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DOCKET 1:01cv00507
Case Name: Chase Mortgage Corp, et al v. Advanta Corp, et al
Status: Terminated
Terminated: 10/04/2005
Disposition: Judgment - Court Trial
Filed: 7/26/2001
Court: Delaware District Court
Assigned to: Kent A. Jordan
Jury demand: None
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: Wilmington
County: XX US, Outside State

PARTIES and ATTORNEYS
Plaintiff(s)
 Chase Home Mortgage Company of the Southeast, Plaintiff
 Chase Manhattan Mortgage Corporation, Plaintiff

Defendant(s)
 Advanta Bank Corp, Defendant
 Advanta Conduit Receivables Inc., Defendant
 Advanta Corp, Defendant
 Advanta Finance Corp, Defendant
 Advanta Finance Residual Corporation, Defendant
 Advanta Mortgage Conduit Services Inc., Defendant
 Advanta Mortgage Corp. MidAtlantic, Defendant
 Advanta Mortgage Corp. Northeast, Defendant
 Advanta Mortgage Corp. USA, Defendant
 Advanta Mortgage Holding Company, Defendant
 Advanta Mortgage Receivables Inc., Defendant
 Advanta National Bank USA, Defendant
 Advanta Residual Holding Corp., Defendant

DOCKET DETAIL
07-26-20011COMPLAINT filed. Magistrate Consent Notice to Pltf. FILING FEE $ 150.00 RECEIPT # 130909 (maw) (Entered: 03/14/2003)
07-26-20011.1SUMMONS(ES) issued for Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp (do) (Entered: 07/26/2001)
07-27-20012RETURN OF SERVICE executed as to Advanta Corp 7/26/01 Answer due on 8/15/01 for Advanta Finance Corp (rwc) (Entered: 07/27/2001)
07-27-20013RETURN OF SERVICE executed as to Advanta Bank Corp 7/26/01 Answer due on 8/15/01 for Advanta Bank Corp (rwc) (Entered: 07/27/2001)
07-27-20014RETURN OF SERVICE executed as to Advanta Holding 7/26/01 Answer due on 8/15/01 for Advanta Holding (rwc) (Entered: 07/27/2001)
07-27-20015RETURN OF SERVICE executed as to Advanta Mortgage 7/26/01 Answer due on 8/15/01 for Advanta Mortgage (rwc) (Entered: 07/27/2001)
07-27-20016RETURN OF SERVICE executed as to Advanta Residual 7/26/01 Answer due on 8/15/01 for Advanta Residual (rwc) (Entered: 07/27/2001)
07-27-20017RETURN OF SERVICE executed as to Advanta Conduit 7/26/01 Answer due on 8/15/01 for Advanta Conduit Inc. (rwc) (Entered: 07/27/2001)
07-27-20018RETURN OF SERVICE executed as to Advanta Receivables 7/26/01 Answer due on 8/15/01 for Advanta Receivables (rwc) (Entered: 07/27/2001)
07-27-20019RETURN OF SERVICE executed as to Advanta Finance 7/26/01 Answer due on 8/15/01 for Advanta Finance (rwc) (Entered: 07/27/2001)
07-27-200110RETURN OF SERVICE executed as to Advanta Finance Corp C/O Secretary of State 7/26/01 Answer due on 8/15/01 for Advanta Finance Corp (els) (Entered: 07/31/2001)
07-27-200111RETURN OF SERVICE executed as to Advanta MidAtlantic 7/26/01 C/O Secretary of State Answer due on 8/15/01 for Advanta MidAtlantic (els) (Entered: 07/31/2001)
07-27-200112RETURN OF SERVICE executed as to Advanta Northeast C/O Secretary of State 7/26/01 Answer due on 8/15/01 for Advanta Northeast (els) Modified on 07/31/2001 (Entered: 07/31/2001)
07-27-200113RETURN OF SERVICE executed as to Advanta National USA C/O Secretary of State 7/26/01 Answer due on 8/15/01 for Advanta National USA (els) (Entered: 07/31/2001)
07-27-200114RETURN OF SERVICE executed as to Advanta Receivables C/O Secretary of State 07/26/01 Answer due on 8/15/01 for Advanta Receivables (els) (Entered: 07/31/2001)
08-01-200115CASE assigned to Judge Roderick R. McKelvie . Notice to all parties. (rjb) (Entered: 08/01/2001)
08-01-200116Letter from Michael Goldman, Esq. to Clerk re corrected cover page and page 40 to complaint. (ntl) (Entered: 08/02/2001)
08-01-200117MOTION by Chase Mortgage Corp, Chase Home Mortgage with Proposed Order for Gregory T. Parks, Esq. to Appear Pro Hac Vice (ntl) (Entered: 08/02/2001)

So Ordered granting motion for Gregory T Parks Esq 22.1

08-01-200118MOTION by Chase Mortgage Corp, Chase Home Mortgage with Proposed Order for Karen Pieslak Pohlmann, Esq. to Appear Pro Hac Vice (ntl) (Entered: 08/02/2001)

08-01-200119MOTION by Chase Mortgage Corp, Chase Home Mortgage with Proposed Order for Jami Wintz McKeon, Esq. to Appear Pro Hac Vice (ntl) (Entered: 08/02/2001)

08-06-200120Affidavit of Mailing: RETURN OF SERVICE executed as to Advanta National USA, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance 7/31/01 Answer due on 8/20/01 for Advanta Finance, for Advanta Receivables, for Advanta Northeast, for Advanta MidAtlantic, for Advanta National USA (ntl) (Entered: 08/07/2001)
08-07-200121NOTICE of attorney appearance for Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp by Jennifer L. Barber (ntl) (Entered: 08/07/2001)
08-14-200122STIPULATION with proposed order re dfts will not file any dispositive motion prior to, or in lieu of filing an answer to the complaint; dfts' time to answer complaint is extended to 9/5/01. (ntl) (Entered: 08/14/2001)

08-15-200122.1So Ordered granting [17-1] motion for Gregory T. Parks, Esq. to Appear Pro Hac Vice granting [18-1] motion for Karen Pieslak Pohlmann, Esq. to Appear Pro Hac Vice granting [19-1] motion for Jami Wintz McKeon, Esq. to Appear Pro Hac Vice granting [22-1] stipulation ( signed by Judge Roderick R. McKelvie ) Notice to all parties. (ntl) (Entered: 08/16/2001)
08-16-200122.2Deadline updated; reset Answer deadline to 9/5/01 for Advanta Finance Corp, for Advanta Conduit Inc., for Advanta Finance, for Advanta Receivables, for Advanta Northeast, for Advanta MidAtlantic, for Advanta Conduit, for Advanta Residual, for Advanta Mortgage, for Advanta Holding, for Advanta Bank Corp, for Advanta National USA, for Advanta Corp (ntl) (Entered: 08/16/2001)
08-24-200123MOTION by defts. with Proposed Order for Patrick Matusky to Appear Pro Hac Vice (maw) (Entered: 08/24/2001)

So Ordered granting motion for Patrick Matusky 27.1

08-24-200124MOTION by defts. with Proposed Order for Jay Dubow to Appear Pro Hac Vice (maw) (Entered: 08/24/2001)

08-24-200125MOTION by defts. with Proposed Order for Aliza R. Karetnick to Appear Pro Hac Vice (maw) (Entered: 08/24/2001)

08-24-200126MOTION by defts. with Proposed Order for Lindsey B. Rosen to Appear Pro Hac Vice (maw) (Entered: 08/24/2001)

08-24-200127MOTION by defts. with Proposed Order for Matthew White to Appear Pro Hac Vice (maw) (Entered: 08/24/2001)

08-27-200127.1So Ordered granting [23-1] motion for Patrick Matusky to Appear Pro Hac Vice granting [24-1] motion for Jay Dubow to Appear Pro Hac Vice granting [25-1] motion for Aliza R. Karetnick to Appear Pro Hac Vice granting [26-1] motion for Lindsey B. Rosen to Appear Pro Hac Vice granting [27-1] motion for Matthew White to Appear Pro Hac Vice ( signed by Judge Roderick R. McKelvie ) Notice to all parties. (ntl) (Entered: 08/28/2001)
09-05-200128STIPULATION with proposed order re dfts' answer to complaint due 9/12/01. (ntl) (Entered: 09/05/2001)

So Ordered granting stipulation signed 28.1

09-06-200128.1So Ordered granting [28-1] stipulation ( signed by Judge Roderick R. McKelvie ) Notice to all parties. (ntl) (Entered: 09/06/2001)
09-06-200128.2Deadline updated; reset Answer deadline to 9/12/01 for Advanta Finance Corp, for Advanta Conduit Inc., for Advanta Finance, for Advanta Receivables, for Advanta Northeast, for Advanta MidAtlantic, for Advanta Conduit, for Advanta Residual, for Advanta Mortgage, for Advanta Holding, for Advanta Bank Corp, for Advanta National USA, for Advanta Corp (ntl) (Entered: 09/06/2001)
09-11-200129Letter from Judge McKelvie to counsel encl. draft proposed scheduling order. (ntl) (Entered: 09/11/2001)
09-12-200130ANSWER to Complaint by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp (ntl) (Entered: 09/13/2001)
09-12-200131Letter from Jennifer Barber, Esq. to Judge McKelvie re D.I. 30. (ntl) (Entered: 09/13/2001)
10-02-200132STIPULATION with proposed order re ptf's response to counterclaim of dft Advanta Corporation due 10/5/01. (ntl) (Entered: 10/03/2001)

So Ordered granting stipulation signed 33.1

10-03-200133Letter from Michael Goldman, Esq. to Judge McKelvie re proposed scheduling order. (ntl) (Entered: 10/04/2001)
10-04-200133.1So Ordered granting [32-1] stipulation ( signed by Judge Roderick R. McKelvie ) Notice to all parties. (ntl) (Entered: 10/04/2001)
10-04-200133.2Tele-conference held; rprtr. V. Gunning (ntl) (Entered: 10/04/2001)
10-04-200134TRIAL MANAGEMENT ORDER ( signed by Judge Roderick R. McKelvie ) copies to: cnsl. (ntl) (Entered: 10/09/2001)
10-04-200135SCHEDULING ORDER setting Status Report 3/20/02 Status Conference 4:30 3/27/02 Discovery cutoff 8/9/02 ; Deadline for filing dispositive motions 12/9/02 Pretrial conference for 4:30 3/20/03 ; Trial Date Deadline (10 day non-jury) 10:00 4/7/03 ; ( signed by Judge Roderick R. McKelvie ) copies to: cnsl. (ntl) (Entered: 10/09/2001)
10-05-200136ORDER, set Telephone Conference for 9:00 10/30/01 ( signed by Judge Mary P. Thynge ) copies to: cnsl. (ntl) (Entered: 10/09/2001)
10-05-200137ANSWER by Chase Mortgage Corp to the counterclaim of Advanta Corp. (ntl) (Entered: 10/09/2001)
10-17-200138MOTION by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp with Proposed Order for Laura E. Krabill, Esq. to Appear Pro Hac Vice (ntl) (Entered: 10/17/2001)

So Ordered granting motion for Laura E Krabill Esq 38.1

10-18-200138.1So Ordered granting [38-1] motion for Laura E. Krabill, Esq. to Appear Pro Hac Vice ( signed by Judge Roderick R. McKelvie ) Notice to all parties. (ntl) (Entered: 10/19/2001)
10-19-200139STIPULATION with proposed order and Protective Order Governing the Production and Exchange of Confidential Information. (ntl) (Entered: 10/19/2001)

So Ordered granting stipulation signed 39.1

10-22-200139.1So Ordered granting [39-1] stipulation ( signed by Judge Roderick R. McKelvie ) Notice to all parties. (ntl) (Entered: 10/23/2001)
10-24-200140Proposed Discovery Plan filed by Chase Mortgage Corp, Chase Home Mortgage, Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp (ntl) (Entered: 10/24/2001)
10-30-200141ORDER, set Mediation Conference for 10:00 5/9/02 , conference statements due 4/29/02; and set Telephone Conference for 9:00 4/19/02 ( signed by Judge Mary P. Thynge ) copies to: cnsl. (ntl) (Entered: 10/30/2001)
11-05-200142CERTIFICATE OF SERVICE by Chase Mortgage Corp, Chase Home Mortgage re 1st set of requests for prod. of docs. to Advanta. (ntl) (Entered: 11/06/2001)
11-06-200143CERTIFICATE OF SERVICE by Advanta Corp re 1st set of requests for prod. of docs. to ptfs. (ntl) (Entered: 11/06/2001)
11-06-200144CERTIFICATE OF SERVICE by Advanta Corp re initial disclosures. (ntl) (Entered: 11/06/2001)
12-04-200145CERTIFICATE OF SERVICE by Advanta Corp re objections and responses to Chase's 1st set of requests for prod. of docs. (ntl) (Entered: 12/04/2001)
12-04-200146CERTIFICATE OF SERVICE by Chase Mortgage Corp, Chase Home Mortgage re response to dfts' 1st set of requests for prod. of docs. to ptfs. (ntl) (Entered: 12/05/2001)
12-19-200147NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of plaintiffs on 1/21/02 (ntl) (Entered: 12/20/2001)
01-07-200248Letter from Judge McKelvie to counsel re resignation. (ntl) (Entered: 01/08/2002)
01-11-200249Letter dated 1/7/02 from Judge McKelvie to counsel re reassignment of case. (ntl) (Entered: 01/14/2002)
01-16-200250CASE reassigned to Judge Joseph J. Farnan Jr. . Notice to all parties. (rjb) (Entered: 01/16/2002)
01-24-200251ORDER REFERRING CASE to Judge Mary P. Thynge to hear and determine all pretrial matters and conduct all hearings in connection therewith ( signed by Judge Joseph J. Farnan Jr. ) (Copies to Magistrate Judge, Plaintiff) (dlk) (Entered: 01/30/2002)
01-29-200253Letter to Judge Thynge dated 1/29/02 by Michael Goldman, Esq. RE: a discovery dispute has arisen as to the taking of a deposition of a Rule 30(b)(6) witness. Pltfs' seek a Protective Order with regard to that deposition and request that oral argument be scheduled on pending motion. (dlk) (Entered: 02/07/2002)
02-04-200253.1Deadline updated; set Status Report deadline to 2/19/02 (vm) (Entered: 02/04/2002)
02-04-200252Copy of letter dated 2/4/02 to counsel from Judge Thynge RE: Reassignment of case to Judge Thynge through pretrial. Status report due 2/19/02. (vm) (Entered: 02/04/2002)
02-11-200254MOTION by Chase Mortgage Corp, Chase Home Mortgage with Proposed Order for Protective Order Answer Brief due 2/25/02 re: [54-1] motion (vm) (Entered: 02/12/2002)

MOTION 54
Opening Brief Filed 55
Reformatted Opening Brief Filed 57
Answer Brief Filed 60
Declaration of Jay Dubow in Opposition 61
CORRECTED AFFIDAVIT 63
Reply Brief Filed 64
Compendium of Unreported Decisions filed 65
WITHDRAWAL 197.1

02-11-200255Opening Brief Filed by Chase Mortgage Corp, Chase Home Mortgage [54-1] motion for Protective Order (vm) (Entered: 02/12/2002)
02-12-200256Letter to the Clerk dated 2/12/02 by Erica Niezgoda RE: Enclosed is reformatted version of Plaintiffs' Opening Brief in Support of Motion for Protective Order to bring brief within 15 page limit set forth in scheduling order. (vm) (Entered: 02/12/2002)
02-12-200257Reformatted Opening Brief Filed by Chase Mortgage Corp, Chase Home Mortgage [54-1] motion for Protective Order (vm) (Entered: 02/12/2002)
02-19-200258STATUS REPORT by Chase Mortgage Corp, Chase Home Mortgage, Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp (vm) (Entered: 02/19/2002)
02-25-200258.1Deadline updated; reset Telephone Conference for 9:00 3/5/02 (rwc) (Entered: 02/25/2002)
02-25-200259ORDER, setting Status/Telephone Conference for 3/5/02 at 9:00 a.m. ( signed by Judge Mary P. Thynge ) copies to: cnsl (rwc) (Entered: 02/26/2002)
02-25-200260Answer Brief Filed by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp [54-1] motion for Protective Order - Reply Brief due 3/4/02 (rwc) (Entered: 02/26/2002)
02-25-200261Declaration of Jay Dubow in Opposition to [54-1] Pltf's Motion for Protective Order. (rwc) (Entered: 02/26/2002)
02-25-200262Notice of Deficiency from the court re: Affidavit of Liane Browne rejected by Clerk's Office for lack of service and original signature; sent to defendant Advanta Corp, defendant Advanta National USA, defendant Advanta Bank Corp, defendant Advanta Holding, defendant Advanta Mortgage, defendant Advanta Residual, defendant Advanta Conduit, defendant Advanta MidAtlantic, defendant Advanta Northeast, defendant Advanta Receivables, defendant Advanta Finance, defendant Advanta Conduit Inc., defendant Advanta Finance Corp (rwc) (Entered: 02/26/2002)
02-26-200263CORRECTED AFFIDAVIT of Liane Browne in Opposition to [54-1] Pltf's Motion for Protective Order, by defts Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp (rwc) (Entered: 02/26/2002)
03-04-200264Reply Brief Filed by Chase Mortgage Corp, Chase Home Mortgage [54-1] motion for Protective Order (rwc) (Entered: 03/05/2002)

Compendium of Unreported Decisions filed 65

03-04-200265Compendium of Unreported Decisions filed by Chase Mortgage Corp, Chase Home Mortgage, in support of [64-1] reply brief (rwc) (Entered: 03/05/2002)
03-05-200265.1Tele-conference re: status, held before Judge Thynge, (Ct Rptr K. Maurer). (rwc) (Entered: 03/06/2002)
03-05-200266Steno Notes for 3/5/02 teleconference with Magistrate Thynge. Ct. Rptr. K. Maurer (dlk) (Entered: 03/11/2002)
03-15-200267TRANSCRIPT filed by K. Maurer for telephone conference held on 3/5/02 (rwc) (Entered: 03/15/2002)
03-21-200268ORDER, set Telephone Conference for 11:00 4/12/02 ( signed by Judge Mary P. Thynge ) copies to: cnsl. (rwc) (Entered: 03/21/2002)
04-04-200269CERTIFICATE OF SERVICE by Chase Mortgage Corp, Chase Home Mortgage, re: Plaintiff's Interrogatories (Set #1) were served upon cnsl of record. (rwc) (Entered: 04/04/2002)
04-04-200270CERTIFICATE OF SERVICE by Chase Mortgage Corp, Chase Home Mortgage, re: Plaintiff's First Set of Requests for Admission to Advanta were served upon cnsl of record. (rwc) (Entered: 04/04/2002)
04-10-200271CERTIFICATE OF SERVICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp RE: objections to pltfs' subpoena to 3rd party Arthur Anderson, LLP (bkb) (Entered: 04/10/2002)
04-10-200272CERTIFICATE OF SERVICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp RE: objections to pltfs' subpoena to 3rd party Salomon Smith Barney (bkb) (Entered: 04/10/2002)
04-11-200273Letter to Judge Thynge from Mr. Goldman re counsel participating in4/12/02 tele-conf. & submitting amended scheduling order. (bkb) (Entered: 04/12/2002)
04-11-200274Proposed AMENDED SCHEDULING ORDER filed by Chase Mortgage Corp, Chase Home Mortgage (bkb) (Entered: 04/12/2002)
04-12-200274.1Tele-conference held by Judge Thynge re argument on motion; reporter H. Alford present (bkb) (Entered: 04/16/2002)
04-15-200275Letter to Judge Thynge from Jennifer Barber re potential mediation claims. (bkb) (Entered: 04/16/2002)
04-16-200276ORDER, teleconf. sched. for 4/19/02 at 9:00 a.m. and tentative mediatio conf. sched. for 5/9/02 at 10:00 are canceled. ( signed by Judge Mary P. Thynge ) copies to: cnsl. (bkb) (Entered: 04/16/2002)
04-18-200277Letter to Judge Thynge from Mr. Goldman advising Court that pltfs. do consent to Judge Thynge presiding over the trial in this matter. (bkb) (Entered: 04/19/2002)
04-19-200278Letter to Judge Thynge from Jennifer Barber re exercise of jurisdiction over the case by a magistrate judge. (bkb) (Entered: 04/19/2002)
04-23-200279Letter to Judge Thynge from Mr. Goldman re consent to try matter before Judge Thynge. (bkb) (Entered: 04/23/2002)
04-23-200280TRANSCRIPT filed telephone conference, before Judge Thynge, for dates of 4/12/02 (bkb) (Entered: 04/25/2002)
05-13-200281NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Amy Holderer on 6/13/02 (bkb) (Entered: 05/20/2002)
05-13-200282NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Mary Woehr on Aug. 27-28,2002 (bkb) (Entered: 05/20/2002)
05-13-200283NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Kim Urbanek on 7/19/02 (bkb) (Entered: 05/20/2002)
05-13-200284NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Robert Taratuski on 8/28/02 (bkb) (Entered: 05/20/2002)
05-13-200285NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of James Shreero on Aug. 5-6,2002 (bkb) (Entered: 05/20/2002)
05-13-200286NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of William Rosoff on Sept. 25-26,2002 (bkb) (Entered: 05/20/2002)
05-13-200287NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Todd Rosentover on 8/14/02 (bkb) (Entered: 05/20/2002)
05-13-200288NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Susan McVeigh on June 6-7,2002 (bkb) (Entered: 05/20/2002)
05-13-200289NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Elizabeth Mai on Spet. 18-19,2002 (bkb) (Entered: 05/20/2002)
05-13-200290NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Ashby Hilsman on July 16-17,2002 (bkb) (Entered: 05/20/2002)
05-13-200291NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Jeff Denton on June 11-12,2002 (bkb) (Entered: 05/20/2002)
05-13-200292NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Liane Cohen on July 22-23,2002 (bkb) (Entered: 05/20/2002)
05-13-200293NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Christopher Carroll on 8/22/02 (bkb) (Entered: 05/20/2002)
05-13-200294NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Donna Butz on 7/12/02 (bkb) (Entered: 05/20/2002)
05-13-200295NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Phillip Browne on 8/2/02 (bkb) (Entered: 05/20/2002)
05-13-200296NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of William Bracken on July 9-10, 2002 (bkb) (Entered: 05/20/2002)
05-13-200297NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Jeffrey Beck on June 20-21, 2002 (bkb) (Entered: 05/20/2002)
05-13-200298NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Tye Barnhart on 8/13/02 (bkb) (Entered: 05/20/2002)
05-13-200299NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Dennis Alter on 10/1/02 (bkb) (Entered: 05/20/2002)
05-29-200299.1Deadline updated re matters BEFORE JUDGE THYNGE; set Bench Trial for 10:00 9/15/03 , and set Pretrial Conference for 4:30 8/20/03 (bkb) (Entered: 05/29/2002)
05-29-2002100AMENDED SCHEDULING ORDER setting Discovery cutoff 10/30/02 ; Deadline for filing dispositive motions (and opening briefs) 3/17/03; answering briefs due 4/17/03 & reply briefs 5/2/03; Pretrial conference for 4:30 8/20/03 ; (Bench) Trial Date Deadline 10:00 9/16/03 ; Proposed Pretrial Order due on 8/13/03; SEE ORDER FOR FURTHER DETAILS. ( signed by Judge Mary P. Thynge ) copies to: counsel (bkb) (Entered: 05/29/2002)
05-29-2002101CERTIFICATE OF SERVICE by Chase Mortgage Corp, Chase Home Mortgage re pltfs' 1st supplement to its disclosures. (bkb) (Entered: 05/29/2002)
05-29-2002102CERTIFICATE OF SERVICE filed by Defts, re: Deft's Objections/Answers to Interrog., and Req. for Admissions were served. (rwc) (Entered: 05/30/2002)
06-11-2002103NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of Christine Davies on 6/24/02 (bkb) (Entered: 06/13/2002)
06-11-2002104NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of Christopher Curran on June 27-28,2002 (bkb) (Entered: 06/13/2002)
06-11-2002105NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of Richard Yonemura on July 9-10,2002 (bkb) (Entered: 06/13/2002)
06-11-2002106NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of Christine Stauffer on July 9-10,2002 (bkb) (Entered: 06/13/2002)
06-12-2002107NOTICE of address change by counsel for Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp (bkb) (Entered: 06/13/2002)
06-24-2002108NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of Theresa Kolenda on 7/24-25/02 (ntl) (Entered: 06/24/2002)
06-24-2002109NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of Rick Smith on 7/26/02 (ntl) (Entered: 06/24/2002)
07-02-2002110NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of John Rubalcava on 8/1-2/02 (ntl) (Entered: 07/05/2002)
07-02-2002111NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of Fred Troncone on 7/30/02 (ntl) (Entered: 07/05/2002)
07-02-2002112NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of Scott Heidemann on 7/30-31/02 (ntl) (Entered: 07/05/2002)
07-02-2002113NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of Christine Stauffer on 7/9-10/02 (ntl) (Entered: 07/05/2002)
07-16-2002114NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of Bonnie Collins on 8/19/02 (ntl) (Entered: 07/17/2002)
07-16-2002115NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of John Berens on 8/21-22/02 (ntl) (Entered: 07/17/2002)
07-24-2002116AMENDED NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Michael Coco on 7/30/02 & 8/1/02 at 10:00 (maw) (Entered: 07/26/2002)
07-31-2002117Amended NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of James Shreero on 8/5-6/02 (ntl) (Entered: 08/01/2002)
08-02-2002118CERTIFICATE OF SERVICE by Chase Mortgage Corp, Chase Home Mortgage re 2nd supplement to its initial disclosures. (ntl) (Entered: 08/05/2002)
08-12-2002119NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of Fred Troncone on 8/15/02 (ntl) (Entered: 08/12/2002)
08-12-2002120NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of Timothy Fitzgibbon on 8/16/02 (ntl) (Entered: 08/12/2002)
08-14-2002121NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of Bonnie Collins on 8/19/02 (ntl) (Entered: 08/14/2002)
08-19-2002121.1DI #127 does not exist. (afb) (Entered: 09/06/2002)
08-19-2002122NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of Linda Bridge on 9/6/02 (ntl) (Entered: 08/20/2002)
08-19-2002123NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of Rick Smith on 8/27/02 (ntl) (Entered: 08/20/2002)
08-19-2002124NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit., Advanta Finance Corp to take deposition of Peter Judge on 09/13/02 at 9:00 a.m. (afb) Modified on 08/20/2002 (Entered: 08/20/2002)
08-19-2002125NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of Michael Pocisk on 09/17/02 at 9:00 a.m. (afb) Modified on 08/20/2002 (Entered: 08/20/2002)
08-19-2002126AMENDED NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of Rick Smith on 08/27/02 at 9:00 a.m. (afb) (Entered: 08/20/2002)
08-20-2002128NOTICE by Advanta Corp., et al., to take deposition of Michael Katz on 09/12/02 at 9:00 a.m. (afb) (Entered: 08/30/2002)
08-28-2002129NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of John Castano on 9/4/02 at 10:00 a.m. (bkb) (Entered: 08/30/2002)
08-28-2002130NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of Robert Sacco on 9/5/02 at 10:00 a.m. (bkb) (Entered: 08/30/2002)
09-04-2002131NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Ashby Hilsman on 9/9-10/02 (ntl) (Entered: 09/05/2002)
09-06-2002132NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of John Robinson on 9/19/02 at 10:00 a.m. (dlk) (Entered: 09/13/2002)
09-06-2002133NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of Ralph Montanaro on 9/17/02 at 10:00 a.m. (dlk) (Entered: 09/13/2002)
09-19-2002134NOTICE by Advanta Corp., et al., to take deposition of John Barren on 09/27/02 at 9:00 a.m. (afb) (Entered: 09/23/2002)
09-23-2002136NOTICE by Advanta Corp to take deposition of Peter Judge on 09/25/02 at 10:oo a.m. (afb) (Entered: 09/27/2002)
09-25-2002135NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of Al Camen on 10/1/02 (ntl) Modified on 09/27/2002 (Entered: 09/26/2002)
09-25-2002137NOTICE by Advanta Corp et al., to take deposition of Christopher Schiavone on October 23-24, 2002. (afb) Modified on 09/27/2002 (Entered: 09/27/2002)
09-25-2002138NOTICE by Advanta Corp et al., to take deposition of Matthew Whalen on October 10-11, 2002. (afb) (Entered: 09/27/2002)
09-25-2002139NOTICE by Advanta Corp et al., to take deposition of Luke Hayden on October 29-30, 2002. (afb) (Entered: 09/27/2002)
09-25-2002140NOTICE by Advanta Corp et al., to take deposition of Dean Arnold on October 7-8, 2002. (afb) (Entered: 09/27/2002)
09-25-2002141NOTICE by Advanta Corp et al., to take deposition of Alex Malinovskis on October 2-3, 2002. (afb) (Entered: 09/27/2002)
09-25-2002142NOTICE by Advanta Corp et al., to take deposition of Douglas Potolsky on October 14-15, 2002. (afb) (Entered: 09/27/2002)
09-30-2002143NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of Bonnie Collins on 10/29/02 (ntl) (Entered: 09/30/2002)
09-30-2002144NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of John Barren on 10/3/02 (ntl) (Entered: 09/30/2002)
09-30-2002145NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of Christopher Curran on 10/18/02 (ntl) (Entered: 09/30/2002)
09-30-2002146NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Elizabeth Mai on 10/8-9/02 (ntl) (Entered: 09/30/2002)
09-30-2002147CASE reassigned to Vacant Judgeship . Notice to all parties. (ntl) (Entered: 10/01/2002)
09-30-2002149ORDER (Farnan, J.) that for administrative purposes this matter is being reassigned to the unassigned docket (copies to: cnsl.) (ssb) (Entered: 10/02/2002)
10-01-2002148Amended NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Elizabeth Mai on 10/8-9/02 (ntl) (Entered: 10/01/2002)
10-07-2002153AMENDED NOTICE by Advanta Corp et al., to take deposition of David Zulauf on 10/24/02 at 10:00 a.m. (afb) Modified on 10/15/2002 (Entered: 10/15/2002)
10-07-2002154NOTICE by Advanta Corp et al., to take deposition of John Barren on 10/11/02 at 10:00 a.m. (afb) (Entered: 10/15/2002)
10-08-2002150Letter from Jennifer Barber, Esq. to Judge Thynge encl. jointly proposed amended scheduling order. (ntl) (Entered: 10/09/2002)
10-09-2002151Amended NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Kim Urbanek on 10/15/02 (ntl) (Entered: 10/09/2002)
10-09-2002152Amended NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Todd Rosentover on 10/17/02 (ntl) (Entered: 10/10/2002)
10-15-2002155Amended NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Todd Rosentover on 10/17/02 (ntl) (Entered: 10/15/2002)
10-16-2002156FIRST AMENDED SCHEDULING ORDER setting Discovery cutoff 1/30/03 ; Deadline for filing dispositive motions 5/23/03; the pretrial conference scheduled for 8/20/03 at 4:30 and the trial scheduled for 9/15/03 at 10:00 are canceled and shall be rescheduled subject to the availability of the Court; ( signed by Judge Mary P. Thynge ) copies to: cnsl. (ntl) (Entered: 10/16/2002)
10-25-2002157CERTIFICATE OF SERVICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp re 1st set of requests for admissions to ptfs. (ntl) (Entered: 10/28/2002)
10-25-2002158NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take deposition of Chase Manhattan Mortgage Corporation and Chase Home Mortgage Company of the Southeast on 12/16/02 (ntl) (Entered: 10/28/2002)
11-05-2002159NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take depositions of various deponents (see notice for further information). (ntl) (Entered: 11/06/2002)
11-12-2002160NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take depositions of M. Whalen, E. Lindbloom, L. Hayden (ntl) (Entered: 11/12/2002)
11-13-2002161NOTICE by Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp to take depositions of L. Bridge 12/10/02, D. Bentz 12/12/02. (ntl) (Entered: 11/13/2002)
11-20-2002162NOTICE by Advanta Corp to take depositions of Alan Chan 12/11/02, John Robinson 12/19/02. (ntl) (Entered: 11/21/2002)
11-20-2002163Amended NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Philip Browne on 12/5-6/02 (ntl) (Entered: 11/21/2002)
11-25-2002164NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of William Rosoff on 1/21/03 (ntl) (Entered: 11/25/2002)
11-25-2002165NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Dennis Alter on 1/24/03 (ntl) (Entered: 11/25/2002)
12-02-2002166Amended NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of William Rosoff on 1/21-22/03 (ntl) (Entered: 12/03/2002)
12-05-2002167CERTIFICATE OF SERVICE by Advanta Corp re 1st set of interrogs. and 2nd set of requests for prod. of docs. to ptfs. (ntl) (Entered: 12/06/2002)
12-11-2002168NOTICE by Advanta Corp to take deposition of Bear Stearns LLP on 12/12/02 (ntl) (Entered: 12/11/2002)
12-17-2002169NOTICE by Deft's Advanta Corp., et al., to take depositions of: Alan Chan on 1/13/03 at 10:00 a.m., and Molly Sheehan on 1/16-17/03 at 10:00 a.m., (rwc) (Entered: 12/18/2002)
12-18-2002170NOTICE by Advanta Corp., et al., to take depositions of: Douglas Potolsky on 1/14-15/03 at 10:00 a.m., Sam Cooper on 1/30/03 at 10:00 a.m., Tom Jacob on 1/31/03 at 10:00 a.m., Heidi Mullen on 1/31/03 at 10:00 a.m., and Steve Paton on 1/31/03 at 10:00 a.m. (rwc) (Entered: 12/19/2002)
12-19-2002171CERTIFICATE OF SERVICE by Chase Mortgage Corp, Chase Home Mortgage re requests for admissions to dfts (set II). (ntl) (Entered: 12/19/2002)
12-19-2002172CERTIFICATE OF SERVICE by Chase Mortgage Corp, Chase Home Mortgage re interrogatories to dfts (set II). (ntl) (Entered: 12/19/2002)
12-19-2002173CERTIFICATE OF SERVICE by Chase Mortgage Corp, Chase Home Mortgage re 2nd set of requests for prod. of docs. to Advanta. (ntl) (Entered: 12/19/2002)
12-19-2002174NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Advanta on 1/23/03 (ntl) (Entered: 12/19/2002)
12-20-2002175NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Philip Browne on 1/22/03 at 10:00 a.m. (rwc) (Entered: 12/23/2002)
12-20-2002176NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Susan McVeigh on 1/28/03 at 10:00 a.m. (rwc) (Entered: 12/23/2002)
12-20-2002177NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Elizabeth Mai on 1/29/03 at 10:00 a.m. (rwc) (Entered: 12/23/2002)
12-20-2002178NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of James Shreero on 1/17/03 at 10:00 a.m. (rwc) (Entered: 12/23/2002)
12-23-2002179AMENDED NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Robert Taratuski on 1/8/03 at 10:00 a.m. (rwc) (Entered: 12/26/2002)
12-23-2002180NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of David B. Weinstock on 1/16/03 at 10:00 a.m. (rwc) (Entered: 12/26/2002)
12-23-2002181NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Mark T. Dunsheath on 1/21/03 at 10:00 a.m. (rwc) (Entered: 12/26/2002)
12-23-2002182NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Laura B. Sorscher on 1/21/03 at 10:00 a.m. (rwc) (Entered: 12/26/2002)
01-06-2003183CASE reassigned to Judge Kent A. Jordan (CASE NO LONGER REFERRED TO Magistrate Judge Mary P. Thynge ) Notice to all parties. (rwc) (Entered: 01/06/2003)
01-07-2003184ORDER, set Telephone Conference for 4:00 1/17/03 ( signed by Judge Kent A. Jordan ) copies to: cnsl. (ntl) (Entered: 01/07/2003)
01-07-2003185NOTICE by Defts. to take deposition of David Zulauf on 01/24/03 at 10:00 a.m. (afb) (Entered: 01/09/2003)
01-09-2003186CERTIFICATE OF SERVICE by Chase Mortgage Corp, Re: Pltf's Objections to Deft's Req. for Admission, were served. (rwc) (Entered: 01/10/2003)
01-10-2003187CORRECTED NOTICE by Advanta Corp., et al., to take deposition of Bill Steinmetz on 01/24/03 at 10:00 a.m. (afb) (Entered: 01/13/2003)
01-13-2003188NOTICE by Advanta Corp., et al., to take deposition of Bill Steinmetz on 1/24/03 at 10:00 a.m. (rwc) (Entered: 01/14/2003)
01-14-2003189AMENDED NOTICE by Advanta Corp. et al., to take deposition of Tom Jacob on 1/31/03 at 10:00 a.m. (rwc) (Entered: 01/15/2003)
01-14-2003190AMENDED NOTICE by Advanta Corp.,et al., to take deposition of Sam Cooper on 1/30/03 at 10:00 a.m. (rwc) (Entered: 01/15/2003)
01-15-2003191AMENDED NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Michael T. Dunsheath on 1/23/03 at 10:00 a.m. (rwc) (Entered: 01/16/2003)
01-15-2003192AMENDED NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of David B. Weinstock on 2/25/03 at 10:00 a.m. (rwc) (Entered: 01/16/2003)
01-15-2003193AMENDED NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Elizabeth Mai on 2/13/03 at 10:00 a.m. (rwc) (Entered: 01/16/2003)
01-15-2003194AMENDED NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Philip Browne on 2/6/03 at 10:00 a.m. (rwc) (Entered: 01/16/2003)
01-16-2003195Letter dated 1/16/03 to Judge Jordan by Jennifer L. Barber, Esq., representing Defts, Re: Discovery dispute over production of corporate designees by Chase. (rwc) (Entered: 01/16/2003)
01-16-2003196AMENDED NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Mark T. Dunsheath on 1/23/03 at 10:00 a.m. (rwc) (Entered: 01/17/2003)
01-16-2003197AMENDED NOTICE by Advanta Corp., et al., to take deposition of Eileen Lindbloom on 1/17/03 at 10:00 a.m. (rwc) (Entered: 01/17/2003)
01-17-2003197.1WITHDRAWAL of [54-1] motion for Protective Order (ntl) (Entered: 01/17/2003)
01-17-2003197.2Tele-conference held before Judge Jordan, Re: status. (Ct Rptr V. Gunning). (rwc) (Entered: 01/22/2003)
01-17-2003198Letter dated 1/17/03 to Judge Jordan by Jennifer L. Barber, Esq., informing the Court that Advanta does not intend to argue the merits of the discovery dispute at the 1/17/03 status conference. (rwc) (Entered: 01/17/2003)
01-17-2003199Letter dated 1/17/03 to Judge Jordan by Michael D. Goldman, Esq., enclosing jointly-proposed Scheduling Order and Stipulation to Withdraw Motion for Protective Order. (rwc) (Entered: 01/17/2003)
01-17-2003200STIPULATION to Withdraw Motion [DI #54] for Protective Order. Filed by the parties. (rwc) (Entered: 01/17/2003)
01-21-2003200.1Deadline updated; set Bench Trial (5-day) for 10:00 on 11/10/03 (rwc) (Entered: 01/22/2003)
01-21-2003201SECOND AMENDED SCHEDULING ORDER - setting Status Report deadline to 5/23/03; Status Conference set for 10:00 on 6/2/03; set Notice of Compliance 1/31/03 for parties to apply for Protective Order; Party Depositions by 2/28/03; Discovery cutoff is 3/21/03 ; Expert disclosures by 4/30/03; Rebuttal disclosures by 5/30/03; Expert Discovery cut-off is 6/30/03; Deadline for filing dispositive motions 8/8/03; Answer Briefs due 9/18/03; Reply Briefs due 10/3/03; Pretrial conference set for 10:00 on 11/3/03 ; Bench Trial (5-day) set for 11/10/03 at 10:00; Proposed Pretrial Order due on 10/20/03 ( signed by Judge Kent A. Jordan ) copies cnsl. (rwc) (Entered: 01/22/2003)
01-23-2003202ORDER, set Telephone Conference for 9:30 on 2/6/03 to discuss alternative dispute resolutions. Pltf's cnsl to initiate call. ( signed by Judge Mary P. Thynge ) copies to: cnsl. (rwc) (Entered: 01/24/2003)
01-27-2003203CERTIFICATE OF SERVICE by Chase Mortgage Corp, Chase Home Mortgage, Re: Pltf's Objections and Answers to Deft's 1st set Interrog., were served. (rwc) (Entered: 01/28/2003)
01-27-2003204CERTIFICATE OF SERVICE by Chase Mortgage Corp, Chase Home Mortgage, Re: Pltf's Resp. to Deft's 2nd set of Req. for Prod. were served. (rwc) (Entered: 01/28/2003)
01-27-2003205NOTICE by Advanta Corp., et al., to take deposition of Doug Potolsky on 2/27-28/03 at 10:00 a.m. (rwc) (Entered: 01/28/2003)
01-27-2003206NOTICE by Advanta Corp., et al., to take deposition of Molly Sheehan on 3/4-5/03 at 10:00 a.m. (rwc) (Entered: 01/28/2003)
01-27-2003207NOTICE by Advanta Corp., et al., to take deposition of Glenn Mouridy on 2/14/03 at 10:00 a.m. (rwc) (Entered: 01/28/2003)
01-27-2003208NOTICE by Advanta Corp., et al., to take deposition of John Rubalcava on 2/5/03 at 9:00 a.m. (rwc) (Entered: 01/28/2003)
01-27-2003209NOTICE by Advanta Corp., et al., to take deposition of Christy Royce on 2/5/03 at 1:00 p.m. (rwc) (Entered: 01/28/2003)
01-27-2003210NOTICE by Advanta Corp., et al., to take deposition of Joann Dolan on 2/6-7/03 at 10:00 a.m. (rwc) (Entered: 01/28/2003)
01-27-2003211NOTICE by Advanta Corp., et al., to take deposition of Luke Hayden on 2/25-26/03 at 10:00 a.m. (rwc) (Entered: 01/28/2003)
01-28-2003212AMENDED NOTICE by Advanta Corp., et al., to take deposition of Doug Potolsky on 2/27-28/03 at 10:00 a.m. (rwc) Modified on 01/28/2003 (Entered: 01/28/2003)
01-28-2003213AMENDED NOTICE by Advanta Corp., et al., to take deposition of John Rubalcava on 2/5/03 at 10:00 a.m. (rwc) (Entered: 01/28/2003)
01-31-2003213.1Deadline updated per DI# 214; set Bench Trial for 10:00 on 1/26/04 (rwc) (Entered: 02/03/2003)
01-31-2003214THIRD AMENDED SCHEDULING ORDER - setting Pretrial conference for 10:00 on 12/19/03 ; Proposed Pretrial Order due on 12/5/03; set Bench Trial (10-days) for 1/26/04 at 10:00. ( by Judge Kent A. Jordan ) copies to: cnsl. (rwc) (Entered: 02/03/2003)
02-04-2003215NOTICE by Advanta Corp., et al., to take deposition of Christopher Schiavone on 2/19/03 at 10:00 a.m. (rwc) (Entered: 02/04/2003)
02-06-2003216ORDER - that counsel are to provide 5-page Statement by 2/21/03 to Magistrate Judge only pursuant to teleconference discussion. ( signed by Judge Mary P. Thynge ) copies to: cnsl. (rwc) (Entered: 02/07/2003)
02-11-2003217CERTIFICATE OF SERVICE by Advanta Corp., et al., Re: Deft's Objections and Responses to Pltf's 2nd set of Req. for Prod., Answers to Interrog., and Answers to Req. for Admissions, were served (rwc) (Entered: 02/12/2003)
02-11-2003218NOTICE by Advanta Corp to take deposition of Matthew Whalen on 2/12-13/03 at 10:00 a.m. (rwc) (Entered: 02/12/2003)
02-24-2003219NOTICE by Advanta Corp., et al., to take deposition of Luke Hayden on 2/25-26/03 at 10:00 a.m. (rwc) (Entered: 02/25/2003)
02-26-2003220NOTICE by Advanta Corp., et al., to take deposition of Robert Miller on 3/7/03 at 10:00 a.m. (rwc) (Entered: 02/27/2003)
02-26-2003221NOTICE by Advanta Corp to take deposition of Molly Sheehan on 3/4-5/03 at 10:00 a.m. (rwc) (Entered: 02/27/2003)
02-26-2003222NOTICE by Advanta Corp., et al., to take deposition of Glenn Mouridy on 3/11/03 at 10:00 a.m. (rwc) (Entered: 02/27/2003)
02-26-2003223NOTICE by Advanta Corp., et al., to take deposition of Alan Chan on 3/13/03 at 10:00 a.m. (rwc) (Entered: 02/27/2003)
02-26-2003224NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Tye Barnhart on 3/13/03 at 8:00 a.m. (rwc) (Entered: 02/27/2003)
02-26-2003225NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Mary Woehr on 3/19-20/03 at 10:00 a.m. (rwc) (Entered: 02/27/2003)
02-27-2003226NOTICE by Advanta Corp, et al., to take deposition of Heidi Mullen on 3/20/03 at 10:00 a.m. (rwc) (Entered: 02/27/2003)
02-27-2003227NOTICE by Advanta Corp., et al., to take deposition of Stephen J. Rotella on 3/21/03 at 10:00 a.m. (rwc) (Entered: 02/28/2003)
02-28-2003228Amended NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Susan McVeigh on 3/6/03 at 9:00 a.m. (rwc) (Entered: 03/03/2003)
03-03-2003229ORDER, set Telephone Conference for 9:00 on 3/14/03 ( signed by Judge Kent A. Jordan ) copies to: cnsl. (rwc) (Entered: 03/03/2003)
03-04-2003230NOTICE by Advanta Corp., et al. to take deposition of David Coulter on 3/19/03 at 10:00 a.m. (rwc) (Entered: 03/05/2003)
03-04-2003231NOTICE by Advanta Corp., et al., to take deposition of Marc Shapiro on 3/14/03 at 10:00 a.m. (rwc) (Entered: 03/05/2003)
03-04-2003232NOTICE by Advanta Corp., et al., to take deposition of PricewaterhouseCoopers LLP on 3/20/03 at 10:00 a.m. (rwc) (Entered: 03/05/2003)
03-05-2003233NOTICE by Advanta Corp., et al., to take deposition of Deutsche Bank f/k/a Bankers Trust on 3/21/03 at 10:00 a.m. (rwc) (Entered: 03/06/2003)
03-10-2003234MOTION by Advanta Corp., et al., with Proposed Order for Scott D. Baskin, Esquire to Appear Pro Hac Vice re: [234-1] motion (rwc) (Entered: 03/11/2003)

MOTION 234
So Ordered granting motion for Scott D Baskin Esquire 236.1

03-10-2003235Notice of Deficiency from the court to defendant Advanta Corp., et al., Re: No Original signature on DI#234 per L.R. 5.3. (rwc) (Entered: 03/11/2003)
03-10-2003236NOTICE by Advanta Corp to take deposition of Donald Boudreau on 3/18/03 at 10:00 a.m. (rwc) (Entered: 03/11/2003)
03-11-2003236.1So Ordered granting [234-1] motion for Scott D. Baskin, Esquire to Appear Pro Hac Vice ( signed by Judge Kent A. Jordan ) Notice to all parties. (rwc) (Entered: 03/12/2003)
03-11-2003237Letter dated 3/11/03 to Judge Jordan by Erica L. Niezgoda, Esq., Re: Dispute concerning deposition of William Rosoff. (rwc) (Entered: 03/12/2003)
03-11-2003238CERTIFICATE OF SERVICE by Advanta Corp., et al., Re: Deft's Amended Initial Disclosures were served. (rwc) (Entered: 03/12/2003)
03-11-2003239CERTIFICATE OF SERVICE by Chase Mortgage Corp., Re: Pltf's 3rd Amended Initial Disclosures were served. (rwc) (Entered: 03/12/2003)
03-12-2003240Letter dated 3/12/03 to Judge Jordan by Jennifer L. Barber, Esq., Re: Agenda for discovery dispute. (rwc) (Entered: 03/12/2003)
03-12-2003241AMENDED NOTICE by Advanta Corp., et al., to take deposition of Heidi Mullen on 3/20/03 at 10:00 a.m. (rwc) (Entered: 03/13/2003)
03-12-2003242CERTIFICATE OF SERVICE by Advanta Corp., et al., Re: Subpoena for Alan K. Chan was served. (rwc) (Entered: 03/13/2003)
03-13-2003243Letter dated 3/13/03 to Judge Jordan by Erica L. Niezgoda, Esq., advising the Court that the one discovery issue regarding William Rosoff has been resolved. (rwc) (Entered: 03/13/2003)
03-14-2003243.1Tele-conference held, Re: Discovery Dispute. Judge Jordan presiding. Parties to submit letters on 3/18/03 & 3/20/03. (Ct Rptr V. Gunning). (rwc) (Entered: 03/14/2003)
03-14-2003244TRIAL MANAGEMENT ORDER - (see Order for details),( signed by Judge Kent A. Jordan ) copies to: cnsl. (rwc) (Entered: 03/14/2003)
03-14-2003245ORDER - in light of the Court's review of the submissions of the parties on 2/21/03, no mediation will be scheduled at the present time. ( signed by Judge Mary P. Thynge ) copies to: cnsl. (rwc) (Entered: 03/14/2003)
03-14-2003246AMENDED NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Mary Woehr on 3/19-20/03 at 10:00 (rwc) (Entered: 03/14/2003)
03-18-2003247Letter dated 3/18/03 to Judge Jordan by Erica L. Niezgoda, Esq., Re: Topics 39, 42, 43 & 47 of Advanta's Rule 30(B)(6) Notice of Deposition. (rwc) (Entered: 03/19/2003)

Letter Response dated 249

03-18-2003248NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Defendant Advanta on 3/28/03 (rwc) (Entered: 03/19/2003)
03-20-2003249Letter Response dated 3/20/03 by Jennifer L. Barber, Esq., representing Advanta Corp., in opposition to [247-1] Letter, Re: Notice Topics 39, 42, 43 & 47. (rwc) (Entered: 03/20/2003)
03-21-2003250TRANSCRIPT filed by Ct Rptr V. Gunning, Re: telephone conference held on 3/14/03 before Judge Jordan. (rwc) (Entered: 03/21/2003)
03-24-2003251Amended NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Elizabeth Mai on 4/8/03 (ntl) (Entered: 03/24/2003)
03-24-2003252Revised NOTICE by Advanta Corp to take deposition of Stephen J. Rotella on 4/3/03 (ntl) (Entered: 03/24/2003)
03-26-2003253NOTICE by Advanta Corp to take deposition of Steven J. Molitor on 4/11/03 (ntl) (Entered: 03/27/2003)
03-27-2003254NOTICE by Advanta Corp to take deposition of Eileen Lindblom on 4/8/03 (ntl) (Entered: 03/28/2003)
03-27-2003255NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of James Shreero on 4/7/03 (ntl) (Entered: 03/28/2003)
03-27-2003256Amended NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Philip Browne on 4/10/03 (ntl) (Entered: 03/28/2003)
04-02-2003257NOTICE by Advanta Corp., et al., to take deposition of Eileen Lindblom on 4/8/03 at 1:00 p.m. (rwc) (Entered: 04/02/2003)
04-02-2003258NOTICE by Advanta Corp., et al., to take deposition of Douglas Potolsky on 4/16/03 at 10:00 a.m. (rwc) (Entered: 04/02/2003)
04-02-2003259NOTICE by Advanta Corp., et al., to take deposition of Christopher Schiavone on 4/21-22/03 at 10:00 a.m. (rwc) (Entered: 04/03/2003)
04-03-2003260AMENDED NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of William Rosoff on 5/5/03 at 10:00 a.m. (rwc) (Entered: 04/03/2003)
04-11-2003261Letter dated 4/11/03 to Judge Jordan by Erica L. Niezgoda, Esq., enclosing Stipulated Fourth Amended Scheduling Order for approval. (rwc) (Entered: 04/14/2003)
04-14-2003262ORDER - that Chase's objection to topics 39, 42, 43, and 47 of Advanta's Rule 30(b)(6) Notice of Deposition is DENIED. ( signed by Judge Kent A. Jordan ) copies to: cnsl. (rwc) (Entered: 04/14/2003)
04-16-2003263NOTICE by Advanta Corp.,et al., to take deposition of Luke Hayden on 4/30/03 at 10:00 a.m. (rwc) (Entered: 04/16/2003)
04-17-2003264Letter dated 4/17/03 by Judge Jordan to parties enclosing corrected copy of Stipulated Fourth Amended Scheduling Order [DI# 265]. (rwc) (Entered: 04/17/2003)
04-17-2003265STIPULATED FOURTH AMENDED SCHEDULING ORDER: setting Discovery cutoff to 5/23/03 ; Status Report is due on 5/23/03 ; Status Conference is set for 10:00 on 6/2/03 ; Deadline for filing dispositive motions is 8/22/03 ; Pretrial conference is set for 10:00 on 12/19/03 ; Proposed Final Pretrial Order due on 12/5/03 ; set Bench Trial (10-days) for 10:00 on 1/26/04 ; ( signed by Judge A. Jordan ) copies to: cnsl. (rwc) (Entered: 04/17/2003)
04-17-2003266CERTIFICATE OF SERVICE by Chase Mortgage Corp, Chase Home Mortgage, Re: Pltf's 1st Amended Objections/Answers to Interrog., (set 1), were served. (rwc) (Entered: 04/18/2003)
04-17-2003267CERTIFICATE OF SERVICE by Chase Mortgage Corp, Chase Home Mortgage, Re: Pltf's Objections/Resp. to Req. for Admissions (set 1) were served. (rwc) (Entered: 04/18/2003)
04-17-2003268AMENDED NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Ashby Hilsman on 5/5/03 at 10:00 a.m. (rwc) Modified on 04/18/2003 (Entered: 04/18/2003)
04-17-2003269AMENDED NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Philip Browne on 5/7/03 at 10:00 (rwc) (Entered: 04/18/2003)
04-21-2003270NOTICE by Advanta Corp., et al., to take deposition of Steven J. Molitor on 5/13/03 at 10:00 a.m. (rwc) (Entered: 04/22/2003)
04-21-2003271NOTICE by Advanta Corp., et al., to take deposition of Douglas Potolsky on 5/15-16/03 at 10:00 a.m. (rwc) (Entered: 04/22/2003)
04-21-2003272NOTICE by Advanta Corp., et al., to take deposition of George Davie on 5/20/03 at 10:00 a.m. (rwc) (Entered: 04/22/2003)
04-21-2003273NOTICE by Advanta Corp., et al., to take deposition of Molly Sheehan on 5/2/03 at 10:00 a.m. (rwc) (Entered: 04/22/2003)
04-22-2003274Letter Request dated 4/22/03 to Judge Jordan by Erica L. Niezgoda, Esq., requesting the Court change the dispositive motion briefing schedule as follows: Answer briefs shall be due 10/1/03; Reply brief shall be due 10/17/03. (rwc) (Entered: 04/22/2003)
04-22-2003275AMENDED NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Elizabeth Mai on 4/28/03 at 10:00 a.m. (rwc) (Entered: 04/22/2003)
04-29-2003276NOTICE by Advanta Corp., to take deposition of Molly Sheehan on 5/22/03 at 10:00 a.m. (rwc) (Entered: 04/30/2003)
04-29-2003277NOTICE by Advanta Corp., et al., to take deposition of Marc J. Shapiro on 5/14/03 at 8:00 a.m. (rwc) (Entered: 04/30/2003)
05-05-2003278AMENDED NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of William Rosoff on 5/22/03 at 10:00 a.m. (rwc) (Entered: 05/05/2003)
05-05-2003279NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Jay A. Dubow, Esq. on 5/6/03 at 10:00 a.m. (rwc) (Entered: 05/05/2003)
05-14-2003280NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Philip Browne on 5/23/03 at 10:00 a.m. (rwc) (Entered: 05/14/2003)
05-14-2003281NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Michael Coco on 5/21/03 at 3;00 p.m. (rwc) (Entered: 05/14/2003)
05-14-2003282NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Susan McVeigh on 5/23/03 at 9:30 a.m. (rwc) (Entered: 05/14/2003)
05-14-2003283NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of James Shreero on 5/20/03 at 10:00 a.m. (rwc) (Entered: 05/14/2003)
05-19-2003284AMENDED NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Susan McVeigh on 5/28/03 at 10:00 a.m. (rwc) (Entered: 05/20/2003)
05-20-2003285NOTICE by Advanta Corp to take deposition of Molly Sheehan on 5/27/03 at 10:00 a.m. (rwc) (Entered: 05/20/2003)
05-23-2003286Letter dated 5/23/03 to Judge Jordan by Micahel D. Golman, Esq., enclosing proposed Fifth Amended Scheduling Order with request for extension of discovery schedule. (rwc) (Entered: 05/28/2003)
05-27-2003287AMENDED NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Susan McVeigh on 5/29/03 at 10:00 a.m. (rwc) (Entered: 05/28/2003)
05-27-2003288AMENDED NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of William Rosoff on 6/11/03 at 10:00 a.m. (rwc) (Entered: 05/28/2003)
05-29-2003289NOTICE by Advanta Corp., to take deposition of Marc J. Shapiro on 6/3/03 at 10:00 a.m. (rwc) (Entered: 05/29/2003)
06-02-2003289.1Status teleconference held before Judge Jordan. New scheduling order to issue. (Ct Rptr V. Gunning). (rwc) (Entered: 06/03/2003)
06-03-2003290NOTICE by Advanta Corp., to take deposition of Steven J. Molitor on 6/5/03 at 10:00 a.m. (rwc) (Entered: 06/03/2003)
06-03-2003291NOTICE by Advanta Corp to take deposition of Rocky Santiago on 6/12/03 at 1:00 p.m. (rwc) (Entered: 06/03/2003)
06-03-2003292NOTICE by Advanta Corp to take deposition of Karyl Smith on 6/12/03 at 10:00 p.m. (rwc) (Entered: 06/03/2003)
06-04-2003293Letter dated 6/4/03 to Judge Jordan by Erica L. Niezgoda, Esq., enclosing Seventh Stipulated Scheduling Order for approval. (rwc) (Entered: 06/04/2003)
06-04-2003294SEVENTH AMENDED SCHEDULING ORDER: setting Discovery cutoff to 6/23/03 ; Expert Disclosures due 7/21/03, Rebuttal Disclosures due by 8/18/03 ; Expert Discovery completed by 9/9/03 ; Deadline for filing dispositive motions is 9/22/03, Answer Briefs due by 10/20/03, Reply Briefs due by 11/3/03; Pretrial conference is set for 4:30 on 3/25/04 ; Proposed final Pretrial Order is due on 3/15/04 ; set Bench Trial (10-days) for 9:00 on 4/26/04 ; ( signed by Judge Kent A. Jordan ) copies to: cnsl. (rwc) (Entered: 06/05/2003)
06-04-2003295NOTICE by Advanta Corp to take deposition of Christopher Schiavone on 6/20/03 at 10:00 a.m. (rwc) (Entered: 06/05/2003)
06-04-2003296NOTICE by Advanta Corp to take deposition of John Barren on 6/6/03 at 1:00 p.m. (rwc) (Entered: 06/05/2003)
06-11-2003297NOTICE by Advanta Corp to take deposition of Luke Hayden on 6/17-18/03 (ntl) (Entered: 06/11/2003)
06-13-2003298NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Elizabeth Mai on 6/20/03 at 10:00 a.m. (rwc) (Entered: 06/13/2003)
06-13-2003299AMENDED NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Susan McVeigh on 6/23/03 at 10:00 a.m. (rwc) (Entered: 06/13/2003)
06-24-2003300NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Philip Browne on 7/16/03 at 10:00 a.m. (rwc) (Entered: 06/24/2003)
07-01-2003301TRANSCRIPT filed by Ct Rptr V. Gunning, Re: status teleconference held on 6/2/03 (rwc) (Entered: 07/02/2003)
07-01-2003302NOTICE by Advanta Corp to take deposition of Marc J. Shapiro on 7/21/03 at 3:30 p.m. (rwc) (Entered: 07/02/2003)
07-03-2003303NOTICE by Advanta Corp to take deposition of Deutsche Bank Group on 7/15/03 at 10:00 a.m. (rwc) (Entered: 07/10/2003)
07-10-2003304Notice of Deficiency from the court to defendant Advanta Corp, Re: Improper Judge's initials in caption of DI#303 (rwc) (Entered: 07/10/2003)
07-23-2003305AMENDED NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Tye Barnhart on 7/30/03 at 9:30 a.m. (rwc) (Entered: 07/24/2003)
08-06-2003306MOTION by Chase Mortgage Corp, Chase Home Mortgage with Proposed Order for Leave to Amend the Complaint Answer Brief due 8/20/03 re: [306-1] motion (rwc) (Entered: 08/06/2003)

MOTION 306
Memorandum of Law filed 308
Memorandum of Law Filed 313
So Ordered granting stipulation reset Reply Brief Deadline 315.1
Reply Brief Filed 320
ORDER 377
378.1

08-06-2003307MOTION by Chase Mortgage Corp, Chase Home Mortgage with Proposed Order for Leave to File Under Seal re: [307-1] motion (rwc) (Entered: 08/06/2003)

MOTION 307
ORDER 309

08-06-2003308Memorandum of Law filed by Chase Mortgage Corp, Chase Home Mortgage, in support of[306-1] motion for Leave to Amend the Complaint - Answer Brief due 8/20/03 (SEALED). (rwc) (Entered: 08/06/2003)
08-06-2003309ORDER - granting [307-1] motion for Leave to File Memorandum [DI#308] Under Seal ( signed by Judge Kent A. Jordan ) copies to: cnsl. (rwc) (Entered: 08/07/2003)
08-08-2003310CERTIFICATE OF SERVICE by Chase Mortgage Corp, Chase Home Mortgage, Re: Pltf's Interrog. (set III) were served. (rwc) (Entered: 08/11/2003)
08-08-2003311CERTIFICATE OF SERVICE by Chase Mortgage Corp, Chase Home Mortgage, Re: Pltf's Req. for Prod. (set III) were served. (rwc) (Entered: 08/11/2003)
08-11-2003312CERTIFICATE OF SERVICE by Advanta Corp, Re: Deft's Expert Discovery was served (rwc) (Entered: 08/11/2003)
08-20-2003313Memorandum of Law Filed by Advanta Corp., in opposition to [306-1] motion for Leave to Amend the Complaint - Reply Brief due 8/27/03. (SEALED) (rwc) (Entered: 08/20/2003)
08-22-2003314NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of W. Barefoot Bankhead on 9/5/03 at 10:00 a.m. (rwc) (Entered: 08/22/2003)
08-25-2003315STIPULATION with proposed order extending time to 9/5/03 for Pltfs to file their Reply Brief Re: Motion [DI#306] for Leave to Amend. (rwc) (Entered: 08/26/2003)

So Ordered granting stipulation reset Reply Brief Deadline 315.1

08-26-2003315.1So Ordered granting [315-1] stipulation reset Reply Brief Deadline to 9/5/03 re: [306-1] motion for Leave to Amend the Complaint ( signed by Judge Kent A. Jordan ) Notice to all parties. (rwc) (Entered: 08/26/2003)
09-02-2003316NOTICE by Chase Mortgage Corp, Chase Home Mortgage to take deposition of Michael W. Trickey on 9/18/03 at 10:00 a.m. (rwc) (Entered: 09/02/2003)
09-02-2003317NOTICE by Advanta Corp., to take deposition of Melanie Smith on 9/11/03 at 10:00 a.m. (rwc) (Entered: 09/02/2003)
09-02-2003318NOTICE by Advanta Corp to take deposition of Brian Olasov on 9/10/03 at 10:00 a.m. (rwc) (Entered: 09/02/2003)
09-02-2003319NOTICE by Advanta Corp to take deposition of Bella Borg on 9/9/03 at 10:00 a.m. (rwc) (Entered: 09/02/2003)
09-05-2003320Reply Brief Filed by Chase Mortgage Corp, Chase Home Mortgage [306-1] motion for Leave to Amend the Complaint {SEALED}. (ntl) (Entered: 09/08/2003)
09-08-2003321JOINT MOTION by Chase Mortgage Corp, Chase Home Mortgage, Advanta Corp, Advanta National USA, Advanta Bank Corp, Advanta Holding, Advanta Mortgage, Advanta Residual, Advanta Conduit, Advanta MidAtlantic, Advanta Northeast, Advanta Receivables, Advanta Finance, Advanta Conduit Inc., Advanta Finance Corp with Proposed Order to Extend Time to file Daubert motions (ntl) (Entered: 09/09/2003)

ORDER 328

09-10-2003322NOTICE by Advanta Corp to take deposition of Deutsche Bank Group f/k/a Bankers Trust on 9/16/03 (ntl) (Entered: 09/10/2003)
09-10-2003323MOTION by Advanta Corp with Proposed Order to enlarge page limitation for their memorandum of law in support of their dispositive motion (ntl) (Entered: 09/10/2003)

ORDER 327

09-11-2003324Letter from Michael Goldman, Esq. to Judge Jordan re response to dfts' motion to enlarge the page limitation. (ntl) (Entered: 09/11/2003)
09-15-2003325NOTICE by Advanta Corp to take deposition of James Callahan on 9/30/03 at 10:00 (rwc) (Entered: 09/15/2003)
09-16-2003326Letter dated 9/16/03 by Judge Jordan to parties enclosing Order [DI#327] Re: Extension of Briefing Page Limits (rwc) (Entered: 09/16/2003)
09-16-2003327ORDER - granting [323-1] motion to enlarge page limitation by 60 pages for their memorandum of law in support of their dispositive motion ( signed by Judge Kent A. Jordan ) copies to: cnsl. (rwc) (Entered: 09/16/2003)
09-16-2003328ORDER - granting [321-1] motion to Extend Time to 10/6/03 to file Daubert motions ( signed by Judge Kent A. Jordan ) copies to: cnsl. (rwc) (Entered: 09/16/2003)
09-22-2003329MOTION by Advanta Corp, et al., with Proposed Order for Summary Judgment Answer Brief due 10/20/03 re: [329-1] motion (rwc) Modified on 10/08/2003 (Entered: 09/22/2003)

MOTION 329
AFFIDAVIT 330
Memorandum of Law Filed 331
332
II 333
Compendium of Testimony Cited in Memorandum of Law Filed 334
Compendium of Unreported Decisions Cited in Memorandum of Law Filed 335
Deadline updated reset Answer Brief Deadline 347.1
Answer Brief Filed 348
Appendix 349 350 351 352 353 354 355
Compendium of Unreported Decisions Cited in Answering Brief Filed 356
Reply Brief Filed 372
Compendium of Exhibits 373
ORDER 377
378.1
ORDER 381

09-22-2003330AFFIDAVIT of Lindsey B. Pockers filed by Advanta Corp Re: [329-1] motion for Summary Judgment (rwc) (Entered: 09/22/2003)
09-22-2003331Memorandum of Law Filed by Advanta Corp., in support of [329-1] motion for Summary Judgment - Answer Brief due 10/6/03 (SEALED). (rwc) Modified on 09/25/2003 (Entered: 09/22/2003)

332
II 333
Compendium of Testimony Cited in Memorandum of Law Filed 334
Compendium of Unreported Decisions Cited in Memorandum of Law Filed 335

09-22-2003332Compendium of Exhibits (Volume I) to Memorandum of Law Filed by Advanta Corp.; Appending [331-1] Memorandum of Law (SEALED) (rwc) (Entered: 09/22/2003)
09-22-2003333Compendium of Exhibits (Volume II) to Memorandum of Law Filed by Advanta Corp.; Appending [331-1] Memorandum of Law (SEALED) (rwc) (Entered: 09/22/2003)
09-22-2003334Compendium of Testimony Cited in Memorandum of Law Filed by Advanta Corp.; Appending [331-1] Memorandum of Law (SEALED) (rwc) (Entered: 09/22/2003)
09-22-2003335Compendium of Unreported Decisions Cited in Memorandum of Law Filed by Advanta Corp., Appending [331-1] Memorandum of Law (rwc) (Entered: 09/22/2003)
09-22-2003336MOTION by Chase Mortgage Corp, Chase Home Mortgage with Proposed Order for Summary Judgment pursuant to Rule 56 of FRCP Answer Brief due 10/20/03 re: [336-1] motion (rwc) Modified on 10/08/2003 (Entered: 09/23/2003)

MOTION 336
Opening Brief Filed 337
Appendix 338 339 340 371
Deadline updated reset Answer Brief Deadline 347.1
Memorandum of Law Filed 358
Compendium of Testimony Cited in Memorandum of Law Filed 359
360
II 361
Reply Brief Filed 369
Compendium of Unreported Decisions Cited in Reply Brief Filed 370
CORRECTED 375
ORDER 377
378.1
ORDER 381

09-22-2003337Opening Brief Filed by Chase Mortgage Corp, Chase Home Mortgage, in support of [336-1] motion for Summary Judgment pursuant to Rule 56 of FRCP - Answer Brief due 10/6/03 (SEALED) (rwc) (Entered: 09/23/2003)

Appendix 338 339 340

09-22-2003338Appendix to Brief (Volume I) Filed by Chase Mortgage Corp, Chase Home Mortgage. Appending [337-1] opening brief (SEALED) (rwc) (Entered: 09/23/2003)
09-22-2003339Appendix to Brief (Volume I) Filed by Chase Mortgage Corp, Chase Home Mortgage. Appending [337-1] opening brief (SEALED) (rwc) (Entered: 09/23/2003)
09-22-2003340Appendix to Brief (Volume III) Filed by Chase Mortgage Corp, Chase Home Mortgage. Appending [337-1] opening brief (SEALED) (rwc) (Entered: 09/23/2003)
09-25-2003341NOTICE by Advanta Corp to take deposition of Brian Olasov on 10/1/03 at 2:00 p.m. (rwc) (Entered: 09/25/2003)
10-06-2003342MOTION by Chase Mortgage Corp, Chase Home Mortgage with Proposed Order to Exclude the Testimony of W. Barefoot Bankhead Answer Brief due 10/20/03 re: [342-1] motion (rwc) (Entered: 10/07/2003)

MOTION 342
Opening Brief Filed 343
Appendix 344 365
Memorandum of Law Filed 357
Reply Brief Filed 364
ORDER 377
378.1
ORDER 381

10-06-2003343Opening Brief Filed by Chase Mortgage Corp, Chase Home Mortgage, in support of [342-1] motion to Exclude the Testimony of W. Barefoot Bankhead - Answer Brief due 10/20/03 (SEALED) (rwc) (Entered: 10/07/2003)

Appendix 344

10-06-2003344Appendix to Opening Brief Filed by Chase Mortgage Corp, Chase Home Mortgage; Appending [343-1] opening brief. (SEALED) (rwc) (Entered: 10/07/2003)
10-06-2003345MOTION by Advanta Corp., et al., with Proposed Order to Exclude the Testimony of Bella Borg, Melanie Smith and Brian Olasov Answer Brief due 10/20/03 re: [345-1] motion (rwc) Modified on 10/07/2003 (Entered: 10/07/2003)

MOTION 345
Memorandum of Law Filed 346
Compendium of Exhibits 347
Answer Brief Filed 362
Appendix 363
Reply Brief Filed 366
ORDER 377
378.1
ORDER 381

10-06-2003346Memorandum of Law Filed by Advanta Corp., in support of [345-1] motion to Exclude the Testimony of Bella Borg, Melanie Smith and Brian Olasov Limine - Answer Brief due 10/20/03 (SEALED) (rwc) (Entered: 10/07/2003)

Compendium of Exhibits 347

10-06-2003347Compendium of Exhibits to Memorandum of Law Filed by Advanta Corp; Appending [346-1] opening brief (SEALED) (rwc) (Entered: 10/07/2003)
10-08-2003347.1Deadline updated; reset Answer Brief Deadline to 10/20/03 re: [329-1] motion for Summary Judgment, 10/20/03 re: [336-1] motion for Summary Judgment pursuant to Rule 56 of FRCP per Counsel's request and per DI#294 (7th Amended Scheduling Order). (rwc) (Entered: 10/08/2003)
10-20-2003348Answer Brief Filed by Chase Mortgage Corp, Chase Home Mortgage, in opposition to [329-1] motion for Summary Judgment - Reply Brief due 10/27/03 (SEALED) (rwc) (Entered: 10/21/2003)

Appendix 349 350 351 352 353 354 355
Compendium of Unreported Decisions Cited in Answering Brief Filed 356

10-20-2003349Appendix to Brief (Volume I) Filed by Chase Mortgage Corp, Chase Home Mortgage. Appending [348-1] answer brief (SEALED) (rwc) (Entered: 10/21/2003)
10-20-2003350Appendix to Brief (Volume II) Filed by Chase Mortgage Corp, Chase Home Mortgage. Appending [348-1] answer brief (SEALED) (rwc) (Entered: 10/21/2003)
10-20-2003351Appendix to Brief (Volume III) Filed by Chase Mortgage Corp, Chase Home Mortgage. Appending [348-1] answer brief (SEALED) (rwc) (Entered: 10/21/2003)
10-20-2003352Appendix to Brief (Volume IV) Filed by Chase Mortgage Corp, Chase Home Mortgage. Appending [348-1] answer brief (SEALED) (rwc) (Entered: 10/21/2003)
10-20-2003353Appendix to Brief (Volume V) Filed by Chase Mortgage Corp, Chase Home Mortgage. Appending [348-1] answer brief (SEALED) (rwc) (Entered: 10/21/2003)
10-20-2003354Appendix to Brief (Volume VI) Filed by Chase Mortgage Corp, Chase Home Mortgage. Appending [348-1] answer brief (SEALED) (rwc) (Entered: 10/21/2003)
10-20-2003355Appendix to Brief (Volume VII) Filed by Chase Mortgage Corp, Chase Home Mortgage. Appending [348-1] answer brief (SEALED) (rwc) (Entered: 10/21/2003)
10-20-2003356Compendium of Unreported Decisions Cited in Answering Brief Filed by Chase Mortgage Corp, Chase Home Mortgage. Appending [348-1] answer brief (rwc) (Entered: 10/21/2003)
10-20-2003357Memorandum of Law Filed by Advanta Corp., in opposition to [342-1] motion to Exclude the Testimony of W. Barefoot Bankhead - Reply Brief due 10/27/03 (SEALED) (rwc) (Entered: 10/21/2003)
10-20-2003358Memorandum of Law Filed by Advanta Corp., in opposition to [336-1] motion for Summary Judgment pursuant to Rule 56 of FRCP - Reply Brief due 10/27/03 (SEALED) (rwc) (Entered: 10/21/2003)

Compendium of Testimony Cited in Memorandum of Law Filed 359
360
II 361

10-20-2003360Compendium of Exhibits (Volume I) to Memorandum of Law, Filed by Advanta Corp. Appending [358-1] Memorandum of Law. (SEALED) (rwc) (Entered: 10/21/2003)
10-20-2003361Compendium of Exhibits (Volume II) to Memorandum of Law, Filed by Advanta Corp., Appending [358-1] Memorandum of Law. (SEALED) (rwc) (Entered: 10/21/2003)
10-21-2003359Compendium of Testimony Cited in Memorandum of Law Filed by Advanta Corp. Appending [358-1] Memorandum of Law (SEALED) (rwc) (Entered: 10/21/2003)
10-21-2003362Answer Brief Filed by Chase Mortgage Corp, Chase Home Mortgage, in opposition to [345-1] motion to Exclude the Testimony of Bella Borg, Melanie Smith and Brian Olasov - Reply Brief due 10/28/03 (SEALED) (rwc) (Entered: 10/22/2003)

Appendix 363

10-21-2003363Appendix to Brief Filed by Chase Mortgage Corp, Chase Home Mortgage; Appending [362-1] answer brief (SEALED) (rwc) (Entered: 10/22/2003)
10-27-2003364Reply Brief Filed by Chase Mortgage Corp, Chase Home Mortgage, in support of [342-1] motion to Exclude the Testimony of W. Barefoot Bankhead (SEALED) (rwc) (Entered: 10/28/2003)

Appendix 365

10-27-2003365Appendix to Reply Brief Filed by Chase Mortgage Corp, Chase Home Mortgage. Appending [364-1] reply brief (SEALED) (rwc) (Entered: 10/28/2003)
10-28-2003366Reply Brief Filed by Advanta Corp., in support of [345-1] motion to Exclude the Testimony of Bella Borg, Melanie Smith and Brian Olasov. (SEALED) (rwc) (Entered: 10/29/2003)
10-29-2003367Letter dated 10/29/03 to Judge Jordan by Erica L. Niezgoda, Esq., requesting oral argument be scheduled Re: Motions [DI#'s 342 & 345]. (rwc) (Entered: 10/29/2003)
11-03-2003368Letter dated 11/3/03 to Judge Jordan by Todd C. Schilitz, Esq., requesting oral argument be scheduled Re: Motions [DI#'s 342 & 345]. (rwc) (Entered: 11/03/2003)
11-03-2003369Reply Brief Filed by Chase Mortgage Corp, Chase Home Mortgage, in support of [336-1] motion for Summary Judgment pursuant to Rule 56 of FRCP (SEALED) (rwc) (Entered: 11/04/2003)

Compendium of Unreported Decisions Cited in Reply Brief Filed 370
Appendix 371

11-03-2003370Compendium of Unreported Decisions Cited in Reply Brief Filed by Chase Mortgage Corp, Chase Home Mortgage. Appending [369-1] reply brief (rwc) (Entered: 11/04/2003)
11-03-2003371Appendix to Reply Brief Filed by Chase Mortgage Corp, Chase Home Mortgage. Appending [369-1] reply brief (SEALED) (rwc) (Entered: 11/04/2003)
11-03-2003372Reply Brief Filed by Advanta Corp., in support of [329-1] motion for Summary Judgment (SEALED) (rwc) (Entered: 11/04/2003)

Compendium of Exhibits 373

11-03-2003373Compendium of Exhibits to Reply Brief Filed by Advanta Corp. Appending [372-1] reply brief (SEALED) (rwc) (Entered: 11/04/2003)
11-04-2003374Letter dated 11/4/03 to Clerk by Erica L. Niezgoda, Esq., enclosing Corrected Reply Brief to replace DI#369 due to pagination error. (rwc) Modified on 11/04/2003 (Entered: 11/04/2003)
11-04-2003375CORRECTED Reply Brief Filed by Chase Mortgage Corp, Chase Home Mortgage, in support of [336-1] motion for Summary Judgment pursuant to Rule 56 of FRCP (SEALED) (rwc) (Entered: 11/04/2003)
11-04-2003376Letter dated 11/4/03 to Judge Jordan by Erica L. Niezgoda, Esq., requesting oral argument on Motions [DI#'s 329 & 336]. (rwc) (Entered: 11/04/2003)
11-06-2003377ORDER, Motion Hearing set for 2:00 on 12/12/03 for following motions: [306-1] motion for Leave to Amend the Complaint, [336-1] motion for Summary Judgment pursuant to Rule 56 of FRCP, [342-1] motion to Exclude the Testimony of W. Barefoot Bankhead, [329-1] motion for Summary Judgment, and [345-1] motion to Exclude the Testimony of Bella Borg, Melanie Smith and Brian Olasov ( signed by Judge Kent A. Jordan ) copies to: cnsl. (rwc) (Entered: 11/06/2003)
11-06-2003378Letter dated 11/5/03 to Judge Jordan by Todd C. Schiltz, Esq., requesting oral argument on Motions [DI#'s 329 & 336]. (rwc) (Entered: 11/06/2003)
12-12-2003378.1Motion hearing held before Judge Jordan, re: [306-1] motion for Leave to Amend the Complaint - DENIED; [342-1] motion to Exclude Testimony of W. Barefoot Bankhead - reserved decision; [345-1] motion to Exclude the Testimony of Bella Borg, Melanie Smith and Brian Olasov - reserved decision; [329-1] motion for Summary Judgment - reserved decision [336-1] motion for Summary Judgment pursuant to Rule 56 of FRCP - reserved decision. (Ct Rptr K. Maurer) (rwc) (Entered: 12/15/2003)
12-15-2003379Steno Notes filed by Ct Rptr K. Maurer for 12/12/03 hearing. (rwc) (Entered: 12/15/2003)
12-19-2003380TRANSCRIPT filed by Ct Rptr K. Maurer, Re: motion hearing held on 12/12/03 (rwc) (Entered: 12/19/2003)
03-04-2004381ORDER - (1) denying [336-1] motion for Summary Judgment pursuant to Rule 56 of FRCP, (2) Chase's request for an order pursuant to Rule 56(d) is denied; (3) denying [329-1] motion for Summary Judgment, denying without prejudice [342-1] motion to Exclude the Testimony of W. Barefoot Bankhead, and denying without prejudice [345-1] motion to Exclude the Testimony of Bella Borg, Melanie Smith and Brian Olasov ( signed by Judge Kent A. Jordan ) copies to: cnsl. (rwc) (Entered: 03/04/2004)
03-04-2004382MEMORANDUM OPINION - issued in support of Order [DI#381]. ( signed by Judge Kent A. Jordan ) copies to: cnsl. (rwc) (Entered: 03/04/2004)
03-15-2004383Letter dated 3/15/04 to Judge Jordan by Erica L. Niezgoda, Esq., enclosing the parties' Joint Pretrial Order and request for guidance concerning deposition submissions. (rwc) (Entered: 03/16/2004)
03-15-2004384Joint Proposed Pre-Trial Order filed by Chase Mortgage Corp, Chase Home Mortgage, Advanta Corp. (SEALED) (rwc) (Entered: 03/16/2004)

APPENDIX OF EXHIBITS 385 386
CORRECTED APPENDIX OF EXHIBITS 388 389
Deposition Designations Subject 391
392 438
II 393
III 394

03-15-2004385APPENDIX OF EXHIBITS - filed by Chase Mortgage Corp, Chase Home Mortgage in support of [384-1] pretrial order (SEALED) (rwc) (Entered: 03/16/2004)
03-15-2004386APPENDIX OF EXHIBITS - filed by Advanta Corp., et al., in support of [384-1] pretrial order (SEALED) (rwc) (Entered: 03/16/2004)
03-16-2004387Letter dated 3/16/04 to Judge Jordan by Erica L. Niezgoda, Esq., enclosing Corrected Appendices [DI#'s 388 & 389] to replace appendices [DI#'s 385 & 386]. (rwc) (Entered: 03/16/2004)
03-16-2004388CORRECTED APPENDIX OF EXHIBITS - filed by Chase Mortgage Corp in support of [384-1] pretrial order (Replaces DI#385) (SEALED) (rwc) (Entered: 03/16/2004)
03-16-2004389CORRECTED APPENDIX OF EXHIBITS - filed by Advanta Corp in support of [384-1] pretrial order (replaces DI#386) (SEALED) (rwc) (Entered: 03/16/2004)
03-19-2004390Letter dated 3/19/04 to Judge Jordan by Erica L. Niezgoda, Esq., enclosing both parties' deposition designations. (rwc) (Entered: 03/22/2004)
03-19-2004391Deposition Designations Subject to Objection filed by Chase Mortgage Corp, Chase Home Mortgage in support of [384-1] pretrial order (SEALED) (rwc) (Entered: 03/22/2004)
03-19-2004392Deposition Designations and Counter-Designations (Volume I) filed by Advanta Corp in support of [384-1] pretrial order (SEALED) (rwc) (Entered: 03/22/2004)
03-19-2004393Deposition Designations and Counter-Designations (Volume II) filed by Advanta Corp in support of [384-1] pretrial order (SEALED) (rwc) (Entered: 03/22/2004) (LM)
03-19-2004394Deposition Designations and Counter Designations (Volume III) filed by Advanta Corp in support of [384-1] pretrial order (SEALED) (rwc) (Entered: 03/22/2004)
03-23-2004395ORDER, reset Pretrial Conference for 12:30 on 3/25/04 ( signed by Judge Kent A. Jordan ) copies to: cnsl. (rwc) (Entered: 03/24/2004)
03-25-2004395.1Pre-trial conference held before Judge Jordan; (Ct Rptr B. Gaffigan) (rwc) (Entered: 03/26/2004)
03-25-2004396Steno Notes filed by Ct Rptr B. Gaffigan for 3/25/04 (rwc) (Entered: 03/25/2004)
03-26-2004397TRANSCRIPT filed by Ct Rptr B. Gaffigan, Re: pre-trial conference held on 3/25/04 (rwc) (Entered: 03/26/2004)
03-29-2004398ORDER - permitting Advanta to submit deposition designations not to exceed three additional days of testimony. ( signed by Judge Kent A. Jordan ) copies to: cnsl. (rwc) (Entered: 03/30/2004)
03-31-2004399Letter dated 3/31/04 to Judge Jordan by Erica L. Niezgoda, Esq., enclosing DI#'s 400 to 406. (rwc) (Entered: 04/01/2004)
03-31-2004400Letter Memorandum dated 3/31/04 to Judge Jordan by Erica L. Niezgoda, Esq., Re: Chase's Position on its Rescission Claim and the Relationship of that Claim to Pltf's Motion in limine to Exclude Evidence of Post-Closing Performance. (SEALED) (rwc) (Entered: 04/01/2004)
03-31-2004401Letter Memorandum dated 3/31/04 to Judge Jordan by Erica L. Niezgoda, Esq., representing Pltf's, in opposition to Deft's Untimely Supplemental Expert Report. (SEALED) (rwc) (Entered: 04/01/2004)

Appendix filed 402

03-31-2004402Appendix filed by Chase Mortgage Corp, Chase Home Mortgage in support of [401-1] Letter Memorandum (SEALED) (rwc) (Entered: 04/01/2004)
03-31-2004403MEMORANDUM by Chase Mortgage Corp, Chase Home Mortgage in opposition to Deft's Motion in limine to Exclude Documents Deft's Claim to be Protected by an OCC Regulatory Privilege. (SEALED) (rwc) (Entered: 04/01/2004)

Appendix filed 404

03-31-2004404Appendix filed by Chase Mortgage Corp, Chase Home Mortgage in support of [403-1] opposition memorandum (SEALED) (rwc) (Entered: 04/01/2004)
03-31-2004405MEMORANDUM by Chase Mortgage Corp, Chase Home Mortgage in opposition to Deft's Motion in limine to Exclude Documents and Information Deft's Claim to be Protected by the Attorney-Client Privilege (SEALED) (rwc) (Entered: 04/01/2004)

Appendix filed 406

03-31-2004406Appendix filed by Chase Mortgage Corp, Chase Home Mortgage in support of [405-1] opposition memorandum (SEALED) (rwc) (Entered: 04/01/2004)
03-31-2004407Letter dated 3/31/04 to Judge Jordan by Todd C. Schiltz, Esq., Re: Advanta moves to introduce expert testimony to rebut one component of Chase's alleged damages. (rwc) (Entered: 04/01/2004)

LETTER RESPONSE 413 416

03-31-2004408OPENING LETTER BRIEF dated 3/31/04 to Judge Jordan by Todd C. Schiltz, Esq., filed by Advanta Corp in support of its Motion in limine excluding evidence protected by attorney-client privilege. (rwc) (Entered: 04/01/2004)

LETTER RESPONSE 412 414

03-31-2004409LETTER MEMORANDUM dated 3/31/04 to Judge Jordan by Todd C. Schilt, Esq., filed by Advanta Corp, in support of Motion in limine to exclude evidence that falls w/in the scope of the prohibition on disclosure of non-public OCC information. (rwc) (Entered: 04/01/2004)

LETTER RESPONSE 411 415

04-02-2004410Letter dated 4/2/04 to Judge Jordan by Erica L. Niezgoda, Esq., enclosing Chase's responses [DI#'s 411, 412 & 413] to Advanta's 3/31/04 submissions. (rwc) (Entered: 04/02/2004)
04-02-2004411LETTER RESPONSE dated 4/2/04 by Erica L. Niezgoda, Esq., filed by Chase Mortgage Corp, Chase Home Mortgage in opposition to [409-1] Memorandum, Re: OCC Information. (rwc) (Entered: 04/02/2004)

04-02-2004412LETTER RESPONSE by Erica L. Niezgoda, Esq., filed by Chase Mortgage Corp, Chase Home Mortgage in opposition to [408-1] Advanta's Motion in limine to exclude 22 documents for attorney-client privilege. (rwc) (Entered: 04/02/2004)

LETTER RESPONSE 414

04-02-2004413LETTER RESPONSE dated 4/2/04 by Erica L. Niezgoda, Esq., filed by Chase Mortgage Corp, Chase Home Mortgage in opposition to [407-1] letter, Re: New Rebuttal testimony (rwc) (Entered: 04/02/2004)

LETTER RESPONSE 416

04-02-2004414LETTER RESPONSE dated 4/2/04 to Judge Jordan by Todd C. Schiltz, Esq., filed by Advanta Corp in opposition to [412-1] Letter; Re: Motion in limine request to exclude documents protected by Attorney-Client Privilege. (rwc) (Entered: 04/05/2004)
04-02-2004415LETTER RESPONSE dated 4/2/04 to Judge Jordan by Todd C. Schiltz, Esq., filed by Advanta Corp in opposition to [411-1] Letter, Re: Advanta's Motion in limine request to exclude non-public OCC information. (rwc) (Entered: 04/05/2004)
04-02-2004416LETTER RESPONSE dated 4/2/04 to Judge Jordan by Todd C. Schiltz, Esq., filed by Advanta Corp in opposition to [413-1] Letter, Re: Advanta's Motion to rebut Chase's untimely supplemental report. (rwc) (Entered: 04/05/2004)
04-02-2004417LETTER RESPONSE dated 4/2/04 to Judge Jordan by Todd C. Schiltz, Esq., filed by Advanta Corp in opposition to Chase's Motion in limine request to preclude all evidence of the post-closing performance of the residual interests. (rwc) (Entered: 04/05/2004)
04-20-2004418Letter dated 4/20/04 to Judge Jordan by Todd C. Schiltz, Esq., enclosing Advanta's Revised Deposition Designations [DI#'s 419 & 420]. (rwc) (Entered: 04/21/2004)
04-20-2004419REVISED DEPOSITION DESIGNATIONS - filed by Advanta Corp., et al. (SEALED) (rwc) (Entered: 04/21/2004)

REVISED DEPOSITION DESIGNATION LIST 425
Counter Designations 427

04-20-2004420TESTIMONY DESIGNATED IN ADVANTA'S REVISED DEPOSITION DESIGNATIONS - filed by Advanta Corp., et al. (SEALED) (rwc) (Entered: 04/21/2004)
04-21-2004421Letter dated 4/21/04 to Judge Jordan by Erica L. Niezgoda, Esq., enclosing First Amended Stipulation [DI#422] of Uncontroverted Facts. (rwc) Modified on 04/21/2004 (Entered: 04/21/2004)
04-21-2004422FIRST AMENDED STIPULATION OF UNCONTROVERTED FACTS - filed by the parties. (rwc) (Entered: 04/21/2004)
04-21-2004423Notice of Deficiency from the court to Erica L. Niezgoda, Esq., Re: L.R. 5.3 - No original signatures on Stipulation [DI#422]. (rwc) (Entered: 04/21/2004)
04-21-2004424Letter dated 4/21/04 to Judge Jordan by Todd C. Schiltz, Esq., enclosing Advanta's Revised Deposition Designation List [DI#425] to replace previous list [DI#419]. (rwc) (Entered: 04/21/2004)
04-21-2004425REVISED DEPOSITION DESIGNATION LIST - filed by Advanta Corp (replaces previous list [419-1]) (rwc) (Entered: 04/21/2004)

04-22-2004426Letter dated 4/22/04 to Judge Jordan by Erica L. Niezgoda, Esq., enclosing Pltf's Counter-Desigantions to Deft's Revised Deposition Designations. (rwc) (Entered: 04/22/2004)
04-22-2004427Counter-Designations to Deft's Revised Deposition Designations, Re: [425-1] - filed by Chase Mortgage Corp, Chase Home Mortgage (SEALED) (rwc) (Entered: 04/22/2004)
04-22-2004428MEMORANDUM ORDER - Advanta's application for leave to submit a supplemental expert report is DENIED.( signed by Judge Kent A. Jordan ) copies to: cnsl. (rwc) (Entered: 04/23/2004)
04-23-2004429Letter dated 4/22/04 to Deputy Clerk by Lindsey B. Pockers enclosing Deft's Trial Exhibit List [DI#430]. (rwc) Modified on 04/23/2004 (Entered: 04/23/2004)
04-23-2004430Trial Exhibit list filed by Advanta Corp., et al. (rwc) (Entered: 04/23/2004)
04-23-2004431MEMORANDUM ORDER - denying Advanta's Motion under 12 CFR sec. 4.36, 4.37 to Exclude Documents; denying Advanta's Motion to Exclude Documents allegedly subject to Attorney-Client Privilege; and denying Chase's Motion to Exclude Evidence of the Post-Closing Value of Residual Interests. ( signed by Judge Kent A. Jordan ) copies to: cnsl. (rwc) (Entered: 04/23/2004)
04-23-2004432Letter dated 4/23/04 to Deputy Clerk by Erica L. Niezgoda, Esq., enclosing Pltf's Trial Exhibit List [DI#433]. (rwc) (Entered: 04/23/2004)
04-23-2004433Trial Exhibit list filed by Chase Mortgage Corp, Chase Home Mortgage (rwc) (Entered: 04/23/2004)
04-23-2004434Letter dated 4/23/04 to Judge Jordan by Erica L. Niezgoda, Esq., Re: The parties have resolved their dispute regarding deposition designations. (rwc) (Entered: 04/23/2004)
04-26-2004434.1Bench trial held (Day#1); Judge Jordan presiding; (Ct Rptr V. Gunning/L. Dibbs). (rwc) (Entered: 04/27/2004)
04-27-2004434.2Bench trial held (Day #2); Judge Jordan presiding; (Ct Rptr K. Maurer/B. Gaffigan). (rwc) (Entered: 04/28/2004)
04-28-2004434.3Bench trial held (Day #3); Judge Jordan presiding; (Ct Rptr V. Gunning/L. Dibbs) (rwc) (Entered: 04/28/2004)
04-29-2004434.4Bench trial held (Day #4); Judge Jordan presiding; (Ct Rptr K. Maurer/ B. Gaffigan). (rwc) (Entered: 04/30/2004)
04-29-2004435Steno Notes filed by Reporter B. Gaffigan for 4/27/04 (rwc) (Entered: 06/24/2004)
04-30-2004435.1Bench trial held (Day #5); Judge Jordan presiding. (Ct Rptr V. Gunning/L. Dibbs). (rwc) (Entered: 05/03/2004)
04-30-2004436Steno Notes filed by Reporter B. Gaffigan for 4/29/04 (rwc) (Entered: 06/24/2004)
05-07-2004437Letter dated 5/7/04 to Judge Jordan by Todd C. Schiltz, Esq., enclosing Advanta's Revised Deposition Designations and Counter-Designations [DI#438]. (rwc) (Entered: 05/10/2004)
05-07-2004438Revised Deposition Designations and Chase's Counter-Designations - filed by Advanta Corp in support of [384-1] pretrial order (SEALED) (rwc) (Entered: 05/10/2004)
05-10-2004438.1Bench trial held (Day#6): Judge Jordan presiding; (Ct Rptr K. Maurer/B. Gaffigan) (rwc) (Entered: 05/11/2004)
05-11-2004438.2Bench trial held (Day#7); Judge Jordan presiding; (Ct Rptr V. Gunning). (rwc) (Entered: 05/12/2004)
05-11-2004439Steno Notes filed by Reporter B. Gaffigan for 5/10/04 (rwc) (Entered: 06/25/2004)
05-13-2004440Steno Notes for 4/26/04 filed by Ct Rptr K. Maurer (rwc) (Entered: 05/13/2004)
05-28-2004441Letter dated 5/28/04 to Judge Jordan by Erica L. Niezgoda, Esq., Re: Proposed schedule for submission of Proposed Findings of Fact and Conclusion of Law. (rwc) (Entered: 06/01/2004)
06-02-2004442ORDER - the parties shall submit their proposed finding of fact and conclusions of law, not to exceed 50-pages by 7/30/04; the parties shall submit their responses by 9/17/04. ( signed by Judge Kent A. Jordan ) copies to: cnsl. (rwc) (Entered: 06/02/2004)
06-04-2004443TRANSCRIPT by Ct Rptr L. Dibbs Re: bench trial for dates of 4/26/04 - Volume A (rwc) (Entered: 06/04/2004)
06-04-2004444TRANSCRIPT filed by Ct Rptr L. Dibbs, Re: bench trial for dates of 4/27/04 - Volume B (rwc) (Entered: 06/04/2004)
06-04-2004445TRANSCRIPT filed by Ct Rptr L. Dibbs, Re: bench trial for dates of 4/28/04 - Volume C (rwc) (Entered: 06/04/2004)
06-04-2004446TRANSCRIPT filed by Ct Rptr L. Dibbs, Re: bench trial for dates of 4/29/04 - Volume D (rwc) (Entered: 06/04/2004)
06-04-2004447TRANSCRIPT filed by Ct Rptr L. Dibbs, Re: bench trial for dates of 4/30/04 - Volume E (rwc) (Entered: 06/04/2004)
06-04-2004448TRANSCRIPT filed by Ct Rptr L. Dibbs, Re: bench trial for dates of 5/10/04 - Volume F (rwc) (Entered: 06/04/2004)
06-04-2004449TRANSCRIPT filed by Ct Rptr L. Dibbs, Re: bench trial for dates of 5/11/04 - Volume G (rwc) (Entered: 06/04/2004)
07-30-2004450Letter dated 7/30/04 to Judge Jordan by Erica L. Niezgoda, Esq., Re: Six boxes of Joint Trial Exhibits were filed by the parties. (rwc) (Entered: 07/30/2004)
07-30-2004451Letter dated 7/30/04 to Judge Jordan by Erica L. Niezgoda, Esq., enclosing Pltf's Proposed Findings of Fact [DI#452]. (rwc) (Entered: 07/31/2004)
07-30-2004452Proposed Findings of Fact filed by Chase Mortgage Corp, Chase Home Mortgage - (SEALED) (rwc) (Entered: 07/31/2004)

RESPONSE 454

07-30-2004453Proposed Findings of Fact filed by Advanta Corp., et al. (rwc) (Entered: 07/31/2004)

RESPONSE 455

09-17-2004454RESPONSE by Advanta Corp in opposition to [452-1] proposed findings of fact (rwc) (Entered: 09/17/2004)
09-17-2004455RESPONSE by Chase Mortgage Corp, Chase Home Mortgage in opposition to [453-1] proposed findings of fact - (SEALED) (rwc) (Entered: 09/20/2004)
03-17-2005456NOTICE of Withdrawal of Attorney Appearance by Chase Manhattan Mortgage Corporation, Chase Home Mortgage Company of the Southeast (Goldman, Michael) (Entered: 03/17/2005)
09-08-2005457POST-TRIAL FINDINGS OF FACT AND CONCLUSIONS OF LAW. Signed by Judge Kent A. Jordan on 9/8/05. (rwc, ) (Entered: 09/08/2005)

ORDER 458
Letter 460
PROPOSED ORDER 461

09-08-2005458ORDER - re [457] Post Trial Findings of Fact & Conclusions of Law: Advanta is liable to Chase for $17,516,456.43 plus interest; Chase is liable to Advanta for $824,190. plus interest. The parties shall submit a proposed form of judgment w/in 10-days. Signed by Judge Kent A. Jordan on 9/8/05. (rwc, ) (Entered: 09/08/2005)

Letter 460
PROPOSED ORDER 461

09-22-2005459Letter to Honorable Kent A. Jordan from Todd C. Schiltz. (Schiltz, Todd) (Entered: 09/22/2005)
09-29-2005460Letter to The Honorable Kent A. Jordan from Michael D. Goldman regarding proposed Final Judgment Order submitted on behalf of Chase re [458] Order,. (Goldman, Michael) (Entered: 09/29/2005)
09-29-2005461PROPOSED ORDER Final Judgment re [458] Order, by Chase Manhattan Mortgage Corporation, Chase Home Mortgage Company of the Southeast. (Goldman, Michael) (Entered: 09/29/2005)
09-29-2005462Letter to The Honorable Kent A. Jordan from Todd C. Schiltz. (Schiltz, Todd) (Entered: 09/29/2005)
10-04-2005463FINAL JUDGMENT - issued in favor of Chase and against Advanta in the amount of $25,449,251.63 total (CASE CLOSED). Signed by Judge Kent A. Jordan on 10/4/05. (rwc, ) (Entered: 10/04/2005)
12-08-2005464Letter dated 12/8/05 to Michael D. Goldman, Esq., from Deputy Clerk regarding return of admitted trial exhibits. (rwc, ) (Entered: 12/08/2005)
12-08-2005465Letter dated 12/8/05 to Jennifer B. Ranji, Esq., from Deputy Clerk regarding return of admitted trial exhibits (rwc, ) (Entered: 12/08/2005)
12-12-2005466ACKNOWLEDGEMENT OF RECEIPT of Trial Exhibits by Michael D. Goldman, Esq. (rwc, ) (Entered: 12/12/2005)
07-10-2006467ORDER (including procedural letter and docket sheet), directing the return of sealed documents to the filing parties. Signed by Judge Kent A. Jordan on 7/10/06. (rpg, ) (Entered: 07/11/2006)
07-18-2006468Acknowledgment of Receipt for sealed documents, D.I.'s: 308, 320, 337, 338, 339, 340, 343, 344, 348, 349, 350, 351, 352, 353, 354, 355, 362, 363, 364, 365, 369, 371, 375, 384, 385, 388, 389, 391, 400, 401, 402, 403, 404, 405, 406, 427, 452, and 455, by Michael D. Goldman Esq. (rpg, ) (Entered: 07/18/2006)
07-19-2006469Acknowledgment of Receipt for sealed documents, D.I.'s: 313, 331, 332, 333, 334, 346, 347, 357, 358, 359, 360, 361, 366, 372, 373, 386, 392, 393, 394, 419, 420, and 438, by Jennifer B. Ranji Esq. (rpg, ) (Entered: 07/19/2006)

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