Carpenters Health and Insurance Trust Fund of Nort v. Capital Consultants, LLC et al

Federal Civil Lawsuit Oregon District Court, Case No. 3:00-cv-01660-KI
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Last Updated October 12, 2016 at 4:52 AM EDT (9.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo 1982 Case Family Trust, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Colorado Building and Construction Trades Council, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Construction and General Laborers Local Union No. 563, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Heat and Frost Insulators and Asbestos Workers Local 17, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo International Bridge Structural And Reinforcing Iron Workers, Local Union No. 1, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo International Brotherhood of Electrical Workers Local Union No. 294, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo International Brotherhood of Electrical Workers, Local Union No. 134, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo International Brotherhood of Painters & Allied Trades Local Union No. 79, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo James E Case, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Laborers District Council of Minnesota And North Dakota, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Local No. 113 International Brotherhood of Electrical Workers, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Local No. 291 International Brotherhood of Electrical Workers, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Local No. 322 International Brotherhood of Electrical Workers, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Local No. 415 International Brotherhood of Electrical Workers, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Local No. 57 International Brotherhood of Electrical Workers, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Local No. 68 International Brotherhood of Electrical Workers, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Local No. 9 Sheet Metal Workers International Association, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Local Union No. 184 United Brotherhood of Carpenters and Joiners of America, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Mentor Investments, LLC, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Richard Ruppert, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Trustees as of the Sheet metal Workers Local No.9 Pension Trust Fund, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Trustees of the Carpenters Health and Insurance Trust Fund of Northern Nevada, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Trustees of the Carpenters Pension Trust Fund of Nothern Nevada, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Trustees of the Carpenters Savings Trust Fund, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Trustees of the Colorado Painters Health Benefit Fund, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Trustees of the Construction Workers Vacation Savings Trust Plan, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Trustees of the Electrical Industry Benefit Vacation and Paid Holiday Fund, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Trustees of the Electrical Workers Local No. 292 Annuity Fund, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Trustees of the Electrical Workers Local No. 292 Pension Fund, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Trustees of the Laborers Pension Trust Fund for Northern Nevada, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Trustees of the Northern Nevada Laborers Health & Welfare Trust Fund, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Trustees of the Operating Engineers Health and Welfare Trust Fund for Colorado, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Trustees of the Sheet Metal Workers Local No. 9 Health and Welfare Trust Fund, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Trustees of the Sheet Metal Workers Local No. 9 Joint Apprentice Training Fund, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Trustees of the Teamsters Local No. 533 Health and Welfare Trust Fund, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Trustees of the Teamsters Local No. 533 Vacation Trust Fund, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Trustees of the Utah Carpenters & Cement Masons Health & Welfare Fund, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Trustees of the Utah Carpenters & Cement Masons Pension Fund, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
No Logo Trustees of the Utah Carpenters and Allied Trades Apprenticeship and Education Trust Fund, Plaintiff

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Robert B. Miller +1 503 499 4676 +1 503 295 0915 bob.miller@bullivant.com

Represented by DeCarlo, Connor & Shanely, PC

Name Phone Fax E-Mail
Space Daniel Martin Shanley +1 213 488 4100 dshanley@deconsel.com

Represented by Jenkins & Carter

Name Phone Fax E-Mail
Space Jerry C. Carter +1 775 829 7800 +1 775 829 0511 jcarter@jenkinscarter.com
Space Nathan M. Jenkins +1 775 829 7800 +1 775 829 0511 njenkins@jenkinscarter.com

Represented by Jolles & Bernstein, PC

Name Phone Fax E-Mail
Space Harlan Bernstein +1 503 228 6474 +1 503 228 0836 harlan@harlanbernstein.com
v.
No Logo Andrew Wiederhorn, Defendant

Represented by Ransom Blackman, LLP

Name Phone Fax E-Mail
Space Marc D. Blackman +1 503 228 0487 +1 503 227 5984 marc@ransomblackman.com

Represented by Stoll Stoll Berne Lokting & Shlachter, PC

Name Phone Fax E-Mail
Space Timothy Shawn DeJong +1 503 227 1600 +1 503 227 6840 tdejong@stollberne.com
Space Robert A. Shlachter +1 503 227 1600 +1 503 227 6840 rshlachter@stollberne.com
No Logo Barclay L Grayson, Defendant
No Logo Bear Stearns & Co., Defendant

Represented by Keesal, Young & Logan, APC

Name Phone Fax E-Mail
Space Robert J. Bocko +1 206 622 3790 +1 206 343 9529 robert.bocko@kyl.com
Space Samuel A. Keesal, Jr. +1 562 436 2000 +1 562 436 7416 skip.keesal@kyl.com
Space Bernard Reynold Suter +1 415 398 6000 +1 415 981 0136 ben.suter@kyl.com
No Logo Blake Grayson, Defendant
No Logo Bud Coleman, Defendant

Represented by Cooley LLP

Name Phone Fax E-Mail
Space Brian John Gallagher +1 212 479 6000 +1 212 479 6275 bgallagher@kronishlieb.com

Represented by Kell Alterman & Runstein, LLP

Name Phone Fax E-Mail
Space Ted E. Runstein +1 503 222 3531 +1 503 227 2980 trunstein@kelrun.com
No Logo Capital Consultants, Inc., Defendant
Officer/Director, Athena Medical Corp
No Logo Capital Consultants, LLC, Defendant
No Logo CF Credit, LLC, Defendant

Represented by Cooley LLP

Name Phone Fax E-Mail
Space Brian John Gallagher +1 212 479 6000 +1 212 479 6275 bgallagher@kronishlieb.com

Represented by Kell Alterman & Runstein, LLP

Name Phone Fax E-Mail
Space Ted E. Runstein +1 503 222 3531 +1 503 227 2980 trunstein@kelrun.com
No Logo David Frey, Defendant

Represented by Cooley LLP

Name Phone Fax E-Mail
Space Brian John Gallagher +1 212 479 6000 +1 212 479 6275 bgallagher@kronishlieb.com

Represented by Kell Alterman & Runstein, LLP

Name Phone Fax E-Mail
Space Ted E. Runstein +1 503 222 3531 +1 503 227 2980 trunstein@kelrun.com
No Logo Dean Kirkland, Defendant
No Logo First Bank of Beverly Hills, Defendant
No Logo Foley Mcintosh Frey & Claytor - Professional Corporation, Defendant
No Logo Jeffrey L Grayson, Defendant

Represented by Veralrud & Orr, PC

Name Phone Fax E-Mail
Space Gregory E. Veralrud +1 541 345 3333 +1 541 342 1908 veralrud@oregonattorney.com
No Logo Joyce Mendelsohn, Defendant

Represented by Bateman Seidel Miner Blomgren Chellis & Gram, PC

Name Phone Fax E-Mail
Space Gregory J. Miner +1 503 972 9920 +1 503 972 9921 gminer@batemanseidel.com

Represented by K&L Gates LLP

Name Phone Fax E-Mail
Space Kimberly W. Osenbaugh +1 206 623 7022 +1 206 623 7022 kimo@prestongates.com
No Logo Lawrence A Mendelsohn, Defendant

Represented by McDermott, Will & Emery, LLP

Name Phone Fax E-Mail
Space Brian T Castorina +1 310 277 4730
Space Gordon A Greenberg +1 310 551 9398 +1 310 277 4730 ggreenberg@mwe.com
Space James L. Sanders +1 310 551 9397 +1 310 277 4730 jsanders@mwe.com
No Logo Specialty Finance Investors LLC, Defendant
No Logo Sterling Capital LLC, Defendant
No Logo Ted Wiederhorn, Defendant
No Logo Tiffany Wiederhorn, Defendant

Represented by Sussman Shank, LLP

Name Phone Fax E-Mail
Space Barry P. Caplan +1 503 227 1111 +1 503 248 0130 barry@sussmanshank.com
Space Nena Cook +1 503 227 1111 +1 503 248 0130 nena@sussmanshank.com
No Logo W.c.c., Inc., Defendant
No Logo Wilshire Credit Corporation, Defendant
No Logo Wilshire Financial Services Group, Inc., Defendant
No Logo Wilshire Real Estate Investment Trust Inc, Defendant

Represented by Tonkon Torp LLP

Name Phone Fax E-Mail
Space Daniel H. Skerritt +1 503 802 2024 +1 503 972 3724 dan.skerritt@tonkon.com
Other Parties
No Logo Tom Hazzard, Interested Non-Party

Represented by Bullivant Houser Bailey PC

Name Phone Fax E-Mail
Space Stephen F. English +1 503 499 4411 +1 503 295 0915 steve.english@bullivant.com
Attributes
Office Portland
Filed 12/1/2000
Jury Demand Plaintiff
Demand
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Cause Section 29 U.S.C. § 1001 E.R.I.S.A.
Jurisdiction Federal Question
Disposition Dismissed - Settled
County Outside State
Terminated 7/26/2004
Origin 1
Reopened None
Lead Case CV 00-1338HU
Related Case
Other Court Case None
Def Custody Status
Flags FRC, TERMINATED
Timeline
  Entries (91) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 91 Filed: 2/28/2005, Entered: 2/28/2005 Attorney Substitution
Notice of Attorney Substitution: Attorney Robert B. Ericson has been substituted out as counsel of record in this action. Filed by Robert J. Bocko appearing on behalf of Bear Stearns & Co.(Bocko, Robert)
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Legal Document (Payment Possibly Required) 90 Filed: 7/26/2004, Entered: 7/27/2004 Judgment*Court Filing
Stipulated Judgment of Dismissal with Prejudice. Signed on 7/26/04 by Judge Garr M. King. (ljl, )
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Legal Document (Payment Possibly Required) 89 Filed: 3/30/2004, Entered: 3/30/2004 Case Reassignment NoticeCourt Filing
Notice of Case Reassignment: This case has been reassigned from Judge Dennis J. Hubel to Judge Garr M King.. (cib, )
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Legal Document (Payment Possibly Required) 88 Filed: 6/16/2003, Entered: 6/18/2003 Declaration
Declaration of Trustee Regarding Fee Application (Not an Original Signature). Filed by all plaintiffs. (dls, )
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Legal Document (Payment Possibly Required) 87 Filed: 6/16/2003, Entered: 6/18/2003 Declaration
Declaration of Trustee Regarding Fee Application (Not an Original Signature). Filed by all plaintiffs. (dls, )
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Legal Document (Payment Possibly Required) 86 Filed: 6/16/2003, Entered: 6/18/2003 Declaration
Declaration of Trustee Regarding Fee Application (Not an Original Signature). Filed by all plaintiffs. (dls, )
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Blank 85 Filed: 9/23/2002, Entered: 9/23/2002 Order on Motion to DismissCourt Filing
ORDER:Record of Order: Defendants' Motion to Dismiss (Related Doc #[55]), and Plaintiffs' Motion to Strike the Declaration of Brian J. Gallagher (Related Doc #[76]) are deemed MOOT. If a party disagrees and seeks resolution of either of these motions, the party may file a motion to renew the original motion. by Judge Garr M. King. (kb, )
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Legal Document (Payment Possibly Required) 84 Filed: 5/13/2002, Entered: 5/15/2002 Memorandum
Memorandum in Opposition to Motion to Consolidate Beyond a Consolidation for purposes of Hearing a Motion to Approve Settlements. Filed by CF Credit, LLC, Bud Coleman, David Frey. (Related document(s)[80]) (dls, )
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Legal Document (Payment Possibly Required) 83 Filed: 5/10/2002, Entered: 5/10/2002 Order on motion to ConsolidateCourt Filing
ORDER:Order Granting Motion to Consolidate(Related Doc #[80]) as follows: This case isconsolidated with related cases for the SOLE purpose of filing of documents related to settlement proceedings and issuance of a claims bar order (see formal order for related case numbers and consolidated document caption requirement) Signed on 5/10/02 by Judge Garr M King. (dls, )
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Legal Document (Payment Possibly Required) 82 Filed: 5/9/2002, Entered: 5/9/2002 Memorandum in Opposition
Memorandum in Opposition to Motion to Consolidate by Hazzard Plaintiffs in Case No. 00-1338HU (Not an Original Signature). Filed by CF Credit, LLC, Bud Coleman, David Frey. (Related motion(s)[80]) (dls, )
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Legal Document (Payment Possibly Required) 81 Filed: 5/8/2002, Entered: 5/9/2002 Declaration
Declaration of Counsel Pursuant To Local Rule 7.1 Regarding Motion To Consolidate By Hazzard Plaintiffs In Case No. CV 00-1338 HU. Filed by Tom Hazzard. (Related document(s)[80]) (cib, )
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Legal Document (Payment Possibly Required) 80 Filed: 5/8/2002, Entered: 5/9/2002, Terminated: 5/10/2002 Motion to Consolidate
Motion to Consolidate By Hazzard Plaintiffs In Case No. 00-1338 HU(Expedited Hearing Requested). Filed by Tom Hazzard. (cib, )
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Legal Document (Payment Possibly Required) 79 Filed: 3/18/2002, Entered: 3/19/2002 Certificate Of Service.
Certificate of Service. Filed by CF Credit, LLC, Bud Coleman, David Frey. (Related document(s)[78]) (dls, )
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Legal Document (Payment Possibly Required) 78 Filed: 3/18/2002, Entered: 3/19/2002 Memorandum in Opposition
Memorandum in Opposition of Motion to Strike the Declaration of Brian J. Gallagher. Filed by CF Credit, LLC, Bud Coleman, David Frey. (Related motion(s)[76]) (dls, )
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Legal Document (Payment Possibly Required) 77 Filed: 3/6/2002, Entered: 3/6/2002 Memorandum in Support
Memorandum in Support of Motion to Strike the Declaration of Brian J. Gallagher. Filed by all plaintiffs. (Related document(s)[76]) (dls, )
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Legal Document (Payment Possibly Required) 76 Filed: 3/6/2002, Entered: 3/6/2002, Terminated: 9/23/2002 Motion to Strike
Motion to Strike the Declaration of Brian J. Gallagher. Filed by all plaintiffs. (Related document(s)[74]) (dls, )
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Legal Document (Payment Possibly Required) 75 Filed: 2/19/2002, Entered: 2/20/2002 Certificate Of Service.
Certificate of Service. Filed by CF Credit, LLC, Bud Coleman, David Frey. (Related document(s)[73], [74]) (dls, )
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Legal Document (Payment Possibly Required) 74 Filed: 2/19/2002, Entered: 2/20/2002 Declaration
Declaration of Brian J. Gallagher. Filed by CF Credit, LLC, Bud Coleman, David Frey. (Related document(s)[73]) (dls, )
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Legal Document (Payment Possibly Required) 73 Filed: 2/19/2002, Entered: 2/20/2002 reply to motion
Reply to Motion to Dismiss (Oral Argument Requested). Filed by CF Credit, LLC, Bud Coleman, David Frey. (Related motion(s)[55]) (dls, )
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Blank 72 Filed: 2/11/2002, Entered: 2/11/2002 Order on Motion for Extension of Time to File RespCourt Filing
ORDER:Order Granting # [70]) Defendants CF Credit, LLC, C.B. Coleman and David Frey's Unopposed Motion for Extension of Time to File Reply to Motion to Dismiss #[55]. Reply due by 2/15/2002. by Judge Dennis J. Hubel. (Related documents(s) [55]) (kb, )
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Legal Document (Payment Possibly Required) 71 Filed: 2/6/2002, Entered: 2/7/2002 Affidavit
Affidavit of Ted E. Runstein in support of unopposed request for one week extension to file reply brief. Filed by CF Credit, LLC, Bud Coleman, David Frey. (Related document(s)[70]) (peg, )
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Legal Document (Payment Possibly Required) 70 Filed: 2/6/2002, Entered: 2/7/2002, Terminated: 2/11/2002 Motion for Extension of Time to File Response/Repl
Unopposed Motion for Extension of Time to File a Response/Reply to Motion # [55]. (Request is for a one week extension regarding filing a reply brief). Filed by CF Credit, LLC, Bud Coleman, David Frey. (peg, )
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Legal Document (Payment Possibly Required) 69 Filed: 1/18/2002, Entered: 1/22/2002 Memorandum in Opposition
Memorandum in Opposition Motion to Dismiss Second Amended Complaint filed by CF Credit Defendants. Filed by all plaintiffs. (Related motion(s)[55]) (dls, )
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Blank 68 Filed: 1/18/2002, Entered: 1/18/2002 Order on Motion - Miscellaneous
CIVIL MINUTES:RECORD OF ORDER Granting Plaintiffs' Motion to file overlength brief (Related Doc #[67]) . (ccs, )
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Legal Document (Payment Possibly Required) 67 Filed: 1/17/2002, Entered: 1/17/2002, Terminated: 1/18/2002 Motion
Motion for Authorization to Enlarge Opposition Memorandum to CF Credit's Motion to Dismiss Second Amended Complaint. Filed by all plaintiffs. (dls, )
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Blank 65 Filed: 1/8/2002, Entered: 1/8/2002 Order on Motion for Extension of Time to File RespCourt Filing
ORDER:Order Granting # [60])Plaintiffs' Motion for Extension of Time to File Response to Motion #[55], Order Granting # [63])Plaintiffs' Motion for Extension of Time to File Response/Reply to Motion #[55]. The extended deadlines in regards to the Motion to Dismiss [55] filed by defendants CF Credit, Bud Coleman and David Frey are as follows: Response due by 1/18/2002. Reply due by 2/8/2002. by Judge Dennis J. Hubel. (Related documents(s) [55]) (kb, )
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Legal Document (Payment Possibly Required) 66 Filed: 1/3/2002, Entered: 1/8/2002 Attorney Substitution
Notice of Substitution of Attorney Gregory Veralud in place of Attorney Pamela E. Singer. Filed by Jeffrey L Grayson. (dls, )
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Legal Document (Payment Possibly Required) 64 Filed: 12/26/2001, Entered: 12/27/2001 Declaration
Declaration of Daniel M. Shanley in support of Motion for Extension of Time to File a Response/Reply to Motion # [55]. Motion to Dismiss filed by CF Credit. Filed by all plaintiffs. (Related document(s)[63]) (dls, )
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Legal Document (Payment Possibly Required) 63 Filed: 12/26/2001, Entered: 12/27/2001 Motion for Extension of Time to File Response/Repl
Motion for Extension of Time to File a Response/Reply to Motion # [55]. Motion to Dismiss filed by CF Credit. Filed by all plaintiffs. (dls, )
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Legal Document (Payment Possibly Required) 62 Filed: 12/20/2001, Entered: 12/26/2001 Certificate Of Service.
Certificate of Service. Filed by all plaintiffs. (Related document(s)[60], [61]) (dls, )
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Legal Document (Payment Possibly Required) 61 Filed: 12/20/2001, Entered: 12/26/2001 Affidavit
Affidavit of Jerry C. Carter. Filed by all plaintiffs. (Related document(s)[60]) (dls, )
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Legal Document (Payment Possibly Required) 60 Filed: 12/20/2001, Entered: 12/26/2001, Terminated: 1/8/2002 Motion for Extension of Time to File Response/Repl
Motion for Extension of Time to File a Response/Reply to Motion # [55]. Motion to Dismiss. Filed by all plaintiffs. (dls, )
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Legal Document (Payment Possibly Required) 58 Filed: 12/18/2001, Entered: 12/19/2001 Motion to Withdraw/Substitute Attorney
Motion to Withdraw or Substitute an Attorney (Expedited Hearing Requested). Filed by Jeffrey L Grayson. (dls, ) Modified on 12/19/2001 (dls, ).
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Legal Document (Payment Possibly Required) 59 Filed: 12/17/2001, Entered: 12/21/2001 Order on Application for special admission pro hacCourt Filing
Order Granting Application for Special Admission Pro Hac Vice of Brian J Gallagher for David Frey; CF Credit, LLC and Bud Coleman. Receipt number 441288 Signed 12/17/01 by Judge Dennis J. Hubel. (dls, )
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Legal Document (Payment Possibly Required) 57 Filed: 12/10/2001, Entered: 12/12/2001 Certificate Of Service.
Certificate of Service. Filed by CF Credit, LLC, Bud Coleman, David Frey. (Related document(s)[55], [56]) (dls, )
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Legal Document (Payment Possibly Required) 56 Filed: 12/10/2001, Entered: 12/12/2001 Memorandum in Support
Memorandum in Support of Motion to Dismiss. Filed by CF Credit, LLC, Bud Coleman, David Frey. (Related document(s)[55]) (dls, )
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Legal Document (Payment Possibly Required) 55 Filed: 12/10/2001, Entered: 12/12/2001 Motion to Dismiss
Motion to Dismiss (Oral Argument Requested). Filed by CF Credit, LLC, Bud Coleman, David Frey. (dls, )
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Blank 54 Filed: 12/10/2001, Entered: 12/10/2001 SchedulingCourt Filing
CIVIL MINUTES:Record of Order -- The court previously reserved December 19, 2001 as the date of the claims bar hearing in this case and related litigation. The court now strikes that date and reserves the afternoon of January 24, 2002 (beginning at 2:00 p.m.) for the claims bar hearing and the approval of settlements. Ordered by Judge Dennis J. Hubel. (kb, )
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Blank 53 Filed: 11/21/2001, Entered: 11/21/2001 SchedulingCourt Filing
CIVIL MINUTES:Record of Order -- Parties are advised that as a matter of case management, the court reserves December 19, 2001, beginning at 10:00 a.m., as the date for a claims bar hearing in this case and related litigation. It is the Court's understanding that a motion will be filed by the Receiver and the plaintiffs in the related litigation regarding matters to be addressed at such a hearing. Ordered by Judge Dennis J. Hubel. (kb, )
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Legal Document (Payment Possibly Required) 52 Filed: 11/2/2001, Entered: 11/6/2001 Notice
Errata Notice of Correction [Withdrawal of John Lontine as Plaintiff.] Filed by all plaintiffs. (Related document(s)[22]) (dls, )
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Legal Document (Payment Possibly Required) 51 Filed: 11/2/2001, Entered: 11/6/2001 Notice of Dismissal of Party
Notice of Dismissal of Party Linda Lucas Without Prejudice. Filed by all plaintiffs. (dls, )
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Blank 49 Filed: 10/15/2001, Entered: 10/15/2001 SchedulingCourt Filing
CIVIL MINUTES:Record of Order -- The hearing currently set on October 16, 2001, at 9:00 a.m., at which Judge King was to have considered the adequacy of proposed settlement agreements is STRICKEN from the calendar. It will be reset at a later date. Ordered by Judge Dennis J. Hubel. (kb, )
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Legal Document (Payment Possibly Required) 50 Filed: 10/11/2001, Entered: 10/16/2001 Order on Application for special admission pro hacCourt Filing
Order Granting Application for Special Admission Pro Hac Vice of Samuel A Keesal for Bear Stearns & Co. Receipt number 440019 Signed 10/11/01 by Judge Dennis J. Hubel. (dls, )
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Blank 48 Filed: 10/1/2001, Entered: 10/1/2001 Order on Motion for Extension of TimeCourt Filing
ORDER:Order Granting Plaintiffs' unopposed Motion for Extension of Time (an additional 30 days) to Serve Complaint on Defendants -(Related Doc #[19]) by Judge Dennis J. Hubel. (kb, )
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Legal Document (Payment Possibly Required) 47 Filed: 8/20/2001, Entered: 8/20/2001 SchedulingCourt Filing
CIVIL MINUTES:Record of Order -- RECORD OF JOINT STATUS CONFERENCE and ORDER: The court ordered mediation will end on August 27, 2001. However, Judge Levy will remain available to assist parties in mediating claims. All parties shall be joined on or before September 17, 2001. The summary claims bar date is October 15, 2001. A hearing is set on October 16, 2001, at 9:00 a.m. in Courtroom #9A to approve settlements. Judge Haggerty will determine the adequacy of settlements in cases assigned to him. Judge King will determine the adequacy of settlements in cases assigned to him and Judge Hubel. The stay in regards to discovery is lifted. Ordered by Judge Dennis J. Hubel. Court Reporter: Dennis Grube. (kb, )
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Blank 46 Filed: 7/25/2001, Entered: 7/25/2001 SchedulingCourt Filing
Minute Entry Dated 7/25/2001: Record of Order -- Status Conference set for 8/13/2001 at 02:30PM in Courtroom #9A, 9th Floor of the Mark O. Hatfield Courthouse, 1000 SW Third Ave., Portland, Oregon. Ordered by Judge Dennis J. Hubel. (kb, )
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Legal Document (Payment Possibly Required) 45 Filed: 7/9/2001, Entered: 7/11/2001 Order on Application for special admission pro hacCourt Filing
Order Granting Application for Special Admission Pro Hac Vice of Ben Suter for Bear Stearns & Co. Receipt number 438270 Signed 7/9/01 by Judge Dennis J. Hubel. (dls, )
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Legal Document (Payment Possibly Required) 44 Filed: 6/26/2001, Entered: 6/26/2001 Corporate Disclosure Statement
Corporate Disclosure Statement. Filed by Bear Stearns & Co. (dls, )
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Legal Document (Payment Possibly Required) 43 Filed: 6/14/2001, Entered: 6/15/2001 Waiver of Service Summons
Waiver of Service of Summons-- Accepted by Bear & Stearns & Co., Inc. on 5/19/01. Filed by Bear Stearns & Co. (dls, )
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Legal Document (Payment Possibly Required) 42 Filed: 6/14/2001, Entered: 6/15/2001 Return of Service Executed
Return of Service Executed upon Lawrence Mendelsohn through his attorney Ronald H. Hoevet on 5/2/01. Filed by all plaintiffs. (dls, )
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Legal Document (Payment Possibly Required) 41 Filed: 6/11/2001, Entered: 6/14/2001 Order on Application for special admission pro hacCourt Filing
Order Granting Application for Special Admission Pro Hac Vice of Robert B. Ericson for Bear Stearns & Co. Receipt number 438046 Signed 6/8/01 by Judge Dennis J. Hubel. (dls, )
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Legal Document (Payment Possibly Required) 40 Filed: 6/4/2001, Entered: 6/5/2001 Order on Application for special admission pro hacCourt Filing
Order Granting Application for Special Admission Pro Hac Vice of Kimberly W Osenbaugh for Joyce Mendelsohn. Receipt number 437688 Signed 6/1/01 by Judge Dennis J. Hubel. (dls, )
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Legal Document (Payment Possibly Required) 39 Filed: 5/22/2001, Entered: 5/23/2001 Return of Service Executed
Return of Service Executed upon Brian Gallagher for David Frey on 5/14/01. Filed by all plaintiffs. (dls, )
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Legal Document (Payment Possibly Required) 38 Filed: 5/22/2001, Entered: 5/23/2001 Return of Service Executed
Return of Service Executed upon Brian Gallagher for Bud Coleman on 5/14/01. Filed by all plaintiffs. (dls, )
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Legal Document (Payment Possibly Required) 37 Filed: 5/22/2001, Entered: 5/23/2001 Return of Service Executed
Return of Service Executed upon Brian J. Gallagher for CF Credit LLC on 5/14/01. Filed by all plaintiffs. (dls, )
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Legal Document (Payment Possibly Required) 36 Filed: 5/22/2001, Entered: 5/23/2001 Return of Service Executed
Return of Service Executed upon David Osias for Receiver of Capital Consultants, LLC on 5/3/01. Filed by all plaintiffs. (dls, )
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Legal Document (Payment Possibly Required) 35 Filed: 5/22/2001, Entered: 5/23/2001 Return of Service Executed
Return of Service Executed upon Ken Heitz for Wilshire Financial Services Group, Inc. on 5/7/01. Filed by all plaintiffs. (dls, )
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Legal Document (Payment Possibly Required) 34 Filed: 5/22/2001, Entered: 5/23/2001 Return of Service Executed
Return of Service Executed upon Roy Pulvers for Specialty Finance Investors, LLC on 5/4/01. Filed by all plaintiffs. (dls, )
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Legal Document (Payment Possibly Required) 33 Filed: 5/22/2001, Entered: 5/23/2001 Return of Service Executed
Return of Service Executed upon Roy Pulvers for Ted Wiederhorn on 5/4/01. Filed by all plaintiffs. (dls, )
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Legal Document (Payment Possibly Required) 32 Filed: 5/22/2001, Entered: 5/23/2001 Return of Service Executed
Return of Service Executed upon Barry P. Caplan for Tiffany Wiederhorn on 5/3/01. Filed by all plaintiffs. (dls, )
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Legal Document (Payment Possibly Required) 31 Filed: 5/22/2001, Entered: 5/23/2001 Return of Service Executed
Return of Service Executed upon Pamela E Singer for Jeffrey L. Grayson on 5/9/01. Filed by all plaintiffs. (dls, )
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Legal Document (Payment Possibly Required) 30 Filed: 5/21/2001, Entered: 5/23/2001 Return of Service Executed
Return of Service Executed upon Gregory J. Miner for Joyce Mendelsohn on 5/17/01. Filed by Joyce Mendelsohn. (dls, )
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Legal Document (Payment Possibly Required) 29 Filed: 5/21/2001, Entered: 5/23/2001 Attorney Substitution
Attorney Association: Gregory J. Miner and Kimberly W. Osenbaugh are counsel for Joyce Mendelsohn. Filed by Joyce Mendelsohn. (dls, )
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Legal Document (Payment Possibly Required) 28 Filed: 5/8/2001, Entered: 5/9/2001 Return of Service Executed
Return of Service Executed upon Andrew Wiederhorn, Reg Agent. Wilshire Real Estate Investment Trust, Inc. on 5/2/01. Filed by all plaintiffs. (mja, )
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Legal Document (Payment Possibly Required) 27 Filed: 5/8/2001, Entered: 5/9/2001 Return of Service Executed
Return of Service Executed upon Andrew Wiederhorn on 5/4/01. Filed by all plaintiffs. (mja, )
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Legal Document (Payment Possibly Required) 26 Filed: 5/8/2001, Entered: 5/9/2001 Return of Service Executed
Return of Service Executed upon Dean Kirkland on May 4, 2001 by Notice of Acceptance of Service. Filed by all plaintiffs. (mja, )
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Legal Document (Payment Possibly Required) 25 Filed: 5/4/2001, Entered: 5/8/2001 Attorney Substitution
Attorney Association: Robert J. Bocko is counsel for Bear Stearns & Co.. Filed by Bear Stearns & Co. (dls, )
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Legal Document (Payment Possibly Required) 24 Filed: 4/4/2001, Entered: 4/24/2001 Scheduling
Record of Hearing : See minute entry for full text. (ccs, )
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Legal Document (Payment Possibly Required) 23 Filed: 3/30/2001, Entered: 4/4/2001 Certificate Of Service.
Certificate of Service. (related document(s)[22]) Filed by 1982 Case Family Trust, Trustees of the Carpenters Health & Insurance Trust Fund of Northern Nevada, Trustees of the Carpenters Pension Trust Fund of Nothern Nevada, Trustees of the Carpenters Savings Trust Fund, James E Case, Colorado Building & Construction Trades Council, Construction And General Laborers Local Union No. 563, Trustees of the Construction Workers Vacation Savings Trust Plan, Trustees of the Electrical Industry Benefit Vacation & Paid Holiday Fund, Heat And Frost Insulators And Asbestos Workers Local 17, International Bridge Structural And Reinforcing Iron Workers, Local Union No. 1, Local No. 68 International Brotherhood Of Electrical Workers, Local No. 113 International Brotherhood of Electrical Workers, Local No. 291 International Brotherhood of Electrical Workers, Local No. 322 International Brotherhood of Electrical Workers, Local No. 415 International Brotherhood of Electrical Workers, Local No. 57 International Brotherhood of Electrical Workers, International Brotherhood of Electrical Workers Local Union No. 294, International Brotherhood of Electrical Workers, Local Union No. 134, International Brotherhood of Painters & Allied Trades Local Union No. 79, Laborers District Council of Minnesota And North Dakota, Trustees of the Laborers Pension Trust Fund for Northern Nevada, Mentor Investments, LLC, Trustees of the Northern Nevada Laborers Health & Welfare Trust Fund, Trustees of the Operating Engineers Health and Welfare Trust Fund for Colorado, Richard Ruppert, Local No. 9 Sheet Metal Workers International Association, Trustees of the Sheet Metal Workers Local No. 9 Health and Welfare Trust Fund, Trustees of the Sheet Metal Workers Local No. 9 Joint Apprentice Training Fund, Trustees as of the Sheet metal Workers Local No.9 Pension Trust Fund, Trustees of the Teamsters Local No. 533 Health & Welfare Trust Fund, Trustees of the Teamsters Local No. 533 Vacation Trust Fund, Trustees of the Colorado Painters Health Benefit Fund, Trustees of the Electrical Workers Local No. 292 Annuity Fund, Trustees of the Electrical Workers Local No. 292 Pension Fund, Local Union No. 184 United Brotherhood of Carpenters and Joiners of America, Trustees of the Utah Carpenters & Cement Masons Health & Welfare Fund, Trustees of the Utah Carpenters & Cement Masons Pension Fund, Trustees of the Utah Carpenters and Allied Trades Apprenticeship and Education Trust Fund. (dls, )
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Legal Document (Payment Possibly Required) 22 Filed: 3/30/2001, Entered: 4/3/2001 Amended Complaint
Second Amended Complaint against Bear Stearns & Co, Foley McIntosh Frey & Claytor Professional Corporation, David Frey, Bud Coleman, Dean Kirkland, Linda Lucas, CF Credit, LLC, Capital Consultants, Inc., Capital Consultants, LLC, First Bank of Beverly Hills, Barclay L Grayson, Blake Grayson, Jeffrey L Grayson, Joyce Mendelsohn, Lawrence A Mendelsohn, Specialty Finance Investors LLC, Sterling Capital LLC, WCC Inc, Andrew Wiederhorn, Ted Wiederhorn, Tiffany Wiederhorn, Wilshire Credit Corporation, Wilshire Financial Services Group, Inc., Wilshire Real Estate Investment Trust Inc. (related document(s)[15]) Filed by 1982 Case Family Trust, Trustees of the Carpenters Health & Insurance Trust Fund of Northern Nevada, Trustees of the Carpenters Pension Trust Fund of Nothern Nevada, Trustees of the Carpenters Savings Trust Fund, James E Case, Colorado Building & Construction Trades Council, Construction And General Laborers Local Union No. 563, Trustees of the Construction Workers Vacation Savings Trust Plan, Trustees of the Electrical Industry Benefit Vacation & Paid Holiday Fund, Heat And Frost Insulators And Asbestos Workers Local 17, International Bridge Structural And Reinforcing Iron Workers, Local Union No. 1, Local No. 68 International Brotherhood Of Electrical Workers, Local No. 113 International Brotherhood of Electrical Workers, Local No. 291 International Brotherhood of Electrical Workers, Local No. 322 International Brotherhood of Electrical Workers, Local No. 415 International Brotherhood of Electrical Workers, Local No. 57 International Brotherhood of Electrical Workers, International Brotherhood of Electrical Workers Local Union No. 294, International Brotherhood of Electrical Workers, Local Union No. 134, International Brotherhood of Painters & Allied Trades Local Union No. 79, Laborers District Council of Minnesota And North Dakota, Trustees of the Laborers Pension Trust Fund for Northern Nevada, Mentor Investments, LLC, Trustees of the Northern Nevada Laborers Health & Welfare Trust Fund, Trustees of the Operating Engineers Health and Welfare Trust Fund for Colorado, Richard Ruppert, Local No. 9 Sheet Metal Workers International Association, Trustees of the Sheet Metal Workers Local No. 9 Health and Welfare Trust Fund, Trustees of the Sheet Metal Workers Local No. 9 Joint Apprentice Training Fund, Trustees as of the Sheet metal Workers Local No.9 Pension Trust Fund, Trustees of the Teamsters Local No. 533 Health & Welfare Trust Fund, Trustees of the Teamsters Local No. 533 Vacation Trust Fund, Trustees of the Colorado Painters Health Benefit Fund, Trustees of the Electrical Workers Local No. 292 Annuity Fund, Trustees of the Electrical Workers Local No. 292 Pension Fund, Local Union No. 184 United Brotherhood of Carpenters and Joiners of America, Trustees of the Utah Carpenters & Cement Masons Health & Welfare Fund, Trustees of the Utah Carpenters & Cement Masons Pension Fund, Trustees of the Utah Carpenters and Allied Trades Apprenticeship and Education Trust Fund (dls, ) Modified on 4/4/2001 (dls, ).
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Legal Document (Payment Possibly Required) 21 Filed: 3/29/2001, Entered: 4/2/2001 Certificate Of Service.
Certificate of Service. (related document(s)[19], [20]) Filed by all plaintiffs. (dls, )
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Legal Document (Payment Possibly Required) 20 Filed: 3/29/2001, Entered: 4/2/2001 Affidavit
Affidavit of Nathan M. Jenkins. (related document(s)[19]) Filed by all plaintiffs. (dls, )
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Legal Document (Payment Possibly Required) 19 Filed: 3/29/2001, Entered: 4/2/2001, Terminated: 10/1/2001 Motion for Extension of Time
Motion for Extension of Time To Serve Complaint. Filed by all plaintiffs. (dls, )
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Legal Document (Payment Possibly Required) 18 Filed: 3/13/2001, Entered: 3/14/2001 Attorney Substitution
Attorney Association: Of Stoll Stoll Berne Lokting & Shlachter, along with Ransom Blackman represent Andrew Weiderhorn. Filed by Andrew Wiederhorn. (dls, ) Modified on 3/14/2001 (dls, ).
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Legal Document (Payment Possibly Required) 17 Filed: 3/7/2001, Entered: 3/12/2001 Certificate Of Service.
Certificate of Service. (related document(s)[16]) Filed by Andrew Wiederhorn. (dls, )
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Legal Document (Payment Possibly Required) 16 Filed: 3/7/2001, Entered: 3/12/2001 Attorney Substitution
Attorney Association: McDermott, Will & Emery replacing Stoll Stoll Berne Lokting as counsel. Filed by Lawrence A Mendelsohn. (dls, )
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Legal Document (Payment Possibly Required) 15 Filed: 2/9/2001, Entered: 2/12/2001 Amended Complaint
First Amended Complaint Jury Trial Demanded against Black and White Companies 101-200, C.B. Coleman, CCI Holding Company, CF Credit, LLC, Capital Consultants, Inc., Capital Consultants, LLC, Capital Wilshire Holdings Inc., Does 1-100, First Bank of Beverly Hills, Barclay L Grayson, Blake Grayson, Jeffrey L Grayson, Joyce Mendelsohn, Lawrence A Mendelsohn, Portland Servicing Corporation, Specialty Finance Investors LLC, Sterling Capital LLC, WCC Inc, Andrew Wiederhorn, Ted Wiederhorn, Tiffany Wiederhorn, Wilshire Acquisition Corporation, Wilshire Credit Corporation, Wilshire Financial Services Group, Inc., Wilshire Funding Corporation, Wilshire International Funding Group Inc, Wilshire Real Estate Investment Trust Inc, Wilshire Real Estate Partnership, L.P., Wilshire Servicing Corporation. (related document(s)[1]) Filed by Trustees of the Utah Carpenters and Allied Trades Apprenticeship and Education Trust Fund, Trustees of the Operating Engineers Health and Welfare Trust Fund for Colorado, Trustees of the Electrical Industry Benefit Vacation & Paid Holiday Fund, Trustees of the Colorado Painters Health Benefit Fund, International Brotherhood of Painters & Allied Trades Local Union No. 79, Allied Trades Local Union No. 79, Colorado Building & Construction Trades Council, 1982 Case Family Trust, James E Case, Mentor Investments, LLC, Richard Ruppert, Trustees of the Electrical Workers Local No. 292 Annuity Fund, Trustees of the Electrical Workers Local No. 292 Pension Fund, International Brotherhood of Electrical Workers Local Union No. 294, International Brotherhood of Electrical Workers Local Union No. 294, Construction And General Laborers Local Union No. 563, Laborers District Council of Minnesota And North Dakota, International Bridge Structural And Reinforcing Iron Workers, Local Union No. 1, International Brotherhood of Electrical Workers, Local Union No. 134, Heat And Frost Insulators And Asbestos Workers Local 17, Trustees of the Carpenters Health & Insurance Trust Fund of Northern Nevada, Trustees of the Carpenters Pension Trust Fund of Nothern Nevada, Trustees of the Carpenters Savings Trust Fund, Trustees of the Construction Workers Vacation Savings Trust Plan, Local No. 68 International Brotherhood Of Electrical Workers, Local No. 113 International Brotherhood of Electrical Workers, Local No. 291 International Brotherhood of Electrical Workers, Local No. 322 International Brotherhood of Electrical Workers, Local No. 415 International Brotherhood of Electrical Workers, Local No. 57 International Brotherhood of Electrical Workers, Trustees of the Laborers Pension Trust Fund for Northern Nevada, Trustees of the Northern Nevada Laborers Health & Welfare Trust Fund, Local No. 20 Sheet Metal Workers International Association, Local No. 9 Sheet Metal Workers International Association, Trustees of the Sheet Metal Workers Local No. 9 Health and Welfare Trust Fund, Trustees of the Sheet Metal Workers Local No. 9 Joint Apprentice Training Fund, Trustees as of the Sheet metal Workers Local No.9 Pension Trust Fund, Trustees of the Teamsters Local No. 533 Health & Welfare Trust Fund, Trustees of the Teamsters Local No. 533 Vacation Trust Fund, Local Union No. 184 United Brotherhood of Carpenters and Joiners of America, Trustees of the Utah Carpenters & Cement Masons Pension Fund (dls, )
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Legal Document (Payment Possibly Required) 14 Filed: 1/16/2001, Entered: 1/17/2001 OrderCourt Filing
Court Ordered Mediation. Signed 1/16/01 by Judge Garr M. King. (dls, ).
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Legal Document (Payment Possibly Required) 13 Filed: 1/5/2001, Entered: 1/11/2001 Motion HearingCourt Filing
Record of Proceedings before Judge Dennis J. Hubel: ORDER - Counsel for the receiver shall submit a proposed order reflecting the court's rulings regarding attorney/client and work product issues. ORDER - The receiver shall draft a proposed summary claims procedure and submit it no later than January 22, 2001. Any responses shall be submitted no later than January 31, 2001. ORDER - The receiver shall draft a proposed procedure regarding currently unrepresented parties and submit it no later than January 11, 2001. Any responses to the proposal shall be submitted no later than January 16, 2001. Counsel and the court discussed current efforts and progress towards establishing a mediation proposal for these cases. An off-the-record "work session" was held in this regard immediately following the conference. Court Reporter: Dennis Grube (kb, )
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Legal Document (Payment Possibly Required) 12 Filed: 12/28/2000, Entered: 12/29/2000 Certificate Of Service.
Certificate of Service. (related document(s)[4]) Filed by all plaintiffs. (dls, )
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Legal Document (Payment Possibly Required) 11 Filed: 12/27/2000, Entered: 12/28/2000 Attorney Substitution
Attorney Association Daniel H. Skerritt appearing on behalf of Wilshire Real Estate Investment Inc.. Filed by Wilshire Real Estate Investment Trust Inc. (dls, )
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Legal Document (Payment Possibly Required) 6 Filed: 12/22/2000, Entered: 12/27/2000 Attorney Appearance
Attorney Appearance: of Barry P Caplan & Nena Cook for Defendant. Filed by Tiffany Wiederhorn. (tely, )
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Legal Document (Payment Possibly Required) 4 Filed: 12/20/2000, Entered: 12/20/2000 SchedulingCourt Filing
Record of Order by Judge Dennis J. Hubel: Status Conference set for 1/5/2001 at 09:30AM in Portland - Crtrm #9A (see formal order) (kb, )
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Legal Document (Payment Possibly Required) 10 Filed: 12/15/2000, Entered: 12/28/2000 Notice of Change of Address
Notice of Address Change For Daniel M. Shanley of the Law Firm of DeCarlo, Connor & Selvo.. Filed by all plaintiffs. (dls, )
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Legal Document (Payment Possibly Required) 9 Filed: 12/15/2000, Entered: 12/28/2000 Order on Application for special admission pro hacCourt Filing
Order Granting Application for Special Admission Pro Hac Vice of Nathan M Jenkins for Trustees of the Carpenters Savings Trust Fund; Trustees of the Construction Workers Vacation Savings Trust Plan; Trustees of the Electrical Industry Benefit Vacation & Paid Holiday Fund; Local No. 68 International Brotherhood Of Electrical Workers; Local No. 113 International Brotherhood of Electrical Workers; Local No. 291 International Brotherhood of Electrical Workers; Local No. 322 International Brotherhood of Electrical Workers; Local No. 415 International Brotherhood of Electrical Workers; Local No. 57 International Brotherhood of Electrical Workers; Trustees of the Laborers Pension Trust Fund for Northern Nevada; Trustees of the Northern Nevada Laborers Health & Welfare Trust Fund; Trustees of the Operating Engineers Health and Welfare Trust Fund for Colorado; Local No. 20 Sheet Metal Workers International Association; Local No. 9 Sheet Metal Workers International Association; Trustees of the Sheet Metal Workers Local No. 9 Health and Welfare Trust Fund; Trustees of the Sheet Metal Workers Local No. 9 Joint Apprentice Training Fund; Trustees as of the Sheet metal Workers Local No.9 Pension Trust Fund; Trustees of the Utah Carpenters & Cement Masons Health & Welfare Fund; Trustees of the Utah Carpenters & Cement Masons Pension Fund; Trustees of the Utah Carpenters and Allied Trades Apprenticeship and Education Trust Fund; Trustees of the Carpenters Health & Insurance Trust Fund of Northern Nevada and Trustees of the Carpenters Pension Trust Fund of Nothern Nevada. Receipt number 434437 Signed 12/15/00 by Judge Dennis J. Hubel. (dls, )
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Legal Document (Payment Possibly Required) 8 Filed: 12/15/2000, Entered: 12/28/2000 Order on Application for special admission pro hacCourt Filing
Order Granting Application for Special Admission Pro Hac Vice of Jerry C Carter for Trustees of the Carpenters Savings Trust Fund; Trustees of the Construction Workers Vacation Savings Trust Plan; Trustees of the Electrical Industry Benefit Vacation & Paid Holiday Fund; Local No. 68 International Brotherhood Of Electrical Workers; Local No. 113 International Brotherhood of Electrical Workers; Local No. 291 International Brotherhood of Electrical Workers; Local No. 322 International Brotherhood of Electrical Workers; Local No. 415 International Brotherhood of Electrical Workers; Local No. 57 International Brotherhood of Electrical Workers; Trustees of the Laborers Pension Trust Fund for Northern Nevada; Trustees of the Northern Nevada Laborers Health & Welfare Trust Fund; Trustees of the Operating Engineers Health and Welfare Trust Fund for Colorado; Local No. 20 Sheet Metal Workers International Association; Local No. 9 Sheet Metal Workers International Association; Trustees of the Sheet Metal Workers Local No. 9 Health and Welfare Trust Fund; Trustees of the Sheet Metal Workers Local No. 9 Joint Apprentice Training Fund; Trustees as of the Sheet metal Workers Local No.9 Pension Trust Fund; Trustees of the Teamsters Local No. 533 Health & Welfare Trust Fund; Trustees of the Teamsters Local No. 533 Vacation Trust Fund; Local Union No. 184 United Brotherhood of Carpenters and Joiners of America; Trustees of the Utah Carpenters & Cement Masons Health & Welfare Fund; Trustees of the Utah Carpenters & Cement Masons Pension Fund; Trustees of the Utah Carpenters and Allied Trades Apprenticeship and Education Trust Fund; Trustees of the Carpenters Health & Insurance Trust Fund of Northern Nevada and Trustees of the Carpenters Pension Trust Fund of Nothern Nevada. Receipt number 434437 Signed 12/15/00 by Judge Dennis J. Hubel. (dls, )
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Legal Document (Payment Possibly Required) 7 Filed: 12/15/2000, Entered: 12/28/2000 Order on Application for special admission pro hacCourt Filing
Order Granting Application for Special Admission Pro Hac Vice of Daniel Shanley for Trustees of the Carpenters Savings Trust Fund; Trustees of the Construction Workers Vacation Savings Trust Plan; Trustees of the Electrical Industry Benefit Vacation & Paid Holiday Fund; Local No. 68 International Brotherhood Of Electrical Workers; Local No. 113 International Brotherhood of Electrical Workers; Local No. 291 International Brotherhood of Electrical Workers; Local No. 322 International Brotherhood of Electrical Workers; Local No. 415 International Brotherhood of Electrical Workers; Local No. 57 International Brotherhood of Electrical Workers; Trustees of the Laborers Pension Trust Fund for Northern Nevada; Trustees of the Northern Nevada Laborers Health & Welfare Trust Fund; Trustees of the Operating Engineers Health and Welfare Trust Fund for Colorado; Local No. 20 Sheet Metal Workers International Association; Local No. 9 Sheet Metal Workers International Association; Trustees of the Sheet Metal Workers Local No. 9 Health and Welfare Trust Fund; Trustees of the Sheet Metal Workers Local No. 9 Joint Apprentice Training Fund; Trustees as of the Sheet metal Workers Local No.9 Pension Trust Fund; Trustees of the Teamsters Local No. 533 Health & Welfare Trust Fund; Trustees of the Teamsters Local No. 533 Vacation Trust Fund; Local Union No. 184 United Brotherhood of Carpenters and Joiners of America; Trustees of the Utah Carpenters & Cement Masons Health & Welfare Fund; Trustees of the Utah Carpenters & Cement Masons Pension Fund; Trustees of the Utah Carpenters and Allied Trades Apprenticeship and Education Trust Fund; Trustees of the Carpenters Health & Insurance Trust Fund of Northern Nevada and Trustees of the Carpenters Pension Trust Fund of Nothern Nevada. Receipt number 434436 Signed 12/15/00 by Judge Dennis J. Hubel. (dls, )
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Legal Document (Payment Possibly Required) 5 Filed: 12/12/2000, Entered: 12/27/2000 Case Reassignment NoticeCourt Filing
Notice of Judicial Assignment: Case reassigned from Judge Donald C. Ashmanskas to Judge Dennis J. Hubel. (cid, )
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Legal Document (Payment Possibly Required) 3 Filed: 12/5/2000, Entered: 12/19/2000 SchedulingCourt Filing
Record of Order by Judge Dennis J. Hubel: Record of formal status conference held, on the record, discussing Mr. English's mediation and limited discovery proposal. The parties were advised that failure to comply with Local Rule 7.1, which requires conferral with opposing counsel before a motion is filed, will result in the denial of the motion. Immediately after the formal status conference an informal, off-the-record discussion was held regarding Mr. English's proposal in more detail. Parties were advised that any ruling by Judge King in either of his related cases, CV 00-1290-KI, Securities and Exchange Commission v. Capital Consultant, et al., and CV 00-1291-KI, Alexis M. Herman v. Capital Consultants LLC, et al, on the issue of attorney client privilege for Capital Consultants, Jeffrey Grayson or Barclay Grayson will be adopted in this case. Court Reporter: Dennis Grube (dls, )
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Legal Document (Payment Possibly Required) 2 Filed: 12/1/2000, Entered: 12/15/2000 Discovery Order
Discovery and Pretrial Scheduling Order: Discovery to be completed by 3/31/2001. Joint ADR Report due by 4/30/2001. Pretrial Order due by 4/30/2001. (jlr, )
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Legal Document (Payment Possibly Required) 1 Filed: 12/1/2000, Entered: 12/8/2000 Complaint
Complaint against Black and White Companies 101-200, C.B. Coleman, CCI Holding Company, CF Credit, LLC, Capital Consultants, Inc., Capital Consultants, LLC, Capital Wilshire Holdings Inc., Does 1-100, First Bank of Beverly Hills, Barclay L Grayson, Blake Grayson, Jeffrey L Grayson, Joyce Mendelsohn, Lawrence A Mendelsohn, Portland Servicing Corporation, Specialty Finance Investors LLC, Sterling Capital LLC, WCC Inc, Andrew Wiederhorn, Ted Wiederhorn, Tiffany Wiederhorn, Wilshire Acquisition Corporation, Wilshire Credit Corporation, Wilshire Financial Services Group, Inc., Wilshire Funding Corporation, Wilshire International Funding Group Inc, Wilshire Real Estate Investment Trust Inc, Wilshire Real Estate Partnership, L.P., Wilshire Servicing Corporation. (Cause Coder: 29:1001 E.R.I.S.A)Jury Trial Demand Filing Fee collected. Receipt #: 434435 issued. Filed by Stephen C Benna, James K Bernsen, Marc Furman, James Larrieu, John D Madole Jr, Steve D Muchicko, Robert Sheets, B.J Sullivan (cid, )
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