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06-1944 - HARMELIN v. GILMARTIN et al


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06-1944 - HARMELIN v. GILMARTIN et al
September 22, 2006
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MEMORANDUM AND ORDER THAT THE COURT WILL HOLD A TELEPHONE CONFERENCE ON SEPTEMBER 27, 2006, AT 10:00 A.M. SIGNED BY JUDGE MICHAEL M. BAYLSON ON 09/22/06. 09/25/06 ENTERED AND COPIES E-MAILED. COPIES MAILED AND FAXED BY CHAMBERS 09/22/06.(ac, )
February 16, 2007
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MEMORANDUM AND ORDER WITH DECLARATION OF ABRAHAM J. GAFNI THAT THE COURT APPOINTS ABRAHAM J. GAFNI AS MASTER WITH DUTIES LIMITED TO INVESTIGATING ISSUES RAISED BY COUNSEL IN CORRESPONDENCE TO THE COURT DATED BETWEEN FEBRUARY 8, 2007 AND FEBRUARY 16, 2007, ETC. SIGNED BY JUDGE MICHAEL M. BAYLSON ON 02/16/07. (Attachments: # (1) Declaration) 02/20/07 ENTERED AND COPIES E-MAILED. COPIES MAILED AND FAXED BY CHAMBERS 02/16/07.(ac, )
May 23, 2007
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MEMORANDUM AND ORDER THAT THE COURT WILL DENY THE PLAINTIFF'S MOTION TO DISMISS MAN'S COUNTERCLAIMS WITHOUT PREJUDICE; ETC.. SIGNED BY JUDGE MICHAEL M. BAYLSON ON 5/22/07. 5/23/07 ENTERED AND COPIES MAILED, E-MAILED AND FAXED BY CHAMBERS.(jl, )
August 15, 2007
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MEMORANDUM AND ORDER THAT THE COURT WILL ALLOW MAN TO DECIDE WHETHER IT WILL PRODUCE IN CAMERA, ITS COMMUNICATION WITH THIRD PARTIES, ACCOUNTANTS AND GOVERNMENT AGENCIES RELATED TO THE CLAIMS AND DEFENSES OF ANY PARTY, AND THE SUBJECT MATTER OF THIS LITIGATION, BY THE CLOSE OF BUSINESS ON TUESDAY, AUGUST 21, 2007, OR TO PRODUCE THESE MATERIALS DIRECTLY TO OTHER PARTIES NO LATER THAN AUGUST 24, 2007, ETC. SIGNED BY JUDGE MICHAEL M. BAYLSON ON 08/15/07. 08/15/07 ENTERED AND COPIES E-MAILED. COPIES MAILED AND FAXED BY CHAMBERS.(ac, )
September 12, 2007
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MEMORANDUM AND ORDER THAT PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT AS TO THE CLAIM OF NEGLIGENT SUPERVISION IS DENIED. MAN'S MOTION FOR SUMMARY JUDGMENT IS DENIED AS TO THE STATUTE OF LIMITATIONS ISSUE, AND AS TO PLAINTIFF'S CLAIM CHARGING VIOLATION OF THE COMMODITY AND EXCHANGE ACT. THE COURT WILL CONTINUE TO CONSIDER THE OTHER ISSUES RAISED IN THE VARIOUS MOTIONS FOR SUMMARY JUDGMENT. SIGNED BY JUDGE MICHAEL M. BAYLSON ON 09/12/07. 09/13/07 ENTERED AND COPIES E-MAILED. COPIES MAILED BY CHAMBERS 09/12/07.(ac, )
September 20, 2007
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MEMORANDUM AND ORDER THAT THE MOTION OF UBS TO DISMISS MAN FINANCIAL'S AND THOMAS GILMARTIN'S CROSS-CLAIMS IS DENIED. SIGNED BY JUDGE MICHAEL M. BAYLSON ON 09/20/07. 09/20/07 ENTERED AND COPIES E-MAILED. COPIES MAILED AND FAXED BY CHAMBERS.(ac, )
September 26, 2007
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MEMORANDUM AND ORDER THAT UBS'S MOTION TO VACATE/WIND UP THE RECEIVERSHIP IS DENIED. SIGNED BY JUDGE MICHAEL M. BAYLSON ON 09/25/07. 09/26/07 ENTERED AND COPIES E-MAILED. COPIES MAILED AND FAXED BY CHAMBERS.(ac, )
October 2, 2007
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MEMORANDUM AND ORDER THAT DEFENDANTS' MOTION FOR SUMMARY JUDGMENT IS GRANTED AS TO PLAINTIFF'S CLAIM FOR DEEPENING INSOLVENCY ONLY, AND IS OTHERWISE DENIED. PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT IS DENIED. SIGNED BY JUDGE MICHAEL M. BAYLSON ON 10/02/07. 10/03/07 ENTERED AND COPIES E-MAILED. COPIES MAILED BY CHAMBERS.(ac, )
October 2, 2007
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MEMORANDUM AND ORDER THAT THE MOTION FOR SUMMARY JUDGMENT BY THIRD-PARTY DEFENDANTS DAVID LASHBROOK AND SCOTT SOMERVILLE IS GRANTED AS TO MAN FINANCIAL, INC'S CLAIM FOR INDEMNIFICATION, BUT IS OTHERWISE DENIED. SIGNED BY JUDGE MICHAEL M. BAYLSON ON 10/02/07. 10/03/07 ENTERED AND COPIES E-MAILED. COPIES FAXED BY CHAMBERS.(ac, )
October 17, 2007
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MEMORANDUM AND ORDER THAT THE MOTION FOR SUMMARY JUDGMNET BY THIRD PARTY DEFENDANTS JOHN WALLACE AND EDWARD GOBORA IS GRANTED AS TO THE CLAIMS FOR INDEMNIFICATION, BUT DENIED AS TO THE CLAIMS FOR CONTRIBUTION. SIGNED BY JUDGE MICHAEL M. BAYLSON ON 10/17/07. (Attachments: # (1) Order) 10/18/07 ENTERED AND COPIES MAILED AND E-MAILED.(ac, )
October 26, 2007
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MEMORANDUM NO. 5 - RE: MOTIONS FOR SUMMARY JUDGMENT. SIGNED BY JUDGE MICHAEL M. BAYLSON ON 10/26/07. 10/29/07 ENTERED AND COPIES MAILED AND E-MAILED.(ac, )
November 15, 2007
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MEMORANDUM AND ORDER THAT PLAINTIFF'S MOTION FOR LEAVE TO SERVE ADDITIONAL EXPERT REPORT OUT OT TIME IS GRANTED, SUBJECT TO THE CONDITIONS SET FORTH IN THE FOREGOING MEMORANDUM. SIGNED BY JUDGE MICHAEL M. BAYLSON ON 11/15/07. 11/16/07 ENTERED AND COPIES E-MAILED. COPIES MAILED AND FAXED BY CHAMBERS 11/15/07.(ac, )
December 28, 2007
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MEMORANDUM RE: APPROVAL OF SETTLEMENT. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/28/07. 12/31/07 ENTERED AND COPIES E-MAILED. COPIES MAILED AND FAXED BY CHAMBERS 12/28/07. (ac, )
March 10, 2008
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MEMORANDUM RE: APPROVAL OF SETTLEMENT FOR REMAINING DEFENDANTS WITH COURT APPROVAL. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 03/07/08. 03/10/08 ENTERED AND COPIES E-MAILED. COPIES MAILED AND FAXED BY CHAMBERS.(ac, )