Rhode Island District Court, Case No. 1:98-cv-00349-L:
Falvey v. A.P.C. Sales Corp., et al
Judge Ronald R Lagueux, presiding

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No Logo Patrick Falvey, Plaintiff

Dean J. Wagner
Shechtman Halperin Savage, LLP
Phone: +1 401 272 1400
Fax: +1 401 272 2403
E-Mail: dwagner@shslawfirm.com

v.
No Logo A.P.C. Sales Corp., Defendant

Robert W. Smith
agglaw.com Law Firm Placeholder
Phone: +7511 751 751 1500
Fax: +7514 751 751 4124
E-Mail: rsmith@agglaw.com

No Logo Bedford Appleton, Corp, Defendant

No attorney information is available for this party.

Ford Motor Company, Defendant

Brian P. Voke
Campbell, Campbell, Edwards & Conroy, PC
Phone: +1 617 241 3000
Fax: +1 617 241 5115
E-Mail: bvoke@campbell-trial-lawyers.com

Charles K. Mone
Campbell, Campbell, Edwards & Conroy, PC
Phone: +1 617 241 3000
Fax: +1 617 241 5115
E-Mail: cmone@campbell-trial-lawyers.com

No Logo Gaines Automotive Corp., Defendant

No attorney information is available for this party.

No Logo Laredo Coach Works, Inc., Defendant

Edward L. Gnys, III
agglaw.com Law Firm Placeholder
Phone: +7511 751 751 1500
Fax: +7514 751 751 4124
E-Mail: egnys@agglaw.com

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Office Providence
Filed 7/2/1998
Jury Demand Both
Demand $0
Nature of Suit 365 - Personal Injury: Prod. Liability
Cause Section 28 U.S.C. § 1332 Diversity-Personal Injury
Jurisdiction Diversity
Disposition Dismissed - Voluntarily
County Providence
Terminated 8/21/2000
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CLOSED, RWL
 1 Filed: 7/2/1998, Entered: 7/6/1998 Complaint
COMPLAINT filed; FILING FEE $ 150.00 RECEIPT # 39381 (Delano, D)
 -- Filed: 7/6/1998, Entered: 7/6/1998
CASE assigned to Judge Ronald R. Lagueux . Assigned to Magistrate Judge Robert W. Lovegreen (Delano, D)
 2 Filed: 7/22/1998, Entered: 7/24/1998 Summons Returned Executed
RETURN OF SERVICE executed as to Ford Motor Company 7/14/98 Answer due on 8/3/98 for Ford Motor Company (Barletta, B)
 3 Filed: 7/27/1998, Entered: 7/31/1998 Notice of Appearance
ENTRY of appearance for Bowling Brook by Raymond A. LaFazia (Barletta, B)
 4 Filed: 7/27/1998, Entered: 7/31/1998 Terminated:
MOTION by Bowling Brook to Dismiss complaint. (Barletta, B)
 5 Filed: 8/3/1998, Entered: 8/5/1998 Terminated:
ANSWER to Complaint by Ford Motor Company (Attorney Brian P. Voke),; jury demand (Barletta, B)
 6 Filed: 8/17/1998, Entered: 8/17/1998, Terminated: 8/21/2000 Answer to Complaint
ANSWER to Complaint by Laredo Coach Works (Attorney Thomas C. Angelone),; jury demand (Barletta, B)
 -- Filed: 8/19/1998, Entered: 8/19/1998
Motion(s) referred: [4-1] motion to Dismiss complaint. referred to Magistrate Judge Robert W. Lovegreen (Gilfillan, B)
 7 Filed: 10/21/1998, Entered: 10/22/1998 Terminated:
MOTION by Laredo Coach Works to Compel production of documents (Barletta, B)
 8 Filed: 10/21/1998, Entered: 10/22/1998, Terminated: 11/6/1998 Terminated:
MOTION by Laredo Coach Works to Compel answers to interrogatories (Barletta, B)
 9 Filed: 11/6/1998, Entered: 11/6/1998 Court Filing
ORDER granting [8-1] motion to Compel answers to interrogatories, granting [7-1] motion to Compel production of documents ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
 10 Filed: 11/25/1998, Entered: 11/25/1998 Court Filing
STIPULATION of dismissal signed by Judge Ernest C. Torres (Gilfillan, B)
 -- Filed: 12/29/1998, Entered: 12/29/1998
Rule 16 Conference set 12:30 2/8/99 Before Judge Ronald R. Lagueux (Barletta, B)
 11 Filed: 1/12/1999, Entered: 1/12/1999, Terminated: 3/12/1999 Motion for Miscellaneous Relief
MOTION by Patrick Falvey to disqualify the law firm of Hodosh, Spinella & Angelone from representing Defendant, Laredo Coach Works. (Barletta, B)
 12 Filed: 1/15/1999, Entered: 1/19/1999 Terminated:
OBJECTION by Laredo Coach Works to [11-1] motion to disqualify the law firm of Hodosh, Spinella & Angelone from representing Defendant, Laredo Coach Works. (Barletta, B)
 -- Filed: 1/21/1999, Entered: 1/21/1999
Motion(s) referred: [11-1] motion to disqualify the law firm of Hodosh, Spinella & Angelone from representing Defendant, Laredo Coach Works. referred to Magistrate Judge Robert W. Lovegreen (Gilfillan, B)
 -- Filed: 1/26/1999, Entered: 1/26/1999
Motion hearing re: [11-1] motion to disqualify the law firm of Hodosh, Spinella & Angelone from representing Defendant, Laredo Coach Works. at 10:00 2/8/99 before MJ Lovegreen (FarrellPletcher, P)
 13 Filed: 2/3/1999, Entered: 2/4/1999 Affidavit
AFFIDAVIT by Keith B. Kyle for Laredo Coach Works Re: [11-1] motion to disqualify the law firm of Hodosh, Spinella & Angelone from representing Defendant, Laredo Coach Works. (Barletta, B)
 -- Filed: 2/8/1999, Entered: 2/8/1999
Motion hearing re: [11-1] motion to disqualify the law firm of Hodosh, Spinella & Angelone from representing Defendant, Laredo Coach Works. Motion hearing held before MJ Lovegreen (Marasco, Angelone) Attorneys argue motion. Court takes under advisement (FarrellPletcher, P)
 -- Filed: 2/8/1999, Entered: 2/8/1999
Rule 16 Conference held. Joseph Marasco and Dean Wagner for pltf; Thomas Angelone for dft, Laredo Coach; Charles Mone for dft. Ford. Discovery closure 2/11/2000; pretrial memos due 3/17/2000. (Barletta, B)
 14 Filed: 2/8/1999, Entered: 2/8/1999
Minute entry: Plaintiff Motion to disqualify counsel heard before MJ Lovegreen (FarrellPletcher, P)
 15 Filed: 2/8/1999, Entered: 2/8/1999
ENTRY of appearance for Ford Motor Company by Charles K. Mone (Barletta, B)
 16 Filed: 2/8/1999, Entered: 2/8/1999 Court Filing
SCHEDULING ORDER setting Discovery cutoff 2/11/00 ; Pretrial Memorandum Deadline 3/17/00 ; ( signed by Judge Ronald R. Lagueux ) (Barletta, B)
 17 Filed: 2/17/1999, Entered: 2/17/1999 Court Filing
ORDER, Motion Hearing reset for 2:00 3/1/99 for [11-1] motion to disqualify the law firm of Hodosh, Spinella & Angelone from representing Defendant, Laredo Coach Works. Both parties should be ready to present testimony on whether attorney Kyle, while at McKinnon & Harwood, had actual knowledge of material information protected by RI Rules of Professional Conduct 1.6 and 1.9 ( signed by Magistrate Judge Robert W. Lovegreen ) (Administrator, )
 18 Filed: 3/1/1999, Entered: 3/3/1999 Transcript Court Filing
TRANSCRIPT OF for dates of 2/8/99 before Judge Lovegreen (Barletta, B)
 19 Filed: 3/12/1999, Entered: 3/16/1999 Memorandum and Order Court Filing
MEMORANDUM and ORDER granting [11-1] motion to disqualify the law firm of Hodosh, Spinella & Angelone from representing Defendant, Laredo Coach Works. ( signed by Magistrate Judge Robert W. Lovegreen ) (FarrellPletcher, P)
 20 Filed: 4/13/1999, Entered: 4/13/1999
ENTRY of appearance for Laredo Coach Works by Edward L. Gnys Jr. (Barletta, B)
 21 Filed: 10/12/1999, Entered: 10/18/1999 Notice of Appearance
ENTRY of appearance for Patrick Falvey by Dean J. Wagner (Barletta, B)
 -- Filed: 2/14/2000, Entered: 2/14/2000
Settlement conference set on 10:00 3/2/00 Before Magistrate Judge Jacob Hagopian (Brown, D)
 22 Filed: 2/14/2000, Entered: 2/14/2000 Court Filing
NOTICE OF SETTLEMENT CONFERENCE AND SETTLEMENT CONFERENCE ORDER scheduled before U.S. Magistrate Judge Hagopian on 3/2/00 at 10:00. Parties shall submit a settlement conference statement and confidential addendum on or about 2/24/00.( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 23 Filed: 2/22/2000, Entered: 2/23/2000, Terminated: 3/10/2000 Terminated:
MOTION by Patrick Falvey to Enlarge Time to close discovery to 5/11/00. (Barletta, B)
 -- Filed: 3/7/2000, Entered: 3/7/2000
Calendar call set at 10:00 4/6/00 impanelment 4/7/00 at 9:30 Before Judge Ronald R. Lagueux (Gilfillan, B)
 24 Filed: 3/10/2000, Entered: 3/10/2000 Court Filing
ORDER granting [23-1] motion to Enlarge Time to close discovery to 5/11/00., reset Discovery deadline to 5/11/00 , reset Pretrial Memorandum Deadline to 6/16/00 ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
 -- Filed: 5/11/2000, Entered: 5/11/2000
Settlement conference set on 10:00 5/22/00 Before Magistrate Judge Jacob Hagopian (Brown, D)
 25 Filed: 5/11/2000, Entered: 5/11/2000 Court Filing
NOTICE OF SETTLEMENT CONFERENCE AND SETTLEMENT CONFERENCE ORDER scheduled before U.S. Magistrate Judge Hagopian on 5/22/00 at 10:00. Parties shall submit a settlement conference statement and confidential addendum on or beofre 5/16/00.( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
 26 Filed: 5/11/2000, Entered: 5/15/2000, Terminated: 5/31/2000 Terminated:
MOTION by Patrick Falvey to Compel Laredo Coach Works to file answers and request for production (Barletta, B)
 -- Filed: 5/16/2000, Entered: 5/16/2000
Settlement conference set on 10:00 6/12/00 Before Magistrate Judge Jacob Hagopian (Brown, D)
 27 Filed: 5/31/2000, Entered: 5/31/2000
ORDER granting [26-1] motion to Compel Laredo Coach Works to file answers and request for production ( no obj being filed Granted Rule of Court) (Gilfillan, B)
 28 Filed: 5/31/2000, Entered: 6/1/2000, Terminated: 6/5/2000 Terminated:
JOINT MOTION by Patrick Falvey, Laredo Coach Works, Ford Motor Company to Enlarge Time to 6/16/00 to complete discovery (Barletta, B)
 29 Filed: 6/5/2000, Entered: 6/5/2000 Court Filing
ORDER granting [28-1] joint motion to Enlarge Time to 6/16/00 to complete discovery, reset Discovery deadline to 6/16/00 , reset Pretrial Memorandum Deadline to 7/28/00 ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
 -- Filed: 6/12/2000, Entered: 6/20/2000 Settlement Conference
Settlement conference held before U.S. Magistrate Judge Hagopian. Conference to reconvene on 6/27/00 at 12:00. (Brown, D)
 -- Filed: 6/16/2000, Entered: 6/16/2000
Calendar call set at 10:00 8/8/00; impanelment 8/9/00 10:00 Before Judge Ronald R. Lagueux (Gilfillan, B)
 30 Filed: 6/22/2000, Entered: 6/23/2000, Terminated: 6/23/2000 Terminated:
MOTION by Ford Motor Company to Enlarge Time for PTM's to 7/7/00. (Barletta, B)
 31 Filed: 6/23/2000, Entered: 6/23/2000 Court Filing
ORDER granting [30-1] motion to Enlarge Time for PTM's to 7/7/00. ; case on 8/8/00 calendar( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
 32 Filed: 6/23/2000, Entered: 6/26/2000, Terminated: 7/10/2000 Terminated:
MOTION by A.P.C. Sales Corp. for Leave to File Answer out of time (Barletta, B)
 -- Filed: 6/26/2000, Entered: 6/26/2000
Motion(s) referred to Judge: [32-1] motion for Leave to File Answer out of time (Gilfillan, B)
 -- Filed: 6/27/2000, Entered: 6/27/2000
Settlement conference held before U.S. Magistrate Judge Hagopian. Case must pass to trial. (McCabe, F)
 -- Filed: 7/7/2000, Entered: 7/7/2000
Plaintiff's PRETRIAL MEMORANDUM filed in chambers (Gilfillan, B)
 -- Filed: 7/10/2000, Entered: 7/10/2000
Def's PRETRIAL MEMORANDUM filed in chambers (Gilfillan, B)
 33 Filed: 7/10/2000, Entered: 7/10/2000 Court Filing
ORDER granting [32-1] motion for Leave to File Answer out of time ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
 -- Filed: 7/13/2000, Entered: 7/13/2000
Def's Laredo PRETRIAL MEMORANDUM filed in chambers (Gilfillan, B)
 34 Filed: 7/13/2000, Entered: 7/14/2000 Terminated:
ANSWER to Complaint by A.P.C. Sales Corp. (Attorney Robert W. Smith),; jury demand (Barletta, B)
 35 Filed: 7/24/2000, Entered: 7/24/2000, Terminated: 8/21/2000 Motion to Compel
MOTION by Ford Motor Company to Compel plaintiff to answer interrogatories. (Barletta, B)
 36 Filed: 7/27/2000, Entered: 7/28/2000 Terminated:
OBJECTION by Patrick Falvey to [35-1] motion to Compel plaintiff to answer interrogatories. (Barletta, B)
 -- Filed: 7/28/2000, Entered: 7/28/2000
Motion(s) referred: [35-1] motion to Compel plaintiff to answer interrogatories. referred to Magistrate Judge Robert W. Lovegreen (Gilfillan, B)
 37 Filed: 8/17/2000, Entered: 8/17/2000 Court Filing
STIPULATION of dismissal with prejudice, no interest, no costs signed by Judge Ronald R. Lagueux (Barletta, B)
 -- Filed: 8/21/2000, Entered: 8/21/2000
Case closed (Gilfillan, B)
 -- Filed: 8/1/2001, Entered: 9/6/2001 FRC Information
File located at National Archives and Records Administration Waltham, MA. Accession no. 21-01-0080. (Mercurio, A)

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