374 ORDER by Judge Carolyn R. Dimmick granting motion for
order for substitution of parties [363-1], from James B.
Shrader to Brian Kimberly Shrader(cc: all counsel) (md)
[Entry date 08/07/90]
8/10/90 377 MINUTE ENTRY: CRD ;Dep Clerk: Elva McGregor ;CR: Terri
Hendrix; status conference held on 8/10/90, court sets oral
argument on motions to dismiss for 8/30/90 at l:30 p.m.
each side allowed l hr for arg. motions; motions for sj
con't noted for 9/21/90 motion for partial summary judgment
concerning the validity of the trust amendments
disproportionate distributions and to dismiss Grace
Paxton's claim for constructive trust oral argument
requested [303-1], noted for 9/21/90 motion for partial
summary judgment re: validity of trusts, and amendments
thereto, disproportionate distributions and to dismiss
Paxton's claim for constructive trusts. Oral argument
requested [301-1], noted for 9/21/90 motion for partial
summary judgment re: validity of the trust, amendments
thereto and disproportionate distributions [300-1], noted
for 9/21/90 motion for partial summary judgment validity of
the trusts and amendments thereto, disproportionate
distributions and to dismiss Grace Paxton's claim for
constructive trust, oral argument requested [295-1] with
responses due 9/10/90, reply due 9/21/90. (md)
[Entry date 08/15/90]
8/13/90 375 ATTORNEY APPEARANCE for defendant Brian Kimberly Shrader (md)
8/13/90 376 AFFIDAVIT of service regarding attorney appearance for deft
Brian Kimberly Shrader [375-1] (md)
8/23/90 378 SUBSTITUTION OF COUNSEL on behalf of Jane Doe Navoni,
Donald Navoni, Jane Doe Mussehl, Robert Mussehl, Jane Doe
Thom, Philip Thom, Jane Doe Lind, Peter M Lind, Lind, Thom,
Mussehl, John P. Evans term attorney Ruth Nielsen for
Peter M Lind, attorney Ruth Nielsen for Jane Doe Lind,
attorney Ruth Nielsen for Philip Thom, attorney Ruth
Nielsen for Jane Doe Thom, attorney Ruth Nielsen for Robert
Mussehl, attorney Ruth Nielsen for Jane Doe Mussehl,
attorney Ruth Nielsen for Donald Navoni, attorney Ruth
Nielsen for Jane Doe Navoni (md) [Entry date 08/27/90]
8/27/90 379 SUPPLEMENTAL BRIEF filed by plaintiff in opposition to
motion to dismiss plaintiff's complaint pursuant to FRCP 9
and 12. [260-1] (md) [Entry date 08/28/90]
8/27/90 380 SUPPLEMENTAL BRIEF re: Vigman Decision filed by defendant
Shrader Alegria Engl et al regarding motion to dismiss RICO
claims pursuant to FRCP 12(b)6 [272-1] (md)
[Entry date 08/28/90]
8/27/90 381 MEMORANDUM re: SIPC v. Vigman l990 US App. Lexi 13019 by
defendant Lesourd & Patten re motion to dismiss RICO claims
pursuant to FRCP 12(b)6 [272-1] (md) [Entry date 08/28/90]
8/28/90 382 AFFIDAVIT of service regarding brief re: Vigman Decision
[380-1] (md) [Entry date 08/29/90]
8/30/90 383 PRELIMINARY BRIEF filed by plaintiff addressing impact of
anticipated settlement (md) [Entry date 08/31/90]
8/30/90 384 CERTIFICATE of mailing by plaintiff re: pltfs supplemental
brief in opposition to 9(b) and 12(b), et al (md)
[Entry date 08/31/90]
8/30/90 385 MINUTE ENTRY: CRD ;Dep Clerk: Elva McGregor ;CR: Terri
Hendrix; oral argument on all motions to dismiss under
12(b)(6) and 9(b) , court takes matters under advisement
order to be issued (md) [Entry date 08/31/90]
9/6/90 -- ENT- Per Court's direction letter sent to all cnsl.
returning pltf's 2nd sup. memo. Court has heard oral arg. &
did not req. add. briefing. (em)
9/10/90 386 RESPONSE by plaintiff to numerous defts motion for partial
summary judgment re: validity of the trust amendments,
disproportionate distributions, and to dismiss Grace
Paxton's claim for constructive trust; and, joinder in deft
Jerry Paxton's motion for partial sj, [342-1] (md)
[Entry date 09/11/90] [Edit date 09/11/90]
9/10/90 387 DECLARATION of Ande Paxton in opposition to motion of
numerous defts for partial sj [386-1] (md)
[Entry date 09/11/90] [Edit date 09/11/90]
9/10/90 388 DECLARATION of Floyd (Gregg) Paxton, Jr in opposition to
motion of numerous defts for partial sj [386-1] (md)
[Entry date 09/11/90] [Edit date 09/11/90]
9/10/90 389 DECLARATION of Cheryl Paxton in opposition to motion of
numerous defts for partial sj [386-1] (md)
[Entry date 09/11/90] [Edit date 09/11/90]
9/10/90 390 DECLARATION of Nancy Paxton in opposition to motion of
numerous defts for partial sj [386-1] (md)
[Entry date 09/11/90] [Edit date 09/11/90]
9/10/90 391 DECLARATION of Joseph H. Trethewey in opposition to motion
of Jerre Paxton for partial sj joined in by numerous defts
[386-1] (md) [Entry date 09/11/90] [Edit date 09/11/90]
9/10/90 392 DECLARATION of Grace Paxton in opposition to motion of Jerre
Paxton for partial sj joined in by numerous defts [386 -1]
(md) [Entry date 09/11/90] [Edit date 09/11/90]
9/18/90 393 ORDER by Judge Carolyn R. Dimmick granting motion to
dismiss RICO claims pursuant to FRCP 12(b)6 [272-1],
granting motion to dismiss RICO claims and securities
claims [266-1], granting motion to dismiss plaintiff's
complaint pursuant to FRCP 9 and 12. [260-1] (cc: all
counsel) (md) [Edit date 09/20/90]
9/21/90 394 REPLY by defendant Shrader Alegria Engleman and DePew, et
al to pltfs repsponse to motion fo numerous defts for
partial sj re [342-1] [303-1][301-1][300-1] (md)
[Entry date 09/24/90]
9/21/90 395 AFFIDAVIT of service regarding reply [394-1] (md)
[Entry date 09/24/90]
9/21/90 396 REPLY by defendant Lind defts re motion for sj on Trust
validity [342-1] [303-1] [301-1] [300-1] (md)
[Entry date 09/24/90]
9/21/90 397 REPLY by defendant Lesourd & Patten to all pltfs response
memoranda to motions for partial sj re [342-1] [303-1]
[301-1] [300-1] (md) [Entry date 09/24/90]
9/21/90 398 DECLARATION of James E. Rogers [397-1] (md)
[Entry date 09/24/90]
9/26/90 399 AFFIDAVIT of mailing re: pltfs first interrogatories to WC
Ruthford et ux and answers thereto (md)
9/27/90 400 DECLARATION of John T. Dalton regarding compliance with
pltfs (except Diane Irwin) first request for production (md)
[Entry date 09/28/90]
9/27/90 401 CERTIFICATE of service re: first request for production of
documents to defts et al (md) [Entry date 09/28/90]
9/27/90 402 MOTION by plaintiff for reconsideration noted for
10/12/90 (called cnsl, re notice of motion, confirming
letter to be filed) (md) [Entry date 09/28/90]
9/27/90 403 MEMORANDUM by plaintiff in support of motion for
reconsideration [402-1] (md) [Entry date 09/28/90]
9/27/90 -- LODGED ORDER: granting motion for reconsideration (md)
[Entry date 09/28/90]
9/27/90 404 CERTIFICATE of mailing re: motion for reconsideration (md)
[Entry date 09/28/90]
9/27/90 405 MOTION by defendants Lesourd & Patten et al to dismiss for
lack of subject matter jurisdiction pursuant to FEd R. Civ.
P. 12(b)(1) noted for 10/12/90 (md) [Entry date 09/28/90]
9/27/90 406 MEMORANDUM by defendants Lesourd & Patten etal in support
of motion to dismiss for lack of subject matter
jurisdiction pursuant to FEd R. Civ. P. 12(b)(1) [405-1] (md)
[Entry date 09/28/90]
9/27/90 -- LODGED ORDER: granting motion to dismiss for lack of
subject matter jurisdiction pursuant to FEd R. Civ. P.
12(b)(1) (md) [Entry date 09/28/90]
10/1/90 407 LETTER from Joseph Trethewey re: confirming letter as to
motion for reconsideration noted for 10/12/90 (md)
10/4/90 408 MOTION by defendant Shrader Alegria to dismiss for lack
of subject matter juristiction pursuant to Fed.R.Civ.P.
12(b)(1) noted for 10/26/90 (mb) [Entry date 10/05/90]
10/4/90 409 MEMORANDUM by defendant Shrader Alegria in support of
motion to dismiss for lack of subject matter juristiction
pursuant to Fed.R.Civ.P. 12(b)(1) [408-1] (mb)
[Entry date 10/05/90]
10/4/90 410 AFFIDAVIT of SERVICE of dft. Shrader Alegria's motion to
dismiss et al on other cnsl. by mail on 10/4/90. (mb)
[Entry date 10/05/90]
10/5/90 411 MINUTE ORDER: due to settlement between pltf.'s in the
Irwin and Paxton cases and dft. Jerre Paxton and trustee
defendants, the Court considers all of settling defendants'
pending motions to be moot; they are stricken. In addition,
pursuant to letter request of Shrader Alegria defendants,
their motion to dismiss is renoted for the same time as a
similar motion by Lesourd and Patten defendants - 10/19/90.
(cc: all counsel) (mb) [Entry date 10/09/90]
10/5/90 -- LODGED ORDER: dismissing all claims against dft. Shrader
Alegria (mb) [Entry date 10/09/90]
10/5/90 412 AFFIDAVIT of SERVICE by dft. Shrader Alegria of proposed
order dismissing all claims by mail on 10/4/90. (mb)
[Entry date 10/09/90]
10/5/90 413 AFFIDAVIT of SERVICE of dft. Shrader Alegria's proposed
order dismissing all claims by hand delivery on 10/5/90. (mb)
[Entry date 10/09/90]
10/5/90 414 MOTION by defendant Jerre H Paxton to seal settlement
agreement noted incorrectly for 10/19/90; corrected noting
date to 10/26/90; cnsl. called and advised; cnsl. to send
letter & cc court. (mb) [Entry date 10/09/90]
[Edit date 10/09/90]
10/5/90 -- LODGED ORDER: granting dft. Jerre Paxton's motion to seal
settlement agreement (mb) [Entry date 10/09/90]
10/9/90 415 MEMORANDUM of defendants Shrader Alegria and Shrader in
opposition to motion for reconsideration [402-1] (mb)
[Entry date 10/12/90]
10/9/90 416 AFFIDAVIT of SERVICE of dft. Shraders mem in opposition to
motion for reconsideration by mail and/or hand delivery on
10/9/90. (mb) [Entry date 10/12/90]
10/9/90 417 LETTER from Jerret E. Sale striking dft. Shrader Alegria's
motion to dismiss (408-1) (mb) [Entry date 10/12/90]
10/9/90 418 LIND DEFENDANTS' MEMORANDUM IN RESPONSE to Paxton
plaintiffs' motion for reconsideration [402-1] (mb)
[Entry date 10/12/90]
10/9/90 419 PLAINTIFFS' SUPPLEMENTAL MEMORANDUM in support of motion
for reconsideration addressing Hollinger v. Titan Capital
Corp. [402-1] (mb) [Entry date 10/12/90]
10/9/90 420 PLAINTIFFS' RESPONSE to motions to dismiss for lack of
subject matter juristiction [405-1, 408-1T] (mb)
[Entry date 10/12/90]
10/9/90 421 CERTIFICATE of MAILING of pltfs.' supplemental memorandum
in support of motion for reconsideration and pltf.'s
response to motions to dismiss on 10/9/90. (mb)
[Entry date 10/12/90]
10/9/90 422 CERTIFICATE of MAILING of pltfs.' response to motion of
numerous dfts. for partial SJ and declarations of Paxtons
on 9/10/90. (mb) [Entry date 10/12/90]
10/9/90 423 CERTIFICATE of MAILING of pltfs.' interrogatories on
9/21/90. (mb) [Entry date 10/12/90]
10/9/90 424 MOTION by plaintiffs to stay consideration of certain
defendants' Rule 12(b)(1) motions noted for 10/26/90 (mb)
[Entry date 10/12/90]
10/9/90 425 MEMORANDUM by plaintiffs' in support of motion to stay
consideration of certain defendants' Rule 12(b)(1) motions
[424-1] (mb) [Entry date 10/12/90]
10/9/90 -- LODGED ORDER: granting plaintiffs' motion to stay
consideration of certain defendants' Rule 12(b)(1) motions
(mb) [Entry date 10/12/90]
10/9/90 426 MOTION by plaintiffs' to shorten time on their motion to
stay consideration of certain defendants' Rule 12(b)(1)
motions [424-1] noted for 10/11/90 (mb)
[Entry date 10/12/90]
10/9/90 -- LODGED ORDER: granting plaintiffs' to shorten time on their
motion to stay consideration of certain defendants' Rule
12(b)(1) motions [424-1] (mb) [Entry date 10/12/90]
10/10/90 427 CERTIFICATE of SERVICE by plaintiffs' of their motion to
stay consideration, motion to shorten time and related
documents on 10/9/90. (mb) [Entry date 10/12/90]
10/10/90 -- PROPOSED Settlement agreement subject to protective order
(mb) [Entry date 10/17/90]
10/11/90 428 LESOURD & PATTEN defendants' MEMORANDUM IN RESPONSE to
plaintiffs' supplemental memorandum in support of motion
for reconsideration addressing Hollinger v. Titan Capital
Corp. [402-1] (mb) [Entry date 10/12/90]
10/11/90 429 NOTICE OF HEARING: Court has set aside 1 1/2 hours for
argument on all pending motions re: VALIDITY OF THE TRUST,
argument is limited to this issue only. Oral argument is
scheduled for Tuesday, 10/16/90 at 1:30 pm in Courtroom
936.(cc: all counsel) (mb) [Entry date 10/12/90]
10/12/90 430 DEFENDANTS SHRADER and SHRADER ALEGRIA's RESPONSE to
plaintiffs' motion to stay certain motions[424-1] (mb)
[Entry date 10/15/90]
10/12/90 431 AFFIDAVIT of SERVICE of dft. Shrader's response to pltf.'s
motion to stay by mail or hand delivery on 10/12/90. (mb)
[Entry date 10/15/90]
10/12/90 432 ORDER by Judge Carolyn R. Dimmick STAYING (striking)
dft.'s motions to dismiss [405-1] and specifying deadlines
re plaintiffs request for Court's determination of
reasonableness. (cc: all counsel) (mb) [Entry date 10/15/90]
10/15/90 433 MOTION by plaintiff for certain relief from order dated
OCt. 12, 1990 noted for 11/2/90 (mb) [Entry date 10/16/90]
10/15/90 -- LODGED ORDER: granting plaintiff's motion for certain
relief from order dated Oct. 12, 1990 (mb)
[Entry date 10/16/90]
10/15/90 434 MOTION by plaintiff to shorten time on their motion for
certain relief from order dated Oct. 12, 1990 [433-1]
noted for 10/16/90 (mb) [Entry date 10/16/90]
10/15/90 -- LODGED ORDER: granting plaintiff's motion to shorten time
on their motion for certain relief from order dated Oct.
12, 1990 [433-1] (mb) [Entry date 10/16/90]
10/15/90 435 CERTIFICATE of SERVICE by plaintiff of their motion for
certain relief and related documents by mail/fax/hand
delivery on 10/15/90. (mb) [Entry date 10/16/90]
10/16/90 436 DECLARATION of JOSEPH H.TRETHEWEY, plaintiff cnsl. (mb)
10/16/90 437 CERTIFICATE of SERVICE by plaintiff of their motion for
certain relief from 10/12/90 order and related documents on
10/16/90. (mb) [Entry date 10/17/90]
10/16/90 438 ORDER by Judge Carolyn R. Dimmick GRANTING plaintiff's
motion for certain relief from order dated Oct. 12, 1990.
FURTHER ORDERED that briefing schedule in Oct. 12, 1990
order is amended: filing date 10/31/90, response 11/12/90,
reply 11/19/90, consideration on 11/16/90. [433-1] (cc: all
counsel) (mb) [Entry date 10/18/90]
10/16/90 439 MINUTE ORDER: in view of plaintiffs expressed intent to
file a motion for leave to amend their complaint following
a determination of reasonableness, defendants are excused
from answering the complaint until the Court has taken
action on the motion to amend. (cc: all counsel) (mb)
[Entry date 10/18/90]
10/16/90 440 MINUTES: Dep Clerk: E. McGregor; CR:Teri Hendrix ORAL
ARGUMENT on pending motions re: validity of the trust.
Cnsl. present. Court hears argument, order will issue. (mb)
[Entry date 10/18/90]
10/18/90 441 REPLY MEMORANDUM IN SUPPORT of their motion for
reconsideration by defendants O'Bara, Misterek and Toone
(cnsl. filed this reply w/ incorrect case #C89-1385D, no
such motion exists in this case. Cnsl. filed duplicate
reply, correctly,in C90-457D on 10/19/90, docket entry #135.
Disregard this entry in C89-1385D) (mb)
[Entry date 10/19/90] [Edit date 10/23/90]
10/19/90 442 CERTIFICATE of MAILING by pltf. of Declaration of Joseph
Trethewey on opposing cnsl. on 10/16/90 and 10/18/90. (mb)
10/26/90 443 TRANSCRIPT FILED of proceedings before Judge Dimmick on
8/30/90, Teri Hendrix-Court reporter (md)
[Entry date 10/29/90]
10/29/90 444 TRANSCRIPT FILED of proceedings B4 CRD on 10/16/90 (hearing
on motions) (NS) [Entry date 10/30/90]
10/30/90 445 ORDER by Judge Carolyn R. Dimmick denying motion for
reconsideration [402-1] (cc: all counsel) (md)
10/31/90 446 MOTION by defendant Jerre H Paxton for order determining
that settlement was fair and reasonable and barring claims
noted for 11/16/90 (mb) [Entry date 11/05/90]
10/31/90 447 JERRE PAXTON'S BRIEF IN SUPPORT of motion for order
determining that settlement was fair and reasonable and
barring claims [446-1] (mb) [Entry date 11/05/90]
10/31/90 448 DECLARATION of FLOYD L.NEWLAND, cnsl. for dft. Jerre H
Paxton, re motion for order determining that settlement was
fair and reasonable and barring claims [446-1] (mb)
[Entry date 11/05/90]
10/31/90 449 AFFIDAVIT of MAILING by dft. Jerre Paxton of motion for
order determining that settlement was fair and related
documents on 10/31/90 (mb) [Entry date 11/05/90]
10/31/90 -- LODGED ORDER: granting Jerre Paxton's motion for order
determining that settlement was fair and reasonable and
barring claims (mb) [Entry date 11/06/90]
11/1/90 450 ADOPTION OF MOTION by plaintiffs of dft. Jerre Paxton's
motion for order determining that settling defendants are
immune from claims by non-settling defendants and
MEMORANDUM IN SUPPORT thereof [446-1] (mb)
[Entry date 11/05/90]
11/1/90 451 DECLARATION by JOSEPH H.TRETHEWEY plaintiff cnsl., IN
SUPPORT of reasonableness of settlement (re plaintiff's
joinder/adoption of dft. Jerre Paxton's motion re
settlement) [450-1] (mb) [Entry date 11/05/90]
11/1/90 452 DECLARATION of MELVYN R. KAYS IN SUPPORT of reasonableness
of settlement [450-1] [446] (mb) [Entry date 11/05/90]
11/1/90 453 DECLARATION of DANIEL BRINK IN SUPPORT of reasonableness of
settlement [450-1] [446] (mb) [Entry date 11/05/90]
11/1/90 454 CERTIFICATE of MAILING by pltfs. of their Adoption of
dft.'s motion re settlement n 10/31/90. (mb)
[Entry date 11/06/90]
11/1/90 455 ORDER by Judge Carolyn R. Dimmick GRANTING dft.'s motion
for partial summary judgment [342-1] [301-1], [300-1] see
order for details (cc: all counsel) (mb)
[Entry date 11/06/90]
11/1/90 456 ORDER by Judge Carolyn R. Dimmick SEALING settlement
agreement, to be unsealed only on order of the court
[414-1] (cc: all counsel) (mb) [Entry date 11/06/90]
11/1/90 457 Document Sealed (pursuant to Court Order) SETTLEMENT
AGREEMENT see order [456-1] (mb) [Entry date 11/06/90]
11/13/90 458 AGREED MOTION by L&S defendants and Shrader Alegria
defendants for continuance to file on reasonableness
determination (mb) [Entry date 11/14/90]
11/13/90 459 DECLARATION of JAMES E. ROGERS in support of dft. motion
for continuance to submit briefing [458-1] (mb)
[Entry date 11/14/90]
11/13/90 -- LODGED ORDER: granting dft.'s motion for continuance to
file on reasonableness determination; resetting dates for
submission of briefing (mb) [Entry date 11/14/90]
11/14/90 460 ORDER by Judge Carolyn R. Dimmick GRANTING dft.'s motion
for continuance to file on reasonableness determination;
[458-1] briefing for all nonsettling defendants on the
reasonableness determination shall be submitted by 11/19/90;
responsive briefing by the plaintiffs or the settling
defendants by 11/26/90; this matter shall be renoted for
consideration for 11/30/90. (cc: all counsel) (mb)
11/14/90 462 DECLARATION of MAILING by Riddell WIlliams of Agreed Motion
for Continuance re Reasonableness on 11/13/90 (mb)
[Entry date 11/16/90]
11/15/90 461 STIPULATION and ORDER by Judge Carolyn R. Dimmick: pltfs.
are to receive nothing of value in the future from PFO or
IDT; further ordered that the Atty General of the State of
WA is DISMISSED from cause w/o prejudice and w/o costs.
(This order also contains specifics re use of
assets/promissory notes of PFO and IDT) terminating WA,
State of, Ken Eikenberry (cc: all counsel) (mb)
11/15/90 463 CERTIFICATE of MAILING of 23 notices of dep, requests for
production etc by Joseph Trethewey on 11/13/90 (mb)
[Entry date 11/16/90]
11/15/90 464 MOTION by Lind defendants for summary judgment re
dismissal of dfts. Thom, Mussehl and Navoni noted for
12/7/90 (mb) [Entry date 11/16/90]
11/15/90 465 DECLARATION of ROBERT MUSSEHL re Lind dft.'s motion for
summary judgment re dismissal of dfts. Thom, Mussehl and
Navoni [464-1] (mb) [Entry date 11/16/90]
11/15/90 466 DECLARATION of DONALD NAVONI re Lind dft.'s motion for
summary judgment re dismissal of dfts. Thom, Mussehl and
Navoni [464-1] (mb) [Entry date 11/16/90]
11/15/90 467 DECLARATION of PHILIP THOM re Lind dft.'s motion for
summary judgment re dismissal of dfts. Thom, Mussehl and
Navoni [464-1] (mb) [Entry date 11/16/90]
11/16/90 468 NOTICE by plaintiffs of taking depo of Peter L. Nault on
3/22/91 subpoena iss (mb) [Entry date 11/20/90]
11/16/90 469 NOTICE by plaintiffs of taking depo of Frank Jerome Brown
on 3/22/91 subpoena iss (mb) [Entry date 11/20/90]
11/16/90 470 NOTICE by plaintiffs of taking depo of Richard Pierson on
3/21/90 subpoena iss (mb) [Entry date 11/20/90]
11/16/90 471 NOTICE by plaintiffs of taking depo of David Hoff on
3/21/91 subpoena iss (mb) [Entry date 11/20/90]
11/16/90 472 CERTIFICATE of MAILING by plaintiffs of Notices of Dep. on
11/16/90 (mb) [Entry date 11/20/90]
11/16/90 473 DEFENDANTS SHRADER and SHRADER ALEGRIA'S RESPONSE to
motions re reasonableness of settlement [446-1] (mb)
[Entry date 11/20/90]
11/16/90 474 AFFIDAVIT of SERVICE of dft. Shrader and Shrader Alegria's
response on 11/19/90 (mb) [Entry date 11/20/90]
11/21/90 475 LIND DEFENDANTS' RESPONSE to motion for order finding
reasonableness of settlement [446-1] (mb)
[Entry date 11/26/90]
11/21/90 476 LESOURD & PATTEN'S RESPONSE to motion regarding
reasonableness, fairness and barring claims [446-1] (mb)
[Entry date 11/26/90]
11/26/90 477 RESPONSE by defendant Jerre H Paxton re: motion for order
determining that settlement was fair and reasonable and
barring claims [446-1] (mb) [Entry date 11/28/90]
11/27/90 478 PLAINTIFF'S JOINDER in response of Jerre Paxton; re motion
for order determining that settlement was fair and
reasonable and barring claims [477-1] (mb)
[Entry date 11/28/90]
11/30/90 479 AFFIDAVIT of SERVICE of notice of dep on David Hoff on
11/27/90 (mb) [Entry date 12/03/90]
11/30/90 480 AFFIDAVIT of SERVICE of dep. subpoena of Richard W. Pierson
on 11/25/90 (mb) [Entry date 12/03/90]
12/4/90 481 AFFIDAVIT of SERVICE of notice of dep. on Peter Nault on
12/1/90 (mb) [Entry date 12/05/90]
12/4/90 482 ORDER by Judge Carolyn R. Dimmick determining that
settlement was fair and reasonable and barring claims
[446-1] (cc: all counsel) (mb) [Entry date 12/05/90]
12/7/90 483 ORDER by Judge Carolyn R. Dimmick: DISMISSING claims
against dfts. Thom, Mussehl, Navoni and dft. Law firm Lind,
Thom, Mussehl & Navoni [464-1] (see order for specific
listing of dismissed claims, with and without prejudice)
(cc: all counsel) (mb)
12/11/90 484 MOTION by plaintiff for order for release of stock
certificates from the court's registry noted for 12/28/90
(md) [Entry date 12/12/90]
12/11/90 -- LODGED ORDER: granting motion for order for release of
stock certificates from the court's registry (md)
[Entry date 12/12/90]
12/11/90 485 MOTION by plaintiff Grace Paxton to shorten time [485-1]
on motion for order for release of stock certificates from
the court's registry [484-1] noted for 12/13/90 (md)
[Entry date 12/12/90]
12/11/90 -- LODGED ORDER: granting motion to shorten time [485-1] on
motion for order for release of stock certificates from the
registry [484-1] (md) [Entry date 12/12/90]
12/11/90 486 CERTIFICATE by plaintiffs of mailing re: motion for release
of stock certificates from the Court's registry, et al (md)
[Entry date 12/12/90]
12/11/90 487 AFFIDAVIT of SERVICE of dep.subpoena on Frank Brown on
12/3/90 (mb) [Entry date 12/13/90]
12/13/90 488 ORDER by Judge Carolyn R. Dimmick GRANTING pltf.'s
motion to shorten time [485-1] to hear pltf.'s motion for
release of stock certificates from the court's registry;
pltf.'s motion shall be heard on 12/14/90 [484-1] (cc: all
counsel) (mb)
12/14/90 489 PLAINTIFFS' STATUS REPORT regarding discovery (mb)
[Entry date 12/17/90]
12/14/90 490 MOTION by plaintiffs for extension of time until 12/27/90
to file their amended complaints noted for 1/4/91 (mb)
[Entry date 12/17/90]
12/14/90 491 DECLARATION of JOSEPH TRETHEWEY in support of plaintiffs'
motion for extension of time to file their amended
complaints [490-1] (mb) [Entry date 12/17/90]
12/14/90 -- LODGED ORDER: granting plaintiffs motion for extension of
time to file amended complaints (mb) [Entry date 12/17/90]
12/14/90 492 MOTION by plaintiffs to shorten time on their motion for
extension of time to file amended complaints [490-1] noted
for 12/17/90 (motion incorrectly noted for 12/14/90) (mb)
[Entry date 12/18/90] [Edit date 12/18/90]
12/14/90 -- LODGED ORDER: granting plaintiffs' motion to shorten time
on their motion for extension of time to file amended
complaints [490-1] (mb) [Entry date 12/18/90]
12/14/90 493 CERTIFICATE of SERVICE of plaintiffs' motion for extension
of time and related documents on 11/16/90 (mb)
[Entry date 12/18/90]
12/17/90 494 ORDER by Judge Carolyn R. Dimmick GRANTING motion for
order for release of stock certificates from the court's
registry, Clerk is directed to release stock referenced in
Order to pltfs.' cnsl. of record. [484-1] (cc: all counsel,
financial deputy) (mb) [Entry date 12/18/90]
12/17/90 495 DEFENDANT LIND'S RESPONSE to plaintiffs' motion to amend
[490-1] (mb) [Entry date 12/18/90]
12/18/90 496 ORDER by Judge Carolyn R. Dimmick GRANTING plaintiff's
motion to shorten time to hear plaintiff's motion for
extension of time to file amended complaints; [490-1]
[492-1] pltf.'s motion for extension of time to file their
amended complaint shall be heard on 12/17/90. (cc: all
counsel) (mb) [Entry date 12/27/90]
12/18/90 497 ORDER by Judge Carolyn R. Dimmick GRANTING plaintiff's
motion for extension of time until 12/27/90 to file their
amended complaints; defendants' motions to dismiss pendent
parties shall be considered on the same date as plaintiffs'
Motion(s) to amend [490-1] (cc: all counsel 12/18/90) (mb)
[Entry date 01/03/91]
12/27/90 498 MOTION and MEMORANDUM IN SUPPORT by plaintiff for leave to
file second amended complaint noted for 1/11/91 (mb)
[Entry date 01/03/91]
12/27/90 -- LODGED: Second Amended Complaint (mb) [Entry date 01/03/91]
12/27/90 -- LODGED ORDER: granting plaintiffs' motion for leave to file
second amended complaint (mb) [Entry date 01/03/91]
12/27/90 499 CERTIFICATE of MAILING of plaintiffs' motion for leave to
file second amended complaint and related documents on
12/27/90. (mb) [Entry date 01/03/91]
1/7/91 500 LESOURD & PATTEN DEFENDANTS BRIEF IN RESPONSE to Paxton
plaintiffs' motion to file second amended complaint; IN
SUPPORT of certain defendants' motion to dismiss for lack
of subject matter juristiction [498-1] (mb)
[Entry date 01/08/91]
1/7/91 501 DEFENDANT LIND'S OPPOSITION to plaintiffs' motion to amend
[498-1] (mb) [Entry date 01/08/91]
1/7/91 502 DEFENDANTS SHRADER and SHRADER ALEGRIA'S RESPONSE to
plaintiffs' motion for leave to amend [498-1] (mb)
[Entry date 01/09/91]
1/7/91 503 DECLARATION of JERRET E. SALE re Paul Butler deposition (mb)
[Entry date 01/09/91]
1/7/91 504 AFFIDAVIT of SERVICE of Shrader's motion response [502-1]
etc. on 1/7/91 (mb) [Entry date 01/09/91]
1/10/91 505 PLAINTIFFS' CONSOLIDATED REPLY to defendants' responses to
plaintiffs' motion for leave to amend [498-1] (mb)
1/10/91 506 MOTION by Lesourd & Patten defendants for summary judgment
reg. damages to dismiss all claims, oral argument requested
noted for 2/1/91 (mb) [Entry date 01/11/91]
[Edit date 01/11/91]
1/10/91 507 MEMORANDUM IN SUPPORT of Lesourd & Patten defendants'
motion for summary judgment reg. damages [506-1] (mb)
[Entry date 01/11/91]
1/10/91 508 DECLARATION of JOHN D.LOWERY re L&P defendants' motion for
summary judgment [506-1] (mb) [Entry date 01/11/91]
[Edit date 01/11/91]
1/10/91 -- LODGED ORDER: granting L&P defendants' motion for summary
judgment reg. damages; dismissing all claims; dismissing
C89-1385 and C90-457 (mb) [Entry date 01/11/91]
[Edit date 01/11/91]
1/10/91 509 LESOURD & PATTEN DEFENDANTS' SECOND MOTION to compel
production of documents by plaintiffs, oral argument
requested not noted (mb) [Entry date 01/11/91]
1/10/91 510 MEMORANDUM IN SUPPORT of the Lesourd and Patten
defendants' second motion to compel production of documents
by plaintiffs [509-1] (mb) [Entry date 01/11/91]
1/10/91 511 DECLARATION of JOHN D. LOWERY re motion to compel
production of documents [509-1] with attachments (mb)
[Entry date 01/11/91]
1/10/91 -- LODGED ORDER: granting L&P defendants' second motion to
compel production of documents by plaintiffs (mb)
[Entry date 01/11/91]
1/11/91 512 LESOURD & PATTEN DEFENDANTS' RESPONSE to plaintiffs' reply
re plaintiffs' motion for leave to amend complaint [498-1]
(mb) [Entry date 01/14/91]
1/15/91 513 JOINDER by defendants Jane Doe Moore, John S Moore,
Velikanje, Moore & Shore in Lesourd & Patten defendants'
motion for summary judgment reg. damages to dismiss all
claims [506-1] (mb) [Entry date 01/18/91]
1/15/91 514 CERTIFICATE of SERVICE of Velikanje/Moores joinder re sj
motion on 1/15/91 (mb) [Entry date 01/18/91]
1/15/91 -- LODGED ORDER: granting Velikanje dfts.' m. for sj;
dismissing all claims [513-1] (mb) [Entry date 01/18/91]
1/15/91 515 DEFENDANT LIND'S RESPONSE to plaintiffs' reply re:
plaintiffs' motion for leave to amend [498-1] (mb)
[Entry date 01/18/91]
1/15/91 516 DEFENDANTS SHRADER and SHRADER, ALEGRIA'S JOINDER in dft.
L&P's motion for sj re damages to dismiss all claims
[506-1] (mb) [Entry date 01/18/91]
1/15/91 -- LODGED ORDER: granting defendants Shrader and Shrader,
Alegria's motion for sj re damages to dismiss all claims (mb)
[Entry date 01/18/91]
1/15/91 517 AFFIDAVIT of SERVICE of Shrader and Shrader, Alegria's
joinder in L&P's m. for SJ and related documents on
1/15/91. (mb) [Entry date 01/22/91]
1/18/91 518 STIPULATION and ORDER by Judge Carolyn R. Dimmick :of
DISMISSAL of the claims of all plaintiffs against David A.
Lawer, Roger Cremo and John R. Beard without prejudice and
without award of costs to either party terminating
defendant John R Beard, defendant David A Lawer, defendant
Rodger Cremo (cc: all counsel) (mb) [Entry date 01/22/91]
1/23/91 519 DECLARATION of JERRET E. SALE in response to plaintiffs'
consolidated reply re leave to amend [498-1] (mb)
[Entry date 01/24/91]
1/23/91 520 AFFIDAVIT of SERVICE of decl. of Jerrett Sale on 1/22/91 (mb)
[Entry date 01/24/91]
1/24/91 521 MINUTE ORDER: Court sets briefing schedule on L&P dfts.'
motion for SJ - noted for 2/15/91, responsive briefs (not
to exceed 37 pages) filed and delivered by 5:00pm 2/7/91.
[506-1] Court defers action on other presently pending
motions until motion for SJ has been ruled on. (cc: all
counsel 1/24/91) (mb) [Entry date 01/30/91]
1/24/91 522 JOINDER by defendant Peter M Lind in L&P dfts.' motion for
summary judgment reg. damages to dismiss all claims [506-1]
(mb) [Entry date 01/30/91]
1/28/91 523 RESPONSE by plaintiff to L&P dfts.' second motion to compel
production of documents by plaintiffs [509-1] (mb)
[Entry date 01/30/91]
1/28/91 524 DECLARATION of JOSEPH H. TRETHEWEY IN OPPOSITION to L&P
dfts.' second motion to compel production of documents
[509-1] (mb) [Entry date 01/30/91]
1/31/91 525 MOTION by defendant Peter M Lind for summary judgment re:
statute of limitations, oral arg. req. noted for 2/22/91 (mb)
[Entry date 02/04/91]
1/31/91 526 AFFIDAVIT of CATHERINE M. TROY (mb) [Entry date 02/04/91]
1/31/91 527 MEMORANDUM by defendant Peter M Lind IN SUPPORT of motion
for summary judgment re: statute of limitations [525-1]
with attachments (mb) [Entry date 02/04/91]
1/31/91 528 LESOURD & PATTEN DEFENDANTS' REPLY to plaintiffs' responses
to second motion to compel [509-1] (mb)
[Entry date 02/04/91]
1/31/91 529 DECLARATION of JOHN D. LOWERY [528-1] (mb)
[Entry date 02/04/91]
1/31/91 532 LESOURD & PATTEN DEFENDANTS' MOTION for partial summary
judgment against pltfs. re statute of limitations, oral
arg. req. noted for 2/22/91 (mb) [Entry date 02/04/91]
1/31/91 -- LODGED ORDER: granting L&P dfts.' motion for partial
summary judgment against pltfs. re statute of limitations;
dismissing certain claims in C89-1385 & C90-457 (mb)
[Entry date 02/04/91]
2/1/91 530 JOINDER by Velikanje, Moore, & Shore, John S Moore, Jane
Doe Moore in dft. Peter Lind's motion for summary judgment
re: statute of limitations [525-1] (mb)
[Entry date 02/04/91]
2/1/91 -- LODGED ORDER: granting motion for summary judgment re:
statute of limitations (mb) [Entry date 02/04/91]
2/1/91 531 CERTIFICATE of SERVICE of Velikanje firm et al.'s joinder
in SJ motion etc. on 2/1/91 (mb) [Entry date 02/04/91]
2/5/91 533 DEFENDANTS SHRADER andd SHRADER ALEGRIA'S MOTION for
summary judgment re statute of limitations - Joinder in
Lind's motion #525 noted for 2/22/91 (motion not noted,
cnsl. called) (mb) [Entry date 02/12/91]
[Edit date 02/12/91]
2/5/91 -- LODGED ORDER: granting Shrader and Shrader Alegria's motion
for summary judgment re statute of limitations and
dismissing certain claims (mb) [Entry date 02/12/91]
2/5/91 534 AFFIDAVIT OF SERVICE of Shrader and Shrader Alegria's
motion for summary judgment and proposed order on 2/5/91 (mb)
[Entry date 02/12/91]
2/11/91 535 RESPONSE to L&P defendants' motion for summary judgment
[506-1] by Paxton plaintiffs (mb) [Entry date 02/12/91]
2/11/91 536 DECLARATION of JOSEPH H. TRETHEWEY [535-1] (mb)
[Entry date 02/12/91]
2/11/91 537 DECLARATION of FLOYD L. NEWLAND #1 (mb)
[Entry date 02/12/91]
2/11/91 538 DECLARATION of FLOYD L. NEWLAND #2 (mb)
[Entry date 02/12/91]
2/11/91 539 DECLARATION of MELVYN R. KAYS IN SUPPORT of reasonableness
of settlement #1 (mb) [Entry date 02/12/91]
2/11/91 540 DECLARATION of MELVYN R. KAYS #2 (mb) [Entry date 02/12/91]
2/11/91 541 DECLARATION of GRACE PAXTON (mb) [Entry date 02/12/91]
2/15/91 542 MINUTE ORDER: SJ motion re damages is noted for 2/22/91,
reply briefs to be filed 2/20/91; SJ motions re statute of
limitations are noted for 3/22/91; response briefs due
3/4/91; reply briefs due 3/21/91 (cc all counsel 2/15/91)
(mb) [Entry date 02/19/91]
2/19/91 543 REPLY MEMORANDUM of SHRADER and SHRADER ALEGRIA re damages
summary judgment motion [506-1] (mb) [Entry date 02/22/91]
2/19/91 544 DECLARATION of JERRET E. SALE re motion reply [543-1] (mb)
[Entry date 02/22/91]
2/19/91 545 AFFIDAVIT OF SERVICE of Shrader's reply on 2/19/91 (mb)
[Entry date 02/22/91]
2/20/91 546 REPLY IN SUPPORT of L&P dfts.' motion for SJ re damages and
MOTION to strike the declaration of Mr. Kays [506-1] (mb)
[Entry date 02/22/91]
2/20/91 547 DECLARATION of JOHN LOWERY (mb) [Entry date 02/22/91]
2/28/91 548 MOTION by defendant Donald D Fleming for summary judgment
noted for 3/22/91 (mb) [Entry date 03/01/91]
2/28/91 549 MEMORANDUM by defendant Donald D Fleming IN SUPPORT of his
motion for summary judgment [548-1] (mb)
[Entry date 03/01/91]
2/28/91 -- LODGED ORDER: granting dft. Don Fleming's motion for
summary judgment and dismissing all claims (mb)
[Entry date 03/01/91]
3/4/91 551 NOTICE OF SETTLEMENTS with attached Settlement Agreement
between Velikanje, Moore & Shore, P.S., John S. Moore, Jane
Doe Moore, his wife and their martial comunity, and the
defendant insurer, The Home Insurance Company. Also
attached is a letter agreement of settlement between
plaintiffs and the Peter Lind defendants. (mb)
[Entry date 03/08/91]
3/4/91 552 RESPONSE by plaintiff to dfts. Lind's motion for summary
judgment re: statute of limitations; joined in by dfts.
Moore, Shrader and LeSourd & Patten [525-1] (mb)
[Entry date 03/08/91]
3/5/91 550 ORDER by Judge Carolyn R. Dimmick DENYING second motion
of LeSourd & Patten's to compel [509-1] (cc: all counsel)
(mb) [Entry date 03/06/91]
3/5/91 553 NOTICE of Oral Argument scheduled before Judge Dimmick on
March 14, 1991 at 10:30 a.m. (ca) [Entry date 03/11/91]
3/5/91 554 MINUTE ORDER: Deft Lind's request to stay action on his
pending summary judgment motion and his joinder in other
pedning motions is noted. The Court will take no action
re: deft Lind. The Court will not stay action on pending
motions as they affect other defts.(cc: all counsel) (ca)
[Entry date 03/11/91]
3/7/91 555 LETTER from John L. Mericle re: oral argument on pending
motions for summary judgment. Hearing for oral argument is
changed from 3/14/91 to 3/22/91 at 10:30 a.m. (ca)
[Entry date 03/11/91]
3/12/91 556 MOTION by defendants Lesourd & Patten for reconsideration
of the Court's order of March 4, l991 noted for 3/29/91 (md)
[Entry date 03/14/91]
3/12/91 557 MEMORANDUM by defendants Lesourd & Patten in support of
motion for reconsideration of the Court's order of March 4,
l991 [556-1] (md) [Entry date 03/14/91]
3/18/91 558 RESPONSE by Paxton plaintiffs to LeSourd & Patten
defendants' motion to strike expert witness testimony. (ca)
[Entry date 03/19/91]
3/18/91 559 DECLARATION Melvyn R. Kays #3 (ca) [Entry date 03/19/91]
3/21/91 560 REPLY by defendant Lesourd & Patten re: motion for partial
sj re: statute of limitations [533-1] (md)
3/21/91 561 DECLARATION of John D. Lowery [560-1] ( attached exhibits
is separate folder ) (md)
3/21/91 562 REPLY by defendant James E Shrader etal to pltfs response
to defts motion for partial sj re: statute of limitations
[533-1] (md) [Entry date 03/22/91]
3/21/91 563 AFFIDAVIT of Robert J. Roche [562-1] (md)
[Entry date 03/22/91]
3/21/91 -- LODGED ORDER: granting defts James Shrader and Shrader
Alegria Engleman and Depew, PS motion for partial sj re:
statute of limitations 2. Dismissing certain claims (md)
[Entry date 03/22/91]
3/21/91 564 AFFIDAVIT of service regarding reply [562-1] et al (md)
[Entry date 03/22/91]
3/22/91 565 STIPULATION and ORDER of DISMISSAL by Judge Carolyn R.
Dimmick : all federal of all pltfs against defts Donald
Fleming, Dwayne E Copple, Thomas O McLaughlin, Bruce G
Hanson, and Richard P Mathews and their spouses are
dismissed w/prejudice and w/o award of costs to either
party. All state claims against these defts are dimissed w/o
prejudice and w/o costs to either part (cc: all counsel,
CRD) (ca) [Entry date 03/25/91] [Edit date 03/25/91]
3/22/91 -- ENT- Oral arg. on defts mot. for sum. jdmt had. Court takes
under submission order to issue. (em) [Entry date 03/29/91]
3/25/91 566 RESPONSE by plaintiff to Lesourd & Patten's motion for
reconsideration of the Court's order of March 4, l991
[556-1] (ca) [Entry date 03/27/91]
3/28/91 567 REPLY by Lesourd & Patten defendants TO PLAINTIFFS'
RESPONSE to motion for reconsideration of the Court's order
of March 4, l991 [556-1] (ca) [Entry date 03/29/91]
3/28/91 568 DECLARATION of Lucy J. Helm re motion reply of Lesourd *
Patten defts [567-1] (ca) [Entry date 03/29/91]
4/3/91 569 NOTICE by Lesourd & Patten defendants of taking depo of
Janet George on 4/16/91 at 9:00 a.m. Subpoena issued. (ca)
[Entry date 04/04/91]
4/4/91 570 MOTION by plaintiff for partial summary judgment, oral
arg. requested noted for 4/26/91 (ca) [Entry date 04/05/91]
4/4/91 571 MEMORANDUM by plaintiff in support of motion for partial
summary judgment [570-1] (ca) [Entry date 04/05/91]
4/4/91 572 DECLARATION of John L. Mericle re motion for partial
summary judgment [570-1] (ca) [Entry date 04/05/91]
4/4/91 573 CERTIFICATE of SERVICE of pltf's motion for partial
summary judgment, memo in support and declaration of John
L. Mericle. (ca) [Entry date 04/05/91]
4/10/91 574 DECLARATION OF SERVICE of Depo Subpoena & Notice of Depo
served on Janet George on 4/4/91 (ca) [Entry date 04/11/91]
4/11/91 575 MOTION by defendants the Estate of James E Shrader and Jane
Doe Shrader for an order of dismissal pursuant to erms of
the settlement agreement executed by the parties and for
terms for plaintiffs' wrongful refusal to execute proposed
order of dismissal. (ca) [Entry date 04/12/91]
4/11/91 576 DECLARATION of Susan Richardson Willert in support of
motion for an order of dismissal pursuant to terms of the
settlement agreement executed by the parties and for terms
for plaintiffs' wrongful refusal to execute proposed order
of dismissal [575-1] (ca) [Entry date 04/12/91]
4/11/91 -- LODGED ORDER: re: motion for an order of dismissal pursuant
to erms of the settlement agreement executed by the parties
and for terms for plaintiffs' wrongful refusal to execute
proposed order of dismissal (ca) [Entry date 04/12/91]
4/12/91 577 STIPULATION and ORDER by Judge Carolyn R. Dimmick : of
dismissal w/prejudice and w/o costs as to defts Jerre
Paxton, Ted Paxton, Sharon Paxton, Dale Leach, Lorne House,
and the marital communities of such parties. (cc: all
counsel) (ca) [Entry date 04/15/91]
4/12/91 578 ORDER by Judge Carolyn R. Dimmick granting defendants'
motion for summary judgment to the extent that plaintiffs'
claims brought pursuant to federal and state securities law
are dismissed. Plaintiffs' remaining pendent state claims
are dismissed w/o prejudice. (cc: all counsel) (ca)
[Entry date 04/15/91]
4/12/91 579 JUDGMENT: entered by Clerk. Defts' motion for summary
judgment is GRANTED to the extent that pltfs' claims
brought pursuant to federal and state securities law are
DISMISSED. Pltfs' remaining pendent state claims are
DISMISSED W/O PREJUDICE. Thus, all claims in C89-1385D and
C90-457D are DISMISSED (cc: all counsel) (ca)
[Entry date 04/15/91]
4/18/91 580 TRANSCRIPT FILED of oral argument on motion for summary
judgment held before Judge Dimmick on 3/22/91. (ca)
[Entry date 04/22/91]
4/22/91 581 MOTION by plaintiff for reconsideration; summary judgment
re: damages and to dismiss all claims; court's order of
April 12, 1991; and the court's judgment of April 12, 1991
noted for 5/10/91 (ca) [Entry date 04/23/91]
4/22/91 582 PLTF'S JOINDER IN MOTION FOR RECONSIDERATION filed by
plaintiff Diane Irwin in Cause No. C90-457 (ca)
[Entry date 04/23/91]
4/22/91 583 MEMORANDUM by plaintiff in support of motion for
reconsideration re summary judgment regarding damages and
to dismiss all claims; court's order of April 12, 1991; and
the court's judgment of April 12, 1991 [581-1] (ca)
[Entry date 04/23/91]
4/22/91 584 DECLARATION of Melvyn R. Kays re motion for
reconsideration re summary judgment regarding damages and
to dismiss all claims; court's order of April 12, 1991; and
the court's judgment of April 12, 1991 [581-1] (ca)
[Entry date 04/23/91]
4/22/91 585 DECLARATION of Linda Bevis re motion for reconsideration
re summary judgment [581-1] (ca) [Entry date 04/23/91]
4/22/91 586 DECLARATION of Joseph H. Trethewey in support of motion
for reconsideration re summary judgment: damages [581-1] (ca)
[Entry date 04/23/91]
4/22/91 -- PROPOSED ORDER: granting pltfs' motions for reconsideration
re: damages; striking court's order of April 12, 1991;
striking or reversing the judgment entered on April 12,
1991; and denying the motion for summary judgment regarding
damages to dismiss all claims joined in by all other defts.
(ca) [Entry date 04/23/91]
4/23/91 587 CERTIFICATE of SERVICE by plaintiff of Motion for
Reconsideration. (ca) [Entry date 04/24/91]
4/25/91 588 MOTION by defendant Lesourd & Patten for reconsideration
of the Court's April 12, l991 order, Oral Argument
Requested noted for 5/10/91 (md) [Entry date 04/26/91]
4/25/91 589 MEMORANDUM by defendant Lesourd & Patten in support of
motion for reconsideration of the Court's April 12, l991
order, Oral Argument Requested [588-1] (md)
[Entry date 04/26/91]
4/25/91 590 JOINDER by defendant Shrader Alegria Engleman, etal re
motion for reconsideration of the Court's April 12, l991
order, Oral Argument Requested [588-1] noted for 5/10/91 (md)
[Entry date 04/26/91]
4/25/91 591 AFFIDAVIT of service regarding joinder to motion for
reconsideration [590-1] etc (md) [Entry date 04/26/91]
4/30/91 592 STIPULATION AND ORDER by Judge Carolyn R. Dimmick of
dismissal of the Estate of James Shrader and Jane Doe
Shrader w/o prejudice and w/o costs (cc: all counsel) (ca)
[Entry date 05/01/91]
5/6/91 593 RESPONSE by defendants Shrader and Shrader Alegria to
plaintiffs' motions for reconsideration. (ca)
[Entry date 05/07/91]
5/6/91 594 AFFIDAVIT OF SERVICE by defendants Shrader and Shrader
Alegria of response to pltfs' motions for reconsideration.
(ca) [Entry date 05/07/91]
5/6/91 595 MEMORANUM of plaintiffs in REPLY to defendants' motion for
reconsideration of the court's April 12, 1991 order. (ca)
[Entry date 05/07/91]
5/6/91 596 CERTIFICATE of SERVICE by plaintiffs of memo in reply to
defts' motion for reconsideration of the Court's April 12,
1991 order. (ca) [Entry date 05/07/91]
5/6/91 597 RESPONSE by Lesourd & Patten defendants' to plaintiffs'
motions for reconsideration (ca) [Entry date 05/07/91]
5/6/91 598 DECLARATION of John D. Lowery re Lesourd & Patten
defendants' response to plaintiffs' motions for
reconsideration [597-1] (ca) [Entry date 05/07/91]
5/9/91 599 RESPONSE by Paxton plaintiffs to deft shrader/Alegria's
argument regarding pltf's motion for reconsideration. (ca)
[Entry date 05/10/91]
5/9/91 600 RESPONSE by plaintiff to LeSourd & Patten defts' objection
to motion for reconsideration. (ca) [Entry date 05/10/91]
5/9/91 601 CERTIFICIATE of SERVICE of plaintiff's responses on the
LeSourd & Patten and the Shrader defts. (ca)
[Entry date 05/10/91]
5/9/91 602 REPLY by Shrader defendants in support of motion for
reconsideration of the Court's April 12, l991 order [588-1]
(ca) [Entry date 05/10/91]
5/9/91 603 AFFIDAVIT OF SERVICE by Shrader defendants of reply in
support of mtn for reconsideration. (ca)
[Entry date 05/10/91]
5/9/91 604 (REPLY) ANSWER by Lesourd & Patten defts to pltfs' memo in
reply to defts' motion for reconsideration of the Court's
April 12, l991 order, [588-1] (ca) [Entry date 05/10/91]
5/14/91 605 SUPPLEMENTAL MEMORANDUM by Lesourd & Patten defendants' in
support of motion for reconsideration of the Court's April
12, l991 order [588-1] (ca) [Entry date 05/15/91]
5/16/91 606 MOTION by plaintiff for determination of reasonableness of
settlement of Peter Lind, W.C. Ruthford, their spouses and
communities, as reasonable pursuant to RCW 4.22, et seq.
and meets fairness requirements of federal or state law
applicable to bar any claims of other defendants noted for
5/31/91 (ca) [Entry date 05/17/91]
5/16/91 607 MOTION by plaintiffs for determination of reasonableness
of settlement of John S. Moore, his spouse, and Velikanje,
Moore & Shore, Inc., P.S., a Washington Professional
Services Corporation, as reasonable pursuant to RCW 4.22,
et seq. and meets fairness requirements of federal or state
law applicable to bar any claims of other defendants noted
for 5/31/91 (ca) [Entry date 05/17/91]
5/16/91 608 CONSOLIDATED MEMORANDUM by plaintiffs in support of motions
for determination of reasonableness of the settlements of
Peter Lind, W.C. Ruthford, their spouses and communities,
and John S. Moore, his spouse, and Velikanje, Moore &
Shore, P.S. (ca) [Entry date 05/17/91]
5/16/91 609 DECLARATION NO. 2 of Joseph H. Trethaway in support fo
reasonableness of settlements. (ca) [Entry date 05/17/91]
5/16/91 610 DECLARATION of Daniel Brink in support of reasonableness of
settlement (ca) [Entry date 05/17/91]
5/16/91 -- LODGED ORDER: re: motion for determination of
reasonableness of settlement of Peter Lind, W.C. Ruthford,
their spouses and communities, as reasonable pursuant to
RCW 4.22, et seq. and meets fairness requirements of
federal or state law applicable to bar any claims of other
defendants (ca) [Entry date 05/17/91]
5/16/91 -- LODGED ORDER: re: motion for determination of
reasonableness of settlement of John S. Moore, his spouse,
and Velikanje, Moore & Shore, Inc., P.S., a Washington
Professional Services Corporation, as reasonable pursuant
to RCW 4.22, et seq. and meets fairness requirements of
federal or state law applicable to bar any claims of other
defendants (ca) [Entry date 05/17/91]
5/20/91 611 MOTION (REQUEST) by defendant Shrader Alegria for order
for clarification re pltfs' reasonableness mtn not noted,
placed on calendar for 6/7/91, called cnsl, letter to
follow (pp) [Entry date 05/21/91]
5/20/91 612 AFFIDAVIT of SERVICE regarding motion for order for
clarification re pltfs' reasonableness mtn [611-1] (pp)
[Entry date 05/21/91]
5/20/91 -- LODGED PROPOSED ORDER: re: motion for order for
clarification re pltfs' reasonableness mtn (pp)
[Entry date 05/21/91]
5/21/91 613 LETTER from defendant Shrader Alegria Confiriming that the
Request for Clarification re Pltfs' Reasonableness should
be noted for 6/7/91 & advising that a mtn to shorten time
is being filed. (pp) [Entry date 05/22/91]
5/21/91 614 MOTION by defendant Shrader Alegria Engl to shorten time
on motion for order for clarification re pltfs'
reasonableness mtn [611-1] noted for 5/24/91 & DECLARATION
of Jerret E. Sale (pp) [Entry date 05/22/91]
5/21/91 -- LODGED PROPOSED ORDER: re: motion to shorten time on motion
for order for clarification re pltfs' reasonableness mtn
[611-1] (pp) [Entry date 05/22/91]
5/21/91 615 CERTIFICATE of SERVICE re Shrader Alegria's Mtn & Decl.
to Shorten Time & Proposed Order (pp) [Entry date 05/22/91]
5/22/91 616 MINUTE ORDER (CRD): Court DECLINES to consider pltfs' mtn
for determination of resonableness until after the pending
mtns for reconsideration have been ruled upon. [606-1]
[607-1]. If the Court retains jurisdiction, then pltfs' may
renote their mtns for a determination of reasonableness.
(cc: all counsel) (pp) [Entry date 05/24/91]
5/28/91 617 AFFIDAVIT of Peter Lind (ca) [Entry date 05/29/91]
5/31/91 618 SECOND SUPPLEMENTAL MEMORANDUM by defendant Lesourd &
Patten in support of motion for reconsideration of the
Court's April 12, l991 order [588-1] (ca)
[Entry date 06/04/91]
6/5/91 619 NOTICE of Temporary Absence by Plaintiffs' Counsel Joseph
H. Trethewey (ca)
6/5/91 620 CERTIFICATE of SERVICE by plaintiff of Notice of Temporary
Absence of Counsel (ca)
6/7/91 621 PETITION by Jere Irwin to intervene for purposes of filing
motion to disclose noted for 6/28/91 (ca)
[Entry date 06/10/91] [Edit date 06/10/91]
6/7/91 622 MOTION of intervenor Jere Irwin to obtain settlement
information noted for 6/28/91 (ca) [Entry date 06/10/91]
[Edit date 06/10/91]
6/7/91 623 MEMORANDUM of intervenor Jere Irwin in support of motion
to obtain settlement information [622-1] (ca)
[Entry date 06/10/91]
6/7/91 624 AFFIDAVIT of Mark D. Watson in support of motion to obtain
settlement information [622-1] (ca) [Entry date 06/10/91]
6/7/91 625 AFFIDAVIT OF SERVICE by intervenor Jere Irwin of petition
to intervene, motion to obtain settlement information, memo
in support of motion and affidavit of Mark Watsson. (ca)
[Entry date 06/10/91]
6/11/91 626 RESPONSE by plaintiffs to second supplemental memorandum in
support of LeSourd & Patten's motion for reconsideration of
the court's April 12, 1991 order. (ca) [Entry date 06/12/91]
6/24/91 627 MEMORANDUM of points and authorities by plaintiff Diane
Irwin in opposition to petioner/intervenor Jere Irwin's
petition to intervene and motion to obtain settlement
information [621-2] (ca) [Entry date 06/25/91]
6/24/91 628 AFFIDAVIT of Michael B. King in opposition to
petioner/intervenor Jere Irwin's petition to intervene and
motion to obtain settlement information (ca)
[Entry date 06/25/91]
6/25/91 629 ORDER by Judge Carolyn R. Dimmick denying motion for
reconsideration of the Court's April 12, l991 order (cc:
all counsel) (ca) [Entry date 06/26/91]
6/25/91 630 DECLARATION of Service of Brad W. Shaffer re: pltf Diane
Irwin's memo in opposition to motion to intervene and
affidavit of Michael B. King (ca) [Entry date 06/27/91]
6/27/91 631 REPLY MEMORANDUM by Intervenor Jere Irwin in support of
motion to obtain settlement information [622-1] (ca)
[Entry date 06/28/91]
6/27/91 632 AFFIDAVIT OF SERVICE of intervenor Jere Irwin's reply
memorandum in support of motion to obtain settlement
information. (ca) [Entry date 06/28/91]
7/1/91 -- LODGED: Bill of costs ( assigned to Clerk Bruce Rifkin )
by defendant Lesourd & Patten (ca) [Entry date 07/02/91]
7/1/91 633 MEMORANDUM by Lesourd & Patten defendants in support of
bill of costs (assigned to Clerk Bruce Rifkin) (ca)
[Entry date 07/02/91]
7/10/91 634 ORDER by Judge Carolyn R. Dimmick motion of Jere Irwin to
intervene in this cause of action is DENIED. (cc: all
counsel) (ca) [Entry date 07/11/91]
7/19/91 635 OBJECTIONS by The Paxton Plaintiffs to defendant's bill of
costs (ca) [Entry date 07/22/91]
7/19/91 636 DECLARATION of Joseph H. Trethewey is support of
plaintiffs' objection to defendants LeSourd & Patten's cost
bill [635-1] (ca) [Entry date 07/22/91]
7/19/91 637 DECLARATION of Randy W. Hirt in support of plaintiffs'
objection to defendanats LeSourd & Patten's cost bill
[635-1] (ca) [Entry date 07/22/91]
7/19/91 638 DECLARATION of Jeffrey L. Smoot in support of Plaintiffs'
motion removing Jerre Paxton and the other trustees (ca)
[Entry date 07/22/91]
7/24/91 639 NOTICE OF APPEAL by plaintiffs Grace Paxton, Ande Paxton,
Nancy Paxton, Estate of Phil Crawford, Wanda Crawford,
Personal Representative, from 10/31/90 [actual: 11/1/90]
Order, 4/15/91 Order [578], 4/15/91 Judgment [579], and
6/26/91 (actual: 6/25/91) Order [629] (cc: CCA, CRD, all
counsel) (mg) [Entry date 07/26/91]
7/24/91 -- APPEAL FEE RECEIVED: fee in amount of $ 105.00 ( Receipt
# 189927) (mg) [Entry date 07/26/91]
7/24/91 640 CERTIFICATE of Service that copies of 7/24/91 Notice of
Appeal hand-delivered to John D. Lowery, Jerret E. Sale and
John Mericle. (mg) [Entry date 07/26/91]
7/25/91 641 STIPULATION and ORDER by Judge Carolyn R. Dimmick:
dismissing all claims between plaintiffs and defendnats
Velikanje, Moore & Shore, Inc., P.S. and John S. Moore and
Jane Doe Moore (cc: all counsel) (ca) [Entry date 07/29/91]
7/26/91 -- APPEAL NOTIFICATION packet sent to CCA (cc: cnsl) (mg)
7/29/91 642 COSTS taxed against plaintiff Grace Paxton in the amount of
$6,616.15 (cc: all counsel) (ca) [Entry date 07/30/91]
7/29/91 643 STIPULATION and ORDER by Judge Carolyn R. Dimmick: that
action may be dismissed w/prejudice and w/o costs as to all
claims between all plaintiffs and defendants Peter Lind,
Jane Doe Lind, W.C. Ruthford and Jane Doe Ruthford (cc: all
counsel) (ca) [Entry date 07/30/91]
8/5/91 644 MOTION by plaintiff to retax costs noted for 8/23/91 (ca)
[Entry date 08/06/91]
8/5/91 645 CERTIFICATE of SERVICE by plaintiffs of motion to retax
costs (ca) [Entry date 08/06/91]
8/5/91 646 DESIGNATION OF CLERK'S RECORD (mg) [Entry date 08/07/91]
8/5/91 647 TRANSCRIPT DESIGNATION and Ordering Form for dates: 3/22/91
(mg) [Entry date 08/07/91]
8/7/91 -- CERTIFICATE OF RECORD Transmitted to USCA (cc: all
counsel) (mg)
8/10/91 648 TIME SCHEDULE ORDER (CCA) 91-35877: trns. des. due 8/23/91;
RT due 9/23/91; open.br. and excerpts due 11/12/91;
resp.br. due 12/9/91; optional reply br. due within 14 days
of svc. of resp. br. (mg) [Entry date 08/12/91]
8/10/91 649 LETTER from Joseph Tretheway re: motion to retax costs set
for 8/23/91 (md) [Entry date 08/13/91]
8/19/91 650 RESPONSE by Lesourd & Patten defendants to motion to retax
costs [644-1] (ca) [Entry date 08/20/91]
8/22/91 -- NOTIFICATION by Circuit Court of Appellate Docket Number
91-35877 (mg)
8/23/91 651 OBJECTIONS by plaintiffs to Lesourd & Patten Defendants'
submission dated August 1, 1991 [650-1] (ca)
[Entry date 08/26/91]
8/23/91 652 (AFFIDAVIT) CERTIFICATE OF SERVICE by plaintiff of
objection to LeSourd & Patten Defendants' submission of
8/19/91 (ca) [Entry date 08/26/91]
10/7/91 653 ORDER by Judge Carolyn R. Dimmick denying motion of
Paxton plaintiffs to retax costs [644-1] (cc: all counsel)
(ca) [Entry date 10/08/91]
11/9/91 654 ORDER (CCA) 91-35877: Appellants' mtn. for ext. of time to
file open.br. construed as request for stay of proceedings
pending finalization of settlement negotiations. Mtn.is
GRANTED. Proceedings stayed until 1/11/92 or settlement
achieved, whichever earlier. At expiration of stay,
appellants shall file open.br., mtn. to dismiss, or status
report and motion for appropriate relief. (mg)
[Entry date 11/13/91]
12/11/91 655 ORDER (CCA) 91-35877: Parties have stipulated to dismissal
of this appeal as to appellees Shrader, Alegria, Engleman &
DePew and Kim Shrader, as personal representative for the
Estate of James B. Shrader. Appeal DISMISSED WITH
PREJUDICE [AS TO THOSE APPELLEES]. Parties shall pay own
costs. Certified copy of this order shall act as mandate
as to above named appelless only. (mg)
1/25/92 656 ORDER (CCA) 91-35877: Appellants' motion for a further stay
of proceedings DENIED without prejudice to a renewed motion
accompanied by proof of service. (mg) [Entry date 01/27/92]
1/27/92 657 ORDER (CCA) 91-35877: Appellants submitted proof/service
for mtn rec'd 1/2/92. Proceedings STAYED until 2/10/92. At
or prior to expiration appellants shall file open.br. or
FRAP 42(b) mtn. If open.br. filed, resp.br. due 3/11/92,
optional reply br. due 14 days from svc. of resp.br. (mg)
[Entry date 01/28/92]
2/20/92 658 MANDATE (91-35877): Appellants and parties listed in
Exhibit A (attached) to stipulation have agreed to
DISMISSAL WITH PREJUDICE. Motion GRANTED. Appellants
additionally requested DISMISSAL as to any remaining
parties. Motion GRANTED. (cc: CRD, cnsl) [639-1] (cc: all
counsel) (mg) [Entry date 02/25/92]
5/14/92 659 ORDER Directing Documents be Returned by Judge Carolyn R.
Dimmick; (document filed under sealf return to F. Newland
at Karr Tuttle) (cc: all counsel) (gm)