Larken Management, et al v. SMWNPF Holdings Inc., et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 1:96-cv-01574-CMH
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Parties
No Logo Larken Hotels Limited Partnership, Plaintiff

Represented by Sterne Kessler Goldstein & Fox, PLLC

Name Phone Fax E-Mail
Space Mark F. Evens +1 202 371 2600 +1 202 371 2540 mevens@skgf.com
No Logo Larken Management, Inc., Plaintiff

Represented by Sterne Kessler Goldstein & Fox, PLLC

Name Phone Fax E-Mail
Space Mark F. Evens +1 202 371 2600 +1 202 371 2540 mevens@skgf.com
No Logo Sheet Metal Workers, Counter-Claimant

Represented by Law Offices of John O'Brien Clarke , Jr.

Name Phone Fax E-Mail
Space John O'Brien Clarke, Jr. +1 202 296 8500 +1 202 296 7143 jclarke@highsaw.com
No Logo SMWNPF Holdings Inc., Counter-Claimant

Represented by Law Offices of John O'Brien Clarke , Jr.

Name Phone Fax E-Mail
Space John O'Brien Clarke, Jr. +1 202 296 8500 +1 202 296 7143 jclarke@highsaw.com
v.
No Logo Sheet Metal Workers Pension Fund, Defendant

Represented by Law Offices of John O'Brien Clarke , Jr.

Name Phone Fax E-Mail
Space John O'Brien Clarke, Jr. +1 202 296 8500 +1 202 296 7143 jclarke@highsaw.com
No Logo SMWNPF Holdings Inc., Defendant

Represented by Law Offices of John O'Brien Clarke , Jr.

Name Phone Fax E-Mail
Space John O'Brien Clarke, Jr. +1 202 296 8500 +1 202 296 7143 jclarke@highsaw.com
No Logo Larken Hotels Limited Partnership, Counter-Defendant

Represented by Sterne Kessler Goldstein & Fox, PLLC

Name Phone Fax E-Mail
Space Mark F. Evens +1 202 371 2600 +1 202 371 2540 mevens@skgf.com
Attributes
Office Alexandria
Filed 11/1/1996
Jury Demand Plaintiff
Demand $0
Nature of Suit 190 - Contract: Other Contract Actions
Cause Section 28 U.S.C. § 1332 Diversity-Breach of Contract
Jurisdiction Diversity
Disposition Dismissed - Other
County Out of State
Terminated 10/21/1997
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Cases 97-2625[], 98-1057[]
Def Custody Status
Flags CLOSED, JURY
Timeline
  Entries (186) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank -- Filed: 8/7/2001, Entered: 8/7/2001 Docket Annotation
Exhibits of deft picked up by representative - 1 box. (jsol)
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Blank 157 Filed: 7/30/2001, Entered: 7/30/2001 Docket Annotation
LETTER (w/original signature) from Mark Fox Evans that exhibits for pltf may be destoryed. (jsol)
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Blank -- Filed: 7/30/2001, Entered: 7/30/2001 Docket Annotation
(jsol)
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Blank 156 Filed: 7/27/2001, Entered: 7/27/2001 Remark
LETTER filed by counsel for plaintiff Larken Management, plaintiff Larken Hotels re: [0-0] exhibits received, that the exhibits - 3 notebooks - may be destroyed. Copy of letter and exhibits given to files manager for disposal. (jsol)
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Blank 155 Filed: 12/23/1998, Entered: 12/30/1998 USCA Judgment
JUDGMENT OF USCA (certified copy) together w/unpublished opinion AFFIRMING the judgment of the USDC Re: [144-1] appeal by Larken Hotels, Larken Management (pmil) Modified on 12/30/1998
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Blank 154 Filed: 12/1/1998, Entered: 12/3/1998 USCA Mandate
Opinion of USCA decided 11/30/98 Affirming the decision of the USDC re: [152-1] appeal by Larken Hotels, Larken Management, [151-1] appeal by Sheet Metal Workers, SMWNPF Holdings Inc., [144-1] appeal by Larken Hotels, Larken Management (clar)
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Blank 153 Filed: 1/21/1998, Entered: 1/21/1998 Order
COPY OF ORDER from USCA re: the court consolidates these cases for purposes of briefing and oral argument and directs that Larken Management is designated the appellant, one joint brief shall be permitted per side; the parties on each side shall share the time allowed for oral argument; each side shall notify the court of the atty designated as lead counsel within ten days fo the date of this order - filed (court of appeals numbers 97-2625, 98-1057) (mcke)
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Blank -- Filed: 1/21/1998, Entered: 1/21/1998, Terminated: 12/23/1998 USCA Case Number
USCA Case Number Re: [152-1] appeal by counter-defendantby plaintiff, counter-defendant, plaintiff, [151-1] appeal by defendant, counter-claimant, defendant CASE MANAGER: Rowe USCA NUMBER: 98-1057 (mcke)
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Blank 152 Filed: 1/9/1998, Entered: 1/9/1998, Terminated: 12/23/1998 Notice of Appeal
AMENDED NOTICE OF APPEAL of Order of 12/19/97 by Larken Management, Larken Hotels. Copies sent to Larken Management, Larken Hotels, SMWNPF Holdings Inc., SMWNPF Holdings Inc., Larken Management, Larken Hotels, Sheet Metal Workers; Copy of notice order and docket entries mailed to USCA. (ltun)
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Blank 151 Filed: 1/6/1998, Entered: 1/8/1998 Notice of Appeal
NOTICE OF APPEAL of Orders of 10/23/97 and 12/19/97 by SMWNPF Holdings Inc., Sheet Metal Workers . FILING FEE $ 105.00 RECEIPT # 100 118505 Copies sent to Larken Management, Larken Hotels, SMWNPF Holdings Inc., SMWNPF Holdings Inc., Larken Management, Larken Hotels, Sheet Metal Workers; Copy of notice, order and docket entries mailed to USCA. (ltun) Modified on 01/08/1998
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Blank -- Filed: 1/6/1998, Entered: 1/6/1998, Terminated: 12/23/1998 Certificate of Completion
Certification of completion sent to USCA re: [144-1] appeal by Larken Hotels, Larken Management (clerk)
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Blank 150 Filed: 12/19/1997, Entered: 12/23/1997 OrderCourt Filing
ORDER For the reasons stated in the accompanying Memorandum Opinion, denying [137-1] motion by Larken Hotels, Larken Management to Extend Duration of Escrow Agreement, denying [133-1] motion by SMWNPF Holdings Inc. to Alter or Amend, denying [133-2] motion by SMWNPF Holdings Inc. for Attorney Fees ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (psid)
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Blank 149 Filed: 12/19/1997, Entered: 12/23/1997 Memorandum and OpinionCourt Filing
MEMORANDUM OPINION ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (psid)
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Blank 148 Filed: 12/19/1997, Entered: 12/23/1997 OrderCourt Filing
ORDER For the reasons stated from the bench, denying [145-1] motion by SMWNPF Holdings Inc. to make final judgment ofn LMI's Complaint ( signed by Judge M. Hilton ) Copies Mailed: yes (psid)
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Blank -- Filed: 12/19/1997, Entered: 12/23/1997 Minutes-Miscellaneous
Minute entry: Judge Hilton. Reporter: Linnell. Appearance of counsel. Dfts' motion to make final judgment on LMI's complaint - argued and denied. (psid)
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Blank 147 Filed: 12/12/1997, Entered: 12/12/1997 Notice of Hearing.
NOTICE of Hearing: Motion Hearing set for 10:00 12/19/97 for [145-1] motion by SMWNPF Holdings Inc. to make final judgment ofn LMI's Complaint (clerk)
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Blank 146 Filed: 12/12/1997, Entered: 12/12/1997 Memorandum in Support
MEMORANDUM by SMWNPF Holdings Inc. in support of [145-1] motion by SMWNPF Holdings Inc. to make final judgment ofn LMI's Complaint by SMWNPF Holdings Inc. (clerk)
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Blank 145 Filed: 12/12/1997, Entered: 12/12/1997, Terminated: 12/19/1997 Motion for Miscellaneous Relief
MOTION by SMWNPF Holdings Inc. to make final judgment ofn LMI's Complaint (clerk)
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Blank -- Filed: 12/1/1997, Entered: 12/3/1997 USCA Case Number
USCA Case Number Re: [144-1] appeal by Larken Hotels, Larken Management CASE MANAGER: Barbara H. Rowe USCA NUMBER: 97-2625 (ltun)
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Blank 144 Filed: 11/20/1997, Entered: 11/21/1997 Notice of Appeal
NOTICE OF APPEAL by Larken Management, Larken Hotels . FILING FEE $ 105.00 RECEIPT # 100 117742 Copies sent to Larken Management, Larken Hotels, SMWNPF Holdings Inc., SMWNPF Holdings Inc., Copy of notice, order and docket entries mailed to USCA. (ltun)
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Blank 143 Filed: 11/20/1997, Entered: 11/20/1997 Affidavit
AFFIDAVIT of Mark Fox Evens by Larken Management, Larken Hotels Re: [142-1] response reply by Larken Hotels, Larken Management (ltun)
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Blank 142 Filed: 11/20/1997, Entered: 11/20/1997 Reply to Response to Motion
REPLY by Larken Management, Larken Hotels to response to [137-1] motion by Larken Hotels, Larken Management to Extend Duration of Escrow Agreement (ltun)
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Blank 141 Filed: 11/20/1997, Entered: 11/20/1997 Reply to Response to Motion
REPLY by SMWNPF Holdings Inc. to response to [133-1] motion by SMWNPF Holdings Inc. to Alter or Amend by SMWNPF Holdings Inc., [133-2] motion by SMWNPF Holdings Inc. for Attorney Fees by SMWNPF Holdings Inc. (clerk)
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Blank 140 Filed: 11/18/1997, Entered: 11/19/1997 Memorandum in Opposition
OPPOSITION by Larken Management, Larken Hotels to [133-1] motion by SMWNPF Holdings Inc. to Alter or Amend , [133-2] motion by SMWNPF Holdings Inc. for Attorney Fees (mcke)
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Blank 139 Filed: 11/18/1997, Entered: 11/19/1997 Memorandum in Opposition
MEMORANDUM by SMWNPF Holdings Inc. in opposition to [137-1] motion by Larken Hotels, Larken Management to Extend Duration of Escrow Agreement by Larken Hotels, Larken Management (clerk)
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Blank 138 Filed: 11/14/1997, Entered: 11/14/1997 Notice of Hearing.
NOTICE of Hearing: Motion Hearing set for 10:00 11/21/97 for [137-1] motion by Larken Hotels, Larken Management to Extend Duration of Escrow Agreement (clerk)
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Blank 137 Filed: 11/14/1997, Entered: 11/14/1997, Terminated: 12/19/1997 Motion for Miscellaneous Relief
MOTION by Larken Hotels, Larken Management to Extend Duration of Escrow Agreement (clerk)
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Blank 136 Filed: 11/4/1997, Entered: 11/5/1997 Affidavit
DECLARATION of John O'B. Clarke, Jr. by SMWNPF Holdings Inc. Re: [133-1] motion by SMWNPF Holdings Inc. to Alter or Amend by SMWNPF Holdings Inc., [133-2] motion by SMWNPF Holdings Inc. for Attorney Fees by SMWNPF Holdings Inc. (clerk)
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Blank 135 Filed: 11/4/1997, Entered: 11/5/1997 Notice of Hearing.
NOTICE of Hearing: Motion Hearing set for 10:00 11/14/97 for [133-1] motion by SMWNPF Holdings Inc. to Alter or Amend, set for 10:00 11/14/97 for [133-2] motion by SMWNPF Holdings Inc. for Attorney Fees (clerk)
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Blank 134 Filed: 11/4/1997, Entered: 11/5/1997 Memorandum in Support
MEMORANDUM by SMWNPF Holdings Inc. in support of [133-1] motion by SMWNPF Holdings Inc. to Alter or Amend by SMWNPF Holdings Inc., [133-2] motion by SMWNPF Holdings Inc. for Attorney Fees by SMWNPF Holdings Inc. (clerk)
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Blank 133 Filed: 11/4/1997, Entered: 11/5/1997 Motion to Amend/Correct
MOTION by SMWNPF Holdings Inc. to Alter or Amend , or alternatively by SMWNPF Holdings Inc. for Attorney Fees (clerk)
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Blank 132 Filed: 10/21/1997, Entered: 10/23/1997 OrderCourt Filing
ORDER in accordance w/Memo Opinion, judgment is entered in favor of the defts. ( signed by Judge Claude M. Hilton ) Copies Mailed: y (jsol)
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Blank 131 Filed: 10/21/1997, Entered: 10/23/1997 Findings of Fact and Conclusions of LawCourt Filing
FINDINGS OF FACT AND CONCLUSIONS OF LAW ( signed by Judge Claude M. Hilton ) Copies Mailed: y (jsol)
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Blank 130 Filed: 10/21/1997, Entered: 10/23/1997 Memorandum in Opposition
MEMORANDUM by SMWNPF Holdings Inc. in opposition to Motion in Limine by pltf re: damages (cannot find Motion in Limine) (jsol)
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Blank 129 Filed: 10/21/1997, Entered: 10/23/1997 Affidavit
SUPPLEMENTAL AFFIDAVIT of L. E. Creel, III to Opposition to Deft Renewed Motion in Limine, etc. filed 7/2/97 (jsol)
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Blank -- Filed: 10/21/1997, Entered: 10/23/1997 Terminated Case
Case closed - pleadings accounted for w/exception of 57 & 69 (jsol)
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Blank -- Filed: 10/21/1997, Entered: 10/23/1997 Case Assigned/Reassigned
CASE assigned to Judge Claude M. Hilton (jsol)
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Blank -- Filed: 10/21/1997, Entered: 10/23/1997 Docket Annotation
EXHIBIT (Portion of Settlement Agreement) placed Under Seal (jsol)
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Blank 128 Filed: 10/16/1997, Entered: 10/17/1997 Reply to Response to Motion
REPLY by Larken Management, Larken Hotels to response to [125-1] motion by Larken Hotels, Larken Management for Leave to File Supplemental Authority by Larken Hotels, Larken Management (clerk)
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Blank 127 Filed: 10/15/1997, Entered: 10/16/1997 Response to Motion
RESPONSE by SMWNPF Holdings Inc. to motion by Pltf LMI to file supplemental authority (clerk)
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Blank 126 Filed: 10/10/1997, Entered: 10/10/1997 Notice of Hearing.
NOTICE of Hearing: Motion Hearing set for 10:00 10/17/97 for [125-1] motion by Larken Hotels, Larken Management for Leave to File Supplemental Authority (clerk)
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Blank 125 Filed: 10/10/1997, Entered: 10/10/1997, Terminated: 10/21/1997 Motion for Leave to File
MOTION with Memorandum in Support by Larken Management, Larken Hotels by Larken Hotels, Larken Management for Leave to File Supplemental Authority (clerk)
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Blank 124 Filed: 7/29/1997, Entered: 7/30/1997 Miscellaneous Document
Reply by SMWNPF Holdings Inc., Sheet Metal Workers to opposition of pltf LMI to motion to strike portions of pltf LMI's Proposed findings and conclusions (mcke)
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Blank 123 Filed: 7/28/1997, Entered: 7/29/1997 Memorandum in Opposition
OPPOSITION by Larken Management, Larken Hotels to [120-1] motion by Sheet Metal Workers, SMWNPF Holdings Inc. to Strike [119-1] portions of proposed findings of fact & conclusions of law by Larken Hotels, Larken Management (mcke)
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Blank 122 Filed: 7/23/1997, Entered: 7/23/1997 Notice
NOTICE of filing by SMWNPF Holdings Inc., Sheet Metal Workers the parties request the court hear this motion on the papers (mcke)
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Blank 121 Filed: 7/23/1997, Entered: 7/23/1997 Memorandum in Support
MEMORANDUM by SMWNPF Holdings Inc., Sheet Metal Workers in support of [120-1] motion to Strike [119-1] portions of proposed findings of fact & conclusions of law by Larken Hotels, Larken Management (mcke)
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Blank 120 Filed: 7/23/1997, Entered: 7/23/1997, Terminated: 10/21/1997 Motion to Strike
MOTION by Sheet Metal Workers, SMWNPF Holdings Inc. to Strike [119-1] portions of proposed findings of fact & conclusions of law by Larken Hotels, Larken Management (mcke)
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Blank 119 Filed: 7/21/1997, Entered: 7/22/1997 Proposed Findings of Fact
PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW by Larken Management, Larken Hotels (mcke)
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Blank 118 Filed: 7/21/1997, Entered: 7/22/1997 Proposed Findings of Fact
PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW by SMWNPF Holdings Inc., Sheet Metal Workers (mcke)
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Blank 117 Filed: 7/17/1997, Entered: 7/17/1997 Transcript
TRANSCRIPT for dates of July 7&8, 1997 (CMH) (Volume 2 of 2) - filed. (ltun)
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Blank 116 Filed: 7/17/1997, Entered: 7/17/1997 Transcript
TRANSCRIPT for dates of July 7&8, 1997 (CMH) (Volume 1 of 2) - filed. (ltun)
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Blank -- Filed: 7/8/1997, Entered: 7/9/1997 Jury Trial Begun
Jury Trial cont before Judge Hilton. (Linnell) Appearences as previous. Pltf cont. to adduce evidence and rests. Deft moved Rule 50 - JMOL - argued and under advisement. Deft adduced evidence. Deft motion re: deposition testimony of Mr. Underbrink taken in another case but w/some info re: this case - argued and denied. Parties will place settlement agreement of Williams/Holdings Under Seal. Deft adduced evidence and rests. Findings and Conclusions to be filed by c.o.b. 7/21/97. The Court retained the file and exhibits for prep. of Memo and Order. (jsol)
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Blank 115 Filed: 7/7/1997, Entered: 7/7/1997 Proposed Findings of Fact
PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW by SMWNPF Holdings Inc., Sheet Metal Workers (mcke)
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Blank 114 Filed: 7/7/1997, Entered: 7/7/1997 Memorandum in Opposition
OPPOSITION by SMWNPF Holdings Inc., Sheet Metal Workers to [113-1] motion by Larken Hotels, Larken Management in Limine to preclude counterclaim pltfs from requesting attorney's fees and to preclude any calculation of damages based on interest rate difference (mcke)
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Blank -- Filed: 7/7/1997, Entered: 7/9/1997 Jury Trial Begun
Jury Trial held before Judge Hilton. (Linnell) Appearances: Counsel and parties. The jury appeared as summoned and sworn on voir dire. Eight (8) jurors were sworn to try the issue. The jury was excused and the court enquired of counsel re: issued to be heard by the jury. Jury trial is waived by both parties and trial is to proceed by the Court. The jury returned to the courtroom and was excused by the Court @ 10:45 AM. Rule on witnesses. No opening statements. Pltf adduced evidence and court adjourned to return 7/8/97 @ 10 AM. (jsol)
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Blank 113 Filed: 7/3/1997, Entered: 7/7/1997 Motion in Limine
MOTION by Larken Hotels, Larken Management in Limine to preclude counterclaim pltfs from requesting attorney's fees and to preclude any calculation of damages based on interest rate difference (mcke)
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Blank 112 Filed: 7/3/1997, Entered: 7/3/1997 Response
Response by SMWNPF Holdings Inc., Sheet Metal Workers to [104-1] objections by Larken Hotels, Larken Management to dft's proposed jury instructions and submission of modified jury instructions (psid)
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Blank 111 Filed: 7/3/1997, Entered: 7/3/1997 Proposed Jury Instructions
Proposed Jury instructions by SMWNPF Holdings Inc., Sheet Metal Workers (psid)
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Blank 110 Filed: 7/3/1997, Entered: 7/3/1997 Proposed Jury Instructions
Proposed Jury instructions by SMWNPF Holdings Inc., Sheet Metal Workers (with sources) (psid)
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Blank 109 Filed: 7/3/1997, Entered: 7/3/1997 OrderCourt Filing
ORDER for reasons stated from the bench, [95-1] motion by SMWNPF Holdings Inc. in Limine is deferred to time of trial: [93-1] motion by SMWNPF Holdings Inc. for Separate Trials is denied. signed by Judge Claude M. Hilton ) Copies Mailed: y (jsol)
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Blank -- Filed: 7/3/1997, Entered: 7/3/1997 Exhibit
Exhibits received (3 black binders) by Larken Management, Larken Hotels (clerk)
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Blank -- Filed: 7/3/1997, Entered: 7/3/1997 Minutes-Miscellaneous
Minute entry: (CMH) r; Tabitha Hopchas. Appearances: Counsel. On for hearing on motions - deft motion in limine - argued and deferred to trial. Pltf motion to bifurcate - argued and denied. Order to follow. (jsol)
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Blank -- Filed: 7/3/1997, Entered: 7/3/1997 Exhibit
Exhibits received by SMWNPF Holdings Inc., Sheet Metal Workers (1 white box with 2 sets of exhibits - 6 black binders) (mcke)
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Blank 108 Filed: 7/2/1997, Entered: 7/2/1997 Objection
OBJECTIONS by defendant SMWNPF Holdings Inc., defendant Sheet Metal Workers to Pltf's proposed Jury Instructions (clerk)
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Blank 107 Filed: 7/2/1997, Entered: 7/2/1997 Objection
OBJECTION by defendant SMWNPF Holdings Inc., defendant Sheet Metal Workers to Larken's proposed Voir Dire Questions (clerk)
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Blank 106 Filed: 7/1/1997, Entered: 7/2/1997 Memorandum in Opposition
OPPOSITION by Larken Management, Larken Hotels to [95-1] motion by SMWNPF Holdings Inc. in Limine to Preclude the Testimony of L.E. Creel, III by SMWNPF Holdings Inc., [93-1] motion by SMWNPF Holdings Inc. for Separate Trials by SMWNPF Holdings Inc., [92-1] motion for a Pre-Trial Conference by SMWNPF Holdings Inc. (mcke)
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Blank 105 Filed: 7/1/1997, Entered: 7/2/1997 Objection
OBJECTION by plaintiff Larken Management, plaintiff Larken Hotels to [99-1] voir dire jury by Sheet Metal Workers, SMWNPF Holdings Inc. (mcke)
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Blank 104 Filed: 7/1/1997, Entered: 7/2/1997 Objection
OBJECTION by plaintiff Larken Management, plaintiff Larken Hotels to [98-1] instructions jury by Sheet Metal Workers, SMWNPF Holdings Inc. (mcke)
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Blank 103 Filed: 6/30/1997, Entered: 7/1/1997 Proposed Jury Instructions
CORRECTED Proposed Jury instructions by SMWNPF Holdings Inc., Sheet Metal Workers (mcke)
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Blank 102 Filed: 6/30/1997, Entered: 7/1/1997 Proposed Jury Instructions
CORRECTED Proposed Jury instructions by SMWNPF Holdings Inc., Sheet Metal Workers (mcke)
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Blank 101 Filed: 6/30/1997, Entered: 7/1/1997 Proposed Jury Instructions
Proposed Jury instructions by Larken Management, Larken Hotels (mcke)
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Blank 100 Filed: 6/30/1997, Entered: 7/1/1997 Voir Dire Questions
REQUESTED Voir Dire Questions by Larken Management, Larken Hotels (mcke)
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Blank 99 Filed: 6/27/1997, Entered: 7/1/1997 Voir Dire Questions
PROPOSED Voir Dire Questions by SMWNPF Holdings Inc., Sheet Metal Workers (mcke)
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Blank 98 Filed: 6/27/1997, Entered: 7/1/1997 Proposed Jury Instructions
Proposed Jury instructions by SMWNPF Holdings Inc., Sheet Metal Workers (mcke)
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Blank 97 Filed: 6/27/1997, Entered: 7/1/1997 Proposed Jury Instructions
Proposed Jury instructions by SMWNPF Holdings Inc., Sheet Metal Workers (mcke)
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Blank 96 Filed: 6/27/1997, Entered: 6/30/1997 NoticeCourt Filing
NOTICE of Motions by SMWNPF Holdings Inc. (Re: Motion for Pre-Trial Conference; Renewed motion in Limine; Motion for Separate Trials) to be referred to Trial Judge (Counsel notfied to Notice for Hearing) (clerk)
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Blank 95 Filed: 6/27/1997, Entered: 6/30/1997, Terminated: 7/3/1997 Motion in Limine
RENEWED MOTION by SMWNPF Holdings Inc. in Limine to Preclude the Testimony of L.E. Creel, III (clerk)
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Blank 94 Filed: 6/27/1997, Entered: 6/30/1997 Memorandum in Support
MEMORANDUM by SMWNPF Holdings Inc. in support of [93-1] motion by SMWNPF Holdings Inc. for Separate Trials by SMWNPF Holdings Inc. (clerk)
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Blank 93 Filed: 6/27/1997, Entered: 6/30/1997 Motion for Miscellaneous Relief
MOTION by SMWNPF Holdings Inc. for Separate Trials (clerk)
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Blank 92 Filed: 6/27/1997, Entered: 6/30/1997 Motion for Miscellaneous Relief
MOTION by SMWNPF Holdings Inc. for a Pre-Trial Conference (clerk)
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Blank 91 Filed: 6/23/1997, Entered: 6/24/1997 OrderCourt Filing
ORDER denying wthout prejudice [86-1] motion by Sheet Metal Workers, SMWNPF Holdings Inc. in Limine to preclude testimony of L.E. Creel, III - ent & filed ( signed by Magistrate Judge W. C. Sewell ) Copies Mailed: yes (mcke)
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Blank -- Filed: 6/20/1997, Entered: 6/23/1997 Minutes-Miscellaneous
Minute entry: Judge W. Curtis Sewell. Tape (233). Reporter; Rudiger and Greeen. Appearances; of counsel. Matter came on as dft's. motion in limine to preclude testimony of L. E. Creel, III-Matter is argued and taken under advisement. (nbla)
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Blank 90 Filed: 6/19/1997, Entered: 6/19/1997 Response
Reply to by SMWNPF Holdings Inc., Sheet Metal Workers [89-1] opposition memorandum by SMWNPF Holdings Inc. (clerk)
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Blank 89 Filed: 6/18/1997, Entered: 6/18/1997 Memorandum in Opposition
MEMORANDUM by SMWNPF Holdings Inc. in opposition to [86-1] motion by Sheet Metal Workers, SMWNPF Holdings Inc. in Limine to preclude testimony of L.E. Creel, III by Sheet Metal Workers, SMWNPF Holdings Inc. (clerk)
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Blank 88 Filed: 6/16/1997, Entered: 6/17/1997 Notice of Hearing.
NOTICE of Hearing: Motion Hearing set for 10:00 6/20/97 for [86-1] motion by Sheet Metal Workers, SMWNPF Holdings Inc. in Limine to preclude testimony of L.E. Creel, III (clerk)
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Blank 87 Filed: 6/16/1997, Entered: 6/17/1997 Memorandum in Support
MEMORANDUM by SMWNPF Holdings Inc., Sheet Metal Workers in support of [86-1] motion by Sheet Metal Workers, SMWNPF Holdings Inc. in Limine to preclude testimony of L.E. Creel, III by Sheet Metal Workers, SMWNPF Holdings Inc. (clerk)
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Blank 86 Filed: 6/16/1997, Entered: 6/17/1997, Terminated: 6/23/1997 Motion in Limine
MOTION by Sheet Metal Workers, SMWNPF Holdings Inc. in Limine to preclude testimony of L.E. Creel, III (clerk)
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Blank 85 Filed: 6/13/1997, Entered: 6/13/1997 OrderCourt Filing
ORDER denying [64-1] motion by Larken Hotels, Larken Management for Summary Judgment, denying [55-1] motion by SMWNPF Holdings Inc. for Summary Judgment on th e Complaint, denying [55-2] motion by SMWNPF Holdings Inc. for Partial Summary Judgment on their Counterclaim ( signed by Judge James C. Cacheris ) Copies Mailed: y (clerk)
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Blank -- Filed: 6/13/1997, Entered: 6/13/1997 Minutes-Miscellaneous
Minute entry: Judge Cacheris. Reporter: Farmer. Appearances of counsel. Cross motions for summary judgment - argued and denied. (clerk)
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Blank 84 Filed: 6/11/1997, Entered: 6/12/1997 Reply to Response to Motion
REPLY by Larken Management to response to [64-1] motion by Larken Hotels, Larken Management for Summary Judgment (clerk)
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Blank 83 Filed: 6/11/1997, Entered: 6/12/1997 Remark
SUPPLEMENTAL Exhibits in Support of Reply by Defts NPF and Holdings to Opposition of Pltf's LMI to Motion by Deft for Summary Judgment filed by defendant SMWNPF Holdings Inc. (Volume iv) (clerk)
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Blank 82 Filed: 6/11/1997, Entered: 6/12/1997 Reply to Response to Motion
REPLY by SMWNPF Holdings Inc. to response to [55-1] motion by SMWNPF Holdings Inc. for Summary Judgment on th e Complaint by SMWNPF Holdings Inc. (clerk)
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Blank 81 Filed: 6/9/1997, Entered: 6/10/1997 Docket Annotation
CORRECTED COPY of defts' counterstatement of material facts not in dispute (mcke)
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Blank 80 Filed: 6/6/1997, Entered: 6/10/1997 Docket Annotation
COUNTERSTATEMENT of material facts not in dispute - filed by pltfs (mcke)
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Blank 79 Filed: 6/6/1997, Entered: 6/10/1997 Objection
OBJECTION by plaintiff Larken Management, plaintiff Larken Hotels to defts' statement of undisputed material facts (mcke)
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Blank 78 Filed: 6/6/1997, Entered: 6/9/1997 Memorandum in Opposition
MEMORANDUM by Larken Management, Larken Hotels in opposition to Deft's motion for Summary Judgment on the complaint and for Partial Summary Judgment on their Counterclaim (clerk)
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Blank 77 Filed: 6/6/1997, Entered: 6/9/1997 Memorandum in Opposition
MEMORANDUM by SMWNPF Holdings Inc. in opposition to Motion by Pltf LMI for Summary Judgment (clerk)
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Blank 76 Filed: 6/6/1997, Entered: 6/9/1997 Affidavit
DECLARATION of Melissa B. Kirgis by SMWNPF Holdings Inc. (clerk)
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Blank 75 Filed: 6/6/1997, Entered: 6/9/1997 Remark
COUNTERSTATEMENT of Material Facts not in Dispute filed by defendant SMWNPF Holdings Inc. (clerk)
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Blank -- Filed: 6/6/1997, Entered: 6/9/1997 Exhibit
APPENDIX of Exhibits in Support of Pltf's Opposition to Motion for Summary Judgment received by Larken Management, Larken Hotels (1 small bound volume) (clerk)
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Blank -- Filed: 6/6/1997, Entered: 6/9/1997 Exhibit
SUPPLEMENTAL Exhibits in Support of motion for Summary Judgment received by SMWNPF Holdings Inc. (Volume three; 1 large bound volume) (clerk)
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Blank 74 Filed: 6/5/1997, Entered: 6/5/1997 OrderCourt Filing
ORDER that the time in which pltf. and defts. may respond to cross motions for summary judgment is extended to and including 6-6-97 ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: yes. (clerk)
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Blank 73 Filed: 5/30/1997, Entered: 6/4/1997 OrderCourt Filing
STIPULATED ORDER pltf LMI, on behalf of LHLP and defts Holdings and the Fund are granted leave to file their respective Oppositions no later than June 5, 1997. It is further ordered that LMI and defts Holdings and the Fund shall submit their replies to the oppositions no later than June 11, 1997 - ent & filed ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (mcke)
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Blank 72 Filed: 5/30/1997, Entered: 6/3/1997 Objection
OBJECTION by defendant SMWNPF Holdings Inc., defendant Sheet Metal Workers to [53-1] by Larken Hotels, Larken Management (clerk)
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Blank 71 Filed: 5/27/1997, Entered: 6/2/1997 Objection
OBJECTION by plaintiff Larken Management to defts' trial exhibits (mcke)
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Blank 63 Filed: 5/23/1997, Entered: 5/28/1997 OrderCourt Filing
STIPULATED ORDER that pltf Larken Management, Inc., on behalf of LHLP hereby is granted leave to file as a separate pleading not to exceed twenty (20) pages the statement of material facts not in dispute required by Local rule 56(B). - ent & filed ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (mcke)
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Blank 70 Filed: 5/22/1997, Entered: 5/28/1997 Docket Annotation
EXHIBIT # 7 to Pltf Motion for SJ - filed by pltf UNDER SEAL (jsol)
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Sealed Legal Document 69 Filed: 5/22/1997, Entered: 5/28/1997 Docket Annotation
EXHIBIT #36 to Pltf motion for SJ - filed UNDER SEAL (jsol)
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Blank 68 Filed: 5/22/1997, Entered: 5/28/1997 Notice of Hearing.
NOTICE of Hearing: Motion Hearing set for 10:00 6/13/97 for [64-1] motion by Larken Hotels, Larken Management for Summary Judgment (jsol)
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Blank 67 Filed: 5/22/1997, Entered: 5/28/1997 Docket Annotation
APPENDIX OF EXHIBITS in Support of Motion for SJ and Affidavit of Becky L. Troutman (jsol)
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Blank 66 Filed: 5/22/1997, Entered: 5/28/1997 Docket Annotation
STATEMENT of Material Facts not in Dispute - filed by pltfs (jsol)
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Blank 65 Filed: 5/22/1997, Entered: 5/28/1997 Memorandum in Support
MEMORANDUM by Larken Management, Larken Hotels in support of [64-1] motion by Larken Hotels, Larken Management for Summary Judgment (jsol)
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Blank 64 Filed: 5/22/1997, Entered: 5/28/1997, Terminated: 6/13/1997 Motion for Summary Judgment
MOTION by Larken Hotels, Larken Management for Summary Judgment (jsol)
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Blank 62 Filed: 5/21/1997, Entered: 5/27/1997 Remark
EXHIBITS to motion for Summary Judgment filed by defendant SMWNPF Holdings Inc. (Volume II) (1 large bound volume) (clerk)
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Blank 61 Filed: 5/21/1997, Entered: 5/27/1997 Remark
STATEMENT of Undisputed Material Facts in Support of Motion by Defts for Summary Judgment filed by defendant SMWNPF Holdings Inc. (clerk)
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Blank 60 Filed: 5/21/1997, Entered: 5/27/1997 Affidavit
DECLARATINO of Melissa B. Kirgis by SMWNPF Holdings Inc. Re: (clerk)
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Blank 59 Filed: 5/21/1997, Entered: 5/27/1997 Affidavit
DECLARATION of Edward I. Williams by SMWNPF Holdings Inc. Re: (clerk)
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Blank 58 Filed: 5/21/1997, Entered: 5/27/1997 Notice of Hearing.
NOTICE of Hearing: Motion Hearing set for 10:00 6/13/97 for [55-1] motion by SMWNPF Holdings Inc. for Summary Judgment on th e Complaint, set for 10:00 6/13/97 for [55-2] motion by SMWNPF Holdings Inc. for Partial Summary Judgment on their Counterclaim (clerk)
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Blank 57 Filed: 5/21/1997, Entered: 5/27/1997 Memorandum in Support
MEMORANDUM by SMWNPF Holdings Inc. in support of [55-2] motion by SMWNPF Holdings Inc. for Partial Summary Judgment on their Counterclaim by SMWNPF Holdings Inc. (clerk)
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Blank 56 Filed: 5/21/1997, Entered: 5/27/1997 Remark
EXHIBITS for motion by defts For Summary Judgment filed by defendant SMWNPF Holdings Inc. (clerk)
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Blank 55 Filed: 5/21/1997, Entered: 5/27/1997 Motion for Summary Judgment
MOTION by SMWNPF Holdings Inc. for Summary Judgment on th e Complaint , and for by SMWNPF Holdings Inc. for Partial Summary Judgment on their Counterclaim (clerk)
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Blank 54 Filed: 5/15/1997, Entered: 5/15/1997 Miscellaneous Document
Pretrial Statement (Witness List and Exhibit List) by SMWNPF Holdings Inc., Sheet Metal Workers (ltun)
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Blank 53 Filed: 5/15/1997, Entered: 5/15/1997 Miscellaneous Document
Pretrial Statement (Witness List and Exhibit List) by Larken Management, Larken Hotels (ltun)
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Blank -- Filed: 5/15/1997, Entered: 5/15/1997 Jury Trial Begun
Jury Trial set at 10:00 7/7/97 (ltun)
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Blank -- Filed: 5/15/1997, Entered: 5/15/1997 Pretrial Conference - Final
Pre-Trial Conference held; Judge Bryan; Appearances of Counsel. Case set for trial by JURY on 7/7/97. Pltf's. and deft's witness and exhibit lists filed. (ltun)
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Blank 52 Filed: 5/7/1997, Entered: 5/8/1997 OrderCourt Filing
ORDER, that defts. are granted Leave to File as a separate pleading not to exceed 20 pages the Statement of Undisputed Material Facts required by Local Rule 56(B) - ent. & filed signed by Judge James C. Cacheris ) Copies Mailed: yes (ltun)
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Blank 51 Filed: 5/5/1997, Entered: 5/5/1997 Notice of Hearing.
NOTICE of Hearing: Motion Hearing set for 10:00 5/9/97 for [49-1] motion by SMWNPF Holdings Inc. for Leave to File a Separate Statement of Facts of Undisputed Material Facts in Support of Motin for Summary Judgment (clerk)
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Blank 50 Filed: 5/5/1997, Entered: 5/5/1997 Memorandum in Support
MEMORANDUM by SMWNPF Holdings Inc. in support of [49-1] motion by SMWNPF Holdings Inc. for Leave to File a Separate Statement of Facts of Undisputed Material Facts in Support of Motin for Summary Judgment by SMWNPF Holdings Inc. (clerk)
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Blank 49 Filed: 5/5/1997, Entered: 5/5/1997, Terminated: 10/21/1997 Motion for Leave to File
UNOPPOSED MOTION by SMWNPF Holdings Inc. for Leave to File a Separate Statement of Facts of Undisputed Material Facts in Support of Motin for Summary Judgment (Counsel notified to submit a consent order) (clerk) Modified on 05/05/1997
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Blank 48 Filed: 4/24/1997, Entered: 4/25/1997 OrderCourt Filing
STIPULATED ORDER that pltf is granted leave to take the deposition of Holdings pursuant to Rule 30(b)(6) of the Federal Rules of Civil Procedure on 5/1/97 or at such other day prior to the pretrial which is scheduled for 5/15/97 as may be agreed to by the parties. Entered & Filed. ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (clerk)
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Blank 47 Filed: 4/22/1997, Entered: 4/22/1997, Terminated: 10/21/1997 Answer to Amended Complaint
ANSWER by SMWNPF Holdings Inc., Sheet Metal Workers (Attorney John O'Brien Clarke Jr.) to amended complaint (clerk)
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Blank -- Filed: 4/16/1997, Entered: 4/16/1997 Summons Issued
SUMMONS(ES) on amended complaint (Org. & 2) issued & given to atty for service by SPS on defts SMWNPF Holdings Inc., Sheet Metal Workers (mcke)
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Blank 46 Filed: 4/8/1997, Entered: 4/16/1997 Amended Complaint
AMENDED COMPLAINT by Larken Management, Larken Hotels amending [1-1] complaint against Sheet Metal Workers ;; jury demand (mcke)
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Blank 45 Filed: 4/8/1997, Entered: 4/10/1997 OrderCourt Filing
ORDER granting [43-1] motion by Larken Hotels, Larken Management for Leave to File Amended Complaint and the amended complaint shall be filed with the Clerk no later than 4/11/97, and Holdings and the Fund shall have 10 days after the filing of the Amended Complaint by LHLP pursuant to this Order to file an answer - ent. & filed ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (ltun)
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Blank 44 Filed: 4/7/1997, Entered: 4/8/1997 Memorandum in Support
MEMORANDUM of law by Larken Management, Larken Hotels in support of [43-1] motion for Leave to File Amended Complaint (mcke)
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Blank 43 Filed: 4/7/1997, Entered: 4/8/1997, Terminated: 4/8/1997 Motion for Leave to File
MOTION by Larken Hotels, Larken Management for Leave to File Amended Complaint (mcke)
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Blank -- Filed: 3/28/1997, Entered: 3/31/1997 Minutes-Miscellaneous
Minute entry: Mag. Judge Jones. Rpt. Rudiger and Green. Appearance of counsel. Matter called and motion to expedite discovery and pretrial- w/drawn. (dana)
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Blank 42 Filed: 3/27/1997, Entered: 3/28/1997 Docket Annotation
PRAECIPE that deft & counterclaim-pltf SMWNPF Holdings, Inc. and counterclaim-pltf Sheet Metal Workers National Pension Fund have withdrawn the Renewed Motion by deft & Counterclaim pltfs to expedited discovery and pretrial which was filed on 3/17/97 and noticed for hearing on 3/28/97 - filed by deft (mcke)
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Blank 41 Filed: 3/20/1997, Entered: 3/24/1997 OrderCourt Filing
CONSENT ORDER that the renewed motion by deft and counterclaim pltfs to expedite discovery and pretrial shall be continued and scheduled for March 28, 1997 at 10:00 a.m., and that LMI's time to respond to the motion to expedite shall be extended to March 26, 1997, and that Holdings' time to reply to LMI's response to the motion to expedite shall be extended to March 27, 1997 - ent & filed ( signed by Magistrate Judge W. C. Sewell ) Copies Mailed: yes (mcke)
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Blank -- Filed: 3/20/1997, Entered: 3/24/1997 Set/Reset Deadlines:
Deadline updated; Motion Hearing set for 10:00 3/28/97 for [37-1] motion by SMWNPF Holdings Inc. to Expedite discovery and pretrial (mcke)
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Blank 40 Filed: 3/18/1997, Entered: 3/18/1997 Notice
NOTICE of Filing by SMWNPF Holdings Inc. (clerk)
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Blank 39 Filed: 3/17/1997, Entered: 3/18/1997 Notice of Hearing.
NOTICE of Hearing: Motion Hearing set for 10:00 3/21/97 for [37-1] motion by SMWNPF Holdings Inc. to Expedite discovery and pretrial (clerk)
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Blank 38 Filed: 3/17/1997, Entered: 3/18/1997 Memorandum in Support
MEMORANDUM by SMWNPF Holdings Inc. in support of [37-1] motion by SMWNPF Holdings Inc. to Expedite discovery and pretrial by SMWNPF Holdings Inc. (clerk)
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Blank 37 Filed: 3/17/1997, Entered: 3/18/1997 Motion to Expedite
RENEWED MOTION by SMWNPF Holdings Inc. to Expedite discovery and pretrial (clerk)
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Blank 36 Filed: 3/10/1997, Entered: 3/12/1997 Pretrial OrderCourt Filing
STIPULATION & Protective Order as to Larken Management, Larken Hotels, SMWNPF Holdings Inc. re: governing confidential documents and information - ent & filed( signed by Judge T. S. Ellis III ) Copies mailed yes (mcke)
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Blank 35 Filed: 3/1/1997, Entered: 3/10/1997 Answer
AMENDMENT TO ANSWER to Complaint by SMWNPF Holdings Inc. : (mcke)
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Blank 34 Filed: 3/1/1997, Entered: 3/3/1997 Order
ORDER granting [29-1] motion by SMWNPF Holdings Inc. for Leave to File Amended Answer (WCS) Copies Mailed: y (dana)
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Blank -- Filed: 2/28/1997, Entered: 3/3/1997 Minutes-Miscellaneous
Minute entry: Mag. Judge Sewell. Rpt. Casamo. Appearance of counsel. Matter heard and deft's motion to amend answer - argued and Granted. Order to be entered. (dana)
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Blank 33 Filed: 2/27/1997, Entered: 2/27/1997 Reply to Response to Motion
REPLY by SMWNPF Holdings Inc. to response to [29-1] motion for Leave to File Amended Answer by SMWNPF Holdings Inc. (clerk)
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Blank 32 Filed: 2/26/1997, Entered: 2/26/1997 Memorandum in Opposition
MEMORANDUM by Larken Management, Larken Hotels in opposition to [29-1] motion by SMWNPF Holdings Inc. for Leave to File Amended Answer (clerk)
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Blank 31 Filed: 2/19/1997, Entered: 2/19/1997 Notice of Hearing.
NOTICE of Hearing: Motion Hearing set for 10:00 2/28/97 for [29-1] motion by SMWNPF Holdings Inc. for Leave to File Amended Answer (clerk)
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Blank 30 Filed: 2/19/1997, Entered: 2/19/1997 Memorandum in Support
MEMORANDUM by SMWNPF Holdings Inc. in support of [29-1] motion by SMWNPF Holdings Inc. for Leave to File Amended Answer by SMWNPF Holdings Inc. (clerk)
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Blank 29 Filed: 2/19/1997, Entered: 2/19/1997, Terminated: 3/1/1997 Motion for Leave to File
MOTION by SMWNPF Holdings Inc. for Leave to File Amended Answer (clerk)
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Blank -- Filed: 1/31/1997, Entered: 1/31/1997 Set/Reset Deadlines:
Deadline updated; Motion Hearing set for 10:00 2/7/97 for [23-1] motion by SMWNPF Holdings Inc. to expedite discovery and pretrial (clerk)
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Blank 28 Filed: 1/30/1997, Entered: 1/31/1997 Transcript
TRANSCRIPT proceedings for dates of 12/20/96 (JCC) (mcke)
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Blank 27 Filed: 1/29/1997, Entered: 1/29/1997 Memorandum in Opposition
MEMORANDUM by Larken Management, Larken Hotels in opposition to [23-1] motion by SMWNPF Holdings Inc. to expedite discovery and pretrial by SMWNPF Holdings Inc. (clerk)
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Blank 26 Filed: 1/29/1997, Entered: 1/29/1997 Memorandum in Support
SUPPLEMENTAL MEMORANDUM by SMWNPF Holdings Inc. in support of [23-1] motion by SMWNPF Holdings Inc. to expedite discovery and pretrial by SMWNPF Holdings Inc. (clerk)
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Blank 25 Filed: 1/27/1997, Entered: 1/28/1997 Memorandum in Support
MEMORANDUM by SMWNPF Holdings Inc. in support of [23-1] motion by SMWNPF Holdings Inc. to expedite discovery and pretrial by SMWNPF Holdings Inc. (clerk)
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Blank 24 Filed: 1/27/1997, Entered: 1/27/1997 Notice of Hearing.
NOTICE of Hearing: Motion Hearing set for 10:00 1/31/97 for [23-1] motion by SMWNPF Holdings Inc. to expedite discovery and pretrial (clerk)
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Blank 23 Filed: 1/27/1997, Entered: 1/27/1997, Terminated: 10/21/1997 Motion for Miscellaneous Relief
MOTION by SMWNPF Holdings Inc. to expedite discovery and pretrial (clerk)
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Blank 22 Filed: 1/16/1997, Entered: 1/16/1997 Remark
Exhibits to Reply of Deft. SMWNPF Holdings to Opposition to Motion for Leave to File 3rdpty Complaint filed by defendant SMWNPF Holdings Inc. (ltun)
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Blank 21 Filed: 1/16/1997, Entered: 1/16/1997 Remark
Withdrawal of motion for leave to file a 3rd pty complaint filed by deft SMWNPF Holdings Inc. (ltun) Modified on 03/12/1997
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Blank 20 Filed: 1/15/1997, Entered: 1/16/1997 Response
REPLY by SMWNPF Holdings Inc. to [19-1] opposition to motion for leave to file third-party complaint by Larken Hotels, Larken Management (mcke)
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Blank 19 Filed: 1/10/1997, Entered: 1/10/1997 Memorandum in Opposition
MEMORANDUM by Larken Management, Larken Hotels in opposition to [15-1] motion by SMWNPF Holdings Inc. for Leave to File Third-Party Complaint by SMWNPF Holdings Inc with exhibits. (clerk)
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Blank 18 Filed: 1/2/1997, Entered: 1/2/1997 Scheduling OrderCourt Filing
SCHEDULING ORDER setting Discovery cutoff 4/25/97 ; Pretrial Conference for 11:35 5/15/97 ; ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: yes (clerk)
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Blank 17 Filed: 12/30/1996, Entered: 12/31/1996 Notice of Hearing.
NOTICE of Hearing: Motion Hearing set for 10:00 1/17/97 for [15-1] motion by SMWNPF Holdings Inc. for Leave to File Third-Party Complaint (clerk)
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Blank 16 Filed: 12/30/1996, Entered: 12/31/1996 Memorandum in Support
MEMORANDUM in support of [15-1] motion by SMWNPF Holdings Inc. for Leave to File Third-Party Complaint (clerk)
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Blank 15 Filed: 12/30/1996, Entered: 12/31/1996 Motion for Leave to File
MOTION by SMWNPF Holdings Inc. for Leave to File Third-Party Complaint (clerk)
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Blank 14 Filed: 12/20/1996, Entered: 12/30/1996 OrderCourt Filing
ORDER denying [4-1] motion by SMWNPF Holdings Inc. to Dismiss, denying [4-2] motion by SMWNPF Holdings Inc. for Summary Judgment ( signed by Judge James C. Cacheris ) Copies Mailed: y (clerk)
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Blank -- Filed: 12/20/1996, Entered: 12/30/1996 Minutes-Miscellaneous
Minute entry: Judge Cacheris. Reporter: S. Green. Appearances of counsel. Deft. SMWNPF Holdings Inc. motions to dismiss & summary judgment - argued and denied. (clerk)
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Blank 13 Filed: 12/19/1996, Entered: 12/19/1996 Memorandum in Opposition
Pltf.'s surreply MEMORANDUM by Larken Management, Larken Hotels in opposition to [12-1] response reply by SMWNPF Holdings Inc. (clerk)
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Blank 12 Filed: 12/18/1996, Entered: 12/19/1996 Reply to Response to Motion
REPLY by SMWNPF Holdings Inc. to response to [4-1] motion by SMWNPF Holdings Inc. to Dismiss by SMWNPF Holdings Inc., [4-2] motion by SMWNPF Holdings Inc. for Summary Judgment by SMWNPF Holdings Inc. (clerk)
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Blank 11 Filed: 12/18/1996, Entered: 12/18/1996 Affidavit
AFFIDAVIT of Ron Carson and Stewart Devore Re: pltf.'s opposition to deft.'s motion to dismiss or alternatively motion for summary judgment (clerk)
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Blank 10 Filed: 12/13/1996, Entered: 12/16/1996 Docket Annotation
Exhibits to pltf. to deft's motion to dismiss or Alternative Motion for Summary Judgment. (Large pleading) (clerk) Modified on 12/16/1996
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Blank 9 Filed: 12/13/1996, Entered: 12/16/1996 Objection
OPPOSITION by plaintiff Larken Management, plaintiff Larken Hotels to [4-1] motion by SMWNPF Holdings Inc. to Dismiss by SMWNPF Holdings Inc., [4-2] motion by SMWNPF Holdings Inc. for Summary Judgment by SMWNPF Holdings Inc. (clerk)
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Blank 8 Filed: 12/13/1996, Entered: 12/16/1996 Objection
OBJECTION by plaintiff Larken Management, plaintiff Larken Hotels to deft's Statement of Material Facts Not in Dispute. (clerk)
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Blank 7 Filed: 12/9/1996, Entered: 3/12/1997 Answer to Counterclaim
ANSWER by Larken Management to [3-2] counter claim by SMWNPF Holdings Inc. (mcke)
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Blank 6 Filed: 12/2/1996, Entered: 12/3/1996 Notice of Hearing.
NOTICE of Hearing: Motion Hearing set for 10:00 12/20/96 for [4-1] motion by SMWNPF Holdings Inc. to Dismiss, set for 10:00 12/20/96 for [4-2] motion by SMWNPF Holdings Inc. for Summary Judgment (clerk)
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Blank 5 Filed: 12/2/1996, Entered: 12/3/1996 Memorandum in Support
MEMORANDUM by SMWNPF Holdings Inc. in support of [4-1] motion by SMWNPF Holdings Inc. to Dismiss by SMWNPF Holdings Inc., [4-2] motion by SMWNPF Holdings Inc. for Summary Judgment by SMWNPF Holdings Inc. with exhibits (clerk)
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Blank 4 Filed: 12/2/1996, Entered: 12/3/1996, Terminated: 12/20/1996 Motion to Dismiss
MOTION by SMWNPF Holdings Inc. to Dismiss , or alternatively by SMWNPF Holdings Inc. for Summary Judgment (clerk)
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Blank 3 Filed: 11/19/1996, Entered: 11/26/1996 Answer
ANSWER to Complaint and COUNTERCLAIM by SMWNPF Holdings Inc.; and Sheet Metal Workers National Pension Fund against Larken Management, Larken Hotels (clerk)
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Blank 2 Filed: 11/7/1996, Entered: 11/8/1996 Summons Returned Executed
SUMMONS Returned Executed as to SMWNPF Holdings Inc. 11/4/96 Answer due on 11/25/96 for SMWNPF Holdings Inc. (ltun)
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Blank 1 Filed: 11/1/1996, Entered: 11/7/1996 Complaint
COMPLAINT fee: $120.00 Receipt # 111468; jury demand (ltun)
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Blank -- Filed: 11/1/1996, Entered: 11/12/1996 Set/Clear Flags
Jury Trial Flag (ltun)
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Blank -- Filed: 11/1/1996, Entered: 11/7/1996 Summons Issued
SUMMONS(ES) (orig. & 1) issued and given to atty. for service by SPS for SMWNPF Holdings Inc. (ltun)
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Blank -- Filed: 11/1/1996, Entered: 11/7/1996 Set/Clear Flags
Jury Trial Flag (ltun)
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