12 24 12 0204 62337 Index With Page Numbers to the Left Final Chronological ROA

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  • 7/27/2019 12 24 12 0204 62337 Index With Page Numbers to the Left Final Chronological ROA

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    CHRONOLOGICAL INDEX OF DOCUMENTS ARRANGED BY PAGE NUMBER

    Page Date Descriptio

    !"#$I 08/23/12 Complaint and First Designation of Hearing Panel Members

    #%" I 10/09/12 Notie of Intent to Proeed on a Defa!lt "ases

    &&"&' I 10/09/12 b!t stamped 10/31/12 #ffida$it of %a!ra Peters& C!stodian of 'eords

    &("&% I 10/12/12 Notie of Formal Hearing( Designation of )itnesses& *!mmar+ of ,$idene')"'& I 10/1-/12 Motion to Dismiss

    ''"!)* I 10/02/12 .Not Filed& s!bmitted on 9/1/12& and again on 10/1-/12 signed& and r!led as Filed

    tober 1t in Cair ,e$erria4s 10/31/12 rder Motion for rder to *o5 Ca!se

    !)+"!(# I 10/1/12 Motion to 'e$ie5 and Inspet "ar 'eords( Motion to "if!rate Hearing( Motion to

    Dismiss for Complaint4s Fail!re to *!ffiientl+ *tate te Carges 5it *peifiit+ and

    *!pport and for 6tter Fail!re of "ar Co!nsel to Perform 'easonable In$estigation

    !(&"!(* II 10/21/12 pposition to 'espondent4s Motion to "if!rate Hearing& Motion to Dismiss

    !(+"!($ I 10/30/12 NND" Cairman/N7D,' Co!nsel *!si4s rder #ppointing Formal Hearing Panel

    !(%"!*# I 10/30/12 Co!glin4s Designation of )itnesses and *!mmar+ of ,$idene

    !*&"!*( I 10/31/12 rder

    !**"!+* I 11/02/12 Motion to !as *!bpoena4s Direted to M!niipal Co!rt :!dges and Co!rt *taff

    !++"!%( I 11/03/12 ,; Parte Motion to !as *!bpoenas D!es e!m& *!bpoenas to Compel estimon+

    !%*"!%+ I 11/0/12 *!pplemental Designation of )itnesses

    !%$"#)) I 11/0/12 rder

    #)!"#)' I 11/08/12 Notie of Non