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CIVIL DOCKET FOR CASE #: 2:98-cv-00089-TS


Whetman, et al v. Ikon Office Solution, et al
Assigned to: Judge Ted Stewart
Demand: $0
Cause: 28:1332 Diversity-Breach of Contract

Date Filed: 02/04/1998
Jury Demand: Plaintiff
Nature of Suit: 190 Contract: Other
Jurisdiction: Diversity
Plaintiff
Julia Whetman represented byRoger H. Hoole
HOOLE & KING LC
4276 HIGHLAND DR
SALT LAKE CITY, UT 84124
(801)272-7556
Email: rhh@hooleking.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Daniel Day
301 W 5400 S STE 104
MURRAY, UT 84107
(801)262-7170
Email: dlday@softcom.net
ATTORNEY TO BE NOTICED

David K Isom
GREENBERG TRAURIG (CO)
1200 17TH ST STE 2400
DENVER, CO 80223
(801)366-6000
Email: isomd@gtlaw.com
ATTORNEY TO BE NOTICED

Heather E. Morrison
HOOLE & KING LC
4276 HIGHLAND DR
SALT LAKE CITY, UT 84124
(801)272-7556
Email: hem@hooleking.com
ATTORNEY TO BE NOTICED

Mark A. Fuller
DALTON GOTTO SAMSON & KILGARD PLC
3101 N CENTRAL AVE STE 900
PHOENIX, AZ 85012
(602) 248-0088

Matthew R. Howell
FILLMORE SPENCER LLC
3301 N UNIVERSITY AVE
PROVO, UT 84604
(801)426-8200
Email: mhowell@fillmorespencerlaw.com
ATTORNEY TO BE NOTICED

R. Douglas Dalton
DALTON GOTTO SAMSON & KILGARD PLC
3101 N CENTRAL AVE STE 900
PHOENIX, AZ 85012
(602) 248-0088

Ronald Kilgard
DALTON GOTTO SAMSON & KILGARD PLC
3101 N CENTRAL AVE STE 900
PHOENIX, AZ 85012
(602) 248-0088

V.
Defendant
Ikon Office Solutions
formerly known as
Associated Business Products
represented byBrian D. Roche
SACHNOFF & WEAVER LTD
30 S WACKER DR STE 2900
CHICAGO, IL 60606
Email: broche@sachnoff.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Francis M Wikstrom
PARSONS BEHLE & LATIMER
201 S MAIN ST STE 1800
PO BOX 45898
SALT LAKE CITY, UT 84145-0898
(801)532-1234
Email: ecf@parsonsbehle.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Dianna M. Gibson
PARSONS BEHLE & LATIMER
201 S MAIN ST STE 1800
PO BOX 45898
SALT LAKE CITY, UT 84145-0898
(801)532-1234
Email: ecf@parsonsbehle.com
ATTORNEY TO BE NOTICED

Gary S. Caplan
SACHNOFF & WEAVER LTD
30 S WACKER DR STE 2900
CHICAGO, IL 60606

W. Mark Gavre
PARSONS BEHLE & LATIMER
201 S MAIN ST STE 1800
PO BOX 45898
SALT LAKE CITY, UT 84145-0898
(801)532-1234
Email: ecf@parsonsbehle.com
ATTORNEY TO BE NOTICED

V.
All Defendants
all defendants
All defendants incl: Ikon Office Solutions, Associated Business Products, Lee Archer, Mike Archer, Jim Beck, Bill Horn, Dean Cotter, Bob Schreck, Paul Cripps, Judi Larsen
represented byFrancis M Wikstrom
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Anne W. Morgan
US DISTRICT COURT - UTAH 84101

Dianna M. Gibson
(See above for address)
ATTORNEY TO BE NOTICED

W. Mark Gavre
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Lee Archer represented byFrancis M Wikstrom
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Dianna M. Gibson
(See above for address)
ATTORNEY TO BE NOTICED

W. Mark Gavre
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Mike Archer represented byFrancis M Wikstrom
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Dianna M. Gibson
(See above for address)
ATTORNEY TO BE NOTICED

W. Mark Gavre
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Jim Beck represented byFrancis M Wikstrom
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Dianna M. Gibson
(See above for address)
ATTORNEY TO BE NOTICED

W. Mark Gavre
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Bill Horn
TERMINATED: 11/24/1998
represented byDianna M. Gibson
(See above for address)
TERMINATED: 11/24/1998
ATTORNEY TO BE NOTICED
Defendant
Dean Cotter represented byFrancis M Wikstrom
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Dianna M. Gibson
(See above for address)
ATTORNEY TO BE NOTICED

W. Mark Gavre
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Bob Schreck represented byFrancis M Wikstrom
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Dianna M. Gibson
(See above for address)
ATTORNEY TO BE NOTICED

W. Mark Gavre
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Paul Cripps represented byFrancis M Wikstrom
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Dianna M. Gibson
(See above for address)
ATTORNEY TO BE NOTICED

W. Mark Gavre
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Judi Larsen represented byFrancis M Wikstrom
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Dianna M. Gibson
(See above for address)
ATTORNEY TO BE NOTICED

W. Mark Gavre
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Judy Peterson represented byRoger H. Hoole
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Daniel Day
(See above for address)
ATTORNEY TO BE NOTICED

David K Isom
(See above for address)
ATTORNEY TO BE NOTICED

Heather E. Morrison
(See above for address)
ATTORNEY TO BE NOTICED

Mark A. Fuller
(See above for address)

Matthew R. Howell
(See above for address)
ATTORNEY TO BE NOTICED

R. Douglas Dalton
(See above for address)
ATTORNEY TO BE NOTICED

Ronald Kilgard
(See above for address)

V.
Defendant
Elisabeth H. Barrett
Defendant
William M. Bauer
Defendant
O. Gordon Brewer
Defendant
J. Kenneth Croney
Defendant
Michael J. Dillon
Defendant
William F. Drake, Jr.
Defendant
Nancy J. Heiden
Defendant
Richard M. Eisenstaedt
Defendant
Karin M. Kinney
Defendant
Larry O. Kludt
Defendant
Hugh G. Moulton
Defendant
J. F. Quinn
Defendant
Beth B. Sexton

Date Filed

#

Docket Text

02/04/19981Complaint filed, assigned to Judge Bruce S. Jenkins Receipt #: 85826 (Entered: 02/05/1998)
05/01/19982Amended complaint by Julia Whetman added party(ies): Lee Archer, Mike Archer, Jim Beck, Bill Horn, Dean Cotter, Bob Schreck, Paul Cripps, Judi Larsen. Amends [1-1] complaint; jury demand (ce) (Entered: 05/04/1998)
06/04/19983Return of summons executed as to Ikon Off Solutions, c/o CT Corp Systems 6/1/98. Answer due on 6/22/98 for Ikon Off Solutions (Entered: 06/04/1998)
07/01/19984Answer by Ikon Off Solutions to amended complaint (Entered: 07/02/1998)
07/02/1998 Clerk's mailing of certificate of acknowledgement of alternative dispute resolution option. Mailed to plaintiff Julia Whetman, defendant Ikon Off Solutions (Entered: 07/02/1998)
07/14/19985Notice of Hearing filed : Status Report and Scheduling Conference/IPT set for 9:30 8/17/98 To be held before Judge BSJ. cc: atty (ce) (Entered: 07/14/1998)
07/14/19986Certificate of election filed by plaintiff Julia Whetman Refer to: Normal Litigation Track (jag) (Entered: 07/14/1998)
07/14/19987Motion by Julia Whetman for leave to file 2nd amended complaint (asb) (Entered: 07/15/1998)
07/14/19988Memorandum by Julia Whetman in support of [7-1] motion for leave to file 2nd amended complaint (asb) (Entered: 07/15/1998)
07/16/19989Notice of Hearing filed : Motion hearing set for 9:30 8/17/98 for [7-1] motion for leave to file 2nd amended complaint To be held before Judge BSJ, Rm 420 cc: attys (Entered: 07/16/1998)
07/27/199810Memorandum by Ikon Off Solutions in opposition to [7-1] motion for leave to file 2nd amended complaint (Entered: 07/28/1998)
07/27/199811Affidavit of W. Michael Archer Re: [10-1] opposition memorandum to pla's motion for leave to file 2nd amended cmp (Entered: 07/28/1998)
08/13/199812Reply by Julia Whetman to response to [7-1] motion for leave to file 2nd amended complaint (Entered: 08/14/1998)
08/18/199867Order granting [64-1] stip to extend time to 8/16/99 for dfts to resp to pla's motion to amd cmp to 8/25/99 for pla to rply to dfts' resp; pla's depo is postponed until the info/docs requested in discovery are rec'd; dfts shall have to 9/17/99 to resp to pla's 6/14/99 reqs for adms, interrogs & reqs for inspection; hrg on motion to amd cmp is rescheduled for 8/27/99 at 1:30 p.m. signed by Judge Bruce S. Jenkins , 8/18/99 cc:atty Modified on 11/20/1999 (Entered: 08/19/1999)
08/24/199813Minute entry:Stat/Motion Hrg held. denying [7-1] motion for leave to file 2nd amended complaint, scheduling order deadlines: setting Status conference by 1:20 10/30/98 Discovery deadline on 10/26/98 Disc can go forward. Mr.Wikstrom to sbmt proposed ord on Ct's ruling. Reporter: Reeve Butler Deputy: LaRene Christensen (Entered: 08/24/1998)
08/24/199814REPORT of Attorney Planning Meeting (asb) (Entered: 08/25/1998)
09/04/199815Order denying [7-1] motion for leave to file 2nd amended complaint signed by Judge Bruce S. Jenkins, 9/3/98 cc: attys (Entered: 09/04/1998)
09/15/199816Return of summons executed as to Lee Archer, Mike Archer, Bob Schreck, Judi Larsen 9/2/98. Answer due on 9/22/98 for Judi Larsen, for Bob Schreck, for Mike Archer, for Lee Archer (Entered: 09/16/1998)
09/15/199817Return of summons executed as to Dean Cotter 9/11/98 Answer due on 10/1/98 for Dean Cotter (Entered: 09/16/1998)
09/17/199818Return of summons executed as to Jim Beck 9/6/98 Answer due on 9/28/98 for Jim Beck (Entered: 09/17/1998)
09/22/199819Answer by Lee Archer, Mike Archer, Jim Beck, Dean Cotter, Bob Schreck, Paul Cripps, Judi Larsen to amended complaint (Entered: 09/23/1998)
09/30/199820Stipulation by Julia Whetman, Ikon Off Solutions, Lee Archer, Mike Archer, Jim Beck, Bill Horn, Dean Cotter, Bob Schreck, Paul Cripps, Judi Larsen stip/mot to extend time to 11/13/98 for ptys to provide their Rule 26 initial disclosures (Entered: 09/30/1998)
10/01/1998 NTC by Ikon Off Solutions, Lee Archer, Mike Archer, Jim Beck, Bill Horn, Dean Cotter, Bob Schreck, Paul Cripps, Judi Larsen hereinafter will be referred to as: all defendants; party added (Entered: 10/01/1998)
10/07/199821Order granting [20-1] stipulation motion stip/mot to extend time to 11/13/98 for ptys to provide their Rule 26 initial disclosures signed by Judge Bruce S. Jenkins , 10/6/98 cc: atty (Entered: 10/07/1998)
10/29/199822WAIVER OF SERVICE Returned Executed as to Paul Cripps 8/31/98 Answer due on 10/30/98 for Paul Cripps (Entered: 10/29/1998)
10/29/199823WAIVER OF SERVICE Returned Executed as to Bill Horn 8/31/98 Answer due on 10/30/98 for Bill Horn (Entered: 10/29/1998)
10/30/199824Motion by Bill Horn to dismiss for lack of personal jurisdiction (mjm) (Entered: 11/02/1998)
10/30/199825Memorandum by Bill Horn in support of [24-1] motion to dismiss for lack of personal jurisdiction (mjm) (Entered: 11/02/1998)
10/30/199826Affidavit of Sharon R Smith Re: [24-1] motion to dismiss for lack of personal jurisdiction (mjm) (Entered: 11/02/1998)
10/30/199827Affidavit of Bill Horn Re: [24-1] motion to dismiss for lack of personal jurisdiction (mjm) (Entered: 11/02/1998)
11/02/1998 Clerk's mailing of certificate of acknowledgement of alternative dispute resolution option. Mailed to defendant Bill Horn (mjm) (Entered: 11/02/1998)
11/02/199828Motion by Bill Horn to dismiss pla's amd complaint for lack of personal jurisdiction This is the same doc as #24. Modified on 05/17/1999 (Entered: 11/03/1998)
11/04/199829Notice of Hearing filed : Motion hearing set for 1:30 12/7/98 for [28-1] motion to dismiss pla's amd complaint for lack of personal jurisdiction, set for 1:30 12/7/98 for [24-1] motion to dismiss for lack of personal jurisdiction To be held before Judge BSJ. cc: cnsl (Entered: 11/04/1998)
11/13/199830Certificate of service by all defendants re: Rule 25(a)(1) disclosures (Entered: 11/16/1998)
11/16/199831Certificate of service by Julia Whetman re: Pla's Initial Disclosures (ksp) (Entered: 11/17/1998)
11/24/199832Stipulation by Julia Whetman, all defendants stip/mot to dismiss dft Bill Horn w/o prej, ea pty to bear their own costs. Dism of dft Bill Horen shall be deemed w/prej upon expiration of the period in which to name addl ptys & amd pleadings as set forth in any sched order signed by the Ct, unless prior to that time, Mr. Horn is again named as a dft in this action by leave of the Ct & amd of the pleadings (Entered: 11/25/1998)
11/24/199833Order granting [32-1] stip/mot to dismiss dft Bill Horn w/o prej, ea pty to bear their own costs. Dism of dft Bill Horen shall be deemed w/prej upon expiration of the period in which to name addl ptys & amd pleadings as set forth in any sched order signed by the Ct, unless prior to that time, Mr. Horn is again named as a dft in this action by leave of the Ct & amd of the pleadings signed by Judge Bruce S. Jenkins, 11/24/98 cc: attys (Entered: 11/25/1998)
11/24/199834Minute entry:, Discussion held. Crt schedules: scheduling order deadlines: setting stip PTO due on 2/16/2000 Deadline for filing of all dispositive motions by 12/15/99 Deadline for Hearing of all Motions 1/31/2000 Final Pretrial Conference for 1:30 2/18/00 , vacating motion hearing re: to dismiss pty set 12/7/98 Crt executes stip order. Mr. Hoole to prepare & submit scheduling order ; Judge: BSJ Court Reporter: Reeve Butler Court Deputy: Michael R. Weiler (mrw) (Entered: 11/25/1998)
12/08/199835Scheduling order Setting; PTO due on 1:30 2/16/00; Joining of parties, amending of pleadings on 8/2/99 ; Deadline for filing of all motions 12/15/99 ; Deadline for Hearing of all Motions 1/31/00 ; Discovery cutoff 11/1/99; Final Pretrial Conference for 1:30 2/18/00. Expert witness disclosure dates set. Not referred to ADR. Signed by Judge Bruce S. Jenkins 12/7/98 cc: attys (Entered: 12/08/1998)
12/16/199836Certificate of service by Julia Whetman, Ikon Off Solutions, Lee Archer, Mike Archer, Jim Beck, Dean Cotter, Bob Schreck, Paul Cripps, Judi Larsen, re: amd notice of depo. (asb) (Entered: 12/17/1998)
01/19/199937Certificate of service by Julia Whetman re: plas amended & supplemental disclosures (asb) (Entered: 01/20/1999)
03/25/199938Motion by all defendants for protective order re IKON's confidential and/or commercial information (Entered: 03/26/1999)
03/25/199938Request for Argument filed by all defendants on [38-1] motion for protective order re IKON's confidential and/or commercial information (Entered: 03/26/1999)
03/25/199939Memorandum by all defendants in support of [38-1] motion for protective order re IKON's confidential and/or commercial information (Entered: 03/26/1999)
03/30/199940Notice of Hearing filed : Motion hearing set for 2:00 4/29/99 for [38-1] motion for protective order re IKON's confidential and/or commercial information To be held before Judge BSJ, Rm 420 cc:atty (Entered: 03/30/1999)
04/08/199941Stipulation by Julia Whetman, all defendants stip to continue hearing on motion for protective order to 5/12/99 at 1:30 p.m. (Entered: 04/08/1999)
04/12/199942Order granting [41-1] stip to continue hearing on motion for protective order to 5/12/99 at 1:30 p.m., Motion hearing set for 1:30 5/12/99 for [38-1] motion for protective order re IKON's confidential and/or commercial information signed by Judge Bruce S. Jenkins, 4/12/99 cc:atty (Entered: 04/13/1999)
04/12/199943Stipulation by Julia Whetman, all defendants stip to extend time to 4/22/99 for pla to resp to dfts' motion for protective order (Entered: 04/13/1999)
04/23/199944Order granting [43-1] stip to extend time to 4/22/99 for pla to resp to dfts' motion for protective order signed by Judge Bruce S. Jenkins, cc:atty (Entered: 04/26/1999)
04/26/199945Memorandum by Julia Whetman in opposition to [38-1] motion for protective order re IKON's confidential and/or commercial information (Entered: 04/26/1999)
05/07/199946Reply by all defendants to response to [38-1] motion for protective order re IKON's confidential and/or commercial information (Entered: 05/10/1999)
05/19/199947Stipulation by all defendants to continue hearing on dfts' motion for protective order (Entered: 05/20/1999)
05/21/199948Order granting [47-1] stipulation motion to continue hearing on dfts' motion for protective order, Motion hearing set for 1:30 5/24/99 for [38-1] motion for protective order re IKON's confidential and/or commercial information signed by Judge Bruce S. Jenkins, 5/21/99 cc:atty (Entered: 05/21/1999)
05/21/199950Motion by Julia Whetman to continue hearing on dfts' motion for protective order from 5/24/99 to a date in mid-June, 1999 (Entered: 05/25/1999)
05/24/199949Minute entry: Argument & discussion heard. Dft to provide pla's personnel record. Crt granting [47-1] stipulation motion to continue hearing on dfts' motion for protective order, & schedules: Continues, Motion hearing set for 1:30 8/27/99 for [38-1] motion for protective order re IKON's confidential and/or commercial information Pla's deposition to be taken last 3 weeks in July 1999 ; Judge: BSJ Court Reporter: Karen Murakami Court Deputy: Michael R. Weiler (mrw) (Entered: 05/25/1999)
05/24/199951Memorandum by Julia Whetman in support of [50-1] motion to continue hearing on dfts' motion for protective order from 5/24/99 to a date in mid-June, 1999 (Entered: 05/25/1999)
06/16/199952Certificate of service by Julia Whetman re: first set of req/adms, interrog and req/inspection and/or prod docs to dfts Ikon Office, Lee Archer, Mike Archer, Jim Beck, Dean Cotter, Bob Schreck, Paul Cripps, Judi Larsen (Entered: 06/16/1999)
06/24/199953Notice of attorney appearance for Julia Whetman by David K Isom, Matthew R. Howell (jmr) (Entered: 06/24/1999)
06/30/199954Motion and Order signed by Judge Bruce S. Jenkins , 6/29/99 . Granting motion /PHV for Attorney: Ronald Kilgard, Mark A. Fuller, R. Douglas Dalton on behalf of plaintiff Julia Whetman (Entered: 07/01/1999)
07/01/199955Motion by Julia Whetman to amend & supplement [1-1] complaint (Entered: 07/02/1999)
07/01/199956Memorandum by Julia Whetman in support of [55-1] motion to amend & supplement [1-1] complaint (Entered: 07/02/1999)
07/01/1999 Proposed documents from Julia Whetman entitled, "Second Amended & Supplemental Complaint, Proposed Class Action" and "Exhibits to Second Amended & Supl Complaint" (These documents can be found in a brown expandable on the shelf next to the files--the exhibits are oversized) Modified on 08/20/1999 (Entered: 07/02/1999)
07/01/199957Motion by Julia Whetman for scheduling conference (Entered: 07/02/1999)
07/09/199958Notice of Hearing filed : Motion hearing set for 9:30 8/13/99 for [55-1] motion to amend & supplement [1-1] complaint, set for 9:30 8/13/99 for [57-1] motion for scheduling conference To be held before Judge BSJ, Rm 420 cc:atty (Entered: 07/09/1999)
07/15/199959Notice of attorney appearance for Julia Whetman by Ron Kilgard (previously added to case; made lead counsel) Modified on 07/15/1999 (Entered: 07/15/1999)
07/15/199960Order granting [50-1] motion to continue hearing on dfts' motion for protective order from 5/24/99 to a date in mid-June, 1999, Motion hearing set for 1:30 8/27/99 for [38-1] motion for protective order re IKON's confidential and/or commercial information (SEE ORDER IN FILE FOR FURTHER DETAILS) signed by Judge Bruce S. Jenkins , 7/14/99 cc:atty (Entered: 07/16/1999)
07/28/199961Certificate of service by all defendants re: applications for admission pro hac vice (Entered: 07/29/1999)
07/29/199963Motion and Order signed by Judge Bruce S. Jenkins , 7/29/99 . Granting motion /PHV for Attorney: Brian D. Roche, Gary S. Caplan on behalf of defendant Ikon Off Solutions (Entered: 07/30/1999)
07/30/199962Notice of Hearing filed: Motion hearing set for 1:30 8/27/99 for [38-1] motion for protective order re IKON's confidential and/or commercial information, set for 1:30 8/27/99 for [55-1] motion to amend & supplement [1-1] complaint, set for 1:30 8/27/99 for [57-1] motion for scheduling conference ALL PENDING MOTIONS To be held before Judge BSJ, Rm 420 cc:atty (Entered: 07/30/1999)
07/30/199964Stipulation by Julia Whetman, all defendants stip to extend time to 8/16/99 for dfts to resp to pla's motion to amd cmp; to 8/25/99 for pla to rply to dfts' resp; pla's depo is postponed until the info/docs requested in discovery are rec'd; dfts shall have to 9/17/99 to resp to pla's 6/14/99 reqs for adms, interrogs & reqs for inspection; hrg on pla's motion to amd cmp is rescheduled for 8/27/99 at 1:30 p.m. (Entered: 08/02/1999)
08/16/199965Motion by all defendants for leave to file an overlength memo (alp) (Entered: 08/17/1999)
08/16/199966Memorandum by all defendants in opposition to [55-1] motion to amend & supplement [1-1] complaint (alp) (Entered: 08/17/1999)
08/16/1999 Transcript of Proceedings for date(s) of 5/24/99 re: motion for protective order before BSJ. Court Reporter: Karen Murakami (alp) (Entered: 08/17/1999)
08/18/199968Order granting [65-1] motion for leave to file an overlength memo in opp to pla's motion to amd & supl cmp, signed by Judge Bruce S. Jenkins, 8/18/99 cc:atty (Entered: 08/19/1999)
08/25/199969Reply by Julia Whetman to response to [55-1] motion to amend & supplement [1-1] complaint (Entered: 08/26/1999)
08/26/199970Exhibits filed by plaintiff Julia Whetman RE: reply mem/sup of [55-1] motion to amend & supplement [1-1] complaint (Entered: 08/26/1999)
08/27/199971Minute entry: mooting [57-1] motion for scheduling conference, granting [55-1] motion to amend & supplement [1-1] complaint, mooting [38-1] motion for protective order re IKON's confidential and/or commercial information ; Cnsl rpt they have resolved the pro ord re IKON's confidential and/or commercial info. They will continue to abide by the temporary order, signed by the Ct on July 15th. Ct rules the ord will govern. Ct sets: Mot/Class Cert will be filed by 09/10/99; dft is to rspnd to written disc and requests by Sep 30th; further sched will be dealt with at time of the cert motion. Judge: BSJ Court Reporter: Reeve Butler Court Deputy: LaRene Christensen (Entered: 08/30/1999)
08/31/199972Second Amended and supplemental complaint by Julia Whetman added party(ies): Judy Peterson, pla, Elisabeth H. Barrett, William M. Bauer, O. Gordon Brewer, J. Kenneth Croney, Michael J. Dillon, William F. Drake Jr., Nancy J. Heiden, Richard M. Eisenstaedt, Karin Kinney, Larry O. Kludt, Hugh G. Moulton, J. F. Quinn, Beth B. Sexton as defendants. Amends [2-1] amended complaint; jury demand (jag) Modified on 09/01/1999 (Entered: 09/01/1999)
08/31/199973Exhibits filed by plaintiff Julia Whetman, plaintiff Judy Peterson RE: [72-1] second amended and supplemental complaint (jag) (Entered: 09/01/1999)
09/09/199974Notice of filing by Julia Whetman, Judy Peterson re: On 9/1/99, plas filed in the Eastern Dist of Pennsylvania in in re Ikon Office Solutions, Inc. Securities Litigation, 98cv4286(MK), motion papers (asb) (Entered: 09/10/1999)
09/10/199975Motion by Julia Whetman, Judy Peterson to certify class action (Entered: 09/13/1999)
09/10/199976Memorandum by Julia Whetman, Judy Peterson in support of [75-1] motion to certify class action (Entered: 09/13/1999)
09/15/199977Notice of Hearing filed : Motion hearing set for 9:30 10/8/99 for [75-1] motion to certify class action , and further Status Report and Scheduling Conference set for 9:30 10/8/99 To be held before Judge BSJ cc:atty ( Ntc generated by: Chambers BSJ) (Entered: 09/15/1999)
09/24/199978Motion by all defendants for leave to file overlength memo in support of motion to dism (asb) (Entered: 09/24/1999)
09/24/199979Motion by all defendants to dismiss the RICO & ERISA Causes of action in the 2nd amd & supp complaint (asb) (Entered: 09/24/1999)
09/24/199980Memorandum by all defendants in support of [79-1] motion to dismiss the RICO & ERISA Causes of action in the 2nd amd & supp complaint (asb) (Entered: 09/24/1999)
09/24/199981Partial Answer by Ikon Off Solutions, Lee Archer to 2nd amended & supp complaint (asb) (Entered: 09/24/1999)
09/27/199982Response by all defendants to [75-1] motion to certify class action (Entered: 09/28/1999)
09/27/199982Motion by all defendants under Rule 16 for a pretrial scheduling order and conference (Entered: 09/28/1999)
09/28/199983Order granting [78-1] motion for leave to file overlength memo in support of motion to dism signed by Judge Bruce S. Jenkins , 9/27/99 cc:atty (asb) (Entered: 09/28/1999)
10/01/199984Motion by all defendants for protective order pursuant to Rule 26(c) to prohibit certain discovery (Entered: 10/01/1999)
10/04/199985Motion by all defendants to extend time to 10/8/99 for dfts to serve upon pla resps to interrogs, req for prod/docs & req for adms (Entered: 10/04/1999)
10/07/199986AMENDED Notice of Hearing filed : Motion hearing set for 2:00 10/13/99 for [75-1] motion to certify class action , status & sched conference set for 2:00 10/13/99 To be held before Judge BSJ, Rm 420 cc:atty ( Ntc generated by: Chambers BSJ) (Entered: 10/07/1999)
10/08/199987Reply by Julia Whetman, Judy Peterson to response to [75-1] motion to certify class action (alp) (Entered: 10/12/1999)
10/08/199987Response by Julia Whetman, Judy Peterson to [82-1] motion under Rule 16 for a pretrial scheduling order and conference (alp) (Entered: 10/12/1999)
10/12/199988Motion by Julia Whetman, Judy Peterson for leave to file overlength mem/opp to dfts' motion to dism Rico & Erisa causes of action (Entered: 10/13/1999)
10/12/199989OVERLENGTH Memorandum by Julia Whetman, Judy Peterson in opposition to [79-1] motion to dismiss the RICO & ERISA Causes of action in the 2nd amd & supp complaint (Entered: 10/13/1999)
10/13/199990Order granting [85-1] motion to extend time to 10/8/99 for dfts to serve upon pla resps to interrogs, req for & req for adms signed by Judge Bruce S. Jenkins , 10/12/99 cc:atty (Entered: 10/13/1999)
10/13/199991Order granting [88-1] motion for leave to file overlength mem/opp to dfts' motion to dism Rico & Erisa causes of action signed by Judge Bruce S. Jenkins , 10/13/99 cc:atty (Entered: 10/14/1999)
10/13/199993Minute entry: Cnsl present. Dft moved crt to deny or reserve ruling on motion to certify class to allow MDL crt to rule on issues. Crt rules: [75-1] motion to certify class action taken under advisement, Crt schedules: scheduling order deadlines: setting Discovery deadline on 3/30/2000 & parties agree to cutoff deadline for ctns 1-7 & May 30, 2000 for remaining counts , & Crt set motion hearing: Motion hearing set for 9:30 12/17/99 for [79-1] motion to dismiss the RICO & ERISA Causes of action in the 2nd amd & supp complaint , Crt will set scheduline deadlines at December 17th hearing ; Judge: BSJ Court Reporter: Reeve Butler Court Deputy: Diane Akiyama (mrw) (Entered: 10/21/1999)
10/18/199992Motion by Julia Whetman, Judy Peterson to extend time to 10/25/99 for plas to file resp to dfts' motion for protective order (Entered: 10/19/1999)
10/25/199994Stipulation by Julia Whetman, Judy Peterson to stay/for postponement of consideration of Ikon's motion for protective order (Entered: 10/26/1999)
10/27/199995Reply by all defendants to response to [79-1] motion to dismiss the RICO & ERISA Causes of action in the 2nd amd & supp complaint (Entered: 10/27/1999)
11/02/199996Order granting [94-1] stipulated motion to stay/for postponement of consideration of Ikon's motion for protective order signed by Judge Bruce S. Jenkins , 11/1/99. cc:atty (ksp) (Entered: 11/03/1999)
11/05/1999 Transcript of Proceedings for date(s) of 8/27/99. Court Reporter: Reeve Butler (jmr) (Entered: 11/05/1999)
11/23/199997NTC of case reassignment to Judge Ted Stewart . cc: atty. (ce) (Entered: 11/23/1999)
12/21/199998Order transferring case to E Dist of PA, MDL 1318, Securities Litigation signed by John F. Nangle, Chairman, MDL Panel (ce) (Entered: 01/03/2000)
01/03/2000 MDL Case transferred to District of E Dist of PA, MDL 1318 (ce) (Entered: 01/03/2000)
01/03/200099Notice of transmittal of case to E Dist of PA, MDL 1318. cc: atty. (ce) (Entered: 01/03/2000)
01/03/2000 Case closed per transfer to E Dist of PA, MDL 1318, Securities Litigation (ce) (Entered: 01/03/2000)
01/10/2000100Receipt re: file received by E. Dist of PA MDL # 1318 on 1/6/00 (Entered: 01/10/2000)
01/14/2000 Transcript of Proceedings for date(s) of 10/13/99. Court Reporter: Reeve Butler (Entered: 01/14/2000)
11/16/2000101Notice of Hearing filed: status conference set for 2:00 11/30/00 To be held before Judge TS cc:atty ( Ntc generated by: Chambers TS/SM) (Entered: 11/16/2000)
11/30/2000102Minute entry: Pla's cnsl indicates the Clerk's Office did not accept the filing their motion to change venue.. After brief argument, the Court does not allow the filing of the pleading and instructs cnsl to continue the litigation in Pennsylvania. ; Judge: TS Court Reporter: Patti Walker Court Deputy: MJ McName (mjm) (Entered: 12/01/2000)