Furia, et al v. Advest, Inc.

Federal Civil Lawsuit Rhode Island District Court, Case No. 1:00-cv-00427-L
District Judge Ronald R. Lagueux, presiding
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District Judge Ronald R. Lagueux
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Summary

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Parties
No Logo Arthur J. DeCiutiis, Jr., Plaintiff

Represented by Asher, Gittler, Greenfield & D'Alba

Name Phone Fax E-Mail
Space Joseph J. Pezza +3316 331 331 6400 +3310 331 331 0436 jpezza@rulaw.com
No Logo G. Thomas Chabot, Plaintiff

Represented by Asher, Gittler, Greenfield & D'Alba

Name Phone Fax E-Mail
Space Joseph J. Pezza +3316 331 331 6400 +3310 331 331 0436 jpezza@rulaw.com
No Logo Robert Chatterly, Plaintiff

Represented by Asher, Gittler, Greenfield & D'Alba

Name Phone Fax E-Mail
Space Joseph J. Pezza +3316 331 331 6400 +3310 331 331 0436 jpezza@rulaw.com
No Logo Roland C. Furia, Plaintiff

Represented by rulaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Joseph J. Pezza +3316 331 331 6400 +3310 331 331 0436 jpezza@rulaw.com
No Logo Thomas J. Lynch, Plaintiff

Represented by Asher, Gittler, Greenfield & D'Alba

Name Phone Fax E-Mail
Space Joseph J. Pezza +3316 331 331 6400 +3310 331 331 0436 jpezza@rulaw.com
No Logo William F. O'Rourke, Plaintiff

Represented by Asher, Gittler, Greenfield & D'Alba

Name Phone Fax E-Mail
Space Joseph J. Pezza +3316 331 331 6400 +3310 331 331 0436 jpezza@rulaw.com
v.
No Logo Advest, Inc., Defendant

Represented by Charles D. Blackman

Name Phone Fax E-Mail
Space Charles D. Blackman +3519 351 351 9653 cblackman@blackman-law.com

Represented by Day Pitney, LLP

Name Phone Fax E-Mail
Space Mitchell R. Harris +1 860 275 0332 +1 860 275 0343 mrharris@daypitney.com

Represented by Hermes, Netburn, O'Connor & Spearing

Name Phone Fax E-Mail
Space KEVIN J. O'CONNOR +1 973 403 9000 +1 860 256 3201 koconnor@lumlaw.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Robert Clark Corrente +7095 709 709 5038 +7095 709 709 5002 robert.corrente@usdoj.gov
Attributes
Office Providence
Filed 8/29/2000
Jury Demand Plaintiff
Demand $0
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Cause Section 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Jurisdiction Federal Question
Disposition Dismissed - Voluntarily
County Providence
Terminated 1/31/2001
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CLOSED, RWL
Timeline
  Entries (18) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 10 Filed: 1/31/2001, Entered: 1/31/2001 Court Filing
STIPULATION of dismissal signed by Judge Ronald R. Lagueux (Gilfillan, B)
LREF
Blank -- Filed: 1/31/2001, Entered: 1/31/2001
Case closed (Gilfillan, B)
LREF
Blank 9 Filed: 1/17/2001, Entered: 1/17/2001 Court Filing
NOTICE OF SETTLEMENT CONFERENCE AND SETTLEMENT CONFERENCE ORDER scheduled before U.S. Magistrate Judge Hagopian on 1/25/01 at 10:00. Parties shall submit a settlement conference statement and confidential addendum on or about 1/22/01. ( signed by Magistrate Judge Jacob Hagopian ) (Brown, D)
LREF
Blank -- Filed: 1/17/2001, Entered: 1/17/2001
Settlement conference set on 10:00 1/25/01 Before Magistrate Judge Jacob Hagopian (Brown, D)
LREF
Blank -- Filed: 11/27/2000, Entered: 11/27/2000
Motion hearing re: [7-1] motion to Dismiss at 10:00 1/4/01 (Gilfillan, B)
LREF
Blank -- Filed: 11/16/2000, Entered: 11/16/2000
Motion hearing re: [7-1] motion to Dismiss at 2:00 12/5/00 (Gilfillan, B)
LREF
Blank 8 Filed: 11/3/2000, Entered: 11/3/2000, Terminated: 1/31/2001 Response/Reply - Miscellaneous
OBJECTION by Roland C. Furia, Arthur J. DeCiutiis Jr., Thomas J. Lynch, G. Thomas Chabot, Robert Chatterly, William F. O'Rourke to [7-1] motion to Dismiss (Mercurio, A)
LREF
Blank -- Filed: 10/26/2000, Entered: 10/30/2000 Remark
Filing fee received for appearance of Kevin O'Connor and Mitchell Harris pro hac vice; $100.00; Receipt #46178. (Barletta, B)
LREF
Blank 7 Filed: 10/25/2000, Entered: 10/26/2000 Terminated:
MOTION by Advest, Inc. to Dismiss (Barletta, B)
LREF
Blank 6 Filed: 10/17/2000, Entered: 10/17/2000 Court Filing
ORDER granting [3-1] motion for Mitchell R. Harris and Kevin J. O'Connor to Appear Pro Hac Vice ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
LREF
Blank -- Filed: 10/12/2000, Entered: 10/12/2000
Motion(s) referred to Judge: [3-1] motion for Mitchell R. Harris and Kevin J. O'Connor to Appear Pro Hac Vice (Gilfillan, B)
LREF
Blank 5 Filed: 9/21/2000, Entered: 9/22/2000 Affidavit
AFFIDAVIT by Kevin J. O'Connor Re: [3-1] motion for Mitchell R. Harris and Kevin J. O'Connor to Appear Pro Hac Vice (Barletta, B)
LREF
Blank 4 Filed: 9/21/2000, Entered: 9/22/2000 Affidavit
AFFIDAVIT Re: [3-1] motion for Mitchell R. Harris and Kevin J. O'Connor to Appear Pro Hac Vice (Barletta, B)
LREF
Blank 3 Filed: 9/21/2000, Entered: 9/22/2000, Terminated: 10/17/2000 Terminated:
MOTION by Advest, Inc. for Mitchell R. Harris and Kevin J. O'Connor to Appear Pro Hac Vice (Barletta, B)
LREF
Blank 2 Filed: 9/20/2000, Entered: 9/20/2000 Court Filing
ORDER, reset Answer deadline to 10/25/00 for Advest, Inc. ( signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
LREF
Blank -- Filed: 9/7/2000, Entered: 9/7/2000
CASE reassigned to Judge Ronald R. Lagueux . Assigned to Magistrate Judge Robert W. Lovegreen (Administrator, )
LREF
Blank 1 Filed: 8/29/2000, Entered: 8/29/2000
COMPLAINT filed; FILING FEE $ 150.00 RECEIPT # 45662 (McCabe, F)
LREF
Blank -- Filed: 8/29/2000, Entered: 8/29/2000
CASE assigned to Judge Ernest C. Torres . Assigned to Magistrate Judge Lovegreen (McCabe, F)
LREF

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