McCarthy, et al v. Zurich American Ins., et al

Federal Civil Lawsuit Puerto Rico District Court, Case No. 3:97-cv-01174-DRD
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Parties
No Logo Daniel Gerard McCarthy, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Dwayne L. Clark +1 904 443 7449

Represented by Indiano & Williams, PSC

Name Phone Fax E-Mail
Space David C. Indiano-Vicic +1 787 641 4545 +1 787 641 4544 david.indiano@indianowilliams.com
No Logo Estate of Gerard A. McCarthy, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Dwayne L. Clark +1 904 443 7449

Represented by Indiano & Williams, PSC

Name Phone Fax E-Mail
Space David C. Indiano-Vicic +1 787 641 4545 +1 787 641 4544 david.indiano@indianowilliams.com
No Logo Janet R. McCarthy, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Dwayne L. Clark +1 904 443 7449

Represented by Indiano & Williams, PSC

Name Phone Fax E-Mail
Space David C. Indiano-Vicic +1 787 641 4545 +1 787 641 4544 david.indiano@indianowilliams.com
No Logo Karen Lynn McCarthy, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Dwayne L. Clark +1 904 443 7449

Represented by Indiano & Williams, PSC

Name Phone Fax E-Mail
Space David C. Indiano-Vicic +1 787 641 4545 +1 787 641 4544 david.indiano@indianowilliams.com
v.
No Logo International Shipholding Corp., Defendant

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Patricia Garrity-Walkmaster +1 787 281 4922 +1 787 281 4899 patricia_garrity@fd.org
No Logo Lash Marine Services Inc., Defendant

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Patricia Garrity-Walkmaster +1 787 281 4922 +1 787 281 4899 patricia_garrity@fd.org
No Logo NPB Aircraft Ventures, Defendant

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Patricia Garrity-Walkmaster +1 787 281 4922 +1 787 281 4899 patricia_garrity@fd.org
No Logo The United States Trust Company of New York, Defendant
United States of America United States of America, Defendant
Officially listed as "USA"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jose J. Santos-Mimoso +1 787 765 4949 +1 787 294 0093 jsantos@smclawpr.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Michael W Kerns +1 202 616 4020 +1 202 616 4002 michael.kerns@usdoj.gov
No Logo Waterman Steamship Corporation, Defendant
Officially listed as "Waterman Steamship Corp."

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Patricia Garrity-Walkmaster +1 787 281 4922 +1 787 281 4899 patricia_garrity@fd.org
No Logo Wilmington Trust Company, Defendant

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Patricia Garrity-Walkmaster +1 787 281 4922 +1 787 281 4899 patricia_garrity@fd.org
No Logo WTAK-1, Inc., Defendant

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Patricia Garrity-Walkmaster +1 787 281 4922 +1 787 281 4899 patricia_garrity@fd.org
Zurich-American Insurance Company Zurich-American Insurance Company, Defendant
Officially listed as "Zurich American Insurance Co."

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Louis P. Sheinbaum +1 201 836 3763 +1 201 836 1009

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Patricia Garrity-Walkmaster +1 787 281 4922 +1 787 281 4899 patricia_garrity@fd.org
United States of America United States of America, Cross-Defendant
Officially listed as "USA"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jose J. Santos-Mimoso +1 787 765 4949 +1 787 294 0093 jsantos@smclawpr.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Michael W Kerns +1 202 616 4020 +1 202 616 4002 michael.kerns@usdoj.gov
Other Parties
No Logo International Shipholding Corp., Cross-Claimant

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Patricia Garrity-Walkmaster +1 787 281 4922 +1 787 281 4899 patricia_garrity@fd.org
No Logo Lash Marine Services Inc., Cross-Claimant

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Patricia Garrity-Walkmaster +1 787 281 4922 +1 787 281 4899 patricia_garrity@fd.org
No Logo NPB Aircraft Ventures, Cross-Claimant

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Patricia Garrity-Walkmaster +1 787 281 4922 +1 787 281 4899 patricia_garrity@fd.org
No Logo Waterman Steamship Corporation, Cross-Claimant
Officially listed as "Waterman Steamship Corp."

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Patricia Garrity-Walkmaster +1 787 281 4922 +1 787 281 4899 patricia_garrity@fd.org
No Logo Wilmington Trust Company, Cross-Claimant

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Patricia Garrity-Walkmaster +1 787 281 4922 +1 787 281 4899 patricia_garrity@fd.org
No Logo WTAK-1, Inc., Cross-Claimant

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Patricia Garrity-Walkmaster +1 787 281 4922 +1 787 281 4899 patricia_garrity@fd.org
Zurich-American Insurance Company Zurich-American Insurance Company, Cross-Claimant
Officially listed as "Zurich American Insurance Co."

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Louis P. Sheinbaum +1 201 836 3763 +1 201 836 1009

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Patricia Garrity-Walkmaster +1 787 281 4922 +1 787 281 4899 patricia_garrity@fd.org
Attributes
Office San Juan
Filed 2/12/1997
Jury Demand Plaintiff
Demand $9999000
Nature of Suit 340 - Personal Injury: Marine
Cause Section 28 U.S.C. § 2671 Federal Tort Claims Act
Jurisdiction Federal Question
Disposition Dismissed - Settled
County XX US, Outside State
Terminated 12/31/1998
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CLOSED, FRC
Timeline
  Entries (108) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank -- Filed: 9/26/2000, Entered: 9/26/2000 Set FRC Flag
CASE REFERRED TO FEDERAL RECORDS CENTER. ACC.021 - 021-00-0228 Box 4-5 (yr)
LREF
Blank 92 Filed: 6/17/1999, Entered: 6/18/1999 OrderCourt Filing
ORDER mooting [90-1] motion requesting order granting plffs' amended mot for contempt and mot to enforce settlement, mooting [89-1] motion to request order granting pltfs amended mot for contempt and mot to enforce settlement, mooting [88-1] amended motion for contempt, mooting [88-2] amended motion referring to [87-1] motion for contempt by Karen Lynn McCarthy, Daniel Gerard McCarthy, Estate G. McCarthy, Janet R. McCarthy, [87-2] motion to enforce settlement by Karen Lynn McCarthy, Daniel Gerard McCarthy, Estate G. McCarthy, Janet R. McCarthy, mooting [87-1] motion for contempt, mooting [87-2] motion to enforce settlement ( signed by Judge Daniel R. Dominguez ) (np)
LREF
Blank 91 Filed: 3/12/1999, Entered: 3/15/1999 Satisfaction of Judgment
SATISFACTION OF JUDGMENT by USA. (np)
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Blank 90 Filed: 3/11/1999, Entered: 3/12/1999, Terminated: 6/17/1999 Motion Requesting Order
SECOND MOTION by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy requesting order granting plffs' amended mot for contempt and mot to enforce settlement (np)
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Blank 89 Filed: 2/24/1999, Entered: 2/25/1999 Motion Requesting Order
MOTION by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy to request order granting pltfs amended mot for contempt and mot to enforce settlement (il)
LREF
Blank 88 Filed: 2/10/1999, Entered: 2/16/1999 Motion for Miscellaneous Relief
AMENDED MOTION by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy for contempt , and to enforce settlement referring to [87-1] motion for contempt by Karen Lynn McCarthy, Daniel Gerard McCarthy, Estate G. McCarthy, Janet R. McCarthy, [87-2] motion to enforce settlement by Karen Lynn McCarthy, Daniel Gerard McCarthy, Estate G. McCarthy, Janet R. McCarthy (np)
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Blank 87 Filed: 2/10/1999, Entered: 2/16/1999 Motion for Miscellaneous Relief
MOTION by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy for contempt , and to enforce settlement (np)
LREF
Blank 86 Filed: 1/14/1999, Entered: 1/19/1999 Stipulation
STIPULATION for compromise settlement by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy, USA . (np)
LREF
Blank 85 Filed: 12/31/1998, Entered: 1/7/1999 Judgment*Court Filing
JUDGMENT dismissing this action w/prej and w/o imposition of costs, expenses or atty's fees ( signed by Judge Daniel R. Dominguez ) (np)
LREF
Blank 85 Filed: 12/31/1998, Entered: 1/7/1999 OrderCourt Filing
ORDER granting [83-1] settlement agreement ( signed by Judge Daniel R. Dominguez ) (np)
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Blank 84 Filed: 12/31/1998, Entered: 1/7/1999 Motion to Dismiss
MOTION by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy to Dismiss claims against vessell and Navy w/retention of jurisdiction to enforce terms of settlement agreements (np) Modified on 01/07/1999
LREF
Blank -- Filed: 12/31/1998, Entered: 1/7/1999 Terminated Case
Case closed (np)
LREF
Blank 83 Filed: 12/18/1998, Entered: 1/7/1999 Settlement Agreement
SETTLEMENT STIPULATION and release of claims by Zurich American Ins., WTAK-1, Inc., NPB Aircraft Venture, Wilmington Trust Co., Lash Marine Serv., Int'l. Shipholding, USA (np)
LREF
Blank -- Filed: 12/8/1998, Entered: 12/18/1998 Order
ENDORSED ORDER [80-1] motion for Joinder Zurich's motion for continuance. Noted, the matter shall be determined at the PTC . ( signed by Judge Daniel R. Dominguez (np)
LREF
Blank -- Filed: 12/8/1998, Entered: 12/18/1998 Order
ENDORSED ORDER granting [78-1] motion to Continue PTC and Trial, reset Pretrial Conference for 9:30 12/14/98 before Judge Daniel R. Dominguez ( signed by Judge Daniel R. Dominguez ) (np)
LREF
Blank 82 Filed: 12/1/1998, Entered: 12/2/1998 OrderCourt Filing
ORDER the USA is to reimburse plffs' experts fees in the following manner: C. Donald Wiggins $252.37, George M. Joseph $612.50, Henry S. Woods $1,041.18 ( signed by Judge Daniel R. Dominguez ) (np)
LREF
Blank 81 Filed: 11/10/1998, Entered: 11/12/1998 none
INFORMATIVE MOTION in re: Copy of Receipt # 97244 as to Zurich American Ins., WTAK-1, Inc., NPB Aircraft Venture, Wilmington Trust Co., Waterman Steamship, Lash Marine Serv., Int'l. Shipholding in the amount of $ 150 re: pro hac vice fee of cnsl William R. Bennett, and Nicolas P. Guiliano. (np)
LREF
Blank 80 Filed: 11/6/1998, Entered: 11/9/1998 ~Motion for Joinder
MOTION by USA for Joinder Zurich's motion for continuance (ct)
LREF
Blank 79 Filed: 11/4/1998, Entered: 11/5/1998 none
RESPONSE by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy in opposition to [78-1] motion to Continue PTC and Trial by cross-claimant by defendant (re)
LREF
Blank 78 Filed: 11/2/1998, Entered: 11/3/1998 Motion to Continue
MOTION by Zurich American Ins., WTAK-1, Inc., Waterman Steamship, NPB Aircraft Venture, Wilmington Trust Co., Lash Marine Serv., Int'l. Shipholding to Continue PTC and Trial (np)
LREF
Blank 77 Filed: 10/30/1998, Entered: 11/2/1998 OrderCourt Filing
ORDER that cnsl Nicolas P. Guiliano, William M. Bennett and Patricia Garity have not paid the pro hac vice required fee of $150. set Motion Filing deadline to 11/12/98 ( signed by Judge Daniel R. Dominguez ) (np)
LREF
Blank 76 Filed: 10/26/1998, Entered: 10/27/1998 none
MOTION SUBMITTING proposed O&O w/attachment by Zurich American Ins., WTAK-1, Inc., Waterman Steamship, NPB Aircraft Venture, Wilmington Trust Co., Lash Marine Serv., Int'l. Shipholding (np)
LREF
Blank 75 Filed: 10/26/1998, Entered: 10/27/1998 none
MOTION SUBMITTING two proposed O&O w/attachment by USA (np)
LREF
Blank 74 Filed: 10/23/1998, Entered: 10/26/1998 none
MOTION SUBMITTING proposed O&Os w/attachment by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy (np)
LREF
Blank 73 Filed: 10/15/1998, Entered: 10/16/1998 none
Informative Motion by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy re: status of agreements regarding the draft order and the sum jdmt mots. . (np)
LREF
Blank 72 Filed: 9/29/1998, Entered: 10/5/1998 Sur Reply to Reply to Opposition
Sur reply by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy to [69-1] response reply by cross-claimant by defendant to opposition to [67-1] motion for Summary Judgment by cross-claimant by defendant. (np) Modified on 11/18/1998
LREF
Blank 71 Filed: 9/29/1998, Entered: 10/5/1998 none
RESPONSE by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy in opposition to [70-1] opposition response by cross-claimant by defendant, cross-claimant, defendant, cross-claimant, defendant, cross-claimant, defendant, cross-claimant, defendant, cross-claimant, defendant, cross-claimant, defendant (np)
LREF
Blank 70 Filed: 9/29/1998, Entered: 10/5/1998 none
RESPONSE by Zurich American Ins., WTAK-1, Inc., NPB Aircraft Venture, US Trust Company, Wilmington Trust Co., Waterman Steamship, Lash Marine Serv., Int'l. Shipholding in opposition to to plffs' stmt of contested facts. (np)
LREF
Blank 69 Filed: 9/29/1998, Entered: 10/5/1998 Reply to Response to Motion
REPLY by Zurich American Ins., WTAK-1, Inc., NPB Aircraft Venture, US Trust Company, Wilmington Trust Co., Waterman Steamship, Lash Marine Serv., Int'l. Shipholding to response to [67-1] motion for Summary Judgment by cross-claimant by defendant (np) Modified on 12/07/1998
LREF
Blank 68 Filed: 9/29/1998, Entered: 10/5/1998 none
RESPONSE by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy in opposition to [67-1] motion for Summary Judgment by cross-claimant by defendant, cross-claimant, defendant, cross-claimant, defendant, cross-claimant, defendant, cross-claimant, defendant, cross-claimant, defendant, cross-claimant, defendant (np)
LREF
Blank 67 Filed: 9/29/1998, Entered: 10/5/1998 Motion for Summary Judgment
MOTION by Zurich American Ins., WTAK-1, Inc., NPB Aircraft Venture, US Trust Company, Wilmington Trust Co., Waterman Steamship, Lash Marine Serv., Int'l. Shipholding for Summary Judgment w/stmt of uncontested material facts,index of exhs. (np)
LREF
Blank 66 Filed: 9/29/1998, Entered: 10/5/1998 none
Informative Motion by Zurich American Ins., WTAK-1, Inc., Waterman Steamship, NPB Aircraft Venture, Wilmington Trust Co., Lash Marine Serv., Int'l. Shipholding re: filing of dispositive mots, oppos, and replies. (np)
LREF
Blank 65 Filed: 9/16/1998, Entered: 9/28/1998 none
RESPONSE by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy in opposition to [64-1] motion to Compel plffs to pay Dr. Fortuno's outstanding bill w/n 3 days by USA (np)
LREF
Blank 64 Filed: 9/11/1998, Entered: 9/14/1998 Motion to Compel
MOTION by USA to Compel plffs to pay Dr. Fortuno's outstanding bill w/n 3 days (np)
LREF
Blank 63 Filed: 8/6/1998, Entered: 8/7/1998 Reply to Response to Motion
REPLY by Zurich American Ins., WTAK-1, Inc., Waterman Steamship, NPB Aircraft Venture, Wilmington Trust Co., Lash Marine Serv., Int'l. Shipholding to response to [41-1] motion for Summary Judgment by USA (np)
LREF
Blank 62 Filed: 8/6/1998, Entered: 8/7/1998 Motion for Summary Judgment
MOTION with Memorandum in Support by Zurich American Ins., WTAK-1, Inc., Waterman Steamship, NPB Aircraft Venture, Wilmington Trust Co., Lash Marine Serv., Int'l. Shipholding for Summary Judgment w/stmt of uncontested material facts, exhs 1,2. Response due 8/19/98 . (np)
LREF
Blank -- Filed: 7/27/1998, Entered: 8/5/1998 Order
ENDORSED ORDER granting [58-1] motion to Continue PTC and Trial. ( signed by Judge Daniel R. Dominguez ) (np)
LREF
Blank -- Filed: 7/27/1998, Entered: 7/29/1998 Order
ENDORSED ORDER [56-1] motion information Noted. ( signed by Judge Daniel R. Dominguez ) (np)
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Blank 61 Filed: 7/23/1998, Entered: 8/5/1998 noneCourt Filing
Minute entry: FURTHER SC called. set Motion Filing deadline to 9/30/98 to file mots for sum jgm , reset Jury Trial for 9:30 12/16/98 before Judge Daniel R. Dominguez , set Pretrial Conference for 9:00 12/9/98 before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np)
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Blank 60 Filed: 7/22/1998, Entered: 7/23/1998 Reply to Response to Motion
SUR-REPLY by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy to response to [41-1] motion for Summary Judgment by USA (np)
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Blank 59 Filed: 7/21/1998, Entered: 7/23/1998 none
Informative Motion by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy re: letter sent to cnsl Indiano. (np)
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Blank 58 Filed: 7/17/1998, Entered: 7/20/1998 Motion to Continue
MOTION by Zurich American Ins., WTAK-1, Inc., NPB Aircraft Venture, Wilmington Trust Co., Waterman Steamship, Lash Marine Serv., Int'l. Shipholding to Continue PTC and Trial (np)
LREF
Blank 57 Filed: 7/17/1998, Entered: 7/20/1998 none
Informative Motion by Zurich American Ins., WTAK-1, Inc., NPB Aircraft Venture, Wilmington Trust Co., Waterman Steamship, Lash Marine Serv., Int'l. Shipholding re: delivery of reply to oppos to codefts' mot for sum jgm. (np)
LREF
Blank 56 Filed: 7/16/1998, Entered: 7/17/1998 none
Informative Motion by Zurich American Ins., WTAK-1, Inc., NPB Aircraft Venture, Wilmington Trust Co., Waterman Steamship, Lash Marine Serv. re: in compliance w/ct's order, notifying that co-defts delivered to t he USA the reply to Navy's opp to mot. for summ. jdmt. (re)
LREF
Blank 55 Filed: 7/10/1998, Entered: 7/14/1998 Reply to Response to Motion
REPLY by USA to response to [41-1] motion for Summary Judgment reg issues of fact by USA (su)
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Blank 54 Filed: 7/7/1998, Entered: 7/8/1998 Motion for Extension of Time
MOTION by USA to Extend Time for a period of 2 days to file reply regarding the issues of fact raised by pltf in their opp. to USA mot. for sum. jdmt. (re)
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Blank 53 Filed: 7/7/1998, Entered: 7/8/1998 Memorandum in Opposition
MEMORANDUM of LAW by USA in reply to [49-1] opposition response to mot. for sum. jdmt. by Karen Lynn McCarthy, Daniel Gerard McCarthy, Estate G. McCarthy, Janet R. McCarthy (re) Modified on 07/08/1998
LREF
Blank 52 Filed: 7/7/1998, Entered: 7/8/1998 Answer to Crossclaim
ANSWER by USA to [40-1] amended claim by cross-claimant by defendant, (re)
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Blank 51 Filed: 6/24/1998, Entered: 6/26/1998 none
Informative Motion by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy re: service of oppos to vessel interests' mot for sum jgm. (np)
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Blank 50 Filed: 6/22/1998, Entered: 6/26/1998 none
RESPONSE by USA in opposition to vessel interests' mot for sum jgm (np)
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Blank 49 Filed: 6/19/1998, Entered: 6/22/1998 none
RESPONSE by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy in opposition to [41-1] motion for Summary Judgment by USA (np)
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Blank 48 Filed: 5/20/1998, Entered: 5/21/1998 none
RESPONSE by Zurich American Ins., WTAK-1, Inc., NPB Aircraft Venture, Wilmington Trust Co., Waterman Steamship, Lash Marine Serv., Int'l. Shipholding in opposition to [47-1] motion to Strike and/or deny vessel interests mot for sum jgm. by Karen Lynn McCarthy, Daniel Gerard McCarthy, Estate G. McCarthy, Janet R. McCarthy (lm)
LREF
Blank 47 Filed: 5/13/1998, Entered: 5/14/1998 Motion to Strike
MOTION by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy to Strike and/or deny vessel interests mot for sum jgm. (np)
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Blank 46 Filed: 5/13/1998, Entered: 5/14/1998 Motion to Strike
MOTION by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy to Strike [45-1] motion information by cross-claimant by defendant, cross-claimant, defendant, cross-claimant, defendant, cross-claimant, defendant, cross-claimant, defendant, cross-claimant, defendant, cross-claimant, defendant (np)
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Blank 45 Filed: 5/6/1998, Entered: 5/8/1998 none
Informative Motion by Zurich American Ins., WTAK-1, Inc., Waterman Steamship, NPB Aircraft Venture, Wilmington Trust Co., Lash Marine Serv., Int'l. Shipholding in re: delivery to plffs and the Navy of two mots for sum jgm, etc. . (np)
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Blank 44 Filed: 5/6/1998, Entered: 5/8/1998 OrderCourt Filing
ORDER the pts are to agree upon a date in the week of 5/18/98 at 5pm for new setting of settlement conf terminated settlement conf deadlines ( signed by Judge Daniel R. Dominguez ) (np)
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Blank 43 Filed: 5/5/1998, Entered: 5/6/1998 none
STATEMENT by USA re: of uncontested facts. (np)
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Blank 42 Filed: 5/4/1998, Entered: 5/5/1998 Motion for Leave to File Document
MOTION by USA for Leave to File stmt of uncontested facts on 5/5/98 (np)
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Blank 41 Filed: 5/4/1998, Entered: 5/5/1998 Motion for Summary Judgment
MOTION with Memorandum in Support by USA for Summary Judgment . Response due 5/18/98 . (np)
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Blank 40 Filed: 5/4/1998, Entered: 5/5/1998 Amended Crossclaim
AMENDED CROSSCLAIM by Zurich American Ins., WTAK-1, Inc., NPB Aircraft Venture, Wilmington Trust Co., Waterman Steamship, Lash Marine Serv., Int'l. Shipholding against USA amending [34-1] cross claim by cross-claimant by defendant, cross-claimant, defendant, cross-claimant, defendant, cross-claimant, defendant, cross-claimant, defendant, cross-claimant, defendant, cross-claimant, defendant (np)
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Blank 39 Filed: 4/21/1998, Entered: 4/23/1998 noneCourt Filing
Minute entry: SETTLEMENT conf called. There is still an outstanding issue as to if this case is to be a jury case as to liability of the vessel interests. Should no settlement be reached, the matter is to be briefed by the vessel interests since there is a formal jury req made in the cmplt. The case against the USA is to be tried by the Court set Settlement Conference for 5:00 5/11/98 before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np)
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Blank -- Filed: 4/21/1998, Entered: 4/23/1998 Settlement Conference
Settlement Conference held before Judge Daniel R. Dominguez (np)
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Blank 38 Filed: 4/15/1998, Entered: 4/16/1998 none
RESPONSE by USA in opposition to [37-1] motion requesting for adjustment of certain discov dates by Karen Lynn McCarthy, Daniel Gerard McCarthy, Estate G. McCarthy, Janet R. McCarthy (np)
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Blank 37 Filed: 4/1/1998, Entered: 4/2/1998 Motion Requesting Order
MOTION by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy requesting for adjustment of certain discov dates (np)
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Blank 36 Filed: 3/26/1998, Entered: 4/1/1998 noneCourt Filing
Minute entry: FURTHER SC called. Plff will be filing a mot for sum jgmt based on the standard operating procedures in question and violations thereto. [23-1] motion to Compel interr. Noted., set Motion Filing deadline to 4/15/98 for Zurich American Ins. Co. to file mots for sum jgmt as to plff and the Navy. Replies due on 4/20/98 , set Settlement Conference for 5:00 4/21/98 before Judge Daniel R. Dominguez Both PTC and Trial dates will remain as set, in the event that trial cannot be held as set for 5/4/98, the case will be reset for 8/17/98 at 9am. ( Judge Daniel R. Dominguez ) (np)
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Blank 35 Filed: 3/26/1998, Entered: 3/27/1998 Motion to Compel
MOTION by USA to Compel plffs to answer discov in a peremptory term of 5 days (np)
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Blank 34 Filed: 3/26/1998, Entered: 3/27/1998 Crossclaim
CROSSCLAIM by Zurich American Ins., WTAK-1, Inc., NPB Aircraft Venture, Wilmington Trust Co., Waterman Steamship, Lash Marine Serv., Int'l. Shipholding against USA (Navy) (np)
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Blank -- Filed: 3/26/1998, Entered: 4/1/1998 Status Conference
Status Conference held before Judge Daniel R. Dominguez (np)
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Blank 33 Filed: 3/20/1998, Entered: 3/24/1998 Motion for Setting
MOTION by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy for setting of settlement conf (np)
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Blank 32 Filed: 3/13/1998, Entered: 3/16/1998 none
RESPONSE by USA in opposition to [23-1] motion to Compel interr. by Karen Lynn McCarthy, Daniel Gerard McCarthy, Estate G. McCarthy, Janet R. McCarthy (np)
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Blank 30 Filed: 3/10/1998, Entered: 3/13/1998 none
RESPONSE by USA in opposition to [28-1] motion information by Karen Lynn McCarthy, Daniel Gerard McCarthy, Estate G. McCarthy, Janet R. McCarthy (np)
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Blank 29 Filed: 3/6/1998, Entered: 3/9/1998 Motion for Extension of Time
MOTION by USA to Extend Time until 3/21/98 to fully comply with R. 26. (np)
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Blank 28 Filed: 3/4/1998, Entered: 3/5/1998 none
Informative Motion by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy re: summarizing conf call of 3/3/98. (np)
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Blank 31 Filed: 2/27/1998, Entered: 3/16/1998 noneCourt Filing
Minute entry: FURTHER SC called. Counsel will meet to discuss the procedure of obtaining the information needed to locate the Captain of the vessel. Counsel are instructed not to file dispositive mots until the Mater of the vessel is deposed set Status Conference for 5:00 3/26/98 before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np)
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Blank -- Filed: 2/27/1998, Entered: 3/16/1998 Status Conference
Status Conference held before Judge Daniel R. Dominguez (np)
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Blank 27 Filed: 2/26/1998, Entered: 2/27/1998 none
Memorandum of law regarding Ramirez Salcedo v. ELA filed by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy (ct)
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Blank 25 Filed: 2/25/1998, Entered: 2/27/1998 Motion for Extension of Time
MOTION by USA to Extend Time until 3/13/98 to opp. mot. to compel (ct)
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Blank 24 Filed: 2/9/1998, Entered: 2/27/1998 noneCourt Filing
Minutes dated 2/3/98. S/C held. Status of discovery discussed. The Navy is granted 10 days to respond to the issues of contractual relationship and indemnity. Atty Graffam will file a motion to strike the jury. Pltfs will reply 10 days thereafter, etc. set Status Conference for 8:30 2/27/98 before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (ct)
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Blank 23 Filed: 2/9/1998, Entered: 2/10/1998 Motion to Compel
MOTION by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy to Compel interr. (np)
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Blank 26 Filed: 2/6/1998, Entered: 2/27/1998 Report
S/C Report for hearing of 2/27/98, by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy (ct)
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Blank 22 Filed: 2/6/1998, Entered: 2/9/1998 none
Informative Motion by Zurich American Ins., WTAK-1, Inc., NPB Aircraft Venture, Wilmington Trust Co., Waterman Steamship, Lash Marine Serv., Int'l. Shipholding re: plffs' status conf report. (np)
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Blank 21 Filed: 2/6/1998, Entered: 2/9/1998 OrderCourt Filing
ORDER that the Navy is ordered to produce the docts set forthin its answer to interr #12 on or bef 2/13/98 ( signed by Judge Daniel R. Dominguez ) (np)
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Blank -- Filed: 2/3/1998, Entered: 2/27/1998 Status Conference
Status Conference held before Judge Daniel R. Dominguez (ct)
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Blank 20 Filed: 1/29/1998, Entered: 2/2/1998 Report
STATUS CONFERENCE REPORT by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy (np)
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Blank 19 Filed: 12/4/1997, Entered: 12/5/1997 none
Informative Motion by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy re: disclosure of expert witnesses. (np)
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Blank 18 Filed: 12/2/1997, Entered: 12/5/1997 ~Notice (other)
NOTICE of substitution of cnsl J. Santos Mimoso for Michael W. Kerns by USA (np)
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Blank 17 Filed: 8/21/1997, Entered: 10/24/1997 noneCourt Filing
Minute entry: ISC called. Granting [16-1] motion for Dwayne L. Clark to Appear Pro Hac Vice; granting [14-1] motion to Extend Time until 9/18/97 to answer inter, req for admissions and for production of docts, reset Discovery deadline to 1/21/98 , set Status Conference for 8:30 2/3/98 before Judge Daniel R. Dominguez , set Pretrial Conference for 5:00 4/22/98 before Judge Daniel R. Dominguez , et Jury Trial for 9:30 5/4/98 before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np)
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Blank -- Filed: 8/21/1997, Entered: 10/24/1997 Scheduling Conference
Scheduling conference held before Judge Daniel R. Dominguez (np)
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Blank 16 Filed: 8/20/1997, Entered: 8/21/1997 Motion for Leave to Appear
MOTION by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy for Dwayne L. Clark to Appear Pro Hac Vice Filing Fee $ 150 Receipt # 87955 (np)
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Blank 15 Filed: 8/20/1997, Entered: 8/21/1997 ~Notice (other)
NOTICE of written consent of designee of pro hac vice cnsl by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy (np)
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Blank 14 Filed: 8/18/1997, Entered: 8/19/1997 Motion for Extension of Time
MOTION by Zurich American Ins., WTAK-1, Inc., Wilmington Trust Co., Lash Marine Serv., Int'l. Shipholding to Extend Time until 9/18/97 to answer inter, req for admissions and for production of docts (np)
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Blank 13 Filed: 8/12/1997, Entered: 8/15/1997 none
ISC Memorandum filed by Zurich American Ins., WTAK-1, Inc., NPB Aircraft Venture, Wilmington Trust Co., Waterman Steamship, Lash Marine Serv., Int'l. Shipholding (np)
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Blank 12 Filed: 8/8/1997, Entered: 8/12/1997 none
ISC Memorandum filed by USA (np)
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Blank 11 Filed: 8/7/1997, Entered: 8/8/1997 none
ISC Memorandum filed by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy (np)
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Blank 10 Filed: 8/5/1997, Entered: 8/8/1997 Add and Terminate Attorneys
NOTICE of Attorney Appearance for USA by Jose Javier Santos-Mimoso (np)
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Blank 9 Filed: 7/18/1997, Entered: 7/22/1997 OrderCourt Filing
ORDER and case management conf set Initial Scheduling Conference for 4:30 8/21/97 before Judge Daniel R. Dominguez ( signed by Judge R. Dominguez ) (np)
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Blank 8 Filed: 7/16/1997, Entered: 7/22/1997 Motion for Setting
MOTION by Janet R. McCarthy, Estate G. McCarthy, Daniel Gerard McCarthy, Karen Lynn McCarthy for setting of ISC (np)
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Blank 7 Filed: 6/30/1997, Entered: 7/3/1997 Answer
ANSWER to Complaint by Zurich American Ins., WTAK-1, Inc., Waterman Steamship, NPB Aircraft Venture, Wilmington Trust Co., Lash Marine Serv., Int'l. Shipholding (np)
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Blank -- Filed: 5/30/1997, Entered: 5/30/1997 Order
ENDORSED ORDER granting [6-1] motion to Extend Time until 6/30/97 to answer the comptl, reset Answer deadline to 6/30/97 for Int'l. Shipholding, for Lash Marine Serv., for Waterman Steamship, for Wilmington Trust Co., for NPB Aircraft Venture, for WTAK-1, Inc., for Zurich American Ins. (np)
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Blank 6 Filed: 5/29/1997, Entered: 5/30/1997 Motion for Extension of Time
MOTION by Zurich American Ins., WTAK-1, Inc., Wilmington Trust Co., Waterman Steamship, Lash Marine Serv., Int'l. Shipholding to Extend Time until 6/30/97 to answer the comptl (np)
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Blank -- Filed: 5/27/1997, Entered: 5/28/1997 Order
ENDORSED ORDER granting [4-1] motion for Louis P. Sheinbaum, Nicholas P. Giuliano, William R. Bennett, III to Appear Pro Hac Vice ( signed by Judge Daniel R. Dominguez ) (np)
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Blank 5 Filed: 5/19/1997, Entered: 5/20/1997 Answer
ANSWER to Complaint by USA (Attorney Michael W. Kerns), (np)
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Blank 4 Filed: 5/16/1997, Entered: 5/19/1997 Motion for Leave to Appear
MOTION by Zurich American Ins. for Louis P. Sheinbaum to Appear Pro Hac Vice (np)
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Blank 3 Filed: 3/18/1997, Entered: 3/19/1997 Summons Returned Executed as to USA
SUMMONS Returned Executed as to USA thru Lead Secretary on 3/18/97 Answer due on 5/19/97 for USA (np)
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Blank 2 Filed: 3/12/1997, Entered: 3/17/1997 Summons Returned Executed
SUMMONS Returned Executed as to Zurich American Ins. on 3/12/97 Answer due on 4/1/97 for Zurich American Ins. (np)
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Blank -- Filed: 3/11/1997, Entered: 3/11/1997 Summons Issued
SUMMONS issued for Zurich American Ins. Follow up by 6/9/97 (np)
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Blank -- Filed: 3/10/1997, Entered: 3/11/1997 Summons Issued
SUMMONS issued for USA, Dept of the Navy, Atty Gen, Follow up by 6/9/97 . (np)
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Blank 1 Filed: 2/12/1997, Entered: 2/20/1997 Complaint
COMPLAINT w/Attachments Filing Fee $ 150.00 Receipt # 85030 (xi)
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