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United States Court Cases

District Of Columbia Court Of Appeals Record

DISTRICT OF COLUMBIA RIGGS NATIONAL BANK OF

Case Information: 88-CV-1150
Short Caption:DISTRICT OF COLUMBIA RIGGS NATIONAL BANK OFClassification:Appeals - Civil - Other Civil
Superior Court or Agency Case Number:CA4028-87Filed Date:08/26/1988

Opening Event Date:08/26/1988Case Status:Closed
Record Completed:04/26/1989Post-Decision Matter Pending:
Briefs Completed:11/22/1989
Argued/Submitted:03/02/1990
Disposition:Next Scheduled Action:
Mandate Issued:04/15/1991

Party Information
Appellate RoleParty NameIFPAttorney(s)Arguing AttorneyE-Filer
Amicus-AppellantJohn Doe N
Brice M. Clagett NN
Amicus-AppellantJohn Doe N
Steven G. Bradbury YN
AppellantJohn Doe N
Lutz Alexander Prager YN
AppellantJohn Doe N
Charles L. Reischel NN
AppelleeJohn Doe N
Jefferson M. Gray NN
AppelleeJohn Doe N
Steven M. Umin NN

Events
Event DateStatusDescriptionResult
01/01/1901DISTRICT OF COLUMBIA RIGGS NATIONAL BANK OF WASHINGTON, D.C.
01/01/1903NOTE - 01 11/15/88 ORDER MO TO DISMISS NOTE - 01 IN 88-774 DENIED, MO TO CONS NOTE - 02 88-1129 & 88-1150 W/88-774 & NOTE - 02 88-1147 GRANTED, APLT IN NOTE - 03 88-774 IN 10 DAYS TO FL DR, NOTE - 03 SRT, DSA AND APLT'S IN 88-1129 NOTE - 04 IN 10 DAYS TO FL DR,SRT,DSA NOTE - 04 & FEE OR 88-774 & 88-1129 WILL NOTE - 05 BE DISMISSED. NOTE - 05 NOTE - 06 CON 88-1016 AND 88-1129 NOTE - 06 NOTE - 07 01/27/89 ORDER MO TO DISMISS NOTE - 07 88-1016 DENIED; FO MO TO CONS NOTE - 08 88-1016 W/88-774, 11-1147, NOTE - 08 88-1129 & 88-1150 GRTD; FO NOTE - 09 APLT IN 88-1129 W/IN 10 DAYS NOTE - 09 TO FILE DR/SRT & DSA & APLTS NOTE - 10 IN NOS. 88-774 & 88-1147 TO NOTE - 10 TENDER $50 FEE OR 88-774, NOTE - 11 88-1129 & 88-1147 SHALL STAND NOTE - 11 DISMISSED. NOTE - 12 5/22/89 ORD: BRF OF APLT, NOTE - 12 LOUIS GOLDSTEIN & RIGGS BANK NOTE - 13 DUE IN 40 DAYS; BRF OF APLES, NOTE - 13 D.C., ET AL. DUE IN 30 DAYS NOTE - 14 THEREAFTER; LOUIS GOLDSTEIN & NOTE - 14 RIGGS BANK MAY FL REPLY BRFS NOTE - 15 5 DAYS AFTER BE FL; CLK TO NOTE - 15 SCHED CASES AS SOON THEREAFTER NOTE - 16 AS THE CALENDAR PERMITS. NOTE - 16 NOTE - 17 06/27/89 ORD: BRFS OF APLTS NOTE - 17 GOLDSTEN & RIGGS BANK DUE NOTE - 18 8/2/89; NFX; BRF OF APLES, DC, NOTE - 18 ET AL, DUE 30 DAYS THEREAFTER; NOTE - 19 GOLDSTEIN & RIGGS BANK MAY FL NOTE - 19 REPLY BRFS 5 DAYS AFTER BE FL; NOTE - 20 CLK TO SCHED CASES AS SOON NOTE - 20 THEREAFTER AS CALENDAR PERMITS NOTE - 21 11/22/89 ORD: GRANTG MO OF NOTE - 21 RIGGS FOR LV TO FILE PAGINATED NOTE - 22 COPIES OF SUPP REC NO. 1 & 2 NOTE - 22 & A REVISED BRIEF; RIGGS MAY NOTE - 23 FILE THIS W/IN 20 DAYS; GRANTG NOTE - 23 MO OF D.C. TO FILE SUPP RECORD NOTE - 24 ; CLK TO FILE LODGED SUPP REC; NOTE - 24 GRANTG MO OF D.C. FOR LV TO NOTE - 25 FILE BRIEF; CLK TO FILE LODGED NOTE - 25 BRIEF; GRANTG MO OF RIGGS TO NOTE - 26 EXTEND TIME TO FILE REPLY BRF NOTE - 26 TO 12/7/89; D.C. MAY FILE A NOTE - 27 REPLY BRF ON OR BEFORE 12/22. NOTE - 27 NOTE - 28 3/1/90 ORD: DENY MO OF DC TO NOTE - 28 FL SUPP MEMO & CLK TO RETURN NOTE - 29 COPIES OF LODGED MEMO; DENY NOTE - 29 MO OF RIGGS TO POSTPONE AS NOTE - 30 MOOT. NOTE - 30
01/01/1905TRDATE- 90/03/02 ACTION - ARG ATTY 1 - UMINS FOR - RIGGS ATTY 2 - PRAGERL FOR - DC, et al.
01/01/1906 GRAYJ for: RIGGS NAT'L BANK CLAGETTB WASH. AREA BANKERS ASSOC. BRADBURYS WASH. AREA BANKERS ASSOC.
08/26/1988FiledOPENING EVENT - Opening Event
08/30/1988RECEIVED APPELLANT'S DOCKETING STATE- MENT RJG PANEL SCDATE 000000 SCHPRD
09/09/1988DESIGNATION OF RECORD & SRT RJG PANEL SCDATE 000000 SCHPRD
09/14/1988APPELLANT'S DOCKETING STATEMENT RJG PANEL SCDATE 000000 SCHPRD
09/23/1988APPELLEE'S MOTION TO CONSOLIDATE WITH 88-1129, 88-1147 AND TO DESIGNATE RIGGS BANK AND LOUIS GOLDSTEIN AS APPELLANTS JB PANEL SCDATE 000000 SCHPRD
10/04/1988APPELLANT'S ANSWER/RESPONSE TO MOTION TO CONSOLIDATE WITH 88-1129 AND 88-1147 JB PANEL SCDATE 100588 SCHPRD OPA
10/07/1988RECEIVED ANSWER OF RIGGS NA. BANK TO MOTION OF DC TO CONSOLIDATE MLR PANEL SCDATE 000000 SCHPRD
11/15/1988ORDER SEE NOTE FIELDS 1-5 PB PANELRO SCDATE 000000 SCHPRD
11/16/1988APPELLEE'S MOTION TO CONSOLIDATE APPEALS 11-1016 AND 88-1129 JB PANEL SCDATE 000000 SCHPRD
01/27/1989ORDER SEE NOTE FIELDS 7-11 FVH PANELMK SCDATE 000000 SCHPRD
02/03/1989DESIGNATION OF RECORD & SRT IN 88-1129 RJG PANEL SCDATE 000000 SCHPRD
02/03/1989APPELLANT'S DOCKETING STATEMENT WITH ATTACHMENT IN 88-1129 RJG PANEL SCDATE 000000 SCHPRD
02/03/1989$50.00 DOCKETING FEE IN 88-1129 RJG PANEL SCDATE 000000 SCHPRD
04/26/1989FiledRecord Completed
04/26/1989RECORD ON APPEAL (87 PGS - SIMMS) JB PANEL SCDATE 040589 SCHPRD R
04/26/1989SUPPLEMENTAL RECORD #1 (SUMMARY JUDGEMENT MOTIONS VOL. I & II / EXHIBITS & AFFI- DAVITS GT PANEL SCDATE 000000 SCHPRD
05/22/1989ORDER SEE NOTE FIELDS 12-16. DAS PANELRO SCDATE 050889 SCHPRD CHECK
06/01/1989APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF OF APLT IN 88-1016, 88-1129 FOR 30 DAYS TO 8/2/89 RJG PANEL SCDATE 070389 SCHPRD BA
06/15/1989APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF IN 88-774 & 88-1147 TO 8/2/89 (NO OPPO) MLR PANEL SCDATE 000000 SCHPRD
06/27/1989ORDER SEE NOTE FIELDS 17-20. MEH PANELRBH SCDATE 061289 SCHPRD CHECK
07/27/1989MISCELLANEOUS PROCEDURAL MOTION JOINT MO OF RIGGS AND D.C. TO REVISE BRIEFING SCH.TO REFLECT EXISTENCE OF CROSS-APPEAL AD PANEL SCDATE 000000 SCHPRD
07/28/1989SUPPLEMENTAL RECORD #2(RESPONSE OF RIGGS NAT'L BANK TO D.C.'S STATE OF MATER- IAL FACTS) RJG PANEL SCDATE 000000 SCHPRD
08/02/1989AMICUS CURIAE'S BRIEF WASHINGTON AREA BANKER ASSOC. WITH CONSENT FORMS FROM PARTIES AD PANEL SCDATE 000000 SCHPRD
08/02/1989APPELLEE/CROSS-APPELLANT'S BRIEF (THE RIGGS NATIONAL BANK OF WASHINGTON, D.C.) RJG PANEL SCDATE 000000 SCHPRD
08/14/1989MISCELLANEOUS PROCEDURAL MOTION APLT RIGGS MO FOR LEAVE TO FIL E PAGINATED COPIES OF SUPP. R AND REVISED APLT BRIEF AD PANEL SCDATE 000000 SCHPRD
08/30/1989APLT-X-APLE MOTION TO EXTEND TIME TO FILE BRIEF (D.C.) TO OCTOBER 13TH (NO OPE) JB PANEL SCDATE 090689 SCHPRD BAE
10/13/1989APLT-X-APLE MOTION TO EXTEND TIME TO FILE BRIEF TO 10-20-89 NO OPPO AD PANEL SCDATE 000000 SCHPRD
10/23/1989APLT-X-APLE MOTION FOR LEAVE TO FILE BRIEF (DISTRICT OF COLUMBIA) RJG PANEL SCDATE 000000 SCHPRD
10/23/1989RECEIVED APPELLANT CROSS-APPELLEE'S BRIEF RJG PANEL SCDATE 000000 SCHPRD
10/24/1989MOTION TO SUPPLEMENT RECORD ON APPEAL APPENDIX AND LIST (APLT) AD PANEL SCDATE 000000 SCHPRD
10/24/1989CERTIFICATE PER RULE 28 OF APLT AD PANEL SCDATE 000000 SCHPRD
10/27/1989MISCELLANEOUS SUBSTANTIVE MOTION OF D.C. TO PLACE APPEALS ON THE JANUARY OR FEBRUARY CALEN- DAR RJG PANEL SCDATE 000000 SCHPRD
11/13/1989APLE-X-APLT MOTION TO EXTEND TIME TO FILE BRIEF TO 12-7-89 AD PANEL SCDATE 000000 SCHPRD
11/22/1989FiledBriefing Completed
11/22/1989APPELLANT/CROSS-APPELLEE'S BRIEF (OF D.C.) CWC PANEL SCDATE 102389 SCHPRD CHECK
11/22/1989ORDER SEE NOTE FIELDS 21-27 CWC PANELRO SCDATE 082189 SCHPRD OPE
11/22/1989SUPPLEMENTAL RECORD (APPENDIX TO BRIEF OF D.C.) CWC PANEL SCDATE 091189 SCHPRD CHECK
12/04/1989APLE MO TO EXTEND TIME TO FL PET FOR REHEARING EB (RIGGS) TO 12-14-89; ENLARGMENT OF PAGE NUMBERS, & LEAVE TO SUPP. RECORD AD PANEL SCDATE 000000 SCHPRD
12/04/1989ORDER GRT MO OF D.C. TO PLACE THIS APPEAL ON THE FEBRUARY 1990 CALENDAR SL PANELRO SCDATE 000000 SCHPRD
12/12/1989RECEIVED REPLY BRIEF OF RIGGS NATIONAL BANK OF WASHINGTON IN 88-1016 & 88-1129 MXRBEA PEND RJG PANEL SCDATE 000000 SCHPRD
12/12/1989SUPPLEMENTAL RECORD #1 & 2 AD PANEL SCDATE 121289 SCHPRD CHECK
12/29/1989APLT MOTION TO EXTEND TIME TO FILE REPLY BRIEF AJ PANEL SCDATE 000000 SCHPRD
01/10/1990RECEIVED APPELLANT CROSS-APPELLEE'S REPLY BRIEF OF D.C. RJG PANEL SCDATE 122289 SCHPRD RBAE
01/19/1990ORDER GRT MO. OF RIGGS NAT'L BANK AND MO. OF THE DISTRICT OF COLUMBIA TO FILE REPLY BRF SL PANELRBH SCDATE 121889 SCHPRD OPA
01/19/1990APPELLANT-CROSS-APPELLEE REPLY BRIEF SL PANEL SCDATE 000000 SCHPRD
01/19/1990APPELLEE-CROSS-APPELLANT REPLY BRIEF SL PANEL SCDATE 000000 SCHPRD
02/22/1990APLT MOTION FOR LV TO FILE SUPPLEMENTAL BRF/MEMO (D.C.) AJ PANEL SCDATE 000000 SCHPRD
02/22/1990RECEIVED SUPPLEMENTAL BRIEF/MEMO (D.C.) AJ PANEL SCDATE 000000 SCHPRD
02/23/1990MISCELLANEOUS PROCEDURAL MOTION OF APPELLEE FOR ALTERNATIVE MOTION TO POSTPONE ORAL ARG. RJG PANEL SCDATE 000000 SCHPRD
02/23/1990APPELLEE/CROSS-APPELLANT'S OPPOSITION TO D.C.'S MOTION FOR LEAVE TO FILE A SUPPLEMENTAL BRIEF RJG PANEL SCDATE 030690 SCHPRD OPXE
02/26/1990APPELLANT'S REPLY TO MO TO FILE SUPPLEMENTAL MEMORANDUM AJ PANEL SCDATE 030590 SCHPRD CHECK
03/01/1990ORDER SEE NOTE FIELDS 28-30. DAS PANELTESCFA SCDATE 030590 SCHPRD CHECK
03/02/1990FiledACTION - Argued / Submitted
03/02/1990ARGUED PANELTESCFA SCDATE 000000 SCHPRD
05/24/1990MEMORANDUM TRANSMITTING CITATION TO RULE 28 (K) TO DIVISION. MEH PANELDDW SCDATE 000000 SCHPRD
05/24/1990CERTIFICATE PER RULE 28 AD PANEL SCDATE 000000 SCHPRD
05/30/1990CERTIFICATE PER RULE 28 AD PANEL SCDATE 000000 SCHPRD
05/31/1990MEMORANDUM APLT'S LTR PURSUANT TO RULE 28(K) SENT TO DIVISION SL PANELDDW SCDATE 000000 SCHPRD
10/26/1990AFFIRMED IN PART/REVERSED IN PART JUDGMENT AF/RV IN PART TRIAL COURT JDGMT/CAUSE RM FOR FURTH PRCDGS CONSISTENT w/OPINION. PANELTESCFA SCDATE 000000 SCHPRD
10/26/1990DISP NO - 01 DISP - AFRV METH -OPN JUDGE -SW CITE
10/26/1990OPINION TYPE M JUDGE - SW PAGE # - 3346
11/05/1990MOTION TO EXT TM TO FILE PET FOR REH/REH EN BANC OF D.C. TO 11-30-90 NO OPPO AD PANEL SCDATE 000000 SCHPRD
11/06/1990MOTION TO EXT TM TO FILE PET FOR REH/REH EN BANC OF APPELLEE TO 11/30/90 SL PANEL SCDATE 000000 SCHPRD
11/14/1990ORDER GRT MO. OF D.C. AND MO. OF RIGGS NAT'L BANK TO EXT TM TO FL PET FOR REH/REH EB SL PANELRO SCDATE 111590 SCHPRD CHECK
11/30/1990PETITION FOR REHEARING/REHEARING EN BANC OF RIGGS NAT. BANK AD PANEL SCDATE 113090 SCHPRD MRRB
12/13/1990ORDER THAT THE DISTRICT OF COLUMBIA SHALL FILE A RESPONSE TO THE PETITION W/I 20 DAYS SL PANELRO SCDATE 000000 SCHPRD
01/02/1991APPELLANT'S OPPOSITION TO APPELLEE'S PETITION FOR REHEARING OR REHEARING EN BANC RJG PANEL SCDATE 010291 SCHPRD ANSA
04/15/1991MANDATE ISSUED PANEL SCDATE 000000 SCHPRD