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United States District Court, USDC of Columbia
Gaffney v Hamilton (98-92)

Date

Document Title

Saved As
(Acrobat PDF - )

3/3/98

Petition for Summary Enforcement of Administrative Subpoenas

3.3.98 PTE

3/3/98

Memorandum of Points & Authorities in Support of Petition for Summary Enforcement of Subpoenas Issued Pursuant to S U. AP 3 6(a)(4)

3.3.98 PTE Memo

3/3/98

Motions for Temporary Restraining Order and Preliminary Injunction

3.3.98 TRO

3/3/98

Memorandum of Points & Authorities in Support of Motion for Temporary Restraining Order and Preliminary Injunction

3.3.98 TRO Memo

3/3/98

Motion to Seal Proceedings

3.3.98 Motion to Seal

3/3/98

Memorandum of Points & Authorities in Support of Motion for to Seal Proceedings

3.3.98 Motion to Seal Memo

3/5/98

Status Hearing Transcripts

N/A

3/6/98

Order: Directing that motions for temporary restraining order and motion for preliminary injunction are granted to the extent set forth herein, and are denied in all other respects.

3.6.98 Order

3/6/98

Status Hearing Transcripts

N/A

3/10/98

Order: Directing that the seal on the Court's 3/6/8 Order in the case be removed .

3/10/98

Order: Directing that respondent has moved the Court to amend its Order to permit the contingent auction of certain computer storage equipment covered by the Court's 3/6/98 order pursuant to the terms provided in the order.

3.10.98 Order

3/23/98

First Report of Special Master

3.23.98 First Report of Special Masters

3/26/98

Order: Directing that all documents filed under seal , shall remain under seal except the courts's 3/6/98 order.

4/10/98

Respondent's Opposition to Petition for Summary Enforcement of Administrative Subpoenas

4.10.98 Opposition to PTE

4/10/98

Exhibits for Opposition to Petition for Summary Enforcement

Pleadings 2.1

4/20/98

Consent Motion for Enlargement of Time and Statement of Points and Authorities in Support Thereof

4.20.98 Consent Motion

4/20/98

Order: Granting Special Master report and the Special Masters request for Reimbursement.

4/21/98

Exception to Recommendation of Special Masters

4.21.98 Exception to Recommendation

4/27/98

Second Special Masters Report

4.27.98 Second report of Special Masters.PDF

4/28/98

Petitioner's Reply to Respondents' Opposition for Summary Enforcement of Administrative Subpoenaes

4.28.98 P Reply to Opposition to PTE

4/28/98

Petitioner's Opposition to Exception of Respondents, Hamilton Securities Group, Inc./ and Hamilton Securities Advisory Services, Inc. to the Reccomendation of the Special Masters Regarding Certain Documents Claimed to Be Priviledged.

4.28.98 Petitioners Response to Exception

4/30/98

Order: Directing that respondent shall within 20 days of the entry of this order, designate for future review by the Special Masters specific tapes or disks which concern ATC P

4/29/98

The Hamilton Securities Group, Inc. and The Hamilton Securities Advisory Services, Inc. Reply to Petitioners Reponse to Hamilton's Exception to Recommendation of the Special Masters

4.29.98 Reply to Petitioner's Response to Exception

4/30/98

Order: Directing that respondent shall within 20 days of the entry of this order, designate for future review by the Special Masters specific tapes or disks which concern ATC P

5/12/98

Repondents' Exceptions to Second Special Masters Report

5.12.98 R Exception to Second Report

5/27/98

Respondents Response to Order Advising that Irving Pollack and Lawrence Storch is appointed as Special Master

5.27.99 R Reply RE Privileged Documents.doc

9/8/98

Third Report of Co-Special Masters

9/18/98

Order: That Special Masters request for reimbursement.

9/21/98

Movants, THSG, Inc. and HSAS, Inc. Motion for Leave to Conduct Discovery

9.21.98 R Motion for Leave

9/21/98

Motion of THSG, Inc. and HSAS, Inc. to Unseal Record

9.21.98 Motion to Unseal

9/25/98

Petitioner's Response to Respondents' Motion to Unseal

9.25.98 Pet. Response To Respondents' Motion to unseal.PDF

9/25/98

Petitioner's Status Report

9.25.98 Petitioner's Status Report

9/25/98

Petitioner's Response in Opposition to Movants' THSG, Inc. and HSAS, Inc. Motion for Leave to Conduct Discovery

9.25.98 P Response to Motion for Leave

10/1/98

Joint Statement of Petitioner and Respondent concering pending Issues Awaiting Resolution by the Court

9.25.98 Joint Status Report

10/9/98

Order: Granting Motion to Unseal Record

10.9.98 Order

10/9/98

Respondents' Reply to Petitioner's Oppposition to Motion for Leave to Conduct Discovery

10.9.98 Response to Motion for Leave

10/13/98

Hamilton Securities Response Concerning The Protection of Proprietary Information

10.13.98 R Response Concerning Protection

10/14/98

Hamilton Securities Supplemental Opposition to the Petition for Summary Enforcement

10.14.98 Supplemental Opposition

10/21/98

Petitioner's Reply to Hamilton Securities Response Concerning the Protection of Proprietary Information

10.21.98 P Reply to Petition

11/6/98

Respondent's Reply to Petitioner's Reply to Hamilton Securities Response Concerning the Protection of Propriertary Information

11.6.98 R Concerning Protection

11/12/98

Petitioners' Reply to Hamilton Securities' Supplemental Opposition to Petition for Summary Enforcement

11.12.98 P Reply to Supplemental

12/1/98

Respondents' Second Supplemental Opposition to Petition for Summary Enforcement

12.1.98 Respondents Second Supplemental

12/3/98

Status Hearing Transcripts

12/9/98

Respondents' Motion to Quash Subpoenae or In the Alternative, Motion for a Protective Order

12.9.98 R Motion to Quash

12/23/98

Petitioners' Motion to Strike Respondents' Motion to Quash Subpoena, Motion for Protective Order

12.23.98 Pet. Motion To Strike Resp. Motion to Quash Subpoena.PDF

1/5/99

Order: Granting Motion to Strike Motion to Quash Subpoena, Motion for Protective Order

1.5.99 order.PDF

1/6/99

Respondents' Opposition to Petitioners' Motion to Strike

1.6.99 Opposition to Motion to Strike

2/12/99

Notice of Appeals

2.12.99 Notice of Appeal

2/19/99

USCA# 99-5046 assigned or appeal

2.19.99 Assignment.pdf

4/16/99

Order: The Special Master allow the respondents to take possession of item 209 of the Special Masters Inventory.

4.16.99 Order.PDF

5/7/99

Motion to Seal Attachment ans Statement of Points and Authorities in Support

5.7.99 Motion to Seal Attachment

5/7/99

Respondents' Exception to Recommendation of Special Masters Regarding Certain Privleged Documents

5.7.99 Respondents' Exception To Recommendation

5/21/99

Petitioners Response in Opposition to the Reccomendation of the Special Masters Regarding Certain Documents

5.21.99 Petitioner's Opposition.PDF

5/26/99

Special Masters Recommendation

5.26.99 Rec. Of Co-Special Masters.PDF

5/27/99

Respondents' Reply Regarding Certain Privileged Documents

5.27.99 R Reply Re Certain Documents

6/17/99

Motions Hearing Transcripts

6/17/99

Respondents' Supplemental Statement Regarding Certain Privledged Documents.

6.17.99 Respondents' Supplemental Statements

6/25/99

Petitioners Reply to Respondents Reply to Memorandum Regarding Certain Privleged Documents

 

7/20/99

Order: Granting motion to seal attachement B to Respondents' Exception to Recommendation of the Special Masters regarding Certain Priveleged documentsa by Hamilton Securities.

7.20.99 Order.PDF

8/25/99

Order: Certified Copy of Order dated 7/2/99 Filed by USCA affirming summary judgemrny

8.25.99 Copy of Order.PDF

 

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