Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

98-7909 - Shapo, et al v. Engle, et al


Download Files

Metadata

Document in Context
98-7909 - Shapo, et al v. Engle, et al
July 12, 1999
PDF | More
MEMORANDUM OPINION (fce) Modified on 07/20/1999
June 30, 2000
PDF | More
MINUTE ORDER of 6/30/00 by Hon. Charles P. Kocoras: Status hearing set for 7/13/00 at 9:30 a.m. The court denies plaintiff's motion for leave to file count XIII [242-1] and grants plaintiff's motion to compel production of documents [244-1]. All scheduled court events, other that the status hearing set for 7/13/00 is stricken. Entered Memorandum Opinion and Order. Notices mailed by judge's staff (vmj)
August 7, 2000
PDF | More
MINUTE ORDER of 8/7/00 by Hon. Charles P. Kocoras : The court denies plaintiffs' motion for leave to file amended count XIII. [264-1] Entered Memorandum Opinion. Mailed notice (mbw)
February 28, 2001
PDF | More
MINUTE ORDER of 2/28/01 by Hon. Charles P. Kocoras : Plaintiff's motion to enforce this court's order of 06/30/00 [287-1] opinion is granted. The defendants are instructed to produce the following Parent Company financial records and other docuemnts for the years 1990 to 1996: 1) general ledgers; 2) journal vouchers (along with supporting or related memoranda and correspondence); 3) bank account statements from any bank through which funds were transferred between and amoung Parent Companies and to third-party obligees; and 4) account records and brokerage statements reflecting the purchase or sale of Parent Compnay stock by the Parent Companies. Defendant Engle is instructed to produce: 5) documents relating to transactions between and among the Parent Companies and Engle. Entered Memorandum Opinion . Mailed notice (cem)
May 24, 2001
PDF | More
MINUTE ORDER of 5/24/01 by Hon. Arlander Keys : Status hearing set for 9:00 a.m. on 6/27/01 . Plaintiff's motion to compel responses to interrogatories [312-1] and motion for production is granted [312-2]. Entered Memorandum Opinion and Order. Mailed notice by judge's staff. (yp)
March 14, 2008
PDF | More
MEMORANDUM Opinion and Order signed by Judge Honorable Arlander Keys on 3/14/2008:Mailed notice (tlm)