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United States Court Cases

District Of Columbia Court Of Appeals Record

RIGGS NATIONAL BANK OF DISTRICT OF COLUMBIA

Case Information: 88-CV-1016
Short Caption:RIGGS NATIONAL BANK OF DISTRICT OF COLUMBIAClassification:Appeals - Civil - Other Civil
Lead: 88-CV-0774 Consolidated:88-CV-1016, 88-CV-1129 , 88-CV-1147
Superior Court or Agency Case Number:CA4028-87Filed Date:08/11/1988

Opening Event Date:08/11/1988Case 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
Steven M. Umin NN
AppellantJohn Doe N
Jefferson M. Gray YN
AppelleeJohn Doe N
Charles L. Reischel NN
AppelleeJohn Doe N
Lutz Alexander Prager YN

Events
Event DateStatusDescriptionResult
01/01/1901RIGGS NATIONAL BANK OF WASHINGTON D.C. ET AL DISTRICT OF COLUMBIA ET AL
01/01/1903NOTE - 01 01/27/89 ORDER MO TO DISMISS NOTE - 01 88-1016 DENIED; FO MO TO CONS NOTE - 02 88-1016 W/88-774, 88-1147, NOTE - 02 88-1129 & 88-1150 GRTD; FO NOTE - 03 APLT IN 88-1129 W/IN 10 DAYS NOTE - 03 TO FILE DR/SRT & DSA AND APLTS NOTE - 04 IN 88-774 & 88-1147 TO TENDER NOTE - 04 $50 FEE OR NOS. 88-774, NOTE - 05 88-1129 & 88-1147 SHALL STAND NOTE - 05 DISMISSED. NOTE - 06 CON: 88-1129 & 88-1150 NOTE - 06 NOTE - 07 5/22/89 ORD: BRF OF APLT, NOTE - 07 LOUIS GOLDSTEIN & RIGGS BANK NOTE - 08 DUE IN 40 DAYS; BRF OF APLES, NOTE - 08 D.C., ET AL. DUE 30 DAYS NOTE - 09 THEREAFTER; LOUIS GOLDSTEIN & NOTE - 09 RIGGS BANK MAY FL REPLY BRFS NOTE - 10 5 DAYS AFTER BE FL; CLK TO NOTE - 10 SCHED CASES AS SOON THEREAFTER NOTE - 11 AS THE CALENDAR PERMITS. NOTE - 11 NOTE - 12 06/27/89 ORD: BRFS OF APLTS NOTE - 12 GOLDSTEIN & RIGGS BANK DUE NOTE - 13 8/2/89; NFX; BRF OF APLES, DC NOTE - 13 ET AL, DUE 30 DAYS THEREAFTER; NOTE - 14 GOLDSTEIN & RIGGS BANK MAY FL NOTE - 14 REPLY BRFS 5 DAYS AFTER BE FL; NOTE - 15 CLK TO SCHED CASES AS SOON NOTE - 15 THEREAFTER AS CALENDAR PERMITS NOTE - 16 11/22/89 ORD: GRANTG MO OF NOTE - 16 RIGGS FOR LV TO FILE PAGINATED NOTE - 17 COPIES OF SUPP REC NO. 1 & 2 NOTE - 17 & A REVISED BRIEF; RIGGS MAY NOTE - 18 FILE THIS W/IN 20 DAYS; GRANTG NOTE - 18 MO OF D.C. TO FILE SUPP RECORD NOTE - 19 ; CLK TO FILE LODGED SUPP REC; NOTE - 19 GRANTG MO OF D.C. FOR LV TO NOTE - 20 FILE BRIEF; CLK TO FILE LODGED NOTE - 20 BRIEF; GRANTG MO OF RIGGS TO NOTE - 21 EXTEND TIME TO FILE REPLY BRF NOTE - 21 TO 12/7/89; D.C. MAY FILE A NOTE - 22 REPLY BRF ON OR BEFORE 12/22. NOTE - 22 NOTE - 23 3/1/90 ORD: DENY MO OF DC TO NOTE - 23 FL SUPP MEMO & CLK TO RETURN NOTE - 24 ALL COPIES OF LODGED MEMO; NOTE - 24 DENY MO OF RIGGS TO POSTPONE NOTE - 25 AS MOOT. NOTE - 25
01/01/1905TRDATE- 90/03/02 ACTION - ARG ATTY 1 - UMINS FOR - RIGGS ATTY 2 - PRAGERL FOR - DC, et al.
01/01/1906 UMINS for: RIGGS NAT'L BANK GRAYJ for: RIGGS NAT'L BANK CLAGETTB WASH. AREA BANKERS ASSOC. BRADBURYS WASH. AREA BANKERS ASSOC.
08/11/1988FiledOPENING EVENT - Opening Event
08/17/1988DESIGNATION OF RECORD JB PANEL SCDATE 000000 SCHPRD
08/17/1988APPELLANT'S DOCKETING STATEMENT JB PANEL SCDATE 000000 SCHPRD
08/17/1988$50.00 DOCKETING FEE JB PANEL SCDATE 000000 SCHPRD
09/23/1988APPELLEE'S MOTION TO DISMISS/WITHDRAW APPEAL GT PANEL SCDATE 000000 SCHPRD
10/04/1988APPELLANT'S ANSWER/RESPONSE (RIGGS NATIONAL BANK) TO MOTION TO DISMISS APPEAL JB PANEL SCDATE 100588 SCHPRD OPA
11/16/1988APPELLANT'S MOTION TO CONSOLIDATE WITH 88-1129 JB PANEL SCDATE 000000 SCHPRD
01/27/1989ORDER SEE NOTE FIELDS 1-5 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 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 101088 SCHPRD R
04/26/1989SUPPLEMENTAL RECORD #1 (SUMMARY JUDGEMENT MOTIONS VOL. I & II /EXHIBITS & AFFID- AVITS) GT PANEL SCDATE 000000 SCHPRD
05/22/1989ORDER SEE NOTE FIELDS 07-11. DAS PANELRO SCDATE 050889 SCHPRD CHECK
06/01/1989APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF FOR AN ADDITIONAL 30 DAYS TO AUGUST 2, 1989 RJG PANEL SCDATE 070389 SCHPRD BA
06/15/1989APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF IN 88-774 & 88-1129 TO 8/2/89 (NO OPPO) MLR PANEL SCDATE 000000 SCHPRD
06/27/1989ORDER SEE NOTE FIELDS 12-15. MEH PANELRBH SCDATE 061289 SCHPRD CHECK
07/27/1989MISCELLANEOUS PROCEDURAL MOTION JOINT MO OF RIGGS AND D.C. TO REVISE BIEFING SCHD.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- AIL FACTS) RJG PANEL SCDATE 000000 SCHPRD
08/02/1989AMICUS CURIAE'S BRIEF OF WASHINGTON AREA BANKERS ASSOC. WITH CONSENT FORMS FROM PARTIES AD PANEL SCDATE 000000 SCHPRD
08/02/1989APPELLANT/CROSS-APPELLEE'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
08/30/1989APLE-X-APLT MOTION TO EXTEND TIME TO FILE BRIEF (D.C.) TO OCTOBER 13TH (NO OPA) JB PANEL SCDATE 090689 SCHPRD BEA
10/13/1989APLE-X-APLT MOTION TO EXTEND TIME TO FILE BRIEF TO 10-20-89 NO OPPO AD PANEL SCDATE 000000 SCHPRD
10/23/1989APLE-X-APLT MOTION FOR LEAVE TO FILE BRIEF (DISTRICT OF COLUMBIA) RJG PANEL SCDATE 000000 SCHPRD
10/23/1989RECEIVED APPELLEE CROSS-APPELLANT'S BRIEF RJG PANEL SCDATE 000000 SCHPRD
10/24/1989MOTION TO SUPPLEMENT RECORD ON APPEAL AND APPENDIX AND LIST (APLE) AD PANEL SCDATE 000000 SCHPRD
10/24/1989CERTIFICATE PER RULE 28 OF APLE AD PANEL SCDATE 000000 SCHPRD
10/27/1989MISCELLANEOUS SUBSTANTIVE MOTION OF D.C. TO PLACE APPEALS ON JANUARY OR FEBRUARY CALENDAR RJG PANEL SCDATE 000000 SCHPRD
11/13/1989APLT-X-APLE MOTION TO EXTEND TIME TO FILE BRIEF TO 12-7-89 AD PANEL SCDATE 000000 SCHPRD
11/22/1989FiledBriefing Completed
11/22/1989APPELLEE/CROSS-APPELLANT'S BRIEF (OF D.C.) CWC PANEL SCDATE 103089 SCHPRD N
11/22/1989ORDER SEE NOTE FIELDS 16-22 CWC PANELRO SCDATE 102389 SCHPRD CHECK
11/22/1989SUPPLEMENTAL RECORD (APPENDIX TO BRIEF OF D.C.) CWC PANEL SCDATE 000000 SCHPRD
12/04/1989APLT MOTION TO EXTEND TIME TO FILE REPLY BRIEF (RIGGS) TO 12-14-89; ENLARGEMENT OF PAGE NUMBER, & MO LEAVE TO SUPP THE 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 (APPELLANT) MXRBAE STILL PENDING 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 APPELLEE CROSS-APPELLANT'S REPLY BRIEF OF D.C. RJG PANEL SCDATE 122289 SCHPRD RBEA
01/19/1990ORDER GRT MO. OF RIGGS NAT'L BANK AND THE MO. OF DISTRICT OF COLUMBIA TO FILE REPLY BRF SL PANELRBH SCDATE 010390 SCHPRD Q
01/19/1990APPELLANT-CROSS-APPELLEE REPLY BRIEF SL PANEL SCDATE 000000 SCHPRD
01/19/1990APPELLEE-CROSS-APPELLANT REPLY BRIEF SL PANEL SCDATE 000000 SCHPRD
02/22/1990APLE MOTION FOR LV TO FILE SUPPLEMENTAL BRIEF/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 APPELLANT FOR ALTERNATIVE MOTION TO POSTPONE ORAL ARG. RJG PANEL SCDATE 000000 SCHPRD
02/23/1990APPELLANT/CROSS-APPELLEE'S OPPOSITION TO D.C.'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL BRIEF RJG PANEL SCDATE 030690 SCHPRD OPXA
02/26/1990APPELLEE'S REPLY TO MO TO FILE SUPPLEMENTAL MEMORANDUM AJ PANEL SCDATE 030590 SCHPRD CHECK
03/01/1990ORDER SEE NOTE FIELDS 23-25. 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 581 A.2d 1229
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 APPELLANT 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
01/02/1991APPELLEE'S OPPOSITION TO APPELLANT'S PETITION FOR REHEARING OR REHEARING EN BANC RJG PANEL SCDATE 010291 SCHPRD ANSE
04/15/1991MANDATE ISSUED PANEL SCDATE 000000 SCHPRD