Rhode Island District Court, Case No. 1:94-cv-00448-L:
Roma Construction, et al v. aRusso, et al
Judge Ronald R Lagueux, presiding

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No Logo Peter Zanni, Plaintiff

Stephen A. Gordon
gtrlaw.com Law Firm Placeholder
Phone: +7392 739 739 2020
Fax: +7349 734 734 9889
E-Mail: sag@gtrlaw.com

No Logo Anthony Izzo, Defendant

Patricia A. Buckley
ckmlaw.com Law Firm Placeholder
Phone: +3317 331 331 7272
Fax: +3314 331 331 4404
E-Mail: pbuckley@ckmlaw.com

C. Russell Bengtson
ckmlaw.com Law Firm Placeholder
Phone: +3317 331 331 7272
Fax: +3314 331 331 4404
E-Mail: rbengtson@ckmlaw.com

No Logo Benjamin R. Zanni, Defendant

Benjamin Zanni
Phone: +7513 751 751 3063

No Logo Domenic DeConte, Defendant

Robin-Lee Main
Hinckley, Allen & Snyder LLP
Phone: +2742 274 274 2000
Fax: +1 617 523 6850
E-Mail: rmain@haslaw.com

William P. Devereaux
Pannone Lopes Devereaux & West LLC
Phone: +8245 824 824 5100
Fax: +8245 824 824 5123
E-Mail: wdevereaux@pld-law.com

No Logo Jane Doe, Defendant

No attorney information is available for this party.

John Doe, Defendant

No attorney information is available for this party.

No Logo Ralph R. aRusso, Defendant

Samuel D. Zurier
Oliverio & Marcaccio, LLP
Phone: +861 290 0ext105
Fax: +8612 861 861 2922
E-Mail: sdz@om-rilaw.com

Julius C. Michaelson
Phone: +2954 295 295 4330
Fax: +2955 295 295 5220
E-Mail: jcm12522@aol.com

No Logo Richard Roe, Defendant

No attorney information is available for this party.

No Logo Town of Johnston, Defendant

Marc DeSisto
DeSisto Law
Phone: +2724 272 272 4442
Fax: +2729 272 272 9937
E-Mail: marc@desistolaw.com

Kathleen M. Daniels
DeSisto Law
Phone: +2724 272 272 4442
Fax: +2729 272 272 9937
E-Mail: kathleen@desistolaw.com

No Logo Vincent Iannazzi, Defendant

Amato A. DeLuca
DeLuca & Weizenbaum, Ltd.
Phone: +4531 453 453 1500
Fax: +4531 453 453 1501
E-Mail: bud@delucaandweizenbaum.com

No Logo XYZ Associates, Defendant

No attorney information is available for this party.

No Logo Thomas D Gammino, Movant

Louis V. Jackvony, III
Phone: +3546 354 354 6400
Fax: +3546 354 354 6403

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Office Providence
Filed 8/29/1994
Jury Demand Both
Demand $0
Nature of Suit 470 - Racketeer/Corrupt Organization
Cause Section 18 U.S.C. § 1964 Racketeering (RICO) Act
Jurisdiction Federal Question
Disposition Judgment - Motion Before Trial
County Providence
Terminated 1/25/1999
Origin 4
Reopened 12/11/1996
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CLOSED, DLM
 -- Filed: 8/29/1994, Entered: 8/29/1994
CASE assigned to Judge Mary M. Lisi . Assigned to Magistrate Judge Timothy M. Boudewyns (Jackson, B) Modified on 08/31/1994
 1 Filed: 8/29/1994, Entered: 8/29/1994
COMPLAINT filed; FILING FEE $ 120 RECEIPT # 29503 (Jackson, B) Modified on 05/20/1997
 2 Filed: 9/2/1994, Entered: 9/2/1994 Court Filing
ORDER OF RECUSAL ( signed by Judge Mary M. Lisi ) (Dube, P)
 -- Filed: 9/6/1994, Entered: 9/6/1994
CASE reassigned to Judge Francis J. Boyle . Assigned to Magistrate Judge Judge Boudewyns (Kizior, L)
 3 Filed: 9/8/1994, Entered: 9/8/1994
NOTICE of by Roma Construction, Peter Zanni of Filing and Service of Verified Amended Complaint (Fuller, B)
 4 Filed: 9/8/1994, Entered: 9/8/1994
AMENDED COMPLAINT by Roma Construction, Peter Zanni , (Answer due 9/26/94 for Town of Johnston, for Anthony Izzo, for Vincent Iannazzi, for Benjamin R. Zanni, for Domenic DeConte, for Ralph R. aRusso ) amending [1-1] complaint against John Doe, Jane Doe, Richard Roe, Town of Johnston, XYZ Associates (Fuller, B)
 5 Filed: 9/19/1994, Entered: 9/20/1994, Terminated: 10/7/1994 Terminated:
MOTION by Roma Construction, Peter Zanni for Temporary Restraining Order (Fuller, B)
 6 Filed: 9/19/1994, Entered: 9/20/1994 Terminated:
ANSWER to Complaint by Ralph R. aRusso, Domenic DeConte, Benjamin R. Zanni, Vincent Iannazzi, Anthony Izzo, Town of Johnston, John Doe, Jane Doe, Richard Roe, Town of Johnston, XYZ Associates (Attorney Thomas A. DiLuglio), (Fuller, B)
 -- Filed: 9/20/1994, Entered: 9/20/1994
TRO seen by Chief Judge Lagueux-noted it as non-emergency & hold for Judge Boyle (Fuller, B)
 7 Filed: 9/21/1994, Entered: 9/23/1994 Summons Returned Executed
RETURN OF SERVICE executed as to Ralph R. aRusso, Domenic DeConte, Benjamin R. Zanni, Vincent Iannazzi, Anthony Izzo, Town of Johnston 8/29/94 Answer due on 9/19/94 for Ralph R. aRusso, for Domenic DeConte, for Benjamin R. Zanni, for Vincent Iannazzi, for Anthony Izzo, for Town of Johnston (Jackson, B)
 -- Filed: 9/22/1994, Entered: 9/22/1994
Telephone Conference held; Motion for TRO denied; Atty Shifff for pltf; Atty Diluglio for dft; Dft to prepare form of order denying m. for TRO (Fuller, B)
 8 Filed: 9/23/1994, Entered: 9/23/1994
ENTRY of appearance for Anthony Izzo by Richard C. Tallo (Fuller, B)
 9 Filed: 9/27/1994, Entered: 9/27/1994
ENTRY of appearance for Town of Johnston by Marc DeSisto (Fuller, B)
 10 Filed: 10/3/1994, Entered: 10/3/1994
NOTICE by Roma Construction, Peter Zanni, Ralph R. aRusso to take deposition of Harry DePetrillo 10:00 am, Russell DePetrillo 12:30 pm, Rocco Izzo Jr 3:00 pm, Rocco Izzo 3:15 pm, Rosemarie Izzo 4:30 pm all 10/18/94; Thomas Ucci Sr 9:00 am, Richard J. Colardo 11:00 a.m. Romaine Moore 3:00 pm all 10/19/94, Keeper of Records, Fleet Bank 10 am 10/25 (Fuller, B)
 11 Filed: 10/3/1994, Entered: 10/3/1994
OBJECTION to FORM of ORDER presented by dft's (Fuller, B)
 12 Filed: 10/3/1994, Entered: 10/3/1994
NOTICE by Anthony Izzo to take deposition of Peter Zanni 11/1/94 10:00 pm (Fuller, B)
 13 Filed: 10/7/1994, Entered: 10/7/1994
ENTRY of appearance for Domenic DeConte by William P. Devereaux (Fuller, B)
 14 Filed: 10/7/1994, Entered: 10/7/1994 Court Filing
ORDER denying [5-1] motion for Temporary Restraining Order ( signed by Judge Francis J. Boyle on 10/5/94 ) (Kizior, L)
 -- Filed: 10/11/1994, Entered: 10/11/1994
Tele-conference set at 12:30 11/18/94 Before Judge Francis J. Boyle (Kizior, L)
 15 Filed: 10/11/1994, Entered: 10/12/1994 Notice of Appearance
ENTRY of appearance for Vincent Iannazzi by Amato A. DeLuca (Fuller, B)
 16 Filed: 10/11/1994, Entered: 10/12/1994 Notice to Take Deposition
NOTICE by Ralph R. aRusso to take deposition of Peter Zanni 11/1/94 @ 10:00 a.m. (Fuller, B)
 17 Filed: 10/11/1994, Entered: 10/12/1994 Notice of Appearance
ENTRY of appearance for Ralph R. aRusso by Samuel D. Zurier, Julius C. Michaelson (Fuller, B)
 18 Filed: 10/14/1994, Entered: 10/14/1994, Terminated: 10/3/1995 Motion for Judgment on the Pleadings
MOTION by Ralph R. aRusso for Judgment on the Pleadings (Fuller, B)
 19 Filed: 10/14/1994, Entered: 10/14/1994, Terminated: 10/24/1994 Motion to Quash
MOTION by Ralph R. aRusso to Quash in part or Stay in part Deposition Subpoenas Duces Tecum served upon Fleet Bank & Old Stone Bank , and Request for Expedited Consideration (Fuller, B)
 20 Filed: 10/18/1994, Entered: 10/18/1994, Terminated: 9/12/1995 Motion for Protective Order
MOTION by mov, Thomas D. Gammino for Protective Order (Fuller, B)
 21 Filed: 10/24/1994, Entered: 10/24/1994 Court Filing
ORDER granting in part, denying in part [19-1] motion to Quash in part or Stay in part Deposition Subpoenas Duces Tecum served upon Fleet Bank & Old Stone Bank. Subpoenas are stayed pending receipt and review of response, if any ( signed by Judge Francis J. Boyle ) (Kizior, L)
 22 Filed: 10/31/1994, Entered: 10/31/1994, Terminated: 10/3/1995 Response/Reply - Miscellaneous
OBJECTION by Roma Construction, Peter Zanni to [19-1] motion to Quash in part or Stay in part Deposition Subpoenas Duces Tecum served upon Fleet Bank & Old Stone Bank (Fuller, B)
 23 Filed: 11/1/1994, Entered: 11/1/1994, Terminated: 9/12/1995 Motion to Appear Pro Hac Vice
MOTION by Roma Construction, Peter Zanni for Henry Spaloss to Appear Pro Hac Vice (Fuller, B)
 24 Filed: 11/3/1994, Entered: 11/3/1994, Terminated: 10/3/1995 Response/Reply - Miscellaneous
OBJECTION by Roma Construction, Peter Zanni to [18-1] motion for Judgment on the Pleadings (Fuller, B)
 25 Filed: 11/3/1994, Entered: 11/3/1994
AFFIDAVIT Re: [23-1] motion for Henry Spaloss to Appear Pro Hac Vice (Fuller, B)
 26 Filed: 11/3/1994, Entered: 11/3/1994, Terminated: 10/3/1995 Response/Reply - Miscellaneous
OBJECTION by Roma Construction, Peter Zanni to [20-1] motion by mov, Thomas D. Gammino for Protective Order, [19-1] motion to Quash in part or Stay in part Deposition Subpoenas Duces Tecum served upon Fleet Bank & Old Stone Bank (Fuller, B)
 -- Filed: 11/4/1994, Entered: 11/4/1994
Motion(s) referred: [18-1] motion for Judgment on the Pleadings referred to Magistrate Judge Timothy M. Boudewyns for a Report & Recommendation. (Kizior, L)
 27 Filed: 11/17/1994, Entered: 11/17/1994, Terminated: 10/3/1995 Response in Opposition to Motion
RESPONSE by Roma Construction, Peter Zanni in opposition to Pltf's m/enlarge time. (Fuller, B)
 28 Filed: 11/17/1994, Entered: 11/18/1994 Notice of Appearance
ENTRY of appearance for Domenic DeConte by Robin-Lee Main (Fuller, B)
 -- Filed: 11/18/1994, Entered: 11/21/1994 Telephone Conference
Tele-conference held. Court will require a RICO statement in this case. No discovery closure order entered at this time. (Kizior, L)
 29 Filed: 11/21/1994, Entered: 11/21/1994 Court Filing
ORDER: Plaintiffs shall file within 30 days of the filing of this order a RICO case statement. The court shall construe the RICO case statement as an addition to and amendment to the pleading. Failure to comply subjects the case to dismissal ( signed by Judge Francis J. Boyle ) (Kizior, L)
 30 Filed: 11/22/1994, Entered: 11/23/1994 Terminated:
OBJECTION by Ralph R. aRusso to [19-2] motion Request for Expedited Consideration (Fuller, B)
 31 Filed: 12/12/1994, Entered: 12/12/1994, Terminated: 9/12/1995 Motion for Extension of Time
MOTION by Roma Construction, Peter Zanni to Enlarge Time in which to respond to Dft Iannazzi's Interrogatories (Fuller, B)
 32 Filed: 12/21/1994, Entered: 12/22/1994 Remark
Pltf's RICO Case Statement (Fuller, B)
 33 Filed: 12/21/1994, Entered: 12/22/1994 Remark
Exhibits submitted with Plaintiffs' RICO Case statement (Fuller, B)
 34 Filed: 12/22/1994, Entered: 12/22/1994
Pltf's ERRATA NOTICE with AMENDED RICO Case Statement (Fuller, B)
 35 Filed: 1/18/1995, Entered: 1/18/1995, Terminated: 5/11/1995 Motion to Appear Pro Hac Vice
MOTION by Roma Construction, Peter Zanni for Henry F. Spaloss to Appear Pro Hac Vice (Fuller, B)
 36 Filed: 1/18/1995, Entered: 1/18/1995
AFFIDAVIT by Roma Construction, Peter Zanni Re: [35-1] motion for Henry F. Spaloss to Appear Pro Hac Vice (Fuller, B)
 37 Filed: 1/19/1995, Entered: 1/19/1995
Minute entry: Pltf/Ina Schiff, Dft/S. Zurier, M. DeSisto, L. Jackvony, Pltf argument/objection; Dft/argument in oppostition; Pltf rebuts; CT-will defer any action until completion of the R&R; Supoena's STAYED; Pltf to prepare a form of order (Fuller, B)
 38 Filed: 1/23/1995, Entered: 1/23/1995, Terminated: 2/8/1995 Motion for Reconsideration
MOTION by Roma Construction for Reconsideration of the court's order on discovery arising from the 1/19/95 hearing (Fuller, B)
 39 Filed: 1/24/1995, Entered: 1/24/1995 Court Filing
ORDER ( signed by Judge Francis J. Boyle ) Entered in accordance with the order entered this date completion of R&R an (Fuller, B)
 -- Filed: 1/25/1995, Entered: 1/25/1995
Status conference held before Mag. Judge Boudewyns. Ina Schiff for plaintiff. Samuel Zurier and Marc DeSisto for defendant. Defendant to file an amended motion to dismiss on or before 2/21/95; reply due on or before 3/7/95. Mr. Zurier to submit order. (Zinni, C)
 40 Filed: 1/25/1995, Entered: 1/25/1995 Court Filing
Minute entry: Status conference before Mag. Judge Boudewyns on 1/25/95. (Zinni, C)
 41 Filed: 1/31/1995, Entered: 2/1/1995, Terminated: 2/8/1995 Terminated:
MOTION by Roma Construction, Peter Zanni for Reconsideration of [21-1] order on Discovery (Gilfillan, B)
 42 Filed: 2/6/1995, Entered: 2/6/1995, Terminated: 10/3/1995 Response/Reply - Miscellaneous
OBJECTION by Ralph R. aRusso to [41-1] motion for Reconsideration of [21-1] order on Discovery, [38-1] motion for Reconsideration of the court's order on discovery arising from the 1/19/95 hearing (Fuller, B)
 43 Filed: 2/7/1995, Entered: 2/7/1995 Court Filing
ORDER: Defendant shall have to 2/21/95 to supplement the pending motion for judgment on the pleadings as he considers appropriate in light of plaintiffs' amended RICO case statement. Plaintiffs shall have until 3/7/95 to file argument in response to deft. aRusso's supplemented motion. ( signed by Magistrate Judge Timothy M. Boudewyns ) (Zinni, C)
 44 Filed: 2/8/1995, Entered: 2/8/1995 Court Filing
ORDER denying [41-1] motion for Reconsideration of [21-1] order on Discovery, denying [38-1] motion for Reconsideration of the court's order on discovery arising from the 1/19/95 hearing pending Magistrate Judge's Report re: m/dismiss ( signed by Judge Francis J. Boyle on 2/7/95 ) (Kizior, L)
 45 Filed: 2/15/1995, Entered: 2/15/1995, Terminated: 10/3/1995 Motion to Amend/Correct
MOTION by Ralph R. aRusso to Amend Answer to Verified Amended Complaint, w/ memorandum . (McCabe, F)
 46 Filed: 2/15/1995, Entered: 2/15/1995, Terminated: 10/3/1995 Answer to Complaint
ANSWER by Ralph R. aRusso (Attorney ) to amended complaint; jury demand (McCabe, F)
 47 Filed: 2/27/1995, Entered: 2/27/1995
ENTRY of appearance for Town of Johnston by Kathleen M. Powers (McCabe, F)
 48 Filed: 2/27/1995, Entered: 2/27/1995, Terminated: 10/3/1995 Motion for Judgment on the Pleadings
MOTION by Town of Johnston for Judgment on the Pleadings , and/or to Dismiss (McCabe, F)
 49 Filed: 2/28/1995, Entered: 2/28/1995, Terminated: 9/12/1995 Motion for Extension of Time
MOTION by Ralph R. aRusso to Enlarge Time 30 days to respond to interrogatories and document requests (Fuller, B)
 50 Filed: 2/28/1995, Entered: 2/28/1995, Terminated: 9/12/1995 Motion for Extension of Time
MOTION by Roma Construction, Peter Zanni to Enlarge Time to respond to Dft.'s Motion to file an amended Answer. (McCabe, F)
 51 Filed: 3/2/1995, Entered: 3/2/1995, Terminated: 3/2/1995 Motion for Extension of Time
MOTION by Anthony Izzo to Enlarge Time in which to respond to interrogatories and document requests (McCabe, F)
 52 Filed: 3/7/1995, Entered: 3/7/1995, Terminated: 10/3/1995 Response/Reply - Miscellaneous
OBJECTION by Roma Construction, Peter Zanni to [45-1] motion to Amend Answer to Verified Amended Complaint, w/ memorandum . (McCabe, F)
 52 Filed: 3/7/1995, Entered: 3/7/1995, Terminated: 10/3/1995 Motion for Leave to File
MOTION by Roma Construction, Peter Zanni for Leave to File amended and supplemented complaint (McCabe, F)
 53 Filed: 3/7/1995, Entered: 3/7/1995, Terminated: 10/3/1995 Motion for Extension of Time
MOTION by Roma Construction, Peter Zanni to Enlarge Time in which to respond to Dft.'s motion for judgement on the pleadings until 3/13/95 (McCabe, F)
 54 Filed: 3/7/1995, Entered: 3/7/1995 Court Filing
ORDER ( signed by Judge Francis J. Boyle ) denying without prejudice to file Answer in accord with Form 20 FRCP, motion by Dft. aRusso to amend Answer to verified amended complaint. (McCabe, F)
 55 Filed: 3/8/1995, Entered: 3/8/1995, Terminated: 3/8/1995 Motion for Extension of Time
MOTION by Vincent Iannazzi to Enlarge Time to respond to interrogatories and document requests (McCabe, F)
 56 Filed: 3/13/1995, Entered: 3/13/1995
ENTRY of appearance for Anthony Izzo by C. Russell Bengtson (McCabe, F)
 57 Filed: 3/13/1995, Entered: 3/13/1995, Terminated: 3/13/1995 Motion for Extension of Time
MOTION by Roma Construction, Peter Zanni to Enlarge Time to respond to motion for judgement on the pleadings (McCabe, F)
 59 Filed: 3/14/1995, Entered: 3/15/1995 Order Court Filing
ORDER: Action referred for purposes of settlement to Magistrate Judge Boudewyns ( signed by Judge Francis J. Boyle ) (Kizior, L)
 58 Filed: 3/15/1995, Entered: 3/15/1995
SECOND VERIFIED AMENDED COMPLAINT by Roma Construction, Peter Zanni , (Answer due 4/3/95 for XYZ Associates, for Richard Roe, for Jane Doe, for John Doe, for Town of Johnston, for Anthony Izzo, for Vincent Iannazzi, for Benjamin R. Zanni, for Domenic DeConte, for Ralph R. aRusso ) amending [4-1] amended complaint, [1-1] complaint (McCabe, F)
 60 Filed: 3/15/1995, Entered: 3/15/1995, Terminated: 10/3/1995 Motion for Miscellaneous Relief
MOTION by Roma Construction, Peter Zanni for leave to file an amended and supplemental complaint (McCabe, F)
 61 Filed: 3/15/1995, Entered: 3/15/1995, Terminated: 10/3/1995 Response/Reply - Miscellaneous
OBJECTION by Roma Construction, Peter Zanni to [48-1] motion for Judgment on the Pleadings (McCabe, F)
 62 Filed: 3/17/1995, Entered: 3/17/1995, Terminated: 4/3/1995 Motion to Amend/Correct
Revised MOTION by Ralph R. aRusso to Amend his Answer to the verified[58-1] amended complaint (McCabe, F)
 63 Filed: 3/17/1995, Entered: 3/17/1995, Terminated: 3/29/1995 Motion to Withdraw as Attorney
MOTION by Town of Johnston for Thomas A. DiLuglio, Esq. to Withdraw as Attorney (McCabe, F)
 64 Filed: 3/20/1995, Entered: 3/20/1995, Terminated: 3/20/1995 Motion for Extension of Time
MOTION by Vincent Iannazzi to Enlarge Time to file memorandum in support of objection to Pl.'s motio n for leave to file amended and supplemental complaint. (McCabe, F) Modified on 03/20/1995
 65 Filed: 3/20/1995, Entered: 3/20/1995, Terminated: 10/3/1995 Response/Reply - Miscellaneous
OBJECTION by Vincent Iannazzi to [60-1] motion for leave to file an amended and supplemental complaint (McCabe, F)
 -- Filed: 3/21/1995, Entered: 3/21/1995
Settlement conference set on 11:00 4/11/95 Before Magistrate Judge Timothy M. Boudewyns (Zinni, C)
 66 Filed: 3/21/1995, Entered: 3/21/1995 Court Filing
NOTICE OF SETTLEMENT CONFERENCE AND SETTLEMENT CONFERENCE ORDER: A settlement conference will be held on Tuesday, April 11, 1995 at 11:00 a.m. before Mag. Judge Boudewyns. At least five days before the conference counsel shall submit a settlement conference statement together with a confidential addendum. Failure to submit a confidential addendum and settlement conference statement will result in sanctions. ( signed by Magistrate Judge Timothy M. Boudewyns ) (Zinni, C)
 67 Filed: 3/23/1995, Entered: 3/23/1995, Terminated: 10/3/1995 Response/Reply - Miscellaneous
OBJECTION by Roma Construction, Peter Zanni to [63-1] motion for Thomas A. DiLuglio, Esq. to Withdraw as Attorney (McCabe, F)
 -- Filed: 3/25/1995, Entered: 3/27/1995 Motions Referred
Motion(s) referred: [48-1] motion for Judgment on the Pleadings referred to Magistrate Judge Timothy M. Boudewyn for Report and Recommendation s (McCabe, F)
 -- Filed: 3/27/1995, Entered: 3/27/1995
Motion(s) referred: [48-1] motion for Judgment on the Pleadings referred to Magistrate Judge Timothy M. Boudewyns for Report and Recomendation s (McCabe, F)
 68 Filed: 3/27/1995, Entered: 3/27/1995, Terminated: 10/3/1995 Response/Reply - Miscellaneous
OBJECTION by Ralph R. aRusso to [60-1] motion for leave to file an amended and supplemental complaint (McCabe, F)
 69 Filed: 3/27/1995, Entered: 3/27/1995, Terminated: 5/3/1995 Motion for Miscellaneous Relief
MOTION by Ralph R. aRusso for leave to file reply memorandum in support of motion for judgement on the pleadings and/or to dismiss (McCabe, F)
 70 Filed: 3/29/1995, Entered: 3/30/1995 Order Court Filing
ORDER granting in part, denying in part [63-1] motion for Thomas A. DiLuglio, Esq. to Withdraw as Attorney. Movant is still counsel of record for defendant Zanni ( signed by Judge Francis J. Boyle ) (Kizior, L)
 -- Filed: 3/30/1995, Entered: 3/30/1995
Motion(s) referred: [60-1] motion for leave to file an amended and supplemental complaint referred to Magistrate Judge Timothy M. Boudewyns (Dube, P)
 71 Filed: 4/3/1995, Entered: 4/3/1995
ORDER granting [62-1] motion to Amend his Answer to the verified[58-1] amended complaint (no objection having been timely filed) (Kizior, L)
 72 Filed: 4/3/1995, Entered: 4/3/1995, Terminated: 10/3/1995 Answer to Complaint
ANSWER by Domenic DeConte (Attorney William P. Devereaux) to second amended complaint; jury demand by Dft.. (McCabe, F)
 73 Filed: 4/4/1995, Entered: 4/4/1995
Settlement Conference Statement filed by Dft. Town of Johnston. (McCabe, F)
 74 Filed: 4/7/1995, Entered: 4/7/1995
Settlement Conference statement filed by Dft. Vincent Ianazzi. (McCabe, F)
 75 Filed: 4/11/1995, Entered: 4/11/1995 Court Filing
ORDER granting [64-1] motion to Enlarge Time to 4/27/95 to file memorandum in support of objection to Pl.'s motio n for leave to file amended and supplemental complaint. ( signed by Magistrate Judge Timothy M. Boudewyns on 4/5/95 ) (Kizior, L)
 76 Filed: 4/17/1995, Entered: 4/17/1995 Court Filing
REPORT AND RECOMMENDATIONS of Magistrate Judge Timothy M. Boudewyns Re: [48-1] motion for Judgment on the Pleadings, [48-2] motion to Dismiss ; I recommend that defendants' motion to dismiss be granted. I further recommend that this Court, sua sponte, impose sanctions against plaintiffs and plaintiffs' counsel. Motion no longer referred Objections to R and R due by 5/4/95 (Zinni, C) Modified on 04/17/1995
 77 Filed: 4/24/1995, Entered: 4/24/1995, Terminated: 10/3/1995 Motion for Judgment on the Pleadings
MOTION by Anthony Izzo for Judgment on the Pleadings , and/or to Dismiss (McCabe, F)
 78 Filed: 4/26/1995, Entered: 4/26/1995
OBJECTION by Ralph R. aRusso to [76-1] report and recommendations (McCabe, F)
 79 Filed: 5/3/1995, Entered: 5/3/1995 Court Filing
ORDER granting [69-1] motion for leave to file reply memorandum in support of motion for judgement on the pleadings and/or to dismiss ( signed by Magistrate Judge Timothy M. Boudewyns ) (Zinni, C)
 80 Filed: 5/3/1995, Entered: 5/3/1995
CONDITIONAL OBJECTION by Roma Construction, Peter Zanni to [76-1] report and recommendations (McCabe, F)
 81 Filed: 5/3/1995, Entered: 5/3/1995, Terminated: 5/8/1995 Motion for Extension of Time
MOTION by Roma Construction, Peter Zanni to Enlarge Time to file a consolidated objection to R&R and recommendations for sanctions. (McCabe, F)
 82 Filed: 5/8/1995, Entered: 5/8/1995 Court Filing
ORDER denying [81-1] motion to Enlarge Time to file a consolidated objection to R&R and recommendations for sanctions. ( signed by Judge Francis J. Boyle ) (Kizior, L)
 83 Filed: 5/9/1995, Entered: 5/9/1995, Terminated: 10/3/1995 Response/Reply - Miscellaneous
OBJECTION by Ralph R. aRusso to [81-1] motion to Enlarge Time to file a consolidated objection to R&R and recommendations for sanctions. (McCabe, F)
 84 Filed: 5/9/1995, Entered: 5/9/1995, Terminated: 10/3/1995 Motion to Strike
MOTION by Ralph R. aRusso to Strike [80-1] conditional objection of Plaintiffs (McCabe, F)
 85 Filed: 5/11/1995, Entered: 5/15/1995 Order Court Filing
ORDER granting [35-1] motion for Henry F. Spaloss to Appear Pro Hac Vice ( signed by Judge Francis J. Boyle ) Admission card mailed. (Kizior, L)
 86 Filed: 5/16/1995, Entered: 5/16/1995, Terminated: 6/2/1995 Motion to Appear Pro Hac Vice
MOTION by Roma Construction, Peter Zanni for G. Robert Blakey to Appear Pro Hac Vice (McCabe, F) Modified on 05/16/1995
 87 Filed: 5/16/1995, Entered: 5/16/1995
AFFIDAVIT by Roma Construction, Peter Zanni Re: [86-1] motion for G. Robert Blakey to Appear Pro Hac Vice (McCabe, F)
 88 Filed: 5/16/1995, Entered: 5/17/1995 Terminated:
OBJECTION by Roma Construction, Peter Zanni to [77-1] motion for Judgment on the Pleadings (McCabe, F)
 -- Filed: 5/17/1995, Entered: 5/17/1995
Motion(s) referred: [77-1] motion for Judgment on the Pleadings referred to Magistrate Judge Timothy M. Boudewyns, [77-2] motion to Dismiss referred to Magistrate Judge Timothy M. Boudewyns for a Report & Recommendation (Kizior, L)
 89 Filed: 5/19/1995, Entered: 5/19/1995, Terminated: 10/3/1995 Motion for Miscellaneous Relief
MOTION by Town of Johnston to approve and adopt R&R. (McCabe, F)
 90 Filed: 5/25/1995, Entered: 5/25/1995, Terminated: 10/3/1995 Response/Reply - Miscellaneous
OBJECTION by Ralph R. aRusso to [86-1] motion for G. Robert Blakey to Appear Pro Hac Vice (Kizior, L)
 -- Filed: 5/26/1995, Entered: 5/26/1995
ADMISSION fee paid by Henry Spaloss for Pro Hac Vice admission. Receipt # 31594. (Kizior, L)
 91 Filed: 5/30/1995, Entered: 5/30/1995, Terminated: 10/3/1995 Motion for Sanctions
MOTION by Ralph R. aRusso for Sanctions (Kizior, L)
 92 Filed: 6/2/1995, Entered: 6/2/1995 Court Filing
ORDER denying [86-1] motion for G. Robert Blakey to Appear Pro Hac Vice ( signed by Judge Francis J. Boyle ) (Kizior, L)
 93 Filed: 6/2/1995, Entered: 6/2/1995, Terminated: 10/3/1995 Response/Reply - Miscellaneous
OBJECTION by Roma Construction, Peter Zanni to [84-1] motion to Strike [80-1] conditional objection of Plaintiffs (Kizior, L)
 94 Filed: 6/12/1995, Entered: 6/12/1995
Minute entry: HEARING: Pl.'s conditional objection is granted (w/o the term "conditional" being used). Pl. argues (Schiff). Dfts. argue (Zurier, DeSisto). Schiff rebuts. Ct. wants submission w/i 10 days. (McCabe, F)
 95 Filed: 6/12/1995, Entered: 6/12/1995, Terminated: 9/25/1995 Motion for Reconsideration
MOTION by Roma Construction, Peter Zanni for Reconsideration of [92-1] order denying admission of R. Blakey pro hac vice. (McCabe, F)
 96 Filed: 6/13/1995, Entered: 6/13/1995, Terminated: 10/3/1995 Response/Reply - Miscellaneous
OBJECTION by Roma Construction, Peter Zanni to [91-1] motion for Sanctions (McCabe, F)
 97 Filed: 6/15/1995, Entered: 6/15/1995 Court Filing
ORDER: Defendant aRusso's motion for sanctions deferred until the underlying action is resolved ( signed by Judge Francis J. Boyle ) (Kizior, L)
 98 Filed: 6/20/1995, Entered: 6/21/1995 Terminated:
MOTION by Domenic DeConte to Dismiss (McCabe, F)
 99 Filed: 6/22/1995, Entered: 6/23/1995 Remark
Pl.'s memoranda in response to Ct.'s inquiry filed. (McCabe, F)
 100 Filed: 7/11/1995, Entered: 7/11/1995, Terminated: 10/3/1995 Response/Reply - Miscellaneous
OBJECTION by Roma Construction, Peter Zanni to [98-1] motion to Dismiss by Dft. DeConte. (McCabe, F)
 -- Filed: 7/13/1995, Entered: 7/13/1995
Motion(s) referred: [98-1] motion to Dismiss referred to Magistrate Judge Timothy M. Boudewyns for Report & Recommendation. (Kizior, L)
 101 Filed: 7/14/1995, Entered: 7/14/1995 Court Filing
REPORT AND RECOMMENDATIONS of Magistrate Judge Timothy M. Boudewyns Re: [98-1] motion to Dismiss ; I recommend that the motion to dismiss be granted for the same reasons as indicated in my April 18, 1995 Report and Recommendation regarding Town and aRusso's motion to dismiss. Moreover, if not clear from my first Report and Recommendation, I recommend that this case be dismissed as to all defendants. Motion no longer referred Objections to R and R due by 7/31/95 (Zinni, C)
 102 Filed: 7/17/1995, Entered: 7/17/1995, Terminated: 7/28/1995 Motion to Strike
MOTION by Ralph R. aRusso to Strike Reply Memorandum , and/or file responsive memorandum , and to Expedite matters (McCabe, F)
 103 Filed: 7/19/1995, Entered: 7/20/1995 Terminated:
OBJECTION by Roma Construction, Peter Zanni to [102-1] motion to Strike Reply Memorandum (McCabe, F)
 104 Filed: 7/25/1995, Entered: 7/25/1995 Court Filing
REPORT AND RECOMMENDATIONS of Magistrate Judge Timothy M. Boudewyns Re: [77-1] motion for Judgment on the Pleadings, [77-2] motion to Dismiss ; I recommend that defendant Izzo's motion to dismiss be granted. I further recommend that this case be dismissed as to all defendants. Motion no longer referred Objections to R and R due by 8/11/95 (Zinni, C)
 105 Filed: 7/27/1995, Entered: 7/27/1995, Terminated: 10/3/1995 Response/Reply - Miscellaneous
OBJECTION by Ralph R. aRusso to [95-1] motion for Reconsideration of [92-1] order denying admission of R. Blakey pro hac vice. (McCabe, F)
 106 Filed: 7/27/1995, Entered: 7/27/1995
OBJECTION by Roma Construction, Peter Zanni to [104-1] report and recommendations, [101-1] report and recommendations (McCabe, F)
 107 Filed: 7/28/1995, Entered: 7/28/1995 Court Filing
ORDER granting in part, denying in part [102-1] motion to Strike Reply Memorandum, granting in part, denying in part [102-2] motion file responsive memorandum, granting in part, denying in part [102-3] motion to Expedite matters. Defendant may file a brief response within 10 days ( signed by Judge Francis J. Boyle on 7/27/95 ) (Kizior, L)
 108 Filed: 9/22/1995, Entered: 9/22/1995, Terminated: 10/3/1995 Motion for Judgment on the Pleadings
MOTION by Vincent Iannazzi for Judgment on the Pleadings (McCabe, F)
 109 Filed: 9/25/1995, Entered: 9/26/1995 Order Court Filing
ORDER denying [95-1] motion for Reconsideration of [92-1] order denying admission of R. Blakey pro hac vice. ( signed by Judge Francis J. Boyle ) (Kizior, L)
 -- Filed: 10/3/1995, Entered: 10/3/1995
Case closed (Kizior, L)
 110 Filed: 10/3/1995, Entered: 10/3/1995, Terminated: 10/3/1995 Response/Reply - Miscellaneous
OBJECTION by Roma Construction, Peter Zanni to [108-1] motion for Judgment on the Pleadings (McCabe, F)
 111 Filed: 10/3/1995, Entered: 10/3/1995 Court Filing
OPINION: Report & Recommendation of Magistrate Judge is adopted as stated in this opinion. The complaint is hereby dismissed as to all defendants. ( signed by Judge Francis J. Boyle ) (Kizior, L)
 112 Filed: 10/3/1995, Entered: 10/3/1995
JUDGMENT for Ralph R. aRusso, Domenic DeConte, Benjamin R. Zanni, Vincent Iannazzi, Anthony Izzo, Town of Johnston, John Doe, Jane Doe, Richard Roe, XYZ Associates against Roma Construction, Peter Zanni () (Kizior, L)
 -- Filed: 10/5/1995, Entered: 10/5/1995, Terminated: 1/25/1999 USCA Appeal Fees
USCA appeal fees received $ 105.00. Receipt # 32472. (McCabe, F)
 -- Filed: 10/5/1995, Entered: 10/5/1995, Terminated: 1/25/1999 Appeal Record Sent to USCA
Certified and transmitted record on appeal to U.S. Court of Appeals: [113-1] appeal (McCabe, F)
 113 Filed: 10/5/1995, Entered: 10/5/1995, Terminated: 10/23/1996 Notice of Appeal
NOTICE OF APPEAL by Roma Construction, Peter Zanni . Appeal record due on 11/6/95 (McCabe, F)
 114 Filed: 10/5/1995, Entered: 10/5/1995
CERTIFICATE of Clerk (McCabe, F)
 115 Filed: 10/10/1995, Entered: 10/11/1995 Terminated:
RENEWED MOTION by Ralph R. aRusso for Sanctions (McCabe, F)
 116 Filed: 10/16/1995, Entered: 10/16/1995
NOTICE of submission of bill of costs by Ralph R. aRusso (McCabe, F)
 117 Filed: 10/16/1995, Entered: 10/16/1995
Bill of costs, application for taxation and verification filed by Ralph R. aRusso. (McCabe, F)
 118 Filed: 10/16/1995, Entered: 10/16/1995, Terminated: 11/3/1995 Motion for Attorney Fees
MOTION by Ralph R. aRusso for Attorney Fees , and for Sanctions (McCabe, F)
 119 Filed: 10/18/1995, Entered: 10/18/1995
TRANSCRIPT filed for dates of 6/12/95 [113-1] appeal (McCabe, F)
 120 Filed: 10/18/1995, Entered: 10/18/1995, Terminated: 1/25/1999 Supplemental ROA Sent to USCA
Transmitted supplemental record on appeal: [113-1] appeal (transcript of 6/12/95) by Peter Zanni, Roma Construction (McCabe, F)
 121 Filed: 10/23/1995, Entered: 10/23/1995, Terminated: 10/30/1995 Motion for Reconsideration
MOTION by Roma Construction, Peter Zanni for Reconsideration of [109-1] order denying permission to Robert Blakey, Esq. to appear pro hac vice (McCabe, F)
 122 Filed: 10/23/1995, Entered: 10/23/1995, Terminated: 1/25/1999 Response/Reply - Miscellaneous
OBJECTION by Roma Construction, Peter Zanni to [115-1] motion for Sanctions (McCabe, F)
 123 Filed: 10/23/1995, Entered: 10/23/1995, Terminated: 11/3/1995 Motion to Stay
MOTION by Roma Construction, Peter Zanni to Stay proceedings on Dft.'s renewed motion for sanctions pending a determination of Pl.'s appeal. (McCabe, F)
 -- Filed: 10/25/1995, Entered: 10/25/1995
Costs $ 1,097.15 taxed for Ralph R. aRusso (Kizior, L)
 124 Filed: 10/30/1995, Entered: 10/30/1995 Court Filing
ORDER denying [121-1] motion for Reconsideration of [109-1] order denying permission to Robert Blakey, Esq. to appear pro hac vice ( signed by Judge Francis J. Boyle ) (Kizior, L)
 125 Filed: 11/2/1995, Entered: 11/2/1995, Terminated: 1/25/1999 Response/Reply - Miscellaneous
OBJECTION by Ralph R. aRusso to [123-1] motion to Stay proceedings on Dft.'s renewed motion for sanctions pending a determination of Pl.'s appeal. (McCabe, F)
 126 Filed: 11/2/1995, Entered: 11/2/1995, Terminated: 11/3/1995 Motion to Strike
MOTION by Ralph R. aRusso to Strike [122-1] motion response to Dft.'s renewed motion for sanctions (McCabe, F)
 127 Filed: 11/3/1995, Entered: 11/3/1995 Court Filing
ORDER denying [126-1] motion to Strike [122-1] motion response, denying [123-1] motion to Stay proceedings on Dft.'s renewed motion for sanctions pending a determination of Pl.'s appeal., denying [118-1] motion for Attorney Fees, denying [115-1] motion for Sanctions ( signed by Judge Francis J. Boyle ) (McCabe, F)
 128 Filed: 9/30/1996, Entered: 9/30/1996
OPINION (of Circuit Court of Appeals reversing and remanding to the District Court for further proceedings. J. Toruella, Cyr and Lynch. concurring opinion by J. Lynch.) (McCabe, F)
 129 Filed: 10/23/1996, Entered: 10/23/1996
MANDATE OF USCA (certified copy) Re: [113-1] appeal by Peter Zanni, Roma Construction reversing and remanding for further proceedings consistent with opinion filed. Appellants allowed costs. (McCabe, F)
 130 Filed: 11/25/1996, Entered: 11/25/1996, Terminated: 7/17/1997 Motion to Compel
MOTION by Ralph R. aRusso to Compel further production of documents. (McCabe, F)
 131 Filed: 11/25/1996, Entered: 11/25/1996
NOTICE by Ralph R. aRusso, Vincent Iannazzi, Town of Johnston to continue to take deposition of Peter Zanni on 12/9/96 at 10:00. (McCabe, F)
 -- Filed: 12/11/1996, Entered: 12/11/1996
CASE reassigned to Judge Raymond J. Pettine . Assigned to Magistrate Judge Timothy M. Boudewyns (Price, R)
 -- Filed: 12/11/1996, Entered: 12/11/1996
Case reopened. Remanded from the Court of Appeals. (Delano, D)
 132 Filed: 12/11/1996, Entered: 12/11/1996, Terminated: 5/2/1997 Motion to Compel
MOTION by Ralph R. aRusso (Refiled) to Compel Further Production Of Documents (Price, R)
 133 Filed: 12/11/1996, Entered: 12/11/1996
AMENDED NOTICE by Ralph R. aRusso, Vincent Iannazzi, Town of Johnston to take continued deposition of Peter Zanni (Price, R)
 134 Filed: 12/11/1996, Entered: 12/11/1996
MANDATE OF USCA (certified copy) Re: The District Court's judgment is reversed, and the case is remanded for further proceedings consistent with the opinion filed this date. Appellants are allowed costs. (Delano, D)
 135 Filed: 12/26/1996, Entered: 12/30/1996 Terminated:
OBJECTION by Peter Zanni to [132-1] motion (Refiled) to Compel Further Production Of Documents (Price, R)
 136 Filed: 12/26/1996, Entered: 12/30/1996, Terminated: 1/13/1997 Terminated:
MOTION by Peter Zanni to Enlarge Time in which to file their opposition to defendant aRusso's Motion to Compel Production of Documents (Price, R)
 -- Filed: 1/6/1997, Entered: 1/6/1997
Motion(s) referred: [136-1] motion to Enlarge Time in which to file their opposition to defendant aRusso's Motion to Compel Production of Documents referred to Magistrate Judge Timothy M. Boudewyns (Delano, D)
 137 Filed: 1/6/1997, Entered: 1/6/1997, Terminated: 5/2/1997 Motion for Sanctions
MOTION by Ralph R. aRusso, Vincent Iannazzi, Anthony Izzo, Town of Johnston for Sanctions and/or to compel attendance at deposition (Price, R)
 138 Filed: 1/6/1997, Entered: 1/6/1997, Terminated: 1/25/1999 Response/Reply - Miscellaneous
OBJECTION by Ralph R. aRusso to [136-1] motion to Enlarge Time in which to file their opposition to defendant aRusso's Motion to Compel Production of Documents (Price, R)
 139 Filed: 1/6/1997, Entered: 1/6/1997
NOTICE by Ralph R. aRusso, Vincent Iannazzi, Anthony Izzo, Town of Johnston to take deposition of Roma Construction Company (Price, R)
 140 Filed: 1/6/1997, Entered: 1/6/1997
NOTICE by Ralph R. aRusso, Vincent Iannazzi, Anthony Izzo, Town of Johnston to take deposition of Peter Zanni (Price, R)
 141 Filed: 1/13/1997, Entered: 1/13/1997 Court Filing
ORDER granting [136-1] motion to Enlarge Time in which to file their opposition to defendant aRusso's Motion to Compel Production of Documents. Response due January 15, 1997. ( signed by Magistrate Judge Timothy M. Boudewyns ) (Zinni, C)
 142 Filed: 1/13/1997, Entered: 1/13/1997
ENTRY of appearance for Roma Construction by Gregory P. Hazian (Price, R)
 143 Filed: 1/13/1997, Entered: 1/13/1997, Terminated: 2/7/1997 Motion to Appear Pro Hac Vice
MOTION by Roma Construction, Peter Zanni for G. Robert Blakey and Henry Spaloss to Appear Pro Hac Vice (Price, R)
 144 Filed: 1/15/1997, Entered: 1/16/1997 Terminated:
MOTION by Roma Construction, Peter Zanni to Enlarge Time in which to respond to defendant aRusso's motion to compel production of documents (Price, R)
 145 Filed: 1/16/1997, Entered: 1/16/1997, Terminated: 5/2/1997 Motion for Sanctions
MOTION by Domenic DeConte for Sanctions and/or To Compel Attendance At Deposition With Incorporated Memorandum Of Law (Price, R)
 146 Filed: 1/17/1997, Entered: 1/17/1997
THIRD AMENDED NOTICE by Ralph R. aRusso, Vincent Iannazzi, Town of Johnston to take continued deposition of Peter Zanni (Price, R)
 147 Filed: 1/17/1997, Entered: 1/17/1997
AMENDED NOTICE by Ralph R. aRusso, Vincent Iannazzi, Town of Johnston to take deposition of Roma Construction, Co. (Price, R)
 148 Filed: 1/17/1997, Entered: 1/17/1997, Terminated: 5/2/1997 Motion for Sanctions
MOTION by Ralph R. aRusso, Vincent Iannazzi, Town of Johnston for Sanctions and/or To Compel Attendance At Deposition And Request For Expedited Consideration (Price, R)
 149 Filed: 1/23/1997, Entered: 1/23/1997, Terminated: 5/2/1997 Motion for Sanctions
MOTION by Domenic DeConte for Sanctions and/or to compel attendance at deposition and request for expedited consideration (Price, R)
 -- Filed: 1/24/1997, Entered: 1/27/1997 Motions Referred
Motion(s) referred: [149-1] motion for Sanctions and/or to compel attendance at deposition and request for expedited consideration referred to Magistrate Judge Timothy M. Boudewyns, [148-1] motion for Sanctions and/or To Compel Attendance At Deposition And Request For Expedited Consideration referred to Magistrate Judge Timothy M. Boudewyns, [145-1] motion for Sanctions and/or To Compel Attendance At Deposition With Incorporated Memorandum Of Law referred to Magistrate Judge Timothy M. Boudewyns, [143-1] motion for G. Robert Blakey and Henry Spaloss to Appear Pro Hac Vice referred to Magistrate Judge Timothy M. Boudewyns, [137-1] motion for Sanctions and/or to compel attendance at deposition referred to Magistrate Judge Timothy M. Boudewyns (Delano, D)
 150 Filed: 1/24/1997, Entered: 1/27/1997, Terminated: 2/27/1997 Terminated:
MOTION by Town of Johnston to Compel Production of Documents (Price, R)
 151 Filed: 1/29/1997, Entered: 1/29/1997, Terminated: 1/25/1999 Response/Reply - Miscellaneous
OBJECTION by Roma Construction, Peter Zanni to [149-1] motion for Sanctions and/or to compel attendance at deposition and request for expedited consideration, [148-1] motion for Sanctions and/or To Compel Attendance At Deposition And Request For Expedited Consideration, [145-1] motion for Sanctions and/or To Compel Attendance At Deposition With Incorporated Memorandum Of Law (Price, R)
 152 Filed: 1/30/1997, Entered: 1/30/1997, Terminated: 2/7/1997 Motion to Appear Pro Hac Vice
SUPPLEMENT TO MOTION by Roma Construction, Peter Zanni for G. Robert Blakey to Appear Pro Hac Vice (Price, R) Modified on 01/30/1997
 153 Filed: 1/30/1997, Entered: 1/30/1997, Terminated: 2/7/1997 Motion to Appear Pro Hac Vice
MOTION by Roma Construction, Peter Zanni for G. Robert Blakey to Appear Pro Hac Vice (Price, R)
 154 Filed: 2/3/1997, Entered: 2/4/1997 Terminated:
MOTION by Roma Construction, Peter Zanni to Stay Discovery (Price, R)
 155 Filed: 2/7/1997, Entered: 2/7/1997 Court Filing
ORDER granting [153-1] motion for G. Robert Blakey to Appear Pro Hac Vice, granting [152-1] motion for G. Robert Blakey to Appear Pro Hac Vice, granting [143-1] motion for G. Robert Blakey and to Appear Pro Hac Vice ( signed by Magistrate Judge Timothy M. Boudewyns ) (Zinni, C)
 -- Filed: 2/10/1997, Entered: 2/10/1997
Motion(s) referred: [144-1] motion to Enlarge Time in which to respond to defendant aRusso's motion to compel production of documents referred to Magistrate Judge Timothy M. Boudewyns (Delano, D)
 -- Filed: 2/11/1997, Entered: 2/11/1997
Motion(s) referred: [154-1] motion to Stay Discovery referred to Magistrate Judge Timothy M. Boudewyns (Delano, D)
 156 Filed: 2/11/1997, Entered: 2/11/1997, Terminated: 2/27/1997 Motion to Compel
MOTION by Ralph R. aRusso to Compel Plaintiff Peter Zanni to Answer Interrogatories (Price, R)
 157 Filed: 2/11/1997, Entered: 2/11/1997, Terminated: 2/27/1997 Motion to Compel
MOTION by Ralph R. aRusso to Compel Plaintiff Roma Const. to Answer Interrogatories (Price, R)
 158 Filed: 2/11/1997, Entered: 2/11/1997
NOTICE by Ralph R. aRusso to take deposition of Town of Johnston and Vincent Iannazzi (Price, R)
 159 Filed: 2/11/1997, Entered: 2/11/1997
SECOND AMENDED NOTICE by Ralph R. aRusso to take deposition of Town of Johnston and Vincent Iannazzi (Price, R)
 160 Filed: 2/11/1997, Entered: 2/12/1997 Terminated:
OBJECTION by Ralph R. aRusso, Domenic DeConte, Benjamin R. Zanni, Vincent Iannazzi, Anthony Izzo, Town of Johnston to [154-1] motion to Stay Discovery (Price, R)
 -- Filed: 2/27/1997, Entered: 2/27/1997
Motion(s) referred: [132-1] motion (Refiled) to Compel Further Production Of Documents referred to Magistrate Judge Timothy M. Boudewyns (Delano, D)
 161 Filed: 2/27/1997, Entered: 2/27/1997 Court Filing
ORDER withdrawing [144-1] motion to Enlarge Time in which to respond to defendant aRusso's motion to compel production of documents ( signed by Magistrate Judge Timothy M. Boudewyns ) (Zinni, C)
 162 Filed: 2/27/1997, Entered: 2/27/1997 Court Filing
ORDER withdrawing [154-1] motion to Stay Discovery ( signed by Magistrate Judge Timothy M. Boudewyns ) (Zinni, C)
 164 Filed: 2/27/1997, Entered: 3/4/1997 Order
ORDER granting [157-1] motion to Compel Plaintiff Roma Const. to Answer Interrogatories (no objection having been timely filed) (Delano, D)
 165 Filed: 2/27/1997, Entered: 3/4/1997 Order
ORDER granting [156-1] motion to Compel Plaintiff Peter Zanni to Answer Interrogatories (no objection having been timely filed) (Delano, D)
 166 Filed: 2/27/1997, Entered: 3/4/1997 Order
ORDER granting [150-1] motion to Compel Production of Documents (no objection having been timley filed) (Delano, D)
 163 Filed: 3/3/1997, Entered: 3/3/1997, Terminated: 4/4/1997 Motion to Withdraw as Attorney
MOTION by Roma Construction, Peter Zanni for Henry F. Spaloss to Withdraw as Attorney (Price, R)
 167 Filed: 3/4/1997, Entered: 3/4/1997, Terminated: 3/25/1997 Motion to Compel
MOTION by Ralph R. aRusso, Domenic DeConte, Benjamin R. Zanni, Vincent Iannazzi, Anthony Izzo, Town of Johnston, John Doe, Jane Doe, Richard Roe, XYZ Associates to Compel Production of Documents (Price, R)
 168 Filed: 3/4/1997, Entered: 3/4/1997, Terminated: 3/25/1997 Motion to Compel
MOTION by Ralph R. aRusso, Domenic DeConte, Benjamin R. Zanni, Vincent Iannazzi, Anthony Izzo, Town of Johnston, John Doe, Jane Doe, Richard Roe, XYZ Associates to Compel Interrogatories (Price, R)
 169 Filed: 3/10/1997, Entered: 3/11/1997 Terminated:
RESPONSE by Domenic DeConte in opposition to [151-1] motion response (Price, R)
 -- Filed: 3/13/1997, Entered: 3/13/1997
Motion hearing re: [157-1] motion to Compel Plaintiff Roma Const. to Answer Interrogatories at 10:00 4/24/97, [156-1] motion to Compel Plaintiff Peter Zanni to Answer Interrogatories at 10:00 4/24/97, [149-1] motion for Sanctions and/or to compel attendance at deposition and request for expedited consideration at 10:00 4/24/97, [148-1] motion for Sanctions and/or To Compel Attendance At Deposition And Request For Expedited Consideration at 10:00 4/24/97, [145-1] motion for Sanctions and/or To Compel Attendance At Deposition With Incorporated Memorandum Of Law at 10:00 4/24/97, [137-1] motion for Sanctions and/or to compel attendance at deposition at 10:00 4/24/97 before U.S. Magistrate Judge Hagopian. (Brown, D)
 -- Filed: 3/13/1997, Entered: 3/13/1997
Motion(s) referred: [149-1] motion for Sanctions and/or to compel attendance at deposition and request for expedited consideration referred to Magistrate Judge Jacob Hagopian, [148-1] motion for Sanctions and/or To Compel Attendance At Deposition And Request For Expedited Consideration referred to Magistrate Judge Jacob Hagopian, [145-1] motion for Sanctions and/or To Compel Attendance At Deposition With Incorporated Memorandum Of Law referred to Magistrate Judge Jacob Hagopian, [137-1] motion for Sanctions and/or to compel attendance at deposition referred to Magistrate Judge Jacob Hagopian, [132-1] motion (Refiled) to Compel Further Production Of Documents referred to Magistrate Judge Jacob Hagopian. Motion no longer referred to M. J. Boudewyns. (Dias, J)
 170 Filed: 3/13/1997, Entered: 3/13/1997, Terminated: 12/30/1997 Motion to Dismiss
MOTION by Ralph R. aRusso to Dismiss Claims of Plaintiff Peter Zanni, Jr. and/or For Other Relief (Price, R)
 171 Filed: 3/13/1997, Entered: 3/13/1997, Terminated: 12/30/1997 Motion to Dismiss
MOTION by Ralph R. aRusso to Dismiss Claims Of Plaintiff Roma Construction, Inc. And/Or Other Relief (Price, R)
 172 Filed: 3/19/1997, Entered: 3/19/1997
THIRD AMENDED NOTICE by Ralph R. aRusso, Vincent Iannazzi, Town of Johnston to take deposition of Roma Construction Co. (Price, R)
 173 Filed: 3/19/1997, Entered: 3/19/1997
FIFTH AMENDED NOTICE by Ralph R. aRusso, Vincent Iannazzi, Town of Johnston to take deposition of Peter Zanni (Price, R)
 -- Filed: 3/25/1997, Entered: 3/25/1997
Motion(s) referred: [163-1] motion for Henry F. Spaloss to Withdraw as Attorney referred to Magistrate Judge Timothy M. Boudewyns (Delano, D)
 174 Filed: 3/25/1997, Entered: 3/25/1997, Terminated: 12/30/1997 Motion to Dismiss
MOTION by Ralph R. aRusso, Domenic DeConte, Benjamin R. Zanni, Vincent Iannazzi, Anthony Izzo, Town of Johnston, John Doe, Jane Doe, Richard Roe, XYZ Associates to Dismiss (Price, R)
 175 Filed: 3/25/1997, Entered: 3/25/1997
ORDER granting [167-1] motion to Compel Production of Documents (no objection having been timely filed.) (Delano, D)
 176 Filed: 3/25/1997, Entered: 3/25/1997
ORDER granting [168-1] motion to Compel Interrogatories (no objection having been timely filed) (Delano, D)
 -- Filed: 3/26/1997, Entered: 3/26/1997
Motion(s) referred: [174-1] motion to Dismiss referred to Judge Raymond J. Pettine, [171-1] motion to Dismiss Claims Of Plaintiff Roma Construction, Inc. And/Or Other Relief referred to Judge Raymond J. Pettine, [170-1] motion to Dismiss Claims of Plaintiff Peter Zanni, Jr. and/or For Other Relief referred to Judge Raymond J. Pettine (Delano, D)
 177 Filed: 3/27/1997, Entered: 3/27/1997, Terminated: 1/25/1999 Response/Reply - Miscellaneous
OBJECTION by Roma Construction, Peter Zanni to [174-1] motion to Dismiss, [171-1] motion to Dismiss Claims Of Plaintiff Roma Construction, Inc. And/Or Other Relief, [170-1] motion to Dismiss Claims of Plaintiff Peter Zanni, Jr. and/or For Other Relief, [149-1] motion for Sanctions and/or to compel attendance at deposition and request for expedited consideration (Price, R)
 178 Filed: 3/28/1997, Entered: 3/31/1997 Notice of Appearance
ENTRY of appearance for Domenic DeConte by Paul E. Phillips (Price, R)
 179 Filed: 4/4/1997, Entered: 4/10/1997 Order Court Filing
ORDER granting [163-1] motion for Henry F. Spaloss to Withdraw as Attorney (Terminated attorney Henry Spaloss for Peter Zanni, attorney Henry Spaloss for Roma Construction ( signed by Magistrate Judge Timothy M. Boudewyns ) (Dias, J)
 180 Filed: 4/14/1997, Entered: 4/15/1997 Notice to Take Deposition
NOTICE of Continued Deposition by Ralph R. aRusso, Vincent Iannazzi, Town of Johnston to take deposition of Peter Zanni (Price, R)
 181 Filed: 4/21/1997, Entered: 4/21/1997
NOTICE of Continued Deposition by Ralph R. aRusso, Vincent Iannazzi, Town of Johnston to take deposition of Peter Zanni (Price, R)
 182 Filed: 4/24/1997, Entered: 4/24/1997
Withdrawal of Attorney Henry F. Spaloss for Plaintiffs Peter Zanni and Roma Construction Company (Price, R)
 183 Filed: 4/24/1997, Entered: 4/24/1997
AFFIDAVIT of Gerald Prendergast Re: [168-1] motion to Compel Interrogatories, [167-1] motion to Compel Production of Documents (Price, R)
 186 Filed: 5/2/1997, Entered: 5/20/1997 Minutes - Miscellaneous Court Filing
Minute entry: motion hearing held before U.S. Magistrate Judge Hagopian denying [149-1] motion for Sanctions and/or to compel attendance at deposition and request for expedited consideration, denying [148-1] motion for Sanctions and/or To Compel Attendance At Deposition And Request For Expedited Consideration, denying [145-1] motion for Sanctions and/or To Compel Attendance At Deposition With Incorporated Memorandum Of Law, denying [137-1] motion for Sanctions and/or to compel attendance at deposition, denying [132-1] motion (Refiled) to Compel Further Production Of Documents (Brown, D)
 185 Filed: 5/12/1997, Entered: 5/13/1997 Notice of Appearance
ENTRY of appearance for Roma Construction, Peter Zanni by Stephen Alan Gordon (Price, R)
 187 Filed: 5/29/1997, Entered: 5/29/1997 Court Filing
ORDER denying [149-1] motion for Sanctions and/or to compel attendance at deposition and request for expedited consideration, denying [148-1] motion for Sanctions and/or To Compel Attendance At Deposition And Request For Expedited Consideration, denying [145-1] motion for Sanctions and/or To Compel Attendance At Deposition With Incorporated Memorandum Of Law, denying [137-1] motion for Sanctions and/or to compel attendance at deposition, denying [132-1] motion (Refiled) to Compel Further Production Of Documents. The parties agree to refrain from filing additional discovery motions pending the implementation of the discovery process set forth in this order and to meet to resolve any discovery disputes. signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 -- Filed: 6/20/1997, Entered: 6/23/1997 Remark
Oath on Admission Card for Robert G. Blakey to appear Pro Hac Vice (Price, R)
 -- Filed: 8/1/1997, Entered: 8/1/1997
CASE reassigned to Judge Ronald R. Lagueux . Assigned to Magistrate Judge Judge (Gilfillan, B)
 -- Filed: 9/10/1997, Entered: 9/10/1997
Motion hearing re: [174-1] motion to Dismiss at 10/10/97, [171-1] motion to Dismiss Claims Of Plaintiff Roma Construction, Inc. And/Or Other Relief at 9:30 10/10/97, [170-1] motion to Dismiss Claims of Plaintiff Peter Zanni, Jr. and/or For Other Relief at 9:30 10/10/97 (Gilfillan, B)
 188 Filed: 9/12/1997, Entered: 9/17/1997 Terminated:
MOTION by Ralph R. aRusso to Compel answers to interrogatories , and for Attorney Fees (Burgess, J)
 -- Filed: 9/29/1997, Entered: 9/29/1997
Motion(s) referred: [188-1] motion to Compel answers to interrogatories referred to Magistrate Judge Timothy M. Boudewyns, [188-2] motion for Attorney Fees referred to Magistrate Judge Timothy M. Boudewyns (Gilfillan, B)
 -- Filed: 9/30/1997, Entered: 9/30/1997
Motion(s) no longer referred: [174-1] motion to Dismiss, [171-1] motion to Dismiss Claims Of Plaintiff Roma Construction, Inc. And/Or Other Relief, [170-1] motion to Dismiss Claims of Plaintiff Peter Zanni, Jr. and/or For Other Relief (Delano, D)
 -- Filed: 9/30/1997, Entered: 9/30/1997
Motion(s) referred: [174-1] motion to Dismiss referred to Judge Ronald R. Lagueux, [171-1] motion to Dismiss Claims Of Plaintiff Roma Construction, Inc. And/Or Other Relief referred to Judge Ronald R. Lagueux, [170-1] motion to Dismiss Claims of Plaintiff Peter Zanni, Jr. and/or For Other Relief referred to Judge Ronald R. Lagueux (Delano, D)
 -- Filed: 10/2/1997, Entered: 10/2/1997
Motion(s) no longer referred: [188-1] motion to Compel answers to interrogatories, [188-2] motion for Attorney Fees (Gilfillan, B)
 189 Filed: 10/2/1997, Entered: 10/2/1997, Terminated: 10/22/1997 Motion for Extension of Time
MOTION by Roma Construction to Enlarge Time within which to file memorandum of law in support of their objection to motion to compel (Burgess, J)
 190 Filed: 10/2/1997, Entered: 10/2/1997, Terminated: 1/25/1999 Response/Reply - Miscellaneous
OBJECTION by Roma Construction to [188-1] motion to Compel answers to interrogatories, [188-2] motion for Attorney Fees (Burgess, J)
 191 Filed: 10/8/1997, Entered: 10/9/1997 Terminated:
OBJECTION by Ralph R. aRusso to [189-1] motion to Enlarge Time within which to file memorandum of law in support of their objection to motion to compel (Burgess, J)
 -- Filed: 10/15/1997, Entered: 10/15/1997
Motion(s) referred: [174-1] motion to Dismiss referred to Magistrate Judge Timothy M. Boudewyns, [171-1] motion to Dismiss Claims Of Plaintiff Roma Construction, Inc. And/Or Other Relief referred to Magistrate Judge Timothy M. Boudewyns, [170-1] motion to Dismiss Claims of Plaintiff Peter Zanni, Jr. and/or For Other Relief referred to Magistrate Judge Timothy M. Boudewyns (Gilfillan, B)
 -- Filed: 10/22/1997, Entered: 10/22/1997
Motion(s) referred: [189-1] motion to Enlarge Time within which to file memorandum of law in support of their objection to motion to compel referred to Magistrate Judge Timothy M. Boudewyns, [188-1] motion to Compel answers to interrogatories referred to Magistrate Judge Timothy M. Boudewyns, [188-2] motion for Attorney Fees referred to Magistrate Judge Timothy M. Boudewyns (Gilfillan, B)
 -- Filed: 10/22/1997, Entered: 10/22/1997
Motion(s) referred: [188-1] motion to Compel answers to interrogatories referred to Magistrate Judge Timothy M. Boudewyns, [188-2] motion for Attorney Fees referred to Magistrate Judge Timothy M. Boudewyns (Gilfillan, B)
 -- Filed: 10/23/1997, Entered: 10/23/1997
Motion(s) no longer referred: [188-1] motion to Compel answers to interrogatories, [188-2] motion for Attorney Fees to Mag. Judge Boudewyns. (Zinni, C)
 -- Filed: 10/23/1997, Entered: 10/23/1997
Motion(s) referred: [188-1] motion to Compel answers to interrogatories referred to Magistrate Judge Jacob Hagopian, [188-2] motion for Attorney Fees referred to Magistrate Judge Jacob Hagopian (Zinni, C)
 192 Filed: 11/6/1997, Entered: 11/6/1997, Terminated: 12/30/1997 Motion to Dismiss
MOTION by Ralph R. aRusso for Conditional Order of Dismissal , and for Attorney Fees. (McCabe, F)
 193 Filed: 11/13/1997, Entered: 11/14/1997 Terminated:
OBJECTION by Roma Construction, Peter Zanni to [192-1] motion for Conditional Order of Dismissal, [192-2] motion for Attorney Fees. (Burgess, J)
 -- Filed: 11/17/1997, Entered: 11/17/1997
Motion(s) referred: [192-1] motion for Conditional Order of Dismissal referred to Magistrate Judge Jacob Hagopian, [192-2] motion for Attorney Fees. referred to Magistrate Judge Jacob Hagopian (Gilfillan, B)
 -- Filed: 11/18/1997, Entered: 11/18/1997
Motion hearing re: [192-1] motion for Conditional Order of Dismissal at 11:00 12/4/97, [192-2] motion for Attorney Fees. at 11:00 12/4/97, [188-1] motion to Compel answers to interrogatories at 11:00 12/4/97, [188-2] motion for Attorney Fees at 11:00 12/4/97, [174-1] motion to Dismiss at 11:00 12/4/97, [171-1] motion to Dismiss Claims Of Plaintiff Roma Construction, Inc. And/Or Other Relief at 11:00 12/4/97, [170-1] motion to Dismiss Claims of Plaintiff Peter Zanni, Jr. and/or For Other Relief at 11:00 12/4/97 before U.S. Magistrate Judge Hagopian. (Brown, D)
 194 Filed: 11/24/1997, Entered: 11/24/1997, Terminated: 12/10/1997 Motion to Compel
MOTION by Anthony Izzo to Compel Plaintiff, Roma Construction's answers to interrogatories. (Barletta, B)
 195 Filed: 11/24/1997, Entered: 11/24/1997, Terminated: 12/10/1997 Motion to Compel
MOTION by Anthony Izzo to Compel Plaintiff, Peter Zanni's answers to interrogatories. (Barletta, B)
 197 Filed: 11/28/1997, Entered: 12/10/1997 Subpoena Returned Executed or Unexecuted
SUBPOENA Returned Subpoena served on Gerald A. Prendergast (Barletta, B)
 -- Filed: 12/8/1997, Entered: 12/8/1997
Motion hearing re: [195-1] motion to Compel Plaintiff, Peter Zanni's answers to interrogatories. at 11:00 12/29/97, [194-1] motion to Compel Plaintiff, Roma Construction's answers to interrogatories. at 11:00 12/29/97, [192-1] motion for Conditional Order of Dismissal at 11:00 12/29/97, [192-2] motion for Attorney Fees. at 11:00 12/29/97, [188-1] motion to Compel answers to interrogatories at 11:00 12/29/97, [188-2] motion for Attorney Fees at 11:00 12/29/97, [174-1] motion to Dismiss at 11:00 12/29/97, [171-1] motion to Dismiss Claims Of Plaintiff Roma Construction, Inc. And/Or Other Relief at 11:00 12/29/97, [170-1] motion to Dismiss Claims of Plaintiff Peter Zanni, Jr. and/or For Other Relief at 11:00 12/29/97 before U.S. Magistrate Judge Hagopian. (Brown, D)
 196 Filed: 12/10/1997, Entered: 12/10/1997
ORDER granting [195-1] motion to Compel Plaintiff, Peter Zanni's answers to interrogatories., granting [194-1] motion to Compel Plaintiff, Roma Construction's answers to interrogatories. ( no objection being filed - Granted Rule of court) (Gilfillan, B)
 198 Filed: 12/19/1997, Entered: 12/19/1997
NOTICE by Ralph R. aRusso to take deposition of Gerald Prendergast on 12/24/97 at l0:00 AM. (Barletta, B)
 199 Filed: 12/30/1997, Entered: 12/30/1997 Court Filing
ORDER by U.S. Magistrate Judge Hagopian denying [170-1] motion to Dismiss Claims of Plaintiff Peter Zanni, Jr. and/or For Other Relief. Further interrogatories may be propounded by defendant aRusso to plaintiff Zanni pursuant to 5/29/97 court order and shall be served no later than 1/10/98. Zanni shall serve responses on or before 1/20/98; denying [171-1] motion to Dismiss Claims Of Plaintiff Roma Construction, Inc. And/Or Other Relief. Further interrogatories may be propounded by defendant aRusso to Roma pursuant to 5/29/97 court order and shall be served no later than 1/10/98. Roma shall serve responses no later than 1/20/98; granting [174-1] motion to Dismiss as a motion to compel further production of documents. Plaintiff shall produce documents on or before 1/30/98; granting as a single motion to compel further answers to interrogatories [188-1] motion to Compel answers to interrogatories, granting [188-2] motion for Attorney Fees, granting [192-1] motion for Conditional Order of Dismissal, granting [192-2] motion for Attorney Fees. Plaintiffs shall serve such answers on or before 1/20/98. On or before 1/30/98, plaintiffs shall respond to all other requests for production of documents that were outstanding as of 12/29/97 but are not specifically referred to above. On or before 1/20/98, plaintiffs shall serve answers to all other interrogatories that were outstanding as of 12/29/97 but are not specifically referred to above. ( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 200 Filed: 12/31/1997, Entered: 1/6/1998, Terminated: 1/15/1998 Terminated:
MOTION by Town of Johnston to Compel answers to interrogatories propounded on 11/21/97. (Barletta, B)
 201 Filed: 1/15/1998, Entered: 1/15/1998
ORDER granting [200-1] motion to Compel answers to interrogatories propounded on 11/21/97. ( no objection being filed - Granted Rule of court) (Gilfillan, B)
 -- Filed: 1/22/1998, Entered: 1/22/1998
Pre-Trial Conference set at 11:00 2/5/98 Before Magistrate Judge Jacob Hagopian (Brown, D)
 -- Filed: 1/30/1998, Entered: 1/30/1998
Rule 16 Conference set 12:30 2/17/98 Before Judge Ronald R. Lagueux (Gilfillan, B)
 -- Filed: 2/5/1998, Entered: 2/5/1998
Settlement conference set on 11:00 2/18/98 Before Magistrate Judge Jacob Hagopian (Brown, D)
 202 Filed: 2/5/1998, Entered: 2/5/1998 Court Filing
PRETRIAL ORDER filed by U.S. Magistrate Judge Hagopian setting pretrial discovery to be closed 3/6/98 and memorandum to be filed by 5/8/98. ( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 203 Filed: 2/5/1998, Entered: 2/5/1998 Court Filing
ORDER by U.S. Magistrate Judge Hagopian ordering plaintiffs shall file, within 30 days of the filing of this order, an amended updated RICO case statement.( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 204 Filed: 2/5/1998, Entered: 2/5/1998 Court Filing
NOTICE OF SETTLEMENT CONFERENCE AND SETTLEMENT CONFERENCE ORDER by U.S. Magistrate Judge Hagopian scheduled for 2/18/98 at 11:00. Parties shall submit a settlement conference statement and confidential addendum on or before 2/11/98. ( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 205 Filed: 2/6/1998, Entered: 2/6/1998 Court Filing
ORDER by U.S. Magistrate Judge ordering plaintiffs to comply with this court's order of 12/30/97. Responses and answers shall be provided by the plaintiffs on or before 12:00 on 2/17/98. ( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 206 Filed: 2/11/1998, Entered: 2/12/1998 Remark
Defendant, Town of Johnston's, settlement conference statement. (Barletta, B)
 207 Filed: 2/18/1998, Entered: 2/18/1998, Terminated: 2/19/1998 Motion to Withdraw as Attorney
MOTION by Benjamin R. Zanni for Thomas A. DiLuglio to Withdraw as Attorney (Barletta, B)
 -- Filed: 2/19/1998, Entered: 2/19/1998
Settlement conference held before U.S. Magistrate Judge Hagopian. Parties could not agree to settlement. However, further negotiations are under way with a view towards dropping the RICO and Section 1983 claims against the Town of Johnston. (Brown, D)
 208 Filed: 2/19/1998, Entered: 2/19/1998 Court Filing
ORDER granting [207-1] motion for Thomas A. DiLuglio to Withdraw as Attorney (Terminated attorney Thomas A. DiLuglio for Town of Johnston, attorney Thomas A. DiLuglio for Anthony Izzo, attorney Thomas A. DiLuglio for Vincent Iannazzi, attorney Thomas A. DiLuglio for Benjamin R. Zanni, attorney Thomas A. DiLuglio for Domenic DeConte, attorney Thomas A. DiLuglio for Ralph R. aRusso ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
 209 Filed: 2/23/1998, Entered: 2/24/1998, Terminated: 3/16/1998 Terminated:
MOTION by Vincent Iannazzi to Compel answers to interrogatories and , to Dismiss (Barletta, B)
 210 Filed: 2/25/1998, Entered: 2/25/1998
NOTICE by Ralph R. aRusso to take deposition of Alan Gelfuso, Esq. on 3/4/98 at 2:00 PM. (Barletta, B)
 211 Filed: 2/25/1998, Entered: 2/25/1998, Terminated: 3/2/1998 Motion for Miscellaneous Relief
MOTION by Ralph R. aRusso to take depositions of Anthony DiGregorio and Gerald Prendergast after close of discovery. (Barletta, B)
 212 Filed: 2/25/1998, Entered: 2/25/1998
NOTICE by Roma Construction, Peter Zanni to take deposition of Johnston Police Dept., Keeper of Records, on 3/2/98 at 9:45 AM; Det. Raymond Pingtiore at 10:00 AM; Mr. Benjamin Zanni at 11:00 and Mr. Richard Tallo at 2:30 PM. (Barletta, B)
 213 Filed: 2/25/1998, Entered: 2/25/1998
NOTICE by Roma Construction, Peter Zanni to take deposition of Mr. Domenic DeConte on 3/3/98 at 10:00 AM; Mr. Anthony Izzo at 2:00 PM. (Barletta, B)
 214 Filed: 2/25/1998, Entered: 2/25/1998
NOTICE by Roma Construction, Peter Zanni to take deposition of Vincent Iannazzi on 3/5/98 at 10:00 AM; Mr. Domenic Merolla at 2:00 PM. (Barletta, B)
 215 Filed: 2/25/1998, Entered: 2/25/1998
NOTICE by Roma Construction, Peter Zanni to take deposition of Mr. Ralph aRusso on 3/6/98 at 10:00 AM. (Barletta, B)
 -- Filed: 2/27/1998, Entered: 2/27/1998
Motion(s) referred: [211-1] motion to take depositions of Anthony DiGregorio and Gerald Prendergast after close of discovery. referred to Magistrate Judge Jacob Hagopian (Gilfillan, B)
 216 Filed: 2/27/1998, Entered: 3/2/1998 Terminated:
OBJECTION by Roma Construction, Peter Zanni to [211-1] motion to take depositions of Anthony DiGregorio and Gerald Prendergast after close of discovery. (Barletta, B)
 217 Filed: 3/2/1998, Entered: 3/2/1998 Court Filing
ORDER by U.S. Magistrate Judge Hagopian granting [211-1] motion to take depositions of Anthony DiGregorio and Gerald Prendergast after close of discovery. ( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 218 Filed: 3/2/1998, Entered: 3/3/1998 Notice to Take Deposition
NOTICE by Ralph R. aRusso, Vincent Iannazzi, Town of Johnston to take deposition of Roma Construction on 3/4/98 at 10:30 AM. (Barletta, B)
 219 Filed: 3/2/1998, Entered: 3/3/1998 Notice to Take Deposition
NOTICE by Roma Construction, Peter Zanni to take deposition of Richard Tallo on 3/12/98 at 2:00 PM. (Barletta, B)
 220 Filed: 3/2/1998, Entered: 3/3/1998 Notice to Take Deposition
NOTICE by Ralph R. aRusso, Vincent Iannazzi, Town of Johnston to take deposition of Peter Zanni on 3/4/98 at 2:00 PM. (Barletta, B)
 221 Filed: 3/2/1998, Entered: 3/3/1998 Terminated:
MOTION by Ralph R. aRusso to Dismiss (Barletta, B)
 222 Filed: 3/3/1998, Entered: 3/5/1998 Terminated:
MOTION by Vincent Iannazzi to Dismiss (Barletta, B)
 223 Filed: 3/5/1998, Entered: 3/9/1998, Terminated: 3/9/1998 Terminated:
MOTION by Roma Construction, Peter Zanni to Enlarge Time , to Continue depositions (Gilfillan, B)
 -- Filed: 3/9/1998, Entered: 3/9/1998
Motion(s) referred: [223-1] motion to Enlarge Time referred to Magistrate Judge Jacob Hagopian (Gilfillan, B)
 224 Filed: 3/9/1998, Entered: 3/9/1998 Court Filing
ORDER granting [223-1] motion to Enlarge Time ( signed by Magistrate Judge Jacob Hagopian ) (Gilfillan, B)
 -- Filed: 3/10/1998, Entered: 3/10/1998
Motion(s) referred: [209-1] motion to Compel answers to interrogatories and referred to Magistrate Judge Jacob Hagopian, [209-2] motion to Dismiss referred to Magistrate Judge Jacob Hagopian (Gilfillan, B)
 225 Filed: 3/10/1998, Entered: 3/10/1998
NOTICE by Ralph R. aRusso to take deposition of of Keeper of Records, Fleet Bank on 3/24/98 at 10:00 AM. (Barletta, B)
 226 Filed: 3/16/1998, Entered: 3/16/1998 Court Filing
ORDER granting [209-1] motion to Compel answers to interrogatories and, denying [209-2] motion to Dismiss ( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 227 Filed: 3/16/1998, Entered: 3/17/1998 Notice to Take Deposition
NOTICE by Ralph R. aRusso, Vincent Iannazzi, Town of Johnston to take deposition of Roma Construction Co. on 3/20/98 at 10:30 AM. (Barletta, B)
 228 Filed: 3/16/1998, Entered: 3/17/1998 Notice to Take Deposition
NOTICE by Ralph R. aRusso to take deposition of Anthony DiGregorio on 3/22/98 at 9:30 AM. (Barletta, B)
 229 Filed: 3/18/1998, Entered: 3/19/1998 Notice to Take Deposition
NOTICE by Roma Construction, Peter Zanni to take deposition of Ralph aRusso on 3/26/98 at 10:00 AM. (Barletta, B)
 230 Filed: 3/19/1998, Entered: 3/19/1998
NOTICE by Ralph R. aRusso to take deposition of Frances Zanni on 3/23/98 at 10:00 AM; and of Peter Zanni at 10:30 AM. (Barletta, B)
 231 Filed: 3/19/1998, Entered: 3/19/1998
NOTICE by Ralph R. aRusso to take deposition of Anthony DiGregorio on 3/26/98 at 12:30 PM. (Barletta, B)
 233 Filed: 3/20/1998, Entered: 3/25/1998 Notice to Take Deposition
Amended NOTICE by Roma Construction, Peter Zanni to take deposition of Vincent Iannazzi on 3/31/98 at 10:00 AM. (Barletta, B)
 232 Filed: 3/24/1998, Entered: 3/24/1998, Terminated: 3/25/1998 Motion for Protective Order
MOTION by Ralph R. aRusso for Protective Order placing portion of deposition of Ralph aRusso under seal. (Barletta, B)
 234 Filed: 3/24/1998, Entered: 3/25/1998 Notice to Take Deposition
NOTICE by Roma Construction, Peter Zanni to take deposition of Paul J. Pisano on 4/3/98 at 10:00 AM. (Barletta, B)
 235 Filed: 3/24/1998, Entered: 3/25/1998 Terminated:
OBJECTION by Roma Construction, Peter Zanni to [221-1] motion to Dismiss (Barletta, B)
 -- Filed: 3/25/1998, Entered: 3/25/1998
Motion(s) referred: [232-1] motion for Protective Order placing portion of deposition of Ralph aRusso under seal. referred to Magistrate Judge Jacob Hagopian (Gilfillan, B)
 -- Filed: 3/25/1998, Entered: 3/25/1998
Motion(s) referred: [222-1] motion to Dismiss referred to Magistrate Judge Jacob Hagopian, [221-1] motion to Dismiss referred to Magistrate Judge Jacob Hagopian (Gilfillan, B)
 236 Filed: 3/25/1998, Entered: 3/25/1998
NOTICE by Ralph R. aRusso to take deposition of Fleet Bank, Record Keeper on 4/3/98 at 6:00 PM. (Barletta, B)
 237 Filed: 3/25/1998, Entered: 3/25/1998
NOTICE by Ralph R. aRusso to take deposition of Domenic DeConte on 3/31/98 at 8:00 AM. (Barletta, B)
 238 Filed: 3/25/1998, Entered: 3/25/1998 Court Filing
ORDER by U.S. Magistrate Judge Hagopian granting [232-1] motion for Protective Order placing portion of deposition of Ralph aRusso under seal. ( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 239 Filed: 3/25/1998, Entered: 3/26/1998 Terminated:
OBJECTION by Roma Construction, Peter Zanni to [232-1] motion for Protective Order placing portion of deposition of Ralph aRusso under seal. (Barletta, B)
 240 Filed: 3/27/1998, Entered: 3/27/1998, Terminated: 9/8/1998 Motion for Sanctions
MOTION by Ralph R. aRusso for Sanctions upon Plaintiff for failure to attend deposition. (Barletta, B)
 241 Filed: 3/27/1998, Entered: 3/27/1998, Terminated: 4/6/1998 Motion for Protective Order
MOTION by Ralph R. aRusso for Protective Order limiting duration of deposition to eight or nine hours of testimony. (Barletta, B)
 -- Filed: 3/30/1998, Entered: 3/30/1998
Motion(s) referred: [241-1] motion for Protective Order limiting duration of deposition to eight or nine hours of testimony. referred to Magistrate Judge Jacob Hagopian (Gilfillan, B)
 242 Filed: 3/30/1998, Entered: 3/30/1998
NOTICE by Roma Construction, Peter Zanni to take deposition of Edwin J. Gale on 4/3/98 at 10:30 AM; Andrew McLeod at 11:00 AM and Robert Fontaine at 11:30 AM. (Barletta, B)
 243 Filed: 3/30/1998, Entered: 3/30/1998, Terminated: 6/16/1998 Motion to Withdraw as Attorney
MOTION by Roma Construction for Stephen A. Gordon to Withdraw as Attorney (Barletta, B)
 244 Filed: 3/30/1998, Entered: 3/30/1998 Court Filing
REPORT AND RECOMMENDATIONS of Magistrate Judge Jacob Hagopian Re: [222-1] motion to Dismiss, [221-1] motion to Dismiss. I recommend that both motions be dismissed. ; Motion no longer referred Objections to R and R due by 4/16/98 (Brown, D)
 245 Filed: 3/30/1998, Entered: 4/2/1998, Terminated: 9/8/1998 Terminated:
MOTION by Town of Johnston for Sanctions (Barletta, B)
 246 Filed: 4/1/1998, Entered: 4/2/1998 Notice to Take Deposition
NOTICE by Roma Construction to take deposition of FBI, Senior Resident Agent, Custodian of Records on 4/3/98 at 2:30 PM. (Barletta, B)
 247 Filed: 4/2/1998, Entered: 4/3/1998, Terminated: 5/29/1998 Terminated:
MOTION by Ralph R. aRusso to Withdraw [241-1] motion for Protective Order limiting duration of deposition to eight or nine hours of testimony. (Barletta, B)
 248 Filed: 4/6/1998, Entered: 4/7/1998 Remark
Plaintiff second amended rico statement (Gilfillan, B)
 266 Filed: 4/6/1998, Entered: 4/21/1998 Objection to Report and Recommendations
OBJECTION by Roma Construction, Peter Zanni to [244-1] report and recommendations (Gilfillan, B)
 -- Filed: 4/7/1998, Entered: 4/7/1998
Motion(s) referred: [243-1] motion for Stephen A. Gordon to Withdraw as Attorney referred to Magistrate Judge Jacob Hagopian (Gilfillan, B)
 252 Filed: 4/8/1998, Entered: 4/9/1998, Terminated: 10/5/1998 Terminated:
MOTION by Peter Zanni to Compel (Gilfillan, B)
 249 Filed: 4/9/1998, Entered: 4/9/1998, Terminated: 1/25/1999 Response/Reply - Miscellaneous
OBJECTION by Ralph R. aRusso to [243-1] motion for Stephen A. Gordon to Withdraw as Attorney (Gilfillan, B)
 250 Filed: 4/9/1998, Entered: 4/9/1998, Terminated: 9/24/1998 Motion for Miscellaneous Relief
MOTION by Vincent Iannazzi to Preclude documents (Gilfillan, B)
 251 Filed: 4/9/1998, Entered: 4/9/1998
NOTICE by Vincent Iannazzi to take deposition of Robert Smith on 4/13/98 (Gilfillan, B)
 253 Filed: 4/10/1998, Entered: 4/10/1998
Subpoena returned = Dr. Robert Smith PE (Gilfillan, B)
 254 Filed: 4/13/1998, Entered: 4/13/1998 Court Filing
ORDER by U.S. Magistrate Judge Hagopian granting [241-1] motion for Protective Order limiting duration of deposition to eight or nine hours of testimony. No objection having been timely filed, the motion is granted pursuant to Local Rule 12(a)(2). ( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 -- Filed: 4/14/1998, Entered: 4/14/1998
Motion(s) referred: [245-1] motion for Sanctions referred to Magistrate Judge Jacob Hagopian, [240-1] motion for Sanctions upon Plaintiff for failure to attend deposition. referred to Magistrate Judge Jacob Hagopian (Gilfillan, B)
 255 Filed: 4/14/1998, Entered: 4/14/1998, Terminated: 8/11/1998 Motion to Withdraw as Attorney
MOTION by Roma Construction for G. Robert Blakey to Withdraw as Attorney (Gilfillan, B)
 256 Filed: 4/14/1998, Entered: 4/14/1998, Terminated: 1/25/1999 Response/Reply - Miscellaneous
OBJECTION by Vincent Iannazzi to [243-1] motion for Stephen A. Gordon to Withdraw as Attorney (Gilfillan, B)
 257 Filed: 4/14/1998, Entered: 4/14/1998, Terminated: 1/25/1999 Response in Opposition to Motion
RESPONSE by Vincent Iannazzi in opposition to Plaintiff's obj to R&R (Gilfillan, B)
 258 Filed: 4/15/1998, Entered: 4/15/1998, Terminated: 8/11/1998 Motion to Withdraw as Attorney
MOTION by Domenic DeConte for Paul E. Phillips to Withdraw as Attorney (Gilfillan, B)
 259 Filed: 4/15/1998, Entered: 4/15/1998, Terminated: 4/27/1998 Motion for Extension of Time
MOTION by Ralph R. aRusso, Benjamin R. Zanni, Vincent Iannazzi, Anthony Izzo to Enlarge Time to file motions (Gilfillan, B)
 262 Filed: 4/16/1998, Entered: 4/20/1998 Terminated:
OBJECTION by Ralph R. aRusso to [260-1] motion for G. Robert Blakey to Withdraw as Attorney (Barletta, B)
 263 Filed: 4/16/1998, Entered: 4/20/1998, Terminated: 10/19/1998 Terminated:
MOTION by Ralph R. aRusso to Compel Plaintiff Peter Zanni to produce documents. (Barletta, B)
 264 Filed: 4/16/1998, Entered: 4/20/1998 Terminated:
MOTION by Ralph R. aRusso to Compel Roma Construction to produce documents. (Barletta, B)
 267 Filed: 4/16/1998, Entered: 4/21/1998 Terminated:
RESPONSE by Ralph R. aRusso in opposition to [266-1] objection (Barletta, B)
 260 Filed: 4/20/1998, Entered: 4/20/1998, Terminated: 6/16/1998 Motion to Withdraw as Attorney
MOTION by Roma Construction for G. Robert Blakey to Withdraw as Attorney (Barletta, B)
 261 Filed: 4/20/1998, Entered: 4/20/1998
NOTICE by Roma Construction, Peter Zanni to take deposition of Anthony Izzo on 5/12/98 at 10:00 AM. (Barletta, B)
 265 Filed: 4/20/1998, Entered: 4/20/1998 Court Filing
ORDER - filing Notice of Bankruptcy ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
 268 Filed: 4/22/1998, Entered: 4/22/1998, Terminated: 10/7/1998 Motion for Miscellaneous Relief
MOTION by Roma Construction, Peter Zanni for instructions from Court. (Barletta, B)
 -- Filed: 4/23/1998, Entered: 4/23/1998
Motion(s) referred: [259-1] motion to Enlarge Time to file motions referred to Judge Ronald R. Lagueux (Gilfillan, B)
 269 Filed: 4/23/1998, Entered: 4/23/1998, Terminated: 1/25/1999 Response/Reply - Miscellaneous
OBJECTION by Ralph R. aRusso to [268-1] motion for instructions from Court. (Barletta, B)
 270 Filed: 4/24/1998, Entered: 4/24/1998, Terminated: 1/25/1999 Response/Reply - Miscellaneous
OBJECTION by Peter Zanni to [263-1] motion to Compel Plaintiff Peter Zanni to produce documents. (Barletta, B)
 -- Filed: 4/27/1998, Entered: 4/27/1998
Motion hearing re: [268-1] motion for instructions from Court. at 9:30 5/22/98, [260-1] motion for G. Robert Blakey to Withdraw as Attorney at 9:30 5/22/98, [258-1] motion for Paul E. Phillips to Withdraw as Attorney at 9:30 5/22/98, [255-1] motion for G. Robert Blakey to Withdraw as Attorney at 9:30 5/22/98, [243-1] motion for Stephen A. Gordon to Withdraw as Attorney at 9:30 5/22/98 (Gilfillan, B)
 -- Filed: 4/27/1998, Entered: 4/27/1998
Deadline updated; reset Discovery deadline to 5/18/98 , reset Pretrial Memorandum Deadline to 6/8/98 (Gilfillan, B)
 271 Filed: 4/27/1998, Entered: 4/27/1998 Court Filing
ORDER granting [259-1] motion to Enlarge Time to file motions to May 16, l998; pre trial memos due 6/8/98 ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
 272 Filed: 4/28/1998, Entered: 4/28/1998 Court Filing
CORRECTED REPORT AND RECOMMENDATIONS of Magistrate Judge Jacob Hagopian Re: [222-1] motion to Dismiss, [221-1] motion to Dismiss. I recommend that the defendants' motions to dismiss be granted. ; Motion no longer referred Objections to R and R due by 5/15/98 (Brown, D)
 273 Filed: 5/4/1998, Entered: 5/6/1998 Subpoena Returned Executed or Unexecuted
SUBPOENA Returned Subpoena served on Andrew McLeod (Barletta, B)
 281 Filed: 5/5/1998, Entered: 5/11/1998 Terminated:
MOTION by Roma Construction, Peter Zanni to Compel defendant, Town of Johnston, to produce documents requested on 3/27/98. (Barletta, B)
 275 Filed: 5/6/1998, Entered: 5/11/1998 Objection to Report and Recommendations
OBJECTION by Roma Construction, Peter Zanni to [272-1] report and recommendations (Barletta, B)
 276 Filed: 5/6/1998, Entered: 5/11/1998, Terminated: 10/1/1998 Terminated:
MOTION by Peter Zanni for Protective Order preventing defendant from taking deposition of plaintiff. (Barletta, B)
 277 Filed: 5/6/1998, Entered: 5/11/1998, Terminated: 9/24/1998 Terminated:
MOTION by Roma Construction, Peter Zanni to Compel defendant Izzo to produce documents requested 2/9/95. (Barletta, B)
 278 Filed: 5/6/1998, Entered: 5/11/1998, Terminated: 10/19/1998 Terminated:
MOTION by Roma Construction, Peter Zanni to Compel defendant, aRusso to produce documents requested 3/19/98. (Barletta, B)
 279 Filed: 5/6/1998, Entered: 5/11/1998, Terminated: 10/5/1998 Terminated:
MOTION by Roma Construction, Peter Zanni to Compel defendant, Zanni, to produce documents requested 2/24/98. (Barletta, B)
 280 Filed: 5/6/1998, Entered: 5/11/1998, Terminated: 10/5/1998 Terminated:
MOTION by Roma Construction, Peter Zanni to Compel defendant, Zanni, to produce documents requested 2/1/95. (Barletta, B)
 282 Filed: 5/6/1998, Entered: 5/11/1998, Terminated: 10/1/1998 Terminated:
MOTION by Roma Construction, Peter Zanni to Compel defendant, Iannazzi, to produce documents requested on 3/19/98. (Barletta, B)
 285 Filed: 5/6/1998, Entered: 5/11/1998 Notice to Take Deposition
NOTICE by Ralph R. aRusso to take deposition of Peter Zann i on 5/21/98 at 2:00 PM. (Barletta, B)
 -- Filed: 5/8/1998, Entered: 5/8/1998
Motion hearing re: [268-1] motion for instructions from Court. at 9:30 6/8/98, [260-1] motion for G. Robert Blakey to Withdraw as Attorney at 9:30 6/8/98 (Gilfillan, B)
 274 Filed: 5/8/1998, Entered: 5/27/1998 Terminated:
OBJECTION by Town of Johnston to [281-1] motion to Compel defendant, Town of Johnston, to produce documents requested on 3/27/98. (Gilfillan, B)
 283 Filed: 5/8/1998, Entered: 5/11/1998 Terminated:
RESPONSE by Vincent Iannazzi in opposition to [275-1] objection (Barletta, B)
 284 Filed: 5/8/1998, Entered: 5/11/1998 Terminated:
RESPONSE by Ralph R. aRusso in opposition to [275-1] objection (Barletta, B)
 286 Filed: 5/11/1998, Entered: 5/12/1998 Terminated:
MOTION by Vincent Iannazzi to Sever or for separate trial. (Barletta, B)
 287 Filed: 5/14/1998, Entered: 5/18/1998 Terminated:
MOTION by Ralph R. aRusso to Sever (Barletta, B)
 288 Filed: 5/14/1998, Entered: 5/18/1998 Terminated:
OBJECTION by Benjamin R. Zanni to [280-1] motion to Compel defendant, Zanni, to produce documents requested 2/1/95. (Barletta, B)
 289 Filed: 5/15/1998, Entered: 5/18/1998 Terminated:
MOTION by Town of Johnston to Sever (Barletta, B)
 290 Filed: 5/15/1998, Entered: 5/18/1998 Terminated:
MOTION by Anthony Izzo to Dismiss (Barletta, B)
 291 Filed: 5/15/1998, Entered: 5/18/1998 Terminated:
MOTION by Anthony Izzo to Sever (Barletta, B)
 292 Filed: 5/15/1998, Entered: 5/18/1998 Terminated:
MOTION by Ralph R. aRusso, Vincent Iannazzi, Anthony Izzo, Benjamin R. Zanni, Town of Johnston for Summary Judgment (Barletta, B)
 293 Filed: 5/15/1998, Entered: 5/18/1998 Statement of Undisputed Facts
Statement Of Undisputed Fact by Ralph R. aRusso, Benjamin R. Zanni, Vincent Iannazzi, Anthony Izzo, Town of Johnston RE: [292-1] motion for Summary Judgment (Barletta, B)
 294 Filed: 5/18/1998, Entered: 5/18/1998, Terminated: 1/25/1999 Response/Reply - Miscellaneous
OBJECTION by Vincent Iannazzi to [282-1] motion to Compel defendant, Iannazzi, to produce documents requested on 3/19/98. (Barletta, B)
 304 Filed: 5/18/1998, Entered: 5/27/1998 Terminated:
OBJECTION by Ralph R. aRusso to [276-1] motion for Protective Order preventing defendant from taking deposition of plaintiff. (Gilfillan, B)
 295 Filed: 5/19/1998, Entered: 5/19/1998, Terminated: 1/25/1999 Response/Reply - Miscellaneous
OBJECTION by Ralph R. aRusso to [278-1] motion to Compel defendant, aRusso to produce documents requested 3/19/98. (Barletta, B)
 296 Filed: 5/19/1998, Entered: 5/20/1998 Terminated:
OBJECTION by Anthony Izzo to [277-1] motion to Compel defendant Izzo to produce documents requested 2/9/95. (Barletta, B)
 297 Filed: 5/20/1998, Entered: 5/20/1998
SUBPOENA Returned Subpoena served on Providence Water Supply (Barletta, B)
 298 Filed: 5/20/1998, Entered: 5/20/1998
SUBPOENA Returned Subpoena served on Dept. of Environment Management. (Barletta, B)
 299 Filed: 5/20/1998, Entered: 5/20/1998
SUBPOENA Returned Subpoena served on Narragansett Bay Commission (Barletta, B)
 300 Filed: 5/21/1998, Entered: 5/27/1998 Terminated:
OBJECTION by Roma Construction, Peter Zanni to [289-1] motion to Sever (Barletta, B)
 301 Filed: 5/21/1998, Entered: 5/27/1998 Terminated:
OBJECTION by Roma Construction, Peter Zanni to [287-1] motion to Sever (Barletta, B)
 302 Filed: 5/21/1998, Entered: 5/27/1998 Terminated:
OBJECTION by Roma Construction, Peter Zanni to [286-1] motion to Sever or for separate trial. (Barletta, B)
 303 Filed: 5/22/1998, Entered: 5/27/1998 Terminated:
MOTION by Roma Construction, Peter Zanni to Enlarge Time to respond to Defendants Motion for Summary Judgment until 15 days after hearings on various motions pending. (Barletta, B)
 304 Filed: 5/29/1998, Entered: 5/29/1998 Court Filing
ORDER granting [247-1] motion to Withdraw [241-1] motion for Protective Order limiting duration of deposition to eight or nine hours of testimony. ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
 306 Filed: 6/2/1998, Entered: 6/8/1998, Terminated: 8/19/1998 Terminated:
MOTION by Roma Construction, Peter Zanni to Enlarge Time to file pretrial memo. (Barletta, B)
 307 Filed: 6/5/1998, Entered: 6/8/1998 Terminated:
OBJECTION by Ralph aRusso, Vincent Iannazzi, Anthony Izzo, Town of Johnston and Benjamin Zanni to [306-1] motion to Enlarge Time to file pretrial memo. (Barletta, B)
 305 Filed: 6/8/1998, Entered: 6/8/1998, Terminated: 6/16/1998 Motion to Withdraw
MOTION by Roma Construction to for Attorney Gregory Hazian to Withdraw (Barletta, B)
 308 Filed: 6/16/1998, Entered: 6/16/1998 Court Filing
ORDER granting [305-1] motion to for Attorney Gregory Hazian to Withdraw granting [260-1] motion for G. Robert Blakey to Withdraw as Attorney (Terminated attorney Stephen Alan Gordon for Roma Construction, attorney Gregory P. Hazian for Roma Construction, attorney G. Robert Blakey for Roma Construction, granting [243-1] motion for Stephen A. Gordon to Withdraw as Attorney (Terminated ( signed by Judge Ronald R. Lagueux ) (Barletta, B)
 309 Filed: 7/31/1998, Entered: 8/3/1998 Order Court Filing
ORDER - dismissing Plaintiff Roma construction, Inc. for non compliance of Order 6/15/98 ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
 310 Filed: 8/3/1998, Entered: 8/5/1998 Remark
Plaintiff's Objection to order of 7/30/98. (Barletta, B)
 -- Filed: 8/11/1998, Entered: 8/11/1998
Motion(s) referred: [303-1] motion to Enlarge Time to respond to Defendants Motion for Summary Judgment until 15 days after hearings on various motions pending. referred to Judge Ronald R. Lagueux (Gilfillan, B)
 -- Filed: 8/11/1998, Entered: 8/11/1998
Motion(s) referred: [306-1] motion to Enlarge Time to file pretrial memo. referred to Judge Ronald R. Lagueux (Gilfillan, B)
 -- Filed: 8/11/1998, Entered: 8/11/1998
Motion(s) referred: [282-1] motion to Compel defendant, Iannazzi, to produce documents requested on 3/19/98. referred to Magistrate Judge Jacob Hagopian, [280-1] motion to Compel defendant, Zanni, to produce documents requested 2/1/95. referred to Magistrate Judge Jacob Hagopian, [278-1] motion to Compel defendant, aRusso to produce documents requested 3/19/98. referred to Magistrate Judge Jacob Hagopian, [277-1] motion to Compel defendant Izzo to produce documents requested 2/9/95. referred to Magistrate Judge Jacob Hagopian, [276-1] motion for Protective Order preventing defendant from taking deposition of plaintiff. referred to Magistrate Judge Jacob Hagopian, [281-1] motion to Compel defendant, Town of Johnston, to produce documents requested on 3/27/98. referred to Magistrate Judge Jacob Hagopian, [263-1] motion to Compel Plaintiff Peter Zanni to produce documents. referred to Magistrate Judge Jacob Hagopian, [250-1] motion to Preclude documents referred to Magistrate Judge Jacob Hagopian (Gilfillan, B)
 311 Filed: 8/19/1998, Entered: 8/19/1998 Court Filing
ORDER granting [306-1] motion to Enlarge Time to file pretrial memo. until 20 days after M/SJ are resolved, granting [303-1] motion to Enlarge Time to respond to Defendants Motion for Summary Judgment until 15 days after hearings on various motions pending. ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
 -- Filed: 8/21/1998, Entered: 8/21/1998
Motion hearing re: [282-1] motion to Compel defendant, Iannazzi, to produce documents requested on 3/19/98. at 10:00 9/8/98, [280-1] motion to Compel defendant, Zanni, to produce documents requested 2/1/95. at 10:00 9/8/98, [278-1] motion to Compel defendant, aRusso to produce documents requested 3/19/98. at 10:00 9/8/98, [277-1] motion to Compel defendant Izzo to produce documents requested 2/9/95. at 10:00 9/8/98, [276-1] motion for Protective Order preventing defendant from taking deposition of plaintiff. at 10:00 9/8/98, [281-1] motion to Compel defendant, Town of Johnston, to produce documents requested on 3/27/98. at 10:00 9/8/98 before U.S. Magistrate Judge Hagopian. (Brown, D)
 -- Filed: 8/21/1998, Entered: 8/21/1998
Motion hearing re: [263-1] motion to Compel Plaintiff Peter Zanni to produce documents. at 10:00 9/8/98, [250-1] motion to Preclude documents at 10:00 9/8/98 before U.S. Magistrate Judge Hagopian. (Brown, D)
 -- Filed: 9/8/1998, Entered: 9/8/1998
Motion hearing re: [282-1] motion to Compel defendant, Iannazzi, to produce documents requested on 3/19/98. Motion hearing held, [280-1] motion to Compel defendant, Zanni, to produce documents requested 2/1/95. at Motion hearing held, [278-1] motion to Compel defendant, aRusso to produce documents requested 3/19/98. Motion hearing held, [277-1] motion to Compel defendant Izzo to produce documents requested 2/9/95. Motion hearing held, [276-1] motion for Protective Order preventing defendant from taking deposition of plaintiff. Motion hearing held, [281-1] motion to Compel defendant, Town of Johnston, to produce documents requested on 3/27/98. Motion hearing held before U.S. Magistrate Judge Hagopian. (Brown, D)
 -- Filed: 9/8/1998, Entered: 9/8/1998
Motion hearing before U.S. Magistrate Judge Hagopian re: [263-1] motion to Compel Plaintiff Peter Zanni to produce documents. Motion hearing held, [250-1] motion to Preclude documents Motion hearing held, [279-1] motion to Compel defendant, Zanni, to produce documents requested 2/24/98., [252-1] motion to Compel, [264-1] motion to Compel Roma Construction to produce documents. (Brown, D)
 312 Filed: 9/8/1998, Entered: 9/8/1998 Court Filing
ORDER by U.S. Magistrate Judge Hagopian granting [245-1] motion for Sanctions as to reimbursement.( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 313 Filed: 9/8/1998, Entered: 9/8/1998 Court Filing
ORDER by U.S. Magisrate Judge Hagopian granting [240-1] motion for Sanctions upon Plaintiff for failure to attend deposition as to reimbursement. ( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 314 Filed: 9/24/1998, Entered: 9/24/1998 Court Filing
ORDER by U.S. Magistrate Judge Hagopian passing without prejudice [281-1] motion to Compel defendant, Town of Johnston, to produce documents requested on 3/27/98. ( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 315 Filed: 9/24/1998, Entered: 9/24/1998 Court Filing
ORDER by U.S. Magistrate Judge Hagopian granting [277-1] motion to Compel defendant Izzo to produce documents requested 2/9/95. ( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 316 Filed: 9/24/1998, Entered: 9/24/1998 Court Filing
ORDER by U.S. Magistrate Judge Hagopian denying without prejudice [250-1] motion to Preclude documents ( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 317 Filed: 9/25/1998, Entered: 9/25/1998 Court Filing
ORDER granting [258-1] motion for Paul E. Phillips to Withdraw as Attorney (Terminated attorney Paul E. Phillips for Domenic DeConte ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
 -- Filed: 9/30/1998, Entered: 9/30/1998
CASE assigned to Judge Ronald R. Lagueux . Reassigned to Magistrate Judge David L. Martin (Administrator, )
 318 Filed: 10/1/1998, Entered: 10/1/1998 Court Filing
ORDER by U.S. Magistrate Judge Hagopian granting [276-1] motion for Protective Order preventing defendant from taking deposition of plaintiff. ( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 319 Filed: 10/1/1998, Entered: 10/1/1998 Court Filing
ORDER by U.S. Magistrate Judge Hagopian granting [282-1] motion to Compel defendant, Iannazzi, to produce documents requested on 3/19/98. ( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 320 Filed: 10/5/1998, Entered: 10/5/1998 Court Filing
ORDER by U.S. Magistrate Judge Hagopian granting [280-1] motion to Compel defendant, Zanni, to produce documents requested 2/1/95. ( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 321 Filed: 10/5/1998, Entered: 10/5/1998 Court Filing
ORDER by U.S. Magistrate Judge Hagopian granting [279-1] motion to Compel defendant, Zanni, to produce documents requested 2/24/98. ( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 322 Filed: 10/5/1998, Entered: 10/5/1998 Court Filing
ORDER by U.S. Magistrate Judge Hagopoian granting [252-1] motion to Compel ( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 -- Filed: 10/7/1998, Entered: 10/7/1998
Motion hearing re: [292-1] motion for Summary Judgment at 2:00 10/14/98, [291-1] motion to Sever at 2:00 10/14/98, [290-1] motion to Dismiss at 2:00 10/14/98, [289-1] motion to Sever at 2:00 10/14/98, [287-1] motion to Sever at 2:00 10/14/98, [286-1] motion to Sever or for separate trial. at 2:00 10/14/98, [221-1] motion to Dismiss at 2:00 10/14/98 (Gilfillan, B)
 -- Filed: 10/7/1998, Entered: 10/7/1998
Motion hearing re: [221-1] motion to Dismiss at 2:00 10/14/98 (Gilfillan, B)
 -- Filed: 10/8/1998, Entered: 10/8/1998
Motion(s) referred: [290-1] motion to Dismiss referred to Magistrate Judge Jacob Hagopian (Gilfillan, B)
 -- Filed: 10/14/1998, Entered: 10/15/1998 Motion Hearing
Motion hearing re: [222-1] motion to Dismiss, [221-1] motion to Dismiss Motion hearing held. Stephen Gordon and Gregory Hazian for pltf; Benjamin Zanni, pro se; Patricia Buckley for Izzo; Thomas Fay for Iannozzi; Samuel Zurier for aRusso and Kathleen Powers for Town of Johnston. Mr. Gordon argues plaintiff's objection to corrected r/r. Mr. Fay and Mr. Zurier argue defendants' motions to dismiss. Court does not adopt corrected report and recommendation. Court dneies Motions to Dismiss by Iannozzi and aRusso. Mr. Gordon to prepare Order. (Barletta, B)
 -- Filed: 10/14/1998, Entered: 10/15/1998 Minutes - Miscellaneous
Civil Hearing re: [275-1] objection before Judge Ronald R. Lagueux. Crtrpt: J. Fontes. Mr. Gordon and Mr. Hazian for pltfs. Benjamin Zanni, pro se; Patricia Buckley for Izzo; Thomas Fay for Iannozzi; Samuel Zurier for aRusso and Kathleen Powers for Town of Johnston. Mr. Gordon, Mr. Zurier and Mr. Fay argue objection to r/r. Court does not adopt report and recommendation at this time. (Barletta, B)
 323 Filed: 10/14/1998, Entered: 10/14/1998
NOTICE by Domenic DeConte to take deposition of Peter Zann i on 10/20/98 at 2:00 PM. (Barletta, B) Modified on 10/14/1998
 324 Filed: 10/14/1998, Entered: 10/15/1998 Minutes - Miscellaneous
Minute entry: Re: Plaintiff's objection to r/r; and Defendants Iannozzi and aRusso's Motions to Dismiss hearing. (Barletta, B)
 325 Filed: 10/19/1998, Entered: 10/19/1998 Court Filing
ORDER by U.S. Magistrate Judge Hagopian passing [264-1] motion to Compel Roma Construction to produce documents as Roma has been dismissed from this action, the motion is now moot. ( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 326 Filed: 10/19/1998, Entered: 10/19/1998 Court Filing
ORDER by U.S. Magistrate Judge Hagopian granting [263-1] motion to Compel Plaintiff Peter Zanni to produce documents. Motion was withdrawn for compliance. ( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 327 Filed: 10/19/1998, Entered: 10/19/1998 Court Filing
ORDER by U.S. Magistrate Judge Hagopian granting [278-1] motion to Compel defendant, aRusso to produce documents requested 3/19/98. ( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 328 Filed: 10/19/1998, Entered: 10/22/1998 Notice to Take Deposition
NOTICE by Domenic DeConte to take deposition of Peter Zann i on 11/3/98 at 2:00 PM. i (Barletta, B)
 329 Filed: 10/21/1998, Entered: 10/22/1998 Terminated:
OBJECTION by Peter Zanni to [290-1] motion to Dismiss (Barletta, B)
 330 Filed: 10/29/1998, Entered: 10/29/1998
NOTICE by Domenic DeConte to take deposition of Peter Zann i on 11/17/98 at 2:00 PM. (Barletta, B)
 332 Filed: 12/4/1998, Entered: 12/8/1998 Terminated:
MOTION by Peter Zanni, Town of Johnston to determine attorney lien of Ina Schiff. (Barletta, B)
 331 Filed: 12/7/1998, Entered: 12/7/1998 Court Filing
ORDER BY U.S. Magistrate Judge Hagopian withdrawing [290-1] motion to Dismiss. ( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 -- Filed: 12/8/1998, Entered: 12/8/1998
Motion(s) referred: [332-1] motion to determine attorney lien of Ina Schiff. referred to Magistrate Judge Jacob Hagopian (Barletta, B)
 333 Filed: 12/11/1998, Entered: 12/14/1998 Terminated:
OBJECTION by Ina Schiff to [332-1] motion to determine attorney lien of Ina Schiff. (Barletta, B)
 334 Filed: 12/28/1998, Entered: 12/29/1998 Order Court Filing
ORDER by U.S. Magistrate Judge Hagopian waiving [332-1] motion to determine attorney lien of Ina Schiff. ( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 -- Filed: 1/25/1999, Entered: 1/25/1999
Case closed (Gilfillan, B)
 335 Filed: 1/25/1999, Entered: 1/25/1999 Court Filing
STIPULATION of dismissal signed by Judge Ronald R. Lagueux (Gilfillan, B)
 -- Filed: 2/1/1999, Entered: 2/1/1999
Settlement conference held before U.S. Magistrate Judge Hagopian. Parties to reconvene in March 1999. (Brown, D)

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