HITE et al v. LEEDS WELD EQUITY PARTNERS IV, L.P. et al

Federal Civil Lawsuit District Of Columbia District Court, Case No. 1:05-cv-02019-PLF
District Judge Paul L. Friedman, presiding
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District Judge Paul L. Friedman
Last Updated April 1, 2017 at 1:32 AM EDT (8.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo BRADLEY M. KARBOWSKY, Plaintiff

Represented by O'DONOGHUE & O'DONOGHUE LLP

Name Phone Fax E-Mail
Space James Roger O'Connell +1 202 362 0041 +1 202 362 2640 joconnell@odonoghuelaw.com

Represented by Pyle, Rome, Lichten & Ehrenberg, PC

Name Phone Fax E-Mail
Space Maydad Dani Cohen +1 617 367 7200 +1 202 362 2640 MCOHEN@PRLE.COM
No Logo PATRICK M. PERNO, Plaintiff

Represented by O'DONOGHUE & O'DONOGHUE LLP

Name Phone Fax E-Mail
Space James Roger O'Connell +1 202 362 0041 +1 202 362 2640 joconnell@odonoghuelaw.com

Represented by Pyle, Rome, Lichten & Ehrenberg, PC

Name Phone Fax E-Mail
Space Maydad Dani Cohen +1 617 367 7200 +1 202 362 2640 MCOHEN@PRLE.COM
No Logo STEPHEN F. KELLY, Plaintiff

Represented by O'DONOGHUE & O'DONOGHUE LLP

Name Phone Fax E-Mail
Space James Roger O'Connell +1 202 362 0041 +1 202 362 2640 joconnell@odonoghuelaw.com

Represented by Pyle, Rome, Lichten & Ehrenberg, PC

Name Phone Fax E-Mail
Space Maydad Dani Cohen +1 617 367 7200 +1 202 362 2640 MCOHEN@PRLE.COM
No Logo TRUSTEES OF THE UNITED ASSOCIATION GENERAL OFFICERS RETIREMENT AND PENSION FUND, Plaintiff

Represented by O'DONOGHUE & O'DONOGHUE LLP

Name Phone Fax E-Mail
Space James Roger O'Connell +1 202 362 0041 +1 202 362 2640 joconnell@odonoghuelaw.com

Represented by Pyle, Rome, Lichten & Ehrenberg, PC

Name Phone Fax E-Mail
Space Maydad Dani Cohen +1 617 367 7200 +1 202 362 2640 MCOHEN@PRLE.COM
No Logo TRUSTEES OF THE UNITED ASSOCIATION LOCAL UNION OFFICERS AND EMPLOYEES PENSION FUND, Plaintiff

Represented by O'DONOGHUE & O'DONOGHUE LLP

Name Phone Fax E-Mail
Space James Roger O'Connell +1 202 362 0041 +1 202 362 2640 joconnell@odonoghuelaw.com

Represented by Pyle, Rome, Lichten & Ehrenberg, PC

Name Phone Fax E-Mail
Space Maydad Dani Cohen +1 617 367 7200 +1 202 362 2640 MCOHEN@PRLE.COM
No Logo TRUSTEES OF THE UNITED ASSOCIATION OFFICE EMPLOYEES' PENSION AND RETIREMENT FUND, Plaintiff

Represented by O'DONOGHUE & O'DONOGHUE LLP

Name Phone Fax E-Mail
Space James Roger O'Connell +1 202 362 0041 +1 202 362 2640 joconnell@odonoghuelaw.com

Represented by Pyle, Rome, Lichten & Ehrenberg, PC

Name Phone Fax E-Mail
Space Maydad Dani Cohen +1 617 367 7200 +1 202 362 2640 MCOHEN@PRLE.COM
No Logo WILLIAM P. HITE, Plaintiff

Represented by O'DONOGHUE & O'DONOGHUE LLP

Name Phone Fax E-Mail
Space James Roger O'Connell +1 202 362 0041 +1 202 362 2640 joconnell@odonoghuelaw.com

Represented by Pyle, Rome, Lichten & Ehrenberg, PC

Name Phone Fax E-Mail
Space Maydad Dani Cohen +1 617 367 7200 +1 202 362 2640 MCOHEN@PRLE.COM
v.
No Logo LEEDS WELD EQUITY ADVISORS, INC., Defendant

Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
Space Kevin James Arquit +1 212 455 2000 +1 212 455 2502 karquit@stblaw.com
Space PAUL C. CURNIN +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
No Logo LEEDS WELD EQUITY ASSOCIATES IV, LLC, Defendant

Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
Space Kevin James Arquit +1 212 455 2000 +1 212 455 2502 karquit@stblaw.com
Space PAUL C. CURNIN +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
No Logo LEEDS WELD EQUITY PARTNERS IV, L.P., Defendant

Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Kevin James Arquit +1 212 455 2000 +1 212 455 2502 karquit@stblaw.com
Space PAUL C. CURNIN +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
No Logo LEEDS WELD IV ADVISORS, LLC, Defendant

Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
Space Kevin James Arquit +1 212 455 2000 +1 212 455 2502 karquit@stblaw.com
Space PAUL C. CURNIN +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
Attributes
Office Washington, DC
Filed 10/12/2005
Jury Demand Plaintiff
Demand
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Cause Section 29 U.S.C. § 1001 E.R.I.S.A.
Jurisdiction Federal Question
Disposition Dismissed - Voluntarily
County 11001
Terminated 2/23/2007
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CASREF, CLOSED, JURY, TYPE-K
Timeline
  Entries (31) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Stipulation of Dismissal with OCR 26 Filed: 2/23/2007, Entered: 2/23/2007 Stipulation of Dismissal
STIPULATION of Dismissal Stipulation of Voluntary Dismissal by TRUSTEES OF THE UNITED ASSOCIATION OFFICE EMPLOYEES' PENSION AND RETIREMENT FUND, TRUSTEES OF THE UNITED ASSOCIATION LOCAL UNION OFFICERS AND EMPLOYEES PENSION FUND, LEEDS WELD EQUITY PARTNERS IV, L.P., LEEDS WELD EQUITY ASSOCIATES IV, LLC, LEEDS WELD IV ADVISORS, LLC, LEEDS WELD EQUITY ADVISORS, INC., TRUSTEES OF THE UNITED ASSOCIATION GENERAL OFFICERS RETIREMENT AND PENSION FUND, WILLIAM P. HITE, PATRICK M. PERNO, STEPHEN F. KELLY, BRADLEY M. KARBOWSKY. (Hopp, R.)
LREF
Answer to Amended Complaint with OCR 25 Filed: 6/8/2006, Entered: 6/8/2006 Answer to Amended Complaint
ANSWER to Amended Complaint and Affirmative Defenses of Leeds Defendants by LEEDS WELD EQUITY PARTNERS IV, L.P., LEEDS WELD EQUITY ASSOCIATES IV, LLC, LEEDS WELD IV ADVISORS, LLC, LEEDS WELD EQUITY ADVISORS, INC.. Related document: [24] Amended Complaint,, filed by WILLIAM P. HITE,, PATRICK M. PERNO,, STEPHEN F. KELLY,, BRADLEY M. KARBOWSKY,, TRUSTEES OF THE UNITED ASSOCIATION LOCAL UNION OFFICERS AND EMPLOYEES PENSION FUND,, TRUSTEES OF THE UNITED ASSOCIATION GENERAL OFFICERS RETIREMENT AND PENSION FUND,, TRUSTEES OF THE UNITED ASSOCIATION OFFICE EMPLOYEES' PENSION AND RETIREMENT FUND,.(Curnin, Paul)
LREF
Order with OCR 23 Filed: 5/22/2006, Entered: 5/22/2006 OrderCourt Filing
ORDER that this matter is referred to a magistrate judge for the management of discovery in this case. Signed by Judge Paul L. Friedman on May 22, 2006. (MA)
LREF
Order with OCR 22 Filed: 5/22/2006, Entered: 5/22/2006 OrderCourt Filing
SCHEDULING ORDER. Signed by Judge Paul L. Friedman on May 19, 2006. (MA)
LREF
Blank -- Filed: 5/22/2006, Entered: 5/23/2006 Case Referred to Magistrate Judge
CASE REFERRED to Magistrate Judge Deborah A. Robinson for Management of Discovery. (jsc)
LREF
Amended Complaint with OCR 24 Filed: 5/19/2006, Entered: 5/30/2006 Amended Complaint
AMENDED COMPLAINT against LEEDS WELD EQUITY PARTNERS IV, L.P., LEEDS WELD EQUITY ASSOCIATES IV, LLC, LEEDS WELD IV ADVISORS, LLC, LEEDS WELD EQUITY ADVISORS, INC. filed by TRUSTEES OF THE UNITED ASSOCIATION OFFICE EMPLOYEES' PENSION AND RETIREMENT FUND, TRUSTEES OF THE UNITED ASSOCIATION LOCAL UNION OFFICERS AND EMPLOYEES PENSION FUND, TRUSTEES OF THE UNITED ASSOCIATION GENERAL OFFICERS RETIREMENT AND PENSION FUND, WILLIAM P. HITE, PATRICK M. PERNO, STEPHEN F. KELLY, BRADLEY M. KARBOWSKY.(td, )
LREF
Blank -- Filed: 5/19/2006, Entered: 5/19/2006 Order on Motion For Leave to File.
MINUTE ORDER granting [21] plaintiffs' motion for leave to file amended complaint. Signed by Judge Paul L. Friedman on May 19, 2006. (MA)
LREF
Motion for Leave to File with OCR 21 Filed: 5/18/2006, Entered: 5/18/2006, Terminated: 5/19/2006 Motion for Leave to File
Unopposed MOTION for Leave to File a First Amended Complaint by TRUSTEES OF THE UNITED ASSOCIATION OFFICE EMPLOYEES' PENSION AND RETIREMENT FUND, TRUSTEES OF THE UNITED ASSOCIATION LOCAL UNION OFFICERS AND EMPLOYEES PENSION FUND, TRUSTEES OF THE UNITED ASSOCIATION GENERAL OFFICERS RETIREMENT AND PENSION FUND, WILLIAM P. HITE, PATRICK M. PERNO, STEPHEN F. KELLY, BRADLEY M. KARBOWSKY. (Attachments: # (1) Exhibit First Amended Complaint# (2) Text of Proposed Order)(Cohen, Maydad)
LREF
Answer with OCR 20 Filed: 5/8/2006, Entered: 5/8/2006 Answer
ANSWER to Complaint and Affirmative Defenses of Leeds Defendants by LEEDS WELD EQUITY PARTNERS IV, L.P., LEEDS WELD EQUITY ASSOCIATES IV, LLC, LEEDS WELD IV ADVISORS, LLC, LEEDS WELD EQUITY ADVISORS, INC.. Related document: [1] Complaint,, filed by WILLIAM P. HITE,, PATRICK M. PERNO,, STEPHEN F. KELLY,, BRADLEY M. KARBOWSKY,, TRUSTEES OF THE UNITED ASSOCIATION LOCAL UNION OFFICERS AND EMPLOYEES PENSION FUND,, TRUSTEES OF THE UNITED ASSOCIATION GENERAL OFFICERS RETIREMENT AND PENSION FUND,, TRUSTEES OF THE UNITED ASSOCIATION OFFICE EMPLOYEES' PENSION AND RETIREMENT FUND,.(Curnin, Paul)
LREF
Meet and Confer Statement with OCR 19 Filed: 5/4/2006, Entered: 5/4/2006 Meet and Confer Statement
MEET AND CONFER STATEMENT. (Attachments: # (1) Text of Proposed Order Plaintiffs Proposed Scheduling Order# (2) Text of Proposed Order Defendants Proposed Scheduling Order)(Cohen, Maydad)
LREF
Memorandum and Opinion with OCR 18 Filed: 4/19/2006, Entered: 4/19/2006 Memorandum and OpinionCourt Filing
OPINION granting in part and denying in part defendants' motion to dismiss. An order to this effect shall issue this same day. Signed by Judge Paul L. Friedman on April 19, 2006. (MA)
LREF
Order on Motion to Dismiss with OCR 17 Filed: 4/19/2006, Entered: 4/19/2006 Order on Motion to DismissCourt Filing
ORDER granting in part and denying in part [10] defendants' motion to dismiss. Signed by Judge Paul L. Friedman on April 19, 2006. (MA)
LREF
Blank -- Filed: 1/4/2006, Entered: 1/4/2006 Order
MINUTE ORDER staying discovery until the pending motion to dismiss is resolved, or until further order of the Court. Signed by Judge Paul L. Friedman on 1/4/2006. (lcplf1)
LREF
Meet and Confer Statement with OCR 16 Filed: 12/20/2005, Entered: 12/20/2005 Meet and Confer Statement
MEET AND CONFER STATEMENT. (Attachments: # (1) Text of Proposed Order Plaintiffs Proposed Scheduling Order# (2) Text of Proposed Order Defendants Proposed Scheduling Order)(Cohen, Maydad)
LREF
Reply to opposition to Motion with OCR 15 Filed: 11/29/2005, Entered: 11/29/2005 Reply to opposition to Motion
REPLY to opposition to motion re [10] Defendants' Motion to Dismiss Under Fed. R. Civ. P. 12(b)(6) and (7) filed by LEEDS WELD EQUITY PARTNERS IV, L.P.. (Attachments: # (1) Declaration of Paul C. Curnin# (2) Proposed Order)(Curnin, Paul)
LREF
~Notice (other) with OCR 14 Filed: 11/28/2005, Entered: 11/28/2005 ~Notice (other)
NOTICE REGARDING SERVICE AND ELECTRONIC NOTIFICATION by LEEDS WELD EQUITY PARTNERS IV, L.P., LEEDS WELD EQUITY ASSOCIATES IV, LLC, LEEDS WELD IV ADVISORS, LLC, LEEDS WELD EQUITY ADVISORS, INC. (Arquit, Kevin)
LREF
Memorandum in Opposition with OCR 13 Filed: 11/21/2005, Entered: 11/21/2005 Memorandum in Opposition
Memorandum in opposition to motion re [10] Defendants' Motion to Dismiss filed by TRUSTEES OF THE UNITED ASSOCIATION OFFICE EMPLOYEES' PENSION AND RETIREMENT FUND, TRUSTEES OF THE UNITED ASSOCIATION LOCAL UNION OFFICERS AND EMPLOYEES PENSION FUND, TRUSTEES OF THE UNITED ASSOCIATION GENERAL OFFICERS RETIREMENT AND PENSION FUND, WILLIAM P. HITE, PATRICK M. PERNO, STEPHEN F. KELLY, BRADLEY M. KARBOWSKY. (Cohen, Maydad)
LREF
Blank -- Filed: 11/10/2005, Entered: 11/10/2005 Order on Motion for Leave to Appear Pro Hac Vice
MINUTE ORDER granting [9] Motion for Leave to Appear Pro Hac Vice for Paul C. Curnin. Signed by Judge Paul L. Friedman on 11/10/05. (lcplf2) Modified on 11/14/2005 (bm).
LREF
Blank -- Filed: 11/8/2005, Entered: 11/8/2005 Notice of Corrected Docket Entry
NOTICE OF CORRECTED DOCKET ENTRY: Document No. 8 was entered in error and counsel is instructed to refile said pleading when Motion to Appear Pro Hac Vice is granted. (nmw, )
LREF
Corporate Disclosure Statement with OCR 11 Filed: 11/7/2005, Entered: 11/7/2005 Corporate Disclosure Statement
Corporate Disclosure Statement by LEEDS WELD EQUITY PARTNERS IV, L.P., LEEDS WELD EQUITY ASSOCIATES IV, LLC, LEEDS WELD IV ADVISORS, LLC, LEEDS WELD EQUITY ADVISORS, INC.. (Arquit, Kevin)
LREF
Motion to Dismiss with OCR 10 Filed: 11/7/2005, Entered: 11/7/2005, Terminated: 4/19/2006 Motion to Dismiss
MOTION to Dismiss by LEEDS WELD EQUITY PARTNERS IV, L.P., LEEDS WELD EQUITY ASSOCIATES IV, LLC, LEEDS WELD IV ADVISORS, LLC, LEEDS WELD EQUITY ADVISORS, INC.. (Attachments: # (1) Declaration of Paul C. Curnin# (2) Text of Proposed Order)(Arquit, Kevin)
LREF
Motion for Leave to Appear Pro Hac Vice with OCR 9 Filed: 11/7/2005, Entered: 11/7/2005, Terminated: 11/10/2005 Motion for Leave to Appear Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Paul C. Curnin. :Address- 425 Lexington Avenue. Phone No. - 212-455-3943. Fax No. - 212-455-2000 by LEEDS WELD EQUITY PARTNERS IV, L.P., LEEDS WELD EQUITY ASSOCIATES IV, LLC, LEEDS WELD IV ADVISORS, LLC, LEEDS WELD EQUITY ADVISORS, INC.. (Attachments: # (1) Declaration of Paul C. Curnin# (2) Text of Proposed Order)(Arquit, Kevin)
LREF
~Notice (other) with OCR 8 Filed: 11/7/2005, Entered: 11/7/2005 ~Notice (other)
ENTERED IN ERROR.....NOTICE OF APPEARANCE of Paul C. Curnin as counsel by LEEDS WELD EQUITY PARTNERS IV, L.P., LEEDS WELD EQUITY ASSOCIATES IV, LLC, LEEDS WELD IV ADVISORS, LLC, LEEDS WELD EQUITY ADVISORS, INC. (Arquit, Kevin) Modified on 11/8/2005 (nmw, ).
LREF
Notice of Appearance with OCR 7 Filed: 11/7/2005, Entered: 11/7/2005 Notice of Appearance
NOTICE of Appearance by Kevin J. Arquit on behalf of LEEDS WELD EQUITY PARTNERS IV, L.P., LEEDS WELD EQUITY ASSOCIATES IV, LLC, LEEDS WELD IV ADVISORS, LLC, LEEDS WELD EQUITY ADVISORS, INC. (Arquit, Kevin)
LREF
Summons Returned Executed with OCR 6 Filed: 10/24/2005, Entered: 10/24/2005 Summons Returned Executed
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. LEEDS WELD IV ADVISORS, LLC served on 10/17/2005, answer due 11/7/2005 (Cohen, Maydad)
LREF
Summons Returned Executed with OCR 5 Filed: 10/24/2005, Entered: 10/24/2005 Summons Returned Executed
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. LEEDS WELD EQUITY PARTNERS IV, L.P. served on 10/17/2005, answer due 11/7/2005 (Cohen, Maydad)
LREF
Summons Returned Executed with OCR 4 Filed: 10/24/2005, Entered: 10/24/2005 Summons Returned Executed
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. LEEDS WELD EQUITY ASSOCIATES IV, LLC served on 10/17/2005, answer due 11/7/2005 (Cohen, Maydad)
LREF
Notice of Appearance with OCR 3 Filed: 10/24/2005, Entered: 10/24/2005 Notice of Appearance
NOTICE of Appearance by Maydad Dani Cohen on behalf of all plaintiffs (Cohen, Maydad)
LREF
Summons Returned Executed with OCR 2 Filed: 10/24/2005, Entered: 10/24/2005 Summons Returned Executed
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. LEEDS WELD EQUITY ADVISORS, INC. served on 10/17/2005, answer due 11/7/2005 (Cohen, Maydad)
LREF
Complaint with OCR 1 Filed: 10/12/2005, Entered: 10/14/2005 Complaint
COMPLAINT against LEEDS WELD EQUITY PARTNERS IV, L.P., LEEDS WELD EQUITY ASSOCIATES IV, LLC, LEEDS WELD IV ADVISORS, LLC, LEEDS WELD EQUITY ADVISORS, INC. (Filing fee $ 250) filed by TRUSTEES OF THE UNITED ASSOCIATION GENERAL OFFICERS RETIREMENT AND PENSION FUND, TRUSTEES OF THE UNITED ASSOCIATION OFFICE EMPLOYEES'PENSION AND RETIREMENT FUND, TRUSTEES OF THE UNITED ASSOCIATION LOCAL UNION OFFICERS AND EMPLOYEES PENSION FUND, WILLIAM P. HITE, PATRICK M. PERNO, STEPHEN F. KELLY, BRADLEY M. KARBOWSKY.(jf, )
LREF
Blank -- Filed: 10/12/2005, Entered: 10/14/2005 Summons Issued
Summons (4) Issued as to LEEDS WELD EQUITY PARTNERS IV, L.P., LEEDS WELD EQUITY ASSOCIATES IV, LLC, LEEDS WELD IV ADVISORS, LLC, LEEDS WELD EQUITY ADVISORS, INC.. (jf, )
LREF

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