| DOCKET NUMBER |
DATE |
PARTY |
DESCRIPTION |
| 3004 | 11/04/07 | Judge Gold | [4370] Order of Reference to Special Master |
| 2960 | 11/29/07 | Judge Gold | [4361] Order of Reference to Special Master |
| 2946 | 11/26/07 | Judge Gold | [4351] Order of Reference to Special Master |
| 2945 | 11/26/07 | Special Master | [4350] Order Setting Procedure for Adjudication of Disputed Claims and Briefing Schedule for D1 Claims. |
| 2939 | 11/20/07 | Judge Gold | [4346] Order Affirming R&R Re: the Payments Orders for the 10th Wave of Payments form the Settlement Fund |
| 2938 | 11/19/07 | Special Master | [4345] S&S Order Setting Briefing Schedule and Procedure for Rehearing on States' Counsel's 4th MSJ against Claimant Glen Wilcher, Claim No. 3785 |
| 2937 | 11/19/07 | Special Master | [4344] Order Setting Procedure for November 28, 2007 Hearings Before the Special Master |
| 2935 | 11/14/07 | Judge Gold | [4342] Order of Reference to Special Master |
| 2934 | 11/14/07 | Judge Gold | [4341] Order of Refence to Special Master |
| 2933 | 11/14/07 | Judge Gold | [4340] Payment Order 90 |
| 2932 | 11/14/07 | Judge Gold | [4339] Payment Order 89 |
| 2931 | 11/14/07 | Judge Gold | [4338] Payment Order 88 |
| 2930 | 11/14/07 | Judge Gold | [4337] Payment Order 87 |
| 2929 | 11/14/07 | Judge Gold | [4336] Payment Order 86 |
| 2928 | 11/14/07 | Judge Gold | [4335] Payment Order 85 |
| 2927 | 11/14/07 | Judge Gold | [4334] Payment Order 84 |
| 2926 | 11/14/07 | Judge Gold | [4333] Payment Order 83 |
| 2925 | 11/14/07 | Judge Gold | [4332] Payment Order 82 |
| 2924 | 11/14/07 | Judge Gold | [4331] Payment Order 81 |
| 2919 | 11/13/07 | Special Master | [4328] Exhibit L / Payment Order 90 |
| 2918 | 11/13/07 | Special Master | [4328] Exhibit I / Payment Order 89 |
| 2917 | 11/13/07 | Special Master | [4328] Exhibit H / Payment Order 88 |
| 2916 | 11/13/07 | Special Master | [4328] Exhibit G / Payment Order 87 |
| 2915 | 11/13/07 | Special Master | [4328] Exhibit F / Payment Order 86 |
| 2914 | 11/13/07 | Special Master | [4328] Exhibit E / Payment Order 85 |
| 2913 | 11/13/07 | Special Master | [4328] Exhibit D / Payment Order 84 |
| 2912 | 11/13/07 | Special Master | [4328] Exhibti C / Payment Order 83 |
| 2911 | 11/13/07 | Special Master | [4328] Exhibit B / Payment Order 82 |
| 2910 | 11/13/07 | Special Master | [4328] Exhibit A / Payment Order 81 |
| 2907 | 11/13/07 | Special Master | [4326] Order to Show Cause Against Claimant Estate of Irving Cohen, Claim No. 1028460 |
| 2906 | 11/13/07 | Special Master | [4325] Order to Show Cause Against Claimant Ponderosa, Inc., Claim No. 1010340 |
| 2905 | 11/13/07 | Special Master | [4324] Order to Show Cause Against Claimant Rolando L. Cashwell, Claim No. 4146 |
| 2904 | 11/13/07 | Special Master | [4323] Order to Show Cause Against Claimant William Meadows, Claim No.3190 |
| 2902 | 11/13/07 | Special Master | [4321] Order to Show Cause Against Claimant Duane Hamblin, Claim No. 1019980 |
| 2901 | 11/13/07 | Special Master | [4320] Order to Show Cause Against Claimant Lawrence Ibrom, Claim No. 2431 |
| 2900 | 11/13/07 | Special Master | [4319] Order to Show Cause Against Claimant Bay Ridge Auto Service, Inc., Claim No. 1031015 |
| 2899 | 11/13/07 | Special Master | [4318] Order to Show Cause Against Claimant Earl Kitts, Claim No. 1967 |
| 2898 | 11/13/07 | Special Master | [4217] Order to Show Cause Against Claimant Robert's Exxon, Inc., Claim No. 1024281 |
| 2897 | 11/13/07 | Special Master | [4316] Order to Show Cause Against Claimant Himmat, Inc., Claim No. 2791 |
| 2896 | 11/13/07 | Special Master | [4315] Order to Show Cause Against Claimant Himmat, Inc., Claim No. 5623 |
| 2895 | 11/13/07 | Special Master | [4314] Order to Show Cause Against Claimant Douglas Daymude, Claim No. 5623 |
| 2894 | 11/13/07 | Special Master | [4313] Order to Show Cause Against Claimant George D. Kibukamusoke, Claim No. 5773 |
| 2893 | 11/13/07 | Special Master | [4312] Order to Show Cause Against Claimant J.V.H. Enterprises, Claim No. 5633 |
| 2892 | 11/13/07 | Special Master | [4311] Order to Show Cause Against Claimant Linn Myers Inc. DBA Eastex Exxon, Claim No. 1281 |
| 2885 | 11/08/07 | Judge Gold | [4304] Order of Final of Approval of Class Settlement Agreement. |
| 2874 | 11/05/07 | Special Master | [4300] Order Regarding Non-Responsive Claimants Included in Notice N2 |
| 2873 | 11/02/07 | Special Master | [4299] Order Concerning Class Counsel's Objection to Sua Sponte Re: Procedures for the Payment of Awards. |
| 2872 | 11/02/07 | Special Master | [4298] Order Granting Claimant Eog Man Kang's Time to Respond to States Counsel's 7th MSJ Dismissing 6 Claims. |
| 2870 | 11/01/07 | Special Master | [4297] Order Granting Rehearing on States' Counsel's 4th MSJ against Claimant Glen Wilcher, Claim No. 3785 |
| 2839 | 10/30/07 | Judge Gold | [4287] Order Of Reference To Special Master. Re: [D.E. 4283] |
| 2837 | 10/26/07 | Special Master | [4285] Order Setting Hearing On Plaintiffs' 99th Through 104th MSJ. Re: [D.E. 4074]; [D.E. 4105]; [D.E. 4165]; [D.E. 4198]; [D.E. 4268]; [D.E. 4283] |
| 2830 | 10/23/07 | Special Master | [4279] Exhibit A - Order Re: Class Counsel'S 6th Motion For Adjudication Of Conflicting Claims (Motion C6) |
| 2829 | 10/23/07 | Special Master | [4279] Order Re: Class Counsel'S 6th Motion For Adjudication Of Conflicting Claims (Motion C6) |
| 2826 | 10/22/07 | Special Master | [4276] Amended Sua Sponte Order Setting Procedure For October 23, 2007 Hearing |
| 2825 | 10/22/07 | Special Master | [4275] Sua Sponte Setting Procedure For October 23, 2007 Hearing. |
| 2824 | 10/18/07 | Judge Gold | [4274] Order Of Reference To Special Master. RE: [DE 4270] |
| 2822 | 10/16/07 | Judge Gold | [4272] Order Of Reference To Special Master. RE [DE 4267-4268] |
| 2821 | 10/15/07 | Judge Gold | [4271] Order Of Reference To Special Master. RE [DE 4266] |
| 2819 | 10/09/07 | Judge Gold | [4269] Payment Order 76 |
| 2815 | 10/11/07 | Judge Gold | [4265] Order Affirming Report and Recommendation Regarding The Payment Orders For the Ninth Wave of Payments From the Settlement Fund |
| 2812 | 10/08/07 | Judge Gold | [4262] Payment Order 80 |
| 2811 | 10/09/07 | Judge Gold | [4261] Payment Order 79 |
| 2810 | 10/09/07 | Judge Gold | [4260] Payment Order 78 |
| 2809 | 10/09/07 | Judge Gold | [4259] Payment Order 76 & 77 |
| 2808 | 10/09/07 | Judge Gold | [4258] Payment Order 75 |
| 2806 | 10/09/07 | Judge Gold | [4256] Payment Order 74 |
| 2805 | 10/09/07 | Judge Gold | [4254] Payment Order 72 |
| 2804 | 10/09/07 | Judge Gold | [4253] Payment Order 71 |
| 2803 | 10/09/07 | Judge Gold | [4252] Payment Order 70 |
| 2788 | 10/04/07 | Special Master | [4248] Order Setting Hearing on Non-Party Rocco DeLeonardis' Motion For Entry Of An Order Affirming Assignment Of Attorneys' Fees From Gerald M. Bowen |
| 2786 | 10/02/07 | Judge Gold | [4246] Order Affirming Special Master's Sua Sponte Report and Recommendation Regarding the District Court's Approval of Final Summary Judgment In Favor of Those Claims Adjudicated in Plaintiffs' 84th - 90th Motions for Summary Judgment |
| 2785 | 10/02/07 | Judge Gold | [4242] Order Affirming Special Master's Sua Sponte Report and Recommendation Regarding Status of Class Counsel's 2nd Motion For Adjudication of Conflicting Claims (C2) |
| 2784 | 10/02/07 | Judge Gold | [4245] Order Affirming Special Master's Sua Sponte Report and Recommendation Regarding Status of Class Counsel's 5th Motion For Adjudication of Conflicting Claims (C5) |
| 2783 | 10/02/07 | Judge Gold | [4244] Order of Reference to the Special Master Re: [4198] |
| 2782 | 10/02/07 | Judge Gold | [4243] Order Affirming Special Master's Sua Sponte Report and Recommendation Regarding Status of Class Counsel's 4th Motion For Adjudication of Conflicting Claims (C4) |
| 2781 | 10/02/07 | Judge Gold | [4241] Order Affirming Special Master's Sua Sponte Report and Recommendation Regarding Status of Class Counsel's 1st Motion For Adjudication of Conflicting Claims (C1) |
| 2765 | 10/02/07 | Special Master | [4225] Exhibit B - Claims Services Election Form |
| 2764 | 10/02/07 | Special Master | [4225] Exhibit A - Claimants' Supplement to Payment Instructions for Award # 5940 on Claim # 1787 |
| 2763 | 10/02/07 | Special Master | [4225] Sua Sponte Order Regarding Dispute Between Claimant Toro Oil, Inc. and Russell Cline |
| 2755 | 10/01/07 | Special Master | [4217] Exhibit A - Mediator's Request For An Extension of Time for Execusion of Final Settlement Agreements in C5.9 and C5.10 |
| 2754 | 10/01/07 | Special Master | [4217] Order Granting Extension of Time to Execute Final Settlement Agreements For Disputes C5.9 and C5.10 |
| 2753 | 09/28/07 | Special Master | [4216] Order to Show Cause Against Claimant Warren Bell, Claim No. 5879 |
| 2752 | 09/28/07 | Special Master | [4215] Order to Show Cause Against Claimant J.W. Station Corp. c/o Wei Lun Tang, Claim No. 4998 |
| 2751 | 09/28/07 | Special Master | [4214] Order to Show Cause Against Claimant T.Z. Station Corp. c/o Wei Lun Tang, Claim No. 4999 |
| 2750 | 09/28/07 | Special Master | [4213] Order to Show Cause Against Claimant Lenton Corp. c/o Wei Lun Tang, Claim No. 5000 |
| 2749 | 09/28/07 | Special Master | [4212] Order to Show Cause Against Claimant FFM, Inc., Claim No. 1004241 |
| 2748 | 09/28/07 | Special Master | [4211] Order to Show Cause Against Claimant Samintra Enterprises, Inc., Claim No. 5839 |
| 2747 | 09/28/07 | Special Master | [4210] Order to Show Cause Against Claimant Samintra Enterprises, Inc., Claim No. 5840 |
| 2746 | 09/28/07 | Special Master | [4209] Order to Show Cause Against Claimant Therese Terzian, Claim No. 1006913 |
| 2745 | 09/28/07 | Special Master | [4208] Order to Show Cause Against Claimant Zul Kurjee, Claim No. 4014 |
| 2744 | 09/28/07 | Special Master | [4207] Order to Show Cause Against Claimant College Park, Inc., Claim No. 3973 |
| 2743 | 09/27/07 | Judge Gold | [4206] Order Granting Motion to Withdraw as Counsel of Record for Non-Party Claims Compensation Bureau, Inc. |
| 2742 | 09/28/07 | Special Master | [4205] Order to Show Cause Against Claimant Moawad II, Inc., Claim No. 3185 |
| 2741 | 09/28/07 | Special Master | [4204] Order to Show Cause Carolyn Huston, Claim No. 6385 |
| 2740 | 09/28/07 | Special Master | [4203] Order to Show Cause Against Claimant Global Trading Network, Ltd., Claim No. 6258 |
| 2739 | 09/28/07 | Special Master | [4202] Order to Show Cause Against Claimant Anthony Eugene Scazzuso, Sr., Claim No. 102626 |
| 2738 | 09/28/07 | Special Master | [4201] Order to Show Cause Against Claimant Reddy Energy, Inc., Claim No. 5681 |
| 2737 | 09/28/07 | Special Master | [4200] Order to Show Cause Against Claimant Amity Motors, Inc., Claim No. 1028710 |
| 2736 | 09/28/07 | Special Master | [4199] Order to Show Cause Against Claimant Mehriar Hamzeh, Claim No. 6267 |
| 2732 | 09/27/07 | Special Master | [4195] Order Regarding Non-Responsive Claimants Included In Notice N1 |
| 2731 | 09/26/07 | Judge Gold | [4194] Order of Reference to the Special Master re: [4185] |
| 2729 | 09/26/07 | Special Master | [4192] Order Denying Class Counsel's Motion for Protective Order |
| 2726 | 09/26/07 | Special Master | [4190] Order Regarding Disposition Of Disputes C5.9 and C5.10 and Vacatur Of Mediator's Certification Of Bad Faith |
| 2725 | 09/26/07 | Special Master | [4189] Sua Sponte Order Regarding Procedures For The Payment of Awards Where Claimants Have Selection Option Three On The Claims Services Election Form |
| 2724 | 09/25/07 | Judge Gold | [4188] Order Affirming Report and Recommendation Concerning CCB's Renewed Unopposed Motion for Relief From Order Dated October 24, 2006 Pursuant to Rule 60(b) Following the Eleventh Circuit's Remand of Jurisdiction to this Court Dated September 6, 2007 |
| 2717 | 09/24/07 | Judge Gold | [4183] Order Affirming Special Master's Report and Recommendation For Entry Of Order For Disbursement of Funds For Payment Of Crime Coverage For the Settlement Fund |
| 2716 | 09/20/07 | Judge Gold | [4182] Order of Reference to the Special Master Re: [4161] |
| 2714 | 09/17/07 | Judge Gold | [4180] Order of Reference to the Special Master re: [4160 and 4165] |
| 2713 | 09/18/07 | Special Master | [4179] Amended Sua Sponte Order Regarding the Role of Third Party Service Providers In the Claims Administration Process |
| 2678 | 09/17/07 | Special Master | [4173] Sua Sponte Order Regarding The Role of Third Party Service Providers in the Claims Administrative Process |
| 2637 | 09/13/07 | Special Master | [4164] Exhibit A - Claimant Youssef, Inc.'s Motion For Emergency Partial Relief From Special Master's Order Regarding Mediator's Certification of Bad Faith For C5 Disputes |
| 2636 | 09/13/07 | Special Master | [4164] Order Granting In Part Claimant Youssef, Inc.'s Motion For Emergency Partial Relief From Special Master's Order Regarding Mediator's Certification of Bad Faith For C5 Disputes |
| 2635 | 09/11/07 | Judge Gold | [4163] Order Affirming Special Master's Report and Recommendation For the Entry of an Order for the Disbrusement of Funds For Payment of the Fund's Estimated Florida Income Tax Payment |
| 2634 | 09/11/07 | Judge Gold | [4162] Order Affirming Special Master's Report and Recommendation For the Entry of an Order For the Disbursement of Funds For Payment of the Fund's Estimated Federal Income Tax Payment |
| 2627 | 09/10/07 | US Court of Appeals | [4157] USCA MANDATE Appellant's Rule 60(b) Motion, is GRANTED. |
| 2623 | 09/07/07 | Judge Gold | [4153] Order of Reference to the Special Master re: [4105, 4142, 4143 and 4146] |
| 2619 | 09/06/07 | Special Master | [4149] Amended 4th Order Denying Claims |
| 2618 | 09/06/07 | Judge Gold | [4148] Order Affirming Special Master's Report and Recommendation Regarding Adjudication Procedures for Conflicting Claims in the Claims Administration Process |
| 2617 | 09/06/07 | Special Master | [4147] Order Setting Procedures for Evidentiary Hearings on Unsettled Claims in Class Counsel's 5th Motion for Adjudication of Conflicting Claims (Motion C5) |
| 2609 | 09/05/07 | Special Master | [4145] Exhibit A - Order Regarding Mediator's Certification of Bad Faith for C5 Disputes |
| 2608 | 09/05/07 | Special Master | [4145] Order Regarding Mediator's Certification of Bad Faith for C5 Disputes |
| 2604 | 09/04/07 | Special Master | [4141] Order to Show Cause Against Claimant Robert W. Driver, Claim No. 4049 |
| 2603 | 09/04/07 | Special Master | [4140] Order to Show Cause Against Claimant Philip W. Dowdy, Claim No. 3799 |
| 2602 | 09/04/07 | Special Master | [4139] Order to Show Cause Against Claimant AAR Enterprises, Inc., Claim No. 1033216 |
| 2601 | 09/04/07 | Special Master | [4138] Order to Show Cause Against Claimant MNSP Services, Corp., Claim No. 4500 |
| 2600 | 09/04/07 | Special Master | [4137] Order to Show Cause Against Claimant Hana Corporation, Claim No. 1018504 |
| 2599 | 09/04/07 | Special Master | [4136] Order to Show Cause Against Claimant Jimmy R. Brown, Claim No. 105421 |
| 2598 | 09/04/07 | Special Master | [4135] Order to Show Cause Against Claimant Tony Casalino, Claim No. 103301 |
| 2597 | 09/04/07 | Special Master | [4134] Order to Show Cause Against Claimant Robert Burton, Claim No. 1347 |
| 2596 | 09/04/07 | Special Master | [4133] Order to Show Cause Against Claimant Constance Williams, Claim No. 5818 |
| 2595 | 09/04/07 | Special Master | [4132] Order to Show Cause Against Claimant Two Pillars, Inc., Claim No. 4711 |
| 2594 | 09/04/07 | Special Master | [4131] Order to Show Cause Against Claimant MNSO Services, Corp., Claim No. 4661 |
| 2593 | 09/04/07 | Special Master | [4130] Order to Show Cause Against Claimant Jesse Graham/Donna Graham, Claim No. 1548 |
| 2592 | 09/04/07 | Special Master | [4129] Order to Show Cause Against Claimant William Lucchesi, Claim No. 1002421 |
| 2590 | 09/04/07 | Special Master | [4127] Order to Show Cause Against Claimant Victor Chu, Claim No. 627 |
| 2589 | 09/04/07 | Special Master | [4126] Order to Show Cause Against Claimant Ernst W. Gowin, Claim No. 3759 |
| 2588 | 09/04/07 | Special Master | [4125] Order to Show Cause Against Claimant Rene R. Brouillard, Claim No. 4109 |
| 2587 | 09/04/07 | Special Master | [4124] Order to Show Cause Against Claimant Frazier H. Dailey, Jr., Claim No. 101129 |
| 2586 | 09/04/07 | Special Master | [4123] Order to Show Cause Against Claimant James Duvall, Claim No. 2550 |
| 2585 | 09/04/07 | Special Master | [4122] Order to Show Cause Against Claimant George Sanossian, Claim No. 4433 |
| 2584 | 09/04/07 | Special Master | [4121] Order to Show Cause Against Claimant John Tonani, Claim No. 4559 |
| 2583 | 09/04/07 | Special Master | [4120] Order to Show Cause Against Claimant Kevin J. O'Neill, Claim No. 4741 |
| 2582 | 09/04/07 | Special Master | [4119] Order to Show Cause Against Claimant Robert Andrew, Claim No. 4018 |
| 2581 | 09/04/07 | Special Master | [4118] Order to Show Cause Against Claimant Khalil Aburish, Claim No. 4870 |
| 2580 | 09/04/07 | Special Master | [4117] Order to Show Cause Against Claimant Khalil Aburish, Claim No. 6255 |
| 2579 | 09/04/07 | Special Master | [4116] Order to Show Cause Against Claimant Diane Cambra, Claim No. 1027864 |
| 2578 | 09/04/07 | Special Master | [4115] Order to Show Cause Against Claimant I - I & Sons Gas, Inc., Claim No. 6260 |
| 2577 | 09/04/07 | Special Master | [4114] Fourth Order Denying Claims |
| 2576 | 09/04/07 | Special Master | [4113] Order to Show Cause Against Claimant KT Gas Station Corp., d/b/a KT Valero Gas, Claim No. 4728 |
| 2575 | 09/04/07 | Special Master | [4112] Order to Show Cause Against Claimant Mahmood Wadiwalla, Claim NO. 4097 |
| 2574 | 09/04/07 | Special Master | [4111] Order to Show Cause Against Claimant Mahmood Wadiwalla, Claim No. 4096 |
| 2573 | 09/04/07 | Special Master | [4110] Order to Show Cause Against Claimant Louis G. Fanelli, Claim No. 104339 |
| 2572 | 09/04/07 | Special Master | [4109] Order to Show Cause Against Claimant Louis G. Fanelli, Claim No. 105160 |
| 2571 | 09/04/07 | Special Master | [4108] Order Concerning Russell Cline's Position Paper Regarding Bryan Fallin |
| 2565 | 08/27/07 | Judge Gold | [4102] Administrative Payment Order 6 |
| 2500 | 08/21/07 | Judge Gold | [4084] Order Granting Petition For An Intermediate Distribution of Attorneys' Fees Re: [DE 4035] |
| 2499 | 08/21/07 | Judge Gold | [4083] Order Affirming Special Master's Sua Sponte Report and Recommendation Regarding The District Court's Approval of Final Summary Judgment In Favor of those Claims Adjudicated In Plaintiffs' 76th - 83rd Motions for Summary Judgment |
| 2496 | 08/21/07 | Special Master | [4080] Exhibit B - Anastasia Diamantaras' Response to Memorandum of Van Diamantaras In Support of Motion for Continuance Re: C3.2, C3.3 and C3.4 |
| 2495 | 08/21/07 | Special Master | [4080] Exhibit A - Memorandum of Van Diamantaras Is Support of Motion for Continuance Re: C3.2, C3.3 and C3.4 |
| 2494 | 08/21/07 | Special Master | [4080] Order Granting Van Diamantaras' Motion For Continuance Of Hearing On Disputes C3.2, C3.3 and C3.4 |
| 2493 | 08/21/07 | Special Master | [4079] Sua Sponte Order Setting Procedure For August 22, 2007 Hearing |
| 2490 | 08/17/07 | Judge Gold | [4076] Order of Reference to the Special Master Re: [4074] |
| 2489 | 08/17/07 | Judge Gold | [4076] Order of Reference to the Special Master Re: [4074] |
| 2485 | 08/15/07 | Special Master | [4071] Sua Sponte Order Regarding Claimant Salim Premji |
| 2482 | 08/13/07 | Special Master | [4069] Order Regarding States' Counsel's Sixth Motion for Summary Judgment Dismissing One Hundred and Sixty (160) Claims |
| 2481 | 08/13/07 | Special Master | [4068] Order Regarding States' Counsel's Fifth Motion for Summary Judgment Dismissing One Hundred and Sixty-Nine (169) Claims |
| 2480 | 08/10/07 | Judge Gold | [4067] Order Adopting Report and Recommendation Regarding the Payment Orders for the Eighth Wave of Payments From Settlement Fund [DE 4056] |
| 2479 | 08/09/07 | Judge Gold | [4065] Payment Order 69 |
| 2478 | 08/09/07 | Judge Gold | [4064] Payment Order 68 |
| 2477 | 08/09/07 | Judge Gold | [4063] Payment Order 67 |
| 2476 | 08/09/07 | Judge Gold | [4062] Payment Order 66 |
| 2475 | 08/09/07 | Judge Gold | [4061] Payment Order 65 |
| 2474 | 08/09/07 | Judge Gold | [4060] Payment Order 64 |
| 2473 | 08/09/07 | Judge Gold | [4059] Payment Order 63 |
| 2472 | 08/09/07 | Judge Gold | [4058] Payment Order 62 |
| 2433 | 08/06/07 | Judge Gold | [4046] Order of Reference to the Special Master Re: [4045] |
| 2432 | 08/06/07 | Special Master | [4048] Order Resetting Hearing on States' Counsel's 4th Motion for Summary Judgment Dismissing 200 Claims |
| 2431 | 08/06/07 | Special Master | [4047] Order Setting Hearing on Plaintiffs' 91st - 98th Motions for Summary Judgment |
| 2429 | 08/03/07 | Special Master | [4044] Order Resetting Hearing on Disputes C3.2, C3.3 and C3.4 |
| 2426 | 07/30/07 | Judge Gold | [4040] Order Setting Hearing on Stearns Weaver's Petition For an Intermediate Distribution of Attorneys' Fees [DE 4035] |
| 2422 | 07/30/07 | Special Master | [4037] Order Regarding Unresolved Disputes in C4 Motions |
| 2419 | 07/23/07 | Judge Gold | [4034] Order of Reference to the Special Master Re: [4025] |
| 2418 | 07/25/07 | Judge Gold | [4033] Order of Reference to the Special Master Re: [4025] |
| 2415 | 07/23/07 | Special Master | [4030] Sua Sponte Order Setting Procedure for 7/25/2007 Hearing |
| 2414 | 07/23/07 | Special Master | [4029] Order Granting in Part and Denying in Part Lex Group, LLC's Unopposed Motion for Relief from the Special Master's 6/27/2007, Sua Sponte Order and Requirement for Appearance at 7/25/2007 Hearing |
| 2413 | 07/20/07 | Judge Gold | [4027] Order of Reference to the Special Master Re: [4018 & 4021] |
| 2408 | 07/18/07 | Judge Gold | [4020] Order Adopting Report and Recommendation Re: The Payment Orders for the 7th Wave of Payments from the Settlement Fund [DE 3998] |
| 2381 | 07/17/07 | Special Master | [4011] Exhibit C - Mediator's Report on Unresolved Claims and Request for Extension of Mediation Deadline for C4.10 |
| 2380 | 07/17/07 | Special Master | [4011] Exhibit B - Mediator's Report on Unresolved Claims and Request for Extension of Mediation Deadline for C4.9 |
| 2379 | 07/17/07 | Special Master | [4011] Exhibit A - Mediator's Report on Unresolved Claims and Request for Extension of Mediation Deadline for C4.8 |
| 2378 | 07/17/07 | Special Master | [4011] Order Granting Extension of Time to Mediate C4.8, C4.9 and C4.10 |
| 2377 | 07/17/07 | Special Master | [4010] Exhibit A - Order Regarding Mediator's Certification of Bad Faith for C4 Disputes |
| 2376 | 07/17/07 | Special Master | [4010] Order Regarding Mediator's Certification of Bad Faith for C4 Disputes |
| 2375 | 07/16/07 | Judge Gold | [4009] Payment Order 61 |
| 2374 | 07/16/07 | Judge Gold | [4008] Payment Order 60 |
| 2373 | 07/16/07 | Judge Gold | [4007] Payment Order 59 |
| 2372 | 07/16/07 | Judge Gold | [4006] Payment Order 58 |
| 2371 | 07/16/07 | Judge Gold | [4005] Payment Order 57 |
| 2370 | 07/16/07 | Judge Gold | [4004] Payment Order 56 |
| 2369 | 07/16/07 | Judge Gold | [4003] Payment Order 55 |
| 2368 | 07/16/07 | Judge Gold | [4002] Payment Order 54 |
| 2367 | 07/16/07 | Judge Gold | [4001] Payment Order 53 |
| 2366 | 07/16/07 | Judge Gold | [4000] Order of Reference to the Special Master Re: [3985] |
| 2354 | 07/12/07 | Special Master | [3997] Sua Sponte Order on Non-Responsive Claimants |
| 2351 | 07/11/07 | Special Master | [3994] Order Regarding Unresolved Disputes in C2 and C3 Motions |
| 2350 | 07/11/07 | Special Master | [3993] Third Order Denying Claims Re: [3134, 3529, 3711, 3776, 3778, 3779, 3692, 3859, 3901m 3902, 3905 and 3971] |
| 2347 | 07/06/07 | Judge Gold | [3990] Order Terminating Various Motions Re: [3188, 3298, 3302, 3437, 3848, 3514, 3947 and 3529] |
| 2345 | 07/10/07 | Special Master | [3989] Order Setting Hearing on Disputes C3.2, C3.3 and C3.4 |
| 2339 | 07/05/07 | Special Master | [3983] Revised Order Regarding States' Counsel's 4th Motion For Summary Judgment Dismissing Two Hundred Claims |
| 2338 | 07/05/07 | Special Master | [3982] Order Regarding States' Counsel's 4th Motion For Summary Judgment Dismissing 200 Claims |
| 2337 | 07/05/07 | Special Master | [3981] Order on Evidentiary Hearing Concerning Dipsutes Between Claimants and Peachtree Pre-Settlement Funding, LLC |
| 2336 | 07/03/07 | Special Master | [3979] Order Regarding Class Counsel's 5th Motion For Adjudication of Conflicting Claims (Motion C5) |
| 2335 | 07/03/07 | Special Master | [3978] Order Setting Hearing on Plaintiffs' 84th - 90th Motions for Summary Judgment |
| 2331 | 06/27/07 | Judge Gold | [3974] Order of Reference to the Special Master Re: [DE 3967] |
| 2330 | 06/27/07 | Judge Gold | [3973] Order of Reference To the Special Master re: [DE 3969] |
| 2329 | 06/27/07 | Special Master | [3972] Sua Sponte Order Setting Hearing on Salim Premji and LEX Recovery Group |
| 2321 | 06/25/07 | Judge Gold | [3964] Order of Reference to the Special Master Re: [DE 3961] |
| 2320 | 06/25/07 | Judge Gold | [3963] Administrative Payment Order 5 |
| 2319 | 06/25/07 | Special Master | [3962] Order Setting Hearing on Class Counsel's 4th Motion for Adjudication of Conflicting Claims (Motion C4) |
| 2313 | 06/19/07 | Judge Gold | [3956] Order Affirming Special Master's Report and Recommendation for the Entry of an Order for the Disbursement of Fund's Estimated Florida Income Tax Payment |
| 2309 | 06/18/07 | Special Master | [3954] Order Regarding Mediator's Certification of Bad Faith for C3 Disputes |
| 2306 | 06/15/07 | Judge Gold | [3951] Amended Payment Order 47 |
| 2305 | 06/15/07 | Judge Gold | [3950] Paperless Order Adopting Report and Recommendation for [3908]. Payment Orders 43 - 52 which are subject of the Report and Recommendation, were under [3924 - 3933] |
| 2303 | 06/15/07 | Special Master | [3948] Exhibit A - Motion for Continuation of Hearing Scheduled for June 20, 2007 Re: C3.1 |
| 2302 | 06/15/07 | Special Master | [3948] Order Granting Extension of Time to Mediate C3.1 Dispute |
| 2301 | 06/12/07 | Judge Gold | [3947] Order affirming Special Master's Sua Sponte Report and Recommendation Regarding the District Court's Approval of Final Summary Judgment in Favor of Those Claims Adjudicated in Plaintiffs' 66th - 75th Motions for Summary Judgment |
| 2300 | 06/11/07 | Judge Gold | [3946] Order Affirming Special Master's Report and Recommendation For Entry of an Order for the Disbursement of Funds for Payment of the Fund's Estimated Federal Income Tax Payment |
| 2299 | 06/11/07 | Judge Gold | [3945] Order of Reference to the Special Master re: [3934, 3935 and 3936] |
| 2251 | 06/07/07 | Judge Gold | [3933] Payment Order 52 |
| 2250 | 06/07/07 | Judge Gold | [3932] Payment Order 51 |
| 2249 | 06/07/07 | Judge Gold | [3931] Payment Order 50 |
| 2248 | 06/07/07 | Judge Gold | [3930] Payment Order 49 |
| 2247 | 06/07/07 | Judge Gold | [3929] Payment Order 48 |
| 2246 | 06/07/07 | Judge Gold | [3928] Payment Order 47 |
| 2245 | 06/07/07 | Judge Gold | [3927] Payment Order 46 |
| 2244 | 06/07/07 | Judge Gold | [3926] Payment Order 45 |
| 2243 | 06/07/07 | Judge Gold | [3925] Payment Order 44 |
| 2242 | 06/07/07 | Judge Gold | [3924] Payment Order 43 |
| 2241 | 06/07/07 | Judge Gold | [3923] Agreed Order Enjoining Bankruptcy Trustee's Prosecution of Claims Against Class Counsel |
| 2163 | 06/06/07 | Special Master | [3912] Exhibit A - Order Granting Joint Motion for Extension of Time to File Position Papers Concerning Disputes C3.2, C3.3 and C3.4 |
| 2162 | 06/06/07 | Special Master | [3912] Order Granting Joint Motion for Extension of Time to File Position Papers Concerning Disputes C3.2, C3.3 and C3.4 |
| 2149 | 06/06/07 | Special Master | [3909] Amended Order Regarding Class Counsel's 4th Motion for Adjudication of Conflicting Claims (Motion C4) |
| 2136 | 05/31/07 | Judge Gold | [3895] Order of Reference to the Special Master re: [3886] |
| 2132 | 05/31/07 | Judge Gold | [3890] Order to Appear for Hearing |
| 2125 | 05/24/07 | Special Master | [3884] Sua Sponte Order Regarding Disputes C3.2, C3.3 and C3.4 |
| 2124 | 05/23/07 | Judge Gold | [3883] Order Affirming Special Master's Report and Recommendation Concerning Pertnoy, Solowsky & Allen, P.A.'s Report to the Special Master Regarding the Disposition of the Allapattah Trust Account |
| 2123 | 05/23/07 | Judge Gold | [3882] Order Affirming Special Master's Sua Sponte Report and Recommendation Regarding the District Court's Approval of Final Summary Judgment in Favor of Those Claims Adjudicated in Plaintiffs' 58th - 65th Motions for Summary Judgment |
| 2121 | 05/23/07 | Special Master | [3878] Sua Sponte Order Regarding Additional Position Papers From Bowen and McGillicuddy Concerning Contributions to the Allapattah Trust Fund |
| 2119 | 05/22/07 | Special Master | [3876] Order Terminating Motion [3302] |
| 2118 | 05/22/07 | Special Master | [3875] Order Regarding States' Counsel's 3rd Motion for Summary Judgment Dismissing 150 Claims |
| 2117 | 05/22/07 | Special Master | [3874] Exhibit A - Second Order Denying Claims |
| 2116 | 05/22/07 | Special Master | [3874] Second Order Denying Claims |
| 2113 | 05/20/07 | Judge Gold | [3871] Order of Reference to the Special Master re: Supplemental Submission by Law Offices of Gerald M. Bowen Regarding McGillicuddy/Bowen Alleged Debt |
| 2112 | 05/17/07 | Judge Gold | [3870] Order of Reference to the Special Master re: [3866] |
| 2092 | 05/17/07 | Special Master | [3864] Order Setting Hearing on Plaintiffs' 76th - 83rd Motions For Summary Judgment |
| 2089 | 05/16/07 | Special Master | [3861] Exhibit D - Mediator's Report on Unresolved Claims and Certification of Bad Faith for C2.9 |
| 2088 | 05/16/07 | Special Master | [3861] Exhibit C - Mediator's Report on Unresolved Claims and Certification of Bad Faith for C2.8 |
| 2087 | 05/16/07 | Special Master | [3861] Exhibit B - Mediator's Report on Unresolved Claims and Certification of Bad Faith for C2.7 |
| 2086 | 05/16/07 | Special Master | [3861] Exhibit A - Mediator's Report on Unresolved Claims and Certification of Bad Faith for C2.6 |
| 2085 | 05/16/07 | Special Master | [3861] Order Regarding Mediator's Certifications of Bad Faith For C2 Disputes |
| 2084 | 05/15/07 | Special Master | [3860] Exhibit A - Mediator's Report and Request for Extension of Time for Mediation on C2.10 |
| 2083 | 05/15/07 | Special Master | [3860] Order Granting Extension of Time to Mediate C2.10 Dispute |
| 2081 | 05/13/07 | Judge Gold | [3858] Order of Reference to the Special Master re: [3852] |
| 2077 | 05/14/07 | Special Master | [3854] Order Setting Procedures for Evidentiary Hearings on Unsettled Claims In Class Counsel's Second Motion for Adjudication of Conflicting Claims (Motion C2) re: [3749] |
| 2076 | 05/14/07 | Special Master | [3853] Sua Sponte Order Regarding Mediated Settlement Amounts |
| 2074 | 05/10/07 | Judge Gold | [3851] Order of Reference to the Special Master re: [3846] |
| 2072 | 05/10/07 | Special Master | [3849] Order Regarding Class Counsel's 3rd Motion for Adjudication of Conflicting Claims (Motion C3) re: [3808] |
| 2071 | 05/10/07 | Special Master | [3848] First Order Denying Claims re: [3302, 3521, 3578, 3604 and 3134] |
| 2064 | 05/08/07 | Judge Gold | [3844] Exhibits B and C - Order of Reference to the Special Master re: "Estate of Olin Vaugh Answer to Class Action Recovery Services Claim" |
| 2063 | 05/08/07 | Judge Gold | [3844] Exhibit A - Order of Reference to the Special Master re: "Estate of Olin Vaugh Answer to Class Action Recovery Services Claim" |
| 2062 | 05/08/07 | Judge Gold | [3844] Order of Reference to the Special Master re: "Estate of Olin Vaugh Answer to Class Action Recovery Services Claim" |
| 2033 | 05/07/07 | Judge Gold | [3836] Order of Reference to the Special Master re: [3808, 3809] |
| 2032 | 05/07/07 | Judge Gold | [3835] Order of Reference to the Special Master re: [3815] |
| 2031 | 05/07/07 | Judge Gold | [3834] Order Affirming Special Master's Sua Sponte Report and Recommendation Regarding the District Court's Approval of Final Summary Judgment in Favor of those Claims Adjudicated in Plaintiffs' 46th - 57th Motions for Summary Judgment |
| 2030 | 05/07/07 | Judge Gold | [3833] Payment Order 42 |
| 2029 | 05/07/07 | Judge Gold | [3832] Payment Order 41 |
| 2028 | 05/07/07 | Judge Gold | [3831] Payment Order 40 |
| 2027 | 05/07/07 | Judge Gold | [3830] Payment Order 39 |
| 2026 | 05/07/07 | Judge Gold | [3829] Payment Order 38 |
| 2025 | 05/07/07 | Judge Gold | [3828] Payment Order 37 |
| 2024 | 05/07/07 | Judge Gold | [3827] Payment Order 36 |
| 2023 | 05/07/07 | Judge Gold | [3826] Payment Order 35 |
| 2022 | 05/07/07 | Judge Gold | [3825] Payment Order 34 |
| 2021 | 05/07/07 | Judge Gold | [3824] Payment Order 33 |
| 2020 | 05/07/07 | Judge Gold | [3823] Administrative Payment Order 4 |
| 1975 | 04/28/07 | Judge Gold | [3811] Order of Reference to the Special Master re: [3800] |
| 1970 | 04/30/07 | Judge Gold | [DE 3806] Order Affirming Report and Recommendation Concerning CCB's Renewed Unopposed Motion for Relief From Order Dated October 24, 2006 Pursuant to Rule 60(B) |
| 1969 | 04/30/07 | Judge Gold | [DE 3805] Sua Sponte Order Confirming the Special Master's Jurisdiction to Resolve Disputes Between Claimants and 3rd Parties |
| 1968 | 04/30/07 | Judge Gold | [DE 3804] Order Affirming Report and Recommendation Concerning Settlement Agreements Between Class Counsel and 3rd Party Service Providers |
| 1967 | 04/26/07 | Judge Gold | [DE 3803] Order Concerning Letter From Mujiber Rahman |
| 1961 | 04/24/07 | Special Master | [DE 3797] Order Setting Procedures For Evidentiary Hearings on Unsettled Claims in Class Counsel's 1st Motion for Adjudication of conflicting Claims (Motion C1) |
| 1918 | 04/20/07 | Judge Gold | [DE 3790] Order Referring Motions to Special Master Thomas E. Scott re: [3788] |
| 1915 | 04/18/07 | Judge Gold | [DE 3787] Amended Payment Order 30 |
| 1914 | 04/18/07 | Judge Gold | [DE 3786] Order Affirming Special Master's Sua Sponte Report and Recommendation For Entry of Order For Disbursement of Funds For Payment of United States Backup Withholding From Awards Contained in the 4th Wave of Payments From the Settlement Fund |
| 1911 | 04/16/07 | Judge Gold | [DE 3784] Order Affirming Special Master's Report and Recommendation Regarding ExxonMobil's Unopposed Motion For Reimbursement of Legal Fees Incurred Defending Fund's QSF Status |
| 1906 | 04/13/07 | Judge Gold | [DE 3780] Order Affirming Special Master's Report and Recommendations Regarding Class Counsel's Requested Costs and Reimbursable Expenses, Disposition of the PSA Trust Account and Gerald Bowen's Advance of Attorney's Fees |
| 1903 | 04/13/07 | Judge Gold | [DE 3777] Order of Reference to the Special Master re: [3775] |
| 1899 | 04/11/07 | Judge Gold | [DE 3773] Order of Reference to the Special Master re: [3749 and 3750] |
| 1898 | 04/11/07 | Judge Gold | [DE 3772] Payment Order 32 Affirmed and Adopted |
| 1897 | 04/11/07 | Judge Gold | [DE 3771] Payment Order 31 Affirmed and Adopted |
| 1896 | 04/11/07 | Judge Gold | [DE 3770] Payment Order 30 Affirmed and Adopted |
| 1895 | 04/11/07 | Judge Gold | [DE 3769] Payment Order 29 Affirmed and Adopted |
| 1894 | 04/11/07 | Judge Gold | [DE 3768] Order Affirming Special Master's Report and Recommendation For the Entry of an Order for the Disbursement of Funds For Payment of the Fund's Estimated Federal Income Taxes |
| 1826 | 04/10/07 | Special Master | [DE 3755] Order Regarding Class Counsel's 2nd Motion for Adjudication of Conflicting Claims (Motion C2) re: (3749) |
| 1800 | 04/02/07 | Judge Gold | [DE 3737] Order of Reference re: [3724] |
| 1769 | 03/30/07 | Special Master | [De 3726] Order Denying Gerald M. Bowen's Motion to Adjourn Bowen/McGillicuddy Evidentiary Hearing Set for 4/2/07 |
| 1766 | 03/30/07 | Judge Gold | [DE 3723] Order of Reference to the Special Master re: [DE 3721] |
| 1763 | 03/27/07 | Judge Gold | [DE 3720] Order of Reference to the Special Master re: [DE 3708] |
| 1762 | 03/27/07 | Special Master | [DE 3719] Order Denying Gerald M. Bowen's Motion for Protective Order and For Modification of Schedule Regarding McGillicuddy Proceedings Before the Special Master |
| 1761 | 03/27/07 | Special Master | [DE 3718] Order Regarding States' Counsel's 2nd Motion for Summary Judgment Dismissing 52 Claims |
| 1742 | 03/26/07 | Special Master | [DE 3712] Order Regarding Class Cousnel's 1st Motion for Adjudication of Conflicting Claims (Motion C1) |
| 1736 | 03/15/07 | Judge Gold | [DE 3706] Order of Reference To Special Master re: (DE 3672) |
| 1735 | 03/21/07 | Special Master | [DE 3705] Order Regarding In Camera Bowen Hearing |
| 1732 | 03/15/07 | Judge Gold | [DE 3702] Administrative Payment Order 3 |
| 1731 | 03/20/07 | Judge Gold | [DE 3701] Order Referring Motion to Special Master Thomas E. Scott re: (DE 3692) |
| 1723 | 03/16/07 | Special Master | [DE 3693] Order Setting Hearing on Dispute Between Former Class Counsel, Gerald M. Bowen and Class Representative, R. William Mc Gillicudy |
| 1722 | 03/16/07 | Special Master | [DE 3694] Exhibit A - Order Granting Claimant, Radha Ramana Murty Narumanchi's Motion To Withdraw Pending Motions Before the Court and Cancellation of Hearing |
| 1721 | 03/16/07 | Special Master | [DE 3694] Order Granting Claimant, Radha Ramana Murty Narumanchi's Motion To Withdraw Pending Motions Before the Court and Cancellation of Hearing |
| 1718 | 03/16/07 | Special Master | [DE 3690] Order Setting Hearing of Plaintiffs' 66th - 75th Motion For Summary Judgment |
| 1715 | 03/14/07 | Judge Gold | [DE 3688] Order of Reference To Special Master Thomas E. Scott (re: 3685) |
| 1711 | 03/13/07 | Judge Gold | Order Appointing Bonnie L. Rippingille As Mediator In The Claims Administration Process re: [DE 3652] |
| 1710 | 03/09/07 | Judge Gold | Payment Order 28 |
| 1709 | 03/09/07 | Judge Gold | Payment Order 27 |
| 1708 | 03/09/07 | Judge Gold | Payment Order 26 |
| 1707 | 03/09/07 | Judge Gold | Payment Order 25 |
| 1706 | 03/09/07 | Judge Gold | Payment Order 24 |
| 1705 | 03/09/07 | Judge Gold | Payment Order 23 |
| 1643 | 03/06/07 | Judge Gold | Order Requiring Response to Correspondence of Class Member, Radha R.M. Narumanchi From Class Counsel |
| 1642 | 03/06/07 | Judge Gold | Order of Reference of A Number of Motions To Special Master re: [DE# 3650] |
| 1633 | 03/01/07 | Judge Gold | Order Affirming Special Master's Sua Sponte Report and Recommendation Regarding the District Court's Approval of Final Summary Judgment in Favor of Those Claims Adjudicated in Plaintiffs' 21st - 38th Motions for Summary Judgment |
| 1632 | 02/28/07 | Special Master | Order of Reference to the Special Master re: [DE# 3628] |
| 1631 | 02/28/07 | Judge Gold | Order of Reference and Order Requiring Response to Correspondence From Class Member Mujiber Rahman by Counsel for Plaintiff, Eugene Stearns, Esq. |
| 1630 | 02/28/07 | Judge Gold | Order of Reference and Order Requiring Response to Correspondence From Class Member Johnny S. Montoya by Counsel for Plaintiff, Eugene Stearns, Esq. |
| 1629 | 02/28/07 | Judge Gold | Order of Reference And Order Requiring Response to Correspondence of Class Member Radha R.M. Narumanchi by Counsel for Plaintiff, Eugene Stearns, Esq. |
| 1627 | 03/02/07 | Judge Gold | Order Requiring Special Master Scott to File a Response to Class Member Suggesting that The Special Master Post His Fees On The Class Action Website So that Class Members Can Access This Information |
| 1588 | 03/01/07 | Special Master | Sua Sponte Report and Recommendation Regarding The District Court's Approval of Final Summary Judgment In Favor of Those Claims Adjudicated in Plaintiffs' 39th - 45th Motions For Summary Judgment |
| 1587 | 02/27/07 | Judge Gold | Order of Reference To Special Master re: [DE# 3579, 3633] |
| 1577 | 02/22/07 | Judge Gold | Order Of Reference and Order Requiring Response to Class Member Mujiber Rahman by Counsel for the Plaintiff |
| 1569 | 02/20/07 | Judge Gold | Order of Reference To The Special Master re: [3616, 3615, 3585] |
| 1564 | 02/16/07 | Special Master | Order Resetting Gerald M. Bowen's Request for In Camera Inspection By The Special Master re:[DE 3577 & 3585] |
| 1558 | 02/14/07 | Special Master | Sua Sponte Order Regarding Affidavits |
| 1557 | 02/13/07 | Judge Gold | Order Of Reference re:[DE # 3606] |
| 1556 | 02/14/07 | Special Master | Exhibit A - Order Requiring Response to Correspondence From Class Member Moshe Mangad |
| 1555 | 02/14/07 | Special Master | Order Requiring Response to Correspondence From Class Member Moshe Mangad |
| 1553 | 02/12/07 | Special Master | Order Resetting Hearing Concerning Claimant, Radha R.M. Narumanchi's Motion to Direct Class Plaintiffs' Attorneys to Expedite and Process Claims and Motion to Compel Class Counsel To Share All Correspondence |
| 1552 | 02/12/07 | Special Master | Order Resetting Hearing on Plaintiffs' 58th - 65th Motions for Summary Judgment |
| 1551 | 02/09/07 | Judge Gold | Order Referring Motions to the Special Master re:[DE # 3595, 3597] |
| 1548 | 02/02/07 | Judge Gold | Order Requiring Response to Class Member William L. Harrison by Counsel for the Plaintiff |
| 1547 | 02/02/07 | Judge Gold | Order Requiring Response to Class Member Radha R.M. Narumanchi by Counsel for Plaintiff |
| 1546 | 02/07/07 | Judge Gold | Order Denying Objections To Report and Recommendation [DE # 3573] |
| 1540 | 02/08/07 | Special Master | Sua Sponte Order Regarding the Status of Claims Compensation Bureau, Inc's Proposed Settlement With The Class |
| 1536 | 02/06/07 | Special Master | Order Approving Class Counsel's Motion To Cancel Status Conference Scheduled For 2/7/2007 |
| 1529 | 02/06/07 | Special Master | Order Granting Gerald M. Bowen's Request For an In Camera Inspection By The Special Master re: [DE 3577] |
| 1528 | 02/06/07 | Special Master | Order Setting Hearing Concerning Claimant, Radha Ramana Murty Narumanchi's Motion To Direct Class Plaintiff's Attorneys to Expedite and Process Claims and Motion to Compel Class Counsel To Share All Correspondence re: [DE 3461, 3540] |
| 1526 | 02/05/07 | Judge Gold | Order of Reference: [DE # 3188, 3197, 3219, 3574] To Special Master Thomas E. Scott |
| 1522 | 02/02/07 | Special Master | Order Approving Class Counsel's Proposed Communication Concerning Claims Assistance Services Lex Recovery Group, LLC and Class Action Recovery Group |
| 1516 | 01/31/07 | Special Master | Order Denying Gerald M. Bowen's Requested Relief Regarding His United States Backup Withholdings |
| 1515 | 01/30/07 | Judge Gold | Order of Reference re: [DE 3505, 3529, 3540, 3541, 3555] |
| 1514 | 01/30/07 | Judge Gold | Omnibus Order Addressing CCB's Motion For Relief From Order Dated October 24th, 2006 Pursuant to Rule 60(b) re:[DE 3516, 3517, 3538] |
| 1513 | 01/30/07 | Judge Gold | Amended Payment Order 10 |
| 1512 | 01/30/07 | Judge Gold | Order Affirming Special Master's Report and Recommendation For Entry of Order For Disbursement of Funds For Payment Of United States Withholding From Initial Award of Attorneys' Fees To Gerald M. Bowen |
| 1509 | 01/30/07 | Special Master | Order Requiring Supplemental Responses Concerning Proposed Settlement Agreements Between Class and TPSP's |
| 1508 | 01/30/07 | Special Master | Exhibit A- Order Setting Status Conference On Claims Involving Third Party Service Providers, "Class Action Recovery Group" and "Lex Recovery Group" |
| 1507 | 01/30/07 | Special Master | Order Setting Status Conference On Claims Involving Third Party Service Providers, "Class Action Recovery Group" and "Lex Recovery Group" |
| 1505 | 01/29/07 | Special Master | Sua Sponte Order Deferring Briefing Schedule For Consideration Of Reasonableness of Contingency Fee Agreements Between Claimants and 3rd Party Service Providers re: [DE 3496, 3558] |
| 1503 | 01/26/07 | Special Master | Order Granting, In Part, Lanark Warner Industries d/b/a Class Action Recovery Services', National Equity Development Group, Inc's, and Class Action Refund's Motions For Enlargment of Time to Submit Briefs in Accordance with Order Setting Briefing Schedule For Consideration Of Reasonableness of Contingent Fee Agreements Between Claimants and TPSP's |
| 1502 | 01/26/07 | Special Master | Order Setting Hearing On Joint Motion To Approve Simplified Procedure For Certain Claims Filed By Heirs or Beneficiaries of Deceased Dealers re: [DE 3408, 3480] |
| 1499 | 01/24/07 | Judge Gold | Payment Order 22 re: Procedures for Disbursements From The Settlement Fund [DE 3087] |
| 1498 | 01/24/07 | Judge Gold | Payment Order 21 re: Procedures for Disbursements From The Settlement Fund [DE 3087] |
| 1497 | 01/24/07 | Judge Gold | Payment Order 20 re: Procedures for Disbursements From The Settlement Fund [DE 3087] |
| 1496 | 01/24/07 | Judge Gold | Payment Order 19 re: Procedures for Disbursements From The Settlement Fund [DE 3087] |
| 1495 | 01/24/07 | Judge Gold | Payment Order 18 re: Procedures for Disbursements From The Settlement Fund [DE 3087] |
| 1494 | 01/24/07 | Judge Gold | Payment Order 17 re: Procedures for Disbursements From The Settlement Fund [DE 3087] |
| 1493 | 01/24/07 | Judge Gold | Payment Order 16 re: Procedures for Disbursements From The Settlement Fund [DE 3087] |
| 1492 | 01/24/07 | Judge Gold | Payment Order 15 re: Procedures for Disbursements From The Settlement Fund [DE 3087] |
| 1491 | 01/24/07 | Judge Gold | Payment Order 14 re: Procedures for Disbursements From The Settlement Fund [DE 3087] |
| 1490 | 01/24/07 | Judge Gold | Payment Order 13 re: Procedures for Disbursements From The Settlement Fund [DE 3087] |
| 1489 | 01/24/07 | Judge Gold | Payment Order 12 re: Procedures for Disbursements From The Settlement Fund [DE 3087] |
| 1488 | 01/24/07 | Judge Gold | Payment Order 11 re: Procedures for Disbursements From The Settlement Fund [DE 3087] |
| 1487 | 01/24/07 | Judge Gold | Payment Order 10 re: Procedures for Disbursements From The Settlement Fund [DE 3087] |
| 1484 | 01/24/07 | Special Master | Exhibit C- Order Regarding The Attorneys' Fees Of Gerald M. Bowen re: [DE 2997, 3068, 3330] |
| 1483 | 01/24/07 | Special Master | Exhibit B- Order Regarding The Attorneys' Fees Of Gerald M. Bowen re: [DE 2997, 3068, 3330] |
| 1482 | 01/24/07 | Special Master | Exhibit A- Order Regarding The Attorneys' Fees Of Gerald M. Bowen re: [DE 2997, 3068, 3330] |
| 1481 | 01/24/07 | Special Master | Order Regarding The Attorneys' Fees Of Gerald M. Bowen re: [DE 2997, 3068, 3330] |
| 1475 | 01/23/07 | Judge Gold | Order of Referral re: [DE 3527] |
| 1468 | 01/19/07 | Special Master | Order Cancelling Evidentiary Hearing Concerning Disputes Between Claimants and Russell Cline and Staying Briefing Schedules concerning Communications with the Class re: [DE 3510, 3524, 3482] |
| 1466 | 01/19/07 | Special Master | Order Re: States' Counsel's 1st Motion for Summary Judgment Dismissing 59 Claims |
| 1465 | 01/19/07 | Special Master | Order Setting Hearing on Plaintiffs' 58th - 65th Motion for Summary Judgments re:[DE 3127, 3146, 3186, 3461] |
| 1464 | 01/19/07 | Judge Gold | Order of Reference re: [DE 3508, 3515, 3514] |
| 1463 | 01/17/07 | Judge Gold | Order Setting Hearing On Motion For Relief re: [DE 3516] |
| 1452 | 01/10/07 | Judge Gold | Order Terminating Moot Motions [DE # 2104, 2161, 2198, 2244, 2267, 2663, 2672, 2704, 2784, 2834, 2970, 3102, 3174, 3190, 3335, 3341] |
| 1448 | 01/08/07 | Judge Gold | Order Of Reference Of a Number Of Motions To Special Master
Re: [DE 3482, 3489 & 3490] |
| 1447 | 01/09/07 | Special Master | Order Granting Class Counsel's Motion For Enlargement of Time To File Response to States' Counsel's 1st Motion For Summary Judgment Dismissing 59 Claims Re: [DE 3341 & 3401] |
| 1446 | 01/09/07 | Special Master | Order Regarding Plaintiffs' Notice of Status Of Claims In The 46th - 57th Motions for Summary Judgment Re: [DE 3406] |
| 1443 | 01/04/07 | Judge Gold | Order Of Reference Of A Number Of Motions To Special Master |
| 1434 | 01/08/07 | Special Master | Exhibit C- Claimant Gabriel G. Cuda's Objections Directed to 3rd Party Service Providers re [DE # 3067 & 3207] |
| 1433 | 01/08/07 | Special Master | Exhibit B- Claimant John Delawrence Jr's Objections Directed to 3rd Party Service Providers re [DE # 3067 & 3207] |
| 1432 | 01/08/07 | Special Master | Exhibit A- Claimant George Emch's Objections Directed to 3rd Party Service Providers re [DE # 3067 & 3207] |
| 1431 | 01/08/07 | Special Master | January 8, 2007 Consolidated Sua Sponte Order Setting Briefing Schedules Concerning Claimant Objections Directed to 3rd Party Service Providers re [DE # 3067 & 3207] |
| 1430 | 01/08/07 | Special Master | Order on Class Counsel and Three 3rd Party Service Providers, CARS, NEGD and CAR's Joint Motion For Expedited Approval of Settlement Agreement, and On Joint Motion For Extension Of Deadlines and Stay of Evidentiary Hearings Pending Consideration Of Joint Motion For Expedited Approval Of Settlement Agreement re [DE# 3480, 3439, 3442] |
| 1429 | 01/05/07 | Special Master | Order Setting Briefing Schedule For Consideration Of Reasonableness of Contingent Fee Atgreements Between Claimants and 3rd Party Service Providers |
| 1412 | 12/29/06 | Judge Gold | Order Referring DE # 3408, 3439 & 3442 To Special Master Thomas E. Scott |
| 1411 | 12/22/06 | Judge Gold | Order Granting Class Counsel, Lanark Warner Industries, Inc d/b/a CARS and NEDG, Inc's Joint Motion For Enlargement of Time to File Memoranda In Support of Objections To Report and Recommendation Concerning CARS, CCB and NEDG's Emergency Joint Motion For an Injunction Prohibiting Class Counsel From Improperly Soliciting Class Members and Interfering with Contracts and to Cancel January 26, 2007 Hearing [DE # 3438] |
| 1373 | 12/29/06 | Special Master | Exhibit A- Order Requiring Response to Correspondence From Class Member Larry E. Stephens |
| 1372 | 12/29/06 | Special Master | Order Requiring Response to Correspondence From Class Member Larry E. Stephens |
| 1371 | 12/29/06 | Special Master | Exhibit A- Order Requiring Response To Correspondence From Class Members A.L. Wollett and E.C. Murphy |
| 1370 | 12/29/06 | Special Master | Order Requiring Response To Correspondence From Class Members A.L. Wollett and E.C. Murphy |
| 1326 | 12/22/06 | Judge Gold | Order Of Reference To the Special Master re [DE # 2244, 2573, 3172, 3173, 3191, 3212, 3229, 3242, 3294, 3320, 3343, 3365, 3392, 3298, 3300, 3315, 3408 & 3437] |
| 1321 | 12/22/06 | Judge Gold | Administrative Payment Order 2 [Re: DE # 3441] |
| 1320 | 12/22/06 | Judge Gold | Order Affirming Special Master's Sua Sponte Report and Recommendation Regarding The District Court's Approval Of Final Summary Judgment In Favor Of Those Claims Adjudicated In Plaintiffs' 21st - 38th Motions For Summary Judgment
[Re: DE # 3443] |
| 1319 | 12/22/06 | Judge Gold | Order Affirming Special Master's Report and Recommendation For The Entry Of An Order For The Disbursement Of Funds For Payment Of The Fund's Estimated Florida Income Tax Payment [Re: DE # 3444 ] |
| 1318 | 12/27/06 | Special Master | Exhibit C- Order Setting Briefing Schedule On Class Counsel's Proposed Communication Concerning Claims Assistance Services [Re: DE # 3238 & 3284] |
| 1317 | 12/27/06 | Special Master | Exhibit B- Order Setting Briefing Schedule On Class Counsel's Proposed Communication Concerning Claims Assistance Services [Re: DE # 3238 & 3284] |
| 1316 | 12/27/06 | Special Master | Exhibit A- Order Setting Briefing Schedule On Class Counsel's Proposed Communication Concerning Claims Assistance Services [Re: DE # 3238 & 3284] |
| 1315 | 12/27/06 | Special Master | Order Setting Briefing Schedule On Class Counsel's Proposed Communication Concerning Claims Assistance Services [Re: DE # 3238 & 3284] |
| 1233 | 12/20/06 | Judge Gold | Exhibit A- Order Requiring Response from Counsel for Plaintiff Re: Letter from Class Members Johnny and Loraine Vourazeris |
| 1232 | 12/20/06 | Judge Gold | Order Requiring Response from Counsel for Plaintiff Re: Letter from Class Members Johnny and Loraine Vourazeris |
| 1226 | 12/12/06 | Judge Gold | Order Of Reference To Special Master Re: States' Counsel First Motion For Summary Judgment Dismissing Fifty-Nine Claims [DE #3302] and Class Counsel's Motion For Enlargement of Time to File Response to States' Counsel First Motion for Summary Judgment Dismissing Fifty-Nine Claims [DE # 334] |
| 1224 | 12/15/06 | Special Master | Order Setting Evidentiary Hearing Concerning Disputes Between Claimants and Class Action Recovery Services, and Hearing Concerning Class Action Recovery Services' Motions To Compel Arbitration of Disputes Re: [DE 3207] |
| 1223 | 12/15/06 | Special Master | Order Setting Evidentiary Hearing Concerning Disputes Between Claimants and PeachTree Pre-Settlement Funding Re: [DE 3207] |
| 1222 | 12/15/06 | Special Master | Order Setting Evidentiary Hearing Concerning Disputes Between Claimants and Class Action Recovery Service Re: [DE 3207] |
| 1221 | 12/15/06 | Special Master | Order Setting Evidentiary Hearing Concerning Disputes Between Claimants and National Equity Development Group Re: [DE 3207] |
| 1220 | 12/15/06 | Special Master | Order Setting Evidentiary Hearing Concerning Disputes Between Claimants and Russell A. Cline, Esq. (Re: [DE 3207]) |
| 1099 | 12/14/06 | Judge Gold | Order Affirming Special Master's Report and Recommendation for The Entry Of An Order For The Disbursement of Funds For Payment Of The Fund's Estimated Federal Income Tax Payment [DE 3374] |
| 1097 | 12/08/06 | Judge Gold | Order Granting Class Counsel, Lanark Warner Industries, Inc. d/b/a CARS and NEDG's Joint Motion for Additional Enlargment of Time to File Memoranda in Support of Objections to Report and Recommendation Concerning CARS, CCB and NEDG's Emergency Joint Motion for an Injunction Prohibiting Class Counsel From Improperly Soliciting Class Members and Interfering with Contracts [DE# 3357] |
| 1096 | 12/07/06 | Judge Gold | Order Of Reference To Special Master Re: [DE# 3171] |
| 1095 | 12/12/06 | Special Master | Exhibit H- December 11, 2006 Consolidated Sua Sponte Order Setting Briefing Schedules Concerning Claimant Objectios Directed to Third Party Service Providers |
| 1094 | 12/12/06 | Special Master | Exhibit G- December 11, 2006 Consolidated Sua Sponte Order Setting Briefing Schedules Concerning Claimant Objectios Directed to Third Party Service Providers |
| 1093 | 12/12/06 | Special Master | Exhibit F- December 11, 2006 Consolidated Sua Sponte Order Setting Briefing Schedules Concerning Claimant Objectios Directed to Third Party Service Providers |
| 1092 | 12/12/06 | Special Master | Exhibit E- December 11, 2006 Consolidated Sua Sponte Order Setting Briefing Schedules Concerning Claimant Objectios Directed to Third Party Service Providers |
| 1091 | 12/12/06 | Special Master | Exhibit D- December 11, 2006 Consolidated Sua Sponte Order Setting Briefing Schedules Concerning Claimant Objectios Dire |