Rhode Island District Court, Case No. 1:07-cv-00166-S-LDA:
Dominion Diagnostics, LLC v. The J. Bolen Group, LLC et al
Judge William E Smith, presiding

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Dominion Diagnostics, LC, Plaintiff

Mark A. McSally
kkrs.com Law Firm Placeholder
Phone: +7897 789 789 7800
Fax: +7896 789 789 6990
E-Mail: mmcsally@kkrs.com

No Logo Jennifer Bolen, Defendant

Melissa A. Malone
Taylor, Duane, Barton & Gilman, LLP
Phone: +2737 273 273 7171
Fax: +2732 273 273 2904
E-Mail: mmalone@taylorduane.com

Sheri L. Pizzi
Taylor, Duane, Barton & Gilman, LLP
Phone: +1 401 273 7171
Fax: +2732 273 273 2904
E-Mail: spizzi@taylorduane.com

Mark A. McSally
kkrs.com Law Firm Placeholder
Phone: +7897 789 789 7800
Fax: +7896 789 789 6990
E-Mail: mmcsally@kkrs.com

The J. Bolen Group, LLC, Defendant

Sheri L. Pizzi
Taylor, Duane, Barton & Gilman, LLP
Phone: +1 401 273 7171
Fax: +2732 273 273 2904
E-Mail: spizzi@taylorduane.com

Mark A. McSally
kkrs.com Law Firm Placeholder
Phone: +7897 789 789 7800
Fax: +7896 789 789 6990
E-Mail: mmcsally@kkrs.com

Melissa A. Malone
Taylor, Duane, Barton & Gilman, LLP
Phone: +2737 273 273 7171
Fax: +2732 273 273 2904
E-Mail: mmalone@taylorduane.com

Dominion Diagnostics, LC, Counter Defendant

Mark A. McSally
kkrs.com Law Firm Placeholder
Phone: +7897 789 789 7800
Fax: +7896 789 789 6990
E-Mail: mmcsally@kkrs.com

The J. Bolen Group, LLC, Counter Claimant

Sheri L. Pizzi
Taylor, Duane, Barton & Gilman, LLP
Phone: +1 401 273 7171
Fax: +2732 273 273 2904
E-Mail: spizzi@taylorduane.com

Mark A. McSally
kkrs.com Law Firm Placeholder
Phone: +7897 789 789 7800
Fax: +7896 789 789 6990
E-Mail: mmcsally@kkrs.com

Melissa A. Malone
Taylor, Duane, Barton & Gilman, LLP
Phone: +2737 273 273 7171
Fax: +2732 273 273 2904
E-Mail: mmalone@taylorduane.com

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Office Providence
Filed 5/11/2007
Jury Demand None
Demand
Nature of Suit 190 - Contract: Other
Cause Section 28 U.S.C. § 1332 Diversity-Notice of Removal
Jurisdiction Diversity
Disposition Transfer/Remand - Transfer to Another District
County Providence
Terminated 4/4/2008
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
PDF 1 Filed: 5/11/2007, Entered: 5/11/2007
NOTICE OF REMOVAL by The J. Bolen Group, LLC, Jennifer Bolen, The J. Bolen Group, LLC, Jennifer Bolen from Superior Court, case number WC-2007-0219. ( Filing fee $ 350 receipt number 66036), filed by The J. Bolen Group, LLC, Jennifer Bolen, The J. Bolen Group, LLC, Jennifer Bolen. (Attachments: # (1) Exhibit A - Complaint)(Baldinelli, Doreen)
PDF 2 Filed: 5/16/2007, Entered: 5/16/2007
NOTICE of Appearance by Sheri L. Pizzi on behalf of all defendants (Pizzi, Sheri)
PDF 3 Filed: 7/23/2007, Entered: 7/23/2007, Terminated: 7/30/2007 Motion for Extension of Time
MOTION for an Extension of Time extension 8/31/07 to answer discovery by all defendants. Responses due by 8/9/2007 (Pizzi, Sheri)
PDF 4 Filed: 7/26/2007, Entered: 7/26/2007 Court Filing
NOTICE of Hearing: Rule 16 Conference set for 8/29/2007 at 2:00 PM in Judge Smith Chambers before Judge William E Smith. (Baldinelli, Doreen)
PDF 5 Filed: 7/26/2007, Entered: 7/26/2007
STATE COURT RECORD. (Geile, Wendy)
 -- Filed: 7/30/2007, Entered: 7/30/2007
TEXT ORDER granting [3] MOTION for an Extension of Time up to and including August 31, 2007 to answer discovery. So Ordered by Judge William E Smith on 07/30/2007. (Baldinelli, Doreen)
 -- Filed: 8/1/2007, Entered: 8/1/2007
REVISED NOTICE of Hearing: Rule 16 Conference RESET for 8/30/2007 AT 3:00 PM in Judge Smith Chambers before Judge William E Smith. (Baldinelli, Doreen)
PDF 6 Filed: 8/28/2007, Entered: 8/28/2007
RULE 16 STATEMENT of elements by The J. Bolen Group, LLC, Jennifer Bolen. (Pizzi, Sheri)
 -- Filed: 8/30/2007, Entered: 8/30/2007
Minute Entry for proceedings held before Judge William E Smith : Rule 16 Conference held on 8/30/2007. Mark A. McSally for Plaintiff. Melissa Malone, Sheri Pizzi for Defendant. Settlement conference to be scheduled before MJ Almond within three weeks. (Baldinelli, Doreen)
PDF 7 Filed: 8/30/2007, Entered: 8/30/2007 Court Filing
PRETRIAL ORDER. Fact discovery closes 12/31/07; dispositive motions due by 1/15/08; pretrial memoranda due 30 days after a decision on any dispositive motions, or if no dispositive motions are filed, 1/30/08. So Ordered by Judge William E Smith on 8/30/07. (Marseglia, Patricia)
PDF 8 Filed: 9/4/2007, Entered: 9/4/2007 Court Filing
SETTLEMENT CONFERENCE ORDER AND NOTICE OF Settlement Conference set for 9/19/2007 02:00 PM in Magistrate Judge Almond Chambers - Room P-208 before Magistrate Judge Lincoln D. Almond. So Ordered by Magistrate Judge Lincoln D. Almond on 9/4/07. (Noel, Jeannine)
PDF 9 Filed: 9/14/2007, Entered: 9/14/2007, Terminated: 9/17/2007 Motion to Continue
Assented MOTION to Continue Settlement Conference Scheduled for September 19, 2007 by all defendants. Responses due by 10/1/2007 (Pizzi, Sheri)
 -- Filed: 9/17/2007, Entered: 9/17/2007
[9] Assented MOTION to Continue Settlement Conference Scheduled for September 19, 2007 REFERRED to Magistrate Judge Almond. (Baldinelli, Doreen)
 -- Filed: 9/17/2007, Entered: 9/17/2007
TEXT ORDER granting [9] Motion to Continue Settlement Conference Scheduled for 9/19/07. So Ordered by Magistrate Judge Lincoln D. Almond on 9/17/07. (Noel, Jeannine)
 -- Filed: 9/17/2007, Entered: 9/17/2007
NOTICE of Hearing: Settlement Conference RESCHEDULED for 10/29/2007 02:00 PM in Magistrate Judge Almond Chambers - Room P-208 before Magistrate Judge Lincoln D. Almond. Moved from 9/19/07.(Noel, Jeannine)
PDF 10 Filed: 10/5/2007, Entered: 10/5/2007
NOTICE to Take Deposition by Dominion Diagnostics, LC of Dr. Michael A. Evans (Attachments: # (1) Exhibit subpoena with attachment)(McSally, Mark)
PDF 11 Filed: 10/5/2007, Entered: 10/5/2007
NOTICE to Take Deposition by Dominion Diagnostics, LC of Arthur Levitan (Attachments: # (1) Exhibit subpoena with exhibit)(McSally, Mark)
 -- Filed: 10/24/2007, Entered: 10/24/2007
NOTICE RESCHEDULING SETTLEMENT CONFERENCE:Settlement Conference RESCHEDULED for 11/13/2007 02:00 PM in Magistrate Judge Almond Chambers - Room P-208 before Magistrate Judge Lincoln D. Almond. Moved due to MJ Almond's schedule.(Noel, Jeannine)
PDF 12 Filed: 10/24/2007, Entered: 10/24/2007, Terminated: 11/14/2007 Motion for Leave to File
First MOTION for Leave to File counterclaim with supporting memo by The J. Bolen Group, LLC.Responses due by 11/13/2007 (Attachments: # (1) Supporting Memorandum # (2) Exhibit)(Pizzi, Sheri)
PDF 13 Filed: 11/2/2007, Entered: 11/2/2007
NOTICE to Take Deposition by Dominion Diagnostics, LC of Dr. Michael A. Evans (McSally, Mark)
PDF 14 Filed: 11/2/2007, Entered: 11/2/2007
NOTICE to Take Deposition by Dominion Diagnostics, LC of John Constantine (McSally, Mark)
 -- Filed: 11/8/2007, Entered: 11/8/2007
MOTIONS REFERRED: [12] First MOTION for Leave to File counterclaim Motions referred to Lincoln D. Almond for determination. (Baldinelli, Doreen)
 -- Filed: 11/13/2007, Entered: 11/13/2007
Minute Entry for proceedings held before Magistrate Judge Lincoln D. Almond : Settlement Conference held on 11/13/2007. Counsel present. (Noel, Jeannine)
PDF 15 Filed: 11/13/2007, Entered: 11/13/2007, Terminated: 12/4/2007 Motion to Compel
MOTION to Compel Production of Documents by Dominion Diagnostics, LC.Responses due by 11/30/2007 (McSally, Mark)
PDF 16 Filed: 11/13/2007, Entered: 11/13/2007, Terminated: 12/4/2007 Motion to Compel
MOTION to Compel production of documents from defendants The J. Bolen Group, LLC and Jennifer Bolen by Dominion Diagnostics, LC.Responses due by 11/30/2007 (Attachments: # (1) Exhibit)(McSally, Mark)
 -- Filed: 11/14/2007, Entered: 11/14/2007
TEXT ORDER granting absent opposition. LRCV 7(b)(1) [12] Motion for Leave to File Counterclaim. So Ordered by Magistrate Judge Lincoln D. Almond on 11/14/07. (Noel, Jeannine)
PDF 17 Filed: 11/14/2007, Entered: 11/14/2007
NOTICE to Take Deposition by Dominion Diagnostics, LC of Jennifer Bolen (McSally, Mark)
PDF 18 Filed: 11/20/2007, Entered: 11/20/2007
COUNTERCLAIM against Dominion Diagnostics, LC, filed by The J. Bolen Group, LLC.(Pizzi, Sheri)
PDF 19 Filed: 11/29/2007, Entered: 11/29/2007
Reply to Counterclaim by Dominion Diagnostics, LC. (McSally, Mark)
 -- Filed: 11/30/2007, Entered: 11/30/2007
MOTIONS REFERRED: [15] MOTION to Compel Production of Documents, [16] MOTION to Compel production of documents from defendants The J. Bolen Group, LLC and Jennifer Bolen Motions referred to Lincoln D. Almond for determination. (Baldinelli, Doreen)
PDF 20 Filed: 11/30/2007, Entered: 11/30/2007
RESPONSE in Opposition re [16] MOTION to Compel production of documents from defendants The J. Bolen Group, LLC and Jennifer Bolen filed by The J. Bolen Group, LLC, Jennifer Bolen. (Pizzi, Sheri)
 -- Filed: 12/3/2007, Entered: 12/3/2007
NOTICE of Hearing: Telephone Conference set for 12/4/2007 02:00 PM before Magistrate Judge Lincoln D. Almond. Re: Plaintiff's Motion to Compel Response to Request for Production of Documents. (Noel, Jeannine)
 -- Filed: 12/4/2007, Entered: 12/4/2007
Minute Entry for proceedings held before Magistrate Judge Lincoln D. Almond : Telephone Conference held on 12/4/2007. (Noel, Jeannine)
 -- Filed: 12/4/2007, Entered: 12/4/2007
TEXT ORDER withdrawing without prejudice [15] Motion to Compel. So Ordered by Magistrate Judge Lincoln D. Almond on 12/4/07. (Noel, Jeannine)
 -- Filed: 12/4/2007, Entered: 12/4/2007
TEXT ORDER withdrawing without prejudice [16] Motion to Compel. So Ordered by Magistrate Judge Lincoln D. Almond on 12/4/07. (Noel, Jeannine)
PDF 21 Filed: 12/28/2007, Entered: 12/28/2007, Terminated: 1/3/2008 Motion for Extension of Time to Complete Discovery
Assented MOTION for an Extension of Time to Complete Discovery WITH SUPPORTING MEMO by all parties.Responses due by 1/14/2008 (Attachments: # (1))(McSally, Mark)
 -- Filed: 1/3/2008, Entered: 1/3/2008
TEXT ORDER granting [21] Motion for Extension of Time to Complete Discovery as follows: Fact discovery closes 2/29/2008; dispositive motions due by 3/17/2008; pretrial memoranda due 30 days after a decision on any dispositive motions, or if no dispositive motions are filed, 4/1/2008.. So Ordered by Judge William E Smith on 1/3/2008. (Baldinelli, Doreen)
PDF 22 Filed: 1/3/2008, Entered: 1/3/2008 Court Filing
NOTICE of Hearing:Calendar Call set for 1/15/2008 at 9:00 AM in Courtroom 2 before Judge William E Smith. (Baldinelli, Doreen)
PDF 23 Filed: 1/3/2008, Entered: 1/3/2008
TRIAL NOTICE.(Baldinelli, Doreen)
PDF 24 Filed: 1/25/2008, Entered: 1/25/2008 Court Filing
ORDER regarding Confidentiality. So Ordered by Judge William E Smith on 1/24/2008. (Baldinelli, Doreen)
PDF 25 Filed: 1/25/2008, Entered: 1/25/2008
NOTICE to Take Deposition by Dominion Diagnostics, LC of Jennifer Bolen (McSally, Mark)
PDF 26 Filed: 1/25/2008, Entered: 1/25/2008
NOTICE to Take Deposition by Dominion Diagnostics, LC of Dr. Michael A. Evans (McSally, Mark)
PDF 27 Filed: 1/25/2008, Entered: 1/25/2008
NOTICE to Take Deposition by Dominion Diagnostics, LC of John Constantine (McSally, Mark)
PDF 28 Filed: 1/25/2008, Entered: 1/25/2008, Terminated: 2/12/2008 Motion to Compel
MOTION to Compel Response to Request for Production of Documents by Dominion Diagnostics, LC.Responses due by 2/11/2008 (Attachments: # (1) Exhibit)(McSally, Mark)
PDF 29 Filed: 2/5/2008, Entered: 2/5/2008
NOTICE to Take Deposition by The J. Bolen Group, LLC, Jennifer Bolen of Mark McSally (Pizzi, Sheri)
PDF 30 Filed: 2/5/2008, Entered: 2/5/2008
NOTICE to Take Deposition by The J. Bolen Group, LLC, Jennifer Bolen of person most Knowledgeable for Dominion Diagnostics (Pizzi, Sheri)
PDF 31 Filed: 2/6/2008, Entered: 2/6/2008
ACKNOWLEDGEMENT OF SERVICE Executed as to [29] Notice to Take Deposition Acknowledgement filed by The J. Bolen Group, LLC, Jennifer Bolen. (Pizzi, Sheri)
 -- Filed: 2/11/2008, Entered: 2/11/2008
MOTIONS REFERRED: [28] MOTION to Compel Response to Request for Production of Documents Motions referred to Lincoln D. Almond for determination. (Baldinelli, Doreen)
 -- Filed: 2/12/2008, Entered: 2/12/2008
TEXT ORDER denying without prejudice for failure to include the good faith certification required by Fed. R. Civ. P. 37(a)(2)(B) [28] Motion to Compel. So Ordered by Magistrate Judge Lincoln D. Almond on 2/12/08. (Noel, Jeannine)
PDF 32 Filed: 4/2/2008, Entered: 4/2/2008 Court Filing
NOTICE of Hearing: Calendar Call set for 4/15/2008 at 9:00 AM in Courtroom 2 before Judge William E Smith. (Baldinelli, Doreen)
PDF 33 Filed: 4/2/2008, Entered: 4/2/2008
TRIAL NOTICE (Baldinelli, Doreen)
PDF 34 Filed: 4/3/2008, Entered: 4/3/2008
STIPULATION of dismissal by all parties. (Pizzi, Sheri)
 -- Filed: 4/4/2008, Entered: 4/4/2008
TEXT ORDER ENTERING [34] Stipulation filed by Jennifer Bolen, The J. Bolen Group, LLC, Dominion Diagnostics, LC. This matter is hereby dismissed with prejudice, no interest, no costs and all rights of appeal being waived. So Ordered by Judge William E Smith on 4/4/2008. (Baldinelli, Doreen)

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