| Subseries |
Item |
Notes |
Date |
15.3.2 Folder Number |
| Marcos - June 20, 2003 |
Memo Re: Marcos Human Rights Litigation Merrill Lynch, Pierce, Fenner & Smith Inc, Plaintiff v. Arelma, Inc., Defendant, Exhibits A,B,C,D |
|
|
1 |
| Marcos - June 20, 2003 |
Draft of Proposed Legislation Granting First Preference to the Claims for Damages of Victims of Human Rights Violations |
|
July 6, 2001 |
2 |
| Marcos - June 20, 2003 |
Ownership Presumption |
|
|
3 |
| Marcos - June 20, 2003 |
Exhibits 14-17 to Defendant Pimentel's Opposition to Petition for Mandamus, Filed Under Seal Pursuant to Attached Protective Order |
|
|
4 |
| Marcos - June 20, 2003 |
Defendant Pimentel's Second Amended Pretrial Memorandum |
|
|
5 |
| Marcos - June 20, 2003 |
Merrill Lynch et al v. ARELMA, Inc. et al Pimentel's Memorandum in Opposition to ARELMA Inc's Motion for Summary Judgement (Case No. CVOO-00595 MLR) |
|
|
6 |
| Marcos - June 20, 2003 |
Merrill Lynch et al v. ARELMA, Inc. et al. Order denying the Republic of the Philippines & the Presidential Commission on Good Government's Motion for Recusal of the Honorable Manuel L. Real (CV. no. 00-00505 MLR) |
Post it on front page: "Please fax & make 1 extra copy for me -Jon" |
March 22, 2001 |
7 |
| Marcos - June 20, 2003 |
Merrill Lynch et al v. ARELMA, Inc. et al. Defendant Pimentel's Opposition to PCGG's Motion to Dismiss, Transfer or Stay Filed 3/5/01; Declaration of Robert A. Swift: Certificate of Service |
|
March 13, 2001 |
8 |
| Marcos - June 20, 2003 |
The Act of State Doctrine Does Not Bar this Interpleader Action |
|
|
9 |
| Marcos - June 20, 2003 |
The Act of State Doctrine Does Not Bar this Interpleader Action |
|
|
10 |
| Marcos - June 20, 2003 |
Merrill Lynch et al v. ARELMA, Inc. et al. Pimentel's Supplemental Memorandum in Opposition to AREMLA Inc's Motion For Summary Judgement (Case No. CV00-00595) |
|
|
11 |
| Marcos - June 20, 2003 |
Merrill Lynch et al v. ARELMA, Inc. et al. Defendant Pimentel's First Amended Pretrial Memorandum |
|
|
12 |
| Marcos - June 20, 2003 |
Correspondence between Manuel Real & Robert Swift re: Merrill Lynch et al v. ARELMA, Inc. et al. about Philippines control of assets |
|
February 11, 2003 |
13 |
| Marcos - June 20, 2003 |
Correspondence between Robert E. Swift & Gloria M. Arroyo regarding Estate of Ferdinand E. Marcos Human Rights Litigation about Marco's make genuine effort to settle disputes through non-binding mediation |
|
|
14 |
| Marcos - June 20, 2003 |
Correspondence & article regarding Imelda Romualdez-Marcos traveling despite Court directives |
|
December 18, 2000 |
15 |
| Marcos - June 20, 2003 |
Correspondence & articles regarding Philippine government resisting settlement to be distributed to human rights victims through U.S. Courts |
|
|
16 |
| Marcos - June 20, 2003 |
Article regarding "Government claims $35M 'loot'" by Blanche S. Rivera & Andrea T. Echavez |
|
|
17 |
| Marcos - June 20, 2003 |
Merrill Lynch et al v. ARELMA, Inc. et al. Exhibits 13-15 of Defendant Pimentel's Reply Memorandum in Support of Motion for Civil Contempt & Sanctions Against Defendant Suntrust Investment Co.. |
|
June17, 2002 |
18 |
| Marcos - June 20, 2003 |
Merrill Lynch et al v. ARELMA, Inc. et al. Defendant Pimentel's first Amended Pretrial Memorandum (Civil No. CV00-00595MLR) |
|
|
19 |
| Marcos - June 20, 2003 |
Merrill Lynch et al v. ARELMA, Inc. et al. Pimentel's Memorandum in Opposition to AREMLA Inc's Motion for Summary Judgment; Motion Pursuant to FCRP 56 (f) Declaration of Robert A. Swift; Exhibits "A" - "G" ; HAW.L.R 56.1 Response (Case No. CV00-00595MLR) |
|
|
20 |
| Marcos - June 20, 2003 |
Correspondence between Christian Blickenstorfer & Judge Manuel L. Real re: Merrill Lynch et al. v. ARELMA., Inc. et al. Pretrial Order No. 5 of April, 3, 2002 (regarding Jean Louis Sunier & officer/director of Suntrust Investment Co. In the US District Court of Hawaii |
|
|
21 |
| In re: Estate of Ferdinand E. Marcos Human Rights Litigation |
Fax Correspondence & Order (MDL No. 840) |
|
2008 |
22 |
| none |
Email Correspondence between Robert A. Swift & Jon Van Dyke regarding re-registration of Judgement |
|
September 17-18, 2008 |
23 |
| Celsa Hilao et al v. Estate of Ferdinand Marcos |
Order (No. 06-16301) |
|
September 16, 2008 |
24 |
| none |
Email Correspondence & Notes regarding Amended Judgement and Judge Real |
|
September 2008 |
25 |
| none |
Honolulu Star Bulletin article on Judge Real entitled "Real Trouble: a federal judge's behavior could move to line between judicial freedom & misconduct" by Terry Carter |
|
September 2007 |
26 |
| Del Prado v. B.N. Development Company Inc. et al |
Email Correspondence regarding Activity in Case 4:05-CV-00234-y Del Prado v. BN Development Company Inc. et al Notice (other) |
|
September 2008 |
27 |
| none |
Correspondence regarding Marcos Human Rights Litigation/Research on Re-registration of the Judgement |
|
September 10, 2008 |
28 |
| Wed. Sept. 10-Judge Real |
Notes regarding Judge Real |
|
September 10,2008 |
29 |
| Wed. Sept. 10-Judge Real |
Correspondence regarding Electronic Filing of Activity in Case 1:00-cv-00595-MLR Merrill Lynch et al v. ARELMA, Inc. et al, Status Conference |
Hooked note: "Restricted access, Personal Info" |
September 2008 |
30 |
| Celsa Hilao v. Estate of Ferdinand Marcos |
Order (No. 06-16301) |
|
September 11, 2008 |
31 |
| none |
Merrill Lynch et al & Arelma, Inc. et al v. Republic of the Philippines et al, Motion of Appellants Republic of the Philippines & Presidential Commission on Good Government for stay of Mandate Pending Petition of Certiorari & Motion Filed in the Alternative to petition for Rehearing En Banc |
|
|
32 |
| none |
Email Correspondence regarding 3 page research memo on case law on registration of judgements from Robert Swift to Jon Van Dyke & Sherry Broder |
|
September 11, 2008 |
33 |
| Merrill Lynch v. Arelma et al |
Correspondence & Exhibit regarding Hilao et al v. Estate of Ferdinand Marcos & Devera et al v. Estate of Ferdinand Marcos (Case Nos. CV86-390R CV86-330-R) |
|
|
34 |
| none |
The Republic of the Philippines v. Maler Foundation et al (C.A. No. 7 of 2007/B) Westlb Ag v. Philippine National Bank et al (RC No. F04158K) |
|
Post it front page: 5 copies please double sided Jon |
35 |
| Romulo del Prado et al v. B.N. Development Co., Inc. et al |
Class Action (Civil Action No. 4-05 CV - 23 4-Y) |
|
|
36 |
| Celsa Hilao et al v. Estate of Ferdinand Marcos |
Certification of Judgment for Registration in Another District |
|
October 6, 2008 |
37 |
| Romulo del Prado v. B.N. Development Co., Inc. et al |
Defendant's Opposition to Plaintiffs' Motion for Leave to File Surreply (C.A. No. 4-05CV-234-y) |
|
October 6, 2008 |
38 |
| Del Prado v. B.N. Development Company Inc. et al |
Defendant's Notice of the 9th Circuit's Denial of Motion to Dissolve Stay of the Mandate or, in the Alternative, to Condition the Stay on Posting a Bond & Expedited Filing of the Certiorari Petition (CA. No. 4-05CV-234-y) |
|
|
39 |
| Celsa Hilao v. Estate of Ferdinand Marcos |
Order, Motion to Dissolve the Stay of the Mandate Denied (No. 06-16301. D.C. No. MDL-00840-MLR) |
|
October 9, 2008 |
40 |
| Estate of Francisco Sison et al v. Estate of Ferdinand E. Marcos |
Assignment of Substitute Justice (No. 29372) |
|
October 8, 2008 |
41 |
| Romulo del Prado et al v. B.N. Development Co., Inc. et al |
Class Action (Civil Action No. 4-05 CV - 234-Y) |
|
|
42 |
| Hilao v. Estate of Ferdinand Marcos, Revelstoke Investment Corporation, Inc. |
Appellant's Excerpts of Record (No. MDL No. 840, 86-390 & 86-330) 1-15 |
Post it on pg. ER-1 of section 1. Post it on pg. ER-43 and 47 of section 8, Post it on pg. ER-83 of section 9, post it "6/26/06 motion to extend" ER-109 of section 11 and post it on ER-116 "6/27/06 Order Extending Judgment" section 12 |
|
43 |
| Hilao v. Ferdinand Marcos, Revelstoke Investment Corporation, Inc. |
Appellant's Excerpts of Record (No. MDL No. 840, 86-390 & 86-330) 16 |
|
|
44 |
| Marcos Singapore 2005 |
WEST LB AG v. Philippine National Bank et al: Affidavit (Originating Summons No. 134 of 2004/Q) |
|
|
45 |
| Marcos Singapore 2005 |
WEST LB AG v. Philippine National Bank et al: 2nd Affidavit of Robert E. Swift (Originating Summons No. 134 of 2004/Q) |
|
August 29, 2005 |
46 |
| Marcos Singapore 2005 |
Memo Stay of Proceedings on the basis of forum non- conveniens (KMT/SWC/041015) |
|
August 24, 2005 |
47 |
| Marcos Singapore 2005 |
WEST LB AG v. Philippine National Bank et al Affidavit of 8th 89th Defendants (Originating summons no. 144 of 2004/Q) |
|
|
48 |
| Marcos-Swiss Decision 1997 |
Federal Office for Police Matters v. District Attorney's Office IV for the Canton of Zurich et al (1A. 87/1997/err) |
Post its: Pg 39 section "cc", Pg 41 section "ee", pg. 42 top of page, pg. 44. top of page, pg. 47 top of page |
December 10,1997 |
49 |
| Marcos-Swiss Decision 1997 |
New York Times Article "Swiss Bank Funds of Marcos to Return" |
|
August 28 |
50 |
| Marcos-Swiss Decision 1997 |
Republic of the Philippines v. Ferdinand E. Marcos et al & Francisco I. Chavez v. Presidential Commission on Good Government et al Resolution (Civil Case No. 0141, Civil Case No. 0185) |
|
|
51 |
| Merrill Lynch Inc. v. Arelma Inc et al |
Correspondence between Jefferey S. Portnoy & Judge Manuel Real regarding Merrill Lynch Control of Arelma Assets |
|
December 18, 2008 |
52 |
| none |
Email Correspondence regarding Marcos HR Litigation/Petition for Certiorari |
|
December2008 |
53 |
| Bank of Hawaii v. Michael L. Shinn et al |
Certiorari to the Immediate Court of Appeals (No. 27832) |
|
December 29, 2008 |
54 |
| In re: Ferdinand E. Marcos Human Rights Litigation, MDL |
Class Plaintiff's 2nd Renewed Motion for Entry of Final Judgment for Civil Contempt & Motion to Intervene of Revelstoke Investment Corporation, Inc. to intervene for limited purpose of opposing the class plaintiffs (MDL 840) |
|
|
55 |
| Merrill Lynch v. Arelma Inc et al |
Notice of Appeal to the U.S. Court of Appeals for the 9th Circuit, certificate of service & Instructions for Civil Appeals |
|
March 23, 2009 |
56 |
| Merrill Lynch et al v. Arelma Inc. et al |
Interpleader Action (Civil Docket # 1:00-CV-00595-MLR) |
|
|
57 |
| none |
Hilao et al. v. Estate of Ferdinand Marcos (MDL No. 840-R) & DeVera et al v. Estate of Ferdinand Marcos (Case Nos. CV 86-390-R CV86-330-R) |
|
March 20, 2009 |
58 |
| Estate of Francisco Sison et al v. Estate of Ferdinand E. Marcos |
Motion to File Amicus Curiae Brief, Amicus Curiae Briefs, Certificate of Service (No. 29372) |
|
December 8, 2008 |
59 |
| Romulo del Prado et al v. B.N. Development Company Inc. et al |
Oral Argument Requested (Civil Action No. 4-05CV-234-y) |
|
|
60 |
| Merrill Lynch et al v. Arelma Inc. et al |
Defendants Arelma, Inc. & Philippine National Bank's Objection to Entry of (Proposed) order for Return of interpleaded assets to Merrill Lynch; Exhibit A; Certificate of Service (Case No. CV00-393-MLR) |
|
|
61 |
| Estate of Francisco Sison et al v. Estate of Ferdinand E. Marcos |
Order on Certified Question, (No. 29372) |
|
October 16, 2008 |
62 |
| Celsa Hilao et al v. Estate of Ferdinand E. Marcos |
Plaintiff's filing of Foreign Judgment (Cause No. 352 233264 08) |
|
|
63 |
| Merril Lynch et al v. Arelma Inc. et al |
Minute Order, Current Balance of Merrill Lynch account as of 10/28/2008 (C.V. No. 00-00595 MLR) |
|
October 23, 2008 |
64 |
| Wayne Berry v. Hawaiian Express Service, Inc. et al |
Findings & Recommendation (Civil No. 03-00 385 DAE-LEK) |
|
September 24, 2008 |
65 |
| Celsa Hilao et al v. Estate of Ferdinand Marcos |
Respondent Revelstoke's Opposition to Petitioner's Application to Extend the Deadline for Submission of a Petition for a Writ of Certiorari to the U.S. Court of Appeals for the 9th Circuit |
|
|
66 |
| Merrill Lynch et al v. Arelma Inc. et al |
(Proposed) Order for Return of Interpleaded Assets (Civil No. CV 00-00595 MLR) |
|
December 5, 2008 |
67 |
| Merrill Lynch et al v. Arelma Inc. et al |
Pimentel's Memorandum sur Return of the Interpleaded Assets to Merrill Lynch Civil No. CV00-595-MLR |
|
December 5, 2008 |
68 |
| none |
Email correspondence regarding Cert. Petition and Registration of IL Judgment |
|
October 9, 2008 |
69 |
| none |
Republic of the Philippines v Ferdinand E. Marcos et al. (Civil Case No. 0141) and Francisco I. Chavez v. Presidential Commission on Good Government, et al (civil case No. 0185) |
|
|
70 |
| Estate of Francisco Sison et al v. Estate of Ferdinand Marcos |
Plaintiff-Appellants' Opening Brief; Certificate of Service (No. 29372) |
|
December 8, 2008 |
71 |
| Estate of Francisco Sison et al v. Estate of Ferdinand Marcos |
Order granting motion for leave to file Amicus Curiae Brief (No. 29372) |
|
December 10, 2008 |
72 |
| Estate of Francisco Sison et al v. Estate of Ferdinand E. Marcos |
Plaintiff Appellants Opening Brief; Certificate of Service |
|
|
73 |
| none |
Notes Regarding Merrill Lynch |
|
December 5, 2008 |
74 |
| none |
U.S. Law Week Article "California Clarifies Finality, Time Limits In Law on Recognizing Foreign Judgments" |
|
December 2, 2008 |
75 |
| The Republic of the Philippines v. Maler Foundation et al |
(Civil appeal No. 7 of 2007/13) Westlb Ag v. Philippine National Bank et al., Judgment (Originating Summons No. 134 of 2004/Q) |
|
|
76 |
| Republic of the Philippines v. Pimentel |
Correspondence regarding accounting of Arelma funds |
|
December 8, 2008 |
77 |
| Celsa Hilao et al v. Estate of Ferdinand Marcos & Revelstoke Investment Corporation Inc. |
Petitioner's Reply in Support of their Application to Extend the Deadline for Submission of a Petitioner for Certiorari for the U. S Court of Appeals 9th Circuit |
|
|
78 |
| none |
Email Correspondence regarding Marcos Human Rights Litigation on Collections of Disbursements |
|
October 27, 2008 |
79 |
| Merrill Lynch v. Arelma, et al |
Civil No. CV 00-00595 MLR, In re: Estate of Ferdinand Marcos Human Rights Litigation Civil No. MDL 840MLR/Objection to Form of Order Submitted by Class Counsel re: accounting of assets Interpleaded b y Merrill Lynch |
|
October 28, 2008 |
80 |
| none |
Request for International Judicial Assistance by Judge Terry P. Means, U.S. District Court for the Northern District of Texas U.S.A. for the Deposition by Oral testimony of Witnesses in the Matter of Mariano J. Pimentel v. RN Development |
|
|
81 |
| Celsa Hilao v. Estate of Ferdinand Marcos |
Note of Extension of Time to File Petition For Certiorari (No. 06-16301) |
|
|
82 |
| Hilao et al v. Estate of Ferdinand Marcos and DeVera et al v. Estate of Ferdinand Marcos |
Request for Status Conference re: Settlement Administration (MDL No. 86-390, No. 86-330) |
|
December 5, 2008 |
83 |
| Merrill Lynch v. Arelma, et al |
Correspondence regarding Estate of Ferdinand Marcos Human Rights Litigation on New accounting of Arelma Assets (Civil No. MDL 840 MLR) |
|
November 17, 2008 |
84 |
| Merrill Lynch et al v. Arelma, Inc. et al |
Defendants Arelma Inc. & Philippine National Bank's Memo in response to Pimentel's Memo Sur Return of the interpleaded Assets to Merrill Lynch; Exhibit "A" Certificate of Service (Case No. CV00-00595 MLR) |
|
December 5, 2008 |
85 |
| Merrill Lynch et al v. Arelma, Inc. et al |
Status Conference Statement of Defendants Arelma, S.A. & Philippine National Bank (Case No. CV00-00595 MLR) |
|
September 10, 2008 |
86 |
| Celsa Hilao et al v. Estate of Ferdinand Marcos |
Defendant-Intervenors' Motion to Vacate Plaintiff's' Filing of Foreign Judgment (No. 352-233264-08) |
|
|
87 |
| Del Prado v. B.N. Development Company Inc. |
Defendant's Notice of Motion in the Tarrant County Court to Vacate Plaintiff's' Filing of Foreign Judgment (C.A. No. 4-05CV-234-y) |
|
November 19,2008 |
88 |
| Merrill Lynch et al v. Arelma Inc. et al |
(Proposed) Order (Civil No. CV00-00595 MLR) |
|
|
89 |
| Merrill Lynch et al v. Arelma Inc. et al |
Pimentel's Memo Sur return of the Interpleaded Assets to Merrill Lynch (Civil No. CV00-595MLR) |
|
December 5, 2008 |
90 |
| In re: Estate of Ferdinand E. Marcos Human Rights Litigation |
Order (MDL No. 840) |
|
September 26, 2008 |
91 |
| In re: Estate of Ferdinand E. Marcos Human Rights Litigation |
Correspondence, Order & Certified Question in Objection to Proposed Order & Certified Question |
|
September 26, 2008 |
92 |
| Romulo del Prado v. B.N. Development Co., Inc. et al |
Class Action, Oral Argument Requested (Civil Action No. 4-05CV-234-y) Plaintiffs Reply Memorandum in Support of Motion for Leave to File Second Amended Complaint |
blank post it on top of pg 5 |
|
93 |
| Celsa Hilao et al v. The Estate of Ferdinand E. Marcos & Revelstoke Investment Corporation Inc. |
Respondents (No. A-369) Original & Two Copies of Petitioners Celsa Hilao et al Reply in Support of Application to Extend the Deadline for Submission of Petition for Certiorari |
|
October 26,2008 |
94 |
| none |
Rules of the Supreme Court of the United States |
|
|
95 |
| Celsa Hilao et al v. Estate of Ferdinand Marcos, et al. |
Westlaw Article (No. 06-16301) |
|
|
96 |
| Romulo del Prado v. B.N. Development Co., Inc. et al |
Reply Memorandum of Law in Support of Defendants' Motion to Dismiss (CA No. 4-05 CV-234-y) |
Post it on front page "Me respond to this ASAP", pg. 4 "distinguish" referring to underlining, pg. 7 next to bullet points |
|
97 |
| Hilao v. Estate of Ferdinand Marcos |
Westlaw Summary Report (No. 95-15779) |
|
December 17, 1996 |
98 |
| Celsa Hilao v. Estate of Ferdinand Marcos |
Order-Motion of Class Plaintiffs & Class of Human Rights Victims for Stay of Mandate Pending Petition for Certiorari is Granted (No. 06-16301, D.C. No. MDL-00840-MLR) |
|
|
99 |
