judyrecords
search tips
740 million+
United States Court Cases

District Of Columbia Court Of Appeals Record

CONNORS FISCINA SWARTZ & REES, THOMAS M.

Case Information: 88-CV-0579
Short Caption:CONNORS FISCINA SWARTZ & REES, THOMAS M.Classification:Appeals - Civil - Other Civil
Lead:88-CV-0579Consolidated: 88-CV-0790
Superior Court or Agency Case Number:CA5576-83Filed Date:05/13/1988

Opening Event Date:05/13/1988Case Status:Closed
Record Completed:01/13/1989Post-Decision Matter Pending:
Briefs Completed:08/15/1990
Argued/Submitted:03/20/1991
Disposition:Next Scheduled Action:
Mandate Issued:01/21/1992

Party Information
Appellate RoleParty NameIFPAttorney(s)Arguing AttorneyE-Filer
AppellantJohn Doe N
Robert M. Adler YN
AppellantJohn Doe N
Maureen Costigan NN
AppelleeDean E. Swartz NPro SeN
AppelleeJohn Doe N
John Jude O'Donnell YN
AppelleeJohn Doe N
Frederic W. Schwartz, Jr.NY

Events
Event DateStatusDescriptionResult
01/01/1901CONNORS FISCINA SWARTZ & ZIMMERLY ET AL REES, THOMAS M. ET AL
01/01/1903NOTE - 01 CON 88-790 NOTE - 01 NOTE - 02 12/14/88 ORD: GRANT MO FOR LV NOTE - 02 TO FL SURREPLY; 10/5/88 ORD NOTE - 03 TO SHOW CAUSE VACATED; FUTURE NOTE - 03 REQ BY APLTS TO SUPP REC NOTE - 04 W/ADDT'L RT OR RECORD WILL BE NOTE - 04 CONSIDERED ONLT IF COMPELLING NOTE - 05 CIRCUMSTANCES EXIST IN LIGHT NOTE - 05 OF LENGTH OF TM IT HAS TAKEN NOTE - 06 APLTS TO DESIGNATE RT NECES- NOTE - 06 SARY FOR CASE & FAILURE TO NOTE - 07 MOVE THIS COURT FOR ADDT'L NOTE - 07 TIME TO DO SO; APLT TO MAKE NOTE - 08 ARRANGEMENTS TO HAVE RECORD NOTE - 08 FL. NOTE - 09 5/8/89 ORD: GRT MO OF APLE/X- NOTE - 09 APLT TO FILE STATUS RPT AND NOTE - 10 CLK IS DIRTD TO FILE LODGED NOTE - 10 STATUS RPT. FO THAT APLE/X- NOTE - 11 APLT SHALL FILE A STMT W/I 10 NOTE - 11 DAYS RE THE STATUS OF THE NOTE - 12 SUPPLEMENTAL RECORD. NOTE - 12 NOTE - 13 02/16/90 ORD: W/IN 30 DAYS; NOTE - 13 FO MOTS TO DISMISS DENIED; FO NOTE - 14 MOT TO PROSCRIBE APPEARANCE OF NOTE - 14 DEAN SWARTZ & THOMAS REES DEND NOTE - 15 FO REQ FOR SANCTIONS DENIED. NOTE - 15 NOTE - 16 8/15/90 ORD: GRANTG MO OF NOTE - 16 FREDERICK SCHWARTZ JR TO NOTE - 17 W/DRAW; DEAN SWARTZ SHALL NOTE - 17 PROCEED PRO SE AS APLE-X-APLT; NOTE - 18 GRANTG MO OF APLTS-X-APLES FOR NOTE - 18 LV TO FILE AN OPPO TO MO TO NOTE - 19 SUPP RECORD; CLK TO FILE NOTE - 19 LODGED OPPOSITION; MO OF APLE- NOTE - 20 X-APLT TO SUPP THE REC HELD IN NOTE - 20 ABEYANCE TO BE REFERRED TO THE NOTE - 21 MERITS DIV UPON THE CALENDARG NOTE - 21 OF THESE CASES; GRANTG MO OF NOTE - 22 APLE-X-APLT (SWARTZ) TO EXT TM NOTE - 22 TO FILE HIS BRIEF; CLK TO FILE NOTE - 23 LODGED BRIEF; GRANTG MO OF NOTE - 23 APLTS-X-APLES FOR EXT OF TM TO NOTE - 24 FILE REPLY BRIEF; CLK TO FILE NOTE - 24 LODGED REPLY BRIEF; DENYG MO NOTE - 25 TO EXPEDITE CALENDARING OF NOTE - 25 ORAL ARGUMENT; CLK TO SCHEDULE NOTE - 26 CASES BY A MERITS DIV AS SN AS NOTE - 26 THE BIZ OF THE CT PERMITS. NOTE - 27 1/11/91 ORD: APLE-X-APLT'S NOTE - 27 MOT TO SUP REC IS GRANTED, NOTE - 28 CLERK OF SUPER CT TO FILE SUP NOTE - 28 REC FORTHWITH CONTAINING 4 EX- NOTE - 29 HIBITS; F/O MOT FOR CONTINU- NOTE - 29 ANCE IS GRANTED, AND CASE IS NOTE - 30 REMOVED FROM 1/17/91 REG CAL; NOTE - 30 RESCHED AS SOON AS CAL PERMITS
01/01/1905TRDATE- 91/03/20 ACTION - ARG ATTY 1 - ADLERR FOR - CONNORS et al. ATTY 2 - SWARTZD FOR - pro se ATTY 3 - ODONNELLJ FOR - REES et al.
01/01/1906 SCHWARTZF FOR: SWARTZ (VACATED 8/15/90) ODONNELLJ FOR: REES COSTIGANM CONNORS, FISCINA, SWARTZ ET AL
05/13/1988FiledOPENING EVENT - Opening Event
05/23/1988DESIGNATION OF RECORD JB PANEL SCDATE 000000 SCHPRD
05/23/1988APPELLANT'S DOCKETING STATEMENT JB PANEL SCDATE 000000 SCHPRD
05/23/1988$50.00 DOCKETING FEE JB PANEL SCDATE 000000 SCHPRD
05/23/1988STATEMENT REGARDING TRANSCRIPT(S) JB PANEL SCDATE 000000 SCHPRD
08/01/1988APPELLANT'S MOTION TO CONSOLIDATE WITH 88-790 JB PANEL SCDATE 000000 SCHPRD
08/11/1988SUPPLEMENTAL RECORD #1 (498 PGS - RUST) JB PANEL SCDATE 081588 SCHPRD RT
08/11/1988SUPPLEMENTAL RECORD #2 (227 PGS - RUST) JB PANEL SCDATE 000000 SCHPRD
08/25/1988ORDER GRANT MO OF APLTS TO CONS 88- 579 & 88-790; APTS TO MAKE ARRANGMNTS TO HAVE REC FL.DAS PANELPY SCDATE 072288 SCHPRD R
09/02/1988APPELLANT'S MOTION TO DISMISS/WITHDRAW APPEAL (CONNORS, FISCINA, ET AL) RJG PANEL SCDATE 000000 SCHPRD
10/05/1988ORDER APLTS TO SHOW CAUSE IN 10 DAYS WHY CASE SHLD NOT BE DISMISSED DAS PANELPY SCDATE 092988 SCHPRD M
10/14/1988APPELLANT'S ANSWER/RESPONSE TO ORDER TO SHOW CAUSE RJG PANEL SCDATE 101788 SCHPRD ANSA
10/14/1988RECEIVED APPELLANT'S STATEMENT CONCERN- ING TRANSCRIPTS RJG PANEL SCDATE 000000 SCHPRD
10/18/1988SUPPLEMENTAL RECORD #3(39 PGS/RUST) AD PANEL SCDATE 000000 SCHPRD
10/28/1988APPELLANT'S REPLY TO ANSWER OF CROSS-APPELLANT SWARTZ, IN #88-790, TO ORDER TO SHOW CAUSE 10/5/88 MLR PANEL SCDATE 000000 SCHPRD
10/31/1988APPELLEE'S REPLY TO REPLY OF APPELLANT TO RES- PONSE OF APPELLEE TO ORDER 10/5/88 MLR PANEL SCDATE 000000 SCHPRD
11/07/1988RECEIVED APPELLANT'S (CONNORS FISCINA) SUR-REPLY TO APLE'S REPLY TO SHOW CAUSE ORDER JB PANEL SCDATE 000000 SCHPRD
11/15/1988MISCELLANEOUS PROCEDURAL MOTION OF APPELLANT TO FILE A SUR-RE- PLY IN CONNECTION WITH PENDING SHOW CAUSE ORDER MLR PANEL SCDATE 000000 SCHPRD
12/14/1988ORDER SEE NOTE FIELDS 02-06. DAS PANELRO SCDATE 092688 SCHPRD R
01/03/1989ACTION SLIP MAILED GT PANEL SCDATE 000000 SCHPRD
01/03/1989RECORD ON APPEAL (2 MANILLA ENVELOPES WITH EXHIBITS) GT PANEL SCDATE 011389 SCHPRD R
01/13/1989FiledRecord Completed
01/24/1989APPELLANT'S MOTION FOR STAY RJG PANEL SCDATE 021389 SCHPRD BA
02/16/1989RECEIVED APPELLEE'S STATUS REPORT CONCERNING MOTION TO STAY BRIEFING SCHEDULE JB PANEL SCDATE 000000 SCHPRD
03/01/1989ORDER GRANT MO TO STAY BR SCHED PEND COMP OF REC;APLES-X-APLTS IN 20 DAYS TO FILE STATE. EBP PANELRBH SCDATE 020689 SCHPRD OPE
03/22/1989SUPPLEMENTAL RECORD #1(289 PGS/RUST) AD PANEL SCDATE 072189 SCHPRD RT
03/24/1989RECEIVED APPELLEE/CROSS APPELLANT'S STATUS REPORT RE: MOTION TO STAY BRIEFING SCHEDULE GT PANEL SCDATE 032189 SCHPRD STATE
03/28/1989MISCELLANEOUS PROCEDURAL MOTION OF APLE (DEAN SWARTZ) TO FILE STATEMENT CONCERNING MOTION TO STAY BRIEFING SCHEDULE JB PANEL SCDATE 040389 SCHPRD CHECK
05/08/1989ORDER SEE NOTE FIELDS 9 THRU 12 SL PANELRO SCDATE 041789 SCHPRD N
05/08/1989STATEMENT OF APLE/X-APLT SL PANEL SCDATE 000000 SCHPRD
08/04/1989MISCELLANEOUS PROCEDURAL MOTION OF APLE FOR LV TO FILE STATUS REPORT & SUBMISSION OF SUBSTI- TUTE SUPPLEMENTAL RECORD JB PANEL SCDATE 051889 SCHPRD STATE
09/01/1989ORDER GRANT MO OF APLTS & CLK TO FL SUPP RECL BRF OF APLTS DUE IN 40 DAYS. DAS PANELRO SCDATE 081689 SCHPRD Q
09/01/1989SUPPLEMENTAL RECORD DAS PANEL SCDATE 000000 SCHPRD
09/28/1989APPELLEE'S MOTION TO DISMISS/WITHDRAW APPEAL IN 88-790 AD PANEL SCDATE 000000 SCHPRD
09/28/1989APLT-X-APLE MOTION TO EXTEND TIME TO FILE BRIEF FOR ONE WEEK JB PANEL SCDATE 101189 SCHPRD BA
10/03/1989APPELLEE'S ANSWER/RESPONSE TO MOTION TO EXTEND TIME TO FILE BRIEF JB PANEL SCDATE 000000 SCHPRD
10/03/1989APPELLEE'S OPPOSITION (DEAN SWARTZ) TO MOTION TO DISMISS APPEAL JB PANEL SCDATE 101089 SCHPRD OPE
10/12/1989APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF TO 10/27/89 GT PANEL SCDATE 000000 SCHPRD
10/12/1989APPELLANT'S REPLY TO APLE OPPO TO MDSE IN 88-790 AD PANEL SCDATE 000000 SCHPRD
10/25/1989APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF TO 11-2-89 AD PANEL SCDATE 000000 SCHPRD
11/02/1989APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF TO NOVEMBER 16, 1989 RJG PANEL SCDATE 000000 SCHPRD
11/16/1989MISCELLANEOUS PROCEDURAL MOTION OF APLT LIST OF TRIAL TRANSCRIPT IN BA AD PANEL SCDATE 000000 SCHPRD
11/16/1989RECEIVED APPELLANT'S BRIEF AND APPEN. AD PANEL SCDATE 000000 SCHPRD
12/29/1989APPELLEE'S MOTION TO DISMISS/WITHDRAW APPEAL IN 88-790 & TO PROSCRIBE THE APPEARANCE OF DEAN SWARTZ AND THOMAS REES AT ORAL ARGUMENTAD PANEL SCDATE 000000 SCHPRD
01/05/1990OPPOSITION OF THOMAS M. REES TO APLT'S MO TO PROSCRIBE THE APPR. OF REES AT ORAL ARGUMENT AD PANEL SCDATE 000000 SCHPRD
01/08/1990APPELLEE'S OPPOSITION TO OPPOSITION TO APLT'S MO FOR ASSORTED RELIEF FOR APPORRIATE SANCTIONS AJ PANEL SCDATE 000000 SCHPRD
02/16/1990APPELLANT/CROSS-APPELLEE'S BRIEF AND APPENDIX FVH PANEL SCDATE 000000 SCHPRD
02/16/1990ORDER GRTG MXBA & DIRG CLK TO FILE LODGED BRIEF; APLE'S BRIEF DUE (SEE NOTE FIELDS 13 - 15) FVH PANELNWBEKN SCDATE 000000 SCHPRD
03/16/1990APPELLEE'S MOTION TO EXTEND TIME TO FILE BRIEF TO APRIL 18, 1990 RJG PANEL SCDATE 031690 SCHPRD BE
03/19/1990APPELLEE'S MOTION TO EXTEND TIME TO FILE BRIEF TO APRIL 18, 1990 AJ PANEL SCDATE 000000 SCHPRD
03/22/1990APPELLANT'S OPPOSITION TO 3/16 & 3/19 MXBE'S FILED AD PANEL SCDATE 040290 SCHPRD OPA
04/10/1990APPELLEE/CROSS-APPELLANT'S BRIEF FOR REES AD PANEL SCDATE 000000 SCHPRD
04/11/1990ORDER GRANTING APLES' MOTIONS & EXTG TIME FOR FILING BRIEFS UP TO AND INC. 4/18/90. NFX FVH PANELDDW SCDATE 000000 SCHPRD
04/12/1990COUNSEL'S MOTION TO WITHDRAW FOR BUSINESS REASONS OF FREDERIC SCHWARTZ FOR APLT SWARTZ AD PANEL SCDATE 000000 SCHPRD
04/12/1990APLE-X-APLT MOTION TO EXTEND TIME TO FILE BRIEF FOR SWARTZ TO 5-21-90 AD PANEL SCDATE 000000 SCHPRD
04/18/1990APLT MOTION TO EXTEND TIME TO FILE REPLY BRIEF CONNORS, FISCINA, SWARTZ AND ZIMMERLY AD PANEL SCDATE 000000 SCHPRD
04/18/1990APPELLANT'S OPPOSITION TO MLWDB FILED AD PANEL SCDATE 042490 SCHPRD OPA
04/18/1990APPELLANT/CROSS-APPELLEE'S OPPOSITION TO APLE'S MO TO EXTEND TIME TO FILE BRIEF AJ PANEL SCDATE 042490 SCHPRD OPXA
04/23/1990APPELLEE'S REPLY (DEAN SWARTZ) TO APTL/X/APLE'S OPPO TO APLE/X/APLT EXT. OF TIME TO FILE BRIEF AD PANEL SCDATE 000000 SCHPRD
04/25/1990APLE MOTION FOR LEAVE TO SUPPLEMENT THE RECORD (SWARTZ) AD PANEL SCDATE 000000 SCHPRD
05/09/1990APPELLANT'S MOTION FOR LEAVE TO FILE AN OPPOSITIONAD PANEL SCDATE 050790 SCHPRD OPXA
05/09/1990RECEIVED APLT/X/APLE OPPO TO MLSREA FILED 4-25-90 AD PANEL SCDATE 000000 SCHPRD
05/17/1990APPELLEE'S REPLY OF DEAN SWARTZ TO APPELLANT'S OPPO TO SUPPLEMENT THE RECORD ON APPEAL AD PANEL SCDATE 000000 SCHPRD
05/18/1990RECEIVED APLE/X/APLT BRIEF & APPENDIX (DEAN E. SWARTZ) AD PANEL SCDATE 000000 SCHPRD
05/21/1990APPELLANT'S REPLY TO REPLY OF APLE SWARTZ TO APLT'S OPPO TO SUPPLEMENT R AD PANEL SCDATE 000000 SCHPRD
06/05/1990APLT MOTION TO EXTEND TIME TO FILE REPLY BRIEF TO 6-8-90 AD PANEL SCDATE 000000 SCHPRD
06/08/1990RECEIVED APPELLANT'S REPLY BRIEF (MXRBA STILL PENDING) RJG PANEL SCDATE 000000 SCHPRD
06/14/1990RECEIVED ERRATA SHEET TO SUBSTITUTE PGS. IN REPLY BRIEF RJG PANEL SCDATE 000000 SCHPRD
07/12/1990APPELLANT'S MOTION TO EXPEDITE APPEAL CALENDERING OF ORAL ARGUMENT AD PANEL SCDATE 000000 SCHPRD
08/15/1990FiledBriefing Completed
08/15/1990APPELLEE/CROSS-APPELLANT'S BRIEF (OF DEAN SWARTZ) CWC PANEL SCDATE 000000 SCHPRD
08/15/1990ORDER SEE NOTE FIELDS 16-26 CWC PANELBESTSC SCDATE 072490 SCHPRD OPXE
08/15/1990APPELLANT/CROSS-APPELLEE'S OPPOSITION (OF CONNORS, FISCINA ETC) TO MOTION TO SUPP THE RECORD. CWC PANEL SCDATE 000000 SCHPRD
08/15/1990APPELLANT-CROSS-APPELLEE REPLY BRIEF (OF CONNORS, FISCINA, ETC.) CWC PANEL SCDATE 000000 SCHPRD
12/07/1990APPELLEE'S MOTION TO POSTPONE/CONTINUE ARGUMENT PRESENTLY SET FOR JANUARY 17, 1991 (NO OPPO) RJG PANEL SCDATE 000000 SCHPRD
12/26/1990MISCELLANEOUS PROCEDURAL MOTION OF APLE FOR A CONTINUANCE OF THE ORAL ARGUEMENT AJ PANEL SCDATE 000000 SCHPRD
12/28/1990CERTIFICATE PER RULE 28 CONNORS, FISCINA, SWARTZ AD PANEL SCDATE 000000 SCHPRD
12/28/1990APPELLANT'S REPLY TO APLE'S MO FOR A CONTINUANCE OF ORAL ARGUMENT AD PANEL SCDATE 010791 SCHPRD OPA
12/31/1990MEMORANDUM TRANSMITTING 28 (K) CITE TO DIVISION FROM APLTS. MEH PANELFF SCDATE 000000 SCHPRD
01/11/1991ORDER SEE NOTE FIELDS 27-30. MEH PANELRBH SCDATE 120390 SCHPRD VS
02/22/1991SUPPLEMENTAL RECORD #1 (TRIAL PLEADINGS) PMB PANEL SCDATE 000000 SCHPRD
02/26/1991MEMORANDUM TRANSMITTING SUP REC OF 2/22 TO DIVISION. MEH PANELRBH SCDATE 000000 SCHPRD
03/20/1991FiledACTION - Argued / Submitted
03/20/1991ARGUED PANELRGFEBE SCDATE 000000 SCHPRD
11/06/1991CERTIFICATE PER RULE 28 AJ PANEL SCDATE 000000 SCHPRD
11/12/1991MEMORANDUM TRANSMITTING MEMO TO DIV FRM APLE & CROSS/APLT RULE 28(K) KHO PANEL SCDATE 111291 SCHPRD MEMO
11/13/1991AFFIRMED JUDGMENT AF JUDGMENT ON APPEAL PANELRGFEBE SCDATE 000000 SCHPRD
11/13/1991DISP NO - 01 DISP - AF METH -OPN JUDGE -BE CITE 599 A.2d 47
11/13/1991OPINION TYPE M JUDGE - BE PAGE # - 3502
11/22/1991MOTION TO EXT TM TO FILE PET FOR REH/REH EN BANC OF APLT AJ PANEL SCDATE 000000 SCHPRD
12/02/1991ORDER APLT'S MO FOR X TM IS GRNTD & PET FOR REH/REH EB SHAL BE FLD ON OR BEFORE 12/5/91. CKT PANELRO SCDATE 000000 SCHPRD
12/05/1991PETITION FOR REHEARING/REHEARING EN BANC APPELLANT'S RJG PANEL SCDATE 120591 SCHPRD MRRB
12/23/1991PETITION FOR REHEARING/REHEARING EN BANC OF APLE/X-APLT (DEAN SWARTZ) SL PANEL SCDATE 000000 SCHPRD
12/23/1991ORDER GRT MO. OF APLE/X-APLT, DEAN SWARTZ, FOR LV TO FL PET & CLK DIRTD TO FL LODGED PETITION SL PANELRO SCDATE 000000 SCHPRD
01/21/1992MANDATE ISSUED PANEL SCDATE 000000 SCHPRD