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DOCKET 3:90cv01464
Case Name: Ruth B Jobe Trust, et al v. CSH-Virgin Isle, et al
Status: Terminated
Terminated: 06/16/1992
Disposition: Dismissed - Voluntarily
Filed: 10/24/1990
Court: California Southern District Court
Assigned to: Judith N. Keep
Jury demand: Defendant
Amount demanded: $0.00
Nature of Suit: Other Statutes - Securities/Commodities/Exchanges (850)
Jurisdiction: Federal Question
Basis: 15:78m(a) Securities Exchange Act
Origin: 1
Office: San Diego
County: Orange

PARTIES and ATTORNEYS
Plaintiff(s)
 A Eugene Kohn, Plaintiff
 AA Denver Partners, Plaintiff
 Caren Cross, Plaintiff
 Clareanne Whitfield, Plaintiff
 Daniel E Silva, Plaintiff
 Daniel Henry, Plaintiff
 David Cross, Plaintiff
 Dennis J Ibold, Plaintiff
 E George A Gumbiner, Plaintiff
 Edward L Lilly, Plaintiff
 George J Ibold, Jr, Plaintiff
 Irvin C Chapman, Plaintiff
 Irwin Roselyn, Plaintiff
 James B Blakely, Plaintiff
 James Jespersen, Plaintiff
 John J Boyle, Plaintiff
 John R Hayes, Plaintiff
 Jonathan Whitfield, Plaintiff
 Joseph M Falore, Plaintiff
 Judith Green, Plaintiff
 Lyle D Delwiche, Plaintiff
 Lyle W Upton, Plaintiff
 Martha B Blakely, Plaintiff
 Martin T Evans, Plaintiff
 Mike Edmondson, Plaintiff
 Paul T Frantz, Plaintiff
 Raymond Liesegang, Plaintiff
 Richard L Rausch, Plaintiff
 Robert M Rubin, Plaintiff
 Ronald J Green, Plaintiff
 Russell G Johnson, Plaintiff
 Ruth B Jobe Trust, Plaintiff
 Sue Edmondson, Plaintiff
 Sue Roux, Plaintiff
 Susan Henry, Plaintiff
 Wilfred F Roux, Plaintiff
 William C Domb, Plaintiff
 William McNamara, Plaintiff
 William T Humphrey, Plaintiff

Defendant(s)
 Caribbean Associates Limited Partnership, Defendant
 Caribbean Hotel Corporation, Defendant
 Caribbean Hotel Management Company, Defendant
 Clifton S Harrison, Defendant
 CSH-Virgin Isle Hotel Limited Partnership, Defendant
 Harrison Freedman Associates, Incorporated, Defendant
 Laventhol & Horwath, Defendant
 National Union Fire INS Co of Pittsburg Pa, Defendant
 Prudential-Bache Properties, Inc., Defendant
 Prudential-Bache Securities, Incorporated, Defendant
 TGF Investors, Defendant

Counter Claimant(s)
 Nat'l Union Fire Insurance, Counter Claimant

Counter Defendant(s)
 A Eugene Kohn, Counter Defendant
 AA Denver Partners, Counter Defendant
 Caren Cross, Counter Defendant
 Clareanne Whitfield, Counter Defendant
 Daniel E Sliva, Counter Defendant
 Daniel Henry, Counter Defendant
 David Cross, Counter Defendant
 Dennis J Ibold, Counter Defendant
 E George A Gumbiner, Counter Defendant
 Edward L Lilly, Counter Defendant
 George J Ibold, Jr, Counter Defendant
 Irvin C Chapman, Counter Defendant
 Irwin Roselyn, Counter Defendant
 James B Blakely, Counter Defendant
 James Jespersen, Counter Defendant
 John J Boyle, Counter Defendant
 John R Hayes, Counter Defendant
 Jonathan Whitfield, Counter Defendant
 Joseph M Falore, Counter Defendant
 Judith Green, Counter Defendant
 Lyle D Delwiche, Counter Defendant
 Lyle W Upton, Counter Defendant
 Martha B Blakely, Counter Defendant
 Marvin L Evans, Counter Defendant
 Mike Edmondson, Counter Defendant
 Paul T Frantz, Counter Defendant
 Raymond Liesegang, Counter Defendant
 Richard L Rausch, Counter Defendant
 Robert M Rubin, Counter Defendant
 Robert S Green, Counter Defendant
 Russell H Johnson, Counter Defendant
 Ruth B Jobe Trust, Counter Defendant
 Sue Edmondson, Counter Defendant
 Sue Roux, Counter Defendant
 Susan Henry, Counter Defendant
 Wilfred F Roux, Counter Defendant
 William C Domb, Counter Defendant
 William McNamara, Counter Defendant
 William T Humphrey, Counter Defendant

DOCKET DETAIL
10-24-19901Complaint t/w exhibits Filed; summons not issued as of 10/26/90, (referred to Magistrate Irma E. Gonzalez Receipt No/Amt of Fee: #21105 $120.00 (dkt clerk) (Entered: 10/26/1990)

First Amended complaint deleting dfts Laventhol Horwath Caribbean Hotel Corp Caribbean Hotel Mgmt Caribbean Associates Harrison Freedman TGF Investors Clifton S Harrison Prudential Bache Pro CSH Virgin Isle adding pla s Paul T Frantz Lyle D Delwiche David Cross Caren Cross Wilfred F Roux Sue Roux Richard L Rausch t w plas demand for jury trial and exhibits mam Entered 16

11-07-19901.1Summons issued and mld to atty (dkt clerk) (Entered: 11/07/1990)
11-14-19902Pro Hac Vice approved for attorney Ronald A Schy by Judge Gordon Thompson Jr. on behalf of all plaintiffs (dkt clerk) (Entered: 11/16/1990)
12-05-19903Answer to cmp by defendant TGF Investors; t/w jury demand and proof of svc (dkt clerk) (Entered: 12/05/1990)
02-07-19914Praecipe: for alias summons by plaintiff; alias summons issd as to defts Carribean Hotel Corp; Carribean Hotel Mgmt Co; and Carribean Associates Ltd Ptnrshp (dkt clerk) (Entered: 02/11/1991)
03-04-19915Return of Service of summons and cmp executed upon defendant Prudential-Bache Properties on 2/7/91 (dkt clerk) (Entered: 03/08/1991)
03-04-19916Return of Service of summons and cmp executed upon defendant National Union Fire Ins Co on 2/6/91 (dkt clerk) (Entered: 03/08/1991)
03-04-19917Return of Service of summons and cmpexecuted upon defendant Prudential-Bache Securities on 2/7/91 (dkt clerk) (Entered: 03/08/1991)
04-01-19918Notice of and Motion by defendant National Union Fire to dismiss [ motion(s) referred to Judge Gordon Thompson Jr. ] 5/28/91 @ 10:30 (dkt clerk) (Entered: 04/04/1991)

Memorandum of points and authorities 9
Affidavit of Robert J Perry regarding motion 10
Memorandum of p a in Opposition 12
Minutes Enter Order 14
Order 17
Judgment 18

04-01-19919Memorandum of points and authorities by defendant National Union Fire in support of motion to dismiss [8-1] t/w exhs and proof of svc of docs 8 & 9 (dkt clerk) (Entered: 04/04/1991)
04-01-199110Affidavit of Robert J Perry regarding motion to dismiss [8-1] t/w exhs and proof of svc (dkt clerk) (Entered: 04/04/1991)
05-22-199111Stipulation and Order by Judge Gordon Thompson Jr. for brief extension of time to file opp to National Union Fire Ins Co of Pittsburgh PA's m to dismiss cmp; pla and dft agree that pla may have until 5/16/91 to file and serve opp to mot to dismiss hearing set for 5/28/91 (mam) (Entered: 05/29/1991)
05-22-199112Memorandum of p/a in Opposition by plaintiffs to motion to dismiss [8-1] 5/28/91 @10:30 t/w exhs and prf svc (mam) (Entered: 05/29/1991)
05-29-199114Minutes: Enter Order by Judge Gordon Thompson Jr. granting dft's motion to dismiss [8-1] pla has 20 days to amend cmp, dft to prepare order Court Reporter: Ann Butcher (mam) (Entered: 06/03/1991)
05-30-199113Report of Clerk and Order of Transfer persuant to Low Number Rule. Case transferred to Judge Judith N. Keep and referred to Magistrate Barry T. Moskowitz (mam) (Entered: 05/31/1991)
06-06-199115Notice by defendant National Union Fire of ruling re: court's granting of mot to dism and granting pla's leave to file amd cmp provided that the amd cmp pleads with particularity the facts upon which pla's seek relief within 20 days of date of hrg (mam) (Entered: 06/13/1991)
06-17-199116First Amended complaint [1-1] deleting dfts Laventhol & Horwath, Caribbean Hotel Corp, Caribbean Hotel Mgmt, Caribbean Associates, Harrison Freedman, TGF Investors, Clifton S Harrison, Prudential-Bache Pro, CSH-Virgin Isle; adding pla's Paul T Frantz, Lyle D Delwiche, David Cross, Caren Cross, Wilfred F Roux, Sue Roux, Richard L Rausch t/w plas' demand for jury trial and exhibits (mam) (Entered: 06/18/1991)
06-24-199116.1Text not available. (Entered: 06/25/1991)
06-24-199117Order by Judge Gordon Thompson Jr. for Judge Judith Keep granting dft's motion to dismiss [8-1] pla was given leave to file amd cmp within 20 days of date of hrg. (cc: all counsel) (mam) (Entered: 06/25/1991)
06-25-199118Judgment: by Judge Gordon Thompson Jr. granting dft's motion to dismiss [8-1] terminating party National Union Fire (cc: all counsel) (mam) (Entered: 06/25/1991)
07-01-199119Answer to complaint and Counterclaim by defendant National Union Fire (dkt clerk) (Entered: 07/26/1991) (LM)
07-18-199121Order and determination that settlement is entered into in good faith by Magistrate Harry R. McCue that settlement embodied in the settlement agreement has been entered into and made in good faith, all claims for contribution, indemnification, claims over or reimbursement are barred, extinguished, discharged, satisfied and/or unenforceable; by reason of the settlement any claims against and damages to be paid by the non-settling dfts shall be limited to the non-settling dfts actual percentage of liability for the amt of total damages determined at trial (cc: all counsel) (mam) (Entered: 07/31/1991)
07-24-199120Answer by counter-defendant Ruth B Jobe Trust to Counterclaim t/w cert of svc (mam) (Entered: 07/26/1991)
01-17-199222Notice of hearing (In-House) ; Order to show cause set for 10:30 2/3/92 for dismissal for want of prosecution under Local Rule 4(j) (cc: all counsel) (dkt clerk) (Entered: 01/22/1992)
02-03-199223Minutes: Enter Order by Judge Judith N. Keep ; Order to show cause re dismissal pursuant to Local Rule 41.1 off calendar 10:30 2/3/92 counsel ordered to meet with Magistrate Judge Moskowitz to set schedule to complete discovery within two weeks Court Reporter: Renee Green (dkt clerk) (Entered: 02/06/1992)
02-03-199224Affidavit of Belinda L Williams in support of the dismissal of this action for want of prosecution pursuant to Rule 41.1 of the Local Rules of this court, t/w affidavit of serv (dkt clerk) (Entered: 02/06/1992)
02-03-199225Pro Hac Vice approved by Judge Judith N. Keep on behalf of defendant National Union Fire (cc: all counsel) (dkt clerk) (Entered: 02/06/1992)
03-10-199226Objections by defendant National Union Fire to pla's ntc of depo of I Val Goldstein, t/w prf of serv (dkt clerk) (Entered: 03/11/1992)
03-13-199227Minutes: Enter Order by Magistrate Harry R. McCue ; Settlement conference conducted, settlement accord reached, continued to 9:00 5/18/92, for status check re filing of settlement documents (dkt clerk) (Entered: 03/17/1992)
03-17-199228Pro Hac Vice approved by Judge Judith N. Keep on behalf of defendant National Union Fire, attny Paul Windels III (dkt clerk) (Entered: 03/19/1992)
05-18-199229Minutes: Enter Order by Magistrate Harry R. McCue ; Status conf/check re filing of settlement documents continued to 9:00 7/31/92 (dkt clerk) (Entered: 05/20/1992)
06-16-199230Stipulation and Order by Judge Judith N. Keep : it is hereby stipulated and agreed by and between the ptys to dismiss this action, together with all claims and counterclaims pursuant to Rule 41(a)(ii) of the FRCP, Fed. R. Civ P. 41(a)(ii) w/prej and w/out costs JS6 (deputy clerk) (cc: all counsel) (dkt clerk) (Entered: 06/19/1992)

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