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United States Court Cases

District Of Columbia Court Of Appeals Record

MICHAEL B. WOGAN ET AL V. CRESTAR BANK, N.A.

Case Information: 92-CV-0955
Short Caption:MICHAEL B. WOGAN ET AL V. CRESTAR BANK, N.A.Classification:Appeals - Civil - Other Civil
Superior Court or Agency Case Number:CA8286-89Filed Date:07/29/1992

Opening Event Date:07/29/1992Case Status:Closed
Record Completed:12/30/1992Post-Decision Matter Pending:
Briefs Completed:
Argued/Submitted:
Disposition:Next Scheduled Action:
Mandate Issued:01/21/1994

Party Information
Appellate RoleParty NameIFPAttorney(s)Arguing AttorneyE-Filer
AppellantWogan, Michael B. Et AlN
Michael B. McGovernNY
AppelleeCrestar Bank, N.A.N
Bradshaw RostNY
Steven Sarfatti NN
AppelleeRichard H. Swesnik N
Dennis F. Nee NN
Eric M. RomeNY
AppelleeInvesters Limited Partners Et AlN
Sidney Dickstein NN
AppelleeAlbert Small EstatesN
AppelleeBlum Frank and Kamins Inc.N
Steven Sarfatti NN
AppelleeAlan H. Kaplan N
David E. Kaplan NN
AppelleeJohn Mclain Wogan N

Events
Event DateStatusDescriptionResult
07/29/1992NOTICE OF APPEAL
08/11/1992STATEMENT of intervenor of issues on appeal
08/11/1992RECEIVED - designation of transcript (interventor)
08/11/1992DESIGNATION OF RECORD
08/11/1992APPELLANT'S DOCKETING STATEMENT (Michael B. Wogan, K. Whitney Wogan, Eileen Wogan, Lisa Wogan Hoving, Christopher Wogan and John McLain Wogan).
08/19/1992RECEIVED appellee's counter designation of record & appellee's designation of transcript. (waiting for dr & srt to be filed)
08/25/1992APPEARANCE STEVEN SARFATTI ON BEHALF OF APLE
08/27/1992APPEARANCE of Bradshaw Rost as counsel for appellee's Crestar Bank & Marilynn H. Riviere.
09/04/1992ORDER: Appellant shall, within 10 days from the dater of this order, tender the $50 docketing fee, and file the docketing statement, designation of record, and statement regarding transcript with the Superior Court, Office of Appeals Coordinator, Room 1348, and shall simultaneously file a copy of those documents with this court, accompanied by a motion for leave to file the above or to request an extension of time within which to do so, or this appeal may be dismissed.
09/14/1992APPEARANCE of Dennis F. Nee & the firm of Libby Nee & O'Reilly as counsel for appellee Richard H. Swesnik.
09/15/1992ORDER Sua Sponte nos. 92-CV-955 and 92-CV-956 are hereby consolidated. The Desgination of record and statmenet regarding transcript shall be filed within 10 days.
09/30/1992APPELLEE'S DESIGNATION OF TRANSCRIPT. (Crestar Bank, Marilyn H. Riviere and Richard H. Swesnick & Blum, Frank & Kamins Companies, Inc.)
09/30/1992APPELLEE'S COUNTER DESIGNATION OF RECORD
10/05/1992ORDER Appellants shall within 10 file the designation of record and statement regarding transcript or appeals may be dismissed. (whn)
10/14/1992DESIGNATION OF RECORD (previously stamped 9/23/92 by the ACO). (Michael B. Wogan, et al, Investor Limited Partners-Objectors, Barbara Dickstein, et al)
10/14/1992STATEMENT REGARDING TRANSCRIPT(S) (previously stamped 9/23/92 by the ACO.)
10/21/1992RECORD ON APPEAL
10/21/1992SUPPLEMENTAL RECORD #1 (225 pgs. -- Tanner) (4/13/92 proceedings).
10/26/1992SUPPLEMENTAL RECORD #2 (622 pgs. -- Salazar) (4/14-17/92 proceedings).
10/28/1992ORDER Appellants shall make the necessary arrangments to have th record on appeal transmited to this court within 10 days from the date of this order or this case may be dismissed. FO appellants in no. 92-cv-955 shall tender the $50 docketing fee within 10 days from the date of this order or tihs appeal may be dismissed. (WHN)
11/03/1992APPELLEE'S MOTION TO DISMISS/WITHDRAW APPEAL or, in the altenative for expedited consideration of appeal
11/03/1992MOTION(S) FEE PAID
11/05/1992RECEIVED - errata to motion to dismiss appeal or in the alternative, for expedited consideration of appeal
11/16/1992APPELLANT'S MISCELLANEOUS PROCEDURAL MOTION to vacate clerk's orders of 9/4/92, 10/5/92, and 10/28/92.
11/16/1992MOTION(S) FEE PAID
11/17/1992APPELLEE'S MISCELLANEOUS PROCEDURAL MOTION to withdraw motion to dismiss appeal or in the alternative for expedited consideration
11/17/1992MOTION(S) FEE PAID
11/18/1992APPELLEE'S MISCELLANEOUS PROCEDURAL MOTION for expedited consideration of appeal
11/18/1992MOTION(S) FEE PAID
11/30/1992APPELLANTS OPPOSITON to appellee's motion for expedited appeal (Investor's)
11/30/1992APPELLANT'S OPPOSITION (Michael Wogan) to aple's motion to expedite
12/01/1992TMC - Appellees' Motion to Dismiss Appeal or, in the alternative, for expedited consideration of appeal. Motion to Vacate Clerk's Orders of Sept. 4, 1992, Oct. 5, 1992 and Oct. 28, 1992. Appellees' Motion for Expedited Consideration of Appeal. Memorandum in Opposition to Appellees' Motion for Expedited Consideration of Appeal.
12/10/1992VOTE SHEET - Appellees' motion to dismiss - Appellees' motion for expedited consideration - Appellee's moiton to withdraw motion to dismiss - Appellant's motion to vacate clekr's orders
12/18/1992SUPPLEMENTAL RECORD - #3 (38 pgs/Jackson) 1/13/92 proc.
12/18/1992SUPPLEMENTAL RECORD #4 (18 pgs. Hart) (10/29/91 proceedings).
12/18/1992SUPPLEMENTAL RECORD #3 (Exhibit Summary) (2 large brown envelopes)
12/24/1992ORDER Grant the motion to withdraw the motion to dismiss. FO the motion for expedited consideration of appeal is denied. FO the motion to vacate clerks orders of 9/4/92, 10/5/92, and 10/28/92 is granted and these orders are vacated. (ST,FA,MK)
12/30/1992RECORD COMPLETED
12/30/1992SUPPLEMENTAL RECORD #5 (65-pgs jones 4/20/92)
02/17/1993ORDER: The brief of appellants shall be filed within 40 days from the date of this order and the brief of appellee shall be filed within 30 days thereafter. Any requests for an extension of time will be looked upon with disfavor and granted only inextraordinary circumstances. (By WHN)
03/26/1993APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF until 4/15/93. (no oppo.)
03/26/1993MOTION(S) FEE PAID
03/29/1993APPELLANT'S MISCELLANEOUS PROCEDURAL MOTION motion for continuance pending ruling on the termination of the himes wogan trust by the probate division of the superior court, or in the alternative for an enlargement of time to file brief. (Michael B. Wogan, et al)
03/29/1993MOTION(S) FEE PAID
04/05/1993APPELLEE'S OPPOSITION to aplt's motion for continuance pendin ruling on the termination of the himes wogan trust by the probate division of the superior court, or, in hte altenative for an enlargement of time to file brief
04/05/1993APPELLEE'S MOTION TO DISMISS/WITHDRAW APPEAL 92-CV-955 only!
04/05/1993MOTION(S) FEE PAID
04/12/1993APPELLANT'S REPLY to aple's oppo to motion for continuance
04/12/1993APPELLANT'S OPPOSITION to appellee's motion to dismiss appeal no. 92CV955
04/12/1993APPELLANT'S VOLUNTARY MOTION TO DISMISS/WITHDRAW APPEAL. (unopposed)
04/13/1993MOTION(S) FEE PAID
04/20/1993APPELLEE'S REPLY in support of motion to dismiss appeal no. 92 cv 955.
04/23/1993RECEIVED - supp. memo and exhibit in support of aplt's motion for continuance
04/26/1993TMC - Motion for Voluntary Dismissal of Appeal No. 92-CV-956 - Appellee's Reply In Support of Dismissal of Appeal - Opposition to Appellee's Motion to Dismiss Appeal - Reply to Appellants Opposition
05/07/1993APPELLEE'S REPLY to Wogan's supplemental memorandum in support of motion for continuance.
08/24/1993ORDER GRANT APLT MISCELLANEOUS PROCEDURAL MOTION for continuance pending decision by by probate division, or , alternatively, enlargement of time to file brief, and the brief in no. 92-CV-955 shall be filed within 30 days from the date of this order. (by: STFARE)
08/24/1993ORDER DENY APLE MOTION TO DISMISS/WITHDRAW APPEAL no. 92-CV-955. (by: STFARE)
08/24/1993ORDER GRANT APLE MOTION TO DISMISS/WITHDRAW APPEAL (JOINT) in no. 92-CV-956, and no. 92-CV-956 is hereby dismissed. (by: STFARE)
09/24/1993APPELLANT'S MOTION TO DISMISS/WITHDRAW APPEAL without prejudice to other proceedings. (Michael B. Wogan, et al)
09/24/1993MOTION(S) FEE PAID
10/05/1993APPELLEE'S ANSWER/RESPONSE to motion by appellants to withdraw appeal. (Blum, Frank & Kamins Companies, Inc.)
10/12/1993STATEMENT of appellee's consenting to the motion of appellant's to dismiss their appeal without conditions.(Crestar Bank & Marilyn H. Riviere).
11/16/1993ORDER - ORDERED that if appellants do not dismiss this appeal pursuant to D.C. App. R. 42(b), appellants shall file their brief within 30 days from the date of this order. Failure to file their brief will result in the court dismissing this appeal pursuant to D.C. App. R. 13. (SC:RE:NW)
11/16/1993ORDER DENY APLT MOTION TO DISMISS/WITHDRAW APPEAL without prejudice to other proceedings is denied without prejudice to the filing of an unconditional motion pursuant to D.C. App. R. 42(b) within 15 days from the date of this order. (SC:RE:NW)
12/15/1993STIPULATION TO DISMISS APPEAL
12/28/1993ORDER Per stipulation, dismissing 92-CV-955 By RO)
12/28/1993DISMISSED
01/21/1994MANDATE ISSUED