District Of Columbia District Court, Case No. 1:06-cv-02177-RJL:
FANNING v. HIGH MOUNTAIN INSPECTION SERVICES, INC.
Judge Richard J. Leon, presiding

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No Logo MICHAEL R. FANNING, Plaintiff

Francis Jude Martorana
O'DONOGHUE & O'DONOGHUE LLP
Phone: +1 202 362 0041
Fax: +1 202 237 1200
E-Mail: fmartorana@odonoghuelaw.com

R. Richard Hopp
O'DONOGHUE & O'DONOGHUE LLP
Phone: +1 202 362 0041
Fax: +1 202 327 1200
E-Mail: rhopp@odonoghuelaw.com

v.
No Logo HIGH MOUNTAIN INSPECTION SERVICES, INC., Defendant

Kevin M. Kraham
Ford & Harrison LLP
Phone: +1 202 719 2000
Fax: +1 202 719 2077
E-Mail: kkraham@fordharrison.com

Alison N. Davis
Ford & Harrison LLP
Phone: +1 202 719 2000
Fax: +1 202 719 2077
E-Mail: adavis@fordharrison.com

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Office Washington, DC
Filed 12/21/2006
Jury Demand None
Demand $1600000
Nature of Suit 791 - Labor: E.R.I.S.A.
Cause Section 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Jurisdiction Federal Question
Disposition
County 11001
Terminated
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag TYPE-K
 -- Filed: 12/21/2006, Entered: 12/26/2006 Summons Issued
Summons (2) Issued as to HIGH MOUNTAIN INSPECTION SERVICES, INC.. (jf, )
PDF 1 Filed: 12/21/2006, Entered: 12/26/2006 Complaint
COMPLAINT against HIGH MOUNTAIN INSPECTION SERVICES, INC. ( Filing fee $ 350 receipt number 4616001134.)filed by MICHAEL R. FANNING. (Attachments: # (1) Civil Cover Sheet)(jf, )
PDF 2 Filed: 12/27/2006, Entered: 12/27/2006 Order Court Filing
STANDING ORDER. Signed by Judge Richard J. Leon on 12/27/2006. (CMcP )
PDF 3 Filed: 2/12/2007, Entered: 2/12/2007, Terminated: 7/25/2007 Motion for Preliminary Injunction
MOTION for Preliminary Injunction by MICHAEL R. FANNING. (Hopp, R.) Additional attachment(s) added on 2/13/2007 (jf, ).
PDF 4 Filed: 2/12/2007, Entered: 2/12/2007, Terminated: 2/13/2007 Motion for Order
ENTERED IN ERROR.....MOTION for Order Proposed Order for Preliminary Injunction by MICHAEL R. FANNING. (Hopp, R.) Modified on 2/13/2007 (jf, ).
PDF 5 Filed: 2/12/2007, Entered: 2/12/2007 Memorandum
MEMORANDUM re [3] MOTION for Preliminary Injunction filed by MICHAEL R. FANNING, by MICHAEL R. FANNING. (Attachments: # (1) Odell Declaration Part 1# (2) Odell Declaration Part 2# (3) Odell Declaration Part 3# (4) Odell Declaration Part 4# (5) Fanning Declaration Part 1# (6) Fanning Declaration Part 2# (7) Fanning Declaration Part 3# (8) Fanning Declaration Part 4)(Hopp, R.)
PDF 6 Filed: 2/12/2007, Entered: 2/12/2007 Large Additional Attachment(s)
ADDITIONAL ATTACHMENT Appendix of Unpublished Case Law by MICHAEL R. FANNING [3] MOTION for Preliminary Injunction filed by MICHAEL R. FANNING,. (Hopp, R.)
PDF 7 Filed: 2/12/2007, Entered: 2/12/2007 Notice (Other)
NOTICE Certificate of Service by MICHAEL R. FANNING re [3] MOTION for Preliminary Injunction, [4] MOTION for Order Proposed Order for Preliminary Injunction, [6] Additional Attachment, [5] Memorandum, (Hopp, R.)
 -- Filed: 2/13/2007, Entered: 2/13/2007 Order
MINUTE ORDER: It is hereby ORDERED that defendant submit an opposition to plaintiff's motion for preliminary injunction [3] by 2/22/07 and plaintiff submit a reply, if any, by 3/1/07. Signed by Judge Richard J. Leon on 2/13/07. (lcrjl1)
 -- Filed: 2/13/2007, Entered: 2/13/2007 Set Hearings
NOTICE OF HEARING: A Preliminary Injunction Hearing has been set for 3/5/07 at 3:00 PM in Courtroom 18 before Judge Richard J. Leon.(lcrjl1)
 -- Filed: 2/13/2007, Entered: 2/13/2007 Notice of Corrected Docket Entry
NOTICE OF CORRECTED DOCKET ENTRY: Document No. re [4] MOTION for Order Proposed Order for Preliminary Injunction was entered in error and added to entry # [3]. Counsel was instructed not to file Orders under the category Motion. (jf, )
PDF 8 Filed: 2/15/2007, Entered: 2/15/2007 Summons Returned Executed
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. HIGH MOUNTAIN INSPECTION SERVICES, INC. served on 1/29/2007, answer due 2/20/2007 (Hopp, R.)
PDF 9 Filed: 2/15/2007, Entered: 2/15/2007 Summons Returned Executed
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. (Hopp, R.)
PDF 10 Filed: 2/16/2007, Entered: 2/16/2007 Notice of Appearance
NOTICE of Appearance by Alison N. Davis on behalf of HIGH MOUNTAIN INSPECTION SERVICES, INC. (Davis, Alison)
PDF 11 Filed: 2/16/2007, Entered: 2/16/2007 Notice of Appearance
NOTICE of Appearance by Kevin M. Kraham on behalf of HIGH MOUNTAIN INSPECTION SERVICES, INC. (Kraham, Kevin)
PDF 12 Filed: 2/20/2007, Entered: 2/20/2007 Answer to Complaint
ANSWER to Complaint by HIGH MOUNTAIN INSPECTION SERVICES, INC.. Related document: [1] Complaint filed by MICHAEL R. FANNING,.(Davis, Alison)
PDF 13 Filed: 2/20/2007, Entered: 2/20/2007 LCvR 7.1 Certificate of Disclosure - Corporate Aff
LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by HIGH MOUNTAIN INSPECTION SERVICES, INC. (Davis, Alison)
PDF 14 Filed: 2/20/2007, Entered: 2/20/2007, Terminated: 2/22/2007 Motion for Extension of Time to File Response/Repl
First MOTION for Extension of Time to File Response/Reply as to [3] MOTION for Preliminary Injunction by HIGH MOUNTAIN INSPECTION SERVICES, INC.. (Attachments: # (1) Exhibit A (Declaration of Suzanne Fraser)# (2) Text of Proposed Order Granting Def.'s Mot. for Extension of Time to Oppose Pl.'s Mot. for PI)(Davis, Alison)
PDF 15 Filed: 2/21/2007, Entered: 2/21/2007 Memorandum in Opposition
Memorandum in opposition to re [14] First MOTION for Extension of Time to File Response/Reply as to [3] MOTION for Preliminary Injunction filed by MICHAEL R. FANNING. (Hopp, R.)
PDF 16 Filed: 2/21/2007, Entered: 2/21/2007 Reply to opposition to Motion
REPLY to opposition to motion re [14] First MOTION for Extension of Time to File Response/Reply as to [3] MOTION for Preliminary Injunction filed by HIGH MOUNTAIN INSPECTION SERVICES, INC.. (Davis, Alison)
 -- Filed: 2/22/2007, Entered: 2/22/2007 Order on Motion for Extension of Time to File Resp
MINUTE ORDER granting [14] First MOTION for Extension of Time to File Response/Reply as to [3] MOTION for Preliminary Injunction. It is hereby ORDERED that plaintiff file his reply to defendant's opposition to plaintiff's motion for preliminary injunction by 3/30/07. Signed by Judge Richard J. Leon on 2/22/07. (lcrjl1)
 -- Filed: 2/22/2007, Entered: 2/22/2007 Set Hearings
NOTICE OF RESCHEDULED HEARING: The Preliminary Injunction Hearing set for 3/5/07 at 3:00 is RESCHEDULED for 4/20/07 at 2:30 PM in Courtroom 18 before Judge Richard J. Leon. Signed by Judge Richard J. Leon on 2/22/07. (lcrjl1)
 -- Filed: 2/22/2007, Entered: 2/22/2007 Set/Reset Deadlines
Set/Reset Deadlines: Plainitff's Replies to motion for preliminary injunction due by 3/30/2007. (whb)
 -- Filed: 2/22/2007, Entered: 2/22/2007 Order
MINUTE ORDER: It is hereby ORDERED that defendant file his opposition to plaintiff's motion for preliminary injunction by 3/23/07. Signed by Judge Richard J. Leon on 2/22/07. (lcrjl1)
 -- Filed: 3/2/2007, Entered: 3/2/2007 Set Hearings
NOTICE OF RESCHEDULED HEARING: The Motion Hearing set for 4/20/07 has been RESCHEDULED for 4/13/07 at 2:30 PM in Courtroom 18 before Judge Richard J. Leon.(lcrjl1)
PDF 17 Filed: 3/23/2007, Entered: 3/23/2007 Memorandum in Opposition
Memorandum in opposition to re [3] MOTION for Preliminary Injunction filed by HIGH MOUNTAIN INSPECTION SERVICES, INC.. (Attachments: # (1) Exhibit 1 - Declaration of Suzanne Fraser# (2) Exhibit 2 - Annual Accounting Information for Employers# (3) Exhibit 3 - Summary Annual Report for the Central Pension Fund# (4) Text of Proposed Order Denying Pl.'s Mot. for Preliminary Injunction)(Kraham, Kevin)
PDF 18 Filed: 3/30/2007, Entered: 3/30/2007 Reply to opposition to Motion
REPLY to opposition to motion re [3] MOTION for Preliminary Injunction filed by MICHAEL R. FANNING. (Attachments: # (1) Fanning Supplemental Declaration)(Martorana, Francis)
PDF 19 Filed: 4/5/2007, Entered: 4/5/2007 Meet and Confer Statement
MEET AND CONFER STATEMENT. (Hopp, R.)
 -- Filed: 4/9/2007, Entered: 4/9/2007 Order
MINUTE ORDER granting [19] Motion for Scheduling Order. It is hereby ORDERED that all parties be joined and pleadings be amended by 5/18/07; expert witnesses and expert reports shall be provided by 7/31/07; counter-designations and reports shall be provided by 8/18/07; expert depositions shall be completed by 9/22/07; and dispositive motions shall be filed by 10/31/07. Signed by Judge Richard J. Leon on 4/9/07. (lcrjl1)
 -- Filed: 4/10/2007, Entered: 4/10/2007 Set/Reset Deadlines
Set/Reset Deadlines: Amended Pleadings due by 5/18/2007.,Dispositive Motions due by 10/31/2007. (whb)
 -- Filed: 4/13/2007, Entered: 4/13/2007 Motion Hearing
Minute Entry for proceedings held before Judge Richard J. Leon : Motion Hearing held on 4/13/2007 re [3] MOTION for Preliminary Injunction filed by MICHAEL R. FANNING-Taken Under Advisment. (Court Reporter Patty Gels.) (whb)
PDF 20 Filed: 5/23/2007, Entered: 5/23/2007 Notice (Other)
NOTICE of Bankruptcy by HIGH MOUNTAIN INSPECTION SERVICES, INC. (Attachments: # (1) Exhibit 1 - Bankruptcy Court Notice)(Davis, Alison)
PDF 21 Filed: 7/25/2007, Entered: 7/25/2007 Memorandum & Opinion Court Filing
MEMORANDUM AND OPINION. Signed by Judge Richard J. Leon on 7/23/07. (whb)
PDF 22 Filed: 7/25/2007, Entered: 7/25/2007 Order Court Filing
ORDER Denying re [3] MOTION for Preliminary Injunction filed by MICHAEL R. FANNING. Signed by Judge Richard J. Leon on 7/23/07. (whb)
 -- Filed: 11/7/2007, Entered: 11/7/2007 Set Hearings
Status Conference set for 12/4/2007 11:30 AM in Courtroom 18 before Judge Richard J. Leon.Signed by Judge Richard J. Leon on 11/7/2007. (lcrjl1)
PDF 23 Filed: 11/29/2007, Entered: 11/29/2007, Terminated: 12/3/2007 Motion to Continue
MOTION to Continue December 4, 2007, Status Conference by HIGH MOUNTAIN INSPECTION SERVICES, INC. (Attachments: # (1) Exhibit 1 - Notice of Bankruptcy Case Filing# (2) Exhibit 2 - Order Rescheduling Hearing# (3) Text of Proposed Order Granting Motion)(Kraham, Kevin)
PDF 24 Filed: 11/29/2007, Entered: 11/29/2007 Memorandum in Opposition
Memorandum in opposition to re [23] MOTION to Continue December 4, 2007, Status Conference filed by MICHAEL R. FANNING. (Attachments: # (1) Attachment)(Hopp, R.)
PDF 25 Filed: 11/30/2007, Entered: 11/30/2007 Reply to opposition to Motion
REPLY to opposition to motion re [23] MOTION to Continue December 4, 2007, Status Conference filed by HIGH MOUNTAIN INSPECTION SERVICES, INC.. (Kraham, Kevin)
 -- Filed: 12/3/2007, Entered: 12/3/2007 Order on Motion to Continue
MINUTE ORDER denying [23] Motion to Continue. It is hereby ORDERED that defendant's motion to postpone the December 4, 2007 status conference is DENIED. Signed by Judge Richard J. Leon on 12/3/2007. (lcrjl1)
 -- Filed: 12/4/2007, Entered: 12/4/2007 Status Conference
Minute Entry. Proceedings held before Judge Richard J. Leon : Status Conference held on 12/4/2007. (Court Reporter Patty Gels.) (whb)

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