Case Details

CourtSouthern District of Ohio
Docket number1:94-cv-00002
Date case filed1994-01-03
Date case closed2004-04-12
Date of latest filing
Assigned toJudge Thomas M Rose
Case cause29:1001 E.R.I.S.A.: Employee Retirement
Nature of suit791 Labor: E.R.I.S.A.
Jury demandBoth
Demand
JurisdictionFederal Question

Case Parties

Party: William P McDannold
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
533 Pike Street
Covington, KY 41011
859-291-4411
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
Varga Berger Ledsky Hayes & Casey - 3
224 South Michigan Avenue
Suite 350
Chicago, IL 60604
312-341-9400
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
Varga Berger Ledsky Hayes & Casey - 3
224 South Michigan Avenue
Suite 350
Chicago, IL 60604
312-341-9400
Fax: 312-341-2900
Email: [email protected]
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Attorney name: Lee T Polk
Attorney Contact:
MURPHY SMITH & POLK
Two First National Plaza
25th Floor
Chicago, IL 60603
312/558-1220
Fax: 312-558-1240
TERMINATED: 11/30/2001
Party: Steven M Franzen
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Paul A Ross
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Nancy L Mertes
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
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Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
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Party: Anthony R Stidham
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Lisa L Stahl
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
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Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
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Party: Robert M Von Bargen
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
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Party: Glen Lievestro
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
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Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
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Party: Luellen Flinders
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
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Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
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Party: Dave J Bleser
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
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Party: Robert W Patten
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Steven W Miller
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Rayford Randall
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: John T Knuehl
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Paul D Hansel
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Beckham W Fields
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: David J Corsmeier
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Steven M Huitger
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Robert T Hardwick
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: William R Byrd
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Dennis P McCloskey
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Timothy W Campbell
Party type: Plaintiff
Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Charles D Campbell
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Don Vernon Flint
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Don Belcher
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Tommy Luketich
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Craig T Doyle
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Charles C Antoloci
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Donna J Bush
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: William J Byrd
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Timothy M Long
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Steve Mefford
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Robert O Pierce
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Edward J Von Bargen
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Louis John Zinnecker
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Thomas L Gilpen
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Richard L Ferrell
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Carolyn Plotzick
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: James M Long
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Glennis Lawson
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Julie Sunderman
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Darrin R Lawson
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Steven E Horton
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Gary R Hughes
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Donald Fields
Party type: Plaintiff
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael D Hayes
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Norman B Berger
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Electro Jet Tool & Mfg Co Inc
Party type: Intervenor Plaintiff
TERMINATED: 05/24/1999
Attorney name: Eric C Holzapfel
Attorney Contact:
The Drew Law Firm Co., LPA
One West Fourth Street
Suite 2400
Cincinnati, OH 45202
513-621-8210
Fax: 513 621-5444
Email: [email protected]
TERMINATED: 05/24/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Star Bank NA Cincinnati
Party type: Defendant
Attorney name: Marcia Voorhis Andrew
Attorney Contact:
Taft Stettinius & Hollister - 1
425 Walnut Street
Suite 1800
Cincinnati, OH 45202-3957
513-357-9367
Fax: 513-381-2838
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Thomas Robert Schuck
Attorney Contact:
Taft, Stettinius & Hollister - 1
425 Walnut Street
Cincinnati, OH 45202
513-381-2838
Fax: 513-381-2838
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Kristen Lee Safier
Attorney Contact:
Taft Stettinius & Hollister LLP
425 Walnut Street
Suite 1800
Cincinnati, OH 45202-3957
513-357-9630
Fax: 513-381-0205
Email: [email protected]
TERMINATED: 01/14/2004

Attorney name: Robert Joseph Hollingsworth
Attorney Contact:
Cors & Bassett, LLC
537 East Pete Rose Way
Suite 400
Cincinnati, OH 45202
513-852-8229
Fax: 513-852-8222
Email: [email protected]
Party: William J Hare
Party type: Defendant
Attorney name: William J Hare
Attorney Contact:
address unknown 45479
PRO SE
Party: Paul Weber
Party type: Defendant
Attorney name: Robert Alexander Pitcairn , Jr
Attorney Contact:
Katz, Teller, Brant & Hild - 1
255 E 5th Street
Suite 2400
Cincinnati, OH 45202
513-977-3477
Fax: 513-762-0077
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Laura J Gerding
Party type: Defendant
Attorney name: Robert Alexander Pitcairn , Jr
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Trustee Laura J Gerding
Party type: Defendant
Trustee of remainder interest in certain shares of common stock of Electro-Jet Tool & Mfg Co Inc purs to stock purchase agreement of 12/1/86
Attorney name: Robert Alexander Pitcairn , Jr
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Trustee Endres Laura J Gerding
Party type: Defendant
Trustee under a trust agreement with John Endres dated 9/24/85
Attorney name: Robert Alexander Pitcairn , Jr
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: John Endres
Party type: Defendant
Attorney name: Michael Edward Maundrell
Attorney Contact:
Schroeder Maundrell Barbiere & Powers - 1
5300 Socialville-Foster Road
Suite 200
Mason, OH 45040
513-583-4200
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: William Kirkham
Party type: Defendant
Attorney name: Charles Joseph Faruki
Attorney Contact:
Faruki Ireland & Cox PLL - 3
500 Courthouse Plaza, SW
10 N Ludlow Street
Dayton, OH 45402-1818
937-227-3705
Fax: 937-227-3705
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Clement John DeMichelis
Attorney Contact:
McCaslin Imbus & McCaslin
632 Vine Street
Suite 900
Cincinnati, OH 45202
513-421-4646
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Clement John DeMichelis
Attorney Contact:
McCaslin, Imbus & McCaslin - 1
The Provident Bank Building
632 Vine Street
Suite 900
Cincinnati, OH 45202
513-421-4646
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Mary L Wiseman
Attorney Contact:
Coolidge Wall Womsley & Lombard
33 West First Street
Dayton, OH 45402
937-223-8177
Fax: 937 223 6705
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Ralph Gary Winters
Attorney Contact:
McCaslin, Imbus & McCaslin - 1
The Provident Bank Building
632 Vine Street
Suite 900
Cincinnati, OH 45202
513-421-4646
Fax: 513-421-7929
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Lindhorst & Dreidame
Party type: Defendant
Attorney name: Charles Joseph Faruki
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Clement John DeMichelis
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Clement John DeMichelis
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Mary L Wiseman
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Ralph Gary Winters
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Gradison & Co Inc
Party type: Defendant
Attorney name: Daniel E Izenson
Attorney Contact:
Keating Muething & Klekamp - 1
One E Fourth Street
Suite 1400
Cincinnati, OH 45202
513-579-6400
Fax: 513-579-6505
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: James Eugene Burke
Attorney Contact:
Keating Muething & Klekamp - 1
One E Fourth Street
Suite 1400
Cincinnati, OH 45202
513-579-6428
Fax: 513-579-6427
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Frank J Gollings
Party type: Intervenor Plaintiff
Trustee of Electro-Jet Tool and Manufactuing Co Inc ESOP
Attorney name: Jeffrey R Dundon
Attorney Contact:
156 E Spring Valley Rd
Centerville, OH 45458
937-438-3122
Fax: 937-291-5491
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Electro Jet Tool & Mfg Co Inc
Party type: ThirdParty Plaintiff
Attorney name: Eric C Holzapfel
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Jeffrey R Dundon
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Trustee Joyce L Richter
Party type: ThirdParty Defendant
Attorney name: Michael Edward Maundrell
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: John William Hust
Attorney Contact:
Schroeder Mundrell Barbiere & Powers - 1
5300 Socialville-Foster Road
Suite 200
Mason, OH 45040
513-583-4200
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Thomas A Simons, Jr
Party type: ThirdParty Defendant
TERMINATED: 09/16/1996
Attorney name: David Carr Greer
Attorney Contact:
Bieser, Greer & Landis - 3
400 National City Center
6 N Main Street
Dayton, OH 45402
937-223-3277
Fax: 937-223-6339
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Graydon Head & Ritch
Party type: ThirdParty Defendant
TERMINATED: 09/16/1996
Attorney name: David Carr Greer
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Electro Jet Tool & Mfg Co Inc
Party type: Cross Claimant
TERMINATED: 09/16/1996
Attorney name: Eric C Holzapfel
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: John Endres
Party type: Cross Defendant
Attorney name: Michael Edward Maundrell
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: John William Hust
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Trustee Joyce L Richter
Party type: Cross Defendant
Attorney name: John William Hust
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Thomas A Simons, Jr
Party type: Cross Defendant
TERMINATED: 09/16/1996
Attorney name: John Francis Haviland
Attorney Contact:
Bieser, Greer & Landis - 3
6 North Main Street
400 National City Center
Dayton, OH 45402
937-223-3277
Email: [email protected]
TERMINATED: 11/30/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Graydon Head & Ritch
Party type: Cross Defendant
TERMINATED: 09/16/1996
Attorney name: John Francis Haviland
Attorney Contact:
(See above for address)
TERMINATED: 11/30/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Star Bank NA Cincinnati
Party type: Counter Claimant
Attorney name: Thomas Robert Schuck
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Kristen Lee Safier
Attorney Contact:
(See above for address)
TERMINATED: 01/14/2004

Attorney name: Robert Joseph Hollingsworth
Attorney Contact:
(See above for address)
Party: Frank J Gollings
Party type: Counter Defendant
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Star Bank NA Cincinnati
Party type: Cross Claimant
Attorney name: Thomas Robert Schuck
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Kristen Lee Safier
Attorney Contact:
(See above for address)
TERMINATED: 01/14/2004

Attorney name: Robert Joseph Hollingsworth
Attorney Contact:
(See above for address)
Party: John Endres
Party type: Cross Defendant
Attorney name: Michael Edward Maundrell
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: John William Hust
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Trustee Joyce L Richter
Party type: Cross Defendant
Attorney name: John William Hust
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Star Bank NA Cincinnati
Party type: Counter Claimant
Attorney name: Thomas Robert Schuck
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Kristen Lee Safier
Attorney Contact:
(See above for address)
TERMINATED: 01/14/2004

Attorney name: Robert Joseph Hollingsworth
Attorney Contact:
(See above for address)
Party: Rayford Randall
Party type: Counter Defendant
Attorney name: Judith Boyers Gee
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Star Bank NA Cincinnati
Party type: Cross Claimant
Attorney name: Thomas Robert Schuck
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Kristen Lee Safier
Attorney Contact:
(See above for address)
TERMINATED: 01/14/2004

Attorney name: Robert Joseph Hollingsworth
Attorney Contact:
(See above for address)
Party: John Endres
Party type: Cross Defendant
Attorney name: Michael Edward Maundrell
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: John William Hust
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Trustee Joyce L Richter
Party type: Cross Defendant
Attorney name: John William Hust
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: John Endres
Party type: ThirdParty Plaintiff
Attorney name: John William Hust
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Trustee Joyce L Richter
Party type: ThirdParty Plaintiff
Attorney name: John William Hust
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Thomas A Simons, Jr
Party type: ThirdParty Defendant
Attorney name: Joseph C. Oehlers
Attorney Contact:
Bieser, Greer & Landis, LLP
400 PNC Center
6 North Main Street
Dayton, OH 45402-1908
937-223-3277
Fax: 937-223-6338
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Graydon Head & Ritch
Party type: ThirdParty Defendant
Attorney name: Joseph C. Oehlers
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Thomas A Simons, Jr
Party type: Counter Claimant
TERMINATED: 09/16/1996
Attorney name: John Francis Haviland
Attorney Contact:
(See above for address)
TERMINATED: 11/30/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Graydon Head & Ritch
Party type: Counter Claimant
TERMINATED: 09/16/1996
Attorney name: John Francis Haviland
Attorney Contact:
(See above for address)
TERMINATED: 11/30/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
11994-01-03 COMPLAINT (Summonses issued) ( no. pgs: 19) (dm) (Entered: 01/05/1994)
21994-01-28 WAIVER OF SERIVCE OF SUMMONS executed upon defendant Star Bank NA Cinci, defendant Paul Weber, defendant Laura J Gerding, defendant Laura J Gerding, defendant Laura J Gerding, defendant John Endres on 1/14/94 ( no pgs: 6) (dm) (Entered: 01/28/1994)
31994-02-28 NOTICE of Waiver of Service of Summons by defendant William J Hare ( no pgs: 1) (dm) (Entered: 02/28/1994)
41994-03-03 ANSWER by defendant Paul Weber, defendant Laura J Gerding, ( no pgs: 5) (dm) (Entered: 03/04/1994)
51994-03-03 ANSWER by defendant Star Bank NA Cinci ( no pgs: 7) (dm) (Entered: 03/04/1994)
61994-03-07 ANSWER by defendant William J Hare ( no pgs: 4) (dm) (Entered: 03/08/1994)
71994-03-07 ANSWER by defendant John Endres ( no pgs: 6) (dm) (Entered: 03/08/1994)
81994-03-07 ANSWER by defendant Joyce L Richter as successor Trustee to Laura J Gerding ( no pgs: 6) (dm) (Entered: 03/08/1994)
91994-04-14 ORDER by Judge Herman J. Weber Ddl for joining other parties 5/26/94; Discovery ddl set 8/24/94 ;JFPTO ddl 3/27/95 ; Prelim pretrial conf /mots hearing set 10:00 5/26/94 ; Status report ddl 9/7/94 ; Mtn filing ddl set 10/24/94 ; Jury trial set on Monday 1:30 4/24/95 (cc: all counsel) ( no pgs: 2) (dm) (Entered: 04/14/1994)
101994-04-14 ORDER by Judge Herman J. Weber RE: Expert witness and exhibit lists (cc: all counsel) ( no pgs: 6+Proposed JFPTO) (dm) (Entered: 04/14/1994)
111994-04-20 MOTION by plaintiffs for admission of attorney Lee T Polk pro hac vice ( no pgs: 4) (vp) (Entered: 04/21/1994)
121994-04-20 MOTION by plaintiffs for admission of attorney Judith Boyers Gee pro hac vice ( no pgs: 3) (vp) (Entered: 04/21/1994)
131994-04-20 ATTORNEY SUBSTITUTION: terminating attorney John A. Lloyd Jr. as counsel for all plaintiffs and substituting attorney Judith Boyers Gee () (dm) Modified on 04/25/1994 (Entered: 04/21/1994)
141994-05-06 NOTICE of consent to withdrawal of Atty Lloyd and substitution of Atty Gee by plaintiff Charles C Antoloci, plaintiff Timothy M Long ( no pgs: 5) (dm) (Entered: 05/09/1994)
151994-05-06 MOTION by plaintiffs to extend ddl for joining other parties to 7/28/94 ( no pgs: 7) (dm) (Entered: 05/09/1994)
161994-05-17 ORDER recusing himself fm case by Judge Herman J. Weber (cc: all counsel) ( no pgs: 1) (ls) (Entered: 05/18/1994)
171994-05-18 ORDER/NOTICE by Clk Case reassigned to Honorable Carl B. Rubin (cc: all counsel) ( no pgs: 1) (ls) (Entered: 05/18/1994)
181994-05-19 ORDER by Honorable Carl B. Rubin ; Prelim pretrial conf reset for 11:00 5/26/94 (cc: all counsel) ( no pgs: 1) (ph) (Entered: 05/19/1994)
191994-05-20 MOTION by defendant Star Bank NA Cinci to consolidate cases C-1-93-706 () (ph) (Entered: 05/21/1994)
201994-05-25 MOTION by plaintiff for admission of attorney Douglas K. Mansfield pro hac vice ( no pgs: 3) (ph) (Entered: 05/26/1994)
211994-05-25 MOTION by plaintiff for admission of attorneyStephen M. Perry pro hac vice ( no pgs: 3) (ph) (Entered: 05/26/1994)
221994-05-26 STATEMENT/SUGGESTION OF COMPLEX CASE by plaintiffs ( no pgs: 2) (ph) (Entered: 05/27/1994)
231994-07-01 MOTION by plaintiffs to amend complaint to add parties (Proposed Amended Complaint attached) (ph) (Entered: 07/05/1994)
241994-07-14 MOTION by defendants Star Bank NA Cinci, John Endres, Paul Weber, Laura J Gerding for protective order , and for order establishing docket depository ( no pgs: 13) (ph) (Entered: 07/18/1994)
251994-07-29 ORDER by Honorable Carl B. Rubin granting motion to amend complaint to add parties [23-1] (cc: all counsel) () (ph) (Entered: 07/29/1994)
261994-07-29 AMENDED COMPLAINT by plaintiff; jury demand () (ph) (Entered: 08/01/1994)
271994-08-10 ANSWER to amended complaint by defendants Paul Webera and Laura J Gerding (in all capacities) ( no pgs: 9) (ph) (Entered: 08/12/1994)
281994-08-11 ANSWER to Amended Complaint by defendant Star Bank NA Cinci ( no pgs: 18) (ph) (Entered: 08/12/1994)
291994-08-16 ANSWER to Amended Complaint by defendant John Endres ( no pgs: 9) (ph) (Entered: 08/19/1994)
301994-08-16 ANSWER to Amended Complaint by defendant Joyce L. Richter, as successor trustee to Laura J Gerding trustee under agreement with John Enders (ph) (Entered: 08/19/1994)
311994-08-18 ANSWER to Amended Complaint by defendant William J Hare () (ph) (Entered: 08/19/1994)
321994-08-26 WAVIER OF SERVICE mailed to defendant Lindhorst & Dreidame on 7/29/94 Answer due on 9/27/94 for Lindhorst & Dreidame ( no pgs: 1) (ph) (Entered: 09/01/1994)
331994-08-26 WAVIER OF SERVICE mailed to defendant William Kirkham on 7/29/94 Answer due on 9/27/94 for William Kirkham ( no pgs: 1) (ph) (Entered: 09/01/1994)
341994-08-26 WAVIER OF SERVICE mailed to defendant Gradison & Co Inc on 7/29/94 Answer due on 9/27/94 for Gradison & Co Inc ( no pgs: 1) (ph) (Entered: 09/01/1994)
351994-09-20 ANSWER by defendants William Kirkham and Lindhorst & Dreidame to verified amended complaint ( no pgs: 14) (vp) Modified on 09/22/1994 (Entered: 09/21/1994)
361994-09-27 ANSWER to Amended Complaint by defendant Gradison & Co Inc ( no pgs: 14) (ph) (Entered: 09/28/1994)
371994-09-28 ORDER by Honorable Carl B. Rubin setting aside order consolidating cases 94-2 and 93-706 [0-0] ; Trial set for 5/1/95 ; Discovery ddl set for 4/1/95 ; Final pretrial conf date will appear in the Trial Assignment Docket issued 11/1/94 (cc: all counsel) ( no pgs: 1) (ph) (Entered: 09/28/1994)
381994-10-25 AMENDED ANSWER [27-1] by defendant Paul Weber, defendant Laura J Gerding () (ph) (Entered: 10/26/1994)
391994-11-15 ORDER by Honorable Carl B. Rubin ; Trial set for two week period starting 5/30/95 ; Discovery ddl set for 4/1/95 ; Final pretrial conf to be held 8:30 4/25/95 ; Law Clerk Assigned-L. Ahern/S. Ferrell. (cc: all counsel) ( no pgs: 1) (ph) (Entered: 11/15/1994)
401994-11-21 ORDER by Honorable Carl B. Rubin ; Trial reset for 9:30 5/8/94 (cc: all counsel) ( no pgs: 1) (ph) (Entered: 11/21/1994)
411994-12-08 ATTORNEY APPEARANCE for defendant Star Bank NA Cinci by Robert Joseph Hollingsworth ( no pgs: 3) (ph) (Entered: 12/12/1994)
421995-02-15 MOTION by defendant Gradison & Co Inc (Judge to Judge Transfer on 11-20-95) for summary judgment , and (Judge to Judge Transfer on 11-20-95) for hearing/oral argument ( no pgs: ) (ph) Modified on 12/27/1995 (Entered: 02/16/1995)
431995-02-15 AFFIDAVIT of Donald E. Weston regarding motion for summary judgment [42-1], regarding motion for hearing/oral argument [42-2] () (ph) (Entered: 02/16/1995)
441995-02-27 ORDER by Honorable Carl B. Rubin ; Final pretrial conf reset for 8:30 4/11/95 and consolidated w/FPTC in 93-706 (cc: all counsel) ( no pgs: 2) (ph) (Entered: 02/27/1995)
451995-03-10 MOTION by defendants William Kirkham and Lindhorst & Dreidame (Judge to Judge Transfer on 11-20-95) for summary judgment ( no pgs: 47+) (vp) Modified on 12/27/1995 (Entered: 03/10/1995)
461995-03-10 Witness list submitted by defendant Star Bank NA Cinci ( no pgs: 4) (ph) (Entered: 03/13/1995)
471995-03-10 MOTION by plaintiffs for leave to ID experts less than 90 days before Final Pretrial ( no pgs: ) (ph) (Entered: 03/13/1995)
481995-03-13 MOTION by intervenor-plaintiff ESOP to intervene ( no pgs: 4) (ph) (Entered: 03/14/1995)
491995-03-13 ORDER by Honorable Carl B. Rubin that FPTO is due by 4/10/95 ; Final pretrial conf date set for 8:30 4/11/95 is vacated (cc: all counsel) ( no pgs: 1) (ph) (Entered: 03/14/1995)
501995-03-13 Supplemental memorandum in re motion for order to pay fees to plan trustee by intervenor-plaintiff ESOP ( no pgs: 6) (ph) (Entered: 03/14/1995)
511995-03-14 ORDER by Honorable Carl B. Rubin setting hearing on motion for leave to ID experts less than 90 days before Final Pretrial [47-1] at 9:00 a.m. on 3/27/95 before Magistrate Sherman. (cc: all counsel) ( no pgs: 1) (ph) (Entered: 03/14/1995)
521995-03-14 NOTICE of filing corrected affidavit of Donald Weston in support of motion for summary judgment by defendant Gradison & Co Inc ( no pgs: 4+) (ph) Modified on 08/14/1995 (Entered: 03/15/1995)
531995-03-14 CORRECTED AFFIDAVIT of Donald E. Weston regarding motion for summary judgment [42-1] ( no pgs: 4+) (ph) Modified on 08/14/1995 (Entered: 03/15/1995)
541995-03-17 MEMORANDUM by plaintiffs in opposition to [42-1] () (ph) (Entered: 03/20/1995)
551995-03-17 AFFIDAVIT of Z. Christopher Mercer in support of pltf's motion for summary judgment (ph) (Entered: 03/20/1995)
561995-03-17 AFFIDAVIT of Judith Boyers Gee regarding motion for summary judgment [42-1] () (ph) (Entered: 03/20/1995)
571995-03-17 STIPULATION extending time until 3/17/95 for pltfs to respond to motion for summary judgment [42-1] ( no pgs: 2) (ph) (Entered: 03/20/1995)
581995-03-24 RESPONSE by Star Bank NA Cinci, John Endres, William Kirkham, Lindhorst & Dreidame, Gradison & Co Inc to motion for leave to ID experts less than 90 days before Final Pretrial [47-1] () (ph) (Entered: 03/27/1995)
591995-03-27 CIVIL MINUTES: Hearing before Mag. Judge Jack Sherman on motion for leave to ID experts less than 90 days before Final Pretrial [47-1]; Counsel for pltf & defts present; Arguments heard; Order to follow; Court Reporter- A. Portune. ( no pgs: 1) (ph) (Entered: 03/28/1995)
601995-03-28 STIPULATION extending time until 4/3/95 for deft Gradison & Co to file reply in support of motion for summary judgment [42-1] ( no pgs: 3) (ph) (Entered: 03/30/1995)
611995-04-03 REPLY by defendant Gradison & Co Inc to response to motion for summary judgment [42-1], motion for hearing/oral argument [42-2] ( no pgs: 21) (ph) (Entered: 04/04/1995)
621995-04-05 Stipulation and ORDER by Honorable Carl B. Rubin :extending time until 4/21/95 for pltf to respond to motion for summary judgment. (cc: all counsel) () (ph) (Entered: 04/11/1995)
631995-04-11 ORDER by Mag. Judge Jack Sherman granting motion for leave to ID experts less than 90 days before Final Pretrial [47-1] ; Discovery ddl reset for 5/1/95 ; Mtn filing ddl reset for 6/15/95 ; Final pretrial conf reset for 9:00 9/1/95 ; Trial reset for 9:00 11/13/95 (cc: all counsel) ( no pgs: 2) (ph) (Entered: 04/12/1995)
641995-04-21 MEMORANDUM by plaintiff in opposition to [45-1] (FILED UNDER SEAL) (ph) (Entered: 04/24/1995)
651995-04-26 ORDER by Honorable Carl B. Rubin ; Trial set for two week period starting 11/13/95 ; Discovery ddl set for 5/1/95 ; Final pretrial conf to be held 9:00 9/1/95 ; Law Clerk Assigned-L. Ahern/S. Ferrell (cc: all counsel) ( no pgs: 1) (ph) (Entered: 04/26/1995)
661995-05-04 NOTICE by defendant William Kirkham, defendant Lindhorst & Dreidame of taking deposition of Jared Kaplan on 5/9/95 ( no pgs: 3) (ph) (Entered: 05/05/1995)
671995-05-04 Stipulation and ORDER by Honorable Carl B. Rubin that defts Kirkham and Lindhorst & Dreidame may have until 5/15/95 to file reply in supportof motion for summary judgment : (cc: all counsel) ( no pgs: 1) (ph) (Entered: 05/05/1995)
681995-05-08 NOTICE by defendant Star Bank NA Cinci of taking deposition of James J. Sigman on 5/15/95 at 10 am ( no pgs: 2) (ph) (Entered: 05/09/1995)
691995-05-10 REVISED NOTICE by defendant Star Bank NA Cinci of taking deposition of James J. Sigman C.P.A. on 5/22/95 at 11 am ( no pgs: 2) (ph) (Entered: 05/11/1995)
701995-05-12 MOTION by intervenor-plaintiff ESOP, defendant Star Bank NA Cinci for authority to use plan assets to pay plan expenses ( no pgs: 14) (ph) (Entered: 05/12/1995)
711995-05-15 REPLY by defendants William Kirkham and Lindhorst & Dreidame to response to motion for summary judgment [45-1] () (ph) (Entered: 05/16/1995)
721995-05-24 ORDER by Honorable Carl B. Rubin granting motion to intervene [48-1] Frank J Gollings (cc: all counsel) ( no pgs: 1) (ph) (Entered: 05/24/1995)
731995-05-26 RESPONSE by plaintiff to motion for authority to use plan assets to pay plan expenses [70-1] () (ph) (Entered: 05/30/1995)
741995-05-30 NOTICE by defendants William Kirkham and Lindhorst & Dreidame of taking deposition of Jared Kaplan on 6/5/95 at 1 pm ( no pgs: 2) (ph) (Entered: 05/31/1995)
751995-06-13 REPLY by intervenor-plaintiff Frank J Gollings to response to motion for authority to use plan assets to pay plan expenses [70-1] () (ph) (Entered: 06/14/1995)
761995-06-14 Stipulation and ORDER by Honorable Carl B. Rubin that pltf's and defts John Endres & Joyce Richter may have an extension of time until 6/23/95 to file depositive motions against each other and said defts may have until 6/23/95 toserve report of expert James Koziak : (cc: all counsel) ( no pgs: 1) (ph) (Entered: 06/14/1995)
771995-06-15 NOTICE by defendants William Kirkham and Lindhorst & Dreidame of taking deposition of Jared Kaplan on 6/19/95 at 10 am ( no pgs: 3) (ph) (Entered: 06/19/1995)
781995-06-16 AGREED ORDER regarding Expert Witness Discovery by Mag. Judge Jack Sherman (cc: all counsel) ( no pgs: 2) (art) Modified on 06/20/1995 (Entered: 06/20/1995)
791995-06-23 MOTION by defendants John Endres & Joyce L. Richter (Judge to Judge Transfer on 11-20-95) for partial summary judgment ( no pgs: 19+) NOTE: 8/21/95 #99 AND 10/11/95 #119 APPLY TO THIS MOTION (ph) Modified on 12/27/1995 (Entered: 06/27/1995)
801995-06-30 MOTION by Electro-Jet Tool (Judge to Judge Transfer on 11-20-95) to intervene () (ph) Modified on 12/27/1995 (Entered: 07/05/1995)
811995-07-10 MOTION by plaintiff (Judge to Judge Transfer on 11-20-95) to amend complaint to include express claim for punitive damages in re deft Gradison (Oral Argument requested) ( no pgs: 45) (ph) Modified on 12/27/1995 (Entered: 07/12/1995)
821995-07-13 ORDER by Honorable Carl B. Rubin reffering to Mag. Judge Jack Sherman motion for authority to use plan assets to pay plan expenses [70-1] (cc: all counsel) ( no pgs: 1) (ph) (Entered: 07/14/1995)
831995-07-18 Stipulation and ORDER by Honorable Carl B. Rubin : extending time until 8/14/95 for pltfs and defts Endres & Richter, Trustee to respond to motions for summary judgment each filed against each other on 6/23/95. (cc: all counsel) ( no pgs: 1) (ph) (Entered: 07/18/1995)
841995-07-21 NOTICE by Magistrate Sherman of hearing setting on motion for authority to use plan assets to pay plan expenses [70-1] set at 9:00 am on 8/23/95 (cc: all counsel) (ph) (Entered: 07/21/1995)
851995-07-24 MEMORANDUM by plaintiffs in opposition to [80-1] () (ph) (Entered: 07/25/1995)
861995-07-24 MOTION by movants Graydon Head & Ritch and Thomas A Simons Jr (Judge to Judge Transfer on 11-20-95) to intervene () (ph) Modified on 12/27/1995 (Entered: 07/25/1995)
871995-07-24 NOTICE by Magistrate Sherman of hearing on motion for authority to use plan assets to pay plan expenses [70-1] set at 9:00 am on 8/23/95 (cc: all counsel) (ph) (Entered: 07/25/1995)
881995-07-28 MEMORANDUM by defendant John Endres in opposition to [80-1] ( no pgs: 12) (ph) (Entered: 07/31/1995)
891995-08-04 MEMORANDUM by defendant Gradison & Co Inc in opposition to [81-1] ( no pgs: 33) (ph) Modified on 08/14/1995 (Entered: 08/08/1995)
901995-08-04 AFFIDAVIT of James E. Burke regarding memorandum [89-1] ( no pgs: 106) (ph) (Entered: 08/08/1995)
911995-08-10 NOTICE by Magistrate Sherman of hearing on motion for authority to use plan assets to pay plan expenses [70-1] at 1:30 8/16/95 (cc: all counsel) (ph) (Entered: 08/11/1995)
921995-08-14 MEMORANDUM by plaintiff in opposition to [79-1] (FILED UNDER SEAL PER ORDER OF 7/27/94) (ph) (Entered: 08/18/1995)
931995-08-14 AFFIDAVIT of Judith Boyers Gee regarding memorandum [92-1] ( no pgs: 2) (ph) (Entered: 08/18/1995)
941995-08-14 MOTION by defendants John Endres & Joyce Richter to extend time to 8/21/95 to file memo contra to pltf's motion for psj & sj ( no pgs: 3) (ph) (Entered: 08/18/1995)
951995-08-16 CIVIL MINUTES: Hearing before Mag. Judge Jack Sherman on motion for authority to use plan assets to pay plan expenses [70-1]; Counsel for pltf & deft present; Arguments heard; Order of Court to follow; Court Reporter - A. Portune. ( no pgs: 1) (ph) (Entered: 08/18/1995)
961995-08-17 ORDER by Chief Judge John D. Holschuh Case reassigned to Judge Sandra S. Beckwith (cc: all counsel) ( no pgs: ) (ph) (Entered: 08/18/1995)
971995-08-21 INTERVENOR'S COMPLAINT by intervenor-plaintiff Frank J Gollings () (ph) (Entered: 08/22/1995)
981995-08-21 REPLY by plaintiff to response to motion to amend complaint to include express claim for punitive damages in re deft Gradison [81-1] () (ph) (Entered: 08/22/1995)
991995-08-21 MEMORANDUM by defendants John Endres & Joyce L. Richter in opposition pltf's motion for partial summary judgment (ph) (Entered: 08/22/1995)
1001995-08-21 STATEMENT/DECLARATION by John B. Pinney regarding pltf's motion for summary judgment. ( no pgs: ) (ph) (Entered: 08/22/1995)
1011995-08-28 ORDER by Judge Sandra S. Beckwith granting motion to extend time to 8/21/95 to file memo contra to pltf's motion for psj & sj [94-1] (cc: all counsel) ( no pgs: 1) (ph) (Entered: 08/31/1995)
1021995-08-29 JOINT MOTION by plaintiffs and defendant John Endres and Joyce Richter to extend time for filing memoranda regarding motions for partial summary judgment, judgment by and against defts Endres & Richter ( no pgs: 2) (ph) (Entered: 08/31/1995)
1031995-08-29 CROSSCLAIM by defendant Electro Jet Tool Mfg against defendant John Endres, third-party defendant Joyce L Richter, third-party defendant Thomas A Simons Jr, third-party defendant Graydon Head & Ritch () (ph) (Entered: 09/01/1995)
1041995-09-01 ANSWER by defendant Paul Weber, defendant Laura J Gerding, defendant Laura J Gerding, defendant Laura J Gerding () (ph) (Entered: 09/01/1995)
1051995-09-01 REPLY by defendant John Endres, third-party defendant Joyce L Richter to response to motion for partial summary judgment [79-1] ( no pgs: 8) (vp) (Entered: 09/06/1995)
1061995-09-08 REPLY by Joyce L Richter, John Endres to response to motion for partial summary judgment [79-1] () (ph) (Entered: 09/11/1995)
1071995-09-11 STIPULATION extending time until 9/18/95 for Star Bank to respond to intervening complaint [97-1] ( no pgs: 3) (ph) (Entered: 09/12/1995)
1081995-09-13 ORDER by Judge Sandra S. Beckwith granting in part and denying in part motion for summary judgment [45-1] subject to the terms and conditions of this order. (cc: all counsel) ( no pgs: 19) (ph) (Entered: 09/13/1995)
1091995-09-19 CROSSCLAIM by defendant Star Bank NA Cinci against John Endres, Joyce L Richter () (ph) (Entered: 09/20/1995)
1101995-09-20 MOTION by defendant John Endres to strike complaint [97-1], answer answer [103-1], third-party complaint [103-2] ( no pgs: 4) (ph) (Entered: 09/21/1995)
1111995-09-21 ORDER by Mag. Judge Jack Sherman granting motion for authority to use plan assets to pay plan expenses [70-1] (cc: all counsel) ( no pgs: ) (ph) (Entered: 09/21/1995)
1121995-09-28 ORDER by Judge Sandra S. Beckwith granting in part and denying in part motion for summary judgment [42-1] subject to the terms and conditions of this order; terminating doc [42-2] motion for hearing/oral argument (cc: all counsel) ( no pgs: 21) (ph) (Entered: 09/28/1995)
1131995-09-28 MOTION by plaintiff to strike intervening complaint [97-1] and responses thereto ( no pgs: (ph) (Entered: 10/02/1995)
1141995-10-02 MOTION by defendant John Endres to strike crossclaim [109-1], answer [109-1], counterclaim [109-2] ( no pgs: 4) (ph) Modified on 10/20/1995 (Entered: 10/03/1995)
1151995-10-03 NOTICE of hearing ; Final pretrial conf reset for 3:00 10/25/95 (cc: all counsel) (ph) (Entered: 10/03/1995)
1161995-10-06 ANSWER by counter-defendant Frank J Gollings to Counterclaim () (ph) (Entered: 10/10/1995)
1171995-10-06 RESPONSE by intervenor-plaintiff Frank J Gollings to motion to strike complaint [97-1], answer [103-1], third-party complaint [103-2] [110-1] () (ph) (Entered: 10/10/1995)
1181995-10-10 ORDER by Judge Sandra S. Beckwith denying motion to extend time for filing memoranda regarding motions for partial summary judgment, judgment by and against defts Endres & Richter [102-1] as MOOT (cc: all counsel) ( no pgs: 2) (ph) (Entered: 10/10/1995)
1191995-10-11 SUPPLEMENTAL MEMORANDUM by John Endres and Joyce L Richter in opposition to pltf's motion for partial summary judgment ( no pgs: 41) (ph) (Entered: 10/12/1995)
1201995-10-12 RESPONSE by defendant Electro Jet Tool Mfg to motion to strike complaint [97-1], answer answer [103-1], third-party complaint [103-2] [110-1] () (ph) (Entered: 10/18/1995)
1211995-10-13 REPLY by defendant Electro Jet Tool Mfg in response to pltfs', deft Endres and proposed deft Graydon Head & Ritchey's memo in opposition to Electro-Jets Motion to Intervene (?) (ph) (Entered: 10/18/1995)
1221995-10-18 RESPONSE by intervenor-plaintiff Frank J Gollings to motion to strike intervening complaint [97-1] and responses thereto [113-1] (3) (ph) Modified on 11/30/1995 (Entered: 10/18/1995)
1231995-10-18 ORDER by Judge Sandra S. Beckwith granting motion to amend complaint to include express claim for punitive damages in re deft Gradison [81-1] (cc: all counsel) () (ph) (Entered: 10/18/1995)
1241995-10-19 NOTICE ; Final pretrial conf reset for 2:00 10/30/95 ; Phone Conference will be held 10/23/95 at 2 pm (cc: all counsel) (ph) (Entered: 10/20/1995)
1251995-10-20 ORDER by Judge Sandra S. Beckwith denying motion to intervene [80-1] denying motion to intervene [86-1] granting motion to strike complaint [97-1], answer answer [103-1], third-party complaint [103-2] [110-1] granting motion to strike intervening complaint [97-1] and responses thereto [113-1] granting motion to strike crossclaim [109-1], answer [109-1], counterclaim [109-2] [114-1] striking crossclaim [103-1], striking answer answer [103-1], striking third-party complaint [103-2] striking complaint [97-1] striking answer answer [104-1] striking crossclaim [109-1], striking answer answer [109-1], striking counterclaim [109-2] striking answer answer [116-1] (cc: all counsel) ( no pgs: 15) (ph) (Entered: 10/20/1995)
1261995-10-23 RESPONSE by defendant Electro Jet Tool Mfg to [113-1] () (ph) (Entered: 10/24/1995)
1271995-10-26 ORDER by Judge Sandra S. Beckwith recusing herself from this case Case reassigned to Visiting Judge Unassigned ; Clerk is directed to reassigne this case; vacating [108-1] order reinstate motion for summary judgment [45-1] vacating [112-1] order reinstate motion for summary judgment [42-1], reinstate motion for hearing/oral argument [42-2] vacating [123-1] order reinstate motion to amend complaint to include express claim for punitive damages in re deft Gradison [81-1] vacating [125-1] order reinstate motion to intervene [80-1], reinstate motion to intervene [86-1], reinstate complaint [97-1], reinstate third-party complaint [103-2], reinstate answer answer [103-1], reinstate crossclaim [103-1] reinstate answer answer [104-1], reinstate counterclaim [109-2], reinstate answer answer [109-1], reinstate crossclaim [109-1], reinstate motion to strike complaint [97-1], answer answer [103-1], third-party complaint [103-2] [110-1], reinstate motion to strike intervening complaint [97-1] and responses thereto [113-1] reinstate motion to strike crossclaim [109-1], answer [109-1], counterclaim [109-2] [114-1], reinstate answer answer [116-1] (cc: all counsel) ( no pgs: 3) (ph) (Entered: 10/27/1995)
1281995-10-26 MOTION by defendant Electro Jet Tool Mfg for leave to file a reply in support of motion to intervene () (ph) (Entered: 10/30/1995)
1291995-11-03 MOTION by defendant Star Bank NA Cinci for leave to maintain counterclaims and crossclaims ( no pgs: ) (ph) (Entered: 11/15/1995)
1301995-11-03 REPLY by plaintiff to response to motion to strike certain pleadings () (ph) (Entered: 11/15/1995)
1311995-11-20 MOTION by intervenor-plaintiff Electro Jet Tool & Mfg. Co Inc Employee Stock ownership Plan for order authorizing payment of fees of American Appraisal Associates Inc () (ph) (Entered: 11/20/1995)
1321995-11-20 ORDER by Chief Judge John D. Holschuh Case reassigned to Judge Walter H. Rice (cc: all counsel) ( no pgs: 1) (mc) (Entered: 11/20/1995)
1331995-11-22 MEMORANDUM by plaintiff in opposition to Electro-Jet's motion for leave to late file reply memorandum in support of its motion to intervene[128-1] ( no pgs: 13 w/attachments) (re) (Entered: 07/27/2001)
1341995-11-22 MEMORANDUM by plaintiff William P McDannold in opposition to to Star's Motion in the alternative, for leave to file counterclaims and crossclaims [129-1] ( no pgs: 13 w/attachments) (re) (Entered: 12/12/1995)
1351995-11-27 NOTICE setting this action for Preliminary PTC 8:45 12/15/95 no pgs: 1 (cc: all counsel) (re) (Entered: 12/12/1995)
1361995-11-30 MOTION by defendant Electro Jet Tool Mfg for order authorizing payment of fees of counsel and trustee ( no pgs: 3 plus attachments) (re) (Entered: 12/12/1995)
1371995-12-06 REPLY by defendant Star Bank NA Cinci to response to motion for leave to maintain counterclaims and crossclaims [129-1] ( no pgs: 14) (re) (Entered: 12/12/1995)
1381995-12-08 REPLY by defendant Electro Jet Tool Mfg to response to motion for leave to file a reply in support of motion to intervene [128-1] ( no pgs: 9) (re) (Entered: 12/12/1995)
1391996-01-03 ORDER by Judge Walter H. Rice granting motion for order authorizing payment of fees of counsel and trustee [136-1], granting motion for order authorizing payment of fees of American Appraisal Associates Inc [131-1] (cc: all counsel) ( no pgs: 2) (gb) (Entered: 01/03/1996)
1401996-01-18 MOTION by intervenor-plaintiff Frank J Gollings Trustee of Electro-Jet Tool and Manufacturing Co Inc ESOP for order authorizing payment of fees of counsel, trustee and Crowe Chizek ( no pgs: 4 plus attachments) (gb) (Entered: 01/18/1996)
1411996-02-27 MOTION by plaintiffs for leave to notify court of supplemental authority with supporting memorandum ( no pgs: 3 plus attachments) (gb) (Entered: 02/27/1996)
1421996-03-07 MOTION by intervenor-plaintiff Frank J Gollings, trustee of Electro-Jet Tool & Mfg Co ESOP defendant Electro Jet Tool Mfg for order paying service provider fees ( no pgs: 4 plus attachments, order rcvd) (eo) (Entered: 03/07/1996)
1431996-03-08 ORDER by Judge Walter H. Rice granting motion for order paying service provider fees [142-1] (cc: all counsel) ( no pgs: 2) (gb) (Entered: 03/08/1996)
1441996-04-30 MOTION by intervening plaintiff Electro Jet Tool Mfg, Inc. Employee Stock Ownership Plan ("The Plan") for order to pay service provider fees ( no pgs: 5 w/affidavits) (re) (Entered: 04/30/1996)
1451996-04-30 ORDER by Judge Walter H. Rice granting motion for order to pay service provider fees [144-1] (cc: all counsel) ( no pgs: 2) (re) (Entered: 04/30/1996)
1461996-09-16 ORDER by Judge Walter H. Rice granting motion for leave to maintain counterclaims and crossclaims treated as a motion for leave to amend; leave of court granted to file second amended complaint [129-1], granting motion for leave to file a reply in support of motion to intervene [128-1], denying motion to strike crossclaim [109-1], answer [109-1], counterclaim [109-2] [114-1], granting motion to strike intervening complaint [97-1] and responses thereto [113-1], granting motion to strike complaint [97-1], answer answer [103-1], third-party complaint [103-2] [110-1], denying motion to intervene of Simmons, Graydon, Head & Ritchey [86-1] Electro Jet Tool Mfg, finding the motion to amend complaint to include express claim for punitive damages in re deft Gradison [81-1] moot., denying motion to intervene [80-1] Graydon Head & Ritch, Thomas A Simons, Graydon Head & Ritch, denying motion for partial summary judgment [0-1], denying motion for partial summary judgment [79-1], finding the motion for summary judgment [45-1] moot., finding the motion for summary judgment [42-1] moot. ; Status conference set for 4:45 9/30/96 (cc: all counsel) ( no pgs: 31) (jt) (Entered: 09/16/1996)
1471996-10-02 ORDER by Judge Walter H. Rice ; Trial set for 8/18/97 ; Discovery ddl set for 4/15/97 ; Lay Witness supplemental 12/2/96; Expert witnesses accomplished no supplementation without leave of court; Joint final Pretrial Order due 8/1/97; Final pretrial conf set for 8/8/97 ; Prelim pretrial conf held 8:45 12/15/95 ; Disml pprs ddl set for 11/18/96 ; Mtn filing ddl set for 5/1/97 , (cc: all counsel) ( no pgs: 5) (jt) (Entered: 10/02/1996)
1481996-10-11 ORDER by Judge Walter H. Rice ; Joint discovery plan ddl set for 30 days after the filing of the amended complaint ; Amended complaint ddl set for 10/18/96 ; Discovery ddl set for 4/15/97 ; Supplemented Lay witness list ddl set for 12/2/96 ; Final pretrial order ddl set for 8/1/97 ; Final pretrial conf set for 5:00 8/8/97 ; Status conference held 4:45 9/30/96 ; Disml pprs ddl set for 11/18/96 ; Mtn filing ddl set for 5/1/97 ; Jury trial set for 8/18/97 (cc: all counsel) ( no pgs: 5) (eo) (Entered: 10/11/1996)
1491996-10-18 AMENDED COMPLAINT by plaintiffs; jury demand ( no pgs: 31 plus attachments) (gb) (Entered: 10/18/1996)
1501996-10-25 ANSWER by defendant Paul Weber and Laura Gerding to amended complaint; jury demand ( no pgs: 9) (jt) (Entered: 10/25/1996)
1511996-10-25 MOTION by Intervenorplaintiff Electro Jet Tool Mfg for reconsideration of motion (Judge to Judge Transfer on 11-20-95) to intervene [80-1] ( no pgs: 9 + attachments) (jt) (Entered: 10/25/1996)
1521996-11-01 CROSSCLAIM by defendant Star Bank NA Cinci against defendant John Endres, cross-defendant Joyce L Richter ( no pgs: 19) (jt) (Entered: 11/01/1996)
1531996-11-06 AGREED ORDER that defendant has through 11/11/96 to file his Memorandum in Opposition to plaintiffs Motion for Reconsideration by Judge Walter H. Rice (cc: all counsel) ( no pgs: 2) (jt) (Entered: 11/06/1996)
1541996-11-08 AGREED ORDER extending time for defendants Gradision & Company Inc, Lindhorst & Dreidame Co, LPA and William Kirkham until 30 days from the date in which the settlement conditions are broken in which to file their answer to plaintiffs verified second amended complaint by Judge Walter H. Rice (cc: all counsel) ( no pgs: 3) (jt) (Entered: 11/08/1996)
1551996-11-08 ANSWER by defendant John Endres, third-party defendant Joyce L Richter ( no pgs: 7) (gb) Modified on 11/12/1996 (Entered: 11/12/1996)
1561996-11-08 ANSWER by cross-defendant John Endres, cross-defendant Joyce L Richter to Crossclaim ( no pgs: 5) (gb) (Entered: 11/12/1996)
1571996-11-08 MEMORANDUM by defendant John Endres, cross-defendant Joyce L Richter in opposition to motion to reconsider the denial of motion to intervene [151-1] ( no pgs: 6 plus attachments) (gb) (Entered: 11/12/1996)
1581996-11-08 NOTICE by defendant Star Bank NA Cinci of attempted servcie of answer to plaintiff verified second amended complaint upon William J Hare ( no pgs: 3) (gb) Modified on 11/12/1996 (Entered: 11/12/1996)
1591996-11-08 THIRD-PARTY COMPLAINT: by defendant John Endres, third-party defendant Joyce L Richter agains third pary defendants Thomas A Simmons Jr and Graydon Head and Ritchey ( no pgs: 13 plus attachments) (gb) (Entered: 11/13/1996)
1601996-11-15 MOTION by plaintiff William P McDannold, counter-defendant Frank J Gollings to dismiss Star Banks Counterclaims for failure to state a claim and for asserting these claims without leave of court ( no pgs: 6) (jt) (Entered: 11/15/1996)
1611996-11-15 MEMORANDUM by plaintiff in opposition to Electro-Jets Motion to reconsider denial of its motion to intervene [151-1] ( no pgs: 8) (jt) (Entered: 11/15/1996)
1621996-11-18 NOTICE of filing discovery plan by plaintiff, defendant, third-party defendant, cross-defendant ( no pgs: 5) (jt) (Entered: 11/18/1996)
1631996-11-18 MOTION by third-party defendants to extend time for an additional 30 days to submit their input into the joint discovery plan ( no pgs: 3) (jt) (Entered: 11/18/1996)
1641996-11-22 REPLY by Electro Jet Tool Mfg to response to motion for reconsideration of motion (Judge to Judge Transfer on 11-20-95) to intervene [80-1] [151-1] ( no pgs: 9) (ph) (Entered: 11/26/1996)
1651996-12-06 ATTORNEY SUBSTITUTION: terminating attorney John Byron Pinney for John Endres, attorney John Byron Pinney for John Endres, attorney John Byron Pinney for John Endres, attorney John Byron Pinney for John Endres, attorney John Byron Pinney for John Endres and substituting attorney Michael Edward Maundrell ( no pgs: 2) (jt) (Entered: 12/06/1996)
1661996-12-09 MEMORANDUM by defendant Star Bank NA Cinci in opposition to Plaintiff's motion to dismiss Star Bank's counterclaims [160-1] ( no pgs: 12) (re) (Entered: 12/09/1996)
1671996-12-23 REPLY by plaintiff to Memorandum in opposition by defendant to motion to dismiss Star Banks Counterclaims for failure to state a claim and for asserting these claims without leave of court [160-1] ( no pgs: 4) (jt) (Entered: 12/23/1996)
1681997-01-22 ANSWER to complaint [159-1] and COUNTERCLAIM Against Endres And Richter by cross-defendant Thomas A Simons Jr, cross-defendant Graydon Head & Ritch ( no pgs: 7) (jt) (Entered: 01/22/1997)
1691997-01-16 MOTION by intervenor-plaintiff Frank J Gollings as trustee for Electro-Jet Tool & Manufacturing Co., Inc Employee Stock Ownership Plan (ESOP) for order paying service provider fees ( no pgs: 4 plus attachments, order rcvd) (eo) (Entered: 01/28/1997)
1701997-01-28 ORDER by Judge Walter H. Rice granting motion for order paying service provider fees [169-1] (cc: all counsel) ( no pgs: 2) (eo) (Entered: 01/28/1997)
1711997-04-03 MOTION by third-party defendant Thomas A Simons Jr, third-party defendant Graydon Head & Ritch to extend discovery cut-off date to 6/30/97 ( no pgs: 3) (eo) (Entered: 04/03/1997)
1721997-04-11 ORDER setting status conference for motion to extend discovery cut-off date by Judge Walter H. Rice (cc: all counsel) ( no pgs: 1) (jt) (Entered: 04/11/1997)
1731997-04-14 MOTION by intervenor-plaintiff Frank J Gollings for order paying service provider fees ( no pgs: 4 + attachments) (jt) (Entered: 04/15/1997)
1741997-04-15 MOTION by defendant Star Bank NA Cinci to compel Discovery of Defendant of John Endres and Memorandum in support ( no pgs: 10) (jt) (Entered: 04/15/1997)
1751997-05-02 MOTION by plaintiff William P McDannold, defendant Lindhorst & Dreidame, defendant Gradison & Co Inc, intervenor-plaintiff Frank J Gollings, defendant William Kirkham for order for approval of settlement for entry of dissmissal of claims and for entry of bar orders and memorandum in support ( no pgs: 17 + attachments under seal) (jt) (Entered: 05/02/1997)
1761997-05-06 MEMORANDUM by defendant John Endres in opposition to motion to compel [174-1] ( no pgs: 5) (tt) (Entered: 05/07/1997)
1771997-05-12 REPLY memorandum in support` by defendant Star Bank NA Cinci to response to motion to compel Discovery of Defendant of John Endres and Memorandum in support [174-1] ( no pgs: 5) (jt) (Entered: 05/12/1997)
1781997-05-12 ORDER by Judge Walter H. Rice granting motion for order paying service provider fees [173-1] (cc: all counsel) ( no pgs: 2) (re) (Entered: 05/12/1997)
1791997-05-23 MOTION by third-party defendant Thomas A Simons Jr, third-party defendant Graydon Head & Ritch to extend time for an additional 10 days until 6/6/97 to respond to Joint motion for approval of settlement, for entry of dismissal of claims and entry bar orders ( no pgs: 5) (jt) Modified on 07/07/1997 (Entered: 05/27/1997)
1801997-06-06 MEMORANDUM by defendant Star Bank NA Cinci, defendant John Endres, third-party defendant Thomas A Simons Jr, third-party defendant Graydon Head & Ritch in opposition to [175-1] motion of plaintiffs and defendants Gradison and Co., Wm N Kirkham, and Lindhorst & Dreidame for approval of settlement ( no pgs: 34, no leave of Court to file memo in excess of 20 pages) (eo) (Entered: 06/06/1997)
1811997-06-20 AGREED ORDER by Judge Walter H. Rice that plaintiffs and defendants ,Gradison & Co, William N Kirkham, Lindhorsdt & Dreidame shall have until 7/7/97 to file reply to memorandum in support of their joint motion for approval of settlement, for entry of dismissal of claims and for entry of bar orders (cc: all counsel) ( no pgs: 3) (jt) (Entered: 06/20/1997)
1821997-06-30 Lay Witness list submitted by defendant Paul Weber, defendant defendant Laura J Gerding ( no pgs: 4 + attachments) (jt) (Entered: 06/30/1997)
1831997-06-30 Preliminary Witness list submitted by third-party defendant Thomas A Simons Jr, third-party defendant Graydon Head & Ritch, third-party plaintiff John Endres ( no pgs: 6) (jt) (Entered: 06/30/1997)
1841997-07-01 Document Sealed (pursuant to Court Order) by defendant Star Bank NA of identification of lay witnesses (dlb) (Entered: 07/01/1997)
1851997-07-01 Witness list submitted by plaintiff ( no pgs: 11) (jt) (Entered: 07/01/1997)
1861997-07-07 MOTION by defendant Star Bank NA Cinci for order to unseal lists of lay witnesses and memorandum in support ( no pgs: 4) (jt) (Entered: 07/07/1997)
1871997-07-07 RESPONSE by defendant Lindhorst & Dreidame, defendant William Kirkham to motion for order for approval of settlement for entry of dissmissal of claims and for entry of bar orders and memorandum in support [175-1] ( no pgs: 15) (jt) (Entered: 07/07/1997)
1881997-07-07 RESPONSE in support by defendant Gradison & Co Inc to motion for order for approval of settlement for entry of dissmissal of claims and for entry of bar orders and memorandum in support [175-1] ( no pgs: 16) (jt) (Entered: 07/07/1997)
1891997-07-07 RESPONSE by plaintiff William P McDannold to motion for order for approval of settlement for entry of dissmissal of claims and for entry of bar orders and memorandum in support [175-1] ( no pgs: 27) (Filed Under Seal) (jt) Modified on 08/13/1997 (Entered: 07/07/1997)
1901997-07-11 NOTICE by plaintiff William P McDannold of taking deposition of Juan L Aviles on 3/15/95, Paul Weber on 3/23/96, Robert G Obrian 3/24/95, William Kirkham vol 1 on 2/8/95 with exhibits 281-286 and vol 2 2/9/95 with exhibits 329-337 , Z Lew Melnyk 2/10/95, Nicholas Shundick 4/13/95, Thomas Simons vol 1 12/14/94 exhibits 418-443, Thomas Simons vol 2 12/15/94, Thomas Simons vol 3 2/15/95 exhibits 369-417, Wayne Shircliff 3/21/95, John Endres 11/8/94, John Endres vol 2 11/9/94, john endrees 11/10/94, Laura Gerding 12/7/94 exhibits 163-177, and exhibits 467-487 not labeled as to deposition and exhibits 339-348 not labeled as to depositions. no pgs: 3 + attachment) (jt) (Entered: 07/11/1997)
1911997-07-14 MOTION by defendant Electro Jet Tool Mfg for order paying service provider fees ( no pgs: 3 + original order) (jt) (Entered: 07/14/1997)
1921997-07-30 MOTION by plaintiffs, defendants William N Kirkham, Lindhorst & Dredaime, Gradison & Co., Paul Weber and Laura Gerding for order setting date for settlement hearing and a new trial date ( no pgs: 4) (eo) (Entered: 07/30/1997)
1931997-09-25 Decision and Entry Overruling in part and sustaining in part motion for reconsideration of proposed intervenor Electro-Jet Tool & Manufacturing Company Inc,(Doc# 151); Dewcision and entry overruling plaintiffs motion to dismiss counterclaim of defendant Star Bank, NA (Doc #160); Conference Call Set for 10/8/97 at 4:30 ORDER by Judge Walter H. Rice denying motion to dismiss Star Banks Counterclaims for failure to state a claim and for asserting these claims without leave of court [160-1], granting motion for reconsideration of motion (Judge to Judge Transfer on 11-20-95) to intervene [80-1] [151-1] (cc: all counsel) ( no pgs: 21) (jt) (Entered: 09/25/1997)
1941997-10-01 Mail Returned [193-1] addressed to William J Hare for defendant William J Hare fowarding order expired, no better addresss on file. (jt) Modified on 10/01/1997 (Entered: 10/01/1997)
1951997-10-06 INTERVENOR'S COMPLAINT by intervenor-plaintiff Electro Jet Tool ( no pgs: 10) (jt) (Entered: 10/06/1997)
1961997-10-09 AMENDMENT by counter-claimant Star Bank NA Cinci to counterclaim [152-2] ( no pgs: 3) (jt) (Entered: 10/09/1997)
1971997-10-16 MOTION by defendant Electro Jet Tool Mfg, for order paying service provider fees ( no pgs: 5 + attachments) (jt) (Entered: 10/16/1997)
1981997-10-20 Entry settin date for oral (and possibly evidentiary) hearing on plaintiffs motion to approve certain settlements (doc #175);proceedures set for this court to determine whether it will hear evidence at said hearing ; conference call set to announce decision and to reset trial date and other dates; miscellaneous other items set forth by Judge Walter H. Rice ; In-court hearing set for 4:00 11/19/97 ; Status conference set for 4:30 12/11/97 (cc: all counsel) ( no pgs: 2) (jt) (Entered: 10/20/1997)
1991997-10-22 OBJECTIONS by defendant and counter-claimant Star Bank NA Cinci to Proposed notice of pendency of derivative acation, proposed settlement and hearing (ph) (Entered: 10/23/1997)
2001997-10-24 MOTION by cross-defendant John Endres, cross-defendant Joyce L Richter to dismiss intervening complaint of Electro-Jet ( no pgs: 12 + attachments) (jt) (Entered: 10/24/1997)
2011997-10-28 Mail Returned addressed to William J Hare for defendant William J Hare cannot locate better address (jt) Modified on 10/28/1997 (Entered: 10/28/1997)
2021997-10-30 Mail Returned, [198-2] addressed to William J Hare for defendant William J Hare (gb) Modified on 10/30/1997 (Entered: 10/30/1997)
2031997-10-30 ANSWER by counter-defendant Frank J Gollings to Counterclaim ( no pgs: 5) (gb) (Entered: 10/30/1997)
2041997-11-03 RESPONSE by plaintiffs and defendant William Kirkham, defendant Gradison Co Inc to objections to proposed form of notice [199-1] ( no pgs: 5) (jt) Modified on 06/29/1998 (Entered: 11/03/1997)
2051997-11-17 MEMORANDUM by defendant Electro Jet Tool Mfg, third-party plaintiff Electro Jet Tool Mfg in opposition to defendants motion to dismiss [200-1] ( no pgs: 19) (jt) (Entered: 11/17/1997)
2061997-11-18 NOTICE by defendant Gradison & Co Inc of filing deposition of William Raymond Byrd on 12/22/94, Don Veron Flint 12/21/94, Paul Douglas Hansel 12/21/94, Steven Michael Huitger 12/21/94, William P McDannold Jr 12/20/94 , Robert W Patten 12/22/94 and Donald E Weston 11/29/94 Vol I and Vol II taken 6/6/95 ( no pgs: 3) (jt) (Entered: 11/18/1997)
2071997-11-26 REPLY by defendant John Endres, defendant Joyce Richter to response to motion to dismiss intervening complaint of Electro-Jet [200-1] ( no pgs: 10) (jt) Modified on 11/28/1997 (Entered: 11/26/1997)
2081997-12-04 ORDER by Judge Walter H. Rice granting motion for order paying service provider fees [197-1] (cc: all counsel) ( no pgs: 2) (jt) (Entered: 12/04/1997)
2091998-01-16 MOTION by defendant Electro Jet Tool Mfg for order paying service provider fees ( no pgs: 4 + attachments) (jt) (Entered: 01/16/1998)
2101998-01-21 ORDER by Judge Walter H. Rice granting motion for order paying service provider fees [209-1] (cc: all counsel) ( no pgs: 2) (jt) (Entered: 01/21/1998)
2111998-01-26 MOTION by intervenor-plaintiff Electro Jet Tool for leave to file an amended complaint ( no pgs: 8 + attachments) (jt) (Entered: 01/26/1998)
2121998-02-09 First Amended INTERVENOR'S COMPLAINT by intervenor-plaintiff Electro Jet Tool ( no pgs: 11) (jt) (Entered: 02/09/1998)
2131998-02-26 MOTION by third-party plaintiff John Endres, third-party plaintiff Joyce L Richter to dismiss first amended complaint ( no pgs: 19 + attachments) (jt) (Entered: 02/26/1998)
2141998-03-04 MOTION by intervenor-plaintiff Frank J Gollings for order to establish date for settlement hearing and for trial date ( no pgs: 5) (jt) (Entered: 03/04/1998)
2151998-03-09 MOTION by intervenor-plaintiff Electro Jet Tool for order setting hearing date, trial date and for additional appropriate relief ( no pgs: 8) (eo) Modified on 01/06/1999 (Entered: 03/09/1998)
2161998-03-19 MEMORANDUM by intervenor-plaintiff Electro Jet Tool in opposition to motion to dismiss [213-1] ( no pgs: 22) (eo) (Entered: 03/19/1998)
2171998-03-30 ORDER/ENTRY concluding that, in order to decide whether to grant joint motion to approve settlement 175 , there will be no need to take evidence on the issued of whether that settlement is fair to the opponents of that settlement by Judge Walter H. Rice denying objection to the proposed notice of pendency of derivative action, proposed settlement and hearing [199-1], ; Status conference set for 5:00 4/9/98 to set date for a fairness hearing (cc: all counsel) ( no pgs: 15) (eo) (jdf1, ). (Entered: 03/30/1998)
2181998-03-30 ORDER by Judge Walter H. Rice conditionally granting motion for order for approval of settlement for entry of dissmissal of claims and for entry of bar orders and memorandum in support [175-1], denying motion to compel Discovery of Defendant of John Endres and Memorandum in support [174-1] (cc: all counsel) ( no pgs: 4) (eo) (jdf1, ). (Entered: 03/30/1998)
2191998-03-31 REPLY by defendant John Endres, third-party defendant Joyce L Richter to response to motion to dismiss intervening complaint of Electro-Jet [200-1] ( no pgs: 10) (eo) (Entered: 03/31/1998)
2201998-04-08 NOTICE by plaintiffs of change of address of counsel Judith Boyers Gee ( no pgs: 2) (eo) (Entered: 04/08/1998)
2211998-04-13 MOTION by intervening plaintiff, Electro Jet Tool Mfg Co., Inc. Employee Stock Ownership Plan, Frank Gollings trustee for provider fees (no pgs: 4/affidavit and order) (re) Modified on 04/16/1998 (Entered: 04/13/1998)
2221998-04-16 ORDER by Judge Walter H. Rice granting intvp motion for provider fees [221-1]; Star Bank is directed to pay the following fees: Crowe Chizek & Co-$5,608.00; American Appraisal Associates-$4,693.50; Jeffrey R. Dundon-$3,087.50; and Frank Gollings-$2,670.00 (cc: all counsel) (no pgs: 2) (dlb) (phil1, ). (Entered: 04/16/1998)
2231998-04-29 NOTICE by plaintiff William P McDannold of change of address of attorney Judith Boyers Gee ( no pgs: 3) (jt) (Entered: 04/29/1998)
2241998-05-08 MEMORANDUM by third-party defendant Thomas A Simons Jr, third-party defendant Graydon Head & Ritch in opposition to motions for approval of settlement[215-1], to [214-1] ( no pgs: 10) (jt) (Entered: 05/08/1998)
2251998-05-11 RESPONSE / Memorandum Concerning scope of settlement hearing by plaintiff ( no pgs: 4) (jt) (Entered: 05/11/1998)
2261998-05-11 RESPONSE /Memorandum in re: scope of fairness hearing by defendant Gradison & Co Inc ( no pgs: 10) (jt) (Entered: 05/11/1998)
2271998-05-12 MEMORANDUM/RESPONSE by defendant Star Bank NA with respect to issues to be considered at hearing regarding proposed settlements (no pgs: 11) (dlb) (Entered: 05/12/1998)
2281998-05-12 MOTION by defendant Star Bank NA Cinci for partial summary judgment (no pgs: 12 w/afdt Doyle + attachments) (dlb) (Entered: 05/12/1998)
2291998-05-14 ORDER by Judge Walter H. Rice ; Status conference set for 10:30 5/29/98 (cc: all counsel) ( no pgs: 1) (jt) (Entered: 05/14/1998)
2301998-05-26 MEMORANDUM by plaintiff William P McDannold, et al plaintiff in opposition to defendants motion for partial summary judgment [228-1] ( no pgs: 15) (jt) (Entered: 05/26/1998)
2311998-05-26 NOTICE by intervenor-plaintiff Electro Jet Tool of mailing notice of hearing ( no pgs: 3) (jt) (Entered: 05/26/1998)
2321998-05-26 Preliminary Pretrial Conference ORDER by Judge Walter H. Rice ; Discovery ddl set for 1/8/99 ; Witness Lists due 7/8/98, Expert witnesses due plaintiff to defendant 8/10/98, defendant to plaintiff 10/26/98; Final pretrial conf set for 5:00 5/18/99 ; Disml pprs ddl already passed Mtn filing ddl due 2/1/99 ; Joint final pretrial order due 5/11/99; Jury trial set for 6/1/99 , ; JDPlan ddl due 7/1/98 (cc: all counsel) ( no pgs: 5) (jt) Modified on 05/29/1998 (Entered: 05/27/1998)
2331998-05-28 RESPONSE (NUNC PRO TUNC 5-8-98) In Re: Nature and Scope of June 1,1998 Fairness Hearing by defendant William Kirkham, defendant Lindhorst & Dreidame ( no pgs: 9) (jt) (Entered: 05/28/1998)
2341998-05-29 REPLY by defendant Star Bank NA Cinci to response to motion for partial summary judgment [228-1] ( no pgs: 15 + attachments) (jt) (Entered: 05/29/1998)
2351998-06-02 CIVIL MINUTES: Proceeding/fairness hearing held 6/1/98 before Judge Walter H. Rice; decision to be filed no later than cob 6/22/98; exhibits kept with minute sheets; Ct Rep Denise Errett (cc: all counsel) ( no pgs: 1 plus attachments) (eo) (Entered: 06/02/1998)
2361998-06-04 NOTICE of Pendency of Derivative Action, Proposed Settlement and Hearing Thereon (no pgs: 5 w/exhibit) (dlb) (Entered: 06/04/1998)
2371998-06-08 NOTICE by defendant Star Bank NA Cinci of request for supplemental reponses to revised first set of interrogatories addressed to plaintiff ( no pgs: 3) (jt) (Entered: 06/08/1998)
2381998-07-02 LETTER to court setting forth discovery plan from plaintiffs ( no pgs: 1) (jt) (Entered: 07/02/1998)
2391998-07-06 MOTION by defendant Electro Jet Tool Mfg for order paying service provider fees ( no pgs: 4 + attachments) (jt) (Entered: 07/06/1998)
2401998-07-08 Lay Witness list submitted by defendant John Endres, third-party defendant Joyce L Richter ( no pgs: 5) (jt) (Entered: 07/08/1998)
2411998-07-08 Witness list submitted by intervenor-plaintiff Electro Jet Tool ( no pgs: 4) (jt) (Entered: 07/08/1998)
2421998-07-08 Lay Witness list submitted by defendant Star Bank NA Cinci ( no pgs: 8) (jt) (Entered: 07/08/1998)
2431998-07-08 Lay Witness list submitted by third-party defendant Graydon Head & Ritch ( no pgs: 4) (jt) (Entered: 07/08/1998)
2441998-07-09 ORDER by Judge Walter H. Rice granting motion for order paying service provider fees [239-1] (cc: all counsel) ( no pgs: 2) (jt) (Entered: 07/09/1998)
2451998-07-21 Mail Returned [244-1] addressed to William J Hare for defendant William J Hare (dlb) Modified on 07/21/1998 (Entered: 07/21/1998)
2461998-08-03 Court Reporter's TRANSCRIPT of proceedings filed for the following date(s): 6/1/98 (Re: Fairness Hearing); no pgs: 83; Court Rptr: Denise Errett (dlb) (Entered: 08/03/1998)
2471998-09-28 Decision and Entry suataining motion of defendants John Enders and Joyce Richter to dismiss first Amended complaint of intervening plaintiff electro-jet tool & manufactoring Co., inc. (Doc.# 213); leave top file further amended intervening complaint to set forth claim of fraud, within 20 day from date by Judge Walter H. Rice [23-1] (cc: all counsel) ( no pgs: 14) (jt) (Entered: 09/28/1998)
2481998-09-30 MOTION by defendant Star Bank NA Cinci to compel Discovery , to extend expert witness deadline until 60 days after plaintiff serves their answers to defendants Interrogatories ( no pgs: 9 + attachments) (jt) (Entered: 09/30/1998)
2491998-10-14 MOTION by defendant Electro Jet Tool Mfg for order to pay provider fees ( no pgs: 4 w/affidavit & Order) (re) Modified on 10/14/1998 (Entered: 10/14/1998)
2501998-10-14 NOTICE of change of address of Jeffrey R. Dundon, Esq. ( no pgs: 2) (re) (Entered: 10/14/1998)
2511998-10-15 ORDER by Judge Walter H. Rice granting motion for order to pay provider fees [249-1] (cc: all counsel) ( no pgs: 3) (jt) (Entered: 10/16/1998)
2521998-10-21 Mail Returned [251-1] addressed to William J Hare for defendant William J Hare; returned by USPO, undeliverable as addressed; forwarding order expired (eo) Modified on 10/21/1998 (Entered: 10/21/1998)
2531998-10-21 SECOND AMENDED INTERVENOR'S COMPLAINT by intervenor-plaintiff Electro Jet Tool; jury demand (no pgs: 9) (dlb) (Entered: 10/22/1998)
2541998-10-22 MEMORANDUM by plaintiffs in opposition to motion to compel [248-1] ( no pgs: 5 plus attachments) (eo) (Entered: 10/22/1998)
2551998-10-22 NOTICE by plaintiffs of change of address for attorney Judith Boyers Gee ( no pgs: 3) (eo) (Entered: 10/22/1998)
2561998-10-26 MOTION by third-party defendant Thomas A Simons Jr, third-party defendant Graydon Head & Ritch to extend time to disclose expert witness until 12/24/98 ( no pgs: 3) (jt) (Entered: 10/26/1998)
2571998-11-02 REPLY by defendant Star Bank NA Cinci to response to motion to compel Discovery [248-1], motion to extend expert witness deadline until 60 days after plaintiff serves their answers to defendants Interrogatories [248-2] ( no pgs: 4) (jt) (Entered: 11/02/1998)
2581998-11-04 Mail Returned documents #215 & 256 addressed to William J Hare for defendant William J Hare (jt) Modified on 11/06/1998 (Entered: 11/04/1998)
2591998-11-10 MOTION by defendant John Endres, third-party defendant Joyce L Richter to dismiss second amended complaint of intervening plaintiff Electro-Jet Tool & Manufacturing Co, Inc ( no pgs: 7 + attachments) (jt) (Entered: 11/10/1998)
2601998-12-04 Memorandum in Opposition to defendants John Endres Motion to Dismiss Second Amended complaint MOTION by defendant Electro Jet Tool Mfg, third-party plaintiff Electro Jet Tool Mfg for leave to file a third amended complaint ( no pgs: 14 attachment) (jt) (Entered: 12/04/1998)
2611998-12-14 MEMORANDUM by John Endres, Joyce L Richter in opposition to motion to file third amended complaint [260-1] ( no pgs: 3) (eo) (Entered: 12/16/1998)
2621998-12-23 NOTICE of filing Supplemental Expert of Jmaes Rolfes by defendant Star Bank NA Cinci ( no pgs: 3) (jt) (Entered: 12/23/1998)
2631998-12-30 NOTICE by defendant Star Bank NA Cinci of taking deposition of Thomas R Popich on 2/23/99 at 10:00 ( no pgs: 3) (jt) (Entered: 12/30/1998)
2641998-12-30 Joint MOTION by plaintiff McDannold and defendant Star Bank NA Cinci to amend scheduling order to extend the discovery deadline until 3/15/99 to allow the taking of Thomas R Pipich deposition set for 2/23/98 ( no pgs: 4) (jt) Modified on 01/28/1999 (Entered: 12/30/1998)
2651998-12-31 ORDER by Judge Walter H. Rice granting motion to amend scheduling order to extend the discovery deadline until 3/15/99 to allow the taking of Thomas R Pipich deposition set for 2/23/98 [264-1] (cc: all counsel) ( no pgs: 1) (jt) (Entered: 12/31/1998)
2661999-01-06 MOTION by intervenor-plaintiff Electro Jet Tool for reconsideration of motion for order setting hearing date, trial date and for additional appropriate relief [215-1] ( no pgs: 3 + attachment) (jt) (Entered: 01/06/1999)
2671999-01-08 Mail Returned [265-1] addressed to William J Hare for defendant William J Hare (jt) Modified on 01/27/1999 (Entered: 01/27/1999)
2681999-01-15 MOTION by defendant Electro Jet Tool Mfg for order paying Service Provider Fees ( no pgs: 4 + attachments) (jt) Modified on 01/27/1999 (Entered: 01/15/1999)
2691999-02-26 ORDER by Judge Walter H. Rice granting motion for order paying Service Provider Fees to Jeffrey R. Dundon $2,358, Buck Consultants $4,158.00, Frank Gollings Trustee $4,810.00 (cc to counsel) (pgs: 2) (jt) Modified on 03/02/1999 (Entered: 02/26/1999)
2701999-03-08 Mail Returned addressed to William J Hare for defendant William J Hare (No fowarding Order on file better address not known) (jt) Modified on 03/08/1999 (Entered: 03/08/1999)
2711999-03-15 ORDER by Judge Walter H. Rice denying motion for partial summary judgment [228-1] (cc: all counsel) ( no pgs: 13) (jt) (Entered: 03/15/1999)
2721999-04-12 MOTION by defendant Electro Jet Tool Mfg for order paying service provider fees ( no pgs: 5 + attachments) (jt) (Entered: 04/12/1999)
2731999-04-13 NOTICE OF APPEAL by defendant Star Bank NA Cinci from Dist. Court decision [271-1] of 3/15/99 ( no pgs: 1) (eo) (Entered: 04/13/1999)
2741999-04-13 NOTICE to parties upon filing an appeal regarding designation of record ( no pgs: 1) (eo) (Entered: 04/13/1999)
2751999-04-14 ORDER by Judge Walter H. Rice granting motion for order paying service provider fees [272-1] (cc: all counsel) ( no pgs: 2) (jt) (Entered: 04/14/1999)
2761999-04-15 APPEAL NOTIFICATION issued CA. (jt) Modified on 04/15/1999 (Entered: 04/15/1999)
2771999-04-20 RECEIPT OF USCA APPEAL NUMBER - Number Assigned: 99-3497 (jt) (Entered: 04/20/1999)
2781999-04-23 DESIGNATION OF RECORD filed by defendant Star Bank NA Cinci (jt) (Entered: 04/23/1999)
2791999-04-26 Mail Returned [273-1] addressed to William J Hare for defendant William J Hare (No fowarding Order on file ) Better Address unknown (jt) Modified on 04/26/1999 (Entered: 04/26/1999)
2801999-05-04 TRANSCRIPT ORDER FORM Unnecessary (jt) Modified on 05/12/1999 (Entered: 05/04/1999)
2811999-05-18 NOTICE of filing exhibit list by intervenor-plaintiff Electro Jet Tool ( no pgs: 11) (jt) (Entered: 05/18/1999)
2821999-05-24 Decision and Entry by Judge Walter H. Rice granting motion to dismiss second amended complaint of intervening plaintiff Electro-Jet Tool & Manufacturing Co, Inc [259-1], denying motion for leave to file a third amended complaint [260-1] (cc: all counsel) ( no pgs: 8) (jt) (jdf1, ). (Entered: 05/24/1999)
2831999-05-24 JUDGMENT IN A CIVIL CASE:, (cc: all counsel) ( no pgs: 1) (jt) (Entered: 05/24/1999)
2841999-06-03 ORDER by Judge Walter H. Rice granting motion for order for approval of settlement for entry of dissmissal of claims and for entry of bar orders and memorandum in support [175-1], approving settlement agreements between plaintiffs, and defendants Lindhorst & Dreidame, William Kirkham, and Gradison & Co terminating/dismissing with prejudice party Gradison & Co Inc, party Lindhorst & Dreidame, party William Kirkham; distribution of settlement proceeds stayed; alternative certification of decision as appealable; entry journalizing procedures extablished during conference call 5/18/99 (cc: all counsel) ( no pgs: 25) (eo) Modified on 06/04/1999 (daytemp1, ). (Entered: 06/03/1999)
2851999-06-03 JUDGMENT IN A CIVIL CASE: (cc: all counsel) ( no pgs: 1) (eo) (daytemp1, ). (Entered: 06/03/1999)
2861999-06-08 NOTICE OF APPEAL by defendant Electro Jet Tool Mfg, third-party plaintiff Electro Jet Tool Mfg, intervenor-plaintiff Electro Jet Tool from Dist. Court decision [282-1] of 5/24/99 ( no pgs: 3) (jt) Modified on 04/03/2000 (Entered: 06/08/1999)
2871999-06-08 APPEAL NOTIFICATION issued CA. (jt) Modified on 06/08/1999 (Entered: 06/08/1999)
2881999-06-08 NOTICE by the Clerk of Designation of Record ( no pgs: 1) (jt) (Entered: 06/08/1999)
2891999-06-14 MOTION by plaintiff for order to alter or amend judgment ( no pgs: 8) (jt) (Entered: 06/14/1999)
2901999-06-15 RECEIPT OF USCA APPEAL NUMBER - Number Assigned: 99-3747 (jt) (Entered: 06/15/1999)
2911999-07-09 MEMORANDUM by defendant Star Bank NA Cinci, defendant John Endres, third-party defendant Graydon Head & Ritch, third-party defendant Thomas A Simons Jr in opposition to motion to alter or amend judgment [289-1] ( no pgs: 6) (jt) (Entered: 07/09/1999)
2921999-07-13 MOTION by third-party plaintiff Electro Jet Tool Mfg for an order paying service provider fees ( no pgs: 4 w/attachments & prepared ord) (re) (Entered: 07/13/1999)
2931999-07-15 ORDER by Judge Walter H. Rice granting motion for an order paying service provider fees [292-1] (cc: all counsel) ( no pgs: 1) (re) (daytemp1, ). (Entered: 07/15/1999)
2941999-10-05 MOTION by defendant Electro Jet Tool Mfg for order paying service provider fees ( no pgs: 7) (Original order received) (gb) (Entered: 10/05/1999)
2951999-12-02 ORDER by Judge Walter H. Rice granting motion authorizing the payment of fees and expenses of Plan Counsel ($8,878.75), Buck Consultants ($1,425.00) and Frank Gollings, Trustee ($6,904.00) by Firstar Bank (cc: all counsel) ( no pgs: 1) (pb) (daytemp1, ). (Entered: 12/03/1999)
2962000-01-13 MOTION by intervenor-plaintiff Electro Jet Tool & Manufacturing Company Inc Employee Stock Ownership Plan for order paying service provider fees ( no pgs: 3 + attachments) (pb) (Entered: 01/13/2000)
2972000-01-18 ORDER by Judge Walter H. Rice granting motion for order paying service provider fees [296-1], [294-1]; Firstar Bank is directed to pay Jeffrey R. Dundon, Esq $3,294.55 and Frank Gollings, Trustee $5,150.00 (cc: all counsel) ( no pgs: 1) (pb) (Entered: 01/18/2000)
2982000-02-10 MOTION by plaintiffs to compel defendants' John Endres and Laura Richter, Trustee, to provide supplemental answers to interrogatories ( no pgs: 3) (re) (Entered: 02/10/2000)
2992000-03-02 MEMORANDUM by defendant John Endres, third-party defendant Joyce L Richter in opposition to Motion to compel discovery [298-1] ( no pgs: 3 w/attachments) (re) (Entered: 03/02/2000)
3002000-03-13 REPLY by plaintiff William P McDannold, plaintiff Steven M Franzen, plaintiff Paul A Ross, plaintiff Nancy L Mertes, plaintiff Anthony R Stidham, plaintiff Lisa L Stahl, plaintiff Robert M Von Bargen, plaintiff Glen Lievestro, plaintiff Luellen Flinders, plaintiff Dave J Bleser, plaintiff Robert W Patten, plaintiff Steven W Miller, plaintiff Rayford Randall, plaintiff John T Knuehl, plaintiff Paul D Hansel, plaintiff Beckham W Fields, plaintiff David J Corsmeier, plaintiff Steven M Huitger, plaintiff Robert T Hardwick, plaintiff William R Byrd, plaintiff Dennis P McCloskey, plaintiff Timothy W Campbell, plaintiff Charles D Campbell, plaintiff Don Vernon Flint, plaintiff Don Belcher, plaintiff Tommy Luketich, plaintiff Craig T Doyle, plaintiff Charles C Antoloci, plaintiff Donna J Bush, plaintiff William J Byrd, plaintiff Timothy M Long, plaintiff Steve Mefford, plaintiff Robert O Pierce, plaintiff Edward J Von Bargen, plaintiff Louis John Zinnecker, plaintiff Thomas L Gilpen, plaintiff Richard L Ferrell, plaintiff Carolyn Plotzick, plaintiff James M Long, defendant Star Bank NA Cinci, defendant William J Hare, defendant Paul Weber, defendant Laura J Gerding, defendant Laura J Gerding, defendant Laura J Gerding, defendant John Endres, plaintiff Glennis Lawson, plaintiff Julie Sunderman, plaintiff Darrin R Lawson, plaintiff Steven E Horton, plaintiff Gary R Hughes, plaintiff Donald Fields to response to motion to compel defendants' John Endres and Laura Richter, Trustee, to provide supplemental answers to interrogatories [298-1] ( no pgs: 3) (mkb) (Entered: 03/13/2000)
3012000-03-23 ORDER by Judge Walter H. Rice granting in part and overruling in part motion for order to alter or amend judgment [289-1] (cc: all counsel) ( no pgs: 9) (re) (Entered: 03/23/2000)
3022000-03-31 ORDER a/o processed pending appeal by Judge Walter H. Rice terminating case (cc: all counsel) ( no pgs: 1) (re) (Entered: 03/31/2000)
3032000-04-13 NOTICE OF APPEAL by defendant Star Bank NA Cinci, defendant John Endres, third-party defendant Joyce L Richter, third-party defendant Thomas A Simons Jr, third-party defendant Graydon Head & Ritch from Dist. Court decision [301-1] of 3/23/00 ( no pgs: 2) (sc) (Entered: 04/13/2000)
3042000-04-13 NOTICE by Clerk of Designation of Record of Appeal ( no pgs: 1) (sc) (Entered: 04/13/2000)
3052000-04-13 APPEAL NOTIFICATION issued CA. (sc) Modified on 04/13/2000 (Entered: 04/13/2000)
3062000-04-13 MOTION by defendant Electro Jet Tool Mfg for order paying service provider fees ( no pgs: 3 plus attachments and tendered order) (mkb) (Entered: 04/13/2000)
3072000-04-19 RECEIPT OF USCA APPEAL NUMBER - Number Assigned: 00-3461 (re) (Entered: 04/19/2000)
3082000-04-25 DESIGNATION OF RECORD filed by defendant Star Bank NA Cinci, defendant John Endres, third-party defendant Joyce L Richter, third-party defendant Thomas A Simons Jr, third-party defendant Graydon Head & Ritch (sc) (Entered: 04/25/2000)
3092000-04-27 TRANSCRIPT ORDER FORM unnecessary (sc) Modified on 04/27/2000 (Entered: 04/27/2000)
3102000-05-09 ADDITIONAL DESIGNATION OF RECORD filed by defendant Star Bank NA Cinci, defendant John Endres, third-party defendant Joyce L Richter, third-party defendant Graydon Head & Ritch (sc) (Entered: 05/09/2000)
3112000-05-26 ORDER by Judge Walter H. Rice granting motion for order paying service provider fees [306-1] (cc: all counsel) ( no pgs: 1) (re) (Entered: 05/26/2000)
3122000-06-20 INFORMATION COPY of USCA 6th: appeal [286-1]; No. 99-3747 - the appeal is dismissed sua sponte for lack of jurisdiction (pb) (Entered: 06/20/2000)
3132000-07-12 ORDER OF USCA 6th: dismissing the appeal [286-1] sua sponte for lack of jurisdiction (no pgs: 2) (pb) (Entered: 07/12/2000)
3142000-07-24 MOTION by intervenor-plaintiff Electro Jet Tool for order approving and authorizing payment of service provider fees (no pgs: 3 + attachment + order) (pb) Modified on 07/24/2000 (Entered: 07/24/2000)
3152000-07-26 ORDER by Judge Walter H. Rice granting motion for order approving and authorizing payment of service provider fees [314-1] by Firstar Bank (cc: all counsel) ( no pgs: 4) (pb) (Entered: 07/26/2000)
3162000-10-10 MOTION by intervenor-plaintiff Electro Jet Tool for Rule 54(b) certification ( no pgs: 6) (pb) (Entered: 10/10/2000)
3172000-10-10 MOTION by intervenor-plaintiff Frank J Gollings for order to pay for the professional services and expenses of the Trustee (Frank J. Gollings) and counsel for the Plan (ESOP) (Jeffrey R. Dundon) ( no pgs: 3 + attachment) (pb) (Entered: 10/10/2000)
3182000-10-30 MEMORANDUM by cross-defendant John Endres, cross-defendant Joyce L Richter in opposition to Intervenor Plft Electro-Jet Tool & Mfg. Co, Inc.'s Motion for Rule 54(b) Certification [316-1] ( no pgs: 3 + attachment) (pb) (Entered: 10/30/2000)
3192000-11-13 ORDER by Judge Walter H. Rice granting motion to pay for the professional services and expenses of the Trustee (Frank J. Gollings) and counsel for the Plan (ESOP) (Jeffrey R. Dundon) [317-1] (cc: all counsel) ( no pgs: 3) (pb) (Entered: 11/13/2000)
3202001-01-04 NOTICE by Clerk's office of FRAP Rule 11 ( no pgs: 1) (pb) (Entered: 01/04/2001)
3212001-01-09 MOTION by defendant Electro Jet Tool Mfg for order approving and authorizing disbursement of Plan funds to pay for the professional services and expenses of the Trustee and counsel for the Plan ( no pgs: 5 + attachments + order) (pb) (Entered: 01/09/2001)
3222001-01-11 ORDER by Judge Walter H. Rice granting motion for order authorizing payment of fees and expenses for the period of 10/01/00 - 12/31/00 [321-1] (cc: all counsel) ( no pgs: 1) (sc) (Entered: 01/11/2001)
3232001-03-08 NOTICE by plaintiff William P McDannold, plaintiff Steven M Franzen, plaintiff Paul A Ross, plaintiff Nancy L Mertes, plaintiff Anthony R Stidham, plaintiff Lisa L Stahl, plaintiff Robert M Von Bargen, plaintiff Glen Lievestro, plaintiff Luellen Flinders, plaintiff Dave J Bleser, plaintiff Robert W Patten, plaintiff Steven W Miller, plaintiff Rayford Randall, plaintiff John T Knuehl, plaintiff Paul D Hansel, plaintiff Beckham W Fields, plaintiff David J Corsmeier, plaintiff Steven M Huitger, plaintiff Robert T Hardwick, plaintiff William R Byrd, plaintiff Dennis P McCloskey, plaintiff Timothy W Campbell, plaintiff Charles D Campbell, plaintiff Don Vernon Flint, plaintiff Don Belcher, plaintiff Tommy Luketich, plaintiff Craig T Doyle, plaintiff Charles C Antoloci, plaintiff Donna J Bush, plaintiff William J Byrd, plaintiff Timothy M Long, plaintiff Steve Mefford, plaintiff Robert O Pierce, plaintiff Edward J Von Bargen, plaintiff Louis John Zinnecker, plaintiff Thomas L Gilpen, plaintiff Richard L Ferrell, plaintiff Carolyn Plotzick, plaintiff James M Long, plaintiff Glennis Lawson, plaintiff Julie Sunderman, plaintiff Darrin R Lawson, plaintiff Steven E Horton, plaintiff Gary R Hughes, plaintiff Donald Fields - withdrawal of attorneys S. Perry & D. Mansfield ( no pgs: 4) (re) (Entered: 03/08/2001)
3242001-04-12 MOTION by intervenor-plaintiff Electro Jet Tool & Mfg Co. Inc.'s Employee Stock Ownership Plan for order paying service provider's fees ( no pgs: 3 + attachments/order) (pb) (Entered: 04/12/2001)
3252001-04-16 ORDER by Judge Walter H. Rice granting motion for order paying service provider's fees [324-1] (cc: all counsel) ( no pgs: 1) (gh) (Entered: 04/16/2001)
3262001-07-11 MOTION by Electro Jet Tool Mfg for order to pay provider fees ORDER ATTACHED ( no pgs: 5 w/affidavit & exhibits) (re) (Entered: 07/11/2001)
3272001-07-13 ORDER by Judge Walter H. Rice granting motion for order to pay provider fees ; Firstar Bank is to pay the following fees: Jeffrey Dundon, Esq. $3,400.46 Frank Gollings, Trustee $7,198.00 IKON Office Solutions $2,635.27 [326-1] (cc: all counsel) ( no pgs: 1) (rp) (Entered: 07/13/2001)
3282001-08-14 INFORMATION COPY of USCA 6th: appeal 99-3497 and 00-3461 [303-1]; judgment of the district court denying Deft Star Bank's claim to the fund as proceeds is AFFIRMED; the district court's approval of the settlement is VACATED and the matter REMANDED for further consideration (pb) (Entered: 08/14/2001)
3292001-08-14 ORDER OF USCA 6th: AFFIRMING the judgment of the District Court in denying defendant Star Bank's claim to the fund as proceeds of the pledged collateral [303-1] [286-1]; VACATING the District Court's approval of the settlement 284 and REMANDING the matter for further consideration ( no pgs: 1) (pb) Modified on 08/15/2001 (Entered: 08/14/2001)
3302001-09-05 ORDER OF USCA 6th: appeal 99-3497 - affirming the judgment of the district court denying Deft Star Bank's claim to the fund as proceeds; the approval of the settlement is vacated and the matter is remanded for further consideration ( no pgs: 2) (pb) (Entered: 09/05/2001)
3312001-09-05 ORDER OF USCA 6th: appeal 00-3461 - affirming the district court's decision denying Deft Star Bank's claim to the fund as proceeds; vacating the approval of the settlement and remanding the matter for further consideration ( no pgs: 2) (pb) (Entered: 09/05/2001)
3322001-09-14 DECISION AND ENTRY by Judge Walter H. Rice denying motion for Rule 54(b) certification [316-1] ; Telephone conference set for 4:30 10/11/01 to discuss Remanded Issue and to set Trial Date (cc: all counsel) ( no pgs: 7) (rp) (Entered: 09/14/2001)
3332001-10-03 REPLY Memorandum by plaintiff William P McDannold, plaintiff Steven M Franzen, plaintiff Paul A Ross, plaintiff Nancy L Mertes, plaintiff Anthony R Stidham, plaintiff Lisa L Stahl, plaintiff Robert M Von Bargen, plaintiff Glen Lievestro, plaintiff Luellen Flinders, plaintiff Dave J Bleser, plaintiff Robert W Patten, plaintiff Steven W Miller, plaintiff Rayford Randall, plaintiff John T Knuehl, plaintiff Paul D Hansel, plaintiff Beckham W Fields, plaintiff David J Corsmeier, plaintiff Steven M Huitger, plaintiff Robert T Hardwick, plaintiff William R Byrd, plaintiff Dennis P McCloskey, plaintiff Timothy W Campbell, plaintiff Charles D Campbell, plaintiff Don Vernon Flint, plaintiff Don Belcher, plaintiff Tommy Luketich, plaintiff Craig T Doyle, plaintiff Charles C Antoloci, plaintiff J Bush, plaintiff William J Byrd, plaintiff Timothy M Long, plaintiff Steve Mefford, plaintiff Robert O Pierce, plaintiff Edward J Von Bargen, plaintiff Louis John Zinnecker, plaintiff Thomas L Gilpen, plaintiff Richard L Ferrell, plaintiff Carolyn Plotzick, plaintiff James M plaintiff Glennis Lawson, plaintiff Julie Sunderman, plaintiff Darrin R Lawson, plaintiff Steven E Horton, plaintiff Gary R Hughes, plaintiff Donald Fields re Court Order dated 9/13/01; Telephone conference scheduled for 10/11/01 and new trial date [332-2] ( no pgs: 5 + attachment) (pb) Modified on 10/05/2001 (Entered: 10/03/2001)
3342001-10-04 REPLY MEMORANDUM by defendant Star Bank NA Cinci, defendant John Endres, third-party defendant Joyce L Richter, third-party defendant Thomas A Simons Jr, third-party defendant Graydon Head & Ritch re Court's Decision and Entry of 9/14/01 [332-2] ( no pgs: 13) (pb) Modified on 10/05/2001 (Entered: 10/04/2001)
3352001-10-05 MOTION by intervenor-plaintiff Electro Jet Tool for order paying service provider fees ( no pgs: 4 + attachment) (pb) (Entered: 10/05/2001)
3362001-10-09 MOTION by plaintiff William P McDannold for admission of attorney Michael D. Hayes pro hac vice (fee paid) ( no pgs: 2 + attachment) (pb) (Entered: 10/09/2001)
3372001-10-09 MOTION by plaintiff William P McDannold for admission of attorney Norman B. Berger pro hac vice (fee pd) ( no pgs: 2 + attachment) (pb) (Entered: 10/09/2001)
3382001-11-01 MOTION by plaintiffs for order setting a trial date in early 2002 ( no pgs: 4 + attachment) (pb) Modified on 11/01/2001 (Entered: 11/01/2001)
3392001-11-13 REPLY Memorandum by defendant Gradison & Co Inc re Court's Decision and Entry of 9/14/01 [332-1], [332-2] ( no pgs: 12) (pb) (Entered: 11/13/2001)
3402001-11-16 REPLY Memorandum by defendant William Kirkham, defendant Lindhorst & Dreidame re Court's Decision and Entry of 9/14/01 [332-2] ( no pgs: 4) (pb) (Entered: 11/16/2001)
3412001-11-23 ORDER by Judge Walter H. Rice granting motion for order paying service provider fees [335-1] (cc: all counsel) ( no pgs: 2) (re) (Entered: 11/23/2001)
3422001-11-29 MOTION by plaintiff William P McDannold, plaintiff Steven M Franzen, plaintiff Paul A Ross, plaintiff Nancy L Mertes, plaintiff Anthony R Stidham, plaintiff Lisa L Stahl, plaintiff Robert M Von Bargen, plaintiff Glen Lievestro, plaintiff Luellen Flinders, plaintiff Dave J Bleser, plaintiff Robert W Patten, plaintiff Steven W Miller, plaintiff Rayford Randall, plaintiff John T Knuehl, plaintiff Paul D Hansel, plaintiff Beckham W Fields, plaintiff David J Corsmeier, plaintiff Steven M Huitger, plaintiff Robert T Hardwick, plaintiff William R Byrd, plaintiff Dennis P McCloskey, plaintiff Timothy W Campbell, plaintiff Charles D Campbell, plaintiff Don Vernon Flint, plaintiff Don Belcher, plaintiff Tommy Luketich, plaintiff Craig T Doyle, plaintiff Charles C Antoloci, plaintiff Donna J Bush, plaintiff William J Byrd, plaintiff Timothy M Long, plaintiff Steve Mefford, plaintiff Robert O Pierce, plaintiff Edward J Von Bargen, plaintiff Louis John Zinnecker, plaintiff Thomas L Gilpen, plaintiff Richard L Ferrell, plaintiff Carolyn Plotzick, plaintiff James M Long for order to show cause against Dft Endres concerning failure to complly with Court Order dated 8/18/00 ( no pgs: 4) (pb) (Entered: 11/29/2001)
3432001-12-21 MEMORANDUM by defendant John Endres, third-party defendant Joyce L Richter in opposition to Plfts' motion for order to show cause [342-1] ( no pgs: 4 + attachment) (pb) (Entered: 12/21/2001)
3442002-01-03 REPLY MEMORANDUM by plaintiffs to Dfts Endres and Richter's response to motion for order to show cause against Endres and Richter concerning failure to comply with Court Order dated 8/18/00 [342-1] ( no pgs: 4 + attachment) (pb) (Entered: 01/03/2002)
3452002-01-14 MOTION by third-party plaintiff Electro Jet Tool Mfg for order paying service provider fees ( no pgs: 3 w/attachments) (rp) (Entered: 01/14/2002)
3462002-01-16 ORDER by Judge Walter H. Rice granting Intervening Plaintiff's motion for order authorizing the payment of service provider fees [345-1] (cc: all counsel) ( no pgs: 2) (rp) (Entered: 01/16/2002)
3472002-01-30 ORDER by Judge Walter H. Rice ; Status conference set re: scheduling conference 4:30 2/20/02 (cc: all counsel) ( no pgs: 1) (mkb) (Entered: 01/30/2002)
3482002-03-29 MOTION by plaintiffs for order finding that the settlements with Gradison and Lindhorst & Dreidame and Kirkham have been lawfully terminated ( no pgs: 8 w/exhibits) (re) (Entered: 03/29/2002)
3492002-04-05 MOTION by cross-claimant Electro Jet Tool Mfg for order to pay provider fees ( no pgs: 8 w/attached order) (seal) (Entered: 04/05/2002)
3502002-04-15 MEMORANDUM by defendant Gradison & Co Inc in opposition to motion by Plaintiff's for finding that settlements have been lawfully terminated[348-1] ( no pgs: 7) (re) (Entered: 04/15/2002)
3512002-04-16 RESPONSE by plaintiffs to motion for order finding that the settlements with Gradison and Lindhorst & Dreidame and Kirkham have been lawfully terminated [348-1] ( no pgs: 8) (re) (Entered: 04/16/2002)
3522002-04-29 REPLY by plaintiff to response to motion for order finding that the settlements with Gradison and Lindhorst & Dreidame and Kirkham have been lawfully terminated [348-1] ( no pgs: 9) (re) (Entered: 04/29/2002)
3532002-07-01 MOTION by plaintiffs William P McDannold, Steven M Franzen, Paul A Ross, Nancy L Mertes, Anthony R Stidham, Lisa L Stahl, Robert M Von Bargen, Glen Lievestro, Luellen Flinders, Dave J Bleser, Robert W Patten, Steven W Miller, Rayford Randall, John T Knuehl, Paul D Hansel, Beckham W Fields, David J Corsmeier, Steven M Huitger, Robert T Hardwick, William R Byrd, Dennis P McCloskey, Timothy W Campbell, Charles D Campbell, Don Vernon Flint, Don Belcher, Tommy Luketich, Craig T Doyle, Charles C Antoloci, Donna J Bush, William J Byrd, Timothy M Long, Steve Mefford, Robert O Pierce, Edward J Von Bargen, Louis John Zinnecker, Thomas L Gilpen, Richard L Ferrell, Carolyn Plotzick, James M Long to expedite proceedings or, in the alternative for order reassigning this case to another judge in this district ( no pgs: 4) (sc) (Entered: 07/02/2002)
3542002-07-02 MOTION by third-party plaintiff Electro Jet Tool Mfg for order to pay provider fees ( no pgs: 3 w/affidavit & Order) (re) (Entered: 07/03/2002)
3552002-07-09 ORDER by Judge Walter H. Rice granting motion for order to pay provider fees [354-1]; Firstar Bank is directed to pay the following fees: Jefery R Dundon Esq $4,646.93 and Frank Gollings Trustee $5,900.00 (cc: all counsel) ( no pgs: 1) (sc) (Entered: 07/09/2002)
3562002-08-09 LETTER to court from COFA Sixth Circuit re filing of petition for writ of mandamus by plaintiffs ( no pgs: 1) (km) (Entered: 08/09/2002)
3572002-08-15 DECISION AND ENTRY by Judge Walter H. Rice SUSTAINING IN PART AND OVERRULING IN PART PLTF'S MOTION FOR ORDER TO SHOW CAUSE WHY DFT JOHN ENDERS SHOULD NOT BE HELD IN CONTEMPT [342-1]; FURTHER PROCEDURES RECOMMENDED TO SUCCESSOR JUDICIAL OFFICER; Case reassigned to Judge Thomas M. Rose (cc: all counsel) ( pgs: 12) (sc) (Entered: 08/16/2002)
3582002-09-04 MOTION by plaintiffs for award of attorneys' fees from Endres Defendants and Memorandum in Support ( no pgs: 3 w/exhibits) (rp) (Entered: 09/04/2002)
3592002-09-19 ORDER OF USCA 6th Circuit: plaintiffs/petitioners petition for writ of mandamus is DISMISSED as moot ( no pgs: 1) (km) (Entered: 09/19/2002)
3602002-09-25 MEMORANDUM by Defendants John Endres, Joyce L Richter in opposition to Plaintiff's Motion for Attorney's Fees [358-1] ( no pgs: 4 w/exhibits) (rp) Modified on 09/26/2002 (Entered: 09/25/2002)
3612002-10-04 MOTION by third-party plaintiff Electro Jet Tool Mfg Company Inc Employee Stock Ownership Plan for an order paying service provider fees ( no pgs: 3 w/attachments) (rp) (Entered: 10/04/2002)
3622002-10-08 REPLY by plaintiffs to response to motion for award of attorneys' fees from Endres Defendants and Memorandum in Support [358-1] ( no pgs: 5 w/exhibits) (rp) (Entered: 10/09/2002)
3632002-10-28 ENTRY AND ORDER by Judge Thomas M. Rose granting motion for order finding that the settlements with Gradison and Lindhorst & Dreidame and Kirkham have been lawfully terminated [348-1], referring to Mag. Judge Michael Merz motion for award of attorneys' fees from Endres Defendants and Memorandum in Support [358-1] [362-1]; dismissing the motion to expedite proceedings [353-1] as moot; granting motion for an order paying service provider fees [361-1] finding the motion for order reassigning this case to another judge in this district [353-2] moot. (cc: all counsel) ( no pgs: 7) (rp) (Entered: 10/28/2002)
3642002-10-29 ORDER SETTING FINAL PRETRIAL AND TRIAL DATES by Judge Thomas M. Rose ; Final pretrial conf in Chambers set for 4:00 6/13/03 ; Jury trial set for 9:00 7/14/03 (cc: all counsel) ( no pgs: 1) (rp) (Entered: 10/29/2002)
3652002-11-07 MOTION by defendant Star Bank NA Cinci for leave to amend it's answer to Pltf's verified second amended complaint and counterclaims and crossclaims ( no pgs: 11 plus attachments) (mkb) (Entered: 11/07/2002)
3662002-11-18 REPORT AND RECOMMENDATION by Mag. Judge Michael Merz that motion for award of attorneys' fees from Endres Defendants and Memorandum in Support [358-1] be GRANTED to the extent that Pltf's be awarded $1,375 in attorney's fees NOTICE: Parties have 10 days to file objections (cc: all counsel) ( no pgs: 9) (sc) (Entered: 11/18/2002)
3672002-11-22 ANSWER by defendant Gradison & Co Inc to Plaintiffs' Verified Second Amended Complaint ( no pgs: 20) (rp) (Entered: 11/25/2002)
3682002-11-26 SCHEDULING ENTRY by Judge Thomas M. Rose ; Status conference by phone set for 8:30 12/2/02 (cc: all counsel) ( no pgs: 1) (rp) (Entered: 11/27/2002)
3692002-11-27 MEMORANDUM by Donald Fields, Gary R Hughes, Steven E Horton, Darrin R Lawson, Glennis Lawson, Julie Sunderman, Thomas L Gilpen, Louis John Zinnecker, Edward J Von Bargen, Robert O Pierce, Steve Mefford, Timothy M Long, William J Byrd, Richard L Ferrell, Carolyn Plotzick, James M Long, Donna J Bush, Charles C Antoloci, Craig T Doyle in opposition to Deft Star Bank's motion for leave to amend [365-1] ( no pgs: 6 plus attachments) (mkb) Modified on 12/02/2002 (Entered: 11/29/2002)
3702002-11-29 OBJECTIONS by plaintiff William P McDannold to Report and Recommendation [366-1] ( no pgs: 4 w/declarations & affidavits) (re) Modified on 12/02/2002 (Entered: 11/29/2002)
3712002-11-27 ATTORNEY APPEARANCE for defendant Lindhorst & Dreidame, defendant William Kirkham by Charles Joseph Faruki ( no pgs: 3) (sc) (Entered: 12/02/2002)
3722002-12-02 MEMORANDUM by defendant Gradison & Co Inc in opposition to defendant Star Bank, NA's Motion for Leave to Amend Answer to Plaintiff's Verified Second Amended Complaint and Counterclaims and Crossclaims [365-1] ( no pgs: 20 w/attachments) (rp) (Entered: 12/02/2002)
3732002-12-03 MEMORANDUM by defendant Lindhorst & Dreidame, defendant William Kirkham in opposition to Star Bank's Motion for Leave to Amend Its Answer to Plaintiffs' Verified Second Amended Complaint [365-1] ( no pgs: 6) (rp) (Entered: 12/03/2002)
3742002-12-03 RESPONSE by third-party plaintiff Joyce L Richter, third-party plaintiff John Endres to Pltf's partial objections to Report and Recommendation [366-1] ( no pgs: 3) (sc) (Entered: 12/03/2002)
3752002-12-09 MOTION by defendant Star Bank NA Cinci for Leave to Serve Consolidated Reply to 3 Separate Memoranda in Opposition filed by Plaintiffs Kirkham, Lindhorst & Dreidame, and Gradison & Company to Star Bank's Motion for Leave to Amend its Answer to Plaintiffs' Verified Second Amended Complaint and Counterclaims and Cross-Claims by no later than 12/16/02 ( no pgs: 4) (rp) (Entered: 12/10/2002)
3762002-12-09 ENTRY AND ORDER by Judge Thomas M. Rose denying the Objections to the Report and Recommendations of the Magistrate Judge Michael Merz filed by Plaintiff [370-1] adopting said REPORT AND RECOMMENDATION in their entirety [366-1], granting motion for award of attorneys' fees from Endres Defendants in the amount of $1,375.00 [358-1] (cc: all counsel) ( no pgs: 1) (rp) (Entered: 12/10/2002)
3772002-12-09 SCHEDULING ENTRY by Judge Thomas M. Rose Telephone conference set for 8:30 1/7/03 (cc: all counsel) ( no pgs: 1) (rp) (Entered: 12/10/2002)
3782002-12-10 MOTION by plaintiff Donald Fields, plaintiff Gary R Hughes, plaintiff Steven E Horton, plaintiff Darrin R Lawson, plaintiff Glennis Lawson, plaintiff Julie Sunderman, plaintiff Thomas L Gilpen, plaintiff Louis John Zinnecker, plaintiff Edward J Von Bargen, plaintiff Robert O Pierce, plaintiff Steve Mefford, plaintiff Timothy M Long, plaintiff William J Byrd, plaintiff Richard L Ferrell, plaintiff Carolyn Plotzick, plaintiff James M Long, plaintiff Donna J Bush, plaintiff Charles C Antoloci, plaintiff Craig T Doyle, plaintiff Tommy Luketich, plaintiff Don Belcher, plaintiff Don Vernon Flint, plaintiff Charles D Campbell, plaintiff Timothy W Campbell, plaintiff Dennis P McCloskey, plaintiff William R Byrd, plaintiff Robert T Hardwick, plaintiff Steven M Huitger, plaintiff David J Corsmeier, plaintiff Beckham W Fields, plaintiff Paul D Hansel, plaintiff John T Knuehl, plaintiff Rayford Randall, plaintiff Steven W Miller, plaintiff Robert W Patten, plaintiff Dave J Bleser, plaintiff Luellen Flinders, plaintiff Glen Lievestro, plaintiff Robert M Von Bargen, plaintiff Lisa L Stahl, plaintiff Anthony R Stidham, plaintiff Nancy L Mertes, plaintiff Paul A Ross, plaintiff Steven M Franzen, plaintiff William P McDannold for reinstatement of their motion to include express claim for punitive damages in prayer for relief as against Defendant Gradison (Doc #81) ( no pgs: 4 w/atttachments) (rp) (Entered: 12/11/2002)
3792002-12-17 REPLY by defendant Star Bank NA to response to motion for leave to amend it's answer to Pltf's verified second amended complaint and counterclaims and crossclaims [365-1] ( no pgs: 15 w/attachments) (rp) (Entered: 12/18/2002)
3802002-12-27 ATTORNEY APPEARANCE for third-party defendant Graydon Head & Ritch, third-party defendant Thomas A Simons Jr by Joseph C Oehlers ( no pgs: 2) (re) (Entered: 12/30/2002)
3812002-12-30 MEMORANDUM by defendant Gradison & Co Inc in opposition to plaintiff's [378-1] motion to reinstate motion to include Express Claim for punitive damages in prayer for relief ( no pgs: 12 w/exhibits) (re) (Entered: 12/30/2002)
3822002-12-30 MOTION by defendant Gradison & Co Inc for separate trials ( no pgs: 7 w/attachments) (re) (Entered: 12/30/2002)
3832003-01-07 ORDER by Judge Thomas M. Rose finding the motion for Leave to Serve Consolidated Reply to 3 Separate Memoranda in Opposition filed by Plaintiffs Kirkham, Lindhorst & Dreidame, and Gradison & Company to Star Bank's Motion for Leave to Amend its Answer to Plaintiffs' Verified Second Amended Complaint and Counterclaims and Cross-Claims by no later than 12/16/02 [375-1] MOOT, per Reply filed 12/17/02 (Doc # 375) by Star Bank (cc: all counsel) ( no pgs: 1) (rp) (Entered: 01/08/2003)
3842003-01-07 RE-SCHEDULING ENTRY by Judge Thomas M. Rose ; Final pretrial conf in chambers reset for 4:00 6/20/03 (cc: all counsel) ( no pgs: 1) (rp) (Entered: 01/08/2003)
3852003-01-09 MOTION by plaintiffs to strike Gradison's Memorandum in Opposition to Plaintiffs' Motion to Reinstate [381-1] & REPLY MEMO IN SUPPORT of plaintiff's motion to reinstate motion to include express claim for punitive damages in prayer for relief ( no pgs: 4) (rp) Modified on 03/25/2003 (Entered: 01/09/2003)
3862003-01-10 ENTRY AND ORDER by Judge Thomas M. Rose granting Plaintiffs' motion for reinstatement of their motion to include express claim for punitive damages in prayer for relief as against Defendant Gradison (Doc #81) [378-1] granting reinstated motion to amend complaint to include express claim for punitive damages in re deft Gradison [81-1] denying Deft Star Bank NA's motion for leave to amend its answer to Pltf's verified second amended complaint and counterclaims and crossclaims [365-1] (cc: all counsel) ( no pgs: 5) (rp) (Entered: 01/10/2003)
3872003-01-10 ORDER OF REFERENCE by Judge Thomas M. Rose referring case to Mag. Judge Michael R Merz for mediation purposes (cc: all counsel) ( no pgs: 1) (rp) (Entered: 01/10/2003)
3882003-01-10 SCHEDULING ENTRY by Judge Thomas M. Rose ; Status conference by phone set for 2/14/03 at 8:30 (cc: all counsel) ( no pgs: 1) (sc) (Entered: 01/10/2003)
3892003-01-10 MOTION by defendant William Kirkham, defendant Lindhorst & Dreidame for separate trials ( no pgs: 14 w/attachments) (rp) (Entered: 01/13/2003)
3902003-01-14 MEMORANDUM by defendant Star Bank NA Cinci in opposition to Motion of Defendant Gradison & Company, Inc for Separate Trials [382-1] ( no pgs: 8) (rp) (Entered: 01/15/2003)
3912003-01-15 MOTION by ESOP Trustee for order paying service provider fees ( no pgs: 3+attachments) (sc) Modified on 02/07/2003 (Entered: 01/16/2003)
3922003-01-16 MEMORANDUM by plaintiffs in opposition to Gradison's Motion for Separate Trials [382-1] ( no pgs: 8) (rp) (Entered: 01/17/2003)
3932003-01-22 ORDER for Court Conducted Mediation : set 9:00 a.m. 3/25/03 by Mag. Judge Michael Merz (cc: all counsel) ( no pgs: 3) (re) (Entered: 01/22/2003)
3942003-01-24 MOTION by defendant Gradison & Co Inc for leave to serve consolidated reply memorandum in support of motion for separate trials, and memorandum in support ( no pgs: 4) (re) (Entered: 01/24/2003)
3952003-01-24 MEMORANDUM by defendants, third-party plaintiffs John Endres, Joyce L Richter in opposition to Motions for Separate Trials [382-1] [389-1] ( no pgs: 3) (rp) (Entered: 01/24/2003)
3962003-01-28 ANSWER by defendant Lindhorst & Dreidame, defendant William Kirkham to plaintiffs second amended complaint #253 ( no pgs: 12) (jt) (Entered: 01/29/2003)
3972003-01-30 CONSOLIDATED REPLY by defendant Gradison & Co Inc to response to motion for separate trials [382-1] ( no pgs: 10) (rp) (Entered: 01/30/2003)
3982003-01-30 RENEWED MOTION by defendant William Kirkham, defendant Lindhorst & Dreidame for partial summary judgment ( no pgs: 24 w/attachments) (rp) (Entered: 01/30/2003)
3992003-01-31 MEMORANDUM by defendant Star Bank NA in opposition to Motion of Defendants William N Kirkham and Lindhorst and Dreidame Co, LPA's for Separate Trials [389-1] ( no pgs: 9 w/attachments) (rp) (Entered: 01/31/2003)
4002003-02-03 MEMORANDUM by plaintiff in opposition to Kirkham/L&D motion for separate trials [389-1] ( no pgs: 4) (re) (Entered: 02/07/2003)
4012003-02-06 MOTION by defendants William Kirkham and Lindhorst & Dreidame to file a consolidated reply memo ( no pgs: 4) (ph) (Entered: 02/07/2003)
4022003-02-14 ORDER by Judge Thomas M. Rose granting Intervening Plaintiff's motion for order paying service provider fees [391-1]; Firstar Bank is directed to pay the following fees: Jeffrey Dundon $7,865.70, Frank Gollings, Trustee $5,995.00, and Crowe Chizek and Company LLP $9,886.00 (cc: all counsel) ( pgs: 2) (rp) (Entered: 02/19/2003)
4032003-02-14 REPLY MEMORANDUM by defendant William Kirkham, defendant Lindhorst & Dreidame to response to motion for separate trials [389-1] ( no pgs: 16 w/attachments) (rp) (Entered: 02/19/2003)
4042003-02-21 RESPONSE by plaintiffs to renewed motion for partial summary judgment [398-1] ( no pgs: 3) (rp) (Entered: 02/24/2003)
4052003-03-07 REPLY by defendant William Kirkham, defendant Lindhorst & Dreidame to Plaintiffs' response to renewed motion for partial summary judgment [398-1] ( no pgs: 4) (rp) (Entered: 03/10/2003)
4062003-03-25 RENEWED MOTION by defendant William Kirkham, defendant Lindhorst & Dreidame for summary judgment on Plaintiffs' Legal Malpractice Claim ( no pgs: 20 w/attachments) (rp) (Entered: 03/26/2003)
4072003-03-31 MEDIATOR'S REPORT - mediation was unsuccessful; reference of the matter to Magistrate Judge is terminated.( no pgs: 1) (re) (Entered: 03/31/2003)
4082003-04-07 MOTION by intervenor-plaintiff Electro Jet Tool for order paying service provider fees Proposed Order REC'D ( no pgs: 3 w/attachments) (rp) (Entered: 04/08/2003)
4092003-04-09 ENTRY AND ORDER by Judge Thomas M. Rose granting Defendants William N Kirkham and Lindhorst & Dreidame motion for partial summary judgment [398-1]; denying Defendant Gradison & Co's motion for separate trials [382-1]; denying Defendants William N Kirkham and Lindhorst & Dreidame Co LPA's motion for separate trials [389-1] for order establishing briefing schedule; ddl set for 5/1/03 (cc: all counsel) ( no pgs: 4 w/General Order #1 attached) (rp) (Entered: 04/09/2003)
4102003-04-14 MOTION by plaintiffs to Strike Kirkham/L&D's "Renewed" Motion for Summary Judgment on Plaintiffs' Legal Malpractice Claim [406-1] ( no pgs: 5 w/attachments) (rp) (Entered: 04/14/2003)
4112003-04-17 SCHEDULING ORDER by Judge Thomas M. Rose ; Trial exhibit ddl set for 7/9/03; FPTO due 6/13/03; Jury instructions and Agreed statement of the case due 7/7/03; Final pretrial conf set for 6/20/03 at 4:00 ; Jury trial set for 7/14/03 at 9:00 (cc: all counsel) ( no pgs: 1) (sc) (Entered: 04/17/2003)
4122003-04-18 MEMORANDUM by defendant Star Bank NA Cinci in opposition to Renewed Motion for Summary Judgment of Defendants William N Kirkham and Lindhorst & Dreidame Co LPA on Plaintiff's Legal Malpractice Claim [406-1] ( no pgs: 10 w/attachments) (rp) (Entered: 04/21/2003)
4132003-04-18 MOTION by defendant Gradison & Co Inc for Leave to File Renewed Motion for Summary Judgment and Memorandum in Support ( no pgs: 5 w/Order and Appendix attached) (rp) Modified on 04/21/2003 (Entered: 04/21/2003)
4142003-04-21 MEMORANDUM by defendant William Kirkham, defendant Lindhorst & Dreidame in opposition to Plaintiffs' Motion to Strike Summary Judgment Motion [410-1] ( no pgs: 7 w/attachments) (rp) (Entered: 04/21/2003)
4152003-04-23 ENTRY AND ORDER by Judge Thomas M. Rose denying motion to Strike Kirkham/L&D's "Renewed" Motion for Summary Judgment on Plaintiffs' Legal Malpractice Claim [406-1] [410-1] (cc: all counsel) ( no pgs: 2) (rp) (Entered: 04/25/2003)
4162003-04-28 SCHEDULING ORDER - giving parties 21 and 11 days respective to file memo opp and reply by Judge Thomas M. Rose (cc: all counsel) ( no pgs: 1) (re) (Entered: 04/28/2003)
4172003-04-29 MEMORANDUM by plaintiff in opposition to Gradison's Motion for Leave to File New Summary Judgment Motion [413-1] ( no pgs: 7 w/attachments) (rp) (Entered: 04/30/2003)
4182003-05-01 MEMORANDUM FILED by defendant Laura J Gerding, defendant Paul Weber regarding Order in which contested matters should be determined at trial ( no pgs: 2) (re) (Entered: 05/01/2003)
4192003-05-01 MEMORANDUM FILED by plaintiffs regarding trial procedures ( no pgs: 7) (re) (Entered: 05/01/2003)
4202003-05-01 MEMORANDUM FILED by John Endres, Joyce L Richter, Trustee regarding order in which contested matters should be determined at trial ( no pgs: 14 w/attachments) (re) (Entered: 05/01/2003)
4212003-05-01 MEMORANDUM by defendant William Kirkham, defendant Lindhorst & Dreidame on the Order of Claims [409-1], [409-2] ( no pgs: 8) (rp) (Entered: 05/01/2003)
4222003-05-01 MOTION by defendant William Kirkham, defendant Lindhorst & Dreidame to preclude Star Bank from litigating already disallowed crossclaims , and to reject Star Bank's Opposition to the Motion for Summary Judgment on Plaintiffs' Legal Malpractice Claim ( no pgs: 9) (rp) (Entered: 05/01/2003)
4232003-05-01 BRIEF FILED by defendant Gradison & Co Inc on Sequencing of Issues for Trial [409-1][409-2] ( no pgs: 8 w/attachments) (rp) (Entered: 05/01/2003)
4242003-05-01 MEMORANDUM of third-party defendant Graydon Head & Ritchey third-party defendant Thomas A Simons Jr regarding Conduct and Order of Trial Proceedings [409-1] [409-2] ( no pgs: 10) (rp) (Entered: 05/01/2003)
4252003-05-02 MEMORANDUM/BRIEF FILED by defendant Star Bank NA Cinci regarding Order in which contested issues should be determined at trial [409-1] [409-2] ( no pgs: 5) (rp) (Entered: 05/05/2003)
4262003-05-02 ENTRY AND ORDER by Judge Thomas M. Rose granting Deft Gradison & Co's Motion for Leave to File Renewed Motion for Summary Judgment and Memorandum in Support [413-1] (cc: all counsel) ( no pgs: 3) (rp) (Entered: 05/05/2003)
4272003-05-05 ORDER by Judge Thomas M. Rose granting Intervening Plaintiff's Motion for Order Paying Service Provider Fees [408-1] ; US Bank is directed to pay the following fees : Jeffery R Dundon - $14,369.59; Frank Gollings, Trustee - $12,880.00; Crowe Chizek and Company LLP - $660.00 (cc: all counsel) ( no pgs: 2) (rp) (Entered: 05/05/2003)
4282003-05-13 SUPPLEMENT OPPOSITION TO KIRKHAM'S RENEWED MOTION FOR SUMMARY JUDGMENT AS TO KIRKHAM'S MALPRACTICE by plaintiffs re motion to Strike Kirkham/L&D's "Renewed" Motion for Summary Judgment on Plaintiffs' Legal Malpractice Claim [406-1] [410-1], relating to motion for summary judgment on Plaintiffs' Legal Claim [406-1] ( no pgs: 6 w/attachments) (rp) (Entered: 05/15/2003)
4292003-05-21 ORDER by Judge Thomas M. Rose ; Jury trial (in Cincinnati) 9:00 7/14/03 (cc: all counsel) ( no pgs: 1) (re) (Entered: 05/21/2003)
4302003-05-23 MEMORANDUM by plaintiffs in opposition to renewed motion for summary judgment[406-1] ( no pgs: 10 w/bound appendix) (re) (Entered: 05/23/2003)
4312003-05-27 NOTICE of Filing Depositions of Robert F Reilly taken 8/30/95 and 9/26/95 by defendant Gradison & Co Inc ( no pgs: 2) (sc) Modified on 05/27/2003 (Entered: 05/27/2003)
4322003-05-27 NOTICE of Filing Deposition of Z Christopher Mercer taken 5/17/95 by defendant Gradison & Co Inc ( no pgs: 2) (sc) Modified on 05/27/2003 (Entered: 05/27/2003)
4332003-05-28 MEMORANDUM by defendant Star Bank NA Cinci in opposition to Motion of Defendants Kirkham and Lindhorst & Dreidame to preclude Star Bank from Opposing their Motion for Summary Judgment [422-1], [422-2] ( no pgs: 6) (rp) (Entered: 05/28/2003)
4342003-05-28 MEMORANDUM IN REPLY by defendant William Kirkham, defendant Lindhorst & Dreidame to Plaintiffs' Supplemental Opposition to Kirkham's Renewed Motion for Summary Judgment as to Kirkham's Legal Malpractice Claim [406-1] ( no pgs: 17 w/attachments) (rp) Modified on 05/28/2003 (Entered: 05/28/2003)
4352003-05-29 NOTICE OF FILING DEPOSITION TRANSCRIPTS OF Richard Bamberger 8/14/95, Gregory Brown 8/15/95 and 8/17/95, Samuel Cassidy 4/26/95, Steven Gay 2/14/95, Jared Kaplan 5/9/95, 6/5/95, and 6/19/95, Mitch Lippert 2/14/95, William Morgan 8/3/95; Thomas Pipich 2/13/99; James Rolfes 8/10/95; and Anthony Stidham 12/22/94 by plaintiffs ( no pgs: 3) (rp) (Entered: 05/29/2003)
4362003-06-02 REPLY by defendant Gradison & Co Inc to response to motion for summary judgment on Plaintiffs' Legal Malpractice Claim [406-1] ( no pgs: 10 w/attachment) (re) (Entered: 06/04/2003)
4372003-06-10 ORDER by Judge Thomas M. Rose ; Final pretrial conf set for 4:00 6/23/03 (cc: all counsel) ( no pgs: 1) (pr) (Entered: 06/12/2003)
4382003-06-13 REPLY by defendant Gradison & Co Inc to response to renewed motion for summary judgment [482-1] ( no pgs: 36 plus attachments) (mkb) (Entered: 07/03/2003)
4392003-06-10 MEMORANDUM IN REPLY by defendant William Kirkham, defendant Lindhorst & Dreidame to Memorandum of defendant Star Bank NA in Opposition to Motion to preclude Star Bank from litigating already disallowed crossclaims [422-1], motion reject Star Bank's Opposition to the Motion for Summary Judgment on Plaintiffs' Legal Malpractice Claim [422-2] ( pgs: 8) (rp) (Entered: 06/16/2003)
4402003-06-11 JOINT MOTION by defendant Star Bank NA Cinci, defendant John Endres, third-party defendant Joyce L Richter, defendant William Kirkham, defendant Lindhorst & Dreidame, defendant Gradison & Co Inc, defendant Paul Weber, defendant Laura J Gerding, third-party defendant Graydon Head & Ritch, third-party defendant Thomas A Simons Jr for order to preclude use of exhibits which were not produced during discovery, AND Memorandum in Support ( no pgs: 10 w/attachments) (rp) Modified on 06/16/2003 (Entered: 06/16/2003)
4412003-06-13 MOTION by plaintiffs in limine to bar reference to matters pertaining to Kirkham/Lindhorst & Dreidame and Gradison Settlements ( no pgs: 3) (rp) (Entered: 06/16/2003)
4422003-06-13 MOTION by defendant Gradison & Co Inc in limine to preclude co-defendants from improperly cross-examining Gradison's witnesses during Trial, AND Memorandum in Support ( no pgs: 7) (rp) (Entered: 06/16/2003)
4432003-06-13 MOTION by defendant Gradison & Co Inc in limine , to bifurcate the liability and damages phases of the Trial, AND Memorandum in Support ( no pgs: 6) (rp) (Entered: 06/16/2003)
4442003-06-13 MOTION by defendant Gradison & Co Inc in limine regarding prior settlement with Plaintiffs, and Memorandum in Support ( no pgs: 4) (rp) (Entered: 06/16/2003)
4452003-06-13 MOTION by defendant Gradison & Co Inc in limine regarding punitive damages, AND Memorandum in Support ( no pgs: 8) (rp) (Entered: 06/16/2003)
4462003-06-13 MOTION by defendant William Kirkham, defendant Lindhorst & Dreidame to exclude evidence and testimony of damages as to William N Kirkham and Lindhorst & Dreidame Co LPA ( no pgs: 13 w/attachments) (rp) (Entered: 06/16/2003)
4472003-06-13 (RECEIVED 6/13/03) NOTICE OF JOINT PROPOSED FPTO by plaintiff Donald Fields, plaintiff Gary R Hughes, plaintiff Steven E Horton, plaintiff Darrin R Lawson, plaintiff Glennis Lawson, plaintiff Julie Sunderman, plaintiff Thomas L Gilpen, plaintiff Louis John Zinnecker, plaintiff Edward J Von Bargen, plaintiff Robert O Pierce, plaintiff Steve Mefford, plaintiff Timothy M Long, William J Byrd, plaintiff Richard L Ferrell, plaintiff Carolyn Plotzick, plaintiff James M Long, plaintiff Donna J Bush, plaintiff Charles C Antoloci, plaintiff Craig T Doyle, plaintiff Tommy Luketich, plaintiff Don Belcher, plaintiff Don Vernon Flint, Charles D Campbell, plaintiff Timothy W Campbell, plaintiff Dennis P McCloskey, plaintiff William R Byrd, plaintiff Robert T Hardwick, plaintiff Steven M Huitger, plaintiff David J Corsmeier, plaintiff Beckham W Fields, plaintiff Paul D Hansel, plaintiff John T Knuehl, plaintiff Rayford Randall, plaintiff Steven W Miller, plaintiff Robert W Patten, plaintiff Dave J Bleser, plaintiff Luellen plaintiff Glen Lievestro, plaintiff Robert M Von Bargen, plaintiff Lisa L Stahl, plaintiff Anthony R Stidham, plaintiff Nancy L Mertes, plaintiff Paul A Ross, plaintiff Steven M Franzen, plaintiff William P McDannold, intervenor-plaintiff Frank J Gollings, third-party Electro Jet Tool Mfg, defendant William Kirkham, defendant Lindhorst & Dreidame, defendant Gradison & Co Inc, Laura J Gerding, defendant Paul Weber, defendant Star Bank NA Cinci, defendant John Endres, third-party plaintiff John Endres, third-party defendant Joyce L Richter, third-party plaintiff Joyce L Richter, third-party defendant Thomas A Simons Jr, third-party defendant Graydon Head & Ritchey ( no pgs: 14 + appendix) (rp) Modified on 06/17/2003 (Entered: 06/16/2003)
4482003-06-13 MOTION by defendant Gradison & Co Inc in limine , to exclude fact witnesses from Courtroom during testimony and argument, AND Memorandum in Support ( no pgs: 5 w/attachments) (rp) (Entered: 06/16/2003)
4492003-06-13 MOTION by defendant Gradison & Co Inc in limine regarding insurance AND Memorandum in Support ( no pgs: 5) (rp) (Entered: 06/16/2003)
4502003-06-13 MOTION by defendant Gradison & Co Inc in limine regarding evidence of professional negligence AND Memorandum in Support ( no pgs: 6 w/attachments) (rp) (Entered: 06/16/2003)
4512003-06-13 MOTION by defendant Gradison & Co Inc in limine regarding Gradison's financial condition, Gradison's relationship with Keycorp, and Keycorp's financial condition AND Memorandum in Support ( no pgs: 6) (rp) (Entered: 06/16/2003)
4522003-06-13 MOTION by defendant Gradison & Co Inc in limine , to exclude portions of expert testimony of Z Christopher Mercer AND Memorandum in Support ( no pgs: 18 w/attachments) (rp) (Entered: 06/16/2003)
4532003-06-13 MOTION by defendant William Kirkham, defendant Lindhorst & Dreidame for order to preclude co-defendants from improperly cross-examining witnesses of William N Kirkham and Lindhorst & Dreidame Co LPA during Trial ( no pgs: 6) (rp) (Entered: 06/16/2003)
4542003-06-13 MOTION by defendant William Kirkham, defendant Lindhorst & Dreidame to exclude portions of expert testimony of Z Christopher Mercer ( no pgs: 4) (rp) (Entered: 06/16/2003)
4552003-06-13 MOTION by defendant William Kirkham, defendant Lindhorst & Dreidame to exclude any reference to insurance policies ( no pgs: 5) (rp) (Entered: 06/16/2003)
4562003-06-13 MOTION by defendant William Kirkham, defendant Lindhorst & Dreidame to exclude fact witnesses from the Courtroom during the Trial of this matter ( no pgs: 4) (rp) (Entered: 06/16/2003)
4572003-06-13 MOTION by defendant William Kirkham, defendant Lindhorst & Dreidame to exclude any reference to prior settlement with Plaintiffs ( no pgs: 6) (rp) (Entered: 06/16/2003)
4582003-06-13 MOTION by defendant William Kirkham, defendant Lindhorst & Dreidame for order to preclude Frank J Gollings from testifying or offering evidence regarding damages, the value of Electro-Jet Stock and the ESOP's financial condition ( no pgs: 8 w/attachments) (rp) (Entered: 06/16/2003)
4592003-06-13 MOTION by defendant William Kirkham, defendant Lindhorst & Dreidame to bifurcate the liability and damages phases of the Trial ( no pgs: 4) (rp) (Entered: 06/16/2003)
4602003-06-13 MOTION by defendant William Kirkham, defendant Lindhorst & Dreidame to exclude evidence relating to representation by William N Kirkham or Lindhorst & Dreidame Co LPA of Electro-Jet Tool & MFG Co Inc ( no pgs: 10 w/attachments) (rp) (Entered: 06/16/2003)
4612003-06-13 MOTION by defendant William Kirkham, defendant Lindhorst & Dreidame to strike , and to exclude the testimony and expert report of Attorney Jared Kaplan ( no pgs: 20 w/attachments) (rp) (Entered: 06/16/2003)
4622003-06-17 ATTORNEY APPEARANCE for cross-claimant Star Bank NA Cinci, counter-claimant Star Bank NA Cinci, cross-claimant Star Bank NA Cinci, counter-claimant Star Bank NA Cinci, defendant Star Bank NA Cinci by Kristen Lee Safier ( no pgs: 2) (rp) (Entered: 06/17/2003)
4632003-06-19 MOTION by plaintiff for permission to make voluminous Trial Exhibits available for inspection and/or copying by opposing counsel and Memorandum in Support ( no pgs: 4 w/attachments) (rp) (Entered: 06/20/2003)
4642003-06-20 MOTION by defendant William Kirkham, defendant Lindhorst & Dreidame for order allowing them to make three voluminous trial exhibits available for inspection at the offices of their counsel Faruki Ireland & Cox PLL instead of making photocopies until the exhibits can be scanned and produced on CD-ROM, re: the 3 exhibits of Kirkham's files on Electro-Jet, divided into 3 categories ( no pgs: 5 w/attachments) (rp) (Entered: 06/20/2003)
4652003-06-20 MEMORANDUM by cross-defendant John Endres, cross-defendant Joyce L Richter in opposition to Defendants William N Kirkham and Lindhorst & Dreidame Co LPA to preclude Defendants from improperly cross-examining witnesses of William N Kirkham and Lindhorst & Dreidame Co LPA during Trial [453-1] ( no pgs: 6) (rp) (Entered: 06/23/2003)
4662003-06-20 MEMORANDUM by cross-defendant Joyce L Richter, cross-defendant John Endres in opposition to Gradison & Company Inc's Motion in Limine to Preclude co-defendants from improperly cross-examining Gradison's witnesses during Trial [442-1] ( no pgs: 6) (rp) (Entered: 06/23/2003)
4672003-06-20 ATTORNEY APPEARANCE for third-party plaintiff John Endres, third-party plaintiff Joyce L Richter, cross-defendant John Endres, cross-defendant Joyce L Richter, cross-defendant Joyce L Richter, cross-defendant John Endres, cross-defendant John Endres, cross-defendant Joyce L Richter, third-party defendant Joyce L Richter by John William Hust ( no pgs: 2) (rp) (Entered: 06/23/2003)
4682003-06-20 Proposed Findings of Fact and Conclusions of Law by cross-defendant John Endres, cross-defendant Joyce L Richter (rp) (Entered: 06/23/2003)
4692003-06-20 SECOND MOTION by third-party defendant Graydon Head & Ritchey, third-party defendant Thomas A Simons Jr in limine , to exclude the testimony of William Hare ( no pgs: 4) (rp) Modified on 06/23/2003 (Entered: 06/23/2003)
4702003-06-20 MOTION by third-party defendant Graydon Head & Ritchey, third-party defendant Thomas A Simons Jr in limine , to exclude the testimony of the Third Party Plaintiffs' recently disclosed expert (Frank Cummings) ( no pgs: 5 w/attachments) (rp) (Entered: 06/23/2003)
4712003-06-20 THIRD MOTION by third-party defendant Graydon Head & Ritchey, third-party defendant Thomas A Simons Jr in limine - to preclude any testimony or other financial evidence concerning Mr Simons' Financial Interests ( no pgs: 4) (rp) (Entered: 06/23/2003)
4722003-06-23 MEMORANDUM by third-party defendant Graydon Head & Ritchey, third-party defendant Thomas A Simons Jr in opposition to Plaintiffs' Motion for Permission to Make Voluminous Trial Exhibits Available for Inspection and/or Copying [463-1] ( no pgs: 3 w/exhibits) (rp) (Entered: 06/23/2003)
4732003-06-23 CROSS-MOTION by defendant Star Bank NA Cinci, defendant John Endres for continuance of Trial, and Memorandum in Support ( no pgs: 6 w/attachments) (rp) (Entered: 06/25/2003)
4742003-06-23 Proposed Findings of Fact and Conclusions of Law by plaintiffs (rp) (Entered: 06/25/2003)
4752003-06-24 Proposed Findings of Fact and Conclusions of Law by defendant Star Bank NA Cinci ( no pgs: 41) (tt) (Entered: 06/26/2003)
4762003-06-25 Proposed Findings of Fact and Conclusions of Law by defendants Laura J Gerding and Paul Weber ( no pgs: 4) (tt) (Entered: 06/26/2003)
4772003-06-30 AGREED MOTION by plaintiffs to enlarge briefing schedule on motions in limine and memorandum in support; requesting the Response Memoranda ddl be extended to 7/28/03 and Reply Memoranda ddl be extended to 8/25/03 ( no pgs: 3) (rp) (Entered: 06/30/2003)
4782003-06-30 MEMORANDUM IN REPLY by defendant William Kirkham, defendant Lindhorst & Dreidame to joint response to motion for permission to make voluminous Trial Exhibits available for inspection and/or copying by opposing counsel [463-1], and cross motion for continuance of Trial [473-1] ( no pgs: 4) (rp) (Entered: 06/30/2003)
4792003-07-01 ORDER by Judge Thomas M. Rose denying renewed motion for summary judgment [482-1] by defendant Gradison & Co Inc (cc: all counsel) ( no pgs: 2) (mkb) (Entered: 07/03/2003)
4802003-07-01 ORDER by Judge Thomas M. Rose vacating FPTC and Jury Trial Dates [437-2] [429-2] [411-3] AND SETTING NEW FPTC AND JURY TRIAL DATES ; Trial Exhibits ddl set for 2/2/04 , Final pretrial conf set for 4:00 2/4/04 ; Ddl for submitting proposed jury instructions (to include verdict forms and interrogatories) to the Court in both hard copy and diskette form: at least 10 days prior to trial; Jury Trial (4 weeks) set for 9:00 3/1/04 (cc: counsel) ( no pgs: 1) (rp) (Entered: 07/01/2003)
4812003-07-02 ORDER by Judge Thomas M. Rose Continuing Trial Subpoenas to the New Trial Date (cc: all counsel) ( no pgs: 1) (rp) (Entered: 07/02/2003)
4822003-07-03 RENEWED MOTION (NUNC PRO TUNC 05-02-03 - DENIED ON 07-01-03 #479) by defendant Gradison & Co Inc for summary judgment ( no pgs: 3 plus attachments) (mkb) (Entered: 07/03/2003)
4832003-07-09 ORDER by Judge Thomas M. Rose denying motion for summary judgment on Plaintiffs' Legal Malpractice Claim [406-1] by defendant William Kirkham, defendant Lindhorst & Dreidame (cc: all counsel) ( no pgs: 10) (re) (Entered: 07/09/2003)
4842003-07-14 MOTION by defendant Gradison & Co Inc to clarify , and/or for reconsideration of entry and order [479-1] denying Gradison's Renewed Motion for Summary Judgment ( no pgs: 6) (rp) (Entered: 07/14/2003)
4852003-07-17 MOTION by third-party plaintiff Electro Jet Tool Mfg for an order paying service provider fees; requesting the authorization of payment fees and expenses of Plan Counsel and the Trustee for the period 4/1/03 through 6/30/03 and for work performed by Crowe Chizek for the Plan reporting requirements regarding the following fees: Jeffrey R Dundon $12,258.62, Frank Gollings - $19,923.00 ( no pgs: 3 w/attachments) (rp) Modified on 07/18/2003 (Entered: 07/17/2003)
4862003-07-28 ORDER by Judge Thomas M. Rose granting motion for an order paying service provider fees; requesting the authorization of payment fees and expenses of Plan Counsel and the Trustee for the period 4/1/03 through 6/30/03 and for work performed by Crowe Chizek for the Plan reporting requirements regarding the following fees: Jeffrey R Dundon $12,258.62, Frank Gollings - $19,923.00 [485-1] (cc: all counsel) ( no pgs: 2) (rp) (Entered: 07/28/2003)
4872003-07-28 RESPONSE MEMORANDUM by plaintiffs in opposition to Joint Motion of Defendants and Third-Party Defendants to Preclude Use of Exhibits Which Were Not Produced During Discovery [440-1] ( no pgs: 3 w/attachments) (rp) (Entered: 07/28/2003)
4882003-07-28 REPLY by plaintiffs to response to motion for permission to make voluminous Trial Exhibits available for inspection and/or copying by opposing counsel [463-1] ( no pgs: 3 w/attachments) (rp) (Entered: 07/28/2003)
4892003-07-28 MEMORANDUM by defendants/third-party plaintiffs John Endres and Joyce L Richter in opposition to Third Party Defendants Third Motion in Limine to Preclude Any Testimony or Other Evidence Concerning Mr Simons' Financial Interests [471-1] ( no pgs: 8) (rp) (Entered: 07/28/2003)
4902003-07-28 CONSOLIDATED RESPONSE MEMORANDUM by plaintiffs in opposition to Motions in Limine of Defendants William N Kirkham and Lindhorst & Dreidame Co LPA [458-1] [460-1][446-1][455-1] [456-1][457-1][454-1][459-1][461-2] [453-1] ( no pgs: 15 w/attachments) (rp) (Entered: 07/28/2003)
4912003-07-28 CONSOLIDATED RESPONSE MEMORANDUM by plaintiffs in opposition to Defendant Gradison & Company Inc's Motions in Limine [444-1][450-1][445-1][451-1] [448-1][448-2] [449-1][442-1][443-1] [443-2][452-1] [452-2] ( no pgs: 9 w/attachments) (rp) (Entered: 07/28/2003)
4922003-07-28 MEMORANDUM by third-party defendants Graydon Head & Ritchey and Thomas A Simons Jr in opposition to Gradison and Kirkham/Lindhorst & Dreidame's Motions in Limine Seeking to Preclude Improper Cross-Examination of Their Witnesses [442-1] [453-1] ( no pgs: 3) (rp) (Entered: 07/29/2003)
4932003-07-28 RESPONSE by third-party defendants Graydon Head & Ritchey and Thomas A Simons Jr to motion to exclude any reference to prior settlement with Plaintiffs [457-1], motion in limine regarding prior settlement with Plaintiffs [444-1], motion in limine to bar reference to matters pertaining to Kirkham/Lindhorst & Dreidame and Gradison Settlements [441-1], motion to exclude any reference to insurance policies [455-1], motion in limine regarding insurance [449-1] ( no pgs: 3) (rp) (Entered: 07/29/2003)
4942003-07-28 MEMORANDUM by third-party defendants Graydon Head & Ritchey and Thomas A Simons Jr in opposition to Gradison's Motion in Limine Regarding Evidence of Professional Negligence [450-1] ( no pgs: 3) (rp) (Entered: 07/29/2003)
4952003-07-28 AGREED MOTION by third-party plaintiff John Endres, third-party plaintiff Joyce L Richter, third-party defendant Graydon Head & Ritchey, third-party defendant Thomas A Simons Jr for order allowing the withdrawal of the third-party defendants Graydon, Head & Ritchey and Thomas Simons Jr's Motion in Limine seeking to exclude the testimony of the Third-Party Plaintiffs' expert, Frank Cummings (Doc #470) ( no pgs: 3 w/Order) (rp) Modified on 07/29/2003 (Entered: 07/29/2003)
4962003-07-28 AGREED MOTION by third-party plaintiff John Endres, third-party plaintiff Joyce L Richter, third-party defendant Graydon Head & Ritchey, third-party defendant Thomas A Simons Jr for order allowing the withdrawal of the third-party defendants Graydon, Head & Ritchey and Thomas Simons Jr's Second Motion in Limine to exclude the testimony of William Hare (Doc #469) ( no pgs: 3 w/Order and Exhibit)(rp) Modified on 07/29/2003 (Entered: 07/29/2003)
4972003-07-29 MEMORANDUM by defendant Star Bank NA in opposition to Motions in Limine of defendants Gradison & Company Inc and William N Kirkham and Lindhorst and Dreidame Co LPA to Preclude co-defendants from Cross-Examining Witnesses During Trial [442-1][453-1]; Star Bank incorporates by reference the memoranda of defendants John Endres and Joyce Richter filed in opposition to these motions (Docs 465 and 466) in addition to its own memorandum in opposition ( no pgs: 5) (rp) Modified on 07/29/2003 (Entered: 07/29/2003)
4982003-07-29 MEMORANDUM by defendant Star Bank NA in opposition to Motions of defendants Gradison & Company Inc and William N Kirkham and Lindhorst & Dreidame Co LPA to Exclude Fact Witnesses from the Courtroom during the Trial of this Matter [448-1][448-2][456-1] ( no pgs: 3) (rp) (Entered: 07/29/2003)
4992003-07-29 MEMORANDUM by defendant Star Bank NA in opposition to Motion of defendants William N Kirkham and Lindhorst & Dreidame Co LPA to Exclude Evidence Relating to Representation of Electro-Jet Tool & Mfg Co, Inc [460-1] ( no pgs: 8) (rp) (Entered: 07/29/2003)
5002003-07-31 MEMORANDUM by plaintiffs in opposition to defendant Gradison's Motion to Clarify [484-1], and/or Reconsider [484-2] ( no pgs: 3) (rp) (Entered: 07/31/2003)
5012003-08-22 REPLY by defendant Star Bank NA Cinci, third-party defendants John Endres and Joyce L Richter to response to motion for order to preclude use of exhibits which were not produced during discovery [440-1] ( no pgs: 3) (rp) (Entered: 08/25/2003)
5022003-08-25 REPLY by defendant William Kirkham, defendant Lindhorst & Dreidame to response to motion to exclude evidence relating to representation by William N Kirkham or Lindhorst & Dreidame Co LPA of Electro-Jet Tool & MFG Co Inc [460-1] ( no pgs: 6) (rp) (Entered: 08/26/2003)
5032003-08-25 REPLY by defendant William Kirkham, defendant Lindhorst & Dreidame to response to motion for order to preclude Frank J Gollings from testifying or offering evidence regarding damages, the value of Electro-Jet Stock and the ESOP's financial condition [458-1] ( no pgs: 6 w/attachments) (rp) (Entered: 08/26/2003)
5042003-08-25 REPLY MEMORANDUM by defendant William Kirkham, defendant Lindhorst & Dreidame to the response of Star Bank, NA to the motion to exclude evidence relating to representation by William N Kirkham or Lindhorst & Dreidame Co LPA of Electro-Jet Tool & MFG Co Inc [460-1] ( no pgs: 7 w/attachments) (rp) (Entered: 08/26/2003)
5052003-08-25 REPLY by defendant William Kirkham, defendant Lindhorst & Dreidame to response to motion to exclude evidence and testimony of damages as to William N Kirkham and Lindhorst & Dreidame Co LPA [446-1] ( no pgs: 8) (rp) (Entered: 08/26/2003)
5062003-08-25 REPLY by defendant William Kirkham, defendant Lindhorst & Dreidame to response to motion for order to preclude co-defendants from improperly cross-examining witnesses of William N Kirkham and Lindhorst & Dreidame Co LPA during Trial [453-1] ( no pgs: 5) (rp) (Entered: 08/26/2003)
5072003-08-25 REPLY by defendant William Kirkham, defendant Lindhorst & Dreidame to response to motion to exclude fact witnesses from the Courtroom during the Trial [456-1] ( no pgs: 5) (rp) (Entered: 08/26/2003)
5082003-08-25 REPLY by defendant William Kirkham, defendant Lindhorst & Dreidame to response to motion to strike [461-1], motion to exclude the testimony and expert report of Attorney Jared Kaplan [461-2] ( no pgs: 10 w/attachments) (rp) (Entered: 08/26/2003)
5092003-08-25 REPLY by third-party defendant Graydon Head & Ritch, third-party defendant Thomas A Simons Jr to response to motion in limine to preclude any testimony or other financial evidence concerning Mr Simons' Financial Interests [471-1] ( no pgs: 5) (rp) (Entered: 08/26/2003)
5102003-08-25 REPLY by defendant Gradison & Co Inc to response to motion in limine [452-1], motion to exclude portions of expert testimony of Z Christopher Mercer [452-2] ( no pgs: 7) (rp) (Entered: 08/26/2003)
5112003-08-25 REPLY by defendant Gradison & Co Inc to response to motion in limine to preclude co-defendants from improperly cross-examining Gradison's witnesses during Trial [442-1] ( no pgs: 5) (rp) (Entered: 08/26/2003)
5122003-08-25 REPLY by defendant Gradison & Co Inc to response to motion in limine [443-1], motion to bifurcate the liability and damages phases of the Trial [443-2] ( no pgs: 4) (rp) (Entered: 08/26/2003)
5132003-08-25 REPLY by defendant Gradison & Co Inc to response to motion in limine regarding evidence of professional negligence [450-1] ( no pgs: 4) (rp) (Entered: 08/26/2003)
5142003-08-25 CONSOLIDATED REPLY by defendant Gradison & Co Inc to response to motion in limine regarding punitive damages [445-1], motion in limine regarding Gradison's financial condition, Gradison's relationship with Keycorp, and Keycorp's financial condition [451-1] ( no pgs: 7 w/attachments) (rp) (Entered: 08/26/2003)
5152003-08-25 REPLY by defendant Gradison & Co Inc to response to motion in limine to exclude fact witnesses from courtroom during testimony and argument [448-1] ( no pgs: 3) (rp) (Entered: 08/26/2003)
5162003-08-26 NOTICE by defendant Star Bank NA, defendant John Endres of withdrawal of joint motion for continuance of Trial [473-1] ( no pgs: 2) (rp) (Entered: 08/26/2003)
5172003-10-10 MOTION for an Order Paying Service Provider Fees by ThirdParty Plaintiff Electro Jet Tool & Mfg Co Inc ESOP. (Attachments: # 1 Affidavit of Frank Gollings, Trustee# 2 Exhibit 1 Invoices# 3 Exhibit 2 - Letter re: Summary of Fees and Expenses# 4 Exhibit 3 - Statement of Professional Services# 5 Certificate of Service)(rp, ) (Entered: 10/16/2003)
5182003-11-14 ORDER granting 517 Motion for Order to Authorize the Payment of Fees and Expenses of Plan Counsel and the Trustee for the period of 7/1/03 through 9/30/03 and for work performed by Crowe Chizek for the Plan reporting requirements. Signed by Judge Thomas M Rose on 11/12/03. (rp, ) (Entered: 11/14/2003)
5192003-12-30 MOTION for Summary Judgment by ThirdParty Plaintiff John Endres. Responses due by 1/23/2004 (Attachments: # 1 Exhibit)(Hust, John) (Entered: 12/30/2003)
5202003-12-31 MOTION for Partial Summary Judgment and Memorandum in Support by Defendant Star Bank NA Cincinnati. Responses due by 1/24/2004 (Schuck, Thomas) (Entered: 12/31/2003)
5212004-01-02 MOTION for Partial Summary Judgment by Defendants Laura J Gerding, Paul Weber. Responses due by 1/26/2004 (Pitcairn, Robert) (Entered: 01/02/2004)
5222004-01-08 MOTION to Strike by Plaintiffs William P McDannold, Steven M Franzen, Paul A Ross, Nancy L Mertes, Anthony R Stidham, Lisa L Stahl, Robert M Von Bargen, Glen Lievestro, Luellen Flinders, Dave J Bleser, Robert W Patten, Steven W Miller, Rayford Randall, John T Knuehl, Paul D Hansel, Beckham W Fields, David J Corsmeier, Steven M Huitger, Robert T Hardwick, William R Byrd, Dennis P McCloskey, Timothy W Campbell, Charles D Campbell, Don Vernon Flint, Don Belcher, Tommy Luketich, Craig T Doyle, Charles C Antoloci, Donna J Bush, James M Long, Carolyn Plotzick, Richard L Ferrell, William J Byrd, Timothy M Long, Steve Mefford, Robert O Pierce, Edward J Von Bargen, Louis John Zinnecker, Thomas L Gilpen, Julie Sunderman, Glennis Lawson, Darrin R Lawson, Steven E Horton, Gary R Hughes, Donald Fields. Responses due by 1/16/2004 (Hayes, Michael) (Entered: 01/08/2004)
5232004-01-12 Quarterly MOTION for Disbursement of Funds to pay service providers from ESOP by Intervenor Plaintiff Frank J Gollings. (Attachments: # 1 Affidavit # 2 Appendix certicate of service)(Dundon, Jeffrey) (Entered: 01/12/2004)
5242004-01-13 RESPONSE in Opposition re 522 MOTION to Strike DEFENDANTS' MOTIONS FOR SUMMARY JUDGMENT filed by ThirdParty Plaintiff John Endres. (Attachments: # 1)(Hust, John) (Entered: 01/13/2004)
5252004-01-14 RESPONSE in Opposition re 522 MOTION to Strike or Disregard Motions for Summary Judgment filed by Defendant Star Bank NA Cincinnati. (Schuck, Thomas) (Entered: 01/14/2004)
5262004-01-15 Objection re 522 MOTION to Strike Memorandum in Opposition to Motion to Strike by ThirdParty Defendant Thomas A Simons Jr. (Greer, David) (Entered: 01/15/2004)
5272004-01-20 NOTICE by ThirdParty Defendant Thomas A Simons Jr of Videotape Perpetuation Deposition of Richard Woodgate (Greer, David) (Entered: 01/20/2004)
5282004-01-20 REPLY to Response to Motion re 522 MOTION to Strike filed by Plaintiffs William P McDannold, Steven M Franzen, Paul A Ross, Nancy L Mertes, Anthony R Stidham, Lisa L Stahl, Robert M Von Bargen, Glen Lievestro, Luellen Flinders, Dave J Bleser, Robert W Patten, Steven W Miller, Rayford Randall, John T Knuehl, Paul D Hansel, Beckham W Fields, David J Corsmeier, Steven M Huitger, Robert T Hardwick, William R Byrd, Dennis P McCloskey, Timothy W Campbell, Charles D Campbell, Don Vernon Flint, Don Belcher, Tommy Luketich, Craig T Doyle, Charles C Antoloci, Donna J Bush, James M Long, Carolyn Plotzick, Richard L Ferrell, William J Byrd, Timothy M Long, Steve Mefford, Robert O Pierce, Edward J Von Bargen, Louis John Zinnecker, Thomas L Gilpen, Julie Sunderman, Glennis Lawson, Darrin R Lawson, Steven E Horton, Gary R Hughes, Donald Fields. (Hayes, Michael) (Entered: 01/20/2004)
5292004-01-21 MOTION to Strike Untimely Deposition Notice and for a Protective Order by Plaintiffs William P McDannold, Steven M Franzen, Paul A Ross, Nancy L Mertes, Anthony R Stidham, Lisa L Stahl, Robert M Von Bargen, Glen Lievestro, Luellen Flinders, Dave J Bleser, Robert W Patten, Steven W Miller, Rayford Randall, John T Knuehl, Paul D Hansel, Beckham W Fields, David J Corsmeier, Steven M Huitger, Robert T Hardwick, William R Byrd, Dennis P McCloskey, Timothy W Campbell, Charles D Campbell, Don Vernon Flint, Don Belcher, Tommy Luketich, Craig T Doyle, Charles C Antoloci, Donna J Bush, James M Long, Carolyn Plotzick, Richard L Ferrell, William J Byrd, Timothy M Long, Steve Mefford, Robert O Pierce, Edward J Von Bargen, Louis John Zinnecker, Thomas L Gilpen, Julie Sunderman, Glennis Lawson, Darrin R Lawson, Steven E Horton, Gary R Hughes, Donald Fields. Responses due by 2/3/2004 (Hayes, Michael) (Entered: 01/21/2004)
5302004-01-21 Proposed Findings of Fact by Defendant Star Bank NA Cincinnati. (Attachments: # 1 Redlined Proposed Findings of Fact and Conclusions of Law)(Schuck, Thomas) (Entered: 01/21/2004)
5312004-01-22 NOTICE by Defendants Laura J Gerding, Paul Weber Notice of Suggestion of Death (Pitcairn, Robert) (Entered: 01/22/2004)
5322004-01-26 STRICKEN - SUBMITTED IMPROPERLY USING WRONG EVENT, WILL BE RESUBMITTED USING PROPER EVENT 1/27/04.....Reply Memoranum in Opposition to the Plailntiffs' Motion to Strike Untimely Deposition Notice and for a Protective Order by ThirdParty Defendant Thomas A Simons Jr. (Attachments: # 1 # 2 # 3)(Greer, David) Modified text on 1/27/2004 (rp1, ). (Entered: 01/26/2004)
5332004-01-27 RESPONSE in Opposition re 529 MOTION to Strike Untimely Deposition Notice and for a Protective Order filed by ThirdParty Defendants Graydon Head & Ritchey and Thomas A. Simons Jr. filed by ThirdParty Defendant Thomas A Simons Jr. (Attachments: # 1 # 2 # 3)(Greer, David) (Entered: 01/27/2004)
5342004-01-27 REPLY to Response to Motion re 529 MOTION to Strike Untimely Deposition Notice and for a Protective Order filed by Plaintiffs William P McDannold, Steven M Franzen, Paul A Ross, Nancy L Mertes, Anthony R Stidham, Lisa L Stahl, Robert M Von Bargen, Glen Lievestro, Luellen Flinders, Dave J Bleser, Robert W Patten, Steven W Miller, Rayford Randall, John T Knuehl, Paul D Hansel, Beckham W Fields, David J Corsmeier, Steven M Huitger, Robert T Hardwick, William R Byrd, Dennis P McCloskey, Timothy W Campbell, Charles D Campbell, Don Vernon Flint, Don Belcher, Tommy Luketich, Craig T Doyle, Charles C Antoloci, Donna J Bush, James M Long, Carolyn Plotzick, Richard L Ferrell, William J Byrd, Timothy M Long, Steve Mefford, Robert O Pierce, Edward J Von Bargen, Louis John Zinnecker, Thomas L Gilpen, Julie Sunderman, Glennis Lawson, Darrin R Lawson, Steven E Horton, Gary R Hughes, Donald Fields. (Hayes, Michael) (Entered: 01/27/2004)
5352004-01-28 ENTRY AND ORDER denying 529 Plaintiffs' Motion to Strike Untimely Deposition Notice and for a Protective Order. Signed by Judge Thomas M Rose on 1/28/04. (rp1, ) (Entered: 01/28/2004)
5362004-01-30 STIPULATION Stipulated Jury Waiver by Third-Party Plaintiffs and by ThirdParty Defendant Graydon Head & Ritch. (Greer, David) (Entered: 01/30/2004)
5382004-01-30 STIPULATION Corrected Stipulated Jury Waiver by Third Party Plaintiffs Endres and Richter and by ThirdParty Defendants Simons and by ThirdParty Defendant Graydon Head & Ritch. (Greer, David) (Entered: 01/30/2004)
5392004-02-02 Exhibit List (notice of filing) by Plaintiff William P McDannold.. (Attachments: # 1 Exhibit Appendix E - Plaintiffs' Exhibits)(Hayes, Michael) (Entered: 02/02/2004)
5402004-02-03 NOTICE by ThirdParty Defendant Graydon Head & Ritch of Filing of Sworn Statement of Frank Cummings (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10 # 11 # 12 # 13 # 14)(Greer, David) (Entered: 02/03/2004)
5412004-02-03 NOTICE by Defendants William Kirkham, Lindhorst & Dreidame of Filing Revised List of Trial Exhibits (Attachments: # 1 Appendix F-1)(Wiseman, Mary) (Entered: 02/03/2004)
5422004-02-04 NOTICE by Defendant Gradison & Co Inc of filing of list of trial exhibits (Attachments: # 1)(Izenson, Daniel) (Entered: 02/04/2004)
5432004-02-05 NOTICE by Plaintiff William P McDannold of filing of Gerding Deposition Designations (Attachments: # 1 Exhibit Gerding deposition designations)(Hayes, Michael) (Entered: 02/05/2004)
5442004-02-05 MOTION for Default Judgment as to Defendant William Hare by Plaintiffs William P McDannold, Steven M Franzen, Paul A Ross, Nancy L Mertes, Anthony R Stidham, Lisa L Stahl, Robert M Von Bargen, Glen Lievestro, Luellen Flinders, Dave J Bleser, Robert W Patten, Steven W Miller, Rayford Randall, John T Knuehl, Paul D Hansel, Beckham W Fields, David J Corsmeier, Steven M Huitger, Robert T Hardwick, William R Byrd, Dennis P McCloskey, Timothy W Campbell, Charles D Campbell, Don Vernon Flint, Don Belcher, Tommy Luketich, Craig T Doyle, Charles C Antoloci, Donna J Bush, James M Long, Carolyn Plotzick, Richard L Ferrell, William J Byrd, Timothy M Long, Steve Mefford, Robert O Pierce, Edward J Von Bargen, Louis John Zinnecker, Thomas L Gilpen, Julie Sunderman, Glennis Lawson, Darrin R Lawson, Steven E Horton, Gary R Hughes, Donald Fields. Responses due by 3/1/2004 (Hayes, Michael) (Entered: 02/05/2004)
5452004-02-05 ORDER FOR COURT-CONDUCTED MEDIATION set for 02/16/04 @ 9:30 a.m. at the offices of Faruki, Ireland, & Cox in Dayton, Ohio. . Signed by Judge Michael R Merz on 02/05/04. (gh1, ) (Entered: 02/05/2004)
5462004-02-05 MOTION to Substitute Party (Estate of Laura Gerding for Laura Gerding) by Plaintiffs William P McDannold, Steven M Franzen, Paul A Ross, Nancy L Mertes, Anthony R Stidham, Lisa L Stahl, Robert M Von Bargen, Glen Lievestro, Luellen Flinders, Dave J Bleser, Robert W Patten, Steven W Miller, Rayford Randall, John T Knuehl, Paul D Hansel, Beckham W Fields, David J Corsmeier, Steven M Huitger, Robert T Hardwick, William R Byrd, Dennis P McCloskey, Timothy W Campbell, Charles D Campbell, Don Vernon Flint, Don Belcher, Tommy Luketich, Craig T Doyle, Charles C Antoloci, Donna J Bush, James M Long, Carolyn Plotzick, Richard L Ferrell, William J Byrd, Timothy M Long, Steve Mefford, Robert O Pierce, Edward J Von Bargen, Louis John Zinnecker, Thomas L Gilpen, Julie Sunderman, Glennis Lawson, Darrin R Lawson, Steven E Horton, Gary R Hughes, Donald Fields. (Hayes, Michael) (Entered: 02/05/2004)
5472004-02-05 NOTICE by Defendants William Kirkham, Lindhorst & Dreidame of Filing of Second Revised List of Trial Exhibits (Attachments: # 1 Appendix F-1)(Wiseman, Mary) (Entered: 02/05/2004)
5482004-02-06 NOTICE by Defendant Star Bank NA Cincinnati of Substitution of Counsel (Bendel Ellerman, Paige) (Entered: 02/06/2004)
5492004-02-06 NOTICE by ThirdParty Defendant Graydon Head & Ritch of Videotaped Perpetuation Deposition of Richard Woodgate (Greer, David) (Entered: 02/06/2004)
5502004-02-06 NOTICE by Defendant Star Bank NA Cincinnati of Service of Trial Subpoena on Thomas M. Cummiskey of Park National Bank (Heitz Vella, Theresa) (Entered: 02/06/2004)
5512004-02-06 MOTION to Exclude Corrupt or Spurious Evidence and Memorandum in Support by Defendants and Third-Party Defendants filed by Defendant Star Bank NA Cincinnati. (Attachments: # 1)(Schuck, Thomas) (Entered: 02/06/2004)
5522004-02-06 NOTICE by Defendants William Kirkham, Lindhorst & Dreidame of Filing of List of Pending Motions as of February 6, 2004 (Attachments: # 1 Exhibit A)(Wiseman, Mary) (Entered: 02/06/2004)
5532004-02-06 MOTION to Exclude Plaintiffs' Untimely Expert Report and Memorandum in Support by Defendants and Third-Party Defendants filed by Defendant Star Bank NA Cincinnati. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7)(Schuck, Thomas) (Entered: 02/06/2004)
5542004-02-09 NOTICE by Defendants William Kirkham, Lindhorst & Dreidame of Filing of Trial Subpoenas (Attachments: # 1 Exhibit A)(Wiseman, Mary) (Entered: 02/09/2004)
5552004-02-10 RESPONSE in Opposition re 544 MOTION for Default Judgment as to Defendant William Hare by Defendants and Third-Party Defendants filed by Defendant Star Bank NA Cincinnati. (Schuck, Thomas) (Entered: 02/10/2004)
5562004-02-11 REPLY to Response to Motion re 544 MOTION for Default Judgment as to Defendant William Hare filed by Plaintiffs William P McDannold, Steven M Franzen, Paul A Ross, Nancy L Mertes, Anthony R Stidham, Lisa L Stahl, Robert M Von Bargen, Glen Lievestro, Luellen Flinders, Dave J Bleser, Robert W Patten, Steven W Miller, Rayford Randall, John T Knuehl, Paul D Hansel, Beckham W Fields, David J Corsmeier, Steven M Huitger, Robert T Hardwick, William R Byrd, Dennis P McCloskey, Timothy W Campbell, Charles D Campbell, Don Vernon Flint, Don Belcher, Tommy Luketich, Craig T Doyle, Charles C Antoloci, Donna J Bush, James M Long, Carolyn Plotzick, Richard L Ferrell, William J Byrd, Timothy M Long, Steve Mefford, Robert O Pierce, Edward J Von Bargen, Louis John Zinnecker, Thomas L Gilpen, Julie Sunderman, Glennis Lawson, Darrin R Lawson, Steven E Horton, Gary R Hughes, Donald Fields. (Hayes, Michael) (Entered: 02/11/2004)
5572004-02-11 RESPONSE to Motion re 551 MOTION to Exclude Corrupt or Spurious Evidence and Memorandum in Support by Defendants and Third-Party Defendants filed filed by Plaintiffs William P McDannold, Steven M Franzen, Paul A Ross, Nancy L Mertes, Anthony R Stidham, Lisa L Stahl, Robert M Von Bargen, Glen Lievestro, Luellen Flinders, Dave J Bleser, Robert W Patten, Steven W Miller, Rayford Randall, John T Knuehl, Paul D Hansel, Beckham W Fields, David J Corsmeier, Steven M Huitger, Robert T Hardwick, William R Byrd, Dennis P McCloskey, Timothy W Campbell, Charles D Campbell, Don Vernon Flint, Don Belcher, Tommy Luketich, Craig T Doyle, Charles C Antoloci, Donna J Bush, James M Long, Carolyn Plotzick, Richard L Ferrell, William J Byrd, Timothy M Long, Steve Mefford, Robert O Pierce, Edward J Von Bargen, Louis John Zinnecker, Thomas L Gilpen, Julie Sunderman, Glennis Lawson, Darrin R Lawson, Steven E Horton, Gary R Hughes, Donald Fields. (Attachments: # 1 Exhibit PX-20# 2 Exhibit PX-24# 3 Exhibit PX-36# 4 Exhibit PX-83# 5 Exhibit PX-84# 6 Exhibit PX-266 (part 1 of 3)# 7 Exhibit PX-266 (part 2 of 3)# 8 Exhibit PX-266 (part 3 of 3)# 9 Exhibit PX-297# 10 Exhibit PX-549)(Hayes, Michael) (Entered: 02/11/2004)
5582004-02-12 NOTICE by ThirdParty Plaintiff John Endres (Attachments: # 1 Appendix H - Defendants, John Endres' and Joyce Richter, Successor/Trustee's Designation of Deposition Testimony of Laura Gerding)(Hust, John) (Entered: 02/12/2004)
5592004-02-12 NOTICE by Plaintiff William P McDannold of Filing of Trial Subpoenas (Attachments: # 1 Exhibit Trial Subpoenas)(Hayes, Michael) (Entered: 02/12/2004)
5602004-02-12 NOTICE by Defendant Gradison & Co Inc of filing of revised exhibit list (Attachments: # 1)(Izenson, Daniel) (Entered: 02/12/2004)
5612004-02-13 ENTRY AND ORDER denying 519 Motion for Summary Judgment of Defendants/Third-Party Plaintiffs John Endres and Joyce Richter Successor/Trustee, denying 520 Motion for Partial Summary Judgment by Star Bank NA of Cincinnati, denying 521 Motion for Partial Summary Judgment by Defendants Laura Gerding and Paul Weber, denying as MOOT 522 Plaintiffs' Motion to Strike or Disregard Certain Defendants' Untimely Motions for Summary Judgment. Signed by Judge Thomas M Rose on 2/13/04. (rp1, ) (Entered: 02/13/2004)
5622004-02-13 ENTRY AND ORDER granting 459 Defendants William N. Kirkham and Lindhorst and Dreidame Co, LPA's to Bifurcate the Liability and Damages Phases of the Trial, granting 443 Defendant Gradison & Company, Inc's Motion in Limine to Bifurcate the Liability and Damages Phases of the Trial, finding as moot 445 Defendant Gradison & Company, Inc's Motion in Limine Regarding Punitive Damages, denying 446 Defendants William N. Kirkham and Lindhorst and Dreidame Co, LPA's Motion to Exclude Evidence and Testimony of Damages as to William N. Kirkham and Lindhorst and Dreidame Co, LPA; AND Establishing an Order of Trial Issues. Signed by Judge Thomas M Rose on 2/13/04. (rp1, ) (Entered: 02/13/2004)
5632004-02-24 Joint MOTION for Settlement Approval (preliminary approval) by Plaintiffs William P McDannold, Steven M Franzen, Paul A Ross, Nancy L Mertes, Anthony R Stidham, Lisa L Stahl, Robert M Von Bargen, Glen Lievestro, Luellen Flinders, Dave J Bleser, Robert W Patten, Steven W Miller, Rayford Randall, John T Knuehl, Paul D Hansel, Beckham W Fields, David J Corsmeier, Steven M Huitger, Robert T Hardwick, William R Byrd, Dennis P McCloskey, Timothy W Campbell, Charles D Campbell, Don Vernon Flint, Don Belcher, Tommy Luketich, Craig T Doyle, Charles C Antoloci, Donna J Bush, James M Long, Carolyn Plotzick, Richard L Ferrell, William J Byrd, Timothy M Long, Steve Mefford, Robert O Pierce, Edward J Von Bargen, Louis John Zinnecker, Thomas L Gilpen, Julie Sunderman, Glennis Lawson, Darrin R Lawson, Steven E Horton, Gary R Hughes, Donald Fields, Defendants Star Bank NA Cincinnati, William J Hare, Paul Weber, Laura J Gerding, Laura J Gerding, Laura J Gerding, John Endres, William Kirkham, Lindhorst & Dreidame, Gradison & Co Inc, Intervenor Plaintiffs Frank J Gollings, Electro Jet Tool & Mfg Co Inc, Third Party Plaintiffs Electro Jet Tool & Mfg Co Inc, John Endres, Joyce L Richter, Third Party Defendants Joyce L Richter, Thomas A Simons Jr, Graydon Head & Ritch, Thomas A Simons Jr, Graydon Head & Ritch, Cross Claimants Electro Jet Tool & Mfg Co Inc, Star Bank NA Cincinnati, Star Bank NA Cincinnati, Cross Defendants John Endres, Joyce L Richter, Thomas A Simons Jr, Graydon Head & Ritch, John Endres, Joyce L Richter, John Endres, Joyce L Richter, Counter Claimants Star Bank NA Cincinnati, Star Bank NA Cincinnati, Thomas A Simons Jr, Graydon Head & Ritch, Counter Defendants Frank J Gollings, Rayford Randall. (Attachments: # 1 Exhibit Exhibit 1 - Settlement Agreement# 2 Exhibit Exhibit 1-A Preliminary Approval Order# 3 Exhibit Exhibit 1-B Notice of Prosed Settlement and Hearing Thereon# 4 Exhibit 1-C Final Approval Order and Judgment of Partial Dismissal# 5 Exhibit Exhibit 1-D Distribution Summary# 6 Appendix Settlement Agreement signatures)(Hayes, Michael) (Entered: 02/24/2004)
563.1 Exhibit Exhibit 1 - Settlement Agreement
563.2 Exhibit Exhibit 1-A Preliminary Approval Order
563.3 Exhibit Exhibit 1-B Notice of Prosed Settlement and Hearing Thereon
563.4 Exhibit 1-C Final Approval Order and Judgment of Partial Dismissal
563.5 Exhibit Exhibit 1-D Distribution Summary
563.6 Appendix Settlement Agreement signatures
5642004-02-26 ORDER granting 523 Quarterly Motion for Disbursement of Funds re: Service Provider Fees. Signed by Judge Thomas M Rose on 2/25/04. (rp1, ) (Entered: 02/26/2004)
5652004-02-27 ORDER granting 563 Motion for Preliminary Approval of Settlement . Signed by Judge Thomas M Rose on 2/26/04. (rp1, ) Additional attachment(s) added on 2/27/2004 (rp1, ). (Entered: 02/27/2004)
5662004-03-02 MOTION for Approval of Escrow Account at U.S. Bank and Memorandum in Support filed by Defendant Star Bank NA Cincinnati. (Schuck, Thomas) (Entered: 03/02/2004)
5672004-03-03 RESPONSE in Opposition re 566 MOTION for Approval of Escrow Account at U.S. Bank and Memorandum in Support filed filed by Plaintiffs William P McDannold, Steven M Franzen, Paul A Ross, Nancy L Mertes, Anthony R Stidham, Lisa L Stahl, Robert M Von Bargen, Glen Lievestro, Luellen Flinders, Dave J Bleser, Robert W Patten, Steven W Miller, Rayford Randall, John T Knuehl, Paul D Hansel, Beckham W Fields, David J Corsmeier, Steven M Huitger, Robert T Hardwick, William R Byrd, Dennis P McCloskey, Timothy W Campbell, Charles D Campbell, Don Vernon Flint, Don Belcher, Tommy Luketich, Craig T Doyle, Charles C Antoloci, Donna J Bush, James M Long, Carolyn Plotzick, Richard L Ferrell, William J Byrd, Timothy M Long, Steve Mefford, Robert O Pierce, Edward J Von Bargen, Louis John Zinnecker, Thomas L Gilpen, Julie Sunderman, Glennis Lawson, Darrin R Lawson, Steven E Horton, Gary R Hughes, Donald Fields. (Attachments: # 1 Exhibit)(Hayes, Michael) (Entered: 03/03/2004)
5682004-03-10 MOTION to Deposit Funds (Joint Motion for Approval of Escrow Accounts) by Plaintiffs William P McDannold, Steven M Franzen, Paul A Ross, Nancy L Mertes, Anthony R Stidham, Lisa L Stahl, Robert M Von Bargen, Glen Lievestro, Luellen Flinders, Dave J Bleser, Robert W Patten, Steven W Miller, Rayford Randall, John T Knuehl, Paul D Hansel, Beckham W Fields, David J Corsmeier, Steven M Huitger, Robert T Hardwick, William R Byrd, Dennis P McCloskey, Timothy W Campbell, Charles D Campbell, Don Vernon Flint, Don Belcher, Tommy Luketich, Craig T Doyle, Charles C Antoloci, Donna J Bush, James M Long, Carolyn Plotzick, Richard L Ferrell, William J Byrd, Timothy M Long, Steve Mefford, Robert O Pierce, Edward J Von Bargen, Louis John Zinnecker, Thomas L Gilpen, Julie Sunderman, Glennis Lawson, Darrin R Lawson, Steven E Horton, Gary R Hughes, Donald Fields, Defendants Star Bank NA Cincinnati, William J Hare, Paul Weber, Laura J Gerding, Laura J Gerding, Laura J Gerding, John Endres, William Kirkham, Lindhorst & Dreidame, Gradison & Co Inc, Intervenor Plaintiffs Frank J Gollings, Electro Jet Tool & Mfg Co Inc, Third Party Plaintiffs Electro Jet Tool & Mfg Co Inc, John Endres, Joyce L Richter, Third Party Defendants Joyce L Richter, Thomas A Simons Jr, Graydon Head & Ritch, Thomas A Simons Jr, Graydon Head & Ritch, Cross Claimants Electro Jet Tool & Mfg Co Inc, Star Bank NA Cincinnati, Star Bank NA Cincinnati, Cross Defendants John Endres, Joyce L Richter, Thomas A Simons Jr, Graydon Head & Ritch, John Endres, Joyce L Richter, John Endres, Joyce L Richter, Counter Claimants Star Bank NA Cincinnati, Star Bank NA Cincinnati, Thomas A Simons Jr, Graydon Head & Ritch, Counter Defendants Frank J Gollings, Rayford Randall. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Hayes, Michael) (Entered: 03/10/2004)
5692004-03-18 Joint MOTION for Settlement Approval (Joint Motion for Entry of Final Approval Order and Judgment of Partial Dismissal and Memorandum in Support) by Plaintiffs William P McDannold, Steven M Franzen, Paul A Ross, Nancy L Mertes, Anthony R Stidham, Lisa L Stahl, Robert M Von Bargen, Glen Lievestro, Luellen Flinders, Dave J Bleser, Robert W Patten, Steven W Miller, Rayford Randall, John T Knuehl, Paul D Hansel, Beckham W Fields, David J Corsmeier, Steven M Huitger, Robert T Hardwick, William R Byrd, Dennis P McCloskey, Timothy W Campbell, Charles D Campbell, Don Vernon Flint, Don Belcher, Tommy Luketich, Craig T Doyle, Charles C Antoloci, Donna J Bush, James M Long, Carolyn Plotzick, Richard L Ferrell, William J Byrd, Timothy M Long, Steve Mefford, Robert O Pierce, Edward J Von Bargen, Louis John Zinnecker, Thomas L Gilpen, Julie Sunderman, Glennis Lawson, Darrin R Lawson, Steven E Horton, Gary R Hughes, Donald Fields, Defendants Star Bank NA Cincinnati, William J Hare, Paul Weber, Laura J Gerding, Laura J Gerding, Laura J Gerding, John Endres, William Kirkham, Lindhorst & Dreidame, Gradison & Co Inc, Intervenor Plaintiffs Frank J Gollings, Electro Jet Tool & Mfg Co Inc, Third Party Plaintiffs Electro Jet Tool & Mfg Co Inc, John Endres, Joyce L Richter, Third Party Defendants Joyce L Richter, Thomas A Simons Jr, Graydon Head & Ritch, Thomas A Simons Jr, Graydon Head & Ritch, Cross Claimants Electro Jet Tool & Mfg Co Inc, Star Bank NA Cincinnati, Star Bank NA Cincinnati, Cross Defendants John Endres, Joyce L Richter, Thomas A Simons Jr, Graydon Head & Ritch, John Endres, Joyce L Richter, John Endres, Joyce L Richter, Counter Claimants Star Bank NA Cincinnati, Star Bank NA Cincinnati, Thomas A Simons Jr, Graydon Head & Ritch, Counter Defendants Frank J Gollings, Rayford Randall. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 2-A# 4 Exhibit 2-B# 5 Exhibit 2-C# 6 Exhibit 2-D# 7 Exhibit 3# 8 Exhibit 4)(Hayes, Michael) (Entered: 03/18/2004)
5702004-03-25 ENTRY AND ORDER granting 544 Plaintiffs' Motion for Entry of Default Order Against Defendant William Hare. Signed by Judge Thomas M Rose on 3/25/04. (rp, ) (Entered: 03/25/2004)
5712004-03-25 ORDER granting Oral Motion by the Trustee of the Electro-Jet Tool and Mfg Co, Inc. Employee Stock Ownership Plan Requesting Permission to Cease Filing Motions for Approval of Plan Fees and Expenses with the Court. Signed by Judge Thomas M Rose on 3/25/04. (rp, ) (Entered: 03/25/2004)
5722004-03-25 FINAL APPROVAL ORDER AND JUDGMENT OF PARTIAL DISMISSAL granting 569 Joint Motion for Settlement Approval. Signed by Judge Thomas M Rose on 3/25/04. (rp, ) (Entered: 03/25/2004)
5732004-03-25 Clerk's ENTRY OF DEFAULT as to Defendant William J Hare (rp, ) (Entered: 03/25/2004)
5742004-03-26 ENTRY AND ORDER finding pending motions as moot 422 460 461 440 471 464 495 455 456 546 441 448 449 450 496 477 457 442 484 451 551 458 452 553 463 453 454 473 444 469 470 . Signed by Judge Thomas M Rose on 3/25/04. (rp, ) (Entered: 03/26/2004)
5752004-04-08 MOTION for Default Judgment as to Defendant William Hare by Plaintiffs William P McDannold, Steven M Franzen, Paul A Ross, Nancy L Mertes, Anthony R Stidham, Lisa L Stahl, Robert M Von Bargen, Glen Lievestro, Luellen Flinders, Dave J Bleser, Robert W Patten, Steven W Miller, Rayford Randall, John T Knuehl, Paul D Hansel, Beckham W Fields, David J Corsmeier, Steven M Huitger, Robert T Hardwick, William R Byrd, Dennis P McCloskey, Timothy W Campbell, Charles D Campbell, Don Vernon Flint, Don Belcher, Tommy Luketich, Craig T Doyle, Charles C Antoloci, Donna J Bush, James M Long, Carolyn Plotzick, Richard L Ferrell, William J Byrd, Timothy M Long, Steve Mefford, Robert O Pierce, Edward J Von Bargen, Louis John Zinnecker, Thomas L Gilpen, Julie Sunderman, Glennis Lawson, Darrin R Lawson, Steven E Horton, Gary R Hughes, Donald Fields. Responses due by 5/3/2004 (Attachments: # 1 Exhibit A# 2 Exhibit B)(Hayes, Michael) (Entered: 04/08/2004)
5762004-04-12 ENTRY AND ORDER granting 575 Plaintiffs' Motion for Default Judgment Against Defendant William Hare AND Entering Default Judgment Against Defendant Hare. Signed by Judge Thomas M Rose on 4/9/04. (rp, ) (Entered: 04/12/2004)