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Since this appears to be a very large docket, we will only show 500 entries at at time.
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Filed: 11/3/2003, Entered: 11/3/2003 |
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Copy of letter to Mr. Lepizzera re: exhibits - exhibits were not picked up (Gilfillan, B)
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Filed: 8/28/2003, Entered: 8/28/2003 |
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Exhibit Receipt - Defendant's exhibits - A through M. (Baldinelli, D)
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Filed: 8/28/2003, Entered: 8/28/2003 |
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Exhibit Receipt - Defendant's exhibits A-ZZ, AAA-FFFF, GGGG-NNNN (Baldinelli, D)
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| 738 |
Filed: 4/25/2003, Entered: 4/25/2003, Terminated: 9/16/2003 |
Motion to Withdraw as Attorney |
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MOTION by Elizabeth V. Bogosian for Gary N. Stewart, Mick G. Harrison and Richard E. Condit, Esquire to Withdraw as Attorney (Baldinelli, D)
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| 737 |
Filed: 4/10/2003, Entered: 4/10/2003 |
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MANDATE OF USCA (certified copy) Re: [731-1] appeal by Elizabeth V. Bogosian, [729-1] appeal by Woloohojian Realty affirming judgment/order The parties shall bear their own costs. (Baldinelli, D)
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| 736 |
Filed: 4/10/2003, Entered: 4/10/2003 |
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NOTICE of Attorney Lien (Baldinelli, D)
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| 734 |
Filed: 3/20/2003, Entered: 3/21/2003 |
USCA Order |
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SLIP OPINION FROM USCA - AFFIRMED. The parties shall bear their own costs. So ordered. (Baldinelli, D) Modified on 03/21/2003
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| 733 |
Filed: 3/6/2002, Entered: 3/6/2002, Terminated: 9/16/2003 |
USCA Notice of Docketing ROA |
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NOTICE of Docketing ROA from USCA Re: [731-1] appeal USCA Number: 02-1235, [729-1] appeal USCA Number: (Jackson, R)
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| 732 |
Filed: 2/6/2002, Entered: 2/6/2002 |
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CERTIFICATE of Clerk (Jackson, R)
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| 731 |
Filed: 2/6/2002, Entered: 2/6/2002, Terminated: 9/16/2003 |
Notice of Appeal |
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NOTICE OF APPEAL by Elizabeth V. Bogosian . Fee Status: $105.00 Receipt #50088 Appeal record due on 3/8/02; Sent with Certificate of Clerk and Certified Copy of the Docket - File was previously sent with the Opposition Appeal filed by Woloohojian Realty, Inc. (Jackson, R)
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| 730 |
Filed: 2/6/2002, Entered: 2/6/2002 |
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CERTIFICATE of Clerk (Jackson, R)
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| -- |
Filed: 2/6/2002, Entered: 2/6/2002, Terminated: 9/16/2003 |
Appeal Record Sent to USCA |
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Certified and transmitted record on appeal to U.S. Court of Appeals: [731-1] appeal; Sent the Ceritificate of Clerk and a Certified Copy of the Docket - the file was previously transmitted to the Circuit with the Notice of Appeal filed by Woloohojian Realty, Inc. (Jackson, R)
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Filed: 2/6/2002, Entered: 2/6/2002, Terminated: 9/16/2003 |
Appeal Record Sent to USCA |
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Certified and transmitted record on appeal to U.S. Court of Appeals: [729-1] appeal; Sent complete file with Certificate of Clerk and Certified Copy of the Docket (Jackson, R)
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| 729 |
Filed: 2/5/2002, Entered: 2/6/2002 |
Terminated: |
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NOTICE OF APPEAL by Woloohojian Realty . Fee Status: paid Receipt #50086 Appeal record due on 3/7/02 (Jackson, R)
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| 728 |
Filed: 1/9/2002, Entered: 1/11/2002 |
Transcript |
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TRANSCRIPT OF HEARING for dates of 01/07/02 (Jackson, R)
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| 727 |
Filed: 1/7/2002, Entered: 1/7/2002 |
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ORDER - denying M/amend judgment ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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| 726 |
Filed: 1/7/2002, Entered: 1/7/2002 |
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Minute entry: denying [721-1] motion to Alter Judgment pursuant to FRCP 59(e) (Gilfillan, B)
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Filed: 1/7/2002, Entered: 1/7/2002 |
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Motion hearing re: [721-1] motion to Alter Judgment pursuant to FRCP 59(e) Motion hearing held; Mr. Grimm for Woloohojian, Mr. Stewart/Condit/Harrison for Bogosian; Mr. Dolian/MS. McQueeney-Lally for Cummings & Lockwood; Patrick Lynch for Tillinghast; Mr. Rale for Pezzulo co; M/to amend judgment denied; M/for expediate heairng/Mr. Protective order/Stay moot; M/dismiss for be scheduled for hearing; M/to withdraw monies from the court denied; Mr to reinvest funds denied; Court to draft order (Gilfillan, B)
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Filed: 12/14/2001, Entered: 12/14/2001 |
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Documents from 726 forward docketed in 93-348 case (Gilfillan, B)
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Filed: 12/10/2001, Entered: 12/10/2001 |
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Motion hearing re: [721-1] motion to Alter Judgment pursuant to FRCP 59(e) at 10:00 1/7/02 (Gilfillan, B)
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Filed: 12/10/2001, Entered: 12/10/2001 |
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Motion hearing re: [727-1] motion to Release the Funds Held in the Registry of the Court at 10:00 1/7/02, [723-1] motion for Protective Order and for Award of Attorney's Fees at 10:00 1/7/02 (Gilfillan, B)
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| 732 |
Filed: 12/7/2001, Entered: 12/10/2001 |
Terminated: |
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OBJECTION by Cummings & Lockwood to [727-1] motion to Release the Funds Held in the Registry of the Court (Jackson, R)
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| 731 |
Filed: 12/6/2001, Entered: 12/10/2001 |
Terminated: |
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MOTION by Elizabeth V. Bogosian for Expedited Rulings and to Set Hearing Date re: Plaintiff's Motion to Dismiss Interpleader Action and Plaintiff's Motion to Stay Proceedings (Jackson, R)
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| 730 |
Filed: 12/6/2001, Entered: 12/10/2001 |
Terminated: |
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MOTION by Elizabeth V. Bogosian for Expedited Rulings and to Set Hearing Date re: Plaintiff's Motion to Release Funds, Defendants' Motion to Alter Judgement, Plaintiff's Motion to Reinvest Funds (Jackson, R)
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| 729 |
Filed: 12/4/2001, Entered: 12/6/2001 |
Terminated: |
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OBJECTION by Elizabeth V. Bogosian to [723-1] motion for Protective Order and for Award of Attorney's Fees (Jackson, R)
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Filed: 12/4/2001, Entered: 12/6/2001 |
Remark |
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Receipt #49430 for Pro Hac Vice of Robert Dolai (Jackson, R)
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| 728 |
Filed: 12/3/2001, Entered: 12/4/2001 |
Terminated: |
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OBJECTION by Woloohojian Realty to [727-1] Emergency motion to Release the Funds Held in the Registry of the Court (Jackson, R)
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| 727 |
Filed: 11/21/2001, Entered: 11/21/2001, Terminated: 12/14/2001 |
Motion for Miscellaneous Relief |
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EMERGENCY MOTION by Elizabeth V. Bogosian to Release the Funds Held in the Registry of the Court (Jackson, R)
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| 725 |
Filed: 11/21/2001, Entered: 11/21/2001, Terminated: 12/14/2001 |
Response/Reply - Miscellaneous |
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OBJECTION by Elizabeth V. Bogosian to [721-1] motion to Alter Judgment pursuant to FRCP 59(e) (Jackson, R) Modified on 12/14/2001
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| 724 |
Filed: 11/15/2001, Entered: 11/20/2001 |
Terminated: |
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OBJECTION by Cummings & Lockwood to [721-1] motion to Alter Judgment pursuant to FRCP 59(e) (Jackson, R) Modified on 12/14/2001
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| 723 |
Filed: 11/15/2001, Entered: 11/15/2001 |
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ORDER granting [722-1] motion for Robert P. Dolian to Appear Pro Hac Vice ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B) Modified on 12/14/2001
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Filed: 11/15/2001, Entered: 11/15/2001 |
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ORDER granting [718-1] motion to Enlarge Time to respond to discovery requests up to and including August 24, 2001 (no objection being filed - Granted Rule of court) (Gilfillan, B)
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| 722 |
Filed: 11/5/2001, Entered: 11/13/2001, Terminated: 11/15/2001 |
Terminated: |
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MOTION by Cummings & Lockwood for Robert P. Dolian to Appear Pro Hac Vice (Gilfillan, B)
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| 721 |
Filed: 11/2/2001, Entered: 11/5/2001 |
Terminated: |
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MOTION by Woloohojian Realty to Alter Judgment pursuant to FRCP 59(e) (Jackson, R)
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| 720 |
Filed: 10/26/2001, Entered: 10/26/2001 |
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JUDGMENT for Harry J. Woloohojian, James H. Woloohojian on Counts I and II of the amended complaint, for Elizabeth V. Bogosian on Count III against Woloohojian Realty () (Gilfillan, B)
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Filed: 10/26/2001, Entered: 10/26/2001 |
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Case closed (Gilfillan, B)
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| 719 |
Filed: 10/25/2001, Entered: 10/25/2001 |
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MEMORANDUM and ORDER re: bench trial; defendants James and the estate of Harry Woloohojian are entitled to judgment on Counts 1 and 11 of the amended complaint; plaintiff is entitled to judgment on Count 111 against WRC to the effect that the value of her shares equaled $4,031,273.55 as of January 19, 1989 and shw is owned $3,803,729.97 in interest for a total of $7,835,003.55. judgment shall enter( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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| 718 |
Filed: 6/25/2001, Entered: 6/25/2001, Terminated: 9/16/2003 |
Motion for Extension of Time |
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MOTION by Cummings & Lockwood to Enlarge Time to respond to discovery requests up to and including August 24, 2001 (Saucier, M)
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| 717 |
Filed: 6/4/2001, Entered: 6/4/2001 |
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STIPULATION of dismissal of counterclaim signed by Judge Ronald R. Lagueux (Gilfillan, B)
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| 716 |
Filed: 5/24/2001, Entered: 5/24/2001 |
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TRANSCRIPT OF Bench Trial for date of 05/14/01 (Saucier, M)
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| 715 |
Filed: 5/23/2001, Entered: 5/23/2001 |
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TRANSCRIPT OF Bench Trial for date of 05/21/01 (Saucier, M)
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| 714 |
Filed: 5/23/2001, Entered: 5/23/2001 |
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TRANSCRIPT OF Bench Trial for date of 05/22/01. (Saucier, M)
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| 713 |
Filed: 5/22/2001, Entered: 5/22/2001 |
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Minute entry: Bench Trial Held. (Saucier, M)
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Filed: 5/22/2001, Entered: 5/22/2001 |
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Bench trial held. Ct. Reporter: J. Fontes; Richard Condit and Mick Harrison for the plaintiff; William Grimm and William Devereaux for the defendants. All counsel of record present. Mr. Harrison objects to motion for judgment as a matter of law. Court declines to rule on the motion. Mr. Grimm presents defendants case. 4 exhibits marked for identification and 3 exhibits marked as full. Defendants rest. No rebuttal from plaintiff. Court requires post-trial memos. Plaintiff's 1st memo due on 06/12/01. Defendants' response due on 07/03/01. Plaintiff's reply due on 07/10/01. Court in recess. (Saucier, M)
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Filed: 5/22/2001, Entered: 5/22/2001 |
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Bench trial held. Ct. Reporter: J. Fontes; Richard Condit and Mick Harrison for the plaintiff; William Grimm and William Devereaux for the defendants.All counsel of record present. Mr. Condit states Mrs. Bogosian is unable to testify. Plaintiff will read transcript into the record. Plaintiff begins reading Mrs. Bogosian's deposition testimony into the record. Mr. Grimm and Mr. Devereaux perform cross-examination on the deposition testimony of Mrs. Bogosian. 6 exhibits marked for identification and 5 exhibits marked as full. Plaintiff rests. Defendants' move for judgment as a matter of law. Mr. Harrison objects to defendants' motion. Court will hear plaintiff's objection to the motion tomorrow 05/22/01 at 10:30 a.m. (Saucier, M)
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| 712 |
Filed: 5/15/2001, Entered: 5/16/2001 |
Terminated: |
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RESPONSE by Woloohojian Realty in opposition to [709-1] motion to Quash Subpoenas (Saucier, M)
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| 711 |
Filed: 5/14/2001, Entered: 5/15/2001 |
Subpoena Returned Executed or Unexecuted |
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SUBPOENA Returned Subpoena served on Eustace T. Pliakas (Saucier, M)
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| 710 |
Filed: 5/14/2001, Entered: 5/14/2001, Terminated: 9/16/2003 |
Response in Opposition to Motion |
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RESPONSE by Woloohojian Realty and M. Peter Woloohojian in opposition to Document Production requested in subpoena (Saucier, M)
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| 709 |
Filed: 5/14/2001, Entered: 5/14/2001, Terminated: 9/16/2003 |
Motion to Quash |
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MOTION by Woloohojian Realty and M. Peter Woloohojian to Quash Subpoenas (Saucier, M)
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| 708 |
Filed: 5/14/2001, Entered: 5/14/2001 |
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TRANSCRIPT OF Bench Trial for date of 05/10/01. (Saucier, M)
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Filed: 5/14/2001, Entered: 5/14/2001 |
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Bench trial held.(Day 4): All counsel of record present. 4 witnesses sworn in. Direct-examination on 4 witnesses with cross-examination on 2 witnesses. 7 exhibits marked for identification and 2 exhibits marked as full. Mr. Condit asserts Mrs. Bogosian can not testify at this time due to her health and he presents a letter from her physican stating the same and that he will re-evaluate the situation on Monday, May 18th, 2001. Court continues the trial until Monday, May 21st, 2001 at 2:00 pm for either Mrs. Bogosian's testimony or reading from deposition testimony. (Saucier, M)
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| 707 |
Filed: 5/11/2001, Entered: 5/14/2001 |
Transcript |
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TRANSCRIPT OF Bench Trial for date of 05/09/01. (Saucier, M)
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| 706 |
Filed: 5/11/2001, Entered: 5/14/2001 |
Transcript |
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TRANSCRIPT OF Bench Trial for date of 05/08/01. (Saucier, M)
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| 703 |
Filed: 5/10/2001, Entered: 5/10/2001 |
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TRANSCRIPT OF Testimony of witness Robert G. Pilkauskas for date of 05/09/01. (Saucier, M)
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| 702 |
Filed: 5/10/2001, Entered: 5/10/2001 |
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TRANSCRIPT OF Hearing on Motion for Mick Harrison to Appear Pro Hac Vice and on a Motion to Produce Documents for date of 04/30/01. (Saucier, M)
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Filed: 5/10/2001, Entered: 5/10/2001 |
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Bench trial held. Ct. Reporter: J.Fontes; Gary Stewart, Richard Condit and Mick Harrison for the plaintiff; William Grimm and William Devereaux for the defendants. All counsel of record present. Mr. Harrison, Mr. Grimm and Mr. Stewart read from the deposition testimony of Harry Woloohojian. Mr. Condit, Mr. Grimm and Mr. Stewart read from the deposition testimony of James Woloohojian. 3 exhibits are marked for identification and 2 exhibits are marked as full. 2 witnesses called for direct and cross examination. Court in recess until Monday, May 14, 2001 at 10:00 a.m. (Saucier, M)
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Filed: 5/10/2001, Entered: 5/10/2001 |
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Calendar call set at 10:00 6/5/01 on counterclaim Before Judge Ronald R. Lagueux (Gilfillan, B)
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| 705 |
Filed: 5/9/2001, Entered: 5/10/2001 |
Subpoena Returned Executed or Unexecuted |
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SUBPOENA Returned Subpoena served on Evan Bogosian-Perri (Saucier, M)
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| 704 |
Filed: 5/9/2001, Entered: 5/10/2001 |
Subpoena Returned Executed or Unexecuted |
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SUBPOENA Returned Subpoena served on Max Wistow (Saucier, M)
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| 701 |
Filed: 5/9/2001, Entered: 5/9/2001, Terminated: 9/16/2003 |
Response in Opposition to Motion |
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RESPONSE by Woloohojian Realty and Robert Pilkauska in opposition to document production. (Saucier, M)
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| 700 |
Filed: 5/9/2001, Entered: 5/9/2001, Terminated: 9/16/2003 |
Motion to Quash |
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MOTION by Woloohojian Realty to Quash Subpoenas issued to Robert Pilkauskas (Saucier, M)
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| 699 |
Filed: 5/9/2001, Entered: 5/9/2001 |
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TRANSCRIPT OF bench trial (cross-examintion of Evan Bogosian) for dates of 05/08/01 (Saucier, M)
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Filed: 5/9/2001, Entered: 5/10/2001 |
Bench Trial - Held |
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Bench trial held. Ct. Reporter: J.Fontes; Gary Stewart, Richard Condit and Mick Harrison for the plaintiff; William Grimm and William Devereaux for the defendants. All counsel of record present. Mr. Grimm argues motion to quash. Plaintiff argues objection to the motion. Court grants the motion to quash subpoenas as to Mr. Grimm and Mr. Devereaux testifying. Mr. Grimm requests that a defense witness be allowed to testify out of time. Plaintiff objects to the testimony of the witness based on relevancy and attorney/client privilege. Court grants request for testimony out of time. Mr. Grimm motions court to quash subpoenas fo WRC and Robert Pilkauskas and to E&J Realty Corp. Court grants motions to quash. 4 witnesses sworn in for direct testimony. 2 witnesses for cross examination and 1 witness for redirect. 7 exhibits marked for identification and 2 exhibits entered as full. Court in recess until tomorrow Thursday May 10, 2001. (Saucier, M)
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| 698 |
Filed: 5/8/2001, Entered: 5/8/2001 |
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ORDER granting [684-1] motion Motion to Unseal Documents ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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| 697 |
Filed: 5/8/2001, Entered: 5/8/2001 |
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ORDER withdrawing [689-1] motion in Limine ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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| 696 |
Filed: 5/8/2001, Entered: 5/8/2001 |
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ORDER denying [695-1] motion to disqualify defendants' counsel William Devereaux and the law firm of McGovern, Noel & Benik and the law firm of Holland and Knight, denying [694-1] motion to disqualify defendants' counsel William R. Grimm and the law firm of Hinckley, Allen & Snyder LLP, denying [693-1] motion to Quash subpoena issued to Jerome Lefkowitz ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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| 695 |
Filed: 5/8/2001, Entered: 5/8/2001, Terminated: 5/8/2001 |
Motion for Miscellaneous Relief |
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MOTION by Elizabeth V. Bogosian to disqualify defendants' counsel William Devereaux and the law firm of McGovern, Noel & Benik and the law firm of Holland and Knight (Saucier, M)
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| 694 |
Filed: 5/8/2001, Entered: 5/8/2001, Terminated: 5/8/2001 |
Motion for Miscellaneous Relief |
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MOTION by Elizabeth V. Bogosian to disqualify defendants' counsel William R. Grimm and the law firm of Hinckley, Allen & Snyder LLP (Saucier, M)
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| 693 |
Filed: 5/8/2001, Entered: 5/8/2001, Terminated: 5/8/2001 |
Motion to Quash |
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MOTION to Quash subpoena issued to Jerome Lefkowitz (Saucier, M)
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| 692 |
Filed: 5/8/2001, Entered: 5/8/2001, Terminated: 9/16/2003 |
Motion to Quash |
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MOTION to Quash subpoena to Attorney William P. Devereaux (Saucier, M)
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Filed: 5/8/2001, Entered: 5/8/2001 |
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Bench trial held. Ct. Reporter: J. Fontes; Gary Stewart, Richard E. Condit and Mick Harrison for the plaintiff; William R. Grimm and William P. Devereaux for the defendants. All attorneys of record present. Plaintiff argues two motions to disqualify Mr. Grimm and Mr. Devereaux. Court denies both motions as untimely. Mr. motions court for default against some defendants due to service of subpoenas. Court denies the motion. Mr. Condit motions to unseal 6 sealed documents. Mr. Grimm objects to the motion. Court determines doocuments irrelevant based on time and denies the motion to unseal. Court hears defendant's motion in liminie. Mr. Harrison argues against motion. Mr. Grimm withdraws motion as it is filed out of time. Court will rule on evidence as offered. Mr. Grimm motions court to unseal a letter. Mr. Condit objects as the letter falls under the attorney client privilege. Court grants motion to unseal. Mr. Devereaux addresses court on motion for summary judgment. Mr. Devereaux preserves right to convert motion Rule 52(c) motion. Court denies motion for summary judgment pro forma. Mr. Condit gives opening statement. Defendant waives opening statement. Court hears motion to quash subpoena from Ms. Stacey Nakaian. Mr. Condit objects to motion. Court grants motion to quash. Plaintiff calls 1 witnesses for direct examination. Defendant conducts cross-examination on 1 witness. Plaintiff conducts re-direct on 1 witness. 9 exhibits marked for identification and 3 exhibits marked as full. Court in recess until tomorrow May 9, 2001. (Saucier, M) Modified on 05/09/2001
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| 691 |
Filed: 5/7/2001, Entered: 5/7/2001, Terminated: 9/16/2003 |
Motion to Quash |
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MOTION by Woloohojian Realty and William R. Grimm to Quash Subpoena (Saucier, M)
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| 690 |
Filed: 5/7/2001, Entered: 5/7/2001 |
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ORDER denying [674-1] motion to release files ( signed by Judge Ronald R. Lagueux ) (Saucier, M)
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| 689 |
Filed: 5/4/2001, Entered: 5/7/2001 |
Terminated: |
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MOTION by Woloohojian Realty, James H. Woloohojian in Limine (Saucier, M)
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| 688 |
Filed: 5/4/2001, Entered: 5/7/2001 |
Terminated: |
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MOTION by Elizabeth V. Bogosian to Strike the Pre-trial memorandum of the Estate of Harry Woloohojian (Saucier, M)
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| 687 |
Filed: 5/2/2001, Entered: 5/3/2001 |
Remark |
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Petition for Writ of mandamus and/or Writ of prohibition filed with the USCA. (Saucier, M)
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| 686 |
Filed: 5/2/2001, Entered: 5/3/2001 |
Remark |
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Motion filed with the USCA for Expedited Consideration and Stay of Proceedings below pending review of Writ of Mandamus/Prohibition; filed by plaintiff. (Saucier, M)
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| 685 |
Filed: 5/2/2001, Entered: 5/3/2001 |
Terminated: |
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NOTICE of Docketing ROA from USCA Re:Interlocutory Appeal; USCA CA# 01-1542 (Saucier, M)
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| 684 |
Filed: 5/1/2001, Entered: 5/1/2001, Terminated: 5/8/2001 |
Motion for Miscellaneous Relief |
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MOTION by Woloohojian Realty, James H. Woloohojian Motion to Unseal Documents (Saucier, M)
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| 683 |
Filed: 5/1/2001, Entered: 5/1/2001 |
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ORDER granting [675-1] motion for Mick G. Harrison to Appear Pro Hac Vice ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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| 682 |
Filed: 4/30/2001, Entered: 4/30/2001 |
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Minute entry: Plaintiff's Motion to Appear Pro Hav Vice and Plaintiff's Motion to Release Files hearing held on 04/30/01. (Saucier, M)
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| -- |
Filed: 4/30/2001, Entered: 4/30/2001 |
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Motion hearing re: [675-1] motion for Mick G. Harrison to Appear Pro Hac Vice Motion hearing held, [674-1] motion to release files Motion hearing held. Ct. Reporter: J. Fontes Richard Condit and Gary Stewart for the plaintiff; Brian Newberry for the defendant; Peter McGinn for Tillinghast and Licht. All counsel of record present. Mr. Stewart agrues motion to appear pro hac vice. Mr. Newberry objects to motion to appear pro hac vice. Court grants motion to appear pro hac vice for Mr. Mick Harrison. Both sides address issue of bench trial and jury trial. Court states it will have a bench trial on the complaint and then a jury trial if needed on the counter demand. Mr. Condit argues Motion to Release Files of Tillinghast, Mr. Lapizzera and Shaker. Mr. McGinn objects to Motion on behalf of Tillinghast. Court orders plaintiff to go through files of Tillinghast amd make copies of what they want at their expense. Court orders release of files as to Mr. Lapizzera and Shaker. Mr. McGinn to prepare an order. (Saucier, M)
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| -- |
Filed: 4/23/2001, Entered: 4/23/2001 |
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Motion hearing re: [675-1] motion for Mick G. Harrison to Appear Pro Hac Vice at 11:00 4/30/01, [674-1] motion to release files at 11:00 4/30/01 (Gilfillan, B)
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| 681 |
Filed: 4/20/2001, Entered: 4/20/2001, Terminated: 9/16/2003 |
Response/Reply - Miscellaneous |
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OBJECTION by Tillinghast, Licht to [674-1] motion to release files (Saucier, M)
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| -- |
Filed: 4/18/2001, Entered: 4/18/2001 |
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Motion hearing re: [675-1] motion for Mick G. Harrison to Appear Pro Hac Vice at 2:00 4/30/01 (Gilfillan, B)
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| -- |
Filed: 4/16/2001, Entered: 4/16/2001 |
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Motion(s) referred to Judge: [675-1] motion for Mick G. Harrison to Appear Pro Hac Vice (Gilfillan, B)
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| 680 |
Filed: 4/12/2001, Entered: 4/12/2001, Terminated: 9/16/2003 |
Response/Reply - Miscellaneous |
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OBJECTION by Woloohojian Realty to [675-1] motion for Mick G. Harrison to Appear Pro Hac Vice (Saucier, M)
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| -- |
Filed: 4/11/2001, Entered: 4/11/2001 |
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Estate of Harry Woloohojian PRETRIAL MEMORANDUM filed in chambers (Gilfillan, B)
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| 679 |
Filed: 4/9/2001, Entered: 4/9/2001 |
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CERTIFICATE of Clerk: Interlocutory Appeal sent to USCA: Original File #12, 2 Volumes of Transcripts and a Certified Copy of Docket. (Saucier, M)
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| 678 |
Filed: 4/9/2001, Entered: 4/9/2001, Terminated: 9/16/2003 |
Notice of Interlocutory Appeal |
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NOTICE OF INTERLOCUTORY APPEAL of [667-1] order by Elizabeth V. Bogosian (Saucier, M)
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| -- |
Filed: 4/9/2001, Entered: 4/9/2001 |
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Appeal Filing Fee Paid; FILING FEE $ 105.00 RECEIPT # 47474 (Saucier, M)
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| 676 |
Filed: 4/6/2001, Entered: 4/6/2001, Terminated: 9/16/2003 |
Response in Support of Motion |
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RESPONSE by Cummings & Lockwood in support of [673-1] motion to Enlarge Time for discovery up to and including June 22, 2001 and enlarge time to respond to motion for summary judgment through July 13, 2001 (Saucier, M)
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| 675 |
Filed: 4/6/2001, Entered: 4/6/2001, Terminated: 5/1/2001 |
Motion to Appear Pro Hac Vice |
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MOTION by Elizabeth V. Bogosian for Mick G. Harrison to Appear Pro Hac Vice (Saucier, M)
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| 674 |
Filed: 4/5/2001, Entered: 4/5/2001, Terminated: 5/7/2001 |
Motion for Miscellaneous Relief |
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Emergency MOTION by Elizabeth V. Bogosian to release files (Saucier, M)
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| 673 |
Filed: 4/3/2001, Entered: 4/3/2001, Terminated: 4/12/2001 |
Motion for Extension of Time |
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MOTION by Elizabeth V. Bogosian to Enlarge Time for discovery up to and including June 22, 2001 and enlarge time to respond to motion for summary judgment through July 13, 2001 (Saucier, M)
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| 672 |
Filed: 4/3/2001, Entered: 4/3/2001, Terminated: 9/16/2003 |
Response/Reply - Miscellaneous |
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Partial OBJECTION by Elizabeth V. Bogosian to [666-1] motion to Enlarge Time to respond to Interrogatories and Request of Production of Documents until April 18, 2001 (Saucier, M)
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| 671 |
Filed: 3/30/2001, Entered: 4/2/2001 |
Terminated: |
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RESPONSE by Sheldon Whitehouse in opposition to [669-1] service subpoena (Saucier, M)
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| 670 |
Filed: 3/30/2001, Entered: 4/2/2001 |
Terminated: |
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RESPONSE by Edmond S. Culhane in opposition to [171-1] Subpoena Duces Tecum (Saucier, M)
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| 669 |
Filed: 3/30/2001, Entered: 4/2/2001 |
Subpoena Returned Executed or Unexecuted |
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SUBPOENA Returned Subpoena served on RI Attorney General Sheldon Whitehouse. (Saucier, M)
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| 668 |
Filed: 3/30/2001, Entered: 4/2/2001 |
Subpoena Returned Executed or Unexecuted |
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SUBPOENA Returned Subpoena served on Col. Edmond Culhane Jr. (Saucier, M)
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| Save 25% on a pre-paid one year subscription. |
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| 667 |
Filed: 3/16/2001, Entered: 3/16/2001 |
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ORDER denying [656-1] motion to Enlarge Time within which the parties may file Pretrial Memoranda, withdrawing [654-1] motion for order entering final judgment with respect to Count III of amended complaint ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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| 666 |
Filed: 3/16/2001, Entered: 3/16/2001, Terminated: 4/12/2001 |
Motion for Extension of Time |
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MOTION by Cummings & Lockwood to Enlarge Time to respond to Interrogatories and Request of Production of Documents until April 18, 2001 (Saucier, M)
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| 665 |
Filed: 3/14/2001, Entered: 3/14/2001, Terminated: 9/16/2003 |
Response in Opposition to Motion |
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RESPONSE by Elizabeth V. Bogosian in opposition to Proposed Order Concerning the Court's Rulings during the March 8, 2001 hearing. (Saucier, M)
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| 663 |
Filed: 3/9/2001, Entered: 3/9/2001 |
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TRANSCRIPT OF Hearing held on Motion for Entry of a Rule 54(b) judgment on Count II and Motion to Extend the Pre-Trial Order for date of 3/8/01. (Saucier, M)
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| 677 |
Filed: 3/8/2001, Entered: 4/6/2001 |
Minutes-Miscellaneous |
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Minute entry: hearing M/cont and M/to enter judgment (Gilfillan, B)
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| -- |
Filed: 3/8/2001, Entered: 4/6/2001 |
Motion Hearing |
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Motion hearing re: [656-1] motion to Enlarge Time within which the parties may file Pretrial Memoranda, [654-1] motion for order entering final judgment with respect to Count III of amended complaint held; Mr. Stewart/Condit for plaintiff; Mr. Grimm, Mr. McGinn and Ms. McQueeney; M/cont denied; M/to enter judgment was withdrawn; Grimm to prepare Order; bench trial 5/8/01 at 10:00 (Gilfillan, B)
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| 664 |
Filed: 3/7/2001, Entered: 3/13/2001 |
Affidavit |
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AFFIDAVIT by Elizabeth V. Bogosian (Saucier, M)
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| 662 |
Filed: 3/2/2001, Entered: 3/5/2001 |
Transcript |
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TRANSCRIPT OF Plaintiff and Claimants for the disbursement of Funds for date of 12/1/00. (Saucier, M)
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| -- |
Filed: 2/28/2001, Entered: 2/28/2001 |
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Motion(s) referred to Judge: [660-1] motion to Reinvest Funds Currently Maintained in the Court Registry (Gilfillan, B)
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| 661 |
Filed: 2/27/2001, Entered: 2/27/2001, Terminated: 9/16/2003 |
Response/Reply - Miscellaneous |
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OBJECTION by Woloohojian Realty to [660-1] motion to Reinvest Funds Currently Maintained in the Court Registry (Saucier, M)
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| 660 |
Filed: 2/20/2001, Entered: 2/20/2001, Terminated: 9/16/2003 |
Motion for Miscellaneous Relief |
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MOTION by Elizabeth V. Bogosian to Reinvest Funds Currently Maintained in the Court Registry (Saucier, M)
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| 659 |
Filed: 2/14/2001, Entered: 2/15/2001 |
Terminated: |
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OBJECTION by Woloohojian Realty, James H. Woloohojian to [656-1] motion to Enlarge Time within which the parties may file Pretrial Memoranda (Delano, D)
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| 658 |
Filed: 2/14/2001, Entered: 2/14/2001, Terminated: 9/16/2003 |
Response/Reply - Miscellaneous |
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OBJECTION by Woloohojian Realty, James H. Woloohojian to [656-1] motion to Enlarge Time within which the parties may file Pretrial Memoranda (Saucier, M)
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| -- |
Filed: 2/13/2001, Entered: 2/13/2001 |
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Motion hearing re: [656-1] motion to Enlarge Time within which the parties may file Pretrial Memoranda at 11:00 2/23/01, [654-1] motion for order entering final judgment with respect to Count III of amended complaint at 11:00 2/23/01 (Gilfillan, B)
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| 657 |
Filed: 2/8/2001, Entered: 2/8/2001, Terminated: 9/16/2003 |
Response/Reply - Miscellaneous |
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OBJECTION by Tillinghast, Licht to [638-1] motion to Enlarge Time for the deadline for submission of a Trial Memorandum to 3/2/01 and to delay scheduling trial no sooner than 03/01. (Saucier, M)
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| -- |
Filed: 2/5/2001, Entered: 2/5/2001 |
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Plaintiff's PRETRIAL MEMORANDUM filed in chambers (Gilfillan, B)
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| 656 |
Filed: 1/30/2001, Entered: 1/30/2001, Terminated: 3/16/2001 |
Motion for Extension of Time |
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MOTION by Elizabeth V. Bogosian to Enlarge Time within which the parties may file Pretrial Memoranda (Saucier, M)
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| -- |
Filed: 1/26/2001, Entered: 1/29/2001 |
Remark |
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Richard Condit co-counsel for Elizabeth Bogosian has a change of mailing address. (Saucier, M)
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| -- |
Filed: 1/25/2001, Entered: 1/25/2001 |
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Motion(s) referred to Judge: [654-1] motion for order entering final judgment with respect to Count III of amended complaint (Gilfillan, B)
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| 655 |
Filed: 1/12/2001, Entered: 1/12/2001, Terminated: 9/16/2003 |
Response/Reply - Miscellaneous |
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OBJECTION by Elizabeth V. Bogosian to [654-1] motion for order entering final judgment with respect to Count III of amended complaint (Saucier, M)
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| 654 |
Filed: 12/27/2000, Entered: 12/27/2000, Terminated: 3/16/2001 |
Motion for Miscellaneous Relief |
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MOTION by Woloohojian Realty for order entering final judgment with respect to Count III of amended complaint (Saucier, M)
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| 653 |
Filed: 12/7/2000, Entered: 12/7/2000 |
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ORDER denying [644-1] motion to Dismiss with Prejudice the claim of Tillinghast Licht & Semonoff,Ltd., denying [644-2] motion in the alternative to strike the firm's Proposed Exhibits and Witnesses ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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| 652 |
Filed: 12/6/2000, Entered: 12/6/2000 |
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ORDER denying [644-1] motion to Dismiss with Prejudice the claim of Tillinghast Licht & Semonoff,Ltd., denying [644-2] motion in the alternative to strike the firm's Proposed Exhibits and Witnesses, denying [643-1] motion for Default Judgment against Harry J. Woloohojian, Z. Elaine Woloohojian, denying [638-1] motion to Enlarge Time for the deadline for submission of a Trial Memorandum to 3/2/01 and to delay scheduling trial no sooner than 03/01., granting [636-1] motion to Enlarge Time to allow discovery to respond to the motion for summary judgment, granting [593-1] motion to Enlarge Time, granting [587-1] motion for Summary Judgment ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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| 651 |
Filed: 12/6/2000, Entered: 12/6/2000 |
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ORDER granting [625-1] motion to Disburse Monies to Judgment Creditors, granting [624-1] motion to Disburse Monies to Elizabeth V. Bogosian ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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| 650 |
Filed: 12/4/2000, Entered: 12/4/2000 |
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ORDER denying [639-1] motion to Seal Medical Records ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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| 649 |
Filed: 12/1/2000, Entered: 12/1/2000 |
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Minute entry: Motion to Approve Stipulation to Disburse Funds, Motion to Extend Time to file Pre-Trial Memo, Motion for Medical Records Under Seal, Motion to Extend Time to Respond to Motion for Summary Judgment and Conduct Discovery and Motion to Dismiss. (Saucier, M)
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| 648 |
Filed: 12/1/2000, Entered: 12/1/2000 |
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ENTRY of appearance for Harry J. Woloohojian by William P. Devereaux. (Saucier, M)
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| -- |
Filed: 12/1/2000, Entered: 12/1/2000 |
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Motion hearing re: [639-1] motion to Seal Medical Records, [638-1] motion to Enlarge Time for the deadline for submission of a Trial Memorandum to 3/2/01 and to delay scheduling trial no sooner than 03/01., [636-1] motion to Enlarge Time to allow discovery to respond to the motion for summary judgment, [625-1] motion to Disburse Monies to Judgment Creditors Motion hearing held, [624-1] motion to Disburse Monies to Elizabeth V. Bogosian Motion hearing held. Ct. Reporter J. Fontes; Richard Condit for Plaintiff; Mary Ellen McQueeney-Lally for Cummings; WilliamGrimm for WRC; Robert Duffy for Winward Capital; Richard McAdams for Fleet National Bank; Matthew Medeiros for Keiliszak; Vincent Indeglia for Indeglia; Peter McGinn and Patrick Lynch for Tillinghast; Joseph Reale for Pezzuco. All counsel present. Court hears oral arguments. Court grants Motion to Disburse Funds with per diem rate of interest from 10/31/00 to 12/01/00 for creditors: $300,000.00 to Ms. Bogosian; Fleet Bank as $1,364,828.60 plus interest of $200.27 per day; Winward Capital $272,896.77 with interest of $63.13; Kieliszak $236,195.66 with interest of $31.88; Prentiss $144,873.08 with interest of $33.47; Indeglia & McGovern $119,623.37 with interest of $31.64. Court grants Motion to Extend Date for Pre-Trial Memo to 2/2/01. Court Denies Motion for Medical Records to be put under Seal. Court grants Motion to Enlarge Time to Respond to Summary Judgment and Conduct Discovery. Deadline for Discovery Deadline is 4/6/01. Deadline to file Objections to Summary Judgment is 4/27/01. Court to hear remaining claims on interpleader in mid-June. Mr. Condit to prepare two orders; 1) To Disburse Funds 2) On New schedule. Court denies Motion to Dismiss. Court sets 7/6/01 as deadline for discovery and 8/10/01 Pre-Trial Memos due. (Saucier, M)
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| 647 |
Filed: 11/29/2000, Entered: 11/30/2000 |
Terminated: |
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OBJECTION by Tillinghast, Licht to [644-1] motion to Dismiss with Prejudice the claim of Tillinghast Licht & Semonoff,Ltd. or in the alternative to Strike the Firm's Proposed Exhibits and Witnesses (Saucier, M)
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| 646 |
Filed: 11/28/2000, Entered: 11/29/2000 |
Terminated: |
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OBJECTION by Woloohojian Realty, James H. Woloohojian to [639-1] motion to Seal Medical Records. (Saucier, M)
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| 645 |
Filed: 11/28/2000, Entered: 11/29/2000 |
Terminated: |
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OBJECTION by Woloohojian Realty, James H. Woloohojian to [638-1] motion to Enlarge Time for the deadline for submission of a Trial Memorandum to 3/2/01 and to delay scheduling trial no sooner than 03/01. (Saucier, M)
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| 644 |
Filed: 11/24/2000, Entered: 11/27/2000, Terminated: 12/6/2000 |
Terminated: |
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MOTION by Elizabeth V. Bogosian to Dismiss with Prejudice the claim of Tillinghast Licht & Semonoff,Ltd. , or in the alternative to strike the firm's Proposed Exhibits and Witnesses (Saucier, M)
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| 643 |
Filed: 11/24/2000, Entered: 11/27/2000 |
Terminated: |
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MOTION by Elizabeth V. Bogosian for Default Judgment against Harry J. Woloohojian, Z. Elaine Woloohojian (Saucier, M)
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| 642 |
Filed: 11/22/2000, Entered: 11/22/2000, Terminated: 9/16/2003 |
Response/Reply - Miscellaneous |
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OBJECTION by RIHTNB, RI Hospital Trust, RI Hospital Trust to [621-1] motion for Summary Judgment (Saucier, M)
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| 640 |
Filed: 11/17/2000, Entered: 11/20/2000 |
Notice of Appearance |
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ENTRY of appearance for Elizabeth V. Bogosian by Jerome Russell Jackson (Saucier, M)
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| 639 |
Filed: 11/17/2000, Entered: 11/20/2000, Terminated: 12/4/2000 |
Terminated: |
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MOTION by Elizabeth V. Bogosian, Woloohojian Realty to Seal Medical Records (Saucier, M)
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| 638 |
Filed: 11/17/2000, Entered: 11/20/2000 |
Terminated: |
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MOTION by Elizabeth V. Bogosian to Enlarge Time for the deadline for submission of a Trial Memorandum to 3/2/01 and to delay scheduling trial no sooner than 03/01. (Saucier, M)
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| 637 |
Filed: 11/17/2000, Entered: 11/20/2000 |
Affidavit |
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AFFIDAVIT Re: [636-1] of Evan Bogosian-Perri in support of request for motion to Enlarge Time to allow discovery to respond to the motion for summary judgment (Saucier, M)
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| 636 |
Filed: 11/17/2000, Entered: 11/20/2000 |
Terminated: |
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MOTION by Elizabeth V. Bogosian to Enlarge Time to allow discovery to respond to the motion for summary judgment (Saucier, M)
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| 635 |
Filed: 11/17/2000, Entered: 11/20/2000 |
Terminated: |
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OBJECTION by Windward Capital to [621-1] motion for Summary Judgment (Saucier, M)
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| 634 |
Filed: 11/15/2000, Entered: 11/16/2000 |
Terminated: |
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OBJECTION by Pezzuco Constr to [625-1] motion to Disburse Monies to Judgment Creditors, and to [624-1] motion to Disburse Monies to Elizabeth V. Bogosian. (Saucier, M)
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| 633 |
Filed: 11/15/2000, Entered: 11/16/2000 |
Terminated: |
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OBJECTION by Tillinghast, Licht to [625-1] motion to Approve Stipulation to Disburse Monies to Judgment Creditors (Saucier, M)
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| -- |
Filed: 11/15/2000, Entered: 11/15/2000 |
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Motion hearing re: [625-1] motion to Disburse Monies to Judgment Creditors at 10:00 12/1/00, [624-1] motion to Disburse Monies to Elizabeth V. Bogosian at 10:00 12/1/00 (Gilfillan, B)
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| 632 |
Filed: 11/14/2000, Entered: 11/15/2000 |
Terminated: |
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OBJECTION by Tillinghast, Licht to [624-1] motion to Approve Stipulation to Disburse Monies to Elizabeth V. Bogosian (Saucier, M)
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| 631 |
Filed: 11/13/2000, Entered: 11/15/2000 |
Terminated: |
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RESPONSE by Woloohojian Realty in opposition to [624-1] motion to Approve Stipulation to Disburse Monies to Elizabeth V. Bogosian (Saucier, M)
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| 630 |
Filed: 11/13/2000, Entered: 11/15/2000 |
Terminated: |
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RESPONSE by Cummings & Lockwood in opposition to [624-1] motion to Approve Stipulation to Disburse Monies to Elizabeth V. Bogosian (Saucier, M)
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| 629 |
Filed: 11/13/2000, Entered: 11/15/2000 |
Terminated: |
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RESPONSE by Cummings & Lockwood in opposition to [625-1] motion to Approve Stipulation to Disburse Monies to Judgment Creditors (Saucier, M)
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| 628 |
Filed: 11/8/2000, Entered: 11/8/2000 |
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ORDER denying [614-1] motion for Release of Funds granting [610-1] motion for Release of Funds ( signed by Judge Ronald R. Lagueux ) (Barletta, B)
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| 627 |
Filed: 11/7/2000, Entered: 11/7/2000 |
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ORDER granting [619-1] motion to Enlarge Time to 10/27/00 to file M/SJ ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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| 626 |
Filed: 11/6/2000, Entered: 11/6/2000 |
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TRANSCRIPT OF for dates of 10/31/00 (Saucier, M)
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| 625 |
Filed: 10/31/2000, Entered: 11/1/2000, Terminated: 12/6/2000 |
Terminated: |
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MOTION by Elizabeth V. Bogosian, RIHTNB, Windward Capital, R. Daniel Prentiss Esq., Keiliszak, Eggert to Disburse Monies to Judgment Creditors (Saucier, M)
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| 624 |
Filed: 10/31/2000, Entered: 11/1/2000 |
Terminated: |
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MOTION by Elizabeth V. Bogosian, RIHTNB, Windward Capital, R. Daniel Prentiss Esq., Keiliszak, Eggert to Disburse Monies to Elizabeth V. Bogosian (Saucier, M)
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| 623 |
Filed: 10/31/2000, Entered: 10/31/2000 |
|
|
Minute entry: Cross-Motions for Release of Funds hearing. (Barletta, B)
|
|
|
|
|
|
| -- |
Filed: 10/31/2000, Entered: 10/31/2000 |
|
|
Motion hearing re: [614-1] motion for Release of Funds Motion hearing held, [610-1] motion for Release of Funds Motion hearing held. Crtrpt: J. Fontes. Gary Stewart and Richard Condit for Elizabeth Bogosian; William Grimm for Woolohojian Realty Corp.; Joseph Reale for Pezzuco Construction Co; Mary Ellen McQueeney-Lally for Cummings & Lockwood; Stephen Izzi for R. Daniel Prentiss; Matthew Medeiros for Medeiros, Karmen and Sanford; Robert Duffy for Windward Capital; Patrick C. Lynch for Tillinghast, Licht and Semenoff; Richard Gemma for Fleet. Mr. Grimm argues WRC's M/Release of Funds; Mr. Condit objects and argues Bogogian's M/Release of Funds. Mr. Gemma and Mr. Duffy object. Court grants WRC's Motion and Order to issue releasing $387,922.85 to WRC, plus interest from 7/28/00 to 10/31/00 minus registry fees. Court denies Bogosian's Motion. Court to set down Motions for Summary Judgment for hearing. Mr. Grimm to prepare Order. (Saucier, M)
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|
|
|
|
| 622 |
Filed: 10/30/2000, Entered: 10/31/2000 |
Statement of Undisputed Facts |
|
Statement Of Undisputed Fact by Cummings & Lockwood RE: [621-1] motion for Summary Judgment (Barletta, B)
|
|
|
|
|
|
| 621 |
Filed: 10/30/2000, Entered: 10/31/2000 |
Terminated: |
|
MOTION by Cummings & Lockwood for Summary Judgment (Barletta, B)
|
|
|
|
|
|
| -- |
Filed: 10/24/2000, Entered: 10/24/2000 |
|
|
Motion hearing re: [614-1] motion for Release of Funds at 10:00 10/31/00, [610-1] motion for Release of Funds at 10:00 10/31/00 (Gilfillan, B)
|
|
|
|
|
|
| 620 |
Filed: 10/23/2000, Entered: 10/23/2000 |
|
|
ORDER withdrawing appearance of John J. Hogan( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
|
|
|
|
|
|
| 619 |
Filed: 10/20/2000, Entered: 10/20/2000, Terminated: 11/7/2000 |
Motion for Extension of Time |
|
MOTION by Cummings & Lockwood to Enlarge Time to 10/27/00 to file M/SJ (Barletta, B)
|
|
|
|
|
|
| 618 |
Filed: 10/19/2000, Entered: 10/20/2000 |
Terminated: |
|
OBJECTION by Windward Capital to [614-1] motion for Release of Funds (Barletta, B)
|
|
|
|
|
|
| 617 |
Filed: 10/18/2000, Entered: 10/19/2000 |
Terminated: |
|
OBJECTION by Woloohojian Realty to [614-1] motion for Release of Funds (Barletta, B)
|
|
|
|
|
|
| 616 |
Filed: 10/16/2000, Entered: 10/16/2000, Terminated: 9/16/2003 |
Response/Reply - Miscellaneous |
|
OBJECTION by Fleet National Bank to [614-1] motion for Release of Funds (Barletta, B)
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|
|
|
|
|
| 615 |
Filed: 10/12/2000, Entered: 10/13/2000 |
Claim |
|
AMENDED CLAIM by Tillinghast Licht & Semonoff in the amound $989,074.28 Answer due on 3/30/99 (Barletta, B)
|
|
|
|
|
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| -- |
Filed: 10/12/2000, Entered: 10/16/2000 |
Pretrial Memorandum |
|
Tillinghast Licht PRETRIAL MEMORANDUM filed in chambers (Gilfillan, B)
|
|
|
|
|
|
| 614 |
Filed: 10/10/2000, Entered: 10/12/2000, Terminated: 11/8/2000 |
Terminated: |
|
CROSS MOTION by Elizabeth V. Bogosian for Release of Funds (Barletta, B)
|
|
|
|
|
|
| 614 |
Filed: 10/10/2000, Entered: 10/12/2000, Terminated: 11/8/2000 |
Terminated: |
|
OBJECTION by Elizabeth V. Bogosian to [610-1] motion for Release of Funds (Barletta, B)
|
|
|
|
|
|
| 613 |
Filed: 10/6/2000, Entered: 10/6/2000 |
|
|
ORDER granting [609-1] motion for Leave to File M/Summary Judgment; objections thereto must be filed with 60 days of the filing date thereof ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
|
|
|
|
|
|
| -- |
Filed: 10/5/2000, Entered: 10/5/2000 |
|
|
Motion(s) referred to Judge: [610-1] motion for Release of Funds, [609-1] motion for Leave to File M/Summary Judgment (Gilfillan, B)
|
|
|
|
|
|
| 612 |
Filed: 10/3/2000, Entered: 10/4/2000 |
Terminated: |
|
OBJECTION by Elizabeth V. Bogosian to [609-1] motion for Leave to File M/Summary Judgment (Barletta, B)
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|
|
|
|
|
| 611 |
Filed: 9/21/2000, Entered: 9/22/2000 |
Transcript |
|
TRANSCRIPT OF for dates of 9/5/00 (Barletta, B)
|
|
|
|
|
|
| 610 |
Filed: 9/20/2000, Entered: 9/22/2000 |
Terminated: |
|
MOTION by Woloohojian Realty for Release of Funds (Barletta, B)
|
|
|
|
|
|
| 609 |
Filed: 9/15/2000, Entered: 9/18/2000, Terminated: 10/6/2000 |
Terminated: |
|
MOTION by Cummings & Lockwood for Leave to File M/Summary Judgment (Barletta, B)
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|
|
|
|
|
| 608 |
Filed: 9/15/2000, Entered: 9/15/2000 |
|
|
SCHEDULING ORDER setting Pretrial Memorandum Deadline 12/1/00 ; ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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|
|
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| -- |
Filed: 9/14/2000, Entered: 9/18/2000 |
Remark |
|
Filing fee received for appearance of Richard Condit pro hac vice; $50.00; Receipt #45811. (Barletta, B)
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|
|
|
|
|
| 607 |
Filed: 9/13/2000, Entered: 9/14/2000 |
Minutes-Miscellaneous |
|
Minute entry re: M/Enlarge Time hearing (Barletta, B)
|
|
|
|
|
|
| 606 |
Filed: 9/13/2000, Entered: 9/13/2000 |
|
|
ORDER granting [575-1] motion to Enlarge Time to comply with pretrial order for 60 days, reset Pretrial Memorandum Deadline to 12/1/00 ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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|
|
|
|
|
| 604 |
Filed: 9/13/2000, Entered: 9/13/2000 |
|
|
ORDER granting [603-1] motion for Richard E. Condit to Appear Pro Hac Vice ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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|
|
|
|
|
| -- |
Filed: 9/13/2000, Entered: 9/14/2000 |
Motion Hearing |
|
Motion hearing re: [593-1] motion to Enlarge Time, [593-2] motion to Enlarge Time to respond to Motions for Summary Judgment. Crtrpt: Jane Callagahn (Callaghan Reporting); Gary Steward and Paul Condit for pltf; William Grimm for Woloohojian Realty and Robert Duffy for Windward Capital; Mr. Condit argues Pltf's M/Enlarge time. Mr. Grimm and Mr. Duffy object. Court denies Motion, but will extend date for pretrial memos to 12/1/00. Mr. Grimm to make Motion for release of funds being held in the Court Registry. Mr. Condit objects. After pretrial memos filed, Court to set the matter down for a bench trial on Counts 1, 2 and the counterclaim. Clerk to enter amended pretrial order. (Barletta, B)
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|
| 605 |
Filed: 9/12/2000, Entered: 9/13/2000 |
Terminated: |
|
OBJECTION by Woloohojian Realty to [603-1] motion for Richard E. Condit to Appear Pro Hac Vice (Barletta, B)
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|
|
|
|
|
| 603 |
Filed: 9/11/2000, Entered: 9/12/2000, Terminated: 9/13/2000 |
Terminated: |
|
MOTION by Elizabeth V. Bogosian for Richard E. Condit to Appear Pro Hac Vice (Barletta, B)
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|
|
|
|
|
| 602 |
Filed: 9/11/2000, Entered: 9/11/2000 |
|
|
ORDER - withdrawing attys for Bogosian( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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|
|
|
|
|
| -- |
Filed: 9/7/2000, Entered: 9/7/2000 |
|
|
Motion hearing re: [575-1] motion to Enlarge Time to comply with pretrial order for 60 days at 2:00 9/13/00 (Gilfillan, B)
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|
|
|
|
|
| 601 |
Filed: 9/5/2000, Entered: 9/6/2000 |
Order |
|
ORDER granting [563-1] motion for William H. Bright, Jr. to Withdraw as Attorney (Terminated attorney William H. Bright Jr. for Elizabeth V. Bogosian, attorney William H. Bright Jr. for Elizabeth V. Bogosian ( signed by Judge Ronald R. Lagueux ) (Barletta, B)
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|
|
|
|
|
| 600 |
Filed: 9/5/2000, Entered: 9/6/2000 |
Order |
|
ORDER granting Motion for Charles Ray to withdraw appearance. ( signed by Judge Ronald R. Lagueux ) (Barletta, B)
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|
|
|
|
|
| 599 |
Filed: 9/5/2000, Entered: 9/6/2000 |
Order |
|
ORDER granting [564-1] motion for John W. Cannavino to Withdraw as Attorney (Terminated attorney John W. Cannavino for Elizabeth V. Bogosian, attorney John W. Cannavino for Elizabeth V. Bogosian ( signed by Judge Ronald R. Lagueux ) (Barletta, B)
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|
|
|
|
|
| 598 |
Filed: 9/5/2000, Entered: 9/5/2000 |
|
|
ORDER granting [569-1] motion for Richard A. Boren to Withdraw as Attorney (Terminated attorney Richard A. Boren for Elizabeth V. Bogosian ( signed by Judge Ronald R. Lagueux ) (Barletta, B)
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|
|
|
|
|
| 597 |
Filed: 9/5/2000, Entered: 9/5/2000 |
|
|
ORDER granting [567-1] motion for David M. Campbell to Withdraw as Attorney (Terminated attorney David M. Campbell for Elizabeth V. Bogosian ( signed by Judge Ronald R. Lagueux ) (Barletta, B)
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|
|
|
|
|
| 596 |
Filed: 9/5/2000, Entered: 9/5/2000 |
|
|
ORDER granting [568-1] motion for Stephen M. Brusini to Withdraw as Attorney (Terminated attorney Stephen M. Brusini for Elizabeth V. Bogosian ( signed by Judge Ronald R. Lagueux ) (Barletta, B)
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|
|
|
|
|
| 595 |
Filed: 9/5/2000, Entered: 9/5/2000 |
|
|
ORDER denying [592-1] motion to Continue 9/5/00 hearing. ( signed by Judge Ronald R. Lagueux ) (Barletta, B)
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|
|
|
|
|
| -- |
Filed: 9/5/2000, Entered: 9/5/2000 |
|
|
Motion hearing re: [592-1] motion to Continue 9/5/00 hearing., [569-1] motion for Richard A. Boren to Withdraw as Attorney Motion hearing held, [568-1] motion for Stephen M. Brusini to Withdraw as Attorney Motion hearing held, [567-1] motion for David M. Campbell to Withdraw as Attorney Motion hearing held, [564-1] motion for John W. Cannavino to Withdraw as Attorney Motion hearing held, [563-1] motion for William H. Bright, Jr. to Withdraw as Attorney Motion hearing held. Crtrpt: J. Fontes. Richard Boren; Charles Ray and Gary Stewart for pltf; Wm. Grimm for deft. Mr. Stewart argues Pltf's M/Continue hearing on Motions to Withdraw as attorney. Court denies Motion. Court hears Motions to Withdraw Attorneys Boren, Campbell, Brusini, Ray, Cannavino and Bright. Court grants Motions. (Barletta, B)
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|
|
|
|
|
| 594 |
Filed: 9/1/2000, Entered: 9/5/2000 |
Terminated: |
|
RESPONSE by RIHTNB in opposition to [593-1] motion response, [590-1] motion response (Barletta, B)
|
|
|
|
|
|
| 593 |
Filed: 8/30/2000, Entered: 8/30/2000, Terminated: 12/6/2000 |
Motion for Extension of Time |
|
MOTION by Elizabeth V. Bogosian to Enlarge Time , to Enlarge Time to respond to Motions for Summary Judgment (Barletta, B)
|
|
|
|
|
|
| 593 |
Filed: 8/30/2000, Entered: 8/30/2000, Terminated: 9/16/2003 |
Response/Reply - Miscellaneous |
|
PARTIAL OBJECTION by Elizabeth V. Bogosian to [587-1] motion for Summary Judgment, [581-1] motion for Summary Judgment, [579-1] motion for Summary Judgment, [577-1] motion for Judgment As a matter of law. (Barletta, B)
|
|
|
|
|
|
| 592 |
Filed: 8/30/2000, Entered: 8/30/2000, Terminated: 9/5/2000 |
Motion to Continue |
|
MOTION by Elizabeth V. Bogosian to Continue 9/5/00 hearing. (Barletta, B)
|
|
|
|
|
|
| 589 |
Filed: 8/24/2000, Entered: 8/25/2000 |
Terminated: |
|
RESPONSE by Elizabeth V. Bogosian in opposition to [576-1] motion response (Barletta, B)
|
|
|
|
|
|
| -- |
Filed: 8/24/2000, Entered: 8/24/2000 |
|
|
Motion(s) referred to Judge: [569-1] motion for Richard A. Boren to Withdraw as Attorney, [568-1] motion for Stephen M. Brusini to Withdraw as Attorney, [567-1] motion for David M. Campbell to Withdraw as Attorney, [564-1] motion for John W. Cannavino to Withdraw as Attorney, [563-1] motion for William H. Bright, Jr. to Withdraw as Attorney (Gilfillan, B)
|
|
|
|
|
|
| -- |
Filed: 8/24/2000, Entered: 8/24/2000 |
|
|
Motion hearing re: [569-1] motion for Richard A. Boren to Withdraw as Attorney at 2:00 9/5/00, [568-1] motion for Stephen M. Brusini to Withdraw as Attorney at 2:00 9/5/00, [567-1] motion for David M. Campbell to Withdraw as Attorney at 2:00 9/5/00, [564-1] motion for John W. Cannavino to Withdraw as Attorney at 2:00 9/5/00, [563-1] motion for William H. Bright, Jr. to Withdraw as Attorney at 2:00 9/5/00 (Gilfillan, B)
|
|
|
|
|
|
| 591 |
Filed: 8/22/2000, Entered: 8/25/2000 |
Statement of Undisputed Facts |
|
Statement Of Undisputed Fact by Woloohojian Realty RE: [590-1] motion response (Barletta, B)
|
|
|
|
|
|
| 590 |
Filed: 8/22/2000, Entered: 8/25/2000 |
Terminated: |
|
OBJECTION by Woloohojian Realty to [587-1] motion for Summary Judgment, [581-1] motion for Summary Judgment, [579-1] motion for Summary Judgment, [577-1] motion for Judgment As a matter of law (Barletta, B)
|
|
|
|
|
|
| 588 |
Filed: 8/18/2000, Entered: 8/21/2000 |
Statement of Undisputed Facts |
|
Statement Of Undisputed Fact by RIHTNB, RI Hospital Trust RE: [587-1] motion for Summary Judgment (Barletta, B)
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 587 |
Filed: 8/18/2000, Entered: 8/21/2000 |
Terminated: |
|
MOTION by RIHTNB, RI Hospital Trust for Summary Judgment (Barletta, B)
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|
|
|
|
|
| 586 |
Filed: 8/18/2000, Entered: 8/21/2000 |
Terminated: |
|
MOTION by RIHTNB, RI Hospital Trust for Leave to File Motion for Summary Judgment (Barletta, B)
|
|
|
|
|
|
| 585 |
Filed: 8/18/2000, Entered: 8/21/2000 |
Terminated: |
|
OBJECTION by RIHTNB, RI Hospital Trust to [577-1] motion for Judgment As a matter of law (Barletta, B)
|
|
|
|
|
|
| 584 |
Filed: 8/18/2000, Entered: 8/21/2000 |
Terminated: |
|
OBJECTION by RIHTNB, RI Hospital Trust to [579-1] motion for Summary Judgment (Barletta, B)
|
|
|
|
|
|
| 583 |
Filed: 8/18/2000, Entered: 8/21/2000 |
Terminated: |
|
OBJECTION by RIHTNB, RI Hospital Trust to [581-1] motion for Summary Judgment (Barletta, B)
|
|
|
|
|
|
| 582 |
Filed: 8/14/2000, Entered: 8/14/2000 |
|
|
Statement Of Undisputed Fact by Windward Capital, Windward Capital, Windward Capital RE: [581-1] motion for Summary Judgment (Barletta, B)
|
|
|
|
|
|
| 581 |
Filed: 8/14/2000, Entered: 8/14/2000, Terminated: 9/16/2003 |
Motion for Summary Judgment |
|
MOTION by Windward Capital, Windward Capital, Windward Capital for Summary Judgment (Barletta, B)
|
|
|
|
|
|
| 580 |
Filed: 8/9/2000, Entered: 8/14/2000 |
Statement of Undisputed Facts |
|
Statement Of Undisputed Fact by Keiliszak, Eggert, Kieliszak, Eggert RE: [579-1] motion for Summary Judgment (Barletta, B)
|
|
|
|
|
|
| 579 |
Filed: 8/9/2000, Entered: 8/14/2000 |
Terminated: |
|
MOTION by Keiliszak, Eggert, Kieliszak, Eggert for Summary Judgment (Barletta, B)
|
|
|
|
|
|
| 578 |
Filed: 8/9/2000, Entered: 8/14/2000 |
Statement of Undisputed Facts |
|
Statement Of Fact by R. Daniel Prentiss Esq., R. Daniel Prentiss Esq. RE: [577-1] motion for Judgment As a matter of law (Barletta, B)
|
|
|
|
|
|
| 577 |
Filed: 8/9/2000, Entered: 8/14/2000 |
Terminated: |
|
MOTION by R. Daniel Prentiss Esq., R. Daniel Prentiss Esq. for Judgment As a matter of law (Barletta, B)
|
|
|
|
|
|
| -- |
Filed: 8/8/2000, Entered: 8/8/2000 |
|
|
Motion(s) referred to Judge: [575-1] motion to Enlarge Time to comply with pretrial order for 60 days (McCabe, F)
|
|
|
|
|
|
| 576 |
Filed: 8/7/2000, Entered: 8/10/2000 |
Terminated: |
|
OBJECTION by Woloohojian Realty to [575-1] motion to Enlarge Time to comply with pretrial order for 60 days (Barletta, B)
|
|
|
|
|
|
| 575 |
Filed: 7/28/2000, Entered: 7/31/2000, Terminated: 9/13/2000 |
Terminated: |
|
MOTION by Elizabeth V. Bogosian, Elizabeth V. Bogosian, Elizabeth V. Bogosian to Enlarge Time to comply with pretrial order for 60 days (Barletta, B)
|
|
|
|
|
|
| 574 |
Filed: 7/28/2000, Entered: 7/31/2000 |
Notice of Appearance |
|
ENTRY of appearance for Elizabeth V. Bogosian, Elizabeth V. Bogosian, Elizabeth V. Bogosian by Gary N. Stewart (Barletta, B)
|
|
|
|
|
|
| 572 |
Filed: 7/18/2000, Entered: 7/18/2000 |
|
|
ORDER granting [566-1] motion to Seal ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
|
|
|
|
|
|
| 571 |
Filed: 7/18/2000, Entered: 7/18/2000 |
|
|
ORDER granting [560-1] motion motion to release the judicial lien against its remaining property ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
|
|
|
|
|
|
| 573 |
Filed: 7/13/2000, Entered: 7/20/2000 |
Remark |
|
Supplement statement of Claim of Cummings & Lockwood. (Barletta, B)
|
|
|
|
|
|
| 570 |
Filed: 7/7/2000, Entered: 7/7/2000 |
|
|
MEMORANDUM and ORDER granting [562-1] motion to modify decision and order dated 4/12/00. ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
|
|
|
|
|
|
| 569 |
Filed: 7/3/2000, Entered: 7/5/2000, Terminated: 9/5/2000 |
Terminated: |
|
MOTION by Elizabeth V. Bogosian for Richard A. Boren to Withdraw as Attorney (Barletta, B)
|
|
|
|
|
|
| 568 |
Filed: 7/3/2000, Entered: 7/5/2000, Terminated: 9/5/2000 |
Terminated: |
|
MOTION by Elizabeth V. Bogosian for Stephen M. Brusini to Withdraw as Attorney (Barletta, B)
|
|
|
|
|
|
| 567 |
Filed: 7/3/2000, Entered: 7/5/2000, Terminated: 9/5/2000 |
Terminated: |
|
MOTION by Elizabeth V. Bogosian for David M. Campbell to Withdraw as Attorney (Barletta, B)
|
|
|
|
|
|
| 566 |
Filed: 6/23/2000, Entered: 6/26/2000, Terminated: 7/18/2000 |
Terminated: |
|
MOTION by John Cannavino, William Bright and Charles Ray to Seal (Barletta, B)
|
|
|
|
|
|
| 565 |
Filed: 6/22/2000, Entered: 6/22/2000 |
|
|
ORDER granting [560-1] motion motion to release the judicial lien against its remaining property ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
|
|
|
|
|
|
| 564 |
Filed: 6/22/2000, Entered: 6/22/2000, Terminated: 9/5/2000 |
Motion to Withdraw as Attorney |
|
MOTION by Elizabeth V. Bogosian for John W. Cannavino to Withdraw as Attorney (Barletta, B)
|
|
|
|
|
|
| 563 |
Filed: 6/22/2000, Entered: 6/22/2000, Terminated: 9/5/2000 |
Motion to Withdraw as Attorney |
|
MOTION by Elizabeth V. Bogosian for William H. Bright, Jr. to Withdraw as Attorney (Barletta, B)
|
|
|
|
|
|
| -- |
Filed: 6/22/2000, Entered: 6/22/2000 |
|
|
Motion hearing re: [560-1] motion motion to release the judicial lien against its remaining property Motion hearing held. Crtrpt: J. Fontes. Richard Boren and Charles Ray for pltf; William Grimm for deft, Woolohojian Realty Co's M/ for release of judicial lien. Court grants Motion. (Barletta, B)
|
|
|
|
|
|
| -- |
Filed: 6/20/2000, Entered: 6/20/2000 |
|
|
Motion(s) referred to Judge: [562-1] motion to modify decision and order dated 4/12/00. (Gilfillan, B)
|
|
|
|
|
|
| -- |
Filed: 6/12/2000, Entered: 6/12/2000 |
|
|
Motion hearing re: [560-1] motion motion to release the judicial lien against its remaining property at 2:00 6/22/00 (Gilfillan, B)
|
|
|
|
|
|
| 562 |
Filed: 6/6/2000, Entered: 6/13/2000, Terminated: 7/7/2000 |
Terminated: |
|
MOTION by Woloohojian Realty to modify decision and order dated 4/12/00. (Barletta, B)
|
|
|
|
|
|
| 561 |
Filed: 5/12/2000, Entered: 5/15/2000 |
Terminated: |
|
OBJECTION by Elizabeth V. Bogosian to [560-1] motion motion to release the judicial lien against its remaining property (Barletta, B)
|
|
|
|
|
|
| 560 |
Filed: 4/28/2000, Entered: 5/15/2000, Terminated: 6/22/2000 |
Terminated: |
|
MOTION by Woloohojian Realty motion to release the judicial lien against its remaining property (stamped 4/28/00 rec'd by bb on 5/15/00) (Barletta, B)
|
|
|
|
|
|
| 559 |
Filed: 4/26/2000, Entered: 4/26/2000 |
|
|
SCHEDULING ORDER setting Discovery cutoff 7/28/00 ; Pretrial Memorandum Deadline 8/25/00 ; ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
|
|
|
|
|
|
| -- |
Filed: 4/25/2000, Entered: 4/25/2000 |
|
|
In-chambers conference held; Mr. Prentiss/Ray/Medeiros/Reale/Duffy/Boren/Gemma/Lynch/McGinn/ G rimm/Indeglia/Ms.McQueene-Lally for parties; discovery to close 7/28/00; pre trial memos due 8/25/00i; same schedule to be filed in interpleater case (Gilfillan, B)
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| -- |
Filed: 4/16/2000, Entered: 4/25/2000 |
In Chambers Conference |
|
In-chambers conference set at 12:30 4/25/00 Before Judge Ronald R. Lagueux (Gilfillan, B)
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| 558 |
Filed: 4/12/2000, Entered: 4/12/2000 |
|
|
MEMORANDUM and ORDER awarding plaintiff $4,031,273.58 for shares plus $3,808.801.05 in interest; no judgment to entered until remaining counts are tried( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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| 557 |
Filed: 9/21/1999, Entered: 9/21/1999 |
|
|
TRANSCRIPT OF for dates of 9/9/1999 (Barletta, B)
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|
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| 556 |
Filed: 9/13/1999, Entered: 9/17/1999 |
Transcript |
|
TRANSCRIPT OF for dates of 9/10/99 (Barletta, B)
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|
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| -- |
Filed: 9/13/1999, Entered: 9/17/1999 |
Remark |
|
Exhibits from bench trial 8/3/99 in chambers (Barletta, B)
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|
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|
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| 555 |
Filed: 9/10/1999, Entered: 9/15/1999 |
Order |
|
ORDER granting [552-1] motion to Quash subpoena on Robert Pilkaukas ( signed by Judge Ronald R. Lagueux ) (Barletta, B)
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| 553 |
Filed: 9/10/1999, Entered: 9/13/1999 |
Minutes-Miscellaneous |
|
Minute entry: Bench trial (Barletta, B)
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|
| 552 |
Filed: 9/10/1999, Entered: 9/10/1999, Terminated: 9/10/1999 |
Motion to Quash |
|
MOTION by Woloohojian Realty to Quash subpoena on Robert Pilkaukas (Barletta, B)
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| -- |
Filed: 9/10/1999, Entered: 9/13/1999 |
Bench Trial - Held |
|
Bench trial held (Day 6). Crtrpt: J. Fontes. David Campbell and Charles Ray for pltf; William Grimm for deft. Court hears deft's M/to quash subpoena. Court grants Motion. Oath is administered to 1 witness. 5 exhibits entered and marked full. Deft. rests. Mr. Grimm to file post trial brief by 10/15/99. Mr. Ray to file brief by 11/5/99 and Mr. Grimm to file reply brief by 11/19/99. Court takes matter under advisement. (Barletta, B)
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| 554 |
Filed: 9/9/1999, Entered: 9/15/1999 |
Notice of Appearance |
|
ENTRY of appearance for Elizabeth V. Bogosian by David Campbell (Barletta, B)
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| 551 |
Filed: 9/9/1999, Entered: 9/10/1999 |
Transcript |
|
TRANSCRIPT OF for dates of 9/2/99 (Barletta, B)
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| -- |
Filed: 9/9/1999, Entered: 9/14/1999 |
Remark |
|
Exhibit 40 under seal (Barletta, B)
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| -- |
Filed: 9/9/1999, Entered: 9/10/1999 |
Bench Trial - Held |
|
Bench trial held (Day 5). Crtrpt: Anne Clayton (Reporting Assoc.) Charles Ray and Steven Brusini for pltf; William Grimm for deft. Cont'd Dx of witness by Ray. CX by Grimm. 3 exhibits entered and marked full; 2 exhibits marked for ID. Pltf. rests. Court recesses to 9/10/99 at 10:30 AM. (Barletta, B)
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| 550 |
Filed: 9/8/1999, Entered: 9/10/1999 |
Transcript |
|
TRANSCRIPT OF for dates of 8/30/99 (Barletta, B)
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|
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| 549 |
Filed: 9/8/1999, Entered: 9/10/1999 |
Notice of Appearance |
|
ENTRY of appearance for Elizabeth V. Bogosian by David M. Campbell (Barletta, B)
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| 548 |
Filed: 9/8/1999, Entered: 9/10/1999 |
Notice of Appearance |
|
ENTRY of appearance for Elizabeth V. Bogosian by Stephen M. Brusini (Barletta, B)
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| 547 |
Filed: 9/8/1999, Entered: 9/9/1999 |
Transcript |
|
TRANSCRIPT OF for dates of 8/27/99 (Barletta, B)
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| 546 |
Filed: 9/2/1999, Entered: 9/2/1999, Terminated: 9/16/2003 |
Motion in Limine |
|
MOTION by Woloohojian Realty in Limine to preclude Mr. Kaplan from testifying (Barletta, B)
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| -- |
Filed: 9/2/1999, Entered: 9/3/1999 |
Bench Trial - Held |
|
Bench trial held. Crtrpt: Vivian Dafoulas. Richard Boren and Charles Ray for pltf; William Grimm for deft. Court hears deft's M/in Limine to preclude expert witness from testifying. Court denies Motion. Oath is administered to 1 witness. Dx by Ray; 11 exhibits entered and marked full. Mr. Grimm moves to strike witness. Court denies Motion but recesses to 9/9/99 at 10:00 PM. (Barletta, B)
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| -- |
Filed: 8/30/1999, Entered: 8/31/1999 |
Bench Trial - Held |
|
Bench trial held (Day 3). Crtrpt: Vivian Dafoulas; Richard Boren, Charles Ray and John Cannavino for pltf; William Grimm for deft. Mr. Grimm recalls witness #2. RDX and RCX of witness. Oath is administered to 2 additional witnesses. 6 exhibits entered and marked full; 3 exhibits entered and marked for ID. Court recesses to 9/2/99 at 10:00 AM. All subpoenae to remain in full force and effect. (Barletta, B) Modified on 08/31/1999
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| -- |
Filed: 8/27/1999, Entered: 9/14/1999 |
Remark |
|
Exhibits 11 and 15 through 21 sealed. (Barletta, B)
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| -- |
Filed: 8/27/1999, Entered: 8/30/1999 |
Bench Trial - Held |
|
Bench trial held (Day 2). Crtrpt: Barbara Warner (Allied); Richard Boren, Charles Ray and John Cannavino for pltf; William Grimm for deft. Court hears M/to Quash subpoenas on IRS and Michael Lepizzera. Court denies motions. Continued CX and RDX of Witness 2. 15 exhibits entered and marked full; 1 exhibit entered and marked for ID. Exhibits 11 and 15-21 to be placed in envelope for confidentiality. Court recesses to 8/30/99 at 11:00 AM (Barletta, B)
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| 545 |
Filed: 8/26/1999, Entered: 8/26/1999, Terminated: 9/16/2003 |
Motion for Miscellaneous Relief |
|
MOTION by Elizabeth V. Bogosian to modify order of 8/3/99 (Barletta, B)
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| 544 |
Filed: 8/25/1999, Entered: 8/26/1999 |
Terminated: |
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MOTION by Elizabeth V. Bogosian to Quash subpoena served on Michael Lepizzera (Barletta, B)
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| 543 |
Filed: 8/25/1999, Entered: 8/26/1999 |
Subpoena Returned Executed or Unexecuted |
|
SUBPOENA Returned Subpoena served on Michael Lepizzera, Esq. (Barletta, B)
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| 542 |
Filed: 8/25/1999, Entered: 8/26/1999 |
Subpoena Returned Executed or Unexecuted |
|
SUBPOENA Returned Subpoena served on Kenneth Cournoyer, IRS (Barletta, B)
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| 541 |
Filed: 8/5/1999, Entered: 8/11/1999 |
Transcript |
|
TRANSCRIPT OF for dates of 8/3/99 (Barletta, B)
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| 540 |
Filed: 8/5/1999, Entered: 8/11/1999 |
Transcript |
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TRANSCRIPT OF for dates of 7/30/99 (Barletta, B)
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| 539 |
Filed: 8/3/1999, Entered: 8/4/1999 |
Minutes-Miscellaneous |
|
Minute entry: Bench trial (Barletta, B)
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| -- |
Filed: 8/3/1999, Entered: 9/14/1999 |
Remark |
|
Exhibit O to be under seal. (Barletta, B)
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| -- |
Filed: 8/3/1999, Entered: 8/4/1999 |
Remark |
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22 full exhibits (one under seal) in chambers (Barletta, B)
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| -- |
Filed: 8/3/1999, Entered: 8/4/1999 |
Bench Trial - Held |
|
Bench trial held. Crtrpt: J. Fontes. Richard Boren, Charles Ray and John Cannavino for pltf; William Grimm for defts. Defendant presents evidence first. 22 exhibits entered and marked full; 1 exhibit marked ID; 1 exhibit under seal. Oath is administered to 2 witnesses. Mr. Cannavino requests continuance of trial in order to obtain documents previously subpoened. Court grants continuance. Defendant is ordered to produce requested documents by 8/16/99. Court to resume hearing on Friday, 8/27/99 at 10:00 AM. (Barletta, B)
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| 538 |
Filed: 8/2/1999, Entered: 8/3/1999 |
Remark |
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Objection by WRC to subpoena (Barletta, B)
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| 537 |
Filed: 8/2/1999, Entered: 8/3/1999 |
Remark |
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Objection by WRC and Robert Pilkauskas to subpoena (Barletta, B)
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| 536 |
Filed: 7/30/1999, Entered: 8/2/1999 |
Minutes-Miscellaneous |
|
Minute entry: Re: Pltf's M/Excuse Local counsel; Pltf's M/to allow additional discovery and pltf's M/to seal hearing. (Barletta, B)
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| 535 |
Filed: 7/30/1999, Entered: 7/30/1999, Terminated: 9/16/2003 |
Response/Reply - Miscellaneous |
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OBJECTION by Woloohojian Realty to [534-1] motion for additional discovery (Barletta, B)
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| 533 |
Filed: 7/30/1999, Entered: 7/30/1999 |
|
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ORDER - denying M/to obtain additional discovery( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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| 532 |
Filed: 7/30/1999, Entered: 7/30/1999 |
|
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ORDER granting in part, denying in part [530-1] motion to Seal; exhibits 9,10,11,15,16,17 and 18 sealed ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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| 531 |
Filed: 7/30/1999, Entered: 7/30/1999 |
|
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ORDER mooting [527-1] motion to excuse local counsel. ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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| -- |
Filed: 7/30/1999, Entered: 8/2/1999 |
Motion Hearing |
|
Motion hearing re: [534-1] motion for additional discovery, [530-1] motion to Seal, [528-1] motion to Strike [527-1] motion to excuse local counsel. Crtrpt: J. Fontes. Michael Lepizzera, Richard Boren and Charles Ray for pltf; William Grimm for deft. M/Excuse is passed as moot due to entry of Richard Boren. Mr. Lepizzera to file withdrawal of appearance. Court denies M/for additional discovery. Mr. Grimm moves for sanctions. Court leaves open Motion for Sanctions. Mr. Grimm joins in M/Seal. Court denies in part grants in part. Exhibits 9, 10, 11, 15, 16, 17 & 18 attached to pltf's memo in support of M/for additional discovery to be sealed. (Barletta, B)
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| -- |
Filed: 7/30/1999, Entered: 7/30/1999 |
|
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Motion hearing re: [530-1] motion to Seal, [527-1] motion to excuse local counsel. Motion hearing held. M/Excuse local counsel is passed as moot due toentry of Richard Boren. Mr. Lepizzera to file withdrawal of appearance. Court denies M/Extend Discovery. Mr. Grimm moves for Sanctions. Court leaves M/Sanctions open. Mr. Grimm joins in Pltf's M/Seal. Court denies in part; grants in part. Exhibits 9, 10, 11, 15, 16, 17 and 18 attached to pltf's memo in support of its M/to extend discovery to be sealed. (Barletta, B)
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| 534 |
Filed: 7/29/1999, Entered: 7/30/1999 |
Terminated: |
|
MOTION by Elizabeth V. Bogosian for additional discovery (Barletta, B)
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| -- |
Filed: 7/21/1999, Entered: 7/21/1999 |
|
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Motion hearing re: [527-1] motion to excuse local counsel. at 9:30 7/30/99 (Gilfillan, B)
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| 530 |
Filed: 7/14/1999, Entered: 7/15/1999, Terminated: 7/30/1999 |
Terminated: |
|
MOTION by Elizabeth V. Bogosian to Seal (Barletta, B)
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| 529 |
Filed: 7/12/1999, Entered: 7/14/1999 |
Notice of Appearance |
|
ENTRY of appearance for Elizabeth V. Bogosian, Elizabeth V. Bogosian by Richard A. Boren (Barletta, B)
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| 528 |
Filed: 7/12/1999, Entered: 7/13/1999 |
Terminated: |
|
MOTION by Woloohojian Realty to Strike [527-1] motion to excuse local counsel. (Barletta, B)
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| 528 |
Filed: 7/12/1999, Entered: 7/13/1999 |
Terminated: |
|
OBJECTION by Woloohojian Realty to [527-1] motion to excuse local counsel. (Barletta, B)
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| 527 |
Filed: 6/29/1999, Entered: 6/29/1999, Terminated: 7/30/1999 |
Motion for Miscellaneous Relief |
|
MOTION by Elizabeth V. Bogosian to excuse local counsel. (Barletta, B)
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| -- |
Filed: 6/23/1999, Entered: 6/23/1999 |
|
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Exhibits returned from USCA (#98-1159) from Hearing on release of lien 10/29/97. (Barletta, B)
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| -- |
Filed: 6/15/1999, Entered: 6/15/1999 |
|
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Bench trial set at 10:00 8/3/99 Before Judge Ronald R. Lagueux (Gilfillan, B)
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| 526 |
Filed: 6/4/1999, Entered: 6/7/1999 |
Notice to Take Deposition |
|
AMENDED NOTICE by Woloohojian Realty to take deposition of Robert Mattos on 6/11/99 at 11:00 AM. (Barletta, B)
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| 525 |
Filed: 6/3/1999, Entered: 6/4/1999 |
Remark |
|
Objection to proposed court order submitted on 5/24/99 (Barletta, B)
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| 524 |
Filed: 6/3/1999, Entered: 6/3/1999 |
|
|
ORDER denying [502-1] motion to Quash subpoena, denying [501-1] motion for Protective Order to limit scope of deposition, denying [499-1] motion for Protective Order filed by the Atty Gen Office, denying [505-1] motion to modify order entered on 5/5/99 ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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| 522 |
Filed: 5/28/1999, Entered: 6/2/1999 |
Notice to Take Deposition |
|
NOTICE by Woloohojian Realty to take deposition of Det. John Killian on 6/2/99 at 11:00 AM. (Barletta, B)
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| 521 |
Filed: 5/28/1999, Entered: 6/2/1999 |
Notice to Take Deposition |
|
THIRD NOTICE by Woloohojian Realty to take continued deposition of Evan Perri on 6/1/99 at 1:00 PM. (Barletta, B)
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| 523 |
Filed: 5/27/1999, Entered: 6/2/1999 |
Remark |
|
Objection by WRC to notice of deposition served on a representative of WRC for 5/27/99 at 10:00 AM. (Barletta, B)
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| 520 |
Filed: 5/27/1999, Entered: 5/28/1999 |
Transcript |
|
TRANSCRIPT OF for dates of 5/25/99 (Barletta, B)
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| 519 |
Filed: 5/26/1999, Entered: 5/28/1999 |
Certificate Of Service. |
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REVISED CERTIFICATE OF SERVICE by Woloohojian Realty (Barletta, B)
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| 518 |
Filed: 5/26/1999, Entered: 5/28/1999 |
Notice to Take Deposition |
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NOTICE by Woloohojian Realty to continue to take deposition of Evan Perri on 5/28/99 at 4:00 PM. (Barletta, B)
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| 517 |
Filed: 5/26/1999, Entered: 5/28/1999 |
Notice to Take Deposition |
|
AMENDED NOTICE by Woloohojian Realty to take deposition of Robert Mattos on 5/28/99 at 3:00 PM. (Barletta, B)
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| 513 |
Filed: 5/26/1999, Entered: 5/26/1999 |
|
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ORDER denying [487-1] joint motion for entry of judgment ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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| 512 |
Filed: 5/25/1999, Entered: 5/25/1999 |
|
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Minute entry: Joint Motion for Entry of Judgment. (Barletta, B)
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| -- |
Filed: 5/25/1999, Entered: 5/25/1999 |
|
|
Motion hearing re: [487-1] joint motion for entry of judgment Motion hearing held. Crtrpt: J. Fontes. William Grimm for WRC; Michael Lepizzera for Bogosian; Mary McQueeney-Lally for Cummings Lockwood; Vincent Indeglia for Indeglia & McGovern; R. Daniel Prentiss; Robert Duffy for Winward Capital; John Hogan for Tillinghast, Licht; Matthew Medeiros for Kieliszak. Mr. Indeglia argues Joint Motion. Ms. McQueeney-Lally, Mr. Lepizzera and Mr. Grimm object. Court denies Motion and will so endorse on papers. (Barletta, B)
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| 516 |
Filed: 5/24/1999, Entered: 5/28/1999 |
Notice to Take Deposition |
|
NOTICE by Woloohojian Realty to take deposition of Det. John Killian on 5/28/99 at 11:00 AM. (Barletta, B)
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| 515 |
Filed: 5/24/1999, Entered: 5/28/1999 |
Notice to Take Deposition |
|
NOTICE by Woloohojian Realty to take deposition of Evan Perri on 5/25/99 at 3:00 PM. (Barletta, B)
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| 514 |
Filed: 5/24/1999, Entered: 5/28/1999 |
Notice to Take Deposition |
|
NOTICE by Woloohojian Realty to take deposition of Robert Mattos on 5/18/99 at 3:00 PM. (Barletta, B)
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| Save 25% on a pre-paid one year subscription. |
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| 510 |
Filed: 5/20/1999, Entered: 5/20/1999 |
|
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TRANSCRIPT OF for dates of 5/18/99 (Barletta, B)
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| 511 |
Filed: 5/19/1999, Entered: 5/20/1999 |
Notice to Take Deposition |
|
RENEWED NOTICE by Woloohojian Realty to take deposition of Evan Perri on 5/21/99 at 10:00 AM. (Barletta, B)
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| -- |
Filed: 5/19/1999, Entered: 5/19/1999 |
|
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Motion hearing re: [487-1] joint motion for entry of judgment at 2:00 5/25/99 (Gilfillan, B)
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| 509 |
Filed: 5/18/1999, Entered: 5/19/1999 |
Minutes-Miscellaneous |
|
Minute entry: Pltf's M/Amend Order; Pltf's M/Quash Subpoena for Evan Perri; Pltf's M/Protective Order for Bogosian; None party witnesses M/Protective Order hearing. (Barletta, B)
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| -- |
Filed: 5/18/1999, Entered: 5/18/1999 |
|
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Motion hearing re: [502-1] motion to Quash subpoena, [501-1] motion for Protective Order to limit scope of deposition, [499-1] motion for Protective Order filed by the Atty Gen Office, [505-1] motion to modify order entered on 5/5/99. Crtrpt: J. Fontes. Michael Lepizzera for pltf; William Grimm for dft, WRC; Elisabeth Wallace for non-party witnesses, Mattos & Killion. Court denies pltf's M/Amend Order. Court denies in part and grants in part all other Motions. Mr. Grimm to prepare Order. (Barletta, B)
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| 508 |
Filed: 5/17/1999, Entered: 5/18/1999 |
Terminated: |
|
OBJECTION by Woloohojian Realty to [502-1] motion to Quash subpoena, [501-1] motion for Protective Order to limit scope of deposition, [499-1] motion for Protective Order filed by the Atty Gen Office, [505-1] motion to modify order entered on 5/5/99 (Barletta, B)
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| 507 |
Filed: 5/13/1999, Entered: 5/17/1999 |
Subpoena Returned Executed or Unexecuted |
|
SUBPOENA Returned Subpoena served on Det. John Killian (Barletta, B)
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| 506 |
Filed: 5/13/1999, Entered: 5/17/1999 |
Subpoena Returned Executed or Unexecuted |
|
SUBPOENA Returned Subpoena served on Robert Mattos (Barletta, B)
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| 502 |
Filed: 5/11/1999, Entered: 5/11/1999, Terminated: 6/3/1999 |
Motion to Quash |
|
MOTION by non party witness Evan Perri to Quash subpoena (Barletta, B)
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| 501 |
Filed: 5/11/1999, Entered: 5/11/1999, Terminated: 6/3/1999 |
Motion for Protective Order |
|
MOTION by Elizabeth V. Bogosian for Protective Order to limit scope of deposition (Barletta, B)
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| -- |
Filed: 5/11/1999, Entered: 5/11/1999 |
|
|
Motion(s) referred: [502-1] motion to Quash subpoena referred to Magistrate Judge David L. Martin, [501-1] motion for Protective Order to limit scope of deposition referred (Barletta, B)
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| 505 |
Filed: 5/10/1999, Entered: 5/11/1999 |
Terminated: |
|
MOTION by Elizabeth V. Bogosian to modify order entered on 5/5/99 (Barletta, B)
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| 500 |
Filed: 5/10/1999, Entered: 5/10/1999 |
|
|
Objection to Records Keeper Subpoena Duces Tecum for Robert Mattos (Gilfillan, B)
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| 499 |
Filed: 5/10/1999, Entered: 5/10/1999, Terminated: 6/3/1999 |
Motion for Protective Order |
|
MOTION for Protective Order filed by the Atty Gen Office (Gilfillan, B)
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| -- |
Filed: 5/10/1999, Entered: 5/10/1999 |
|
|
Motion(s) referred: [499-1] motion for Protective Order filed by the Atty Gen Office referred to Magistrate Judge David L. Martin (Gilfillan, B)
|
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| 504 |
Filed: 5/7/1999, Entered: 5/11/1999 |
Subpoena Returned Executed or Unexecuted |
|
SUBPOENA Returned Subpoena served on Evan Perri (Barletta, B)
|
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|
|
|
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| 503 |
Filed: 5/7/1999, Entered: 5/11/1999 |
Remark |
|
Rule 45 Objection to records keeper subpoena for John Killian (Barletta, B)
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|
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|
| 498 |
Filed: 5/6/1999, Entered: 5/6/1999, Terminated: 9/16/2003 |
Response/Reply - Miscellaneous |
|
OBJECTION by Woloohojian Realty to [487-1] joint motion for entry of judgment (Barletta, B)
|
|
|
|
|
|
| 497 |
Filed: 5/5/1999, Entered: 5/6/1999 |
Notice to Take Deposition |
|
NOTICE by Woloohojian Realty to take deposition of Elizabeth Bogosian on 5/11/99 at 1:00 PM. (Barletta, B)
|
|
|
|
|
|
| 496 |
Filed: 5/5/1999, Entered: 5/6/1999 |
Terminated: |
|
OBJECTION by Elizabeth V. Bogosian to [487-1] joint motion for entry of judgment (Barletta, B)
|
|
|
|
|
|
| 495 |
Filed: 5/5/1999, Entered: 5/6/1999 |
Notice to Take Deposition |
|
NOTICE by Woloohojian Realty to take deposition of Det. John Killian on 5/12/99 at 9:00 AM. (Barletta, B)
|
|
|
|
|
|
| 494 |
Filed: 5/5/1999, Entered: 5/6/1999 |
Notice to Take Deposition |
|
NOTICE by Woloohojian Realty to take deposition of Robert Mattos on 5/11/99 at 2:00 PM. (Barletta, B)
|
|
|
|
|
|
| 493 |
Filed: 5/5/1999, Entered: 5/5/1999 |
|
|
ORDER - limited discovery reopened until 5/28/99; supple pre trial memos due 6/18/99; hearing on other remanded issues to be held in July of 1999; no further interest shall accrue on any amounts due from WRC to Bogosian ; ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
|
|
|
|
|
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| 492 |
Filed: 5/3/1999, Entered: 5/4/1999 |
Terminated: |
|
OBJECTION by Cummings & Lockwood to [487-1] joint motion for entry of judgment (Barletta, B)
|
|
|
|
|
|
| 491 |
Filed: 5/3/1999, Entered: 5/4/1999 |
Notice to Take Deposition |
|
NOTICE by Woloohojian Realty to take deposition of Evan Perri on 5/11/99 at 10:00 AM (Barletta, B)
|
|
|
|
|
|
| 490 |
Filed: 5/3/1999, Entered: 5/4/1999 |
Transcript |
|
TRANSCRIPT OF for dates of 4/28/99 (Barletta, B)
|
|
|
|
|
|
| 489 |
Filed: 4/30/1999, Entered: 5/3/1999 |
Terminated: |
|
OBJECTION by Pezzuco Constr to [487-1] joint motion for entry of judgment (Barletta, B)
|
|
|
|
|
|
| 488 |
Filed: 4/28/1999, Entered: 4/28/1999 |
|
|
Minute entry: status on M/Continue hearing (Barletta, B)
|
|
|
|
|
|
| -- |
Filed: 4/28/1999, Entered: 4/28/1999 |
|
|
Civil Hearing re: [0-0] motion hearing before Judge Ronald R. Lagueux. Crtrpt: J. Fontes. Michael Lepizzera for pltf; William Grimm for dft. Mr. Lepizzera and Mr. Grimm apprise Court of status. Court reopens discovery for a limited area to close on 5/28/99. Supplemental pretrial memos due by 6/18/99. Case to be scheduled for a bench trial in July. Mr. Grimm to prepare Order. (Barletta, B)
|
|
|
|
|
|
| 487 |
Filed: 4/21/1999, Entered: 4/22/1999, Terminated: 5/26/1999 |
Terminated: |
|
JOINT MOTION by Kieliszak, Eggert, Tillinghast, Licht, RI Hospital Trust, Brendon P. Smith, Indeglia & McGovern, Windward Capital for entry of judgment (Barletta, B)
|
|
|
|
|
|
| 486 |
Filed: 4/9/1999, Entered: 4/9/1999 |
|
|
Stipulation - discovery due 4/12/99 (Gilfillan, B)
|
|
|
|
|
|
| 485 |
Filed: 4/6/1999, Entered: 4/6/1999 |
|
|
ORDER granting [474-1] motion to release the judicial lein against property located at 45 Elmwood Avenue, Prov., RI ( signed by Judge Ronald R. Lagueux ) (Barletta, B)
|
|
|
|
|
|
| 483 |
Filed: 4/2/1999, Entered: 4/2/1999 |
|
|
ORDER granting [476-1] motion to Continue 3/30/99 trial date, mooting [475-1] motion to adjudge Elizabeth Bogosian in contempt of Order dated 3/1/99 ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
|
|
|
|
|
|
| 484 |
Filed: 4/1/1999, Entered: 4/5/1999 |
Transcript |
|
TRANSCRIPT OF for dates of 3/30/99 (Barletta, B)
|
|
|
|
|
|
| 482 |
Filed: 3/30/1999, Entered: 4/1/1999 |
Subpoena Returned Executed or Unexecuted |
|
SUBPOENA Returned Subpoena served on Elizabeth Bogosian (Barletta, B)
|
|
|
|
|
|
| 481 |
Filed: 3/30/1999, Entered: 3/30/1999 |
|
|
Minute entry: re: Motion to Adjudge in Contempt; Motion to Continue; Bench trial (Barletta, B)
|
|
|
|
|
|
| 480 |
Filed: 3/30/1999, Entered: 3/30/1999 |
|
|
ORDER granting [476-1] motion to Continue 3/30/99 trial date to 4/28/99 9:30 am for report, denying [475-1] motion to adjudge Elizabeth Bogosian in contempt of Order dated 3/1/99 - compliance met ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
|
|
|
|
|
|
| 479 |
Filed: 3/30/1999, Entered: 3/30/1999 |
|
|
Objection by Woloohojian Realty Corp. to the subpoena served on its person designated to testify. (Barletta, B)
|
|
|
|
|
|
| 478 |
Filed: 3/30/1999, Entered: 3/30/1999 |
|
|
Objection by Woloohojian Realty Corp to subpoena served on its Keeper of Records (Barletta, B)
|
|
|
|
|
|
| -- |
Filed: 3/30/1999, Entered: 3/30/1999 |
|
|
Motion hearing re: [476-1] motion to Continue 3/30/99 trial date, [475-1] motion to adjudge Elizabeth Bogosian in contempt of Order dated 3/1/99. Crtrpt: J. Fontes. Michael Lepizzera, John Cannavino & Charles Ray. William Grimm for dft. Mr. Grimm argues dft's Motion to Adjudge pltf in contempt. Court denies Motion. Court hears Motion to continue trial. Pltf requests continuance pending analysis of evidence which may aid pltf. Dft. requests copy of evidence. Court grants request and orders evidence to be given to dft by 4/6/99. Mr. Grimm to prepare Order. Court sets hearing for Wed., 4/28/99 at 9:30 AM at which time it will hear a report assessing what has been determined to date. (Barletta, B)
|
|
|
|
|
|
| 477 |
Filed: 3/29/1999, Entered: 3/29/1999, Terminated: 9/16/2003 |
Response/Reply - Miscellaneous |
|
OBJECTION by Elizabeth V. Bogosian to [475-1] motion to adjudge Elizabeth Bogosian in contempt of Order dated 3/1/99 (Barletta, B)
|
|
|
|
|
|
| 476 |
Filed: 3/29/1999, Entered: 3/29/1999, Terminated: 3/30/1999 |
Motion to Continue |
|
MOTION by Elizabeth V. Bogosian to Continue 3/30/99 trial date (Barletta, B)
|
|
|
|
|
|
| -- |
Filed: 3/29/1999, Entered: 3/29/1999 |
|
|
Parties PRETRIAL MEMORANDUM filed in chambers (Gilfillan, B)
|
|
|
|
|
|
| 475 |
Filed: 3/19/1999, Entered: 3/22/1999 |
Terminated: |
|
MOTION by Woloohojian Realty to adjudge Elizabeth Bogosian in contempt of Order dated 3/1/99 (Barletta, B)
|
|
|
|
|
|
| 474 |
Filed: 3/19/1999, Entered: 3/22/1999, Terminated: 4/6/1999 |
Terminated: |
|
MOTION by Woloohojian Realty to release the judicial lein against property located at 45 Elmwood Avenue, Prov., RI (Barletta, B)
|
|
|
|
|
|
| 473 |
Filed: 3/10/1999, Entered: 3/16/1999 |
Claim |
|
CLAIM for property by Cummings & Lockwood Answer due on 3/30/99 for Cummings & Lockwood, for Windward Capital, for Indeglia & McGovern, for Brendon P. Smith, for RI Hospital Trust, for Tillinghast, Licht, for James R. Eggert, for Daniel E. Kieliszak, for Kieliszak, Eggert, for Daniel E. Kieliszak, for R. Daniel Prentiss Esq., for Keven A. McKenna, for Keven A. McKenna (Barletta, B)
|
|
|
|
|
|
| 472 |
Filed: 3/1/1999, Entered: 3/1/1999 |
|
|
ORDER granting M/to release judicial lien ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
|
|
|
|
|
|
| 471 |
Filed: 2/23/1999, Entered: 2/23/1999 |
|
|
Minute entry: granting [467-1] motion to release the judicial lien against property, discharge the Jamestown mortgage and substitute collateral. Mr. Lepizzera for Plaintiff; Mr. Grimm for Defendant Mr. Gemma for Bank of Boston Hearing on M/to release judicial lien granted; Defendant to place monies in the registry of the court with interest; Bench trial 3/30/99, Mr. Grimm to present order (Gilfillan, B)
|
|
|
|
|
|
| -- |
Filed: 2/23/1999, Entered: 2/23/1999 |
|
|
Motion hearing re: [467-1] motion to release the judicial lien against property, discharge the Jamestown mortgage and substitute collateral held. (Gilfillan, B)
|
|
|
|
|
|
| -- |
Filed: 2/16/1999, Entered: 2/16/1999 |
|
|
Deadline updated; reset Pretrial Memorandum Deadline to 3/26/99 (Gilfillan, B)
|
|
|
|
|
|
| -- |
Filed: 2/16/1999, Entered: 2/16/1999 |
|
|
Status conference held; Mr. Lepezzera/Ray for plaintiff, Mr. Grimm/Licht/Medeiros/Reale/Duffy/O'Gara/Gemma for defs; M/intervene by Pezzuco moot; M/Release lien hearing scheduled for 2/23/99 at 9:30; M/to disburse funds will be filed; M/to Substitute colateral will be filed; pre trial memos due 3/26/99 (Gilfillan, B)
|
|
|
|
|
|
| 470 |
Filed: 1/27/1999, Entered: 2/1/1999 |
Claim |
|
CLAIM for $291,483.46 plus interest by Windward Capital Answer due on 2/16/99 for Windward Capital, for Indeglia & McGovern, for Brendon P. Smith, for RI Hospital Trust, for Tillinghast, Licht, for James R. Eggert, for Daniel E. Kieliszak, for Kieliszak, Eggert, for Daniel E. Kieliszak, for R. Daniel Prentiss Esq., for Keven A. McKenna, for Keven A. McKenna (Barletta, B)
|
|
|
|
|
|
| -- |
Filed: 1/25/1999, Entered: 1/25/1999 |
|
|
Status conference set at 12:30 2/12/99 Before Judge Ronald R. Lagueux (Gilfillan, B)
|
|
|
|
|
|
| 469 |
Filed: 1/22/1999, Entered: 1/27/1999 |
Terminated: |
|
OBJECTION by RIHTNB to [467-1] motion to release the judicial lien against property, discharge the Jamestown mortgage and substitute collateral. (Barletta, B)
|
|
|
|
|
|
| 468 |
Filed: 1/22/1999, Entered: 1/27/1999 |
Terminated: |
|
OBJECTION by Elizabeth V. Bogosian to [467-1] motion to release the judicial lien against property, discharge the Jamestown mortgage and substitute collateral. (Barletta, B)
|
|
|
|
|
|
| 467 |
Filed: 1/12/1999, Entered: 1/15/1999 |
Terminated: |
|
MOTION by Woloohojian Realty to release the judicial lien against property, discharge the Jamestown mortgage and substitute collateral. (Barletta, B)
|
|
|
|
|
|
| 466 |
Filed: 1/6/1999, Entered: 1/8/1999 |
Terminated: |
|
MOTION by Elizabeth V. Bogosian to Expedite status conference to determine date for hearing on remand. (Barletta, B)
|
|
|
|
|
|
| 465 |
Filed: 12/28/1998, Entered: 12/28/1998 |
|
|
CLAIM for $153,000.00 (exclusive of interest) by Indeglia & McGovern Answer due on 1/19/99 for Indeglia & McGovern, for Brendon P. Smith, for RI Hospital Trust, for Tillinghast, Licht, for James R. Eggert, for Daniel E. Kieliszak, for Kieliszak, Eggert, for Daniel E. Kieliszak, for R. Daniel Prentiss Esq., for Keven A. McKenna, for Keven A. McKenna (Barletta, B)
|
|
|
|
|
|
| 464 |
Filed: 12/28/1998, Entered: 12/28/1998 |
|
|
CLAIM for $28,062.50 by for Brendon P. Smith, for RI Hospital Trust, for Tillinghast, Licht, for James R. Eggert, for Daniel E. Kieliszak, for Kieliszak, Eggert, for Daniel E. Kieliszak, for R. Daniel Prentiss Esq., for Keven A. McKenna, for Keven A. McKenna (Barletta, B)
|
|
|
|
|
|
| 463 |
Filed: 12/23/1998, Entered: 12/24/1998 |
Claim |
|
CLAIM for $1,228,444.73 by RI Hospital Trust Answer due on 1/12/99 for RI Hospital Trust, for Tillinghast, Licht, for James R. Eggert, for Daniel E. Kieliszak, for Kieliszak, Eggert, for Daniel E. Kieliszak, for R. Daniel Prentiss Esq., for Keven A. McKenna, for Keven A. McKenna (Barletta, B)
|
|
|
|
|
|
| 462 |
Filed: 12/22/1998, Entered: 12/22/1998 |
|
|
CLAIM for $961,369.22 by Tillinghast, Licht Answer due on 1/5/99 (Barletta, B)
|
|
|
|
|
|
| 461 |
Filed: 12/18/1998, Entered: 12/21/1998 |
Claim |
|
CLAIM for $214,093.25 by Kieliszak, Eggert, Daniel E. Kieliszak, James R. Eggert Answer due on 1/5/99 (Barletta, B)
|
|
|
|
|
|
| 460 |
Filed: 12/16/1998, Entered: 12/17/1998 |
Claim |
|
CLAIM for $122,653.59 by R. Daniel Prentiss Esq. Answer due on 1/5/99 for R. Daniel Prentiss Esq., for Keven A. McKenna, for Keven A. McKenna (Barletta, B)
|
|
|
|
|
|
| 459 |
Filed: 11/18/1998, Entered: 11/20/1998 |
USCA Mandate |
|
MANDATE OF USCA (certified copy) Re: [393-1] appeal by RIHTNB, [386-1] appeal by Woloohojian Realty, [368-1] appeal by Woloohojian Realty, [330-1] appeal by Woloohojian Realty affirming orders of 11/3/97 and 1/2/98 and affirming in part and reversing in part the order of 7/31/97. Case remanded to district court for further proceedings. (Barletta, B)
|
|
|
|
|
|
| -- |
Filed: 11/18/1998, Entered: 2/12/1999 |
Case Reopened |
|
Case reopened (Gilfillan, B)
|
|
|
|
|
|
| 458 |
Filed: 11/9/1998, Entered: 11/9/1998 |
|
|
USA notice of satisfaction of claim STIPULATION of dismissal signed by Judge Ronald R. Lagueux (Gilfillan, B)
|
|
|
|
|
|
| 457 |
Filed: 11/2/1998, Entered: 11/5/1998 |
Order |
|
ORDER (USCA) denying petition for rehearing by Bogosian. (Barletta, B)
|
|
|
|
|
|
| 455 |
Filed: 10/8/1998, Entered: 10/8/1998 |
|
|
ORDER - M/to intervene (oral) of Kieliszak and Eggert granted ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
|
|
|
|
|
|
| 456 |
Filed: 10/7/1998, Entered: 10/9/1998 |
Terminated: |
|
ANSWER by Daniel E. Kieliszak, Keiliszak, Eggert, James R. Eggert (Attorney Matthew F. Medeiros ) to amended complaint; jury demand (Barletta, B)
|
|
|
|
|
|
| 454 |
Filed: 10/6/1998, Entered: 10/7/1998 |
Terminated: |
|
ANSWER by Elizabeth V. Bogosian (Attorney Michael Lepizzera, John W. Cannavino, William H. Bright Jr., Charles D. Ray) to amended complaint (Barletta, B)
|
|
|
|
|
|
| 453 |
Filed: 10/2/1998, Entered: 10/5/1998 |
Terminated: |
|
ANSWER by Cummings & Lockwood (Attorney Mary E. McQueeney-Lally) to amended complaint (Barletta, B)
|
|
|
|
|
|
| 452 |
Filed: 9/22/1998, Entered: 9/28/1998 |
Terminated: |
|
ANSWER by Pezzuco Construction (Attorney Joseph John Reale Jr.) to amended complaint; jury demand (Barletta, B)
|
|
|
|
|
|
| 450 |
Filed: 9/22/1998, Entered: 9/23/1998 |
Terminated: |
|
ANSWER by RIHTNB (Attorney Richard W. MacAdams ) to amended complaint (Barletta, B)
|
|
|
|
|
|
| 449 |
Filed: 9/21/1998, Entered: 9/22/1998 |
Terminated: |
|
OBJECTION by Windward Capital to [443-1] motion to Intervene by Pezzuco Constr (Barletta, B)
|
|
|
|
|
|
| 448 |
Filed: 9/21/1998, Entered: 9/22/1998 |
Terminated: |
|
ANSWER by Windward Capital (Attorney Christine K. Ahern) to amended complaint (Barletta, B)
|
|
|
|
|
|
| 446 |
Filed: 9/16/1998, Entered: 9/16/1998, Terminated: 9/16/2003 |
Answer |
|
ANSWER by R. Daniel Prentiss Esq. (Attorney R. Daniel Prentiss ) to amended complaint (Barletta, B)
|
|
|
|
|
|
| 447 |
Filed: 9/15/1998, Entered: 9/16/1998 |
Terminated: |
|
OBJECTION by Woloohojian Realty, Harry J. Woloohojian, James H. Woloohojian to [439-1] motion to accelerate payment of judgment. (Barletta, B)
|
|
|
|
|
|
| 444 |
Filed: 9/15/1998, Entered: 9/15/1998 |
|
|
AMENDED COMPLAINT by Woloohojian Realty , (Answer due 10/2/98 for Windward Capital, for RI Hospital Trust, for Brendan P. Smith, for Indeglia & McGovern, for United States, for R. Daniel Prentiss Esq., for Medeiros, Karmen, for Tillinghast, Licht, for Wistow & Barylick, for Elizabeth V. Bogosian, for Windward Capital, for James H. Woloohojian, for Harry J. Woloohojian, for Woloohojian Realty ) amending [23-1] amended complaint, [1-1] complaint (Barletta, B)
|
|
|
|
|
|
| 451 |
Filed: 9/14/1998, Entered: 9/28/1998 |
Summons Returned Executed |
|
RETURN OF SERVICE executed as to Pezzuco Construction 9/10/98 Answer due on 9/30/98 for Pezzuco Construction (Barletta, B)
|
|
|
|
|
|
| 445 |
Filed: 9/11/1998, Entered: 9/15/1998 |
Miscellaneous Document |
|
OPINION (USCA) affirming District Court orders of 11/3/97 and 1/2/98 and affirming in part and reversing in part order of 7/31/97. (Barletta, B)
|
|
|
|
|
|
| 443 |
Filed: 9/11/1998, Entered: 9/11/1998, Terminated: 2/16/1999 |
Motion to Intervene |
|
MOTION to Intervene by Pezzuco Constr (Barletta, B)
|
|
|
|
|
|
| 442 |
Filed: 9/9/1998, Entered: 9/9/1998 |
|
|
ORDER granting [397-1] motion for Leave to File Second Amended complaint ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
|
|
|
|
|
|
| 441 |
Filed: 9/9/1998, Entered: 9/9/1998 |
|
|
ORDER granting [434-1] motion for Blish & Cavanagh to Withdraw as Attorney (Terminated attorney John H. Blish for Z. Elaine Woloohojian, attorney John H. Blish for Harry J. Woloohojian ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
|
|
|
|
|
|
| 440 |
Filed: 9/3/1998, Entered: 9/3/1998 |
|
|
Minute entry: re: Motion to Withdraw as Attorney hearing. (Barletta, B)
|
|
|
|
|
|
| -- |
Filed: 9/3/1998, Entered: 9/3/1998 |
|
|
Motion hearing re: [434-1] motion for Blish & Cavanagh to Withdraw as Attorney Motion hearing held. Crtrpt: J. Fontes. Michael Lepizzera for pltf.; John Blish for dft, Z.Woolohojian. Mr. Blish argues his Motion to Withdraw as Attorney for Z. Woolohojian, Executrix of the Estate of Harry Woolohojian. Court grants Motion. Mr. Blish to prepare order. (Barletta, B)
|
|
|
|
|
|
| 439 |
Filed: 8/31/1998, Entered: 8/31/1998, Terminated: 9/16/2003 |
Motion for Miscellaneous Relief |
|
MOTION by Elizabeth V. Bogosian, Elizabeth V. Bogosian to accelerate payment of judgment. (Barletta, B)
|
|
|
|
|
|
| -- |
Filed: 8/19/1998, Entered: 8/19/1998 |
|
|
Motion hearing re: [434-1] motion for Blish & Cavanagh to Withdraw as Attorney at 10:00 9/3/98 (Gilfillan, B)
|
|
|
|
|
|
| 438 |
Filed: 7/17/1998, Entered: 7/17/1998 |
|
|
ORDER denying [338-1] motion for the imposition of Sanctions against defendant. ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
|
|
|
|
|
|
| 438 |
Filed: 7/17/1998, Entered: 7/17/1998 |
|
|
ORDER denying [421-1] motion to Intervene by Keven A. McKenna ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
|
|
|
|
|
|
| 437 |
Filed: 7/14/1998, Entered: 7/14/1998 |
|
|
Minute entry: Re: Motion to intervene by Keven McKenna (Barletta, B)
|
|
|
|
|
|
| -- |
Filed: 7/14/1998, Entered: 7/14/1998 |
|
|
Motion hearing re: [421-1] motion to Intervene by Keven A. McKenna Motion hearing held. Crtrpt: J. Fontes. Michael Lepizzera for Plaintiff. Joseph Hook for Keven McKenna. Court denies Motion to Intervene without prejudice to intervene when Superior Court action is settled. Court will so endorse on papers. (Barletta, B)
|
|
|
|
|
|
| 436 |
Filed: 7/8/1998, Entered: 7/8/1998 |
|
|
ORDER granting [395-1] motion to Intervene ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
|
|
|
|
|
|
| -- |
Filed: 6/29/1998, Entered: 6/29/1998 |
|
|
Motion hearing re: [421-1] motion to Intervene by Keven A. McKenna at 9:30 7/14/98, [395-1] motion to Intervene at 9:30 7/14/98 (Gilfillan, B)
|
|
|
|
|
|
| 435 |
Filed: 6/24/1998, Entered: 6/30/1998 |
Affidavit |
|
AFFIDAVIT by Harry J. Woloohojian, Harry J. Woloohojian, Z. Elaine Woloohojian Re: [434-1] motion for Blish & Cavanagh to Withdraw as Attorney (Barletta, B)
|
|
|
|
|
|
| 434 |
Filed: 6/24/1998, Entered: 6/30/1998, Terminated: 9/9/1998 |
Terminated: |
|
MOTION by Harry J. Woloohojian, Harry J. Woloohojian, Z. Elaine Woloohojian for Blish & Cavanagh to Withdraw as Attorney (Barletta, B)
|
|
|
|
|
|
| 433 |
Filed: 5/28/1998, Entered: 5/28/1998 |
|
|
ORDER granting [416-1] motion to release the judicial lien against property. ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
|
|
|
|
|
|
| 431 |
Filed: 5/26/1998, Entered: 5/26/1998 |
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Minute entry: re: Defendant's Motion to Release Judicial Lien (Barletta, B)
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| -- |
Filed: 5/26/1998, Entered: 5/26/1998 |
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Motion hearing re: [416-1] motion to release the judicial lien against property. Motion hearing held. Crtrpt: Nancy O'Rourke. Michael Lepizzera and John Cannavino; William Grimm for the Defendant, Woloohojian Realty. Mr. Grimm argues Motion to Release Lein. Plaintiff withdraws objection to Motion. Court grants Motion. Mr. Grimm to prepare Order. (Barletta, B)
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| 432 |
Filed: 5/22/1998, Entered: 5/27/1998 |
Subpoena Returned Executed or Unexecuted |
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SUBPOENA Returned Subpoena served on Peter M. Scotti (Barletta, B)
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| 430 |
Filed: 5/20/1998, Entered: 5/21/1998 |
Terminated: |
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OBJECTION by Elizabeth V. Bogosian to [421-1] motion to Intervene by Keven A. McKenna (Barletta, B)
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| Save 25% on a pre-paid one year subscription. |
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| 429 |
Filed: 5/14/1998, Entered: 5/18/1998 |
Notice to Take Deposition |
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NOTICE by Woloohojian Realty to take deposition of Elizabeth Bogosian on 5/20/98 at 11:00 AM. (Barletta, B)
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| -- |
Filed: 5/11/1998, Entered: 5/11/1998 |
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Motion hearing re: [416-1] motion to release the judicial lien against property. at 11:00 5/26/98 (Gilfillan, B)
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| 427 |
Filed: 5/7/1998, Entered: 5/11/1998 |
Terminated: |
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OBJECTION by Woloohojian Realty to [419-1] motion to Enlarge Time to respond to Woloohojian Realty Corp.'s Motion to Release the judicial lien against property. (Barletta, B)
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| 428 |
Filed: 5/6/1998, Entered: 5/12/1998 |
Claim |
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CLAIM for $83,459.63 by Keven A. McKenna Answer due on 5/26/98 for Keven A. McKenna. (Barletta, B)
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| 426 |
Filed: 5/6/1998, Entered: 3/17/1999 |
Affidavit |
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AFFIDAVIT by Keven A. McKenna Re: [428-1] claim (Administrator, )
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| 425 |
Filed: 5/6/1998, Entered: 5/7/1998 |
Terminated: |
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OBJECTION by Elizabeth V. Bogosian to [416-1] motion to release the judicial lien against property. (Barletta, B)
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| 424 |
Filed: 5/6/1998, Entered: 5/6/1998 |
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ENTRY of appearance for Keven A. McKenna by Joseph F. Hook. (Barletta, B)
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| 421 |
Filed: 5/6/1998, Entered: 5/6/1998, Terminated: 7/17/1998 |
Motion to Intervene |
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MOTION to Intervene by Keven A. McKenna (Barletta, B)
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| 420 |
Filed: 5/1/1998, Entered: 5/1/1998 |
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ORDER granting [417-1] motion to Enlarge Time for filing obj to M/to release lien against property ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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| 419 |
Filed: 4/23/1998, Entered: 4/24/1998 |
Terminated: |
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MOTION by Elizabeth V. Bogosian to Enlarge Time to respond to Woloohojian Realty Corp.'s Motion to Release the judicial lien against property. (Barletta, B)
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| 418 |
Filed: 4/15/1998, Entered: 4/15/1998, Terminated: 9/16/2003 |
Response/Reply - Miscellaneous |
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OBJECTION by Woloohojian Realty to [417-1] motion to Enlarge Time for filing obj to M/to release lien against property (Gilfillan, B)
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| 417 |
Filed: 4/10/1998, Entered: 4/10/1998, Terminated: 5/1/1998 |
Motion for Extension of Time |
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MOTION by Elizabeth V. Bogosian to Enlarge Time for filing obj to M/to release lien against property (Gilfillan, B)
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| 416 |
Filed: 3/27/1998, Entered: 4/1/1998, Terminated: 5/28/1998 |
Terminated: |
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MOTION by Woloohojian Realty to release the judicial lien against property. (Barletta, B)
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| 415 |
Filed: 3/26/1998, Entered: 3/27/1998 |
Statement of Undisputed Facts |
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Statement Of Undisputed Fact by Elizabeth V. Bogosian RE: [414-1] motion response (Barletta, B)
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| 414 |
Filed: 3/26/1998, Entered: 3/27/1998 |
Terminated: |
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OBJECTION by Elizabeth V. Bogosian to [405-1] motion for Summary Judgment (Barletta, B)
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| 413 |
Filed: 3/20/1998, Entered: 3/26/1998 |
Terminated: |
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MOTION by Elizabeth V. Bogosian to Enlarge Time to respond to Motion for Summary Judgment of Defendant, Estate of Harry Woloohojian. (Barletta, B)
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| 412 |
Filed: 3/16/1998, Entered: 3/17/1998 |
Transcript |
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TRANSCRIPT OF (CA #89-533) for dates of June 6, 1995 (Barletta, B)
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| 411 |
Filed: 3/11/1998, Entered: 3/11/1998 |
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Transmitted supplemental record on appeal: transcripts in 4 volumes for dates of 6/15/95, 7/17, 19 and 22/96 and 9/26/96 [393-1] appeal by RIHTNB, [386-1] appeal by Woloohojian Realty, [368-1] appeal by Woloohojian Realty, [330-1] appeal by Woloohojian Realty (McCabe, F)
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| 410 |
Filed: 3/11/1998, Entered: 3/11/1998 |
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TRANSCRIPT filed for dates of 6/15/95 &7/17,19,22&9/26/96 [393-1] appeal, [386-1] appeal, [368-1] appeal, [330-1] appeal (McCabe, F)
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| 409 |
Filed: 3/2/1998, Entered: 3/3/1998 |
Terminated: |
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MOTION by Elizabeth V. Bogosian to Enlarge Time to respond to motion for summary judgment. (Barletta, B)
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| 408 |
Filed: 2/23/1998, Entered: 2/24/1998 |
Terminated: |
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OBJECTION by Woloohojian Realty to [403-1] motion to Enlarge Time for discovery to 4/30/98. (Barletta, B)
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| 407 |
Filed: 2/23/1998, Entered: 2/24/1998 |
Terminated: |
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OBJECTION by Woloohojian Realty to [404-1] motion to Compel inspection of documents. (Barletta, B)
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| 406 |
Filed: 2/20/1998, Entered: 2/24/1998 |
Statement of Undisputed Facts |
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Statement Of Undisputed Fact by Harry J. Woloohojian RE: [405-1] motion for Summary Judgment (Barletta, B)
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| 405 |
Filed: 2/20/1998, Entered: 2/24/1998 |
Terminated: |
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MOTION by Harry J. Woloohojian for Summary Judgment (Barletta, B)
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| 402 |
Filed: 2/11/1998, Entered: 2/12/1998 |
Terminated: |
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OBJECTION by Woloohojian Realty to [400-1] motion to Compel court to enter an order allowing her and/or agents access to all improved property owned by Woloohojian Realty Corp. (Barletta, B)
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| 404 |
Filed: 2/10/1998, Entered: 2/12/1998 |
Terminated: |
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MOTION by Elizabeth V. Bogosian to Compel inspection of documents. (Barletta, B)
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| 403 |
Filed: 2/10/1998, Entered: 2/12/1998 |
Terminated: |
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MOTION by Elizabeth V. Bogosian to Enlarge Time for discovery to 4/30/98. (Barletta, B)
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| 401 |
Filed: 2/5/1998, Entered: 2/6/1998 |
Order |
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ORDER (USCA) Court reporter Louis Spertini directed to show cause on or before 2/17/98 why he should not be held in contempt for failure to file transcript by 1/12/98. (Barletta, B)
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| 400 |
Filed: 1/29/1998, Entered: 2/3/1998 |
Terminated: |
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MOTION by Elizabeth V. Bogosian to Compel court to enter an order allowing her and/or agents access to all improved property owned by Woloohojian Realty Corp. (Barletta, B)
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| 397 |
Filed: 1/26/1998, Entered: 1/27/1998, Terminated: 9/9/1998 |
Terminated: |
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MOTION by Woloohojian Realty for Leave to File Second Amended complaint (Barletta, B)
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| 399 |
Filed: 1/22/1998, Entered: 1/27/1998 |
Terminated: |
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OBJECTION by Elizabeth V. Bogosian to [396-1] motion for Disbursement of Funds from interpleader accounts. (Gilfillan, B)
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| 394 |
Filed: 1/21/1998, Entered: 1/21/1998 |
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CERTIFICATE of Clerk (McCabe, F)
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| -- |
Filed: 1/21/1998, Entered: 1/21/1998, Terminated: 9/16/2003 |
Appeal Record Sent to USCA |
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Certified and transmitted record on appeal to U.S. Court of Appeals: [386-1] appeal (McCabe, F)
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| 398 |
Filed: 1/20/1998, Entered: 1/27/1998 |
Terminated: |
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OBJECTION by RIHTNB to [396-1] motion for Disbursement of Funds from interpleader accounts. (Barletta, B)
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| 393 |
Filed: 1/20/1998, Entered: 1/21/1998 |
Terminated: |
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NOTICE OF APPEAL by RIHTNB . Fee Status: pd Appeal record due on 2/19/98 (McCabe, F)
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| 391 |
Filed: 1/16/1998, Entered: 1/16/1998, Terminated: 9/16/2003 |
Answer |
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ANSWER by IRS (Attorney John V. Cardone, Anthony C. DiGioia) to amended complaint (McCabe, F)
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| 390 |
Filed: 1/13/1998, Entered: 1/13/1998 |
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ORDER granting [361-1] motion to Enlarge Time to file response to motion from TLS for attorney's fees ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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| 389 |
Filed: 1/13/1998, Entered: 1/13/1998 |
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ORDER granting [383-1] motion to Enlarge Time to file memorandum to objection to motion for allowance of attys. fees ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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| 396 |
Filed: 1/12/1998, Entered: 1/26/1998 |
Terminated: |
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MOTION by Windward Capital for Disbursement of Funds from interpleader accounts. (Barletta, B)
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| 395 |
Filed: 1/12/1998, Entered: 1/26/1998, Terminated: 7/8/1998 |
Terminated: |
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MOTION by Windward Capital to Intervene (Barletta, B)
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| 388 |
Filed: 1/7/1998, Entered: 1/7/1998, Terminated: 5/4/1998 |
Motion to Withdraw |
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MOTION by Elizabeth V. Bogosian to Withdraw [379-1] motion to adjudge in contempt (McCabe, F)
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| 392 |
Filed: 1/6/1998, Entered: 1/20/1998 |
Terminated: |
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ANSWER of Interpleader plaintiff/counterclaim defendant Woloohojian Realty to Elizabeth V. Bogosian 's counterclaim in interpleader. (Barletta, B)
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| 387 |
Filed: 1/5/1998, Entered: 1/5/1998 |
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TRANSCRIPT filed for dates of 12/17/96 [386-1] appeal, [368-1] appeal, [330-1] appeal (McCabe, F)
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| 386 |
Filed: 1/5/1998, Entered: 1/5/1998, Terminated: 11/18/1998 |
Notice of Appeal |
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NOTICE OF APPEAL by Woloohojian Realty . Fee Status: pd Appeal record due on 2/4/98 (McCabe, F)
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| 385 |
Filed: 1/2/1998, Entered: 1/2/1998 |
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ORDER denying [363-1] motion for reduction of post-judgment interest, denying [356-1] motion for New Trial ( signed by Judge Francis J. Boyle ) (Gilfillan, B)
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| 385 |
Filed: 1/2/1998, Entered: 1/2/1998 |
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ORDER granting [370-1] motion for expedited consideration of her motion for clarification, granting [358-1] motion for clarification ( signed by Judge Francis J. Boyle ) (Gilfillan, B)
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| 384 |
Filed: 12/23/1997, Entered: 12/23/1997 |
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Objection to proposed pretrial order submitted by E. Bogosian on or about 12/17/97 by WRC. (McCabe, F)
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| 383 |
Filed: 12/23/1997, Entered: 12/23/1997, Terminated: 1/13/1998 |
Motion for Extension of Time |
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MOTION by RIHTNB to Enlarge Time to file memorandum to objection to motion for allowance of attys. fees (McCabe, F)
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| 382 |
Filed: 12/23/1997, Entered: 12/23/1997, Terminated: 9/16/2003 |
Response/Reply - Miscellaneous |
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OBJECTION by RIHTNB to [355-1] motion for Attorney Fees and expenses filed by Tillinghast, Licht & Semenoff. (McCabe, F)
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| 381 |
Filed: 12/22/1997, Entered: 12/22/1997, Terminated: 9/16/2003 |
Response/Reply - Miscellaneous |
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OBJECTION by IRS to [355-1] motion for Attorney Fees and expenses filed by Tillinghast, Licht & Semenoff. (McCabe, F)
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| 380 |
Filed: 12/22/1997, Entered: 12/22/1997, Terminated: 9/16/2003 |
Response/Reply - Miscellaneous |
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LIMITED OBJECTION by IRS to [355-1] motion for Attorney Fees and expenses filed by Tillinghast, Licht & Semenoff. (McCabe, F)
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| 379 |
Filed: 12/19/1997, Entered: 12/19/1997, Terminated: 1/27/1998 |
Motion for Miscellaneous Relief |
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MOTION by Elizabeth V. Bogosian to adjudge in contempt (McCabe, F)
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| -- |
Filed: 12/19/1997, Entered: 12/19/1997 |
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Letter from Dft. re: inability to agree to form of order and proposed form of order. (McCabe, F)
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| 378 |
Filed: 12/17/1997, Entered: 12/17/1997 |
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Transmitted supplemental record on appeal: transcript of 10/21/97 for [368-1] appeal by Woloohojian Realty (McCabe, F)
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| 377 |
Filed: 12/17/1997, Entered: 12/17/1997 |
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TRANSCRIPT ofg proceedings before J. Boyle filed for dates of 10/21/97 [368-1] appeal (McCabe, F)
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| 376 |
Filed: 12/17/1997, Entered: 12/17/1997 |
|
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Minute entry: Hearing on motions for new trial, etc., motion for reduction in interest rate and motion for clarification and motion for expedited clarification held. C. Ray, M. Lepizerra for Pls./Grimm for dft./MacAdams for RIHT, DiGioia for USA. (McCabe, F)
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| -- |
Filed: 12/17/1997, Entered: 12/17/1997 |
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Motion hearing re: [370-1] motion for expedited consideration of her motion for clarification Motion hearing held, [363-1] motion for reduction of post-judgment interest Motion hearing held, [358-1] motion for clarification Motion hearing held, [356-1] motion for New Trial Motion hearing held, [356-2] motion to Amend [324-1] judgment order Motion hearing held, [356-3] motion for relief from judgment. Motion hearing held. Grimm for Dft./Lepizerra, Ray for Pl./MacAdams for RIHT, DiGioia for USA, Pliakas, Hogan. Motion to clarify granted and amended order to follow. Motions for new trial, etc., motion for reduction of interest are all denied. Ray to submit form of order. (McCabe, F)
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| 375 |
Filed: 12/10/1997, Entered: 12/10/1997, Terminated: 9/16/2003 |
Answer |
|
ANSWER by RIHTNB (Attorney Richard W. MacAdams, Richard L. Gemma) to amended complaint in interpleader (McCabe, F)
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| 374 |
Filed: 12/9/1997, Entered: 12/9/1997 |
|
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Transmitted supplemental record on appeal: Order dated 12/8/97 by Judge Boyle [368-1] appeal by Woloohojian Realty (McCabe, F)
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| -- |
Filed: 12/9/1997, Entered: 12/9/1997 |
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Motion hearing re: [370-1] motion for expedited consideration of her motion for clarification at 10:30 12/17/97, [363-1] motion for reduction of post-judgment interest at 10:30 12/17/97, [358-1] motion for clarification at 10:30 12/17/97, [356-1] motion for New Trial at 10:30 12/17/97, [356-2] motion to Amend [324-1] judgment order at 10:30 12/17/97, [356-3] motion for relief from judgment. at 10:30 12/17/97 (McCabe, F)
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| 373 |
Filed: 12/8/1997, Entered: 12/8/1997, Terminated: 9/16/2003 |
Response/Reply - Miscellaneous |
|
OBJECTION by Elizabeth V. Bogosian to [363-1] motion for reduction of post-judgment interest (McCabe, F)
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| 372 |
Filed: 12/8/1997, Entered: 12/8/1997 |
|
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ORDER responding to Order of Court of Appeals entered 12/3/97 submitting findings made in support of certification under Rule 54(b) signed by Judge Ronald R. Lagueux ) (McCabe, F)
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| 371 |
Filed: 12/8/1997, Entered: 12/8/1997 |
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NOTICE of lien filed by Cummins & Lockwood for value of fees and expenses in consolidated cases by Elizabeth V. Bogosian (McCabe, F)
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| -- |
Filed: 12/8/1997, Entered: 12/9/1997 |
Telephone Conference |
|
Tele-conference held re: Appeals Court order dated 12/3/97. (McCabe, F)
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| -- |
Filed: 12/5/1997, Entered: 12/5/1997 |
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Check for $750.00 representing further proceeds of sale of Snow St. property paid into registry of the Court. (McCabe, F)
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| 370 |
Filed: 12/4/1997, Entered: 12/4/1997, Terminated: 1/2/1998 |
Motion for Miscellaneous Relief |
|
MOTION by Elizabeth V. Bogosian for expedited consideration of her motion for clarification (McCabe, F)
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| 369 |
Filed: 12/3/1997, Entered: 12/3/1997 |
|
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ORDER (of First Circuit denying motion for stay pending appeal) (McCabe, F)
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| 368 |
Filed: 12/2/1997, Entered: 12/2/1997, Terminated: 11/18/1998 |
Notice of Appeal |
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NOTICE OF APPEAL by Woloohojian Realty . Fee Status: pd Receipt # 086900. Appeal record due on 1/1/98 (McCabe, F)
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| 367 |
Filed: 12/2/1997, Entered: 12/2/1997 |
|
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Transmitted supplemental record on appeal: [330-1] appeal by Woloohojian Realty (docket # 364 transcript of 11/3/97). (McCabe, F)
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| 366 |
Filed: 12/1/1997, Entered: 12/2/1997 |
Terminated: |
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OBJECTION by RIHTNB to [358-1] motion for clarification (McCabe, F)
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| 365 |
Filed: 11/26/1997, Entered: 11/26/1997 |
|
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ORDER - consolidating case with 93-348L ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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| 364 |
Filed: 11/26/1997, Entered: 11/26/1997 |
|
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TRANSCRIPT filed for dates of 11/3/97 [330-1] appeal (McCabe, F)
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| -- |
Filed: 11/26/1997, Entered: 11/26/1997 |
|
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Consolidated Lead Case - 93-348 member case (Gilfillan, B)
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| 363 |
Filed: 11/25/1997, Entered: 11/25/1997, Terminated: 1/2/1998 |
Motion for Miscellaneous Relief |
|
MOTION by Woloohojian Realty for reduction of post-judgment interest (McCabe, F)
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|
|
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| 362 |
Filed: 11/25/1997, Entered: 11/25/1997, Terminated: 9/16/2003 |
Response/Reply - Miscellaneous |
|
OBJECTION by Woloohojian Realty to [358-1] motion for clarification (McCabe, F)
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|
|
|
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| 361 |
Filed: 11/21/1997, Entered: 11/21/1997, Terminated: 1/13/1998 |
Motion for Extension of Time |
|
JOINT MOTION by Elizabeth V. Bogosian, Tillinghast, Licht to Enlarge Time to file response to motion from TLS for attorney's fees (McCabe, F)
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| 360 |
Filed: 11/21/1997, Entered: 11/21/1997, Terminated: 9/16/2003 |
Response/Reply - Miscellaneous |
|
OBJECTION by Elizabeth V. Bogosian to [356-1] motion for New Trial, [356-2] motion to Amend [324-1] judgment order, [356-3] motion for relief from judgment. (McCabe, F)
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| -- |
Filed: 11/21/1997, Entered: 11/21/1997 |
|
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Deadline updated; reset Pretrial Memorandum Deadline to 2/27/98 (Gilfillan, B)
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| 359 |
Filed: 11/20/1997, Entered: 11/20/1997 |
|
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Docket of lst Circuit - Mandate not received; dated 5/5/94 - dismissing appeal (Gilfillan, B)
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| 358 |
Filed: 11/19/1997, Entered: 11/19/1997, Terminated: 1/2/1998 |
Motion for Miscellaneous Relief |
|
MOTION by Elizabeth V. Bogosian for clarification (McCabe, F)
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| 357 |
Filed: 11/12/1997, Entered: 11/12/1997 |
|
|
ORDER denying [351-1] motion for Reconsideration re: motion to release lien ( signed by Judge Francis J. Boyle ) (McCabe, F)
|
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| 356 |
Filed: 11/10/1997, Entered: 11/10/1997, Terminated: 1/2/1998 |
Motion for New Trial |
|
MOTION by Woloohojian Realty for New Trial , and to Amend [324-1] judgment order , or for relief from judgment. (McCabe, F)
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| -- |
Filed: 11/10/1997, Entered: 11/10/1997 |
|
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Letter from Hinckley, Allen & Snyder accompanying check for $1,196,498.10 made out to registry of court. (McCabe, F)
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| 355 |
Filed: 11/7/1997, Entered: 11/7/1997, Terminated: 9/16/2003 |
Motion for Attorney Fees |
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MOTION for Attorney Fees and expenses filed by Tillinghast, Licht & Semenoff. (McCabe, F)
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| 354 |
Filed: 11/7/1997, Entered: 11/7/1997 |
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SUPPLEMENTAL NOTICE of lien filed by Tillinghast, Licht & Semenoff, Ltd., as successor in interest to Tillinghast, Collins & Graham. (McCabe, F)
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| 353 |
Filed: 11/6/1997, Entered: 11/6/1997 |
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ORDER granting [337-1] motion to release lien on Snow St. property ( signed by Judge Francis J. Boyle ) (McCabe, F)
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| 352 |
Filed: 11/6/1997, Entered: 11/6/1997, Terminated: 9/16/2003 |
Response/Reply - Miscellaneous |
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OBJECTION by Woloohojian Realty to [351-1] motion for Reconsideration re: motion to release lien (McCabe, F)
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| 351 |
Filed: 11/5/1997, Entered: 11/5/1997, Terminated: 11/12/1997 |
Motion for Reconsideration |
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MOTION by Elizabeth V. Bogosian for Reconsideration re: motion to release lien (McCabe, F)
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| 350 |
Filed: 11/5/1997, Entered: 11/5/1997 |
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NOTICE of by Elizabeth V. Bogosian of assent to form of order to release lien. (McCabe, F)
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| 349 |
Filed: 11/3/1997, Entered: 11/3/1997 |
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ORDER denying [331-1] motion to Stay pending appeal granting [328-1] motion to certify final judgment denying [326-1] motion to Vacate [323-1] order denying [325-1] motion for New Trial to amend findings of fact and/or reconsideration ( signed by Judge Francis J. Boyle ) (McCabe, F)
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| 348 |
Filed: 11/3/1997, Entered: 11/3/1997 |
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Minute entry: Hearing held, Bright & Lepizzerra for Pl./Grimm for Dft.. Order entered granting [337-1] motion to release lien on Snow St. property (McCabe, F) Modified on 11/03/1997
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| -- |
Filed: 11/3/1997, Entered: 11/3/1997 |
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Motion hearing re: [337-1] motion to release lien on Snow St. property. Grimm for Dft./Lepizerra, Bright for Pls.. Kristen Ferry, Ct. Reporter. Hearing on Motion to Release Lien: Bright objects to judicially-noticed facts. Grimm responds saying Mrs. Bogosian will still be fully-secured after the sale of the Snow St. property. Bright rebuts saying he needs appraisals of remaining properties. Dft.'s E & F admitted full. Bright argues objection to M/Release Lien. Grimm rebuts. Recess for possible settlement. No settlement made. Court orders removal of lien and monies paid into the Registry. Form of Order from Grimm. (McCabe, F)
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| 347 |
Filed: 10/29/1997, Entered: 10/30/1997 |
Minutes-Miscellaneous |
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Minute entry: Hearing on motion to release lien. Cannavino & Lepizzerra for Pl./Grimm for Dft.. Hearing continued until Monday, November 3, 1997 at 10:30. (McCabe, F)
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| 346 |
Filed: 10/29/1997, Entered: 10/30/1997 |
Subpoena Returned Executed or Unexecuted |
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SUBPOENA Returned executed for Ct. appearance on 10/29/97. Subpoena served on Thomas Andolfo (McCabe, F)
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| -- |
Filed: 10/29/1997, Entered: 10/29/1997 |
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Motion hearing re: [337-1] motion for Release of judicial lien against property. Grimm for Dft./Cannavino, Leppizzera for Pl.. Cannavino calls PW#1 Roy Schaeffer, appraiser, on DX. Appraisal Report is PE#1. W1 notes comparisons of sales of downtown properties in testimony. CX of PW#1 by Grimm. Witness cross-examined as to cost of other comparable sales. Witness examined by court. CX by Grimm of PW#1 (cont.). Witness excused. PE#2 admitted as full (affidavit of Pilkauskas). DX of DW#1 Thomas Andolfo. DE#1 admitted full (appraisal for Bank of Boston). Andolfo appraised Snow St. property at $1.3 million. Recess. CX of DW#1 by Cannavino. DX of DW#1 Scotti by Grimm. CX by Cannavino. DX of Perri. DE#D full. CX. Judicial notice taken of judgment of 7/31/97 and properties listed. Recessed until 10:30 Monday morning. (McCabe, F)
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| 345 |
Filed: 10/27/1997, Entered: 10/27/1997, Terminated: 9/16/2003 |
Response/Reply - Miscellaneous |
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OBJECTION with memorandum and appraisal report by Elizabeth V. Bogosian to [337-1] motion for Release of judicial lien against property (McCabe, F)
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Filed: 10/27/1997, Entered: 10/29/1997 |
Telephone Conference |
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Tele-conference held. Cannavino, Ray for Pls./grimm for Dft.. Hearing scheduled for 10/29/97. (McCabe, F)
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| 344 |
Filed: 10/24/1997, Entered: 10/24/1997 |
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Stipulation received from the parties re: additional payments made by WRC. (McCabe, F)
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| 343 |
Filed: 10/22/1997, Entered: 10/22/1997 |
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Transmitted supplemental record on appeal: [330-1] appeal by Woloohojian Realty (returned #160). (McCabe, F)
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| -- |
Filed: 10/22/1997, Entered: 10/22/1997 |
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Fiscal years 1995, 1996 and 1997 trial balances re: Snow St. property filed with Court. (McCabe, F)
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