Name: Unknown Case Title :: New York Eastern District Court :: Federal Civil Lawsuit No. 1:04-cv-04698
Creator: New York Eastern District Court
Published: 2004-11-01
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, New York Eastern District Court

Save 25% on a pre-paid one year subscription.

121	Filed: 12/17/2015, Entered: 12/17/2015	Unknown Document Type
	SATISFACTION OF JUDGMENT re 83 Clerk's Judgment,, entered In favor of Charles Carlson Against Reem Contracting Corp., In favor of George W. Reilly Against Reem Contracting Corp., In favor of Vito Giachetti Against Reem Contracting Corp., In favor of Martin Maddaloni Against Reem Contracting Corp., In favor of Lawrence Mazzola Against Reem Contracting Corp., In favor of George W Reilly Against Reem Contracting Corp., In favor of Smitty Belcher Against Reem Plumbing & Heating Corp., In favor of Charles Carlson Against Reem Plumbing & Heating Corp., In favor of George W. Reilly Against Reem Plumbing & Heating Corp., In favor of Vito Giachetti Against Reem Plumbing & Heating Corp., In favor of Martin Maddaloni Against Reem Plumbing & Heating Corp., In favor of Lawrence Mazzola Against Reem Plumbing & Heating Corp., In favor of George W Reilly Against Reem Plumbing & Heating Corp., In favor of Smitty Belcher Against Steven L. Stein, In favor of Charles Carlson Against Steven L. Stein, In favor of George W. Reilly Against Steven L. Stein, In favor of Smitty Belcher Against Reem Contracting Corp., In favor of Vito Giachetti Against Steven L. Stein, In favor of George W Reilly Against Western Surety Company, In favor of Martin Maddaloni Against Steven L. Stein, In favor of Lawrence Mazzola Against Steven L. Stein, In favor of George W Reilly Against Steven L. Stein, In favor of Smitty Belcher Against Jona Szapiro, In favor of Charles Carlson Against Jona Szapiro, In favor of George W. Reilly Against Jona Szapiro, In favor of Vito Giachetti Against Jona Szapiro, In favor of Martin Maddaloni Against Jona Szapiro, In favor of Lawrence Mazzola Against Jona Szapiro, In favor of George W Reilly Against Jona Szapiro by Smitty Belcher, Charles Carlson, George W. Reilly, Vito Giachetti, Martin Maddaloni, Lawrence Mazzola, George W Reilly (Virginia, Charles)
	Request

120	Filed: 9/7/2011, Entered: None	Unknown Document Type
	STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE endorsed on 119 ; Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, it is hereby stipulated that this action is dismissed with prejudice. Each party shall bear its own attorneys' fees, costs, and expenses in connection with this action. Ordered by Chief Judge Carol Bagley Amon on 9/6/2011. (Fernandez, Erica) (Entered: 09/07/2011)
	Request

119	Filed: 8/22/2011, Entered: None	Unknown Document Type
	STIPULATION of Dismissal with Prejudice by Reem Contracting Corp., Jona Szapiro (Alessi, Dennis) (Entered: 08/22/2011)
	Request

118	Filed: 7/11/2011, Entered: None	Unknown Document Type
	ORDER DISMISSING CASE: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, it is hereby stipulated that this action is dismissed with prejudice. Each party shall bear its own attorneys' fees, costs, and expenses in connection with this action. Ordered by Chief Judge Carol Bagley Amon on 7/8/2011. (Fernandez, Erica) (Entered: 07/11/2011)
	Request

117	Filed: 7/7/2011, Entered: None	Unknown Document Type
	STIPULATION of Dismissal With Prejudice by Smitty Belcher, Charles Carlson, George W. Reilly, Vito Giachetti, Martin Maddaloni, Lawrence Mazzola, Reem Contracting Corp., Reem Plumbing & Heating Corp., Steven L. Stein, Jona Szapiro (Tenenbaum, Marc) (Entered: 07/07/2011)
	Request

116	Filed: 4/27/2011, Entered: None	Unknown Document Type
	MINUTE ENTRY for Telephone Conference held on 4/26/11 before Magistrate Judge Viktor V. Pohorelsky: The parties have agreed upon a settlement that carves out withdrawal liability, which will be handled in separate negotiations and in a separate proceeding if need be. The parties have executed the settlement documents, but the final payment by the defendants will not occur until the end of June. Accordingly, the parties are asking that the case remain open until that time in the event the settlement is not fully consummated. The next conference will be held by telephone on July 8, 2011 at 3:45 p.m., to be initiated by counsel for the plaintiffs (Chambers: 718-613-2400). (Newton, Joan) (Entered: 04/27/2011)
	Request

115	Filed: 4/7/2011, Entered: None	Unknown Document Type
	Consent MOTION for Extension of Time to File Response to Motion to Reopen Discovery by Smitty Belcher, Charles Carlson, George W. Reilly, Vito Giachetti, Martin Maddaloni, Lawrence Mazzola. (Tenenbaum, Marc) (Entered: 04/07/2011)
	Request

114	Filed: 3/9/2011, Entered: None	Unknown Document Type
	MINUTE ENTRY for Settlement Conference held on 3/9/11 before Magistrate Judge Viktor V. Pohorelsky: The next conference will be held by telephone on April 25, 2011 at 2:45 p.m., to be initiated by counsel for the plaintiff. *See annexed conference minutes for further scheduling and rulings. (Newton, Joan) (Entered: 03/09/2011)
	Request

113	Filed: 2/10/2011, Entered: None	Unknown Document Type
	Joint MOTION for Hearing (Conference) by Smitty Belcher, Charles Carlson, George W. Reilly, Vito Giachetti, Martin Maddaloni, Lawrence Mazzola, Reem Contracting Corp., Reem Plumbing & Heating Corp., Steven L. Stein, Jona Szapiro. (Tenenbaum, Marc) (Entered: 02/10/2011)
	Request

112	Filed: 1/21/2011, Entered: None	Unknown Document Type
	STATUS REPORT by Smitty Belcher, Charles Carlson, Vito Giachetti, Martin Maddaloni, Lawrence Mazzola, George W Reilly (Tenenbaum, Marc) (Entered: 01/21/2011)
	Request

111	Filed: 11/15/2010, Entered: None	Unknown Document Type
	NOTICE of Settlement and Request to Hold Proceedings in Abeyance Pending Documentation and Consummation of Agreement by Smitty Belcher, Charles Carlson, George W. Reilly, Vito Giachetti, Martin Maddaloni, Lawrence Mazzola (Tenenbaum, Marc) (Entered: 11/15/2010)
	Request

110	Filed: 11/8/2010, Entered: None	Unknown Document Type
	MOTION for Discovery Post Remand by Reem Contracting Corp., Jona Szapiro. (Murphy, James) (Entered: 11/08/2010)
	Request

109	Filed: 11/8/2010, Entered: None	Unknown Document Type
	MOTION for Discovery on Remand or Alternatively for Supplemental Discovery and Expert Reports and Depositions Consistent with Remand Order by Reem Plumbing & Heating Corp., Steven L. Stein. (Murphy, James) (Entered: 11/08/2010)
	Request

108	Filed: 10/26/2010, Entered: None	Unknown Document Type
	MINUTE ENTRY for proceedings held before Magistrate Judge Viktor V. Pohorelsky:Telephone Status Conference held on 10/25/2010. The defendants wish to make a motion to reopen discovery. Any such motion shall be made by letter no later than November 8, 2010; opposition shall be filed by November 15, 2010. (Newton, Joan) (Entered: 10/26/2010)
	Request

107	Filed: 10/25/2010, Entered: None	Unknown Document Type
	Consent MOTION to Adjourn Conference Scheduled for 5:00 p.m. Today by Smitty Belcher, Charles Carlson, George W. Reilly, Vito Giachetti, Martin Maddaloni, Lawrence Mazzola. (Tenenbaum, Marc) (Entered: 10/25/2010)
	Request

106	Filed: 10/15/2010, Entered: None	Unknown Document Type
	Letter by Smitty Belcher, Charles Carlson, George W. Reilly, Vito Giachetti, Martin Maddaloni, Lawrence Mazzola (Tenenbaum, Marc) (Entered: 10/15/2010)
	Request

105	Filed: 10/15/2010, Entered: None	Unknown Document Type
	Letter by Reem Contracting Corp., Steven L. Stein (Murphy, James) (Entered: 10/15/2010)
	Request

104	Filed: 10/7/2010, Entered: None	Unknown Document Type
	MINUTE ENTRY for proceedings held before Magistrate Judge Viktor V. Pohorelsky: Settlement Conference held on 10/6/2010. See annexed conference calendar minutes for details. (Newton, Joan) (Entered: 10/07/2010)
	Request

103	Filed: 8/17/2010, Entered: None	Unknown Document Type
	MANDATE of USCA as to 80 Notice of Appeal filed by Reem Contracting Corp., Jona Szapiro, 86 Subsequent Notice of Appeal filed by Reem Contracting Corp., Jona Szapiro, 85 Subsequent Notice of Appeal filed by Steven L. Stein, Reem Plumbing & Heating Corp., 82 Notice of Appeal filed by Steven L. Stein, Reem Plumbing & Heating Corp. It is Ordered that the judgment of the District Court is AFFIRMED IN PART AND VACATED AND REMANDED IN PART. Chambers notified. USCA#09-1802-cv(L) and 09-1850-cv(CON). (McGee, Mary Ann) (Entered: 08/17/2010)
	Request

102	Filed: 6/11/2010, Entered: None	Unknown Document Type
	MINUTE ENTRY for proceedings held before Magistrate Judge Viktor V. Pohorelsky:Telephone Status Conference held on 6/11/2010. See annexed conference calendar for details. (Newton, Joan) (Entered: 06/11/2010)
	Request

101	Filed: 1/27/2010, Entered: None	Unknown Document Type
	NOTICE of Change of Mailing Address by James S. Murphy (Murphy, James) (Entered: 01/27/2010)
	Request

100	Filed: 10/14/2009, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Judge Carol B. Amon: Status Conference held on 10/14/2009. The Court stays the status quo; there should be no further collection activity. The Court denies Dfts' request to lift Pltff's liens on Reem Contracting Corporation's bank account and on Dfts' private residences in New Jersey. The Court will reconsider regarding the lifting of the liens if Dfts can show there is a particular problem with respect to individual Dfts. (Court Reporter Victoria Torres-Butler) (Abdallah, Fida) (Entered: 10/15/2009)
	Request

99	Filed: 9/17/2009, Entered: None	Unknown Document Type
	NOTICE OF TELEPHONE CONFERENCE: Re 98 A telephone conference is hereby scheduled in the above-captioned case for October 14, 2009 at 4:00pm before Judge Amon. Dennis Alessi, Esq. is directed to initiate the conference call to chambers (718) 613-2410 on the above designated date and time. (Liberatore, Marie) (Entered: 09/17/2009)
	Request

98	Filed: 8/21/2009, Entered: None	Unknown Document Type
	Letter to Judge Amon by Jona Szapiro (Attachments: # 1 Exhibit, # 2 Exhibit) (Alessi, Dennis) (Entered: 08/21/2009)
	Request

97	Filed: 7/29/2009, Entered: None	Unknown Document Type
	Joint MOTION to Amend/Correct/Supplement Minute Entry dated July 9, 2009, by Extending the Time for Completion of the Appraisal by Smitty Belcher, Charles Carlson, George W. Reilly, Vito Giachetti, Martin Maddaloni, Lawrence Mazzola, Reem Contracting Corp., Reem Plumbing & Heating Corp., George W Reilly, Steven L. Stein, Jona Szapiro. (Tenenbaum, Marc) (Entered: 07/29/2009)
	Request

96	Filed: 7/23/2009, Entered: None	Unknown Document Type
	Letter to Honorable Carol Bagley Amon by Reem Plumbing & Heating Corp., Steven L. Stein (Murphy, James) (Entered: 07/23/2009)
	Request

95	Filed: 7/23/2009, Entered: None	Unknown Document Type
	Letter Regarding Defendants' Refusal to Comply With the Court's Instructions to Pay for an Appraisal by Plaintiffs' Chosen Appraiser by Smitty Belcher, Charles Carlson, George W. Reilly, Vito Giachetti, Martin Maddaloni, Lawrence Mazzola, George W Reilly (Tenenbaum, Marc) (Entered: 07/23/2009)
	Request

94	Filed: 7/8/2009, Entered: None	Unknown Document Type
	SATISFACTION OF JUDGMENT entered In favor of Lawrence Mazzola Against Western Surety Company, In favor of Martin Maddaloni Against Western Surety Company, In favor of Smitty Belcher Against Western Surety Company, In favor of Charles Carlson Against Western Surety Company, In favor of George W. Reilly Against Western Surety Company, In favor of Vito Giachetti Against Western Surety Company by George W Reilly, Vito Giachetti, Martin Maddaloni, Charles Carlson, Lawrence Mazzola, Smitty Belcher, George W. Reilly (Virginia, Charles) (Entered: 07/08/2009)
	Request

93	Filed: 6/18/2009, Entered: None	Unknown Document Type
	NOTICE OF STATUS CONFERENCE: Re: 87 91 92 A status conference is hereby scheduled in the above-captioned case for WEDNESDAY, JULY 8, 2009 at 11:00 am before the Honorable Carol Bagley Amon, United States District Court, Eastern District of New York, 225 Cadman Plaza East, Brooklyn, New York in Courtroom No. 10 D. So Ordered by Judge Amon on 6/18/09. (Liberatore, Marie) (Entered: 06/18/2009)
	Request

92	Filed: 6/17/2009, Entered: None	Unknown Document Type
	Letter in Opposition to the Relief Requested by Defendants' Counsel [Nos. 87 and 91] by George W Reilly, Vito Giachetti, Martin Maddaloni, Charles Carlson, Lawrence Mazzola, Smitty Belcher, George W. Reilly (Tenenbaum, Marc) (Entered: 06/17/2009)
	Request

91	Filed: 6/12/2009, Entered: None	Unknown Document Type
	Letter (Corrected) by Reem Plumbing & Heating Corp. (Murphy, James) (Entered: 06/12/2009)
	Request

90	Filed: 6/12/2009, Entered: None	Unknown Document Type
	NOTICE of Appearance by James S. Murphy on behalf of Reem Plumbing & Heating Corp. (aty to be noticed) (Murphy, James) (Entered: 06/12/2009)
	Request

89	Filed: 6/12/2009, Entered: None	Unknown Document Type
	Letter to Judge Carol Bagley Amon by Reem Plumbing & Heating Corp. (Murphy, James) (Entered: 06/12/2009)
	Request

88	Filed: 6/11/2009, Entered: None	Unknown Document Type
	NOTICE of Appearance by Dennis James Alessi on behalf of Jona Szapiro (notification declined or already on case) (Alessi, Dennis) (Entered: 06/11/2009)
	Request

87	Filed: 6/11/2009, Entered: None	Unknown Document Type
	Letter to Judge Amon (pre-motion) by Jona Szapiro (Alessi, Dennis) (Entered: 06/11/2009)
	Request

86	Filed: 5/5/2009, Entered: None	Unknown Document Type
	AMENDED NOTICE OF APPEAL as to 83 Clerk's Judgment, by Jona Szapiro, Reem Contracting Corp. Service done via ECF. (McGee, Mary Ann) (Entered: 05/05/2009)
	Request

85	Filed: 5/4/2009, Entered: None	Unknown Document Type
	AMENDED NOTICE OF APPEAL as to 83 Clerk's Judgment, by Reem Plumbing & Heating Corp., Steven L. Stein. Service done via ECF. (McGee, Mary Ann) (Entered: 05/04/2009)
	Request

84	Filed: 4/30/2009, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Magistrate Judge Joan M. Azrack: Telephone/Settlement Conference held on 4/30/2009. (Abdallah, Fida) (Entered: 05/01/2009)
	Request

83	Filed: 5/1/2009, Entered: None	Unknown Document Type
	CLERK'S JUDGMENT: It is Ordered and Adjudged that Pltffs' motion for summary judgment is granted; that Dfts, Reem Plumbing, Reem Contracting, Steven L. Stein, and Jona Szapiro are liable, jointly and severally, for $1,337,707.63; and it is further Ordered and Adjudged that Western Surety Company is liable to the Local 1 Funds for $25,000.00 of the above amount for the penal sum of the Bond, executed by Reem Plumbing on December 20, 2001. Ordered by Clerk of Court on 4/30/2009. (Abdallah, Fida) (Entered: 05/01/2009)
	Request

82	Filed: 4/29/2009, Entered: None	Unknown Document Type
	NOTICE OF APPEAL as to 77 Order on Motion for Summary Judgment,,, by Reem Plumbing & Heating Corp., Steven L. Stein. Filing fee $ 455.00. Receipt #366106. Service done via ECF. (McGee, Mary Ann) (Entered: 04/30/2009)
	Request

81	Filed: 4/29/2009, Entered: None	Unknown Document Type
	Letter dtd 4/28/09 from James Scott Murphy Esq. to Clerk re: filing of Notice of Appeal (McGee, Mary Ann) (Entered: 04/30/2009)
	Request

80	Filed: 4/28/2009, Entered: None	Unknown Document Type
	NOTICE OF APPEAL as to 77 Order on Motion for Summary Judgment,,, by Jona Szapiro, Reem Contracting Corp.. Filing fee $ 455.00. Receipt# 366030. Service done via ECF. (McGee, Mary Ann) (Entered: 04/28/2009)
	Request

79	Filed: 4/28/2009, Entered: None	Unknown Document Type
	Letter dtd 4/28/09 from Dennis J. Alessi Esq. to Clerk re: filing of Notice of Appeal. (McGee, Mary Ann) (Entered: 04/28/2009)
	Request

78	Filed: 4/27/2009, Entered: None	Unknown Document Type
	DECLARATION re 77 Order on Motion for Summary Judgment,,, (Declaration of Marc A. Tenenbaum Regarding Attorneys' Fees and Costs) by Vito Giachetti, Martin Maddaloni, Charles Carlson, Lawrence Mazzola, Smitty Belcher, George W. Reilly (Attachments: # 1 Exhibit 1, Part 1, # 2 Exhibit 1, Part 2, # 3 Exhibit 2) (Tenenbaum, Marc) (Entered: 04/27/2009)
	Request

77	Filed: 3/31/2009, Entered: None	Unknown Document Type
	MEMORANDUM AND ORDER: For the foregoing reasons, Pltffs' motion for summary judgment is granted. Dfts Reem Plumbing, Reem Contracting, Stein, and Szapiro are liable, jointly and severally, for $1,337,707.63. Dft Western is liable to the Local 1 Funds for $25,000.00 of that amount. Within thirty days of the date of this Memorandum and Order, Pltffs are directed to file with the Court an affidavit setting forth their calculation of reasonable attorneys' fees and costs of this litigation. Dfts shall file with the Court an affidavit setting forth any disputes with regard to Pltffs' calculations of attorney fees and costs within fifteen days after Pltffs' affidavit is filed. Ordered by Judge Carol B. Amon on 3/31/2009. (Abdallah, Fida) (Entered: 04/02/2009)
	Request

76	Filed: 1/16/2009, Entered: None	Unknown Document Type
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 11/17/08, before Judge Amon. Court Reporter/Transcriber G. Rudolph, Telephone number 718-613-2538. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/6/2009. Redacted Transcript Deadline set for 2/17/2009. Release of Transcript Restriction set for 4/16/2009. (Rudolph, Gene) (Entered: 01/16/2009)
	Request

75	Filed: 8/20/2008, Entered: None	Unknown Document Type
	NOTICE: RESCHEDULING OF ORAL ARGUMENT: PLEASE TAKE NOTICE that the Court is adjourning oral argument currently set for September 10, 2008 on 66 Plaintiffs Motion for Summary Judgment to OCTOBER 28, 2008 at 2:00pm before Judge Amon in Courtroom 10 D. (Liberatore, Marie) (Entered: 08/20/2008)
	Request

74	Filed: 7/14/2008, Entered: None	Unknown Document Type
	Letter to Judge Amon Transmitting Courtesy Copies of Motion Papers by Vito Giachetti, Martin Maddaloni, Charles Carlson, Lawrence Mazzola, Smitty Belcher, George W. Reilly (Tenenbaum, Marc) (Entered: 07/14/2008)
	Request

73	Filed: 7/14/2008, Entered: None	Unknown Document Type
	REPLY in Support re 66 Notice of MOTION for Summary Judgment (Reply Memorandum of Law in Support of Plaintiffs' Motion for Summary Judgment) filed by Vito Giachetti, Martin Maddaloni, Charles Carlson, Lawrence Mazzola, Smitty Belcher, George W. Reilly. (Tenenbaum, Marc) (Entered: 07/14/2008)
	Request

72	Filed: 7/14/2008, Entered: None	Unknown Document Type
	MEMORANDUM in Opposition re 66 Notice of MOTION for Summary Judgment filed by all defendants. (Attachments: # 1 Affidavit in Opposition to Plaintiffs' Summary Judgment Motion, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C) (Tenenbaum, Marc) (Entered: 07/14/2008)
	Request

71	Filed: 7/14/2008, Entered: None	Unknown Document Type
	DECLARATION re 66 Notice of MOTION for Summary Judgment (Declaration of Marc A. Tenenbaum) by Vito Giachetti, Martin Maddaloni, Charles Carlson, Lawrence Mazzola, Smitty Belcher, George W. Reilly (Attachments: # 1 Exhibit 33, # 2 Exhibit 34, # 3 Exhibit 35, # 4 Exhibit 36, # 5 Exhibit 37, # 6 Exhibit 38, # 7 Exhibit 39, # 8 Exhibit 40) (Tenenbaum, Marc) (Entered: 07/14/2008)
	Request

70	Filed: 7/14/2008, Entered: None	Unknown Document Type
	DECLARATION re 66 Notice of MOTION for Summary Judgment (Declaration of Mark Del Orfano) by Vito Giachetti, Martin Maddaloni, Charles Carlson, Lawrence Mazzola, Smitty Belcher, George W. Reilly (Attachments: # 1 Exhibit 26, # 2 Exhibit 27, # 3 Exhibit 28, # 4 Exhibit 29, # 5 Exhibit 30, # 6 Exhibit 31, # 7 Exhibit 32) (Tenenbaum, Marc) (Entered: 07/14/2008)
	Request

69	Filed: 7/14/2008, Entered: None	Unknown Document Type
	DECLARATION re 66 Notice of MOTION for Summary Judgment (Declaration of Stewart O'Brien) by Vito Giachetti, Martin Maddaloni, Charles Carlson, Lawrence Mazzola, Smitty Belcher, George W. Reilly (Attachments: # 1 Exhibit 23, # 2 Exhibit 24, # 3 Exhibit 25) (Tenenbaum, Marc) (Entered: 07/14/2008)
	Request

68	Filed: 7/14/2008, Entered: None	Unknown Document Type
	DECLARATION re 66 Notice of MOTION for Summary Judgment (Declaration of George W. Reilly) by Vito Giachetti, Martin Maddaloni, Charles Carlson, Lawrence Mazzola, Smitty Belcher, George W. Reilly (Attachments: # 1 Exhibit 11, # 2 Exhibit 12, # 3 Exhibit 13, # 4 Exhibit 14, # 5 Exhibit 15, # 6 Exhibit 16, # 7 Exhibit 17, # 8 Exhibit 18, # 9 Exhibit 19, # 10 Exhibit 20, # 11 Exhibit 21, # 12 Exhibit 22) (Tenenbaum, Marc) (Entered: 07/14/2008)
	Request

67	Filed: 7/14/2008, Entered: None	Unknown Document Type
	DECLARATION re 66 Notice of MOTION for Summary Judgment (Declaration of Walter Saraceni) by Vito Giachetti, Martin Maddaloni, Charles Carlson, Lawrence Mazzola, Smitty Belcher, George W. Reilly (Attachments: # 1 Exhibit 1 (part 1), # 2 Exhibit 1 (part 2), # 3 Exhibit 2 (part 1), # 4 Exhibit 2 (part 2), # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10) (Tenenbaum, Marc) (Entered: 07/14/2008)
	Request

66	Filed: 7/14/2008, Entered: None	Unknown Document Type
	Notice of MOTION for Summary Judgment by Vito Giachetti, Martin Maddaloni, Charles Carlson, Lawrence Mazzola, Smitty Belcher, George W. Reilly. (Attachments: # 1 Memorandum in Support, # 2 Rule 56.1 Statement) (Tenenbaum, Marc) (Entered: 07/14/2008)
	Request

65	Filed: 7/7/2008, Entered: None	Unknown Document Type
	REPLY in Opposition Letter Transmitting filed by all defendants. (Altschul, Mark) (Entered: 07/07/2008)
	Request

64	Filed: 6/6/2008, Entered: None	Unknown Document Type
	Letter Transmitting Notice of Motion and Supporting Papers by George W Reilly, Vito Giachetti, Martin Maddaloni, Charles Carlson, Lawrence Mazzola, Smitty Belcher, George W. Reilly (Tenenbaum, Marc) (Entered: 06/06/2008)
	Request

63	Filed: 5/6/2008, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Judge Carol B. Amon: Status/Telephone Conference held on 5/6/2008. The parties have informed the Court that there no longer appear to be disputed issues of fact. Trail date (May 12, 2008) is adjourned. Pltffs will file a motion for summary judgment on June 6, 2008. Dfts' opposition due July 7, 2008. Reply due July 14, 2008. Oral argument is scheduled for September 10, 2008, at 10am in Courtroom 10D before Judge Amon. (Court Reporter Holly Driscoll) (Abdallah, Fida) (Entered: 05/07/2008)
	Request

62	Filed: 5/6/2008, Entered: None	Unknown Document Type
	DEFENDANT MEMORANDUM of LAW regarding Contested Legal Issues in the above captioned matter. (Drayton, Lorraine) (Entered: 05/06/2008)
	Request

61	Filed: 5/6/2008, Entered: None	Unknown Document Type
	Letter Concerning Defendants' Failure to Comply With Pretrial Schedule by Vito Giachetti, George W. Reilly (Tenenbaum, Marc) (Entered: 05/06/2008)
	Request

60	Filed: 5/5/2008, Entered: None	Unknown Document Type
	DEFENDANTS TRIAL EXHIBITS labeled A-L, filed in hard copy. (Abdallah, Fida) (Entered: 05/05/2008)
	Request

59	Filed: 5/2/2008, Entered: None	Unknown Document Type
	TRIAL BRIEF by George W Reilly, Vito Giachetti, Martin Maddaloni, Charles Carlson, Lawrence Mazzola, Smitty Belcher, George W. Reilly (Tenenbaum, Marc) (Entered: 05/02/2008)
	Request

58	Filed: 5/2/2008, Entered: None	Unknown Document Type
	Proposed Findings of Fact by George W Reilly, Vito Giachetti, Martin Maddaloni, Charles Carlson, Lawrence Mazzola, Smitty Belcher, George W. Reilly (Tenenbaum, Marc) (Entered: 05/02/2008)
	Request

57	Filed: 3/18/2008, Entered: None	Unknown Document Type
	Minute Entry: Pretrial conference held before Judge Carol B. Amon on 3/18/2008.Trial date set for May 12, 2008 at 9:30 am in Courtroom10 D before Judge Amon. (Court Reporter Anthony Mancuso.) (Liberatore, Marie) (Entered: 03/18/2008)
	Request

56	Filed: 2/20/2008, Entered: None	Unknown Document Type
	Letter to Magistrate Judge Pohorelsky concerning lack of basis for meaningful settlement discussions by Vito Giachetti, Martin Maddaloni, Charles Carlson, Lawrence Mazzola, Smitty Belcher, George W. Reilly (Tenenbaum, Marc) Modified on 3/6/2008 (Toritto, Jim). (Entered: 02/20/2008)
	Request

55	Filed: 2/11/2008, Entered: None	Unknown Document Type
	NOTICE OF A STATUS CONFERENCE: A status conference will be held before Judge Amon on March 18, 2008 at 10:30 AM in Courtroom 10 D. (Liberatore, Marie) (Entered: 02/11/2008)
	Request

54	Filed: 2/5/2008, Entered: None	Unknown Document Type
	MINUTE ENTRY for proceedings held before Magistrate Judge Viktor V. Pohorelsky: Status and Scheduling Conference held on 2/5/2008. See annexed conference calendar for details. (Newton, Joan) Modified on 2/5/2008 (Newton, Joan). (Entered: 02/05/2008)
	Request

53	Filed: 1/24/2008, Entered: None	Unknown Document Type
	Proposed Pretrial Order -Defendants by Reem Plumbing & Heating Corp., Steven L. Stein, Western Surety Company, Jona Szapiro, Reem Contracting Corp. (Altschul, Mark) (Entered: 01/24/2008)
	Request

52	Filed: 12/14/2007, Entered: None	Unknown Document Type
	MINUTE ENTRY for proceedings held before Magistrate Judge Viktor V. Pohorelsky:Telephone Status Conference held on 12/14/2007. See annexed conference calendar for details. (Newton, Joan) (Entered: 12/14/2007)
	Request

51	Filed: 10/18/2007, Entered: None	Unknown Document Type
	Letter Response to Plaintiffs' Letter Motion by Reem Plumbing & Heating Corp., Steven L. Stein, Western Surety Company, Jona Szapiro, Reem Contracting Corp. (Altschul, Mark) (Entered: 10/18/2007)
	Request

50	Filed: 10/12/2007, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky : Discovery Hearing and Status Conference held on 10/12/2007. See annexed conference calendar for details. (Newton, Joan) (Entered: 10/12/2007)
	Request

49	Filed: 10/11/2007, Entered: None	Unknown Document Type
	MOTION to Compel Defendants Stein and Szapiro to Produce Income Tax Returns by all plaintiffs. (Attachments: # 1 Request for Production) (Tenenbaum, Marc) (Entered: 10/11/2007)
	Request

48	Filed: 9/12/2007, Entered: None	Unknown Document Type
	AMENDED COMPLAINT (Third) against all defendants, filed by all plaintiffs. (Tenenbaum, Marc) (Entered: 09/12/2007)
	Request

47	Filed: 9/10/2007, Entered: None	Unknown Document Type
	MOTION to Adjourn Conference Currently Scheduled for September 18, 2007, and to Deem Plaintiffs' Third Amended Complaint To Have Been Filed by all plaintiffs. (Tenenbaum, Marc) (Entered: 09/10/2007)
	Request

46	Filed: 7/27/2007, Entered: None	Unknown Document Type
	ANSWER to Complaint - Third Amended by all defendants. (Altschul, Mark) (Entered: 07/27/2007)
	Request

45	Filed: 7/3/2007, Entered: None	Unknown Document Type
	NOTICE OF PREMOTION CONFERENCE: Premotion conference is set for 9/18/2007 at 2:30 PM in 10D South before Judge Carol B. Amon. (Liberatore, Marie) (Entered: 07/03/2007)
	Request

44	Filed: 6/29/2007, Entered: None	Unknown Document Type
	MOTION for Leave to File Third Amended Complaint (request for pre-motion conference) by all plaintiffs. (Attachments: # 1 Proposed Third Amended Complaint) (Virginia, Charles) (Entered: 06/29/2007)
	Request

43	Filed: 6/28/2007, Entered: None	Unknown Document Type
	ORDER re 42 MOTION for Leave to Appear Pro Hac Vice for attorney Marc A. Tenenbaum. Receipt attached #340212, amount $25.00. Ordered by Judge Carol B. Amon on 6/18/07. (Puma, Christine) (Entered: 06/28/2007)
	Request

42	Filed: 6/13/2007, Entered: None	Unknown Document Type
	MOTION for Leave to Appear Pro Hac Vice by all plaintiffs. (Attachments: # 1 Text of Proposed Order) (Tenenbaum, Marc) (Entered: 06/13/2007)
	Request

41	Filed: 6/12/2007, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky : Status Conference held on 6/12/2007. See annexed conference calendar for details. (Newton, Joan) (Entered: 06/12/2007)
	Request

40	Filed: 4/17/2007, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky : Status Conference held on 4/17/2007. See annexed conference calendar for details. (Newton, Joan) (Entered: 04/17/2007)
	Request

39	Filed: 3/12/2007, Entered: None	Unknown Document Type
	MOTION to Adjourn Conference by 30 days and Status Report by all plaintiffs. (Oh, Yongmin) (Entered: 03/12/2007)
	Request

38	Filed: 1/22/2007, Entered: None	Unknown Document Type
	Letter Consenting to Adjournment by Reem Plumbing & Heating Corp., Steven L. Stein, Western Surety Company, Reem Contracting Corp. (Altschul, Mark) (Entered: 01/22/2007)
	Request

37	Filed: 10/16/2006, Entered: None	Unknown Document Type
	Letter MOTION to Adjourn Conference by all plaintiffs. (Oh, Yongmin) (Entered: 10/16/2006)
	Request

36	Filed: 9/22/2006, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky : Status Conference held on 9/21/2006. See annexed conference calendar for details. (Newton, Joan) (Entered: 09/22/2006)
	Request

35	Filed: 8/10/2006, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky : Status Conference held on 8/9/2006. See annexed conference calendar for details. (Newton, Joan) (Entered: 08/10/2006)
	Request

34	Filed: 8/4/2006, Entered: None	Unknown Document Type
	Letter in response to Plaintiff's Letter by Reem Plumbing & Heating Corp., Steven L. Stein, Western Surety Company, Reem Contracting Corp.. (Altschul, Mark) (Entered: 08/04/2006)
	Request

33	Filed: 7/28/2006, Entered: None	Unknown Document Type
	Letter Status letter reg. June 26, 2006 Order by George W Reilly, Vito Giachetti, Martin Maddaloni, Charles Carlson, Lawrence Mazzola, Smitty Belcher, George W. Reilly. (Virginia, Charles) (Entered: 07/28/2006)
	Request

32	Filed: 6/26/2006, Entered: None	Unknown Document Type
	ORDER re 30 Letter filed by George W Reilly, 31 Letter filed by Western Surety Company, Reem Plumbing & Heating Corp., Steven L. Stein, Reem Contracting Corp. See order for details. Ordered by Judge Viktor V. Pohorelsky on 6/26/2006. (Pohorelsky, Viktor) (Entered: 06/26/2006)
	Request

31	Filed: 6/14/2006, Entered: None	Unknown Document Type
	Letter in response to Magistrate Pohorelsky by Reem Plumbing & Heating Corp., Steven L. Stein, Western Surety Company, Reem Contracting Corp.. (Altschul, Mark) (Entered: 06/14/2006)
	Request

30	Filed: 6/7/2006, Entered: None	Unknown Document Type
	Letter to Judge Pohorelsky regarding Reem Contracting's failure to comply with discovery by George W Reilly. (Virginia, Charles) (Entered: 06/07/2006)
	Request

29	Filed: 5/18/2006, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky : Status Conference held on 5/18/2006. See annexed conference calendar for details. (Newton, Joan) (Entered: 05/18/2006)
	Request

28	Filed: 4/29/2006, Entered: None	Unknown Document Type
	Letter by Reem Plumbing & Heating Corp., Steven L. Stein, Western Surety Company, Reem Contracting Corp.. (Altschul, Mark) (Entered: 04/29/2006)
	Request

27	Filed: 4/21/2006, Entered: None	Unknown Document Type
	Letter MOTION to Compel Discovery by all plaintiffs. (Virginia, Charles) (Entered: 04/21/2006)
	Request

26	Filed: 4/14/2006, Entered: None	Unknown Document Type
	Letter to Judge Amon in response to Reem Contracting's request for a premotion conference by George W. Reilly. (Virginia, Charles) (Entered: 04/14/2006)
	Request

25	Filed: 4/10/2006, Entered: None	Unknown Document Type
	NOTICE re 24 Letter on behalf of defendants. A PREMOTION CONFERENCE has been scheduled in the above-captioned case for APRIL 26, 2006 at 2:30 p.m. before the Honorable Carol Bagley Amon in Courtroom No. 10D on the 10th Floor, unless otherwise noted. (Liberatore, Marie) (Entered: 04/10/2006)
	Request

24	Filed: 4/5/2006, Entered: None	Unknown Document Type
	Letter Requesting Motion by Reem Contracting Corp.. (Altschul, Mark) (Entered: 04/05/2006)
	Request

23	Filed: 2/28/2006, Entered: None	Unknown Document Type
	DISCLOSURE of Interested Parties by Reem Contracting Corp..(Altschul, Mark) (Entered: 02/28/2006)
	Request

22	Filed: 2/14/2006, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky : Status Conference held on 2/14/2006. See annexed conference calendar for details. (Newton, Joan) (Entered: 02/14/2006)
	Request

Save 25% on a pre-paid one year subscription.

21	Filed: 1/18/2006, Entered: None	Unknown Document Type
	ANSWER to Amended Complaint by Reem Plumbing & Heating Corp., Steven L. Stein, Reem Contracting Corp..(Altschul, Mark) (Entered: 01/18/2006)
	Request

20	Filed: 1/10/2006, Entered: None	Unknown Document Type
	Letter MOTION to Adjourn Conference scheduled for January 13, 2006 by all plaintiffs. (Virginia, Charles) (Entered: 01/10/2006)
	Request

19	Filed: 12/23/2005, Entered: None	Unknown Document Type
	AMENDED Summons Issued as to Reem Plumbing & Heating Corp., Steven L. Stein, Western Surety Company. (Permaul, Jenny) (Entered: 12/29/2005)
	Request

18	Filed: 12/21/2005, Entered: None	Unknown Document Type
	AMENDED COMPLAINT Second against Reem Contracting Corp., Reem Plumbing & Heating Corp., Steven L. Stein, Western Surety Company, filed by all plaintiffs.(Virginia, Charles) (Entered: 12/21/2005)
	Request

17	Filed: 11/23/2005, Entered: None	Unknown Document Type
	NOTICE: Re 15 Letter on behalf of plaintiffs. A status conference has been scheduled in the above captioned case for 12/7/05 at 10:30 a.m. before Judge Amon. (Liberatore, Marie) (Entered: 11/23/2005)
	Request

16	Filed: 11/23/2005, Entered: None	Unknown Document Type
	Letter MOTION for Extension of Time to Complete Discovery by all plaintiffs. (Virginia, Charles) (Entered: 11/23/2005)
	Request

15	Filed: 11/21/2005, Entered: None	Unknown Document Type
	Letter from Plaintiffs' counsel to Judge Amon Regarding premotion conference to discuss plaintiffs' proposed motion to amend. (Virginia, Charles) (Entered: 11/21/2005)
	Request

14	Filed: 11/4/2005, Entered: None	Unknown Document Type
	Letter from Plaintiffs' counsel to Judge Pohorelsky Regarding outstanding discovery items. (Virginia, Charles) (Entered: 11/04/2005)
	Request

13	Filed: 11/1/2005, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Viktor V. Pohorelsky : Telephone Conference held on 10/28/2005. See annexed calendar. (Pohorelsky, Viktor) (Entered: 11/01/2005)
	Request

12	Filed: 6/2/2005, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky : Scheduling Conference held on 6/2/2005. See annexed scheduling order for details. (Newton, Joan) (Entered: 06/02/2005)
	Request

11	Filed: 5/4/2005, Entered: None	Unknown Document Type
	ANSWER to Amended Complaint by all defendants.(Altschul, Mark) (Entered: 05/04/2005)
	Request

10	Filed: 4/18/2005, Entered: None	Unknown Document Type
	SCHEDULING ORDER: Initial conference scheduled for 6/2/05 at 10:00 a.m. See (annexed) order for details . Ordered by Judge Viktor V. Pohorelsky on 4/18/05. (Newton, Joan) (Entered: 04/18/2005)
	Request

9	Filed: 4/11/2005, Entered: None	Unknown Document Type
	STIPULATION Extending Defendants' Time to Answer by George W. Reilly. (Wong, Judy) (Entered: 04/11/2005)
	Request

8	Filed: 3/10/2005, Entered: None	Unknown Document Type
	AFFIDAVIT of Service for Summons & First Amended Complaint served on Western Surety Company on February 22, 2005, filed by George W Reilly. (Wong, Judy) (Entered: 03/10/2005)
	Request

7	Filed: 2/28/2005, Entered: None	Unknown Document Type
	AFFIDAVIT of Service for amended summons & first amended complaint served on Steven L. Stein on 02/23/05, filed by George W Reilly, Vito Giachetti, Martin Maddaloni, Charles Carlson, Lawrence Mazzola, Smitty Belcher, George W. Reilly. (Virginia, Charles) (Entered: 02/28/2005)
	Request

6	Filed: 2/28/2005, Entered: None	Unknown Document Type
	AFFIDAVIT of Service for amended summons &first amended complaint served on Reem Plumbing &Heating Corp., on 02/23/05, filed by George W Reilly, Vito Giachetti, Martin Maddaloni, Charles Carlson, Lawrence Mazzola, Smitty Belcher, George W. Reilly. (Virginia, Charles) (Entered: 02/28/2005)
	Request

5	Filed: 2/15/2005, Entered: None	Unknown Document Type
	AMENDED COMPLAINT against all defendants, filed by all plaintiffs. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Virginia, Charles) (Entered: 02/15/2005)
	Request

4	Filed: 1/12/2005, Entered: None	Unknown Document Type
	AFFIDAVIT of Service for Summons and Complaint served on Reem Plumbing & Heating Corp. on December 23, 2004, filed by George W Reilly. (Wong, Judy) (Entered: 01/12/2005)
	Request

3	Filed: 1/11/2005, Entered: None	Unknown Document Type
	AFFIDAVIT of Service for Summons & Complaint served on Steven L. Stein on December 23, 2004, filed by George W Reilly. (Wong, Judy) (Entered: 01/11/2005)
	Request

2	Filed: 12/9/2004, Entered: None	Unknown Document Type
	AFFIDAVIT of Service for Summons and Complaint served on Western Surety Company on November 5, 2004, filed by George W. Reilly. (Wong, Judy) (Entered: 12/09/2004)
	Request

1	Filed: 11/1/2004, Entered: None	Unknown Document Type
	COMPLAINT against Reem Plumbing & Heating Corp., Steven L. Stein, Western Surety Company filing fee $ 150, receipt number 301328, filed by Smitty Belcher, Charles Carlson, George W. Reilly, Vito Giachetti, Martin Maddaloni, Lawrence Mazzola, George W Reilly. (Attachments: # 1 Civil Cover Sheet)(Villanueva, William) (Entered: 11/09/2004)
	Request

	Filed: 4/8/2011, Entered: None	Unknown Document Type
	ORDER granting 115 consent motion for an extension of time to file response to motion to reopen discovery. Ordered by Magistrate Judge Viktor V. Pohorelsky on 4/8/2011. (Toritto, Jim)
	Request

	Filed: 3/30/2011, Entered: None	Unknown Document Type
	RESET CONFERENCE: Due to a conflict in the court's calendar, the conference scheduled for 4/25/11 at 2:45 p.m. has been rescheduled to Tuesday, April 26, 2011 at 2:45 p.m. Ordered by Judge Pohorelsky on 3/30/11. (Newton, Joan)
	Request

	Filed: 2/11/2011, Entered: None	Unknown Document Type
	SCHEDULING ORDER: A settlement conference will be held on Wednesday, March 9, 2011 at 3:00 p.m. All participants are directed to report to Courtroom 13A South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. All counsel must attend. Individuals with plenary settlement authority shall attend in person or must be available by telephone during the conference. All requests for adjournments must be made in writing on notice to opposing parties. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference.. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/11/2011. (Newton, Joan)
	Request

	Filed: 2/11/2011, Entered: None	Unknown Document Type
	ORDER granting 113 Motion for Hearing. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/11/2011. (Toritto, Jim)
	Request

	Filed: 11/16/2010, Entered: None	Unknown Document Type
	ORDER, by electronic endorsement, deeming 109 & 110 Motions for Discovery withdrawn without prejudice to refiling if settlement is not consummated. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/16/2010. (Toritto, Jim)
	Request

	Filed: 10/26/2010, Entered: None	Unknown Document Type
	ORDER denying 107 Motion to Adjourn Conference. Ordered by Magistrate Judge Viktor V. Pohorelsky on 10/26/2010. (Newton, Joan)
	Request

	Filed: 8/27/2010, Entered: None	Unknown Document Type
	SCHEDULING ORDER: A settlement conference will be held on Wednesday, October 6, 2010 at 4:00 p.m. All participants are directed to report to Courtroom 13A South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. All counsel must attend. Individuals with plenary settlement authority shall attend in person or must be available by telephone during the conference. All requests for adjournments must be made in writing on notice to opposing parties. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/27/2010. (Newton, Joan)
	Request

	Filed: 6/4/2010, Entered: None	Unknown Document Type
	SCHEDULING ORDER: Telephone Conference set for Friday, June 11, 2010 at 3:00 p.m. before Magistrate Judge Viktor V. Pohorelsky. Plaintiff's counsel shall initiate the conference call to chambers (718-613-2400). Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/4/2010. (Toritto, Jim)
	Request

	Filed: 7/30/2009, Entered: None	Unknown Document Type
	ORDER: re 97 Joint request for an extension of time for the completion of the appraisal until and including September 8, 2009. APPLICATION GRANTED. So Ordered by Judge Carol B. Amon on 7/30/2009. (Liberatore, Marie)
	Request

	Filed: 7/9/2009, Entered: None	Unknown Document Type
	Minute Entry: Status Conference held on 7/8/2009 before Judge Amon. Appearances: For Plaintiffs - Marc Tenenbaum. For Defendants Jona Szapiro and Reem Contracting - Dennis Alessi. For Defendant Steven Stein - Scott Murphy.Defendants shall pay for a new appraisal of the Henry Street property by an appraiser of plaintiffs' choice. Plaintiffs are to provide defendants with the name of their chosen appraiser by July 20, 2009. Results of the appraisal should be submitted to plaintiffs and defendants within two weeks thereafter. If the results of the appraisal call into question the value of the property, plaintiffs should raise this issue with the Court within ten days of receiving the results. (Court Reporter Anthony Mancuso) (Liberatore, Marie)
	Request

	Filed: 5/14/2009, Entered: None	Unknown Document Type
	First Electronic Index to Record on Appeal sent to US Court of Appeals. For docket entries without a hyperlink, contact the court and we'll arrange for the document(s) to be made available to you. 83 Clerk's Judgment,, 86 Subsequent Notice of Appeal, 84 Telephone Conference, Settlement Conference, 85 Subsequent Notice of Appeal, 82 Notice of Appeal, 81 Letter (McGee, Mary Ann)
	Request

	Filed: 4/29/2009, Entered: None	Unknown Document Type
	Electronic Index to Record on Appeal sent to US Court of Appeals. For docket entries without a hyperlink, contact the court and we'll arrange for the document(s) to be made available to you. 24 Letter, 63 Status Conference,,, Telephone Conference,, 34 Letter, 30 Letter, 21 Answer to Amended Complaint, 67 Declaration, 11 Answer to Amended Complaint, 3 Affidavit of Service, 46 Answer to Complaint, 75 Notice of Hearing on Motion, 39 Motion to Adjourn Conference, 8 Affidavit of Service, 7 Affidavit of Service, 52 Telephone Conference, Status Conference, 73 Reply in Support, 9 Stipulation, 79 Letter, 45 Notice of Hearing, 80 Notice of Appeal, 57 Pretrial Conference - Final, 64 Letter, 54 Telephone Conference, Status Conference, 69 Declaration, 22 Status Conference, 33 Letter, 78 Declaration, 19 Summons Issued, 25 Notice (Other), Notice (Other), 17 Notice (Other), 10 Order, 5 Amended Complaint, 32 Order, 23 Disclosure of Interested Parties, 56 Motion to Adjourn Conference, 37 Motion to Adjourn Conference, 36 Status Conference, 47 Motion to Adjourn Conference, 43 Order, 50 Discovery Hearing, Status Conference, 65 Reply in Opposition, 6 Affidavit of Service, 71 Declaration, 41 Status Conference, 58 Proposed Findings of Fact, 35 Status Conference, 49 Motion to Compel, 28 Letter, 2 Affidavit of Service, 29 Status Conference, 16 Motion for Extension of Time to Complete Discovery, 44 Motion for Leave to File, 59 Trial Brief, 38 Letter, 1 Complaint, 72 Memorandum in Opposition, 26 Letter, 4 Affidavit of Service, 68 Declaration, 62 Memorandum in Support, 53 Proposed Pretrial Order, 13 Telephone Conference, 14 Letter, 18 Amended Complaint, 61 Letter, 31 Letter, 12 Scheduling Conference, 74 Letter, 77 Order on Motion for Summary Judgment,,, 70 Declaration, 15 Letter, 51 Letter, 48 Amended Complaint, 66 Motion for Summary Judgment, 42 Motion for Leave to Appear Pro Hac Vice, 55 Notice (Other), 40 Status Conference, 76 Transcript,, 27 Motion to Compel, 20 Motion to Adjourn Conference (McGee, Mary Ann)
	Request

	Filed: 11/18/2008, Entered: None	Unknown Document Type
	Minute Entry: Oral argument held before Judge Amon on 11/17/2008 on Plaintffs' motion for summary judgment. DECISION RESERVED. (Court Reporter Gene Rudolph.) (Liberatore, Marie)
	Request

	Filed: 10/24/2008, Entered: None	Unknown Document Type
	NOTICE OF RESCHEDULING ORAL ARGUMENT: Oral argument currently set for October 28, 2008 on Plaintiffs' Motion for Summary Judgment is adjourned to November 17, 2008 at 2:30 pm before Judge Amon in Courtroom 10 D. (Liberatore, Marie)
	Request

	Filed: 3/6/2008, Entered: None	Unknown Document Type
	ORDER, by electronic endorsement: The court having been advised 56 that further meaningful settlement discussions are not possible at this time, the conference scheduled for March 13, 2008 is adjourned sine die. Ordered by Magistrate Judge Viktor V. Pohorelsky on 3/6/08. (Toritto, Jim)
	Request

	Filed: 10/25/2007, Entered: None	Unknown Document Type
	ORDER finding as moot 49 Motion to Compel in view of the defendants' agreement to produce the documents demanded by the plaintiffs. Ordered by JudgeViktor V. Pohorelsky on 10/25/2007. (Pohorelsky, Viktor)
	Request

	Filed: 9/12/2007, Entered: None	Unknown Document Type
	ORDER: re: 47 motion to cancel currently scheduled premotion conference is GRANTED. re: 44 Plaintiff's motion for leave to file their THIRD AMENDED COMPLAINT is GRANTED. Plaintiff is directed to electronically file their Third Amended Complaint as a separate document. So Ordered by JudgeCarol B. Amon on 9/12/2007. (Liberatore, Marie)
	Request

	Filed: 6/14/2007, Entered: None	Unknown Document Type
	ORDER, by electronic endorsement, granting 42 Motion for Leave to Appear pro hac vice. Marc A. Tenenbaum, Esq. is hereby admitted pro hac vice effective upon payment of the required fee to the clerk of the court. Counsel shall then file a notice of appearance. Ordered by Judge Viktor V. Pohorelsky on 6/14/07. (Toritto, Jim)
	Request

	Filed: 3/12/2007, Entered: None	Unknown Document Type
	ORDER, by electronic endorsement,granting 39 Motion to Adjourn Conference - The conference scheduled for 3/13/07 at 12:00 p.m. is adjourned to 4/17/07 at 10:00 a.m. Plaintiff's is to insure that all necessary parties are aware of the new date and time. Ordered by JudgeViktor V. Pohorelsky on 3/12/07. (Newton, Joan)
	Request

	Filed: 1/23/2007, Entered: None	Unknown Document Type
	Set/Reset Hearings: The conference scheduled for 1/24/07 at 10:00 a.m. is adjourned to 3/13/07 at 11:00 a.m. Ordered by Judge Pohorelsky on 1/23/07. (Newton, Joan)
	Request

	Filed: 10/25/2006, Entered: None	Unknown Document Type
	Reset Hearing. The conference scheduled for 10/26/06 at 10:00 a.m. is adjourned to 1/27/06 at 10:00 a.m. Ordered by Judge Pohorelsky on 10/25/06. (Newton, Joan)
	Request

	Filed: 10/25/2006, Entered: None	Unknown Document Type
	Set/Reset Hearings: The conference scheduled for 1/27/06 at 10:00 a.m. has been rescheduled to 1/24/06 at 10:00 a.m. Ordered by Judge Pohorelsky on 10/25/06. (Newton, Joan)
	Request

	Filed: 10/25/2006, Entered: None	Unknown Document Type
	ORDER granting 37 Motion to Adjourn Conference. Ordered by JudgeViktor V. Pohorelsky on 10/25/06. (Permaul, Jenny)
	Request

	Filed: 10/20/2006, Entered: None	Unknown Document Type
	Set/Reset Deadlines: Any response to Plaintiffs' October 16, 2006 letter shall be submitted no later than October 23, 2006. (Wan, Albert)
	Request

	Filed: 9/6/2006, Entered: None	Unknown Document Type
	Reset Hearing: The conference scheduled for September 7, 2006 at 10:00 a.m. is adjourned to Thursday, September 21, 2006 at 3:00 p.m. Ordered by Judge Pohorelsky on 9/7/06. (Newton, Joan)
	Request

	Filed: 6/12/2006, Entered: None	Unknown Document Type
	Set Deadlines: Defendant shall respond to plaintiff's 6/7/2006 letter 30 by 6/14/2006. (Pohorelsky, Viktor)
	Request

	Filed: 5/4/2006, Entered: None	Unknown Document Type
	ORDER granting in part and deferring in part 27 Motion to Compel. By May 16, 2006, the defendants shall provide amended written responses to the plaintiffs' interrogatories and document requests with an eye to curing the alleged deficiencies. The conference will be held on May 18, 2006 as previously scheduled. At the conference, the court will examine the interrogatories and document requests, as well as the defendants' responses thereto, and resolve disputed issues. An accelerated schedule for the completion of discovery will be established consistent with the court's rulings. Ordered by JudgeViktor V. Pohorelsky on 5/4/2006. (Pohorelsky, Viktor)
	Request

	Filed: 4/26/2006, Entered: None	Unknown Document Type
	Minute Entry: Pre Motion Conference held on 4/26/2006 before Judge Amon. Counsel for both parties present. Since the defendant has already filed its answer to the Second Amended Complaint, permission to file a motion to dismiss pursuant to Rule 12(b)(6) is DENIED. (Court Reporter ESR.) (Liberatore, Marie)
	Request

	Filed: 4/25/2006, Entered: None	Unknown Document Type
	Set Deadlines: Defendants' response to Letter Motion 27 due by 4/28/2006. (Pohorelsky, Viktor)
	Request

	Filed: 4/12/2006, Entered: None	Unknown Document Type
	Motions terminated: 16 Letter MOTION for Extension of Time to Complete Discovery filed by Martin Maddaloni,, Vito Giachetti,, Charles Carlson,, Lawrence Mazzola,, Smitty Belcher,, George W Reilly,, George W. Reilly,, 20 Letter MOTION to Adjourn Conference scheduled for January 13, 2006 filed by Martin Maddaloni,, Vito Giachetti,, Charles Carlson,, Lawrence Mazzola,, Smitty Belcher,, George W Reilly,, George W. Reilly,. (Permaul, Jenny)
	Request

	Filed: 1/12/2006, Entered: None	Unknown Document Type
	ORDER re 20 Letter MOTION to Adjourn Conference scheduled for January 13, 2006 filed by Martin Maddaloni,, Vito Giachetti,, Charles Carlson,, Lawrence Mazzola,, Smitty Belcher,, George W Reilly,, George W. Reilly, by electronic endorsement: Application GRANTED. The conference scheduled for 1/13/06 at 10:00 a.m. is adjourned to 2/14/06 at 10:00 a.m. New discovery deadlines will be set at the next conference. A. Ordered by Judge Viktor V. Pohorelsky on 1/12/06. (Newton, Joan)
	Request

	Filed: 12/7/2005, Entered: None	Unknown Document Type
	Minute Entry: Status Conference held before Judge Amon on 12/7/2005. Counsel for both parties present. Permission to file a second amended complaint granted. Plaintiff will file the second amended complaint by 12/21/05. Defendants will file their answer within the time allowed by the Federal Rules of Civil Procedure or applicable Local Rules. (Court Reporter Burt Sulzer.) (Liberatore, Marie)
	Request

	Filed: 11/29/2005, Entered: None	Unknown Document Type
	ORDER deferring ruling on 16 Motion for Extension of Time to Complete Discovery, by electronic endorsement: This application will be addressed once Judge Amon rules on the request to amend the complaint. Ordered by JudgeViktor V. Pohorelsky on 11/29/2005. (Pohorelsky, Viktor)
	Request

	Filed: 5/5/2005, Entered: None	Unknown Document Type
	ORDER re 9 Stipulation filed by George W. Reilly, by electronic endorsement, "So Ordered." Ordered by Judge Viktor V. Pohorelsky on 5/6/2005. (Pohorelsky, Viktor)
	Request

	Filed: 11/1/2004, Entered: None	Unknown Document Type
	Summons Issued as to Reem Plumbing & Heating Corp., Steven L. Stein, Western Surety Company. (Villanueva, William)
	Request

AI text generation	None
AI document summarization	None
AI-augmented search	None
AI-generated images	None
AI chat or Q&A interface	Linkable via MCP
Third party AI contribution in government documents	Possible