Connecticut District Court, Case No. 2:92-cv-00442-PCD:
Avco Corp. v. Coastal Excavation, et al
Judge Peter C. Dorsey, presiding

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No Logo Avco Corp., Textron Division, Plaintiff

Jeffrey S. Nobel
IZARD NOBEL LLP
Phone: +1 860 493 6292
Fax: +1 860 493 6290
E-Mail: firm@snlaw.net

No Logo Coastal Excavation & Paving, Inc., Defendant

Jeremiah F. Donovan
Phone: +1 860 388 3750
Fax: +1 860 388 3181
E-Mail: jeremiah_donovan@sbcglobal.net

No Logo Gene Ramistella, Sr., Defendant

Jeremiah F. Donovan
Phone: +1 860 388 3750
Fax: +1 860 388 3181
E-Mail: jeremiah_donovan@sbcglobal.net

No Logo Avco Corp., Textron Division, Counter Defendant

Jeffrey S. Nobel
IZARD NOBEL LLP
Phone: +1 860 493 6292
Fax: +1 860 493 6290
E-Mail: firm@snlaw.net

No Logo Coastal Excavation & Paving, Inc., Counter Claimant

Jeremiah F. Donovan
Phone: +1 860 388 3750
Fax: +1 860 388 3181
E-Mail: jeremiah_donovan@sbcglobal.net

No Logo Gene Ramistella, Sr., Counter Claimant

Jeremiah F. Donovan
Phone: +1 860 388 3750
Fax: +1 860 388 3181
E-Mail: jeremiah_donovan@sbcglobal.net

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Office Hartford
Filed 6/23/1992
Jury Demand None
Demand $735000
Nature of Suit 470 - Racketeer/Corrupt Organization
Cause Section 18 U.S.C. § 1962 Racketeering (RICO) Act
Jurisdiction Federal Question
Disposition Judgment - Judgment on Consent
County Hartford
Terminated 9/8/1994
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
 -- Filed: 6/23/1992, Entered: 6/23/1992 Summons Issued
SUMMONS(ES) issued for Costal Excavation, Gene Ramistella Sr., Mansfield Constructi (Former Employee)
 -- Filed: 6/23/1992, Entered: 6/23/1992 Order
ENDORSEMENT denying [6-1] motion for EX-PARTE Prejudgment Remedy ( signed by Judge Peter C. Dorsey ) (Former Employee)
 -- Filed: 6/23/1992, Entered: 6/23/1992 Order
ENDORSEMENT granting [7-1] motion for Temporary Restraining Order until 7/3/92 ( signed by Judge Peter C. Dorsey ) (Former Employee)
 -- Filed: 6/23/1992, Entered: 6/23/1992 Order
ENDORSEMENT granting [8-1] motion for Disclosure of assets ( signed by Judge Peter C. Dorsey ) (Former Employee)
 1 Filed: 6/23/1992, Entered: 6/23/1992 Complaint
COMPLAINT Filing Fee $ 120.00 Receipt # 119215 Demand for jury trial (Former Employee)
 2 Filed: 6/23/1992, Entered: 6/23/1992 Scheduling Order
ORDER on Pretrial Deadlines handed to counsel Joining of Parties, Amending of Pleadings by 9/1/92 Motions to Dismiss by 10/1/92 ; Discovery cutoff 12/23/92 ; Motion for Summary Judgment by 1/29/93 (Former Employee)
 3 Filed: 6/23/1992, Entered: 6/23/1992 Notice of Appearance
APPEARANCE of Attorney for Avco Corp. -- Jeffrey S.Nobel (Former Employee)
 4 Filed: 6/23/1992, Entered: 6/23/1992, Terminated: 2/4/1993 Motion for Prejudgment Remedy
MOTION by Avco Corp. for Prejudgment Remedy (Brief Due 7/14/92 ) (Former Employee)
 5 Filed: 6/23/1992, Entered: 6/23/1992 Notice (Other)
NOTICE to the defts pursuant to public act 85-394 fld by Avco Corp. (Former Employee)
 6 Filed: 6/23/1992, Entered: 6/23/1992, Terminated: 6/23/1992 Motion for Prejudgment Remedy
MOTION by Avco Corp. for EX-PARTE Prejudgment Remedy (Brief Due 7/14/92 ) (Former Employee)
 7 Filed: 6/23/1992, Entered: 6/23/1992, Terminated: 6/23/1992 Motion for TRO
MOTION by Avco Corp. for Temporary Restraining Order (Former Employee)
 8 Filed: 6/23/1992, Entered: 6/23/1992, Terminated: 6/23/1992 Motion for Disclosure
MOTION by Avco Corp. for Disclosure of assets (Former Employee)
 9 Filed: 6/23/1992, Entered: 6/23/1992 Affidavit
AFFIDAVIT of Edwin T. Duggan by Avco Corp. Re (Former Employee)
 10 Filed: 6/23/1992, Entered: 6/23/1992 Order to Show Cause Court Filing
ORDER TO SHOW CAUSE: Show Cause Hearing set for 9:00 7/24/92 ( signed by Judge Peter C. Dorsey ) (Former Employee)
 11 Filed: 6/26/1992, Entered: 6/26/1992 Summons Returned Executed
SUMMONS Returned Executed as to Mansfield Construction by service upon Mary E. Infante, President , person in charge at time of service on 6/24/92. Answer due on 7/14/92 for Mansfield Constructi (Kunofsky, L.)
 12 Filed: 6/30/1992, Entered: 6/30/1992, Terminated: 7/2/1992 Motion for Extension of Time
MOTION by Avco Corp. to Extend the operation of the TRO (Kunofsky, L.)
 13 Filed: 6/30/1992, Entered: 7/1/1992 Summons Returned Executed
SUMMONS Returned Executed as to Costal Excavation 6/25/92 by service upon Gene Ramistella, Sr. agent for service (by leaving it on his desk) o/b/o deft Answer due on 7/15/92 for Costal Excavation (Kunofsky, L.)
 -- Filed: 7/2/1992, Entered: 7/2/1992 Order
ENDORSEMENT granting [12-1] motion to Extend the operation of the TRO: The TRO is extended to 7/24/92... ( signed by Judge Peter C. Dorsey ) (Kunofsky, L.)
 14 Filed: 7/14/1992, Entered: 7/15/1992 Notice (Other)
NOTICE by Avco Corp. to take deposition of Michael N. Infante on 7/22/92. (Kunofsky, L.)
 15 Filed: 7/15/1992, Entered: 7/15/1992 Notice (Other)
NOTICE by Avco Corp. to take deposition of Gene Ramistella on 7/23/92. (Kunofsky, L.)
 16 Filed: 7/16/1992, Entered: 7/16/1992 Notice (Other)
NOTICE by Avco Corp. to take deposition of Donald G. Dobay on 7/21/92 at 2:00. (Kunofsky, L.)
 17 Filed: 7/17/1992, Entered: 7/20/1992 Motion for Extension of Time
Joint MOTION by Avco Corp., Ramistella, Costal Excavation & Mansfield Construction to Extend TRO to 9/9/92 and continuance of hearing date (Kunofsky, L.) Modified on 07/22/1992
 18 Filed: 7/21/1992, Entered: 7/21/1992 Notice of Appearance
APPEARANCE of Attorney for Mansfield Constructi -- Daniel Shepro (Kunofsky, L.)
 19 Filed: 7/21/1992, Entered: 7/21/1992, Terminated: 9/8/1994 Answer to Complaint
ANSWER to Complaint by Mansfield Construction (Kunofsky, L.)
 -- Filed: 7/22/1992, Entered: 7/22/1992 Order
ENDORSEMENT granting [17-1] motion to Extend TRO to 9/9/92 and continuance of hearing date: Granted, except that the hearing w/be continued to 9/9/92 at 2:00pm ( signed by Judge Peter C. Dorsey ) (Kunofsky, L.)
 -- Filed: 7/22/1992, Entered: 7/22/1992 Set Deadlines/Hearings
Deadline updated; reset Show Cause Hearing for 2:00 9/9/92 (Kunofsky, L.)
 -- Filed: 7/31/1992, Entered: 7/31/1992 Status Conference
Status Conference set at 2:00 8/11/92 ( JRM) (Former Employee)
 -- Filed: 8/11/1992, Entered: 8/18/1992 Status Conference
Status Conference held ( PJO) (Kunofsky, L.)
 -- Filed: 8/31/1992, Entered: 9/8/1992 Order
ENDORSEMENT granting [20-1] joint motion extension of temporary restraining order/continuance of hearing date until October 30, 1992: TRO is extended to 10/30/92 and the Prejgm Remedy hrg is re-scheduled for 10/30/92 at 9:00... ( signed by Judge Peter C. Dorsey ) (Kunofsky, L.)
 20 Filed: 8/31/1992, Entered: 9/1/1992 Motion for Miscellaneous Relief
JOINT MOTION by Avco Corp., Coastal Excavation, Gene Ramistella Sr., Mansfield Construct. extension of temporary restraining order/continuance of hearing date until October 30, 1992 (Former Employee)
 -- Filed: 9/8/1992, Entered: 9/8/1992 Set Motion and Rcmd Ruling Deadlines/Hearings
Motion hearing re: [4-1] motion for Prejudgment Remedy by Avco Corp. set at 9:00 10/30/92 ( PCD) (Kunofsky, L.)
 21 Filed: 10/6/1992, Entered: 10/7/1992 Notice (Other)
NOTICE by Avco Corp. to take deposition of Saundra L. Ramistella on 10/21/92 at 2:00. (Kunofsky, L.)
 22 Filed: 10/6/1992, Entered: 10/7/1992 Notice (Other)
NOTICE by Avco Corp. to take deposition of Gene Ramistella, Jr. on 10/21/92 at 10:00. (Kunofsky, L.)
 24 Filed: 10/19/1992, Entered: 10/19/1992, Terminated: 10/26/1992 Motion to Amend/Correct
MOTION by Avco Corp. to Amend [4-1] motion for Prejudgment Remedy by Avco Corp. (Brief Due 11/9/92 ) (Kunofsky, L.)
 -- Filed: 10/26/1992, Entered: 10/28/1992 Order
ENDORSEMENT granting [24-1] motion to Amend [4-1] motion for Prejudgment Remedy by Avco Corp.: An amended PJR application shall be fld on/before 10/27/92 ( signed by Judge Peter C. Dorsey ) (Kunofsky, L.)
 25 Filed: 10/26/1992, Entered: 10/27/1992 Motion for Extension of Time
JOINT MOTION by Avco Corp., Coastal Excavation, Gene Ramistella Sr., Mansfield Construct. to Extend TRO , and to Continue Hearing Date (Kunofsky, L.)
 -- Filed: 10/28/1992, Entered: 10/29/1992 Order
ENDORSEMENT granting until 11/20/92 [25-1] joint motion to Extend TRO, granting [25-2] joint motion to Continue Hearing Date, Motion Hearing set for 9:00 11/20/92 for [4-1] motion for Prejudgment Remedy ( signed by Judge Peter C. Dorsey ) (Kunofsky, L.)
 -- Filed: 10/30/1992, Entered: 10/30/1992 Remark
Deleted document #23 from docket it relates to another case (Kunofsky, L.)
 26 Filed: 11/4/1992, Entered: 11/5/1992 Motion for Prejudgment Remedy
AMENDED MOTION by Avco Corp. for Prejudgment Remedy (Brief Due 11/25/92 ) referring to: [4-1] motion for Prejudgment Remedy by Avco Corp. (Former Employee)
 27 Filed: 12/23/1992, Entered: 12/29/1992 Notice (Other)
NOTICE by Avco Corp. to take deposition of Ismael Pinto on 1/19/93 @ 10:00. (Jefferson, V.)
 28 Filed: 12/23/1992, Entered: 12/29/1992 Notice (Other)
NOTICE by Avco Corp. to take deposition of Christopher Melillo on 1/21/93 @ 10:00. (Jefferson, V.)
 29 Filed: 12/23/1992, Entered: 12/30/1992 Motion for Default Entry 55(a)
MOTION by Avco Corp. for Entry of Default as to Coastal Excavation, Gene Ramistella Sr. (Jefferson, V.)
 -- Filed: 1/5/1993, Entered: 1/7/1993 Order
ENDORSEMENT granting [29-1] motion for Entry of Default as to Coastal Excavation, Gene Ramistella Sr. Default entered as to Coastal Excavation, Gene Ramistella Sr. Filing of Motion for Default Judgment by 2/4/93 ( Signed by Clerk ) (Jefferson, V.)
 30 Filed: 1/13/1993, Entered: 1/19/1993 Motion for Extension of Time
MOTION by Avco Corp. to Extend Time, to 3/23/93 to complete discovery (Jefferson, V.)
 -- Filed: 1/27/1993, Entered: 1/28/1993 Order
ENDORSEMENT granting in part, denying in part [30-1] motion to Extend Time, to 3/23/93 to complete discovery, ALL discovery completed by 3/1/93--Disp mots fld by 3/15/93. THIS IS A FINAL EXTENSION. reset Scheduling Order Deadlines: Discovery cutoff to 3/1/93 ; Motion Filing to 3/15/93 ; ( signed by Judge Peter C. Dorsey ) (Jefferson, V.)
 31 Filed: 2/2/1993, Entered: 2/4/1993 Motion for Default Judgment
MOTION by Avco Corp. for Default Judgment against Coastal Excavation, Gene Ramistella Sr. (Former Employee)
 32 Filed: 2/2/1993, Entered: 2/6/1993 Motion to Set Aside Default
MOTION by Coastal Excavation, Gene Ramistella Sr. to Set Aside Default (admin)
 33 Filed: 2/2/1993, Entered: 2/6/1993 Memorandum in Support of Motion
MEMORANDUM by Coastal Excavation, Gene Ramistella Sr. in support of [32-1] motion to Set Aside Default by Gene Ramistella Sr., Coastal Excavation (admin)
 34 Filed: 2/2/1993, Entered: 2/6/1993 Answer to Complaint
ANSWER to Complaint by Coastal Excavation, Gene Ramistella Sr. (admin)
 34 Filed: 2/2/1993, Entered: 2/24/1993 Counterclaim
COUNTERCLAIM by Coastal Excavation, Gene Ramistella Sr. against Avco Corp. (Jefferson, V.)
 35 Filed: 2/2/1993, Entered: 2/6/1993 Notice of Appearance
APPEARANCE of Attorney for Coastal Excavation, Gene Ramistella Sr. -- Jeremiah F. Donovan (admin)
 -- Filed: 2/4/1993, Entered: 2/4/1993 Order
ENDORSEMENT denying, w/o prej,, to renewal, i26-1] supplemental amended motion for Prejudgment Remedy ( signed by Judge Peter C. Dorsey ) (Jefferson, V.)
 -- Filed: 2/4/1993, Entered: 2/4/1993 Order
ENDORSEMENT denying, w/o prej to renewal, [4-1] motion for Prejudgment Remedy ( signed by Judge Peter C. Dorsey ) (Jefferson, V.)
 -- Filed: 2/8/1993, Entered: 2/8/1993 Order
ENDORSEMENT granting [32-1] motion to Set Aside Default ( signed by Judge Peter C. Dorsey ) (Jefferson, V.)
 36 Filed: 2/16/1993, Entered: 2/17/1993 Notice (Other)
NOTICE by Avco Corp. to take deposition of Linda Jackson on 2/24/93 @ 2:00. (Jefferson, V.)
 37 Filed: 2/24/1993, Entered: 2/24/1993, Terminated: 9/8/1994 Answer to Counterclaim
ANSWER by Avco Corp. to [34-1] counter claim by Gene Ramistella Sr., Coastal Excavation (Jefferson, V.)
 -- Filed: 3/3/1993, Entered: 3/3/1993 Order
ENDORSEMENT denying [31-1] motion for Default Judgment against Coastal Excavation, Gene Ramistella Sr., in view of dflt having been set aside on 2/8/93 & defts' answer having been filed on 2/2/93. ( signed by Judge Peter C. Dorsey ) (Jefferson, V.)
 38 Filed: 3/3/1993, Entered: 3/3/1993 Order Court Filing
TRIAL Preparation Order. Section A due 3/31/93; Section B due 4/14/93; Section C due 4/28/93 ( Signed by Judge Peter C. Dorsey ) (Kunofsky, L.)
 39 Filed: 3/25/1993, Entered: 3/29/1993 Motion for Extension of Time
MOTION by Avco Corp. to Extend Time, to 4/25/93 to respond to interrogs (Jefferson, V.)
 40 Filed: 3/31/1993, Entered: 3/31/1993 Notice (Other)
NOTICE of Compliance with Section A of Trial Preparation Order by Avco Corp. (Jefferson, V.)
 -- Filed: 4/5/1993, Entered: 4/5/1993 Order
ENDORSEMENT granting [39-1] motion to Extend Time, to 4/25/93 to respond to interrogs, as long as this extension does not interfere w/counsel's timely filing of the TPO ( signed by Judge Peter C. Dorsey ) (Jefferson, V.)
 41 Filed: 4/12/1993, Entered: 4/13/1993 Notice (Other)
NOTICE of Compliance with Section A of Trial Preparation Order by Coastal Excavation (Jefferson, V.)
 42 Filed: 4/14/1993, Entered: 4/16/1993 Notice (Other)
NOTICE of Compliance with Section B of Trial Preparation Order by Avco Corp. (Jefferson, V.)
 43 Filed: 4/28/1993, Entered: 4/30/1993 Motion to Withdraw
MOTION by Avco Corp. to Withdraw Jury Trial Demand (Jefferson, V.)
 44 Filed: 4/28/1993, Entered: 4/30/1993 Notice (Other)
COMPLIANCE with Section C of Trial Preparation Order by Avco Corp. (Jefferson, V.)
 45 Filed: 5/3/1993, Entered: 5/14/1993 Notice (Other)
COMPLIANCE with Section C of Trial Preparation Order by Coastal Excavation (Jefferson, V.)
 -- Filed: 5/13/1993, Entered: 5/13/1993 Order
ENDORSEMENT granting [43-1] motion to Withdraw Jury Trial Demand ( signed by Judge Peter C. Dorsey ) (Jefferson, V.)
 46 Filed: 5/25/1993, Entered: 6/2/1993 Motion to Amend/Correct
MOTION by Avco Corp., Avco Corp. for permission to Amend [40-1] compliance with Section A of trial preparation order notice by Avco Corp. (Brief Due 6/15/93 ) (Former Employee)
 47 Filed: 6/1/1993, Entered: 6/2/1993 Trial Brief
TRIAL BRIEF by Coastal Excavation, Gene Ramistella Sr. Estimated trial time is for three days (Kunofsky, L.)
 48 Filed: 6/1/1993, Entered: 6/2/1993 Response to Motion
RESPONSE by Coastal Excavation, Gene Ramistella Sr. to [46-1] motion for permission to Amend [40-1] compliance with Section A of trial preparation order notice by Avco Corp. by Avco Corp., Avco Corp. (Former Employee)
 49 Filed: 6/30/1993, Entered: 7/1/1993 Motion to Dismiss
JOINT MOTION by Avco Corp., Mansfield Construct. to Dismiss as to certain Claims, w/o prej. (Jefferson, V.)
 -- Filed: 7/26/1993, Entered: 7/26/1993 Order
ENDORSEMENT granting [49-1] joint motion to Dismiss as to certain Claims, w/o prej. This action is dismissed w/o prej as to deft Mansfield. ( signed by Judge Peter C. Dorsey ) (Jefferson, V.)
 50 Filed: 8/18/1993, Entered: 8/19/1993 Motion to Amend/Correct
MOTION by Avco Corp. to Amend [42-1] trial preparation order notice (A) by Avco Corp. (Jefferson, V.)
 51 Filed: 9/5/1993, Entered: 9/8/1993 Notice (Other)
NOTICE to counsel re Court Trial set for 9/7/93 @ 10. SEE for further details. (Jefferson, V.)
 -- Filed: 10/6/1993, Entered: 10/6/1993 Order
ENDORSEMENT granting [52-1] motion for release of exhibit ( signed by Judge Peter C. Dorsey ) (Jefferson, V.)
 52 Filed: 10/6/1993, Entered: 10/6/1993, Terminated: 10/6/1993 Motion for Miscellaneous Relief
MOTION by Avco Corp. for release of exhibit (Jefferson, V.)
 -- Filed: 10/7/1993, Entered: 10/7/1993 Order
ENDORSEMENT granting [50-1] motion to Amend [42-1] trial preparation order by Avco Corp. Defts shall comply w/Sec C in re to the amended subparagraphs by 10/20/93. reset Section C due by 10/20/93 ( signed by Judge Peter C. Dorsey ) (Jefferson, V.)
 -- Filed: 10/7/1993, Entered: 10/7/1993 Order
ENDORSEMENT granting [46-1] motion for permission to Amend [40-1] compliance with Section A of trial preparation order notice by Avco Corp. ( signed by Judge Peter C. Dorsey ) (Jefferson, V.)
 53 Filed: 8/25/1994, Entered: 8/30/1994 Motion for Judgment
JOINT MOTION by Avco Corp., Gene Ramistella Sr. for entrance of Stipulation to Judgment in favor of Textron, and against Ramistella upon Count I of Textron's 6/23/92 complaint (Grady, B.)
 54 Filed: 8/25/1994, Entered: 8/30/1994 Motion for Judgment
JOINT MOTION by Avco Corp., Coastal Excavation for entrance of Stipulation of Judgment (i) in favor of Textron, and against Coastal upon Count I of Textron's 6/23/92 complaint, and (ii) in favor of Textron, and against Coastal upon Coastal's 2/1/93 counterclaim against Textron (Grady, B.)
 -- Filed: 9/6/1994, Entered: 9/7/1994 Order
ENDORSEMENT granting [54-1] joint motion for entrance of Stipulation of Judgment (i) in favor of Textron, and against Coastal upon Count I of Textron's 6/23/92 complaint, and (ii) in favor of Textron, and against Coastal upon Coastal's 2/1/93 counterclaim against Textron. Court shall enter stipulated judgment for Textron on Count I and II. ( signed by Chief Judge Peter C. Dorsey ) (Jefferson, V.)
 -- Filed: 9/7/1994, Entered: 9/7/1994 Order
ENDORSEMENT approving and adopting [53-1] joint motion for entrance of Stipulation to Judgment in favor of Textron, and against Ramistella upon Count I of Textron's 6/23/92 complaint ( signed by Chief Judge Peter C. Dorsey ) (Jefferson, V.)
 -- Filed: 9/8/1994, Entered: 9/8/1994 Terminated Case
Case closed (Jefferson, V.)
 55 Filed: 9/8/1994, Entered: 9/8/1994 Order on Motion for Judgment
STIPULATED JUDGMENT for Avco Corp. against Coastal Excavation, Gene Ramistella Sr. on Count I of the Complaint and in favor of pltf on counterclaim of Coastal Excavation & Paving & all such other conditions as set forth in the stipulations to jgm attached to the joint motions filed 8/25/94. ( signed by Clerk ) (Jefferson, V.)

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