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
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
Motions for Temporary Restraining Order and Preliminary Injunction
3/3/98
Memorandum of Points & Authorities in Support of Motion for Temporary Restraining Order and Preliminary Injunction
3/3/98
Motion to Seal Proceedings
3/3/98
Memorandum of Points & Authorities in Support of Motion for to Seal Proceedings
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
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.
3/23/98
First Report of Special Master
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
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
Order: Granting Special Master report and the Special Masters request for Reimbursement.
4/21/98
Exception to Recommendation of Special Masters
4/27/98
Second Special Masters Report
4/28/98
Petitioner's Reply to Respondents' Opposition for Summary Enforcement of Administrative Subpoenaes
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.
4/30/98
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
4/30/98
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
5/27/98
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
Motion of THSG, Inc. and HSAS, Inc. to Unseal Record
9/25/98
Petitioner's Response to Respondents' Motion to Unseal
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
10/1/98
Joint Statement of Petitioner and Respondent concering pending Issues Awaiting Resolution by the Court
10/9/98
Order: Granting Motion to Unseal Record
10/9/98
Respondents' Reply to Petitioner's Oppposition to Motion for Leave to Conduct Discovery
10/13/98
Hamilton Securities Response Concerning The Protection of Proprietary Information
10/14/98
Hamilton Securities Supplemental Opposition to the Petition for Summary Enforcement
10/21/98
Petitioner's Reply to Hamilton Securities Response Concerning the Protection of Proprietary Information
11/6/98
Respondent's Reply to Petitioner's Reply to Hamilton Securities Response Concerning the Protection of Propriertary Information
11/12/98
Petitioners' Reply to Hamilton Securities' Supplemental Opposition to Petition for Summary Enforcement
12/1/98
Respondents' Second Supplemental Opposition to Petition for Summary Enforcement
12/3/98
Status Hearing Transcripts
12/9/98
Respondents' Motion to Quash Subpoenae or In the Alternative, Motion for a Protective Order
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
2/12/99
Notice of Appeals
2/19/99
USCA# 99-5046 assigned or appeal
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
Respondents' Exception to Recommendation of Special Masters Regarding Certain Privleged Documents
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
5/27/99
Respondents' Reply Regarding Certain Privileged Documents
6/17/99
Motions Hearing Transcripts
6/17/99
Respondents' Supplemental Statement Regarding Certain Privledged Documents.
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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