Trustees of the United Association Union Local No. 290 Plumber, Steamfitter and Shipfitter Industry Pension Trust and Health and Welfare Plan and Trust, Plaintiff
Notice To Cease Electronic Notification to Counsel For Defendants Shawn L. Olson and Stephen H. Olson Only. Filed by John L. Langslet appearing on behalf of Shawn L. Olson, Stephen H. Olson.(ecp, )
ORDER:Order Denying as Moot Defendants' Motion for Appointment of Special Master for Discovery (Related Doc #[58]); Order Denying as Moot Defendants' Motion to Compel Initial Disclosures (Related Doc #[65]; Order Denying as Moot Motion Defendants Olsons' Motion for Appointment of Special Master for Discovery (Related Doc #[75]) by Judge Dennis J. Hubel. (kb, )
ORDER:Order Granting Motion to Remand (Related Doc #[12]), Order Adopting Findings and Recommendation: (Related Doc #[32]), Order Mooting Motion for a Stay (Related Doc #[51]) Signed on 1/25/02 by Judge Garr M King. (dls, )
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, )
CIVIL MINUTES:AMENDED* CORRECTION TO ORDER OF NOVEMBER 26, 2001: The order of November 26, 2001 (document #80) extended the deadline by which to respond to the complaint for defendants Moss Adams, LLP, Shawn L. Olson and Stephen H. Olson to 14 days after Judge Hubel's ruling on the pending Motion to Remand. Judge Hubel having already issued a finding and recommendation on the motion, these defendants shall have 14 days from final ruling on the motion to remand in which to file a response to the complaint. *This order entered to correct date referenced on prior order to November 26, 2001. (kb, )
CIVIL MINUTES:CORRECTION TO ORDER OF NOVEMBER 30, 2001: The order of November 30, 2001 (document #80) extended the deadline by which to respond to the complaint for defendants Moss Adams, LLP, Shawn L. Olson and Stephen H. Olson to 14 days after Judge Hubel's ruling on the pending Motion to Remand. Judge Hubel having already issued a finding and recommendation on the motion, these defendants shall have 14 days from final ruling on the motion to remand in which to file a response to the complaint. (kb, )
ORDER:Order Granting in part, Denying in part Motion to Extend Time for Filing Responsive Pleading After Remand Decision [61] and Defendants Stephen H. Olson and Shawn L. Olson's Motion to Extend Time for Filing Responsive Pleading After Remand Decision [73] as follows: Defendants shall file a response to the complaint no later than 14 days after Judge Hubel's ruling on the motion to remand. (Related Doc #[61]), (Related Doc #[73]) by Judge Dennis J. Hubel. (kb, )
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, )
Memorandum in Opposition filed as Hazzard, Madole, Birkett, and Chilia Plaitniffs' Memorandum in Opposition to Defendants Moss adams, Stepehen H. Olson, and Shawn L. Olson's Motion for Appointment of Special Master. Filed by all plaintiffs. (Related motion(s)[75]) (ljb, )
Motion for Extension of Time for Filing Responsive Pleading After Remand Decision (Expedited Hearing Requested). Filed by Shawn L. Olson, Stephen H. Olson. (dls, )
Affidavit of Gwynne L. Skinner in support of Motion to Compel Initial Disclosures. Filed by Moss Adams Advisory Services, Moss Adams LLP. (Related document(s)[65]) (dls, )
Affidavit of Evan Schwab in support of Motion for Extension of Time to Answer Complaint after Remand Decision. Filed by Moss Adams Advisory Services, Moss Adams LLP. (Related document(s)[61]) (dls, )
Memorandum in Support of Motion for Extension of Time to Answer Complaint after Remand Decision. Filed by Moss Adams Advisory Services, Moss Adams LLP. (Related document(s)[61]) (dls, )
Motion for Extension of Time to Answer a Complaint
Motion for Extension of Time to Answer Complaint after Remand Decision (Expedited Hearing Requested). Filed by Moss Adams Advisory Services, Moss Adams LLP. (dls, )
Affidavit of Evan Schwab in support of for the Appointment of a Special Master for Discovery. Filed by Moss Adams Advisory Services, Moss Adams LLP. (Related document(s)[58]) (dls, )
Memorandum in Support of for the Appointment of a Special Master for Discovery. Filed by Moss Adams Advisory Services, Moss Adams LLP. (Related document(s)[58]) (dls, )
Affidavit of Gwynne L. Skinner in support of Motion to Stay Remand Decision. Filed by Moss Adams Advisory Services, Moss Adams LLP. (Related document(s)[51]) (dls, )
Memorandum in Support of Motion for Stay Remand Decisions Pending Outcome of Motions to Dismiss in related litigation. Filed by Moss Adams Advisory Services, Moss Adams LLP. (Related document(s)[51]) (dls, )
CIVIL MINUTES:Record of Order -- Findings and Recommendation [32] of September 13, 2001, referred to Judge Garr M. King. Objections to the f&r have been filed. (Related documents(s) [32], [12]) Ordered by Judge Dennis J. Hubel. (kb, )
46
Filed: 10/15/2001, Entered: 10/15/2001
Scheduling
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, )
Affidavit of Katherine Somervell in support of Response to Objections to Findings & Recommendation. Filed by all plaintiffs. (Related document(s)[47]) (dls, )
ORDER:Order Granting the Motion to Allow Late Filing of Objection to the Findings and Recommendation by Defendant Stephen H. Olson and Shawn L. Olson [32]up to and including October 3, 2001. Any response to that objection shall be filed no later than October 17, 2001. by Judge Dennis J. Hubel. (Related documents(s) [32]) (kb, )
Memorandum in Support of Motion for Extension of Time to File Objections to Findings & Recommendation. Filed by Shawn L. Olson, Stephen H. Olson. (Related document(s)[40]) (dls, )
Motion for Extension of Time to File Objections to Findings & Recommendation. Filed by Shawn L. Olson, Stephen H. Olson. (Related document(s)[38]) (dls, )
Findings & Recommendations: Plaintiffs' Motion to Remand should be granted. Signed on 9/13/01 by Judge Dennis J. Hubel. Objections to the Findings and Recommendation due by 9/27/2001. Response to the objection to the F & R due by 10/11/2001. (Related document(s)[12]) (kb, )
CIVIL MINUTES:Record of oral argument held before Judge Hubel on Plaintiffs' Motion to Remand [12] - ORDER taking the motion under advisement. (Related documents(s) [12]) Court Reporter: Amanda LeGore. (kb, )
Order on Application for special admission pro hac
Order Granting Application for Special Admission Pro Hac Vice of Daniel M. Shanley for James Case; Nancy Case; Colorado Buildings & Construction Trades Council; Construction And General Laborers Local Union No. 563; Denver NECA/IBEW Joint Industry Promotional Fund,; District Council of Laborers; 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. 292; 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; Laborers International Union, Local 320; Mentor Investments, LLC; Pacific Northwest Regional Council of Carpenters; Plumbers Steamfitters & Marine Fitters, Local 290; Richard Ruppert; Local No. 9 Sheet Metal Workers International Association; Sheet Metal Workers Local Union No. 20; Trustees for the Eighth District Electrical Benefit Fund; Trustees for the Eighth District Electrical Pension Fund; Arizona State District Council of Carpenters and James E Case. Receipt number 439430 Signed 9/4/01 by Judge Dennis J. Hubel. (dls, )
Order on Application for special admission pro hac
Order Granting Application for Special Admission Pro Hac Vice of Nathan M. Jenkins for James Case; Nancy Case; Colorado Buildings & Construction Trades Council; Construction And General Laborers Local Union No. 563; Denver NECA/IBEW Joint Industry Promotional Fund,; District Council of Laborers; 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. 292; 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; Laborers International Union, Local 320; Mentor Investments, LLC; Pacific Northwest Regional Council of Carpenters; Plumbers Steamfitters & Marine Fitters, Local 290; Richard Ruppert; Local No. 9 Sheet Metal Workers International Association; Sheet Metal Workers Local Union No. 20; Trustees for the Eighth District Electrical Benefit Fund; Trustees for the Eighth District Electrical Pension Fund; Trustees for the Idaho Electrical Joint Apprenticeship & Training Trust Fund; Trustees for the Wyoming Electrical Joint Apprenticeship & Training Committee; Trustees of Coral Construction Co. Employee Retirement Plan, an employee pension benefit plan; Trustees of International Association of Bridge, Structural and Ornamental Iron Workers Local Union 625 Building Fund Reserve; Trustees of Shopman's Local 516 Pension; Trustees of The United Association Local No. 290 Plumber, Steamfitter and Shipfitter Industry Pension Trust and Health and Welfare Plan and Trust; Trustees of the 401(k)Retirement Fund of the Office and Professional Employees International Union, Local 11; Trustees of the Carpenters Health & Insurance Trust Fund for Northern Nevada; Trustees of the Carpenters Pension Trust Fund of Northern Nevada; Trustees of the Carpenters Savings Trust Fund; Trustees of the Colorado Painters Health Benefit Fund; Trustees of the Construction Workers Vacation Savings Trust Plan; Trustees of the Electrical Industry Benefit Vacation & Paid Holiday Fund; Trustees of the Electrical Workers Local No. 292 Annuity Fund; Trustees of the Electrical Workers Local No. 292 Pension Fund; Trustees of the Hawaii Iron Workers Health & Welfare Trust Fund, an employee welfare benefit plan; Trustees of the Idaho Signatory Employers-Laborers Pension Plan; Trustees of the Laborers Pension Trust Fund For Northern Nevada; Trustees of the Northern Nevada Laborers Health & Welfare Trust Fund; Trustees of the Office and Professional Employees International Union, Local #11 Health and Welfare Trust Fund; Trustees of the Operating Engineers Health and Welfare Trust Fund for Colorado; Trustees of the Oregon Laborers-Employers Health and Welfare Plan; Trustees of the Oregon-Laborers-Employers Pension Plan and Trust; 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 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 United Association Union Local 290 Plumber, Steamfitter and Shipfitter Industry 401(k) Plan and Trust; 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; Local Union No. 184 United Brotherhood of Carpenters and Joiners of America; United Brotherhood of Carpenters, Local No. 408; Arizona State District Council of Carpenters and James E Case. Receipt number 439257 Signed 8/24/01 by Judge Dennis J. Hubel. (dls, )
Order on Application for special admission pro hac
Order Granting Application for Special Admission Pro Hac Vice of Jerry C Carter for James Case; Nancy Case; Colorado Buildings & Construction Trades Council; Construction And General Laborers Local Union No. 563; Denver NECA/IBEW Joint Industry Promotional Fund,; District Council of Laborers; 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. 292; 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; Laborers International Union, Local 320; Mentor Investments, LLC; Pacific Northwest Regional Council of Carpenters; Plumbers Steamfitters & Marine Fitters, Local 290; Richard Ruppert; Local No. 9 Sheet Metal Workers International Association; Sheet Metal Workers Local Union No. 20; Trustees for the Eighth District Electrical Benefit Fund; Trustees for the Eighth District Electrical Pension Fund; Trustees for the Idaho Electrical Joint Apprenticeship & Training Trust Fund; Trustees for the Wyoming Electrical Joint Apprenticeship & Training Committee; Trustees of Coral Construction Co. Employee Retirement Plan, an employee pension benefit plan; Trustees of International Association of Bridge, Structural and Ornamental Iron Workers Local Union 625 Building Fund Reserve; Trustees of Shopman's Local 516 Pension; Trustees of The United Association Local No. 290 Plumber, Steamfitter and Shipfitter Industry Pension Trust and Health and Welfare Plan and Trust; Trustees of the 401(k)Retirement Fund of the Office and Professional Employees International Union, Local 11; Trustees of the Carpenters Health & Insurance Trust Fund for Northern Nevada; Trustees of the Carpenters Pension Trust Fund of Northern Nevada; Trustees of the Carpenters Savings Trust Fund; Trustees of the Colorado Painters Health Benefit Fund; Trustees of the Construction Workers Vacation Savings Trust Plan; Trustees of the Electrical Industry Benefit Vacation & Paid Holiday Fund; Trustees of the Electrical Workers Local No. 292 Annuity Fund; Trustees of the Electrical Workers Local No. 292 Pension Fund; Trustees of the Hawaii Iron Workers Health & Welfare Trust Fund, an employee welfare benefit plan; Trustees of the Idaho Signatory Employers-Laborers Pension Plan; Trustees of the Laborers Pension Trust Fund For Northern Nevada; Trustees of the Northern Nevada Laborers Health & Welfare Trust Fund; Trustees of the Office and Professional Employees International Union, Local #11 Health and Welfare Trust Fund; Trustees of the Operating Engineers Health and Welfare Trust Fund for Colorado; Trustees of the Oregon Laborers-Employers Health and Welfare Plan; Trustees of the Oregon-Laborers-Employers Pension Plan and Trust; 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 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 United Association Union Local 290 Plumber, Steamfitter and Shipfitter Industry 401(k) Plan and Trust; 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; Local Union No. 184 United Brotherhood of Carpenters and Joiners of America; United Brotherhood of Carpenters, Local No. 408; Arizona State District Council of Carpenters and James E Case. Receipt number 439257 Signed 8/24/01 by Judge Dennis J. Hubel. (dls, )
Response to Motion (Filed as Opposition)To Plaintiffs' Motion To Remand. Filed by Evan L. Schwab on behalf of Moss Adams Advisory Services, Moss Adams LLP. (Related motion(s)[12]) (cib, )
Response to Motion (Filed as Opposition)To Plaintiffs' Motion To Remand. Filed by John L. Langslet on behalf of Shawn L. Olson, Stephen H. Olson. (Related motion(s)[12]) (cib, )
CIVIL MINUTES:Record of Order -- The Stipulated Motion for Extension of Time In Which To File Defendants' Opposition To Plaintiffs' Motion To Remand [21] is Granted, up to and including August 22, 2001. The reply deadline of August 31, 2001, remains as previously set and will not be extended in light of the September 6, 2001, oral argument on the motion. (Related documents(s) [12]) Ordered by Judge Dennis J. Hubel. (kb, )
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. The stay in regards to Plaintiffs' Motion to Remand [12] is lifted. Any response to the motion shall be filed no later than August 20, 2001. Any reply shall be filed no later than August 31, 2001. Oral argument is set on the motion on September 6, 2001, at 1:30 p.m. in Courtroom #9B. Counsel may appear by telephone upon request. The Motion for Leave to File Brief as Amicus Curiae in Support of Motion for Remand [19] filed by Secretary of the United States Department of Labor is Granted. (Related documents(s) [12]) Ordered by Judge Dennis J. Hubel. Court Reporter: Dennis Grube. (kb, )
Stipulated Motion for Extension of Time In Which To File Defendants' Opposition To Plaintiffs' Motion To Remand. Filed by Evan L. Schwab on behalf of all parties. (Related document(s)[12]) (cib, )
Memorandum in Support Motion for Leave To File Brief As Amicus Curiae In Support of Motion For Remand. Filed by Secretary of the United States Department of Labor. (Related motion(s)[19]) (dls, )
Order on Application for special admission pro hac
Order Granting Application for Special Admission Pro Hac Vice of Gwynne Skinner for Moss Adams LLP. Receipt number 437606 Signed 5/25/01 by Judge Donald C. Ashmanskas. (cid, )
Order on Application for special admission pro hac
Order Granting Application for Special Admission Pro Hac Vice of Evan L. Schwab for Moss Adams LLP. Receipt number 437647 Signed 5/25/01 by Judge Donald C. Ashmanskas. (cid, )
Record of Order by Judge Garr M. King. On April 27, 2001, a lawsuit entitled Trustees of the United Association Local 290 et al. v. Moss Adams, LLP et al., CV No. 01-603-AS, was filed in this court. Because that case is related to Securities and Exchange Commission v. Capital Consultants, LLC, et al., CV No. 00-1290, and other cases pending in this court, it is also ordered to mediation in accordance with the conditions set forth in the Mediation Order, dated January 16, 2001, filed in the SEC case and the related cases referenced in the Mediation Order.In addition to entering this minute order in the SEC case, the Clerk of the Court is directed to enter this minute order in CV 01-603-AS. (ecp, )
Order on Application for special admission pro hac
Order Granting Application for Special Admission Pro Hac Vice of Delbert D. Miller for Larry Tapanen. Receipt number 437529 Signed 5/22/01 by Judge Donald C. Ashmanskas. (cid, )
Attorney Appearance: John L. Langslet is appearing on behalf of defendants Stephen H. Olson and Shawn L. Olson. Filed by Shawn L. Olson, Stephen H. Olson. (cid, )
Discovery and Pretrial Scheduling Order and Notice of Case Assignment: Case assigned to the Honorable Donald C. Ashmanskas. Discovery to be completed by 8/27/2001. Joint ADR Report due by 9/24/2001. Pretrial Order due by 9/24/2001. (cid, )
Notice of Removal. Filing Fee collected. Receipt #: 437120 issued Other Court Information: Multnomah Circuit Court 0103-03372 Filed by Consilium, Inc., Moss Adams Advisory Services, Moss Adams LLP, Shawn L. Olson, Stephen H. Olson, Larry J. Tapanen (cid, )
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