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 18 |
Filed: 10/4/2007, Entered: 10/7/2007 |
Response |
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Response to interrogatories by Bank Orion(CT, ilcd)
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Filed: 10/4/2007, Entered: 10/4/2007 |
Order on Motion to Continue |
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TEXT ORDER by Magistrate Judge Byron Cudmore: Oral motion to continue ALLOWED. Third Party Citation to Discover Assets set 10/15/2007 at 2:30 p.m. CANCELLED.(LB, ilcd)
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Filed: 10/4/2007, Entered: 10/4/2007, Terminated: 10/4/2007 |
Motion to Continue |
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ORAL MOTION by Plaintiffs' counsel to cancel Third Party Citation set 10/15/2007. Response has been received. (LB, ilcd)
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| 17 |
Filed: 9/24/2007, Entered: 9/24/2007 |
Affidavit of Service |
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AFFIDAVIT of Service for Citation to Discover Assets served on Judy Mitola on 09/19/2007, filed by Railroad Maintenance and Industrial Health and Welfare Fund, Laborers' National (Industry) Pension Fund, Railroad Training and Education Fund, Industry Advancement Fund, Railroad Cooperation and Education Trust, Laborers' International Union of North America, International Union of Operating Engineers. (Wolters, John)
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| 16 |
Filed: 9/13/2007, Entered: 9/19/2007 |
Citation to Discover Assets |
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Citation to Discover Assets issued; returned to attorney(s) for service. Miscellaneous Hearing set for 10/15/2007 02:30 PM before Magistrate Judge Byron G. Cudmore. (CT, ilcd)
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Filed: 3/1/2006, Entered: 3/2/2006 |
Miscellaneous Hearing |
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Minute Entry for proceedings held before Judge Byron G. Cudmore : Citation to Discover Assets Hearing held on 3/1/2006. Attorney James Moody present on behalf of the Plaintiffs. Defendant Lyman Twing present. Dft advised of rights and sworn. Dft questioned by Attorney Moody outside the presence of the Court. Citation Hearing concluded. (MR, ilcd)
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Filed: 2/16/2006, Entered: 2/16/2006 |
Order on Motion to Continue |
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TEXT ORDER by Magistrate Judge Byron Cudmore ALLOWING Oral Motion to Continue Citation to Discover Assets. Citation set 2/16/2006 at 11:00 AM CANCELLED and reset Wednesday, 3/1/2006, at 11:30 AM before Magistrate Judge Byron G. Cudmore.(LB, ilcd)
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Filed: 2/16/2006, Entered: 2/16/2006, Terminated: 2/16/2006 |
Motion to Continue |
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ORAL MOTION by Plaintiffs' counsel to Continue Citation to Discover Assets set 2/16/2006. (LB, ilcd)
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Filed: 12/8/2005, Entered: 12/8/2005 |
Order on Motion to Continue |
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TEXT ORDER by Magistrate Judge Byron Cudmore ALLOWING Plaintiffs' oral motion to continue citation hearing. Citation to Discover Assets reset for Thursday, 2/16/2006, at 11:00 AM before Judge Cudmore.(LB, ilcd)
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Filed: 12/8/2005, Entered: 12/8/2005, Terminated: 12/8/2005 |
Motion to Continue |
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ORAL MOTION to Continue Citation to Discover Assets set 12/21/2005 at 2:00 p.m. before Judge Cudmore. (LB, ilcd)
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| 15 |
Filed: 11/30/2005, Entered: 11/30/2005 |
Acknowledgment of Service |
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ACKNOWLEDGEMENT OF SERVICE Executed as to [14] Citation to Discover Assets Acknowledgement filed by Railroad Maintenance and Industrial Health and Welfare Fund, Laborers' National (Industry) Pension Fund, Railroad Training and Education Fund, Industry Advancement Fund, Railroad Cooperation and Education Trust, Laborers' International Union of North America, International Union of Operating Engineers. (Moody, James)
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| 14 |
Filed: 11/4/2005, Entered: 11/4/2005 |
Citation to Discover Assets |
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Citation to Discover Assets issued; returned to attorney(s) for service. Hearing set for 12/21/2005 02:00 PM in Courtroom 3 before Magistrate Judge Byron G. Cudmore. (MR, ilcd)
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Filed: 1/15/2004, Entered: 1/20/2004 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Byron G. Cudmore. Citation to Discover Assets hearing held. Attorney James Moody present on behalf of the plaintiffs. Lyman Twing, President of Frontier Track Inc, present. Mr. Twing sworn and questioned outside the presence of the Court by Attorney Moody. Citation hearing concluded. (cc: all counsel) (S, ilcd)
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| 13 |
Filed: 12/9/2003, Entered: 12/11/2003 |
~Notice (other) |
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RETURN OF SERVICE by plaintiffs of Citation to Discover Assets (CC, ilcd)
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| 12 |
Filed: 11/7/2003, Entered: 11/10/2003 |
Citation to Discover Assets |
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CITATION to DISCOVER ASSETS issued; returned to attorney for service: ; hearing set for 2:30 1/15/04 before Judge Byron Cudmore (MR, ilcd)
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Filed: 11/14/2002, Entered: 11/15/2002 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Byron G. Cudmore. Citation to Discover Assets hearing held. Attorney James Moody present on behalf of Plaintiffs. Lyman Twing, president of Frontier Track, Inc. present. Atty Moody moves to have Lyman Twing sworn and deposed. Motion allowed. Lyman Twing sworn and questioned regarding financial information by Atty Moody. (cc: all counsel, Lyman Twing) (MR, ilcd)
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| 11 |
Filed: 10/25/2002, Entered: 10/29/2002 |
~Notice (other) |
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RETURN OF SERVICE by plaintiff of Citation to Discover Assets (AJ, ilcd)
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| 10 |
Filed: 10/7/2002, Entered: 10/7/2002 |
Citation to Discover Assets |
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CITATION to DISCOVER ASSETS issued; returned to attorney for service: hearing set for Thursday, 11/14/02 at 4::00 p.m. (MAS, ilcd)
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| 9 |
Filed: 4/10/2002, Entered: 4/10/2002 |
Judgment* |
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DEFAULT JUDGMENT in a civil case entered in favor of the Plaintiffs and against the Defendant for delinquent contributions in the amount of $2,417.39; liquidated damages in the amount of $740.31; audit costs in the amount of $256.03; prinicipal and interest of installment note in the amount of $25,790.40; attorney fees in the amount of $4,932.00 and all costs attendant to the cost of these proceedings. (cc: all counsel) (AJ, ilcd)
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| 8 |
Filed: 4/10/2002, Entered: 4/10/2002 |
Order |
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ORDER by Judge Jeanne E. Scott granting motion for default judgment against Frontier Track Inc [7-1] Case terminated. (cc: all counsel) (AJ, ilcd)
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| 7 |
Filed: 3/20/2002, Entered: 3/21/2002, Terminated: 4/10/2002 |
Motion for Default Judgment |
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MOTION by plaintiffs for default judgment against Frontier Track Inc (MR, ilcd)
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| 6 |
Filed: 3/20/2002, Entered: 3/20/2002 |
Order |
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ORDER by Mag. Judge Byron G. Cudmore granting motion for entry of default as to defendant Frontier Track Inc [5-1] DEFAULT ENTERED. (cc: all counsel) (AJ, ilcd)
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| 5 |
Filed: 3/18/2002, Entered: 3/19/2002, Terminated: 3/20/2002 |
Motion for Entry of Default |
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MOTION by plaintiff for entry of default as to defendant Frontier Track Inc (AJ, ilcd)
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Filed: 3/7/2002, Entered: 3/8/2002 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Byron G. Cudmore. Telephonic status hearing pursuant to Federal Rule of Civil Procedure 16(a)(1) to "expedite the disposition of the case" is scheduled for Tuesday, 3/19/2002 at 4:30 p.m. (cc: all counsel) (AJ, ilcd)
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| 4 |
Filed: 1/16/2002, Entered: 1/18/2002 |
Service - Miscellaneous |
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RETURN OF SERVICE of summons executed upon defendant Frontier Track Inc on 1/13/02 (MR, ilcd)
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| 3 |
Filed: 1/8/2002, Entered: 1/9/2002 |
Certificate of Interest |
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CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 filed by plaintiffs (MC, ilcd)
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| 2 |
Filed: 1/8/2002, Entered: 1/9/2002 |
Filing Fee Received |
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FILING FEE PAID on 1/8/02 in the amount of $ 150 receipt # 1481. (MC, ilcd)
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| 1 |
Filed: 1/8/2002, Entered: 1/9/2002 |
Complaint |
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COMPLAINT (summons issued) Case referred to Mag. Judge Byron G. Cudmore (MC, ilcd) Modified on 01/09/2002
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