Capitol Resource v. PTS, Inc., et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 1:02-cv-00188-TSE
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Parties
No Logo Capitol Resource Funding, Inc., Plaintiff

Represented by quagseeg.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Stephen M. Seeger +1 202 822 8838 +1 202 822 6982 seeger@quagseeg.com
v.
No Logo Michael Curran, Defendant

Represented by jtands.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Thomas C. Junker +1 804 344 8540 +1 804 344 8541 junker@jtands.com
No Logo Michael Curran, Cross-Defendant

Represented by jtands.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Thomas C. Junker +1 804 344 8540 +1 804 344 8541 junker@jtands.com
Other Parties
Attributes
Office Alexandria
Filed 2/5/2002
Jury Demand None
Demand $443000
Nature of Suit 190 - Contract: Other Contract Actions
Cause Section 28 U.S.C. § 1332 Diversity-Breach of Contract
Jurisdiction Diversity
Disposition Judgment - Judgment on Consent
County Alexandria City
Terminated 10/28/2002
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
  Entries (56) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 40 Filed: 10/28/2002, Entered: 10/29/2002 Consent JudgmentCourt Filing
Settlement and Stipulated Order of Judgment; ORDERED ADJUDGED and DECREED that final judgment is entered in favor of Pltf Capitol Resource and against Deft Michael Curran in the amount of $407,623.29 plus costs and post-judgment interest until paid (See order for details) (signed by Judge T. S. Ellis III) Copies Mailed: yes (clerk)
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Blank -- Filed: 10/28/2002, Entered: 10/29/2002 Docket Annotation
All pleadings accounted for and in order. (clerk)
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Blank -- Filed: 10/28/2002, Entered: 10/29/2002 Terminated Case
Case closed (clerk)
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Blank 39 Filed: 10/18/2002, Entered: 10/22/2002 Discovery - Miscellaneous
Rule 26 Disclosure by Capitol Resource (jsol)
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Blank 38 Filed: 10/18/2002, Entered: 10/22/2002 Discovery - Miscellaneous
Rule 26 Disclosure by Michael Curran (jsol)
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Blank 37 Filed: 10/17/2002, Entered: 10/21/2002 OrderCourt Filing
ORDER, DIRECTING parties to file witness and exhibit lists by 5:00 10/18/02. Further ORDERING that a bench trial is scheduled for 10:00 10/29/02 ( signed by Judge T. S. Ellis III ) Copies Mailed: epn [EOD Date: 10/21/02] (tbul)
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Blank -- Filed: 10/17/2002, Entered: 10/21/2002 Bench Trial - Held
Bench trial set for 10:00 10/29/02 before Judge T. S. Ellis III (tbul)
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Blank -- Filed: 10/17/2002, Entered: 10/21/2002 Pretrial Conference - Final
Pre-Trial Conference held before Judge Ellis (Rptr:Rodriquez). Appearances: Seeger for Pltff; Kuen for Deft. Parties stated they believed the case was stayed. Court set a Bench trial for 10/29/02 at 10:00 a.m. Pltff indicated that settlement is close but no papers have been filed. No witness and exhbit lists were filed. Court set a new deadline of tomorrow. (tbul)
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Blank 36 Filed: 8/27/2002, Entered: 8/27/2002 OrderCourt Filing
ORDER, that all claims against dft/crs-dft/crs-clmnt Cislo are STAYED. (See order for details)( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 8/27/02] (clerk)
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Blank -- Filed: 8/23/2002, Entered: 8/30/2002 Docket Annotation
Report and Recommendation of 08/06/02-TRJ - RETRUNED UNDELIVERABLE as to Gregory J. Cislo (pmil)
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Blank 35 Filed: 8/6/2002, Entered: 8/6/2002 Miscellaneous DocumentCourt Filing
REPORT AND RECOMMENDATIONS of Magistrate Judge Thomas R. Jones Jr. Re: [32-1] motion by Michael Curran for Default Judgment against Gregory J. Cislo, [33-1] motion by Michael Curran for Sanctions Against Gregory J. Cislo, [28-1] motion by Capitol Resource for Sanctions on Dft Gregory J. Cislo for 1) Failure to Participate in the Framing of a Discovery Plan, 2) Failure to Obey a Scheduling Order and 3) Failure to Appear for a Duly Noticed Deposition; Motion no longer referred; Objections to R and R due by 8/20/02 Copies Mailed: yes (File sent to TSE) (clerk)
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Blank -- Filed: 7/29/2002, Entered: 7/29/2002 Minutes-Miscellaneous
Minute entry: Mag. Judge Jones. FTR. Appearance of counsel. Matter called, argued, and pltf's motion for sanctions- granted, as to default- court to enter R&R, and as to the show cause order- party found in contempt. Court to enter order. (dana)
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Blank -- Filed: 7/24/2002, Entered: 7/24/2002 Set/Reset Deadlines:
Deadline updated; reset Show Cause Hearing for 10:00 7/29/02 (clar)
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Blank 34 Filed: 7/23/2002, Entered: 7/23/2002 Notice of Hearing.
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 7/29/02 for [33-1] motion by Michael Curran for Sanctions Against Gregory J. Cislo, set for 10:00 7/29/02 for [32-1] motion by Michael Curran for Default Judgment against Gregory J. Cislo (clerk)
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Blank 33 Filed: 7/23/2002, Entered: 7/23/2002, Terminated: 10/28/2002 Motion for Sanctions
MOTION by Michael Curran for Sanctions Against Gregory J. Cislo (clerk)
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Blank 32 Filed: 7/23/2002, Entered: 7/23/2002, Terminated: 10/28/2002 Motion for Default Judgment
MOTION by Michael Curran for Default Judgment against Gregory J. Cislo (clerk)
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Blank 31 Filed: 7/23/2002, Entered: 7/23/2002 Notice of Voluntary Dismissal
NOTICE of Dismissal by Michael Curran, pursuant to Rule 41 of the FRCP of his Third Party Complaint against Henry Van Buren, individually and doing business as ITT Wireless and Against ITT Financial Corporation and Crown Castle USA, Inc. without prejudice (clerk)
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Blank 30 Filed: 7/19/2002, Entered: 7/22/2002 Notice of Hearing.
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 7/29/02 for [28-1] motion by Capitol Resource for Sanctions on Dft Gregory J. Cislo for 1) Failure to Participate in the Framing of a Discovery Plan, 2) Failure to Obey a Scheduling Order and 3) Failure to Appear for a Duly Noticed Deposition (clerk)
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Blank -- Filed: 7/19/2002, Entered: 7/22/2002 Docket Annotation
Mailed returned undeliverable as to Gregory J. Cislo; Return to Sender Not Deliverable as Addressed (clerk)
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Blank 29 Filed: 7/8/2002, Entered: 7/9/2002 Notice of Hearing.
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 7/26/02 for [28-1] motion by Capitol Resource for Sanctions on Dft Gregory J. Cislo for 1) Failure to Participate in the Framing of a Discovery Plan, 2) Failure to Obey a Scheduling Order and 3) Failure to Appear for a Duly Noticed Deposition (clerk)
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Blank 28 Filed: 7/8/2002, Entered: 7/9/2002 Motion for Sanctions
MOTION by Capitol Resource for Sanctions on Dft Gregory J. Cislo for 1) Failure to Participate in the Framing of a Discovery Plan, 2) Failure to Obey a Scheduling Order and 3) Failure to Appear for a Duly Noticed Deposition (clerk)
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Blank 27 Filed: 7/5/2002, Entered: 7/9/2002 Answer to Crossclaim
ANSWER by Michael Curran to [21-1] Cross-Complaint by Gregory J. Cislo (clerk)
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Blank 26 Filed: 7/3/2002, Entered: 7/5/2002 OrderCourt Filing
ORDER, that Gregory J. Cislo appear on 7/29/02, at 10:00 am, in Courtroom 301, and show cause why his answer to the complaint should not be striken pursuant to FRCP 16(f). (See order for details)( signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: yes [EOD Date: 7/5/02] (clerk)
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Blank -- Filed: 7/3/2002, Entered: 7/5/2002 Set/Reset Deadlines:
Deadline updated; set Show Cause Hearing for 10:00 7/29/02 Before Judge Jones (clerk)
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Blank -- Filed: 7/3/2002, Entered: 7/3/2002 Pretrial Conference - Initial
Initial pretrial conference held; MJ Jones; Appearances of counsel - Pltf via phone; Discovery Plan: Approved; ADR/Settlement: Settlement in process as to part of case; R16b order to be entered; Rule to show cause order as to Cislo returnable 7/26/02 before TRJ @ 10 am (clerk)
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Blank 25 Filed: 6/28/2002, Entered: 6/28/2002 Discovery - Miscellaneous
Proposed Discovery Plan by Capitol Resource, Michael Curran, Gregory J. Cislo (clerk)
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Blank 24 Filed: 6/18/2002, Entered: 6/19/2002 Judgment*Court Filing
JUDGMENT for Capitol Resource against PTS, Inc., Safety Environmental, 3GW Consulting, Inc.; Entered by the Clerk pursuant to FRCP 58 ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD DATE: 6/19/02] (clerk)
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Blank 23 Filed: 6/18/2002, Entered: 6/19/2002 Set DeadlinesCourt Filing
DEFAULT JUDGMENT ORDER, that the Court adopts as its own the findings of fact and recommendation of the US Magistrate Judge, as set forth in the 5/29/02 Report and Recommendation; that judgment is ENTERED by default in favor of pltf and against PTS, Inc., Safety Environmental, 3GW Consulting, Inc., jointly and severally, in the amount of $443,213.08; The Clerk is DIRECTED to enter judgment pursuant to Rule 58, FRCP. (See order for details) ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
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Blank 22 Filed: 6/17/2002, Entered: 6/17/2002 OrderCourt Filing
ORDER OF WITHDRAWAL AND CONSENT that [19-1] motion of Pepper Hamilton LLP to Withdraw as Counsel to Dft Gregory J. Cislo is GRANTED and (Terminated attorney Kerr Stewart Evans Jr. for Gregory J. Cislo, attorney Kerr Stewart Evans Jr. for Gregory J. Cislo, attorney Kerr Stewart Evans Jr. for Gregory J. Cislo) Pepper Hamilton LLP is withdrawn as counsel of record for Cislo in this action. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 6/17/02] (clerk)
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Blank 21 Filed: 6/14/2002, Entered: 6/17/2002 Crossclaim
CROSSCLAIM by Gregory J. Cislo against Michael Curran for Contribution and Negligence (clerk)
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Blank 20 Filed: 6/14/2002, Entered: 6/17/2002 Answer
ANSWER to Complaint by Gregory J. Cislo (clerk)
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Blank 19 Filed: 6/14/2002, Entered: 6/17/2002, Terminated: 6/17/2002 Motion to Withdraw as Attorney
MOTION of Pepper Hamilton LLP to Withdraw as Counsel to Dft Gregory J. Cislo (clerk)
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Blank 18 Filed: 6/4/2002, Entered: 6/5/2002 OrderCourt Filing
ORDER that [13-1] motion by Gregory J. Cislo to Set Aside Entry of Default as to dft Cislo is GRANTED. Dft Cislo shall file responsive pleadings within ten (10) days of the entry of this Order. ( signed by Magistrate Judge Theresa C. Buchanan ) Copies Mailed: yes [EOD Date: 6/5/02] (clerk)
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Blank -- Filed: 6/4/2002, Entered: 6/5/2002 Set/Reset Deadlines:
Deadline updated; set Answer deadline to 6/18/02 for Gregory J. Cislo (clerk)
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Blank 17 Filed: 6/3/2002, Entered: 6/3/2002 Memorandum in Opposition
MEMORANDUM by Capitol Resource in opposition to [13-1] motion by Gregory J. Cislo to Set Aside Entry of Default (clerk)
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Blank -- Filed: 5/31/2002, Entered: 5/31/2002 Summons Issued
THIRD PARTY SUMMONS(ES) (orig & 3) issued and mailed to atty for service by SPS for Henry Van Buren, ITT Financial Corp, Crown Castle USA (clerk)
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Blank 15 Filed: 5/29/2002, Entered: 5/30/2002 Miscellaneous DocumentCourt Filing
REPORT AND RECOMMENDATIONS of Magistrate Judge Theresa C. Buchanan Re: [8-1] motion by Capitol Resource for Default Judgment against PTS, Inc., Safety Environmental, 3GW Consulting, Inc.; Motion no longer referred Objections to R and R due by 6/12/02 Copies Mailed: yes (File sent to TSE) (clerk) Modified on 06/13/2002
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Blank 14 Filed: 5/29/2002, Entered: 5/30/2002 OrderCourt Filing
ORDER setting Initial Pretrial Conference for 10:20 7/3/02 Discovery Deadline for 10/11/02 Final Pretrial Conference for 10:30 10/17/02 (see order for details) ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
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Blank 16 Filed: 5/28/2002, Entered: 5/31/2002 Crossclaim
CROSSCLAIM by Michael Curran against Gregory J. Cislo and Third Party Complaint (clerk)
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Blank 16 Filed: 5/28/2002, Entered: 5/31/2002 Third-Party Complaint
THIRD-PARTY COMPLAINT by Michael Curran against Henry Van Buren, ITT Financial Corp, Crown Castle USA and Cross Complaint (clerk)
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Blank 13 Filed: 5/24/2002, Entered: 5/28/2002, Terminated: 6/4/2002 Motion for Miscellaneous Relief
MOTION and Memorandum in Support by Gregory J. Cislo to Set Aside Entry of Default (clerk)
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Blank 12 Filed: 5/20/2002, Entered: 5/21/2002 OrderCourt Filing
Consent Order that the time for dft Michael Curran to file responsive pleadings in this case shall be extended to and including 5/17/02. ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (clerk)
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Blank -- Filed: 5/20/2002, Entered: 5/21/2002 Set/Reset Deadlines:
Deadline updated; reset Answer deadline to 5/17/02 for Michael Curran (clerk)
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Blank 11 Filed: 5/17/2002, Entered: 5/20/2002 Answer
ANSWER to Complaint by Michael Curran (Attorney Thomas C. Junker) (clerk)
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Blank -- Filed: 5/17/2002, Entered: 5/17/2002 Minutes-Miscellaneous
Minute entry: Magistrate Judge Poretz (FTR) Reporter: Casamo & Assoc. Appearances: Counsel for Pltf. & Deft. (Deft. Cislo, only) This matter came on for a default judgment against PTS, Inc., Safety Environmental, 3GW Consulting, Inc and Gregory Cislo - Matter uncontested and taken under advisement as to the Corporate Defts. Report & Recommendation to follow. Matter contested by Deft. Cislo and taken under advisement. (jsch)
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Blank 10 Filed: 5/3/2002, Entered: 5/6/2002 Notice of Hearing.
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 5/17/02 for [8-1] motion by Capitol Resource for Default Judgment against PTS, Inc., Safety Environmental, 3GW Consulting, Inc., Michael Curran, Gregory J. Cislo (clerk)
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Blank 9 Filed: 4/17/2002, Entered: 4/19/2002 Affidavit
AFFIDAVIT by Capitol Resource Re: [8-1] motion by Capitol Resource for Default Judgment against PTS, Inc., Safety Environmental, 3GW Consulting, Inc., Michael Curran, Gregory J. Cislo (pmil)
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Blank 8 Filed: 4/17/2002, Entered: 4/19/2002 Motion for Default Judgment
MOTION by Capitol Resource for Default Judgment against PTS, Inc., Safety Environmental, 3GW Consulting, Inc., Michael Curran, Gregory J. Cislo (TOLD TO NOTICE) (pmil)
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Blank 7 Filed: 4/17/2002, Entered: 4/18/2002 OrderCourt Filing
ORDER, that this case is scheduled for an ex parte proof of damages hearing on Friday, 6/14/02, at 10:00 am ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 4/18/02] (clerk)
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Blank 6 Filed: 3/4/2002, Entered: 3/5/2002 Certificate Of Service.
Certificate of Compliance of the Secretary of the Commonwealth as to Gregory J. Cislo Answer due 3/25/02 for Gregory J. Cislo (clerk)
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Blank 5 Filed: 3/4/2002, Entered: 3/5/2002 Certificate Of Service.
Certificate of Compliance of the Secretary of the Commonwealth as to Michael Curran Answer due 3/25/02 for Michael Curran (clerk)
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Blank 4 Filed: 3/4/2002, Entered: 3/5/2002 Certificate Of Service.
Certificate of Compliance of the Secretary of the Commonwealth as to 3GW Consulting, Inc. Answer due 3/25/02 for 3GW Consulting, Inc. (clerk)
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Blank 3 Filed: 3/4/2002, Entered: 3/5/2002 Certificate Of Service.
Certificate of Compliance of the Secretary of the Commonwealth as to Safety Environmental Answer due 3/25/02 for Safety Environmental (clerk)
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Blank 2 Filed: 3/4/2002, Entered: 3/5/2002 Certificate Of Service.
Certificate of Compliance of the Secretary of the Commonwealth as to PTS, Inc. Answer due 3/25/02 for PTS, Inc. (clerk)
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Blank -- Filed: 2/7/2002, Entered: 2/7/2002 Summons Issued
SUMMONS(ES) (5) issued and mailed to atty for service by The Secretary of the Commonwealth for PTS, Inc., Safety Environmental, 3GW Consulting, Inc., Michael Curran, Gregory J. Cislo (clerk)
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Blank 1 Filed: 2/5/2002, Entered: 2/7/2002 Complaint
COMPLAINT Filing Fee $ 150.00 Receipt # 100 152184 (LARGE PLEADING) (clerk) Modified on 02/07/2002
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