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- ilnd;;1:02-cv-03320_de208 RegisterActionDate "2004-10-01" @default.
- ilnd;;1:02-cv-03320_de208 RegisterActionDescriptionText "MINUTE ORDER of 10/1/04 by Hon. Matthew F. Kennelly : For the reasons stated in open court, defendant's motion in limine to bar evidence of advaces made by plaintiffs to Sun after plaintiffs learned of the facts claim were withheld from them before they entered into the funding agreement with Sun [179-1] is denied without prejudice to renewal; the motion in limine to bar evidence of alleged fraudulent transfers by Cusimao [177-1] is denied in part (plaintiff can attempt to prove defendant was a beneficiary of the transfer); and the motions in limine to bar evidence of creation, structure, capitalization and operation of Medical Technologies Unlimited,Inc [174-1], to bar evidence of Dr. transfer of patent rights to Phil Reaston, to bar evidence of Dr. E90006C experience with other companies [175-1], to bar evidence of Sun's relationship with Efact, Inc [176-1], and the "general motions in limine" [173-1], [173-2], [173-3], [173-4], [173-5] are granted. Plaintiff's motion in limine to bar evidence of Zeff's felony conviction, time spent in prison and suspension of series 7 broker's license is granted [172-1]. Case held for trial 10/18/04 at 9:45 a.m.; trial counsel are ordered to appear at that time. Mailed notice (ntf) (Entered: 10/06/2004)" @default.
- ilnd;;1:02-cv-03320_de208 AdministrativeID "188" @default.