| -- |
Filed: 6/29/1992, Entered: 7/6/1992 |
Summons Issued |
|
SUMMONS(ES) issued (Dube, P)
|
|
|
| 1 |
Filed: 6/29/1992, Entered: 7/6/1992 |
Complaint |
|
COMPLAINT filed; FILING FEE $ 120.00 RECEIPT # 26010 (Dube, P)
|
|
|
| 2 |
Filed: 7/2/1992, Entered: 7/6/1992 |
Summons Returned Executed |
|
RETURN OF SERVICE executed as to RI Dept. of Bus. Reg, Maurice C. Paradis, Anthony Bucci 6/30/92 Answer due on 7/20/92 for Anthony Bucci, for Maurice C. Paradis, for RI Dept. of Bus. Reg (Dube, P)
|
|
|
| -- |
Filed: 7/6/1992, Entered: 7/6/1992 |
|
|
CASE REFERRED to Magistrate Judge Jacob Hagopian (Dube, P)
|
|
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| 3 |
Filed: 7/16/1992, Entered: 7/17/1992 |
Terminated: |
|
ANSWER to Complaint by RI Dept. of Bus. Reg, Maurice C. Paradis, Anthony Bucci (Attorney James R. Lee, Kara M Fay), (Zinni, C)
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| 4 |
Filed: 7/20/1992, Entered: 7/20/1992, Terminated: 5/29/1996 |
Answer to Complaint |
|
ANSWER to Complaint by Maurice C. Paradis (Attorney Steven E. Snow), (Zinni, C)
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|
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| 5 |
Filed: 7/20/1992, Entered: 7/20/1992 |
|
|
ENTRY of appearance for Maurice C. Paradis by Steven E. Snow, Esq. (Zinni, C)
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|
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| -- |
Filed: 7/30/1992, Entered: 7/30/1992 |
|
|
Pre-trial conference set at 10:15 8/19/92 before Mag. Judge Boudewyns. (Dias, J)
|
|
|
| 6 |
Filed: 8/17/1992, Entered: 8/17/1992, Terminated: 12/23/1992 |
Motion for Summary Judgment |
|
MOTION by Maurice C. Paradis for Partial Summary Judgment (Zinni, C)
|
|
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| 7 |
Filed: 8/17/1992, Entered: 8/17/1992 |
|
|
AFFIDAVIT by Maurice C. Paradis Re: [6-1] motion for Partial Summary Judgment (Zinni, C)
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|
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| 8 |
Filed: 8/17/1992, Entered: 8/17/1992 |
|
|
Defendant Maurice Paradis's Statement of Undisputed Facts in Support of His Motion for Partial Summary Judgment (Zinni, C)
|
|
|
| 9 |
Filed: 8/18/1992, Entered: 8/21/1992 |
Terminated: |
|
MOTION by Susan Hayes to Enlarge Time to and including 9/14/92 to file a response to Deft's Motion for Partial Summary Judgment (Zinni, C)
|
|
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| 10 |
Filed: 9/10/1992, Entered: 9/11/1992 |
Set Scheduling Order Deadlines |
 |
|
SCHEDULING ORDER setting Discovery cutoff 12/10/92 ; Pretrial Memorandum Deadline 12/24/92 ; ( signed by Magistrate Judge Timothy M. Boudewyns ) (Dias, J)
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|
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| 11 |
Filed: 9/15/1992, Entered: 9/16/1992 |
Terminated: |
|
OBJECTION by Susan Hayes to [6-1] motion for Partial Summary Judgment (Dube, P)
|
|
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| 12 |
Filed: 9/15/1992, Entered: 9/16/1992 |
Remark |
|
PLTF'S STATEMENT of genuine issues to be litigated. (Dube, P)
|
|
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| 13 |
Filed: 9/18/1992, Entered: 9/21/1992, Terminated: 10/23/1992 |
Terminated: |
|
MOTION by Susan Hayes to Enlarge Time to 4/1/93 to conduct discovery and to 4/25/93 to file pretrial memoranda. (Zinni, C)
|
|
|
| -- |
Filed: 9/21/1992, Entered: 9/21/1992 |
|
|
Motion(s) referred: [6-1] motion for Partial Summary Judgment referred to Judge Raymond J. Pettine (Dube, P)
|
|
|
| 14 |
Filed: 9/22/1992, Entered: 9/29/1992 |
Terminated: |
|
RESPONSE by Maurice C. Paradis in support of [13-1] motion to Enlarge Time to 4/1/93 to conduct discovery and to 4/25/93 to file pretrial memoranda. (Dube, P)
|
|
|
| -- |
Filed: 9/30/1992, Entered: 9/30/1992 |
|
|
Tele-conference set at 1:45 10/9/92. Notice sent to all counsel of record. (Dube, P)
|
|
|
| -- |
Filed: 9/30/1992, Entered: 9/30/1992 |
|
|
Motion(s) referred: [13-1] motion to Enlarge Time to 4/1/93 to conduct discovery and to 4/25/93 to file pretrial memoranda. referred to Judge Raymond J. Pettine (Dube, P)
|
|
|
| -- |
Filed: 10/21/1992, Entered: 10/22/1992 |
Telephone Conference |
|
Tele-conference held. Amato DeLuca for the pltf. James Lee & Steve Snow for the defts. The Judge grants the m/ext of discovery. As to the m/SJ, the ct. feels it should be held in abeyance until after discovery has closed. Mr. Snow objects to this. Ct. defers to Mr. Snow and will rule on the m/SJ as soon as the Judge can get to it. (Telephone conf. held on the record w/Vivian Dafoulas present) (Dube, P)
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|
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| 15 |
Filed: 10/23/1992, Entered: 10/23/1992 |
|
|
|
ORDER granting [13-1] motion to Enlarge Time to 4/1/93 to conduct discovery and to 4/25/93 to file pretrial memoranda., reset Scheduling Order Deadlines: Discovery deadline on 2/10/93 Pretrial Memorandum by 2/24/93 ( signed by Judge Raymond J. Pettine ) (Dube, P)
|
|
|
| 16 |
Filed: 12/4/1992, Entered: 12/9/1992, Terminated: 2/16/1993 |
Terminated: |
|
MOTION by RI Dept. of Bus. Reg, Maurice C. Paradis, Anthony Bucci to Compel more resp. ans. to interr (Dube, P)
|
|
|
| 17 |
Filed: 12/14/1992, Entered: 12/16/1992 |
Terminated: |
|
OBJECTION by Susan Hayes to [16-1] motion to Compel more resp. ans. to interr (Zinni, C)
|
|
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| 18 |
Filed: 12/23/1992, Entered: 12/23/1992 |
|
|
|
TRANSCRIPT ORDER denying [6-1] motion for Partial Summary Judgment filed. ( signed by Judge Raymond J. Pettine ) (Dube, P)
|
|
|
| -- |
Filed: 12/30/1992, Entered: 12/30/1992 |
|
|
Motion(s) referred: [16-1] motion to Compel more resp. ans. to interr referred to Magistrate Judge Timothy M. Boudewyns (Dube, P)
|
|
|
| -- |
Filed: 1/15/1993, Entered: 1/15/1993 |
|
|
Motion hearing re: [16-1] motion to Compel more resp. ans. to interr at 10:00 2/3/93 set before Mag. Judge Boudewyns. (Dias, J)
|
|
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| 19 |
Filed: 1/25/1993, Entered: 1/27/1993 |
Notice to Take Deposition |
|
NOTICE by Maurice C. Paradis to take deposition of Susan Hayes (Dube, P)
|
|
|
| 20 |
Filed: 1/27/1993, Entered: 1/27/1993 |
|
|
AMENDED NOTICE by Maurice C. Paradis to take deposition of Susan Hayes (Dube, P)
|
|
|
| 21 |
Filed: 2/8/1993, Entered: 2/11/1993, Terminated: 2/22/1993 |
Terminated: |
|
MOTION by Susan Hayes to Enlarge Time to 5/1/93 to conduct discovery and to 5/24/93 to file pretrial memoranda. (Zinni, C)
|
|
|
| -- |
Filed: 2/12/1993, Entered: 2/12/1993 |
|
|
Motion(s) referred: [21-1] motion to Enlarge Time to 5/1/93 to conduct discovery and to 5/24/93 to file pretrial memoranda. referred to Judge Raymond J. Pettine (Dube, P)
|
|
|
| 22 |
Filed: 2/16/1993, Entered: 2/16/1993 |
|
|
|
ORDER granting [16-1] motion to Compel more resp. ans. to interr ( signed by Magistrate Judge Timothy M. Boudewyns ) (Lagueux, C)
|
|
|
| 23 |
Filed: 2/22/1993, Entered: 2/23/1993 |
Order |
|
|
ORDER granting [21-1] motion to Enlarge Time to 5/1/93 to conduct discovery and to 5/24/93 to file pretrial memoranda., reset Scheduling Order Deadlines: Discovery deadline on 5/1/93 Pretrial Memorandum by 5/24/93 ( signed by Judge Raymond J. Pettine ) (Dube, P)
|
|
|
| -- |
Filed: 3/1/1993, Entered: 3/1/1993 |
|
|
CASE assigned to Judge Raymond J. Pettine . Assigned to Magistrate Judge Lovegreen (Pesaturo, K)
|
|
|
| 24 |
Filed: 4/14/1993, Entered: 4/14/1993 |
|
|
NOTICE by Maurice C. Paradis to take deposition of Susan Hayes (Zinni, C)
|
|
|
| 25 |
Filed: 4/26/1993, Entered: 4/27/1993 |
Order |
|
|
ORDER, set mini trial Jury Trial for 2:00 5/28/93 before Sr. Judge Raymond Pettine ( signed by Judge Raymond J. Pettine ) (Dube, P)
|
|
|
| 26 |
Filed: 4/26/1993, Entered: 4/28/1993, Terminated: 5/10/1993 |
Terminated: |
|
MOTION by Susan Hayes to Enlarge Time to conduct discovery to 6/30/93 and filing PTM to 7/24/93 (Dube, P)
|
|
|
| 27 |
Filed: 4/27/1993, Entered: 4/28/1993 |
Terminated: |
|
RESPONSE by Maurice C. Paradis in support of [26-1] motion to Enlarge Time to conduct discovery to 6/30/93 and filing PTM to 7/24/93 (Dube, P)
|
|
|
| 28 |
Filed: 4/27/1993, Entered: 4/28/1993 |
Notice to Take Deposition |
|
NOTICE by Maurice C. Paradis to take deposition of Susan Hayes (Dube, P)
|
|
|
| -- |
Filed: 5/4/1993, Entered: 5/4/1993 |
|
|
Motion(s) referred: [26-1] motion to Enlarge Time to conduct discovery to 6/30/93 and filing PTM to 7/24/93 referred to Judge Raymond J. Pettine (Dube, P)
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|
|
| 29 |
Filed: 5/10/1993, Entered: 5/10/1993 |
|
|
|
ORDER granting [26-1] motion to Enlarge Time to conduct discovery to 6/30/93 and filing PTM to 7/24/93, reset Scheduling Order Deadlines: Discovery deadline on 6/30/93 Pretrial Memorandum by 7/24/93 ( signed by Judge Raymond J. Pettine ) (Dube, P)
|
|
|
| 30 |
Filed: 5/12/1993, Entered: 5/14/1993 |
Notice to Take Deposition |
|
NOTICE by Maurice C. Paradis to take deposition of Susan Hayes (Zinni, C)
|
|
|
| -- |
Filed: 5/18/1993, Entered: 5/21/1993 |
Settlement Conference |
|
Settlement conference held before Magistrate Judge Lovegreen. No settlement at this time. (Lagueux, C)
|
|
|
| 31 |
Filed: 6/23/1993, Entered: 6/28/1993, Terminated: 7/2/1993 |
Terminated: |
|
MOTION by Maurice C. Paradis to Enlarge Time for the closing of all pre-trial discovery from 6/30/93 to 8/15/93. (Burgess, J)
|
|
|
| -- |
Filed: 7/1/1993, Entered: 7/1/1993 |
|
|
Motion(s) referred: [31-1] motion to Enlarge Time for the closing of all pre-trial discovery from 6/30/93 to 8/15/93. referred to Judge Raymond J. Pettine (Dube, P)
|
|
|
| 32 |
Filed: 7/2/1993, Entered: 7/2/1993 |
|
|
|
ORDER granting [31-1] motion to Enlarge Time for the closing of all pre-trial discovery from 6/30/93 to 8/15/93., reset Scheduling Order Deadlines: Discovery deadline on 8/15/93 Pretrial Memorandum by 9/10/93 ( signed by Judge Raymond J. Pettine ) (Dube, P)
|
|
|
| 33 |
Filed: 8/13/1993, Entered: 8/17/1993 |
Summons Returned Executed |
|
DEPOSITION RETURN OF SERVICE executed 8/12/93 as to Mr. Joseph Paolantonio. (Burgess, J)
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| 34 |
Filed: 8/17/1993, Entered: 8/17/1993 |
|
|
|
ORDER, set Settlement Conference for 2:30 10/8/93 ( signed by Judge Raymond J. Pettine ) (Dube, P)
|
|
|
| -- |
Filed: 9/8/1993, Entered: 9/8/1993 |
|
|
Motion(s) referred: [9-1] motion to Enlarge Time to and including 9/14/92 to file a response to Deft's Motion for Partial Summary Judgment referred to Judge Raymond J. Pettine (Dube, P)
|
|
|
| 35 |
Filed: 9/10/1993, Entered: 9/10/1993, Terminated: 9/10/1993 |
Motion for Extension of Time |
|
MOTION by Susan Hayes to Enlarge Time to file PTM to 10/8/93 (Dube, P)
|
|
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| 36 |
Filed: 9/10/1993, Entered: 9/10/1993 |
|
|
|
ORDER granting [35-1] motion to Enlarge Time to file PTM to 10/8/93, reset Pretrial Memorandum Deadline to 10/8/93 ( signed by Judge Raymond J. Pettine ) (Dube, P)
|
|
|
| 37 |
Filed: 10/7/1993, Entered: 10/18/1993, Terminated: 10/20/1993 |
Terminated: |
|
MOTION by Maurice C. Paradis to Enlarge Time to file PTM to 10/29/93 (Dube, P)
|
|
|
| -- |
Filed: 10/15/1993, Entered: 10/19/1993 |
Settlement Conference |
|
Settlement conference held. Amato DeLuca for the pltf. Jim Lee and Steve Snow for the defts. No settlement at this time. Motion to enlarge time to file PTM granted. PTM due on or before 12/15/93. Trial will probably be sometime in January, 1994. (Dube, P)
|
|
|
| 38 |
Filed: 10/20/1993, Entered: 10/21/1993 |
Order |
|
|
ORDER granting [37-1] motion to Enlarge Time to file PTM to 10/29/93, reset Pretrial Memorandum Deadline to 12/15/93 ( signed by Judge Raymond J. Pettine ) (Dube, P)
|
|
|
| 39 |
Filed: 12/9/1993, Entered: 12/13/1993 |
Terminated: |
|
MOTION by Susan Hayes to Enlarge Time up to and including January 14 1994 in which plaintiff and defendant may file their pretrial memorandum (FarrellPletcher, P)
|
|
|
| -- |
Filed: 2/8/1994, Entered: 2/8/1994 |
|
|
Jury selection set at 9:30 3/2/94 Before Magistrate Judge Robert W. Lovegreen (Dube, P)
|
|
|
| 40 |
Filed: 2/8/1994, Entered: 2/8/1994 |
|
|
TRIAL NOTICE sent to all counsel of record. Impanellment set for Wed. 3/2/94 at 9:30. (Dube, P)
|
|
|
| -- |
Filed: 3/2/1994, Entered: 3/10/1994 |
Jury Impaneled |
|
Jury impaneled before Mag. Judge Lovegreen. Jury not sworn. (Dube, P)
|
|
|
| 41 |
Filed: 3/24/1994, Entered: 3/25/1994 |
Summons Returned Executed |
|
RETURN OF SERVICE executed 3/16/94 as to Records Custodian State of RI Commission fro Human Rights. (Jackson, B)
|
|
|
| 42 |
Filed: 3/24/1994, Entered: 3/25/1994 |
Summons Returned Executed |
|
RETURN OF SERVICE executed as to RI Dept. of Bus. Reg, Keeper of Records- Banking Division, 3/22/94 Answer due on 4/11/94 for RI Dept. of Bus. Reg (Jackson, B)
|
|
|
| 43 |
Filed: 4/11/1994, Entered: 4/13/1994 |
Notice (Other) |
|
NOTICE of intention to offer a newspaper article by Susan Hayes (Jackson, B)
|
|
|
| -- |
Filed: 4/13/1994, Entered: 4/20/1994 |
Telephone Conference |
|
Tele-conference held Bud DeLuca for the pltf. Jim Lee & STeve Snow for the defts. Trial is off at this time. (Dube, P)
|
|
|
| 44 |
Filed: 7/6/1994, Entered: 7/13/1994 |
Notice (Other) |
|
NOTICE of Trial August 22, l994 (Gilfillan, B)
|
|
|
| 45 |
Filed: 8/10/1994, Entered: 8/11/1994 |
Remark |
|
Subpoena as to Edward Pare, Associate & Superintendent of Banking Department of Business Regulation and to Records Custodian Department of Business Regulation, dated 8/3/94 (Delano, D)
|
|
|
| 46 |
Filed: 8/12/1994, Entered: 8/15/1994 |
Terminated: |
|
OBJECTION by RI Dept. of Bus. Reg, Maurice C. Paradis, Anthony Bucci to Subpoenas served on 8/2/94. (Delano, D)
|
|
|
| -- |
Filed: 8/16/1994, Entered: 8/16/1994 |
|
|
Case taken off the calendar for 8/22/94; to be continued after the Personnel Appeals Board hearings. (Gilfillan, B)
|
|
|
| 47 |
Filed: 8/22/1994, Entered: 8/24/1994, Terminated: 9/27/1994 |
Terminated: |
|
MOTION by Susan Hayes for Temporary Restraining Order (Delano, D)
|
|
|
| 48 |
Filed: 8/25/1994, Entered: 8/29/1994 |
Terminated: |
|
OBJECTION by RI Dept. of Bus. Reg to [47-1] motion for Temporary Restraining Order (Delano, D)
|
|
|
| -- |
Filed: 8/26/1994, Entered: 8/26/1994 |
|
|
Motion(s) referred: [47-1] motion for Temporary Restraining Order referred to Judge Raymond J. Pettine (Patnaude, C)
|
|
|
| -- |
Filed: 9/9/1994, Entered: 9/14/1994 |
In Chambers Conference |
|
In-chambers conference held Sept. 9, 1994 re: Pltff's Motion for Temporary Restraining Order. Motion denied. Counsel to prepare order. Case set for trial on Monday, October 17, 1994. (Patnaude, C)
|
|
|
| 49 |
Filed: 9/27/1994, Entered: 9/27/1994 |
|
|
|
ORDER denying [47-1] motion for Temporary Restraining Order, and reset Jury Trial for 9:30 10/17/94 and plaintiff to be reinstated to former position if successful at trial ( signed by Judge Raymond J. Pettine ) (Patnaude, C)
|
|
|
| 50 |
Filed: 10/28/1994, Entered: 10/31/1994, Terminated: 3/16/1995 |
Terminated: |
|
Renewed MOTION by Maurice A. Paradis for Summary Judgment (Delano, D)
|
|
|
| 51 |
Filed: 10/28/1994, Entered: 10/31/1994 |
Affidavit |
|
AFFIDAVIT by Maurice C. Paradis Re: Maurice C. Paradis. (Delano, D)
|
|
|
| 52 |
Filed: 10/28/1994, Entered: 10/31/1994 |
Remark |
|
Defendant Maurice C. Paradis' rule 12.1 statement of material facts not in dispute. (Delano, D)
|
|
|
| 53 |
Filed: 11/15/1994, Entered: 11/16/1994, Terminated: 11/17/1994 |
Terminated: |
|
MOTION by Susan Hayes to Enlarge Time up to and including November 21, 1994 in which plaintiff may file her memorandum of law in oppositon to defendant's renewed motion for partial summary judgment (Delano, D)
|
|
|
| 54 |
Filed: 11/17/1994, Entered: 11/17/1994 |
|
|
|
ORDER granting [53-1] motion to Enlarge Time up to and including November 21, 1994 in which plaintiff may file her memorandum of law in oppositon to defendant's renewed motion for partial summary judgment ( signed by Judge Raymond J. Pettine ) (Patnaude, C)
|
|
|
| 55 |
Filed: 11/23/1994, Entered: 11/25/1994 |
Terminated: |
|
OBJECTION by Susan Hayes to [50-1] motion for Summary Judgment (Delano, D)
|
|
|
| 56 |
Filed: 11/29/1994, Entered: 11/29/1994 |
|
|
Plaintiff's Local Rule 12.1 Statement of Genuine Isses to be Litigated (Patnaude, C)
|
|
|
| -- |
Filed: 12/1/1994, Entered: 12/1/1994 |
|
|
Motion(s) referred: [50-1] motion for Summary Judgment referred to Judge Raymond J. Pettine (Patnaude, C)
|
|
|
| -- |
Filed: 12/9/1994, Entered: 12/9/1994 |
|
|
Motion(s) no longer referred: [50-1] motion for Summary Judgment (Patnaude, C)
|
|
|
| -- |
Filed: 12/9/1994, Entered: 12/9/1994 |
|
|
Motion(s) referred for Report and Recommendation: [50-1] motion for Summary Judgment referred to Magistrate Judge Robert W. Lovegreen (Patnaude, C)
|
|
|
| -- |
Filed: 12/12/1994, Entered: 12/12/1994 |
|
|
Motion hearing re: [50-1] motion for Summary Judgment at 11:30 1/10/94 before Magistrate Judge Lovegreen. (Pesaturo, K)
|
|
|
| -- |
Filed: 12/20/1994, Entered: 12/20/1994 |
|
|
Trial Notice sent to all counsel of record. (Patnaude, C)
|
|
|
| -- |
Filed: 1/12/1995, Entered: 1/13/1995 |
Motion Hearing |
|
Motion hearing re: [50-1] motion for Summary Judgment Motion hearing held before magistrate Judge Lovegreen. Steven snow for deft. Amato DeLuca for plntf. Jim lee for State of RI. Snow addresses. DeLuca in obj. Rebuttal (Snow). Matter under advisement, Report & recommendation to issue. (Pesaturo, K)
|
|
|
| -- |
Filed: 1/13/1995, Entered: 1/17/1995 |
In Chambers Conference |
|
In-chambers conference held 1/13/95; Amato DeLuca, Esq for Plaintiff; Steven Snow, Esq & James Lee, Assist AG for deft. Due to pending M/Summary Judgment argument before Magistrate Judge Lovegreen, case removed from trial calendar until on or after February 6, 1995. (Patnaude, C)
|
|
|
| 57 |
Filed: 1/31/1995, Entered: 2/1/1995 |
Response/Reply - Miscellaneous |
|
|
REPORT AND RECOMMENDATIONS of Magistrate Judge Robert W. Lovegreen Re: [50-1] motion for Summary Judgment be DENIED and the decision on m/bifurcate the trial be reserved for the trial judge ; Motion no longer referred Objections to R and R due by 2/17/95 (Pesaturo, K)
|
|
|
| 58 |
Filed: 2/13/1995, Entered: 2/14/1995 |
Objection to Report and Recommendations |
|
OBJECTION by Maurice C. Paradis to [57-1] report and recommendations and request for De Novo Hearing. (Delano, D)
|
|
|
| 59 |
Filed: 2/24/1995, Entered: 2/27/1995, Terminated: 2/24/1995 |
Terminated: |
|
MOTION by Susan Hayes to Enlarge Time to Feb. 28, 1995 to file Objection to Deft's Objection to Report & Recommendation (Patnaude, C)
|
|
|
| 60 |
Filed: 2/24/1995, Entered: 2/27/1995 |
Order |
|
|
ORDER re: [59-1] motion to Enlarge Time to Feb. 28, 1995 to file Objection to Deft's Objection to Report & Recommendation is granted, opposing counsel having no objection ( signed by Judge Raymond J. Pettine ) (Patnaude, C)
|
|
|
| -- |
Filed: 3/1/1995, Entered: 3/1/1995 |
|
|
Motion(s) referred: Report & Recommendation of 2/1/95 along with Deft Obj. 2/13/95 & Pltff Obj 3/1/95 referred to Senior Judge Pettine. (Patnaude, C)
|
|
|
| 61 |
Filed: 3/1/1995, Entered: 3/1/1995, Terminated: 5/29/1996 |
Response in Opposition to Motion |
|
RESPONSE by Susan Hayes in opposition to [58-1] objection (Delano, D)
|
|
|
| 62 |
Filed: 3/10/1995, Entered: 3/13/1995 |
Remark |
|
|
TRANSCRIPT, one volume, of proceedings held January 12, 1995 before Magistrate Judge Lovegreen. (Patnaude, C)
|
|
|
| 63 |
Filed: 3/16/1995, Entered: 3/16/1995, Terminated: 4/13/1995 |
Order |
|
|
ORDER accepting Report & Recommendation: denying [50-1] motion for Summary Judgment; deft's motion to bifurcate trial contained in their Motion for Summary Judgment is now under advisement of trial judge (signed by Judge Raymond J. Pettine ) (Patnaude, C)
|
|
|
| 64 |
Filed: 4/4/1995, Entered: 4/5/1995 |
Terminated: |
|
MOTION by Maurice C. Paradis For entry of Separate Judgment (Delano, D)
|
|
|
| -- |
Filed: 4/6/1995, Entered: 4/6/1995 |
|
|
In-chambers conference set at 4:30 4/10/95 Before Judge Raymond J. Pettine (Patnaude, C)
|
|
|
| -- |
Filed: 4/10/1995, Entered: 4/10/1995 |
|
|
Motion(s) referred: [64-1] motion For entry of Separate Judgment referred to Judge Raymond J. Pettine (Patnaude, C)
|
|
|
| -- |
Filed: 4/10/1995, Entered: 4/10/1995 |
|
|
In-chambers conference held 4/10/95. Amato DeLuca, Esq for Pltff; Steven Snow, Esq and James Lee, Esq for Defts. (Patnaude, C)
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| 65 |
Filed: 4/10/1995, Entered: 4/11/1995 |
Terminated: |
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OBJECTION by Susan Hayes to [64-1] motion For entry of Separate Judgment (Delano, D)
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| 66 |
Filed: 4/13/1995, Entered: 4/13/1995 |
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ORDER vacating [63-1] order. The Report and Recommendation is now accepted in all respects excepting that portion relation to qualified immunity. ( signed by Judge Raymond J. Pettine ) (Delano, D)
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| 67 |
Filed: 4/24/1995, Entered: 4/26/1995, Terminated: 5/30/1995 |
Terminated: |
|
MOTION by Maurice C. Paradis to modify order to allow for interlocutory appeal (Delano, D)
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|
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| 68 |
Filed: 5/3/1995, Entered: 5/4/1995 |
Terminated: |
|
MOTION by Susan Hayes to Enlarge Time up to and including May 17, 1995 to file obj. to deft. motion (Delano, D)
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| 69 |
Filed: 5/8/1995, Entered: 5/8/1995 |
|
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NOTICE of Hearing: Motion Hearing set for 9:30 6/8/95 for [64-1] motion For entry of Separate Judgment (Patnaude, C)
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| 70 |
Filed: 5/17/1995, Entered: 5/18/1995 |
Terminated: |
|
OBJECTION by Susan Hayes to [67-1] motion to modify order to allow for interlocutory appeal (Delano, D)
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| 71 |
Filed: 5/18/1995, Entered: 5/22/1995 |
Order |
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|
ORDER mooting [68-1] motion to Enlarge Time up to and including May 17, 1995 to file obj. to deft. motion ( signed by Judge Raymond J. Pettine ) (Patnaude, C)
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| -- |
Filed: 5/24/1995, Entered: 5/24/1995 |
|
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Motion(s) referred: [67-1] motion to modify order to allow for interlocutory appeal referred to Judge Raymond J. Pettine (Patnaude, C)
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| 72 |
Filed: 5/30/1995, Entered: 5/30/1995 |
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ORDER re: [67-1] motion to modify order to allow for interlocutory appeal is DENIED; See "Plaintiff, Susan Hayes' Objection..." attached hereto. I am in accord and feel no furhter elaboration is needed; ( signed by Judge Raymond J. Pettine ) (Patnaude, C)
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|
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| -- |
Filed: 6/8/1995, Entered: 6/14/1995 |
Terminated: |
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MOTION in open court by RI Dept. of Bus. Reg, Maurice A. Paradis, Maurice C. Paradis, Anthony Bucci for Qualified Immunity (Gilfillan, B)
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| 73 |
Filed: 6/8/1995, Entered: 6/8/1995 |
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Minute entry: Clerks minutes entered regarding qualified immunity hearing. Amato DeLuca for the pla. Steve Snow, Tom Noel and Jim Lee for the deft. Court hears arguments. One witness sworn. Court denies qualified immunity. Plaintiff to prepare order. (Delano, D)
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| 74 |
Filed: 6/14/1995, Entered: 6/14/1995 |
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|
ORDER denying [0-0] motion for Qualified Immunity ( signed by Judge Raymond J. Pettine ) (Gilfillan, B)
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| 75 |
Filed: 7/3/1995, Entered: 7/3/1995 |
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|
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ORDER re: [64-1] motion For entry of Separate Judgment and Motion to Bifurcate the Trial (contained in M/Summary Judgment) are Denied;( signed by Judge Raymond J. Pettine ) (Patnaude, C)
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| 76 |
Filed: 7/7/1995, Entered: 7/10/1995 |
Terminated: |
|
NOTICE OF APPEAL of order entered on June 13, 1995, by Maurice C. Paradis. Fee Status: $105.00 receipt #31921 Appeal record due on 8/7/95 (Delano, D)
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| -- |
Filed: 7/11/1995, Entered: 7/11/1995, Terminated: 5/29/1996 |
Appeal Record Sent to USCA |
|
Certified and transmitted record on appeal to U.S. Court of Appeals: [76-1] appeal. Sent original order, Document #76, original document #50, and certified copy of the docket. (Delano, D) Modified on 07/11/1995
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| 77 |
Filed: 8/24/1995, Entered: 8/24/1995 |
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|
TRANSCRIPT OF proceedings before the Honorable Raymond J. Pettine, Sr. Judge for dates of June 8, 1995 (Delano, D)
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| 78 |
Filed: 12/6/1995, Entered: 12/6/1995 |
|
|
ORDER of the United States Court of Appeals; Affirmed in part, dismissed in part, and remanded for further proceedings. Costs to appellee. (Delano, D)
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| -- |
Filed: 12/11/1995, Entered: 12/13/1995 |
Telephone Conference |
|
Tele-conference held 12/11/95 by Senior Judge Pettine with Attorney S.Snow. Atty Snow to contact other counsel and report to Court. (Patnaude, C)
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| 79 |
Filed: 12/28/1995, Entered: 1/4/1996 |
USCA Mandate |
|
MANDATE OF USCA (certified copy) Re: [76-1] appeal by Maurice C. Paradis (Delano, D)
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|
|
| -- |
Filed: 4/26/1996, Entered: 4/29/1996 |
Settlement Conference |
|
Settlement conference held 4/26/96 by Senior Judge Pettine with Attorneys DeLuca, Weizenbarum, Snow, Noel, and Lee. No Settlement. (Patnaude, C)
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|
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| 80 |
Filed: 5/1/1996, Entered: 5/1/1996 |
|
|
ENTRY of appearance for Maurice A. Paradis by Thomas R. Noel (Price, R)
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|
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| 81 |
Filed: 5/10/1996, Entered: 5/13/1996 |
Terminated: |
|
MOTION by Susan Hayes in Limine (Price, R)
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|
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| 82 |
Filed: 5/10/1996, Entered: 5/13/1996 |
Terminated: |
|
MOTION by RI Dept. of Bus. Reg, Maurice A. Paradis, Maurice C. Paradis, Anthony Bucci in Limine (Price, R)
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|
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| -- |
Filed: 5/13/1996, Entered: 5/14/1996 |
Jury Trial - Held |
|
Jury trial held on May 13, 1996. Counsel for Plaintiff, Amato Deluca and Miriam Weizenbaum. Counsel for Defendants, Steven Snow, Thomas Noel, James Lee. Court and counsel Voi Dir the Jury and empanelment commences. Two jurors were excused and two selected from the empanelment. One witness sworn in. (Price, R)
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| -- |
Filed: 5/13/1996, Entered: 5/15/1996 |
Motions Referred |
|
Motion(s) referred: [84-1] motion to Quash Subpoena by the law firm of Hanson, Curran, Parks, & Whitman referred to Judge Raymond J. Pettine, [82-1] motion in Limine referred to Judge Raymond J. Pettine, [81-1] motion in Limine referred to Judge Raymond J. Pettine (Patnaude, C)
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|
|
| 83 |
Filed: 5/13/1996, Entered: 5/13/1996 |
|
|
SUBPOENA Returned Subpoena served on keeper of records (Price, R)
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|
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| 84 |
Filed: 5/13/1996, Entered: 5/13/1996, Terminated: 5/29/1996 |
Motion to Quash |
|
MOTION to Quash Subpoena by the law firm of Hanson, Curran, Parks, & Whitman (Price, R)
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|
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| -- |
Filed: 5/14/1996, Entered: 5/15/1996 |
Jury Trial - Held |
|
Jury trial held on May 14, 1996. Counsel for Plaintiff, Amato Deluca and Miriam Weizenbaum. Counsel for Defendants, Steven Snow, Thomas Noel, James Lee. witness 1 continues and 15 exhibits entered. (Price, R)
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|
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| -- |
Filed: 5/15/1996, Entered: 5/16/1996 |
Jury Trial - Held |
|
Jury trial held on April 15, 1996. Counsel for Plaintiff, Amato DeLuca, Miriam Weizenbaum. Counsel for Defendants, Steven Snow, Thomas Noel, James Lee. Seventeen exhibits entered and two witnessess sworn. (Price, R)
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|
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| -- |
Filed: 5/16/1996, Entered: 5/17/1996 |
Jury Trial - Held |
|
Jury trial held on April 16, 1996. Counsel for Plaintiff, Amato DeLuca, Miriam Weizenbaum. Counsel for Defendants, Steven Snow, Thomas Noel, James Lee. Court addresses motion to Quash Subpoena and continues the matter to a later date. Four exhibits entered and witness three continues. (Price, R)
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| 85 |
Filed: 5/17/1996, Entered: 5/17/1996 |
|
|
SUBPOENA Returned Subpoena served on Sheldon Whitehouse (Price, R)
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|
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| -- |
Filed: 5/20/1996, Entered: 5/20/1996 |
|
|
Jury trial held on May 20, 1996. Counsel for Plaintiff, Amato Deluca, Miriam Weizenbaum. Counsel for Defendants, Steven Snow, Thomas Noel, James Lee. Witness 3 continues. Three exhibits entered and two witnesses sworn-in. (Price, R)
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| -- |
Filed: 5/21/1996, Entered: 5/21/1996 |
|
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Jury trial held on May 21, 1996. Counsel for Plaintiff, Amato DeLuca, Miriam Weizenbaum. Counsel for Defendants, Steven Snow, Thomas Noel, James Lee. Witness 3 Susan Hayes continues. One witness sworn-in and two exhibits entered. Court recesses early due to juror becoming ill. Court holds Chamber Conference in which all counsel agree to recess until tomorrow. Court drafts a note to foreperson with instructions (Price, R)
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| -- |
Filed: 5/22/1996, Entered: 5/22/1996 |
|
|
Jury trial held on May 22, 1996. Counsel for Plaintiff, Amato DeLuca. Counsel for Defendants, Steven Snow, Thomas Noel, James Lee. Six witnesses sworn-in. Plaintiff rests at 9:45. Defense rests at 2:30. Court instructs jury regarding entering into deliberations tomorrow. (Price, R)
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| -- |
Filed: 5/23/1996, Entered: 5/24/1996 |
Jury Trial - Held |
|
Jury trial held on May 23, 1996. Counsel for Plaintiff, Amato DeLuca. Counsel for the Defendant, Steven Snow, Thomas Noel, James Lee. Court addresses motion and reads decision into the record. Closing arguments commence and conclude. Court charges and instructs jury. Chambers Conference occurs in re: question from jury. Court drafts answer and dismisses jury. Deliberations will continue in the morning, Court will answer question at that time. (Price, R)
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| 87 |
Filed: 5/23/1996, Entered: 5/28/1996 |
Order |
|
|
ORDER denying plaintiffs request regarding the content of the jury charge.( signed by Judge Raymond J. Pettine ) (Price, R)
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|
|
| -- |
Filed: 5/24/1996, Entered: 5/28/1996 |
Jury Trial - Held |
|
Jury trial held on May 24, 1996. Counsel for the Plaintiff, Amato DeLuca, Miriam Weizenbaum. Counsel for the defendants, Steven Snow, Thomas Noel, James Lee. Jury Deliberations continue. Jury Verdict reached: Jury finds in favor of the defendants on counts I and II. (Price, R)
|
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| 86 |
Filed: 5/24/1996, Entered: 5/28/1996 |
Minutes - Miscellaneous |
|
Minute entry: Trial Concludes on May 24, 1996. (Price, R)
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|
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| 88 |
Filed: 5/24/1996, Entered: 5/29/1996 |
Jury Verdict |
|
JURY VERDICT for RI Dept. of Bus. Reg, Maurice A. Paradis (Price, R)
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|
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| 89 |
Filed: 5/24/1996, Entered: 5/29/1996 |
Exhibit List |
|
Exhibit WITNESS list by Susan Hayes, RI Dept. of Bus. Reg, Maurice A. Paradis, Maurice C. Paradis, Anthony Bucci (Price, R)
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|
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| -- |
Filed: 5/29/1996, Entered: 5/29/1996 |
|
|
Case closed (Price, R)
|
|
|
| 90 |
Filed: 5/29/1996, Entered: 5/29/1996 |
|
|
JUDGMENT for RI Dept. of Bus. Reg, Maurice A. Paradis against Susan Hayes (Price, R)
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|
|
| 91 |
Filed: 6/7/1996, Entered: 6/7/1996, Terminated: 8/21/1996 |
Motion for New Trial |
|
MOTION by Susan Hayes for New Trial (Price, R)
|
|
|
| 92 |
Filed: 6/12/1996, Entered: 6/13/1996 |
Terminated: |
|
MOTION by Maurice A. Paradis for Attorney Fees (Price, R)
|
|
|
| 93 |
Filed: 6/12/1996, Entered: 6/13/1996, Terminated: 8/21/1996 |
Terminated: |
|
MOTION by Susan Hayes for New Trial (Price, R)
|
|
|
| 94 |
Filed: 6/21/1996, Entered: 6/21/1996 |
|
|
OBJECTION by RI Dept. of Bus. Reg to [93-1] motion for New Trial (Price, R)
|
|
|
| 95 |
Filed: 6/25/1996, Entered: 6/26/1996 |
Response/Reply - Miscellaneous |
|
OBJECTION by Maurice A. Paradis to [93-1] motion for New Trial (Price, R)
|
|
|
| -- |
Filed: 6/26/1996, Entered: 6/26/1996 |
|
|
Motion(s) referred: [93-1] motion for New Trial referred to Judge Raymond J. Pettine (Patnaude, C)
|
|
|
| 96 |
Filed: 6/26/1996, Entered: 6/26/1996, Terminated: 8/5/1997 |
Motion for Extension of Time |
|
MOTION by Susan Hayes to Enlarge Time to and up to and including June 28, 1996 to file objection and memorandum of law (Price, R)
|
|
|
| 97 |
Filed: 6/28/1996, Entered: 6/28/1996 |
|
|
OBJECTION by Susan Hayes to [92-1] motion for Attorney Fees (Price, R)
|
|
|
| 98 |
Filed: 7/1/1996, Entered: 7/1/1996 |
|
|
|
ORDER: As to pltf's claims under Title VII for equitable relief, the court finds in favor of both defts (DBR and Maurice Paradis). ( signed by Judge Raymond J. Pettine ) (Dube, P)
|
|
|
| 99 |
Filed: 7/1/1996, Entered: 7/1/1996 |
|
|
JUDGMENT for RI Dept. of Bus. Reg, Maurice C. Paradis against Susan Hayes as to the Title VII claims for equitable relief. () (Dube, P)
|
|
|
| -- |
Filed: 7/2/1996, Entered: 7/2/1996 |
|
|
Motion(s) referred: [92-1] motion for Attorney Fees referred to Judge Raymond J. Pettine (Patnaude, C)
|
|
|
| 100 |
Filed: 7/22/1996, Entered: 7/23/1996 |
Terminated: |
|
MOTION by Susan Hayes to Enlarge Time up to and including August 25, 1996 in which to file an objection and memorandum of Law in opposition to defendant's motion for attorney fees (Delano, D)
|
|
|
| 101 |
Filed: 7/24/1996, Entered: 7/25/1996, Terminated: 12/8/1997 |
Terminated: |
|
MOTION by Maurice C. Paradis for Attorney Fees based on the Judgment in his favor on all Title VII Claims (Delano, D)
|
|
|
| -- |
Filed: 8/6/1996, Entered: 8/6/1996 |
|
|
Motion(s) referred: [100-1] motion to Enlarge Time up to and including August 25, 1996 in which to file an objection and memorandum of Law in opposition to defendant's motion for attorney fees referred to Judge Raymond J. Pettine (Delano, D)
|
|
|
| 102 |
Filed: 8/21/1996, Entered: 8/21/1996 |
|
|
|
ORDER denying [93-1] motion for New Trial, denying [91-1] motion for New Trial ( signed by Judge Raymond J. Pettine ) (Dube, P)
|
|
|
| 103 |
Filed: 10/10/1996, Entered: 10/10/1996, Terminated: 12/18/1997 |
Motion to File Amicus Brief |
|
MOTION for Janice W. Head to File Amicus Brief (Price, R)
|
|
|
| -- |
Filed: 11/5/1996, Entered: 11/5/1996 |
|
|
Motion(s) referred: [103-1] motion for Janice W. Head to File Amicus Brief referred to Judge Raymond J. Pettine (Delano, D)
|
|
|
| -- |
Filed: 8/5/1997, Entered: 8/5/1997 |
|
|
Motion(s) referred: [103-1] motion for Janice W. Head to File Amicus Brief referred to Judge Ernest C. Torres, [101-1] motion for Attorney Fees based on the Judgment in his favor on all Title VII Claims referred to Judge Ernest C. Torres (Webb, J)
|
|
|
| -- |
Filed: 8/5/1997, Entered: 8/5/1997 |
|
|
CASE reassigned to Judge Ernest C. Torres . Assigned to Magistrate Judge Judge (Webb, J)
|
|
|
| -- |
Filed: 9/23/1997, Entered: 9/23/1997 |
|
|
Motion hearing re: [103-1] motion for Janice W. Head to File Amicus Brief at 9:30 11/10/97, [101-1] motion for Attorney Fees based on the Judgment in his favor on all Title VII Claims at 9:30 11/10/97 (Webb, J)
|
|
|
| -- |
Filed: 11/4/1997, Entered: 11/4/1997 |
|
|
Motion hearing re: [103-1] motion for Janice W. Head to File Amicus Brief at 9:30 11/26/97, [101-1] motion for Attorney Fees based on the Judgment in his favor on all Title VII Claims at 9:30 11/26/97 (Webb, J)
|
|
|
| -- |
Filed: 11/26/1997, Entered: 11/26/1997 |
|
|
Motion hearing re: [103-1] motion for Janice W. Head to File Amicus Brief Motion hearing held, [101-1] motion for Attorney Fees based on the Judgment in his favor on all Title VII Claims Motion hearing held (Webb, J)
|
|
|
| 104 |
Filed: 12/8/1997, Entered: 12/8/1997 |
|
|
|
ORDER denying [101-1] motion for Attorney Fees based on the Judgment in his favor on all Title VII Claims ( signed by Judge Ernest C. Torres ) (Branco, M)
|
