Penn General v. Churchill & Banks

Federal Civil Lawsuit Rhode Island District Court, Case No. 1:04-cv-00048-T
District Judge Ernest C. Torres, presiding
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District Judge Ernest C. Torres
Last Updated January 13, 2019 at 2:22 PM EST (7.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Pennsylvania General Insurance CO., Plaintiff
Officially listed as "Pennsylvania General Insurance Company"

Represented by arpin.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Marco P. Uriati +8288 828 828 8111 muriati@arpin.com

Represented by Cozen O'Connor, PC

Name Phone Fax E-Mail
Space MATTHEW F. NOONE +1 215 665 2192 +1 215 701 2192 mnoone@cozen.com
No Logo Safeguard Insurance Company, Plaintiff

Represented by arpin.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Marco P. Uriati +8288 828 828 8111 muriati@arpin.com
v.
No Logo Churchill & Banks, Defendant

Represented by lasallelaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Faith A. LaSalle +4218 421 421 8080 +4210 421 421 0677 flasalle@lasallelaw.com
No Logo Churchill & Banks, LLC, Defendant

Represented by lasallelaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Faith A. LaSalle +4218 421 421 8080 +4210 421 421 0677 flasalle@lasallelaw.com
No Logo Cottage Plaza, LLC, Defendant

Represented by lasallelaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Faith A. LaSalle +4218 421 421 8080 +4210 421 421 0677 flasalle@lasallelaw.com
Other Parties
No Logo Churchill & Banks, LLC, Third Party Plaintiff

Represented by lasallelaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Faith A. LaSalle +4218 421 421 8080 +4210 421 421 0677 flasalle@lasallelaw.com
No Logo Churchill & Banks, LTD., Third Party Plaintiff

Represented by lasallelaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Faith A. LaSalle +4218 421 421 8080 +4210 421 421 0677 flasalle@lasallelaw.com
No Logo Cottage Plaza, LLC, Third Party Plaintiff

Represented by lasallelaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Faith A. LaSalle +4218 421 421 8080 +4210 421 421 0677 flasalle@lasallelaw.com
No Logo J.H. Lynch & Sons, Third Party Defendant

Represented by MCGIVNEY & KLUGER, PC

Name Phone Fax E-Mail
Space Craig R. Waksler +1 617 723 5888 +1 617 723 5899 cwaksler@mcgivneyandkluger.com

Represented by McKenney, Quigley, Izzo & Clarkin

Name Phone Fax E-Mail
Space Robert J. Quigley, Jr. +4544 454 454 4550 +4544 454 454 4563 rquigley@mqiclaw.com

Represented by Taylor, Duane, Barton & Gilman, LLP

Name Phone Fax E-Mail
Space Stephen Adams +2737 273 273 7171 +2732 273 273 2904 sadams@taylorduane.com
Attributes
Office Providence
Filed 2/17/2004
Jury Demand Both
Demand $0
Nature of Suit 380 - Personal Property: Other Personal Property Damage
Cause Section 28 U.S.C. § 1332 Diversity-Personal Injury
Jurisdiction Diversity
Disposition Dismissed - Settled
County Providence
Terminated 12/12/2005
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CLOSED, ENE, LDA
Timeline
  Entries (104) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document with OCR 70 Filed: 12/12/2005, Entered: 12/12/2005 Court Filing
Stipulation of Dismissal by Churchill & Banks, LTD., Churchill & Banks, LLC, Cottage Plaza, LLC, J.H. Lynch & Sons. Signed by Judge Ernest C. Torres on 12/08/05; faxed to all counsel of record (Jackson, Ryan)
LREF
Blank -- Filed: 10/27/2005, Entered: 10/27/2005
NOTICE of Hearing on Motion : [66] MOTION to Dismiss 3rd Party Action without Prejudice set for 12/8/2005 09:30 AM in Courtroom 3 before Judge Ernest C. Torres. (Jackson, Ryan)
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Blank -- Filed: 10/20/2005, Entered: 10/20/2005
Motions Forwarded to Chambers: [66] MOTION to Dismiss the Third Party Action without Prejudice (Jackson, Ryan)
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Reply to Response to Motion with OCR 69 Filed: 10/18/2005, Entered: 10/20/2005 Reply to Response to Motion
REPLY MEMORANDUM re [68] Response in Opposition to MotionWITH ATTACHED MEMO filed by Cottage Plaza, LLC and Churchill & Banks, LTD. (Leyva, Lucia)
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Response in Opposition to Motion with OCR 68 Filed: 10/13/2005, Entered: 10/17/2005 Response in Opposition to Motion
RESPONSE in Opposition re [66] MOTION to Dismiss the Third Party Action Without PrejudiceWITH ATTACHED MEMO filed by J.H. Lynch & Sons. (Attachments: # (1) Exhibit A)(Leyva, Lucia)
LREF
Legal Document with OCR 67 Filed: 10/4/2005, Entered: 10/4/2005 Court Filing
ORDER granting [64] Motion for Extension of Time to File . Signed by Judge Ernest C. Torres on 10/04/05; faxed to all counsel of record (Jackson, Ryan)
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Terminated:  with OCR 66 Filed: 10/3/2005, Entered: 10/4/2005 Terminated:
MOTION to Dismiss the Third Party Action Without Prejudice WITH ATTACHED MEMO by Churchill & Banks, LTD. and Cottage Plaza, LLC. Responses due by 10/20/2005 (Attachments: # (1) Exhibit 1# (2) Exhibit 2)(Leyva, Lucia)
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Legal Document with OCR 65 Filed: 9/27/2005, Entered: 9/27/2005 Court Filing
ORDER granting [62] Motion for Extension of Time to File ; no further extensions will be granted. Signed by Judge Ernest C. Torres on 09/27/05. (faxed to all counsel of record) (Jackson, Ryan)
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Blank -- Filed: 9/27/2005, Entered: 9/27/2005
[64] MOTION for Extension of Time to File REFERRED to Judge Torres. (Jackson, Ryan)
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Motion for Extension of Time with OCR 64 Filed: 9/23/2005, Entered: 9/23/2005, Terminated: 10/4/2005 Motion for Extension of Time
MOTION for Further Extension of Time to File Motion to Dismiss the Third Party Action and Statement of ReasonsWITH ATTACHED MEMO by Churchill & Banks, Churchill & Banks, LLC and Cottage Plaza, LLC. Responses due by 10/7/2005 (Leyva, Lucia)
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Legal Document with OCR 63 Filed: 9/23/2005, Entered: 9/23/2005 Court Filing
Stipulation of Dismissal by Pennsylvania General Insurance Company, Safeguard Insurance Company, Churchill & Banks, Cottage Plaza, LLC, Churchill & Banks, LLC. Signed by Judge Ernest C. Torres on 09/22/05. (faxed to all counsel of record)(Jackson, Ryan)
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Blank -- Filed: 9/21/2005, Entered: 9/23/2005 Motions Referred
[62] MOTION for Extension of Time to File REFERRED to Judge Torres. (Jackson, Ryan)
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Terminated:  with OCR 62 Filed: 9/19/2005, Entered: 9/23/2005, Terminated: 9/27/2005 Terminated:
MOTION for Further Extension of Time to File Motion to Dismiss the Third Party Action and Statement of ReasonsWITH ATTACHED MEMO by Churchill & Banks, Churchill & Banks, LLC and Cottage Plaza, LLC. Responses due by 10/3/2005. (Leyva, Lucia)
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Legal Document with OCR 61 Filed: 9/12/2005, Entered: 9/12/2005 Court Filing
ORDER granting [60] Motion for Extension of Time to File . Signed by Judge Ernest C Torres on 09/12/05. (faxed to all counsel of record) (Jackson, Ryan)
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Motion for Extension of Time with OCR 60 Filed: 9/12/2005, Entered: 9/12/2005, Terminated: 9/12/2005 Motion for Extension of Time
MOTION for Extension of Time to File a Motion to Dismiss the Third Party Action and Statement of ReasonsWITH ATTACHED MEMO by Churchill & Banks, Churchill & Banks, LLC, Cottage Plaza, LLC. Responses due by 9/26/2005 (Leyva, Lucia)
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Legal Document with OCR 59 Filed: 9/12/2005, Entered: 9/12/2005 Court Filing
SCHEDULING ORDER setting deadlines for filing of Motion to Dismiss and responses. Signed by Judge Ernest C. Torres on 09/09/05. (faxed to all counsel of record)(Jackson, Ryan) Modified on 10/20/2005: added scheduling information (Jackson, Ryan).
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Blank -- Filed: 9/12/2005, Entered: 9/12/2005
[60] MOTION for Extension of Time to File REFERRED to Judge Torres. (Jackson, Ryan)
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Blank -- Filed: 9/1/2005, Entered: 9/1/2005
Minute Entry for proceedings held before Judge Ernest C Torres : Summary Judgment Conference held on 9/1/2005; 3rd Party Plaintiff: Faith LaSalle; 3rd Party Defendant: Robert Quigley, Stephen Adams, Melissa Malone; Parties discuss settlement of the main action and course for the remaining 3rd Party Complaint; Court addresses; 3rd Party Plaintiff to file its Motion to Dismiss without Prejudice by 9/12/05; Objections due 10 days thereafter; 3rd Party Plaintiff's Reply brief due 5 days thereafter. (Court Reporter Joseph Fontes.) (Jackson, Ryan)
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Legal Document with OCR 58 Filed: 7/27/2005, Entered: 7/27/2005 Court Filing
ORDER REFERRING CASE to Alternative Dispute Resolution. Signed by Judge Ernest C. Torres on July 26, 2005. Faxed to all counsel of record(Leyva, Lucia) Modified on 7/27/2005 - Notification to Counsel(Leyva, Lucia).
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Legal Document with OCR 57 Filed: 7/22/2005, Entered: 7/22/2005 Court Filing
ORDER granting in part and denying in part [54] Motion for Extension of Time to Complete Discovery . Signed by Judge Ernest C Torres on 07/22/05. (Jackson, Ryan)
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Blank -- Filed: 7/21/2005, Entered: 7/21/2005
Set/Reset Hearings: re Set/Reset Hearings Status Conference reset for 9/1/2005 09:30 AM in Chambers 214 before Ernest C Torres. (Jackson, Ryan)
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Legal Document with OCR 56 Filed: 7/19/2005, Entered: 7/19/2005 Court Filing
ORDER granting [53] Motion for Service by Publication. Signed by Magistrate Judge Lincoln D. Almond on 7/19/05. (Theall, Jeannine)
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Blank -- Filed: 7/15/2005, Entered: 7/15/2005
[53] MOTION for Service by Publication REFERRED to Magistrate Judge Almond. (Farrell Pletcher, Paula)
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Blank -- Filed: 7/8/2005, Entered: 7/8/2005
[54] MOTION for Extension of Time to Complete Discovery REFERRED to Judge Torres. (Leyva, Lucia)
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Response in Opposition to Motion with OCR 55 Filed: 7/7/2005, Entered: 7/8/2005 Response in Opposition to Motion
RESPONSE in Opposition re [54] MOTION for Extension of Time to Complete DiscoveryWITH ATTACHED MEMO filed by Pennsylvania General Insurance Company, Safeguard Insurance Company. (Attachments: # (1) Exhibit A# (2) Exhibit B)(Leyva, Lucia)
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Blank -- Filed: 7/6/2005, Entered: 7/6/2005
Set/Reset Hearings: re Notice of Hearing Summary Judgment Conference set for 8/11/2005 10:30 AM in Chambers 214 before Ernest C Torres. (Jackson, Ryan)
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Blank -- Filed: 7/5/2005, Entered: 7/5/2005
NOTICE of Hearing:Summary Judgment Conference set for 8/10/2005 10:00 AM in Chambers 214 before Ernest C Torres. (Jackson, Ryan)
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Terminated:  with OCR 54 Filed: 6/30/2005, Entered: 7/5/2005, Terminated: 7/22/2005 Terminated:
MOTION for Extension of Time to Complete Discovery up to and including August 15, 2005WITH ATTACHED MEMO by Churchill & Banks, Cottage Plaza, LLC. Responses due by 7/14/2005 (Leyva, Lucia)
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Terminated:  with OCR 53 Filed: 6/27/2005, Entered: 6/29/2005, Terminated: 7/19/2005 Terminated:
MOTION for Alternative Service WITH ATTACHED MEMO by Churchill & Banks, Cottage Plaza, LLC. Responses due by 7/11/2005 (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3)(Leyva, Lucia)
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Legal Document (Payment Possibly Required) 52 Filed: 5/31/2005, Entered: 5/31/2005 Court Filing
ORDER granting [51-1] motion to Enlarge Time of the Defendants' Disclosure of Experts and Statement of Reasons for 1 week (signed by Judge Ernest C. Torres) [faxed to all counsel of record] (Jackson, R)
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Legal Document (Payment Possibly Required) 51 Filed: 5/25/2005, Entered: 5/25/2005, Terminated: 5/31/2005 Motion for Extension of Time
ASSENTED-TO MOTION by Churchill & Banks, Cottage Plaza, LLC to Enlarge Time of the Defendants' Disclosure of Experts and Statement of Reasons for 1 week (Jackson, R)
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Blank -- Filed: 5/25/2005, Entered: 5/25/2005
Motion(s) referred to Judge Torres: [51-1] motion to Enlarge Time of the Defendants' Disclosure of Experts and Statement of Reasons for 1 week (Jackson, R)
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Legal Document (Payment Possibly Required) 50 Filed: 5/3/2005, Entered: 5/5/2005 Answer
ANSWER by Cottage Plaza, LLC (Attorney Faith LaSalle) to amended complaint; jury demand (Jackson, R)
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Legal Document (Payment Possibly Required) 49 Filed: 5/3/2005, Entered: 5/5/2005 Answer
ANSWER by Churchill & Banks (Attorney Faith LaSalle) to amended complaint; jury demand (Jackson, R)
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Legal Document (Payment Possibly Required) 48 Filed: 4/15/2005, Entered: 4/15/2005 Amended Complaint
SECOND AMENDED COMPLAINT by Penn General, Safeguard Insurance , (Answer due 5/2/05 for Cottage Plaza, LLC, for Churchill & Banks ) amending [43-1] amended complaint (Jackson, R)
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Legal Document (Payment Possibly Required) 47 Filed: 4/12/2005, Entered: 4/12/2005 Court Filing
ORDER granting [40-1] motion to Amend [1-1] complaint in the absence of an objection (signed by Judge Ernest C. Torres) [faxed to all counsel of record] (Jackson, R)
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Legal Document (Payment Possibly Required) 46 Filed: 4/11/2005, Entered: 4/11/2005 Court Filing
MEMORANDUM and ORDER denying [32-1] motion to Compel Further Discovery of Defendants' Cause and Origin Experts ( signed by Magistrate Judge Lincoln D. Almond ) faxed to counsel (Theall, J)
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Legal Document (Payment Possibly Required) 44 Filed: 4/7/2005, Entered: 4/7/2005
Minute entry: Plaintiff's Motion to Compel Further Discovery of Defendants' Cause and Origin Experts before MJ Almond on 4/7/05 (Theall, J)
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Blank -- Filed: 4/7/2005, Entered: 4/7/2005
Motion hearing re: [32-1] motion to Compel Further Discovery of Defendants' Cause and Origin Experts Motion hearing held before MJ Almond (Uriati, Noone, LaSalle) Attys argue; Court takes under advisement; M&O to follow (Theall, J)
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Legal Document (Payment Possibly Required) 45 Filed: 4/6/2005, Entered: 4/7/2005 Subpoena Returned Executed or Unexecuted
SUBPOENA Returned Subpoena served on Churchill & Banks Companies (Jackson, R)
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Blank -- Filed: 4/4/2005, Entered: 4/4/2005
Motion(s) referred to Judge Torres: [40-1] motion to Amend [1-1] complaint (Jackson, R)
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Legal Document (Payment Possibly Required) 43 Filed: 3/29/2005, Entered: 3/30/2005 Amended Complaint
FIRST AMENDED COMPLAINT by Penn General, Safeguard Insurance, (Answer due 4/15/05 for Cottage Plaza, LLC, for Churchill & Banks) amending [1-1] complaint (Jackson, R)
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Legal Document (Payment Possibly Required) 42 Filed: 3/25/2005, Entered: 3/28/2005 Notice to Take Deposition
NOTICE by Penn General, Safeguard Insurance to take deposition of Person Most Knowledgeable at Cottage Plaza on 4/7/05 after hearing on Motion to Compel (Jackson, R)
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Legal Document (Payment Possibly Required) 41 Filed: 3/25/2005, Entered: 3/28/2005 Notice to Take Deposition
NOTICE by Penn General, Safeguard Insurance to take deposition of Person Most Knowledgeable at Cottage Plaza on 4/7/05 after hearing on Motion to Compel (Jackson, R) Modified on 03/28/2005
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Legal Document (Payment Possibly Required) 40 Filed: 3/18/2005, Entered: 3/21/2005, Terminated: 4/12/2005 Terminated:
MOTION and MEMO by Penn General, Safeguard Insurance to Amend [1-1] complaint (Gilfillan, B)
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Blank -- Filed: 3/17/2005, Entered: 3/17/2005
Motion hearing re: [32-1] motion to Compel Further Discovery of Defendants' Cause and Origin Experts at 10:00 4/7/05 moved from 3/25/05 per Atty Noone (Theall, J)
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Blank -- Filed: 3/17/2005, Entered: 3/17/2005
Motion hearing re: [32-1] motion to Compel Further Discovery of Defendants' Cause and Origin Experts at 10:00 3/25/05 before MJ Almond (Theall, J)
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Legal Document (Payment Possibly Required) 39 Filed: 3/11/2005, Entered: 3/11/2005 Court Filing
ORDER granting [35-1] joint motion to Enlarge Time up to and including 3/7/05 to file their Memorandum of Law in support of their Objection to Plaintffs' Motion to Compel ( signed by Magistrate Judge Lincoln D. Almond ) faxed to counse (Theall, J)
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Legal Document (Payment Possibly Required) 38 Filed: 3/9/2005, Entered: 3/10/2005 Answer
ANSWER by Churchill & Banks, Cottage Plaza, LLC (Attorney Faith LaSalle) to amended complaint; jury demand (Jackson, R)
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Legal Document (Payment Possibly Required) 37 Filed: 3/7/2005, Entered: 3/7/2005
MEMORANDUM by Churchill & Banks, Cottage Plaza, LLC in support of [36-1] their Objection to the Plaintiff's Motion to Compel further discovery of Defendants' Fire Investigators (Jackson, R)
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Blank -- Filed: 3/3/2005, Entered: 3/3/2005
Motion(s) referred: [35-1] joint motion to Enlarge Time up to and including 3/7/05 to file their Memorandum of Law in support of their Objection to Plaintffs' Motion to Compel referred to Magistrate Judge Lincoln D. Almond, [32-1] motion to Compel Further Discovery of Defendants' Cause and Origin Experts referred to Magistrate Judge Lincoln D. Almond (Jackson, R)
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Legal Document (Payment Possibly Required) 36 Filed: 3/1/2005, Entered: 3/1/2005
OBJECTION by Churchill & Banks, Cottage Plaza, LLC to [32-1] motion to Compel Further Discovery of Defendants' Cause and Origin Experts (Fernandes, D)
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Legal Document (Payment Possibly Required) 35 Filed: 3/1/2005, Entered: 3/1/2005, Terminated: 3/11/2005 Motion for Extension of Time
JOINT MOTION by Penn General, Safeguard Insurance, Churchill & Banks, Cottage Plaza, LLC to Enlarge Time up to and including 3/7/05 to file their Memorandum of Law in support of their Objection to Plaintffs' Motion to Compel (Fernandes, D)
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Legal Document (Payment Possibly Required) 34 Filed: 2/22/2005, Entered: 2/22/2005 Court Filing
ORDER granting [24-1] motion to Amend [1-1] complaint to Assert a Nuisance Claim Against the Defendants, in the absence of an objection and based on the representation that no further discovery is required (signed by Judge Ernest C. Torres) [faxed to all counsel of record] (Jackson, R)
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Legal Document (Payment Possibly Required) 33 Filed: 2/18/2005, Entered: 2/18/2005 Court Filing
ORDER granting in part, denying in part [20-1] motion to Compel Complete Responses to Requests for Production of Documents ( signed by Magistrate Judge Lincoln D. Almond ) faxed to counsel (Theall, J)
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Legal Document (Payment Possibly Required) 32 Filed: 2/16/2005, Entered: 2/17/2005, Terminated: 4/11/2005 Terminated:
MOTION and Brief by Penn General, Safeguard Insurance to Compel Further Discovery of Defendants' Cause and Origin Experts (Fernandes, D)
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Blank -- Filed: 2/15/2005, Entered: 2/15/2005
Motion(s) referred to Judge Torres: [24-1] motion to Amend [1-1] complaint to Assert a Nuisance Claim Against the Defendants (Jackson, R)
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Legal Document (Payment Possibly Required) 31 Filed: 2/10/2005, Entered: 2/10/2005
ENTRY of appearance for J.H. Lynch & Sons by Robert J. Quigley Jr. (Theall, J)
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Legal Document (Payment Possibly Required) 30 Filed: 2/10/2005, Entered: 2/10/2005
Minute entry: Plaintiffs' Motion to Compel Complete Responses to Requests for Production of Documents from Defendants before MJ Almond (Theall, J)
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Blank -- Filed: 2/10/2005, Entered: 2/10/2005
Motion hearing re: [20-1] motion to Compel Complete Responses to Requests for Production of Documents Motion hearing held before MJ Almond (Noone, Barkett-Petty, LaSalle) Attys argue; Motion Granted in Part and Denied in Part; Order by Plaintiff's Counsel to follow (Theall, J)
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Legal Document (Payment Possibly Required) 29 Filed: 2/9/2005, Entered: 2/9/2005 Court Filing
ORDER granting [26-1] joint motion to Enlarge Time up to and Including 2/2/05 to Allow Defendants to File Their Memorandum of Law in Support of Their Objection to Plaintiffs' Motion to Compel ( signed by Magistrate Judge Lincoln D. Almond ) faxed to counsel (Theall, J)
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Blank -- Filed: 2/9/2005, Entered: 2/9/2005
Motion(s) referred: [26-1] joint motion to Enlarge Time up to and Including 2/2/05 to Allow Defendants to File Their Memorandum of Law in Support of Their Objection to Plaintiffs' Motion to Compel referred to Magistrate Judge Lincoln D. Almond (Jackson, R)
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Legal Document (Payment Possibly Required) 28 Filed: 2/8/2005, Entered: 2/8/2005
AFFIDAVIT of Matthew F. Noone, Esq. Re: [27-1] opposition response (Fernandes, D)
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Legal Document (Payment Possibly Required) 27 Filed: 2/8/2005, Entered: 2/8/2005
RESPONSE by Penn General, Safeguard Insurance to [21-1] motion response (Fernandes, D)
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Legal Document (Payment Possibly Required) 26 Filed: 2/4/2005, Entered: 2/7/2005, Terminated: 2/9/2005 Terminated:
ASSENTED TO MOTION by Penn General, Safeguard Insurance, Churchill & Banks, Cottage Plaza, LLC to Enlarge Time up to and Including 2/2/05 to Allow Defendants to File Their Memorandum of Law in Support of Their Objection to Plaintiffs' Motion to Compel (Fernandes, D) Modified on 02/07/2005
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Legal Document (Payment Possibly Required) 25 Filed: 2/2/2005, Entered: 2/3/2005 Memorandum in Support
MEMORANDUM by Churchill & Banks, Cottage Plaza, LLC in support of [21-1] motion response (Fernandes, D)
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Blank -- Filed: 2/2/2005, Entered: 2/2/2005
Motion hearing re: [20-1] motion to Compel Complete Responses to Requests for Production of Documents at 10:00 2/10/05 before MJ Almond (Theall, J)
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Legal Document (Payment Possibly Required) 24 Filed: 1/31/2005, Entered: 2/1/2005, Terminated: 2/22/2005 Terminated:
MOTION and Memorandum by Penn General, Safeguard Insurance to Amend [1-1] complaint to Assert a Nuisance Claim Against the Defendants (Fernandes, D)
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Blank -- Filed: 1/28/2005, Entered: 1/28/2005
Motion(s) referred: [20-1] motion to Compel Complete Responses to Requests for Production of Documents referred to Magistrate Judge Lincoln D. Almond (Jackson, R)
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Legal Document (Payment Possibly Required) 23 Filed: 1/25/2005, Entered: 1/25/2005 Court Filing
ORDER granting [22-1] joint motion to Enlarge Time to File Memorandum of Law in Support of Defendants' Objection to Plaintiffs' Motion to Compel up to and including 1/27/05 (signed by Judge Ernest C. Torres) [faxed to all counsel of record] (Jackson, R)
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Blank -- Filed: 1/21/2005, Entered: 1/21/2005
Motion(s) referred to Judge Torres: [22-1] assented-to motion to Enlarge Time to File Memorandum of Law in Support of Defendants' Objection to Plaintiffs' Motion to Compel (Jackson, R)
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Legal Document (Payment Possibly Required) 22 Filed: 1/19/2005, Entered: 1/19/2005, Terminated: 1/25/2005 Motion for Extension of Time
ASSENTED TO MOTION by Penn General, Safeguard Insurance, Churchill & Banks, Cottage Plaza, LLC to Enlarge Time to File Memorandum of Law in Support of Defendants' Objection to Plaintiffs' Motion to Compel (Fernandes, D)
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Legal Document (Payment Possibly Required) 21 Filed: 1/19/2005, Entered: 1/19/2005
OBJECTION by Churchill & Banks, Cottage Plaza, LLC to [20-1] motion to Compel Complete Responses to Requests for Production of Documents (Fernandes, D)
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Legal Document (Payment Possibly Required) 20 Filed: 1/7/2005, Entered: 1/10/2005, Terminated: 2/18/2005 Terminated:
MOTION by Penn General, Safeguard Insurance to Compel Complete Responses to Requests for Production of Documents (Fernandes, D)
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Legal Document (Payment Possibly Required) 19 Filed: 12/29/2004, Entered: 12/29/2004
RETURN OF SERVICE executed as to J.H. Lynch & Sons 12/21/04 (Fernandes, D)
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Legal Document (Payment Possibly Required) 18 Filed: 12/29/2004, Entered: 12/29/2004
SUBPOENA Returned Subpoena served on KOR for Division of State Fire Marshall. Executed on 12/20/04. (Fernandes, D)
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Legal Document (Payment Possibly Required) 17 Filed: 12/29/2004, Entered: 12/29/2004
ANSWER by J.H. Lynch & Sons to [15-1] third-party complaint (Fernandes, D)
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Legal Document (Payment Possibly Required) 16 Filed: 12/29/2004, Entered: 12/29/2004
ENTRY of appearance for J.H. Lynch & Sons by Craig R. Waksler, Stephen Adams (Fernandes, D)
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Legal Document (Payment Possibly Required) 15 Filed: 12/20/2004, Entered: 12/20/2004
THIRD-PARTY COMPLAINT by Churchill & Banks, Cottage Plaza, LLC against J.H. Lynch & Sons (Jackson, R)
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Legal Document (Payment Possibly Required) 14 Filed: 12/14/2004, Entered: 12/14/2004 Court Filing
ORDER granting [13-1] motion for Leave to File Thrid Party Action against J.H. Lynch & Sons, Inc. ( signed by Judge Ernest C. Torres ) [faxed to all counsel of record] (Jackson, R)
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Blank -- Filed: 11/26/2004, Entered: 11/26/2004
Motion(s) referred to Judge Torres: [13-1] motion for Leave to File Thrid Party Action against J.H. Lynch & Sons, Inc. (Jackson, R)
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Legal Document (Payment Possibly Required) 13 Filed: 11/10/2004, Entered: 11/12/2004, Terminated: 12/14/2004 Terminated:
MOTION and Memo by Churchill & Banks, Cottage Plaza, LLC for Leave to File Thrid Party Action against J.H. Lynch & Sons, Inc. [Third Party Complaint attached] (Fernandes, D)
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Blank -- Filed: 11/4/2004, Entered: 11/4/2004
Deadline updated; reset Discovery deadline to 7/1/05 , reset Motion Filing deadline to 7/1/05 , reset Pretrial Memorandum Deadline to 9/1/05 (Jackson, R)
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Blank -- Filed: 11/4/2004, Entered: 11/4/2004
Tele-conference held before Judge Ernest C. Torres; Plaintiff: Matthew Noone; Defendants: Faith LaSalle; Parties discuss additional claims and potential new defendants in the case; The matter will be referred to Berry Mitchell for ADR in late-March 2005; all deadlines in the matter are extended by 2 months (Jackson, R)
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Blank -- Filed: 9/10/2004, Entered: 9/15/2004 Remark
This matter is reassigned to Mag. Judge Lincoln D. Almond. (Administrator, )
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Legal Document (Payment Possibly Required) 12 Filed: 8/26/2004, Entered: 8/27/2004 Remark
PLAINTIFFS' REQUIRED DISCLOSURES PURSUANT TO F.R.C.P. 26(A) (Jackson, R)
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Legal Document (Payment Possibly Required) 11 Filed: 7/21/2004, Entered: 7/21/2004 Court Filing
SCHEDULING ORDER setting Discovery cutoff 5/1/05 ; Deadline for filing of all motions 5/1/05 ; Pretrial Memorandum Deadline 7/1/05; (signed by Judge Ernest C. Torres) [mailed to all counsel of record] (Jackson, R)
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Blank -- Filed: 7/21/2004, Entered: 7/21/2004
Pre-Trial Conference held before Judge Ernest C. Torres; Plaintiff: Robert Landau, Matthew Noone; Defendant: Faith LaSalle; Discovery schedule set; Matter is not referred for Settlement/ADR at this time; a teleconference will be scheduled for early-Oct. before Judge Torres re: the total amount of claims in all of the related matters and the total available amount of coverage (Jackson, R)
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Legal Document (Payment Possibly Required) 10 Filed: 7/8/2004, Entered: 7/8/2004 Court Filing
ORDER granting [9-1] motion for Matthew F. Noone to Appear Pro Hac Vice Matthew F. Noone added to the database. (signed by Judge Ernest C. Torres) [faxed to counsel of record] (Fernandes, D)
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Blank -- Filed: 7/8/2004, Entered: 7/8/2004
Motion(s) referred to Judge Torres: [9-1] motion for Matthew F. Noone to Appear Pro Hac Vice (Fernandes, D)
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Legal Document (Payment Possibly Required) 9 Filed: 6/23/2004, Entered: 6/23/2004, Terminated: 7/8/2004 Motion to Appear Pro Hac Vice
MOTION by Penn General for Matthew F. Noone to Appear Pro Hac Vice (Fernandes, D)
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Blank -- Filed: 6/4/2004, Entered: 6/4/2004
Pre-Trial Conference set at 9:30 7/21/04 Before Judge Ernest C. Torres (Fernandes, D)
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Blank -- Filed: 5/18/2004, Entered: 5/18/2004
Motion(s) referred to Judge Torres: [7-1] motion for Matthew F. Noone to Appear Pro Hac Vice (Jackson, R)
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Legal Document (Payment Possibly Required) 8 Filed: 5/6/2004, Entered: 5/6/2004
ANSWER to Complaint by Churchill & Banks, Cottage Plaza, LLC (Attorney Faith A. LaSalle); jury demand (Fernandes, D)
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Legal Document (Payment Possibly Required) 7 Filed: 5/3/2004, Entered: 5/5/2004 Terminated:
MOTION by Penn General, Safeguard Insurance for Matthew F. Noone to Appear Pro Hac Vice (Fernandes, D)
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Legal Document (Payment Possibly Required) 6 Filed: 4/22/2004, Entered: 4/22/2004
ENTRY of appearance for Penn General, Safeguard Insurance by Marco P. Uriati, Esq. AND WITHDRAWAL of Appearance for Penn Gengeral, Safeguard Insurance by Adam C. Robitaille, Esq. (Fernandes, D)
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Blank 5 Filed: 4/21/2004, Entered: 4/21/2004
Stipulation allowing Defendants to and including 5/5/04 to file an answer or otherwise respond to the Plaintiff's complaint [faxed to all counsel of record] (Jackson, R)
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Blank -- Filed: 4/21/2004, Entered: 4/21/2004
Deadline updated; reset Answer deadline to 5/5/04 for Cottage Plaza, LLC, for Churchill & Banks (Jackson, R)
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Legal Document (Payment Possibly Required) 4 Filed: 4/9/2004, Entered: 4/9/2004 Court Filing
Stipulation allowing the Defendants up to and including 4/21/04 to file an answer or otherwise respond to Plaintiff's Complaint (signed by Judge Ernest C. Torres) faxed to all counsel of record (Jackson, R)
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Legal Document (Payment Possibly Required) 3 Filed: 3/11/2004, Entered: 3/11/2004
Stipulation allowing the Defendants up to and including 4/7/04 to file an answer or otherwise respond to the Plaintiffs' Complaint (Jackson, R)
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Legal Document (Payment Possibly Required) 2 Filed: 2/24/2004, Entered: 2/24/2004
RETURN OF SERVICE executed as to Churchill & Banks, Cottage Plaza, LLC 2/18/04 Answer due on 3/9/04 for Churchill & Banks, for Cottage Plaza, LLC (Fernandes, D)
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Legal Document (Payment Possibly Required) 1 Filed: 2/17/2004, Entered: 2/17/2004
COMPLAINT filed; FILING FEE $ 150.00 RECEIPT # 56514 (McCabe, F)
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Blank -- Filed: 2/17/2004, Entered: 3/15/2004 Summons Issued
2 SUMMONS(ES) issued (McCabe, F)
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Blank -- Filed: 2/17/2004, Entered: 2/17/2004
CASE assigned to Judge Ernest C. Torres . Assigned to Magistrate Judge Lovegreen (McCabe, F)
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