Thomas Lynch et al. v. E.W. Audet & Sons In

Federal Civil Lawsuit Rhode Island District Court, Case No. 1:97-cv-00074-ML
District Judge Mary M. Lisi, presiding
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Summary

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Parties
No Logo Thomas Lynch et al. Trustees, 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

Represented by fredpolaceklaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Fred T. Polacek +8615 861 861 5662 +8614 861 861 4792 fred@fredpolaceklaw.com
v.
No Logo E.W. Audet & Sons, Inc., Defendant

Represented by Gidley, Sarli & Marusak, LLP

Name Phone Fax E-Mail
Space Michael G. Sarli +2746 274 274 6644 +3319 331 331 9304 mgs@gsm-law.com
Attributes
Office Providence
Filed 2/13/1997
Jury Demand None
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 Judgment - Court Trial
County Providence
Terminated 9/28/1998
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Cases 98-2238[], 98-2261[]
Def Custody Status
Flags CLOSED, TMB
Timeline
  Entries (87) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 62 Filed: 6/7/1999, Entered: 6/7/1999 Court Filing
ORDER granting [60-1] motion For Clarification and Amendment of Decision and Order ( signed by Judge Mary M. Lisi ) (Burgess, J)
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Blank -- Filed: 5/24/1999, Entered: 5/24/1999
In-chambers conference held. Attorney Joseph Pezza for the plaintiff. Attorney Michael Sarli for the defendant. Attorneys to prepare order amending the Memo & order. (Burgess, J)
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Blank -- Filed: 5/17/1999, Entered: 5/17/1999
In-chambers conference set at 9:30 5/24/99 Before Judge Mary M. Lisi (Burgess, J)
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Blank -- Filed: 5/10/1999, Entered: 5/10/1999
Motion(s) referred: [60-1] motion For Clarification and Amendment of Decision and Order referred to Judge Mary M. Lisi (Burgess, J)
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Blank 61 Filed: 4/30/1999, Entered: 5/4/1999 Response in Opposition to Motion
RESPONSE by E.W. Audet & Sons In in opposition to [60-1] motion For Clarification and Amendment of Decision and Order (Brunelle, E)
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Blank 60 Filed: 4/27/1999, Entered: 4/27/1999, Terminated: 6/7/1999 Motion for Miscellaneous Relief
MOTION by Thomas Lynch et al For Clarification and Amendment of Decision and Order (Brunelle, E)
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Blank -- Filed: 2/11/1999, Entered: 3/9/1999 Appeal Record Returned
Record on appeal returned from U.S. Court of Appeals: [52-1] appeal by Thomas Lynch et al., [53-1] appeal by E.W. Audet & Sons In (Brunelle, E)
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Blank 59 Filed: 1/11/1999, Entered: 1/12/1999 Terminated:
MOTION by E.W. Audet & Sons In to Withdraw [53-1] appeal (Brunelle, E)
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Blank 58 Filed: 12/30/1998, Entered: 12/30/1998
MANDATE OF USCA (certified copy) Re: [52-1] appeal by Thomas Lynch et al. Upon motion of appellant, this appeal is dismissed without prejudice and without costs to either party. (Brunelle, E)
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Blank 57 Filed: 12/4/1998, Entered: 12/4/1998
NOTICE of Docketing ROA from USCA Re: [53-1] appeal USCA Number: 98-2238 (Brunelle, E)
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Blank 56 Filed: 12/4/1998, Entered: 12/4/1998
NOTICE of Docketing ROA from USCA Re: [52-1] appeal USCA Number: 98-2261 (Brunelle, E)
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Blank 55 Filed: 11/4/1998, Entered: 11/4/1998
CERTIFICATE of Clerk forwarding original file and original trial transcript to the court of appeals. (Brunelle, E)
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Blank -- Filed: 11/4/1998, Entered: 11/4/1998
Certified and transmitted record on appeal to U.S. Court of Appeals: [52-1] appeal and [53-1] appeal. Forwarded original pleading file and original trial transcript to the court of appeals. (Brunelle, E)
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Blank 52 Filed: 10/23/1998, Entered: 11/4/1998 Terminated:
NOTICE OF APPEAL by Thomas Lynch et al. Fee Status: $105.00 paid; Receipt #40251; Appeal record due on 11/23/98 (Brunelle, E)
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Blank 54 Filed: 10/22/1998, Entered: 11/4/1998 Remark
Certificate of Transcript Being on File filed by the Defendants (Brunelle, E)
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Blank 53 Filed: 10/22/1998, Entered: 11/4/1998 Terminated:
NOTICE OF APPEAL by E.W. Audet & Sons Inc. Fee Status: $105.00 Paid; Receipt No. 40240; Appeal record due on 11/23/98 (Brunelle, E)
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Blank 51 Filed: 9/28/1998, Entered: 9/28/1998
JUDGMENT for Thomas Lynch et al. against E.W. Audet & Sons In () (Burgess, J)
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Blank -- Filed: 9/28/1998, Entered: 9/28/1998
Case closed (Burgess, J)
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Blank 50 Filed: 9/22/1998, Entered: 9/22/1998 Court Filing
DECISION AND ORDER :the trustees shall pay upon a constructive trust for the benefit of Osowa(or his designee to the extent authorized by law) the amount of the original contributions made to the Fund by Audet, Inc. for Osowa's benefit, but not the earnings thereon. Any interest earned on that principal the Trustees may retain as part of the Fund's general assets. ( signed by Judge Mary M. Lisi ) (Burgess, J)
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Blank 49 Filed: 8/11/1998, Entered: 8/14/1998 Transcript
TRANSCRIPT OF 1-day bench trial hold on July 20, 1998 (Brunelle, E)
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Blank 48 Filed: 7/20/1998, Entered: 8/13/1998 Minutes-Miscellaneous
Minute entry regarding 1 day bench trial. (Brunelle, E)
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Blank -- Filed: 7/20/1998, Entered: 8/13/1998 Bench Trial - Held
Day 1 - Bench trial held. Fred Polocek and Joseph Pezza for the plaintiffs and Michael Sarli for the defendants. 3 witnesses sworn. 5 exhibits entered as full. Both sides rest. Additional testimony shall be presented in the form of deposition transcripts to be submitted as part of the post trial briefs. Parties shall submit post-trial briefs no later than Friday, August 14, 1998. Deposition transcripts with designations are due by Friday, July 24, 1998. (Brunelle, E)
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Blank 47 Filed: 4/8/1998, Entered: 4/8/1998 Court Filing
ORDER granting [40-1] motion by Attorney Gerard Visconti to Withdraw as counsel of record on behalf of thomas Chabot and Robert Chatterley, Trustees ( signed by Judge Mary M. Lisi ) (Burgess, J)
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Blank -- Filed: 4/6/1998, Entered: 4/6/1998
DEFENDANT'S PRETRIAL MEMORANDUM forwarded to chambers (Burgess, J)
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Blank 46 Filed: 4/1/1998, Entered: 4/1/1998
TRIAL NOTICE sent to all counsel of record. (Burgess, J)
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Blank 45 Filed: 3/26/1998, Entered: 3/26/1998 Court Filing
ORDER passing [35-1] motion to Compel A Response to Plaintiff's Request for Production ( signed by Judge Mary M. Lisi ) (Burgess, J)
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Blank 44 Filed: 3/11/1998, Entered: 3/11/1998 Court Filing
ORDER granting [43-1] motion to Enlarge Time to and including March 30, 1998 within which to file pre-trial memoranda ( signed by Magistrate Judge Robert W. Lovegreen ) (Zinni, C)
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Blank -- Filed: 3/10/1998, Entered: 3/10/1998
Motion(s) referred: [43-1] motion to Enlarge Time to and including March 30, 1998 within which to file pre-trial memoranda referred to Magistrate Judge Robert W. Lovegreen (Burgess, J)
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Blank -- Filed: 3/10/1998, Entered: 3/10/1998
Motion hearing re: [35-1] motion to Compel A Response to Plaintiff's Request for Production at 9:30 3/27/98 (Burgess, J)
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Blank 43 Filed: 3/9/1998, Entered: 3/10/1998, Terminated: 3/11/1998 Terminated:
ASSENTED TO MOTION by Thomas Lynch et al. and E.W. Audet & Sons In to Enlarge Time to and including March 30, 1998 within which to file pre-trial memoranda (Brunelle, E)
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Blank 42 Filed: 3/4/1998, Entered: 3/10/1998 Terminated:
OBJECTION by E.W. Audet & Sons In to [35-1] motion to Compel A Response to Plaintiff's Request for Production (Brunelle, E)
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Blank -- Filed: 3/4/1998, Entered: 3/4/1998
Motion(s) referred: [35-1] motion to Compel A Response to Plaintiff's Request for Production referred to Judge Mary M. Lisi (Burgess, J)
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Blank 41 Filed: 3/3/1998, Entered: 3/5/1998 Notice to Take Deposition
3 NOTICES by Thomas Lynch et al. to take the depositions of John Osowa, Jr., Ernest Audet, Sr. and John Osowa, Jr. (Brunelle, E)
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Blank 40 Filed: 3/2/1998, Entered: 3/5/1998, Terminated: 4/8/1998 Terminated:
MOTION by Thomas Lynch et al. by Attorney Gerard Visconti to Withdraw as counsel of record on behalf of thomas Chabot and Robert Chatterley, Trustees (Brunelle, E)
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Blank 39 Filed: 3/2/1998, Entered: 3/5/1998 Notice to Take Deposition
2 NOTICES by E.W. Audet & Sons In to take the depositions of Barbara A. Ovaginian and Deborah J. McLoughlin (Brunelle, E)
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Blank 38 Filed: 3/2/1998, Entered: 3/5/1998 Notice to Take Deposition
3 NOTICES by Thomas Lynch et al. to take the depositions of John Osowa, Jr., Mark Matook and Ernest Audet, Sr. (Brunelle, E)
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Blank 37 Filed: 2/24/1998, Entered: 2/25/1998 Subpoena Returned Executed or Unexecuted
2 SUBPOENAS Returned; Subpoenas served on Mark Matook and Ernest Audet, Sr. (Brunelle, E)
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Blank 36 Filed: 2/20/1998, Entered: 2/20/1998
3 NOTICES by Thomas Lynch et al. to take the depositions of Mark Matook, Ernest Audet, Sr. and John Osowa, Jr. (Brunelle, E)
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Blank 35 Filed: 2/20/1998, Entered: 2/20/1998, Terminated: 3/26/1998 Motion to Compel
MOTION by Thomas Lynch et al. to Compel A Response to Plaintiff's Request for Production (Brunelle, E)
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Blank 34 Filed: 2/12/1998, Entered: 2/13/1998 OrderCourt Filing
ORDER denying [28-1] motion to Compel Answers to Interrogatories ( signed by Judge Mary M. Lisi ) (Burgess, J)
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Blank 33 Filed: 2/12/1998, Entered: 2/13/1998 OrderCourt Filing
ORDER denying [27-1] motion to Compel a Response to Plaintiff's Request for Production ( signed by Judge Mary M. Lisi ) (Burgess, J)
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Blank -- Filed: 2/5/1998, Entered: 2/5/1998
Motion(s) referred: [28-1] motion to Compel Answers to Interrogatories referred to Magistrate Judge Robert W. Lovegreen, [27-1] motion to Compel a Response to Plaintiff's Request for Production referred to Magistrate Judge Robert W. Lovegreen (Burgess, J)
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Blank 32 Filed: 1/26/1998, Entered: 1/27/1998 Terminated:
OBJECTION by E.W. Audet & Sons In to [28-1] motion to Compel Answers to Interrogatories (Brunelle, E)
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Blank 31 Filed: 1/26/1998, Entered: 1/27/1998 Terminated:
OBJECTION by E.W. Audet & Sons In to [27-1] motion to Compel a Response to Plaintiff's Request for Production (Brunelle, E)
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Blank 30 Filed: 1/14/1998, Entered: 1/22/1998 Remark
Withdrawal of appearance of Girard R. Visconti for Plaintiff's Trustees, Thomas Chabot and Robert Chatterley (Brunelle, E)
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Blank 29 Filed: 1/13/1998, Entered: 1/20/1998 Notice to Take Deposition
NOTICE by Thomas Lynch et al. to take the deposition of Lamoriello & Co., Inc., through its keeper of the records (Brunelle, E)
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Blank 28 Filed: 1/13/1998, Entered: 1/13/1998, Terminated: 2/12/1998 Motion to Compel
MOTION by Thomas Lynch et al. to Compel Answers to Interrogatories (Brunelle, E)
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Blank 27 Filed: 1/13/1998, Entered: 1/13/1998, Terminated: 2/12/1998 Motion to Compel
MOTION by Thomas Lynch et al. to Compel a Response to Plaintiff's Request for Production (Brunelle, E)
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Blank 26 Filed: 12/30/1997, Entered: 1/6/1998 Notice to Take Deposition
NOTICE by Thomas Lynch et al. to take the deposition of the keeper of the records or other representative Lamoriello & Co., Inc. (Brunelle, E)
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Blank 25 Filed: 12/23/1997, Entered: 12/29/1997 Notice to Take Deposition
2 NOTICES by E.W. Audet & Sons Inc. to take the depositions of Thomas Chabot and Robert Chatterley (Brunelle, E)
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Blank 24 Filed: 12/18/1997, Entered: 12/18/1997 Court Filing
STIPULATION of dismissal of Ernest W. Audet, Sr. signed by Judge Mary M. Lisi (Burgess, J)
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Blank 23 Filed: 12/3/1997, Entered: 12/4/1997 Notice to Take Deposition
NOTICE by E.W. Audet & Sons In to take the deposition of Local Union 99 Designee (Brunelle, E)
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Blank 22 Filed: 11/25/1997, Entered: 12/2/1997 Notice to Take Deposition
AMENDED NOTICE by E.W. Audet & Sons Inc. to take the deposition of Thomas Lynch (Brunelle, E)
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Blank 21 Filed: 11/5/1997, Entered: 11/5/1997 Court Filing
SCHEDULING ORDER setting Discovery cutoff 2/27/98 ; Deadline for filing of all dispositive motions 3/16/98 ; Pretrial Memorandum Deadline 3/16/98 ; ( signed by Judge Mary M. Lisi ) (Dube, P)
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Blank 20 Filed: 9/24/1997, Entered: 9/29/1997 Notice to Take Deposition
NOTICE by E.W. Audet & Sons In to take deposition of Thomas Lynch (Dube, P)
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Blank 19 Filed: 9/12/1997, Entered: 9/15/1997 Subpoena Returned Executed or Unexecuted
SUBPOENA Returned; Subpoena served on Local Union 99, International Brotherhood of Electrical Workers (Brunelle, E)
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Blank 18 Filed: 8/25/1997, Entered: 8/26/1997 Remark
Withdrawal of Appearance by Attorney Gerard R. Visconti on behalf of the plaintiff trustee, Ernest w. Audet, Sr. (Brunelle, E)
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Blank 17 Filed: 8/14/1997, Entered: 8/18/1997 Terminated:
AMENDED ANSWER to Amended Complaint by E.W. Audet & Sons In : amends [16-1] complaint answer (Brunelle, E)
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Blank 16 Filed: 8/5/1997, Entered: 8/8/1997 Terminated:
ANSWER by E.W. Audet & Sons In (Attorney Michael Sarli) to amended complaint (Brunelle, E)
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Blank 15 Filed: 8/4/1997, Entered: 8/4/1997 Court Filing
ORDER granting [13-1] motion to Amend [1-1] complaint ( signed by Judge Mary M. Lisi ) (Dube, P)
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Blank 14 Filed: 8/1/1997, Entered: 8/4/1997 Summons Returned Executed
RETURN OF SERVICE executed as to E.W. Audet & Sons Inc. on 7/28/97; Answer due on 8/18/97 for E.W. Audet & Sons Inc. (Brunelle, E)
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Blank -- Filed: 8/1/1997, Entered: 8/1/1997
Motion(s) referred: [13-1] motion to Amend [1-1] complaint referred to Judge Mary M. Lisi (Dube, P)
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Blank 13 Filed: 7/28/1997, Entered: 7/30/1997, Terminated: 8/4/1997 Terminated:
MOTION by Thomas Lynch et al. to Amend [1-1] complaint (Brunelle, E)
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Blank 12 Filed: 7/10/1997, Entered: 7/10/1997 Court Filing
ORDER denying [7-1] motion to Compel Answers to Interrogatories ( signed by Judge Mary M. Lisi ) (Dube, P)
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Blank 11 Filed: 7/9/1997, Entered: 7/10/1997 Memorandum and OrderCourt Filing
MEMORANDUM and ORDER granting in part, denying in part [4-1] motion for Joinder. The m/joinder is granted as to John Osowa Jr. and denied in all other respects. ( signed by Judge Mary M. Lisi ) (Dube, P)
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Blank -- Filed: 7/1/1997, Entered: 7/1/1997
Motion(s) referred: [7-1] motion to Compel Answers to Interrogatories referred to Judge Mary M. Lisi. Motion no longer referred to Mag. Judge Lovegreen. (Dias, J)
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Blank -- Filed: 6/30/1997, Entered: 6/30/1997
Motion(s) referred: [7-1] motion to Compel Answers to Interrogatories referred to Magistrate Judge Robert W. Lovegreen. Motion no longer referred to Mag. Judge Hagopian. (Dias, J)
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Blank -- Filed: 6/19/1997, Entered: 6/19/1997
Motion(s) referred: [7-1] motion to Compel Answers to Interrogatories referred to Magistrate Judge Jacob Hagopian. Motion no longer referred to Mag. Judge Boudewyns. (Dias, J)
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Blank -- Filed: 6/16/1997, Entered: 6/16/1997
Motion(s) referred: [7-1] motion to Compel Answers to Interrogatories referred to Magistrate Judge Timothy M. Boudewyns (Dube, P)
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Blank 10 Filed: 6/10/1997, Entered: 6/12/1997 Notice of Appearance
ENTRY of appearance for Thomas Lynch et al. by Girard R. Visconti (Brunelle, E)
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Blank 9 Filed: 6/9/1997, Entered: 6/12/1997 Terminated:
OBJECTION by Thomas Lynch et al. to [7-1] motion to Compel Answers to Interrogatories (Brunelle, E)
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Blank 8 Filed: 6/2/1997, Entered: 6/3/1997 Subpoena Returned Executed or Unexecuted
SUBPOENA Returned; Subpoena served on Nicholas J. Lamoriello (Brunelle, E)
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Blank 7 Filed: 5/19/1997, Entered: 5/22/1997, Terminated: 7/10/1997 Terminated:
MOTION by E.W. Audet & Sons In to Compel Answers to Interrogatories (Brunelle, E)
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Blank -- Filed: 4/15/1997, Entered: 4/15/1997
CASE assigned to Judge Mary M. Lisi . Reassigned to Magistrate Judge Timothy Boudewyns (Dube, P)
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Blank 6 Filed: 4/10/1997, Entered: 4/15/1997 Notice of Appearance
ENTRY of appearance for Thomas Lynch et al. by Joseph J. Pezza (Brunelle, E)
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Blank -- Filed: 4/10/1997, Entered: 4/11/1997 Set/Reset Hearings
Rule 16 Conference held. Joe Pezza for the pltf. and Michael Sarli for the deft. No PTO entered at this time. A PTO will be entered after the m/joinder is ruled on. (Dube, P)
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Blank -- Filed: 3/25/1997, Entered: 5/9/1997 Motions Referred
Motion(s) referred: [4-1] motion for Joinder referred to Judge Mary M. Lisi (Dube, P)
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Blank -- Filed: 3/25/1997, Entered: 5/9/1997 Motions No Longer Referred
Motion(s) no longer referred: [4-1] motion for Joinder (Dube, P)
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Blank -- Filed: 3/25/1997, Entered: 3/25/1997
Motion(s) referred: [4-1] motion for Joinder referred to Magistrate Judge Robert W. Lovegreen (Dube, P)
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Blank 5 Filed: 3/24/1997, Entered: 3/26/1997 Terminated:
OBJECTION by Thomas Lynch et al. to [4-1] motion for Joinder (Brunelle, E)
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Blank -- Filed: 3/20/1997, Entered: 3/20/1997
Rule 16 Conference set 10:00 4/10/97 Before Judge Mary M. Lisi. Notice and ADR summary faxed to all counsel of record. (Dube, P)
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Blank 4 Filed: 3/12/1997, Entered: 3/13/1997, Terminated: 7/9/1997 Terminated:
MOTION by E.W. Audet & Sons In for Joinder (Brunelle, E)
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Blank 3 Filed: 3/10/1997, Entered: 3/13/1997 Terminated:
ANSWER to Complaint by E.W. Audet & Sons In (Attorney Michael G. Sarli), (Brunelle, E)
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Blank 2 Filed: 2/19/1997, Entered: 2/26/1997 Summons Returned Executed
RETURN OF SERVICE executed as to E.W. Audet & Sons In 2/18/97 Answer due on 3/10/97 for E.W. Audet & Sons In (Brunelle, E)
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Blank 1 Filed: 2/13/1997, Entered: 2/13/1997
COMPLAINT filed; FILING FEE $ 150.00 RECEIPT # 34902 (Dube, P)
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Blank -- Filed: 2/13/1997, Entered: 2/13/1997
CASE assigned to Judge Mary M. Lisi . Assigned to Magistrate Judge Robert W. Lovegreen (Dube, P)
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Blank -- Filed: 2/13/1997, Entered: 2/13/1997
SUMMONS(ES) issued (Dube, P)
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