Jacob Friedman, Estelle Sapir and Miriam Stern, on Behalf of Themselves and All Others Similarly Situated v. Union Bank of Switzerland, et al. (See Doc. No. 897), No. 1:96-cv-04849 (E.D.N.Y.)

Jacob Friedman, Estelle Sapir and Miriam Stern, on Behalf of Themselves and All Others Similarly Situated v. Union Bank of Switzerland, et al. (See Doc. No. 897), No. 1:96-cv-04849 (E.D.N.Y.)
Case Title
Jacob Friedman, Estelle Sapir and Miriam Stern, on Behalf of Themselves and All Others Similarly Situated v. Union Bank of Switzerland, et al. (See Doc. No. 897)
Case Type
Civil Case
Court
U.S. District Court for the Eastern District of New York
Index Number(s)
1:1996cv4849, 1:96-cv-04849, 1:96-cv-04849-ERK-JO
Nature of Suit
890 Other Statutory Actions
Judge
Edward R. Korman
Magistrate Judge
James Orenstein
Case Opened
October 3, 1996
Case Closed
August 9, 2000
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Docket Entries
Date Filed Dkt # Entry Text
Oct 3, 1996 1 COMPLAINT filed and summons(es) issued for Union Bank of Switze, Swiss Bank Corp., Swiss Bank Corp., Banking Institutions, John Does # 1 - 100 FILING FEE $ 120.00 RECEIPT # 187591 (Learned, Michele) Additional attachment(s) added on 4/7/2006 (Brown, Marc). (Entered: 10/08/1996)
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Oct 25, 1996 2 LETTER dated 10/21/96 from Peter E. Calamari to Hon. Judge Bartels, writing this letter on behalf of Union Bank of Switzerland and Swiss Bank Corporation respectfully requesting an extension of time to move or answer until Nov. 22, 1996. (Greene, Donna) (Entered: 10/25/1996)
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Oct 30, 1996 3 LETTER dated 10/22/96 from Peter E. Calamari to Judge Bartels, responding to the letter of Edward D. Fagan, Esq. of even date. (Greene, Donna) (Entered: 10/30/1996)
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Oct 30, 1996 4 LETTER dated 10/22/96 from Edward D. Fagan to Judge Johnson, submitting this letter in regard two issues. (1) Deft. request for extension of time to move in response to the complaint. (2) And pltf.'s urgent need to take limited depositions to preserve testimony. (Greene, Donna) (Entered: 10/30/1996)
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Nov 8, 1996 5 ORDER, setting initial conference for 3:30 12/10/96 before Magistrate Marilyn D. Go ( signed by Magistrate Marilyn D. Go ) (Jean (Entered: 11/08/1996)
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Dec 4, 1996 6 LETTER dated 12/2/96 from Edward Fagan to Judge Korman requesting that the Court schedule the motion for Class Counsel Certification. (Jean (Entered: 12/04/1996)
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Jan 9, 1997 7 STIPULATION AND ORDER that the parties are permitted to take the depositions of certain non party witnessess DE BENE ESSE in order to preserve their testimony.( signed by Judge Edward R. Korman dated 12/31/96 ) (Jean (Entered: 01/09/1997)
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Jan 13, 1997 8 LETTER dated 1/2/97 from Edward Fagan to Judge Korman informing the Court of recent developments. (Jean (Entered: 01/13/1997)
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Jan 29, 1997 9 MOTION by Gizella Weisshaus for Robert A. Swift to appear pro hac vice, Motion hearing (Jean (Entered: 01/29/1997)
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Jan 30, 1997 10 DEMAND for jury trial by Gizella Weisshaus (Jean (Entered: 01/30/1997)
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Feb 11, 1997 11 DECLARATION OF EDWARD D. FAGAN IN SUPPORT OF PLTFFS' MOTION FOR CLASS CERTIFICATION (Jean (Entered: 02/11/1997)
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Feb 28, 1997 20 Calendar entry: before Judge Korman a status conf was held on 2/28/97 with parties present. ESR: J. Howell. Parties heard on application for an executive committee.(this is a calendar notice for 96 cv 5161 and 97 cv 461) (Jean (Entered: 03/18/1997)
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Mar 6, 1997 12 ORDER, endorsed on letter dated 3/4/97 from Anthony Paccione to Mr. Santamaria with concerns of discovery. The initial conference will be held on 4/1/97, whether or not the motion for expedited discovery is resolved. The parties should be prepared to discuss settlement and the proposed scheduling order. Any party wishing to appear by telephone may do so, upon notice to the court and other parties, provided that if more than one party chooses to do so, the parties appearing by telephone must arrange to participate thru one conference call. ( signed by Magistrate Marilyn D. Go dated 3/4/97 ) (Jean (Entered: 03/06/1997)
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Mar 6, 1997 17 Calendar entry: before Judge Korman a telephone conf was held on 3/6/97 with all parties present. ESR: J. Howell. (Jean (Entered: 03/18/1997)
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Mar 7, 1997 13 STIPULATION AND ORDER (for details, must see doc#13) ( signed by Magistrate Marilyn D. Go dated 3/3/97) (Jean (Entered: 03/07/1997)
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Mar 13, 1997 14 ORDER, endorsed on letter dated 3/4/97 from Anthony Paccione to Judge Korman requesting that Mr. Witten's pro hac vice admission be extended to be included action 97 cv 461. The application is granted. ( signed by Judge Edward R. Korman dated 3/4/97) (Jean (Entered: 03/13/1997)
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Mar 13, 1997 15 TRANSCRIPT of Civil Cause for conference before Judge Korman. For the pltff: E. Fagan, B. Newborne, B. Swift, C. Jensen, M. Weiss, M. Hausfeld, I. Livin, M. Mendelson, S. Wolf, for the deft: R. Witten, R. Calimari, L. Feldstein-Soto, ESR: J. Howell, Court Transcriber: P.D. Transcriptions. (Jean (Entered: 03/13/1997)
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Mar 17, 1997 16 TRANSCRIPT of Civil Cause for Telephone Conference before Judge Korman filed for dates of 3/6/97. For the pltff Weisshaus: E. Fagan, B. Newborne, R. Swift, C. Jensen, D. Johnston; for the pltff Friedman: M. Weiss, J. Opper, R. Lieff, for pltff: World Counsel: S. Wolf, M. Urbach, for the deft: R. Witten, P. Calimari, A. Paccione; ESR J. Howell, Court Transcriber: P.D. Transcriptions. (this transcript is also filed for cases 96 cv 5161 and 97 cv 461) (Jean (Entered: 03/17/1997)
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Mar 18, 1997 18 LETTER dated 3/6/97 from Burt Neuborne to Judge Korman regarding the Executive Committee to manage this litigation. (Jean (Entered: 03/18/1997)
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Mar 18, 1997 19 LETTER dated 3/5/97 from Robert Swift to Judge Korman with regards to the proposal for the executive committee. (Jean (Entered: 03/18/1997)
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