Sheet Metal Int. v. Carlough, et al

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296	Filed: 9/29/1994, Entered: 9/30/1994	Order
	ORDER motion (praecipe) to dismiss as to Deft Donald Fisher is Granted without prejudice. ent-filed ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (lbac)
--	Filed: 9/29/1994, Entered: 9/30/1994	Terminated Case
	Case closed (lbac)
295	Filed: 9/28/1994, Entered: 9/30/1994	Docket Annotation
	PRAECIPE by Deft Donald Fisher to Dismiss for want of service of process upon this Deft within 120 days of filing of the complaint. (lbac)
--	Filed: 9/28/1994, Entered: 9/28/1994	Case Reopened
	Case reopened (mcke)
--	Filed: 9/27/1994, Entered: 9/27/1994	Docket Annotation
	Deft Maria Dequatro's Exhibits destroyed (lbac)
294	Filed: 9/14/1994, Entered: 9/20/1994	Order
	ORDERED Stipulation of Dismissal, Pltf and Deft June M. Carlough having entered into a Settlement Agreement, hereby stipulate pursuant to Rule 41(a), Fed. R. Civ. P., that all remaining claims and counterclaims should be dismissed with each side to bear their own costs. This dismissal is with prejudice except as set forth in the Settlement Agreement. ent-filed ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (lbac)
--	Filed: 9/14/1994, Entered: 9/20/1994	Terminated Case
	Case closed (lbac)
--	Filed: 9/14/1994, Entered: 9/14/1994	Docket Annotation
	Deft's exhibits returned ( M. S. Weiss) (lbac)
--	Filed: 9/13/1994, Entered: 9/14/1994	Docket Annotation
	Pltf's exhibits returned (Atty J. O. Clarke) (lbac)
293	Filed: 9/12/1994, Entered: 9/14/1994	Order
	ORDER/Stipulation for entry of Partial Judgment, Pltf and Deft Maria DeQuatro hereby agree that judgment should be entered in Pltf's favor and against Deft DeQuatro; (1) for the sum of $50,000 for that portion of count 5 of second amended complaint and (2) for an additional $25,000 on that portion of count 1 of second amended complaint, Pltf and Deft further agree that all other claims by Pltf in second amended complaint are dismissed with prejudice as to Deft DeQuatro. ent-filed ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (lbac)
--	Filed: 9/8/1994, Entered: 9/12/1994	Minutes-Miscellaneous
	Minute entry: Judge Ellis. Reporter Wilson. Appearance of counsel. Matter on for status conference. Parties advised Court that matter was near settlement. Court directed motion set for 9/9/94 be cont. to 9/12/94 @ 9:00 am. Counsel to advise Court of status. (clerk)
292	Filed: 9/7/1994, Entered: 9/8/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 9/9/94 for [290-1] motion by Sheet Metal Int. to Amend exhibits and witness lists, set for 10:00 9/9/94 for [290-2] motion by Sheet Metal Int. in Limine (clerk)
291	Filed: 9/7/1994, Entered: 9/8/1994	Memorandum in Support
	MEMORANDUM by Sheet Metal Int. in support of [290-1] motion by Sheet Metal Int. to Amend exhibits and witness lists by Sheet Metal Int., [290-2] motion by Sheet Metal Int. in Limine by Sheet Metal Int. (clerk)
290	Filed: 9/7/1994, Entered: 9/8/1994	Motion to Amend/Correct
	MOTION by Sheet Metal Int. to Amend exhibits and witness lists , by Sheet Metal Int. in Limine (clerk)
289	Filed: 9/7/1994, Entered: 9/7/1994	Jury Instructions
	Proposed Jury instructions by Pltf. (lbac)
288	Filed: 9/2/1994, Entered: 9/6/1994	Memorandum in Opposition
	OPPOSITION by Pltf Sheet Metal Int. to [285-1] motion by Deft June M. Carlough to Dismiss Complaint or, in the alternative, for Summary Judgment (lbac)
287	Filed: 8/22/1994, Entered: 8/23/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 9/2/94 for [285-1] motion by Deft June M. Carlough to Dismiss or, in the alternative, for Summary Judgment (lbac)
286	Filed: 8/22/1994, Entered: 8/23/1994	Memorandum in Support
	MEMORANDUM by June M. Carlough in support of [285-1] motion by Deft June M. Carlough to Dismiss or, in the alternative, for Summary Judgment (lbac)
285	Filed: 8/22/1994, Entered: 8/23/1994	Motion to Dismiss
	MOTION by Deft June M. Carlough to Dismiss or, in the alternative, for Summary Judgment (lbac)
284	Filed: 7/29/1994, Entered: 8/9/1994	Order
	ORDER that the pltf's motion to release seal on the deposition of Raymond J. Sweeney is granted, ent - filed ( signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: yes (clerk)
281	Filed: 7/29/1994, Entered: 8/1/1994	Order
	ORDER that the petition for rehearing en banc is denied. The motion of Sweeney that the mandate be recalled is denied - filed by USCA. (clerk)
--	Filed: 7/28/1994, Entered: 7/29/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 9:00 7/29/94 for [0-1] motion Joint motion by John Loonie to join motion of SMWIA to release seal on deposition of Raymond Sweeney before Mag. Judge Jones (clerk)
--	Filed: 7/28/1994, Entered: 7/29/1994	Memorandum in Support
	MEMORANDUM in support of [0-1] motion Joint motion by John Loonie to join motion of SMWIA to release seal on deposition of Raymond Sweeney (clerk)
--	Filed: 7/28/1994, Entered: 7/29/1994	Motion for Miscellaneous Relief
	MOTION Joint motion by John Loonie to join motion of SMWIA to release seal on deposition of Raymond Sweeney (clerk)
281	Filed: 7/26/1994, Entered: 7/28/1994	Order
	ORDER that upon stipulation and agreement, the transcript of Mr. Sweeney's deposition and any reporter's notes thereof shall be sealed in the event that Mr. Sweeney invokes his Fifth Amendment right or privelege against self-incrimination during the deposition (See order for details, Order filed under seal) ent - filed ( signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: yes (clerk)
280	Filed: 7/26/1994, Entered: 7/26/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 9:00 7/29/94 for [278-1] motion by Sheet Metal Int. filed under seal to be heard by Mag. Judge Jones (clerk)
279	Filed: 7/26/1994, Entered: 7/26/1994	Memorandum in Support
	MEMORANDUM by Sheet Metal Int. in support of [278-1] motion by Sheet Metal Int. filed under seal by Sheet Metal Int. (clerk)
278	Filed: 7/26/1994, Entered: 7/26/1994, Terminated: 9/14/1994	Motion for Miscellaneous Relief
	MOTION by Sheet Metal Int. filed under seal (clerk)
--	Filed: 7/25/1994, Entered: 7/25/1994	Docket Annotation
	Entire file sent to Mag. Judge Jones (clerk) Modified on 07/25/1994
--	Filed: 7/22/1994, Entered: 7/25/1994	Docket Annotation
	Show cause hearing withdrawn (clerk)
277	Filed: 7/21/1994, Entered: 7/22/1994	Order
	ORDER that pltf's motion to require Raymond J. Sweeney to answer deposition questions is granted, and Raymond J. Sweeney shall answer deposition questions concerning (a) all communications between him and Edward J. Carlough and (b) the said memoranda, which was turned over to the US Attorney. If Mr. Sweeney disobeys this order, pltf. has leave to file, and notice for hearing by a district judge on 7/22/94, a motion for further relief, ent - filed ( signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: yes (clerk)
--	Filed: 7/18/1994, Entered: 7/18/1994	Set/Reset Deadlines:
	Deadline updated; Motion Hearing set for 10:00 7/22/94 for [272-1] motion by Sheet Metal Int. for an order holding Raymond J. Sweeney in contempt of court and for costs (clerk)
276	Filed: 7/15/1994, Entered: 7/18/1994	Order
	ORDER that for the reasons stated from the bench, pltf's motion to for substitution of a party to represent the Estate of Edward J. Carlough is granted, and June Carlough, as representative of the Estate of Edward J. Carlough, deceased, is substituted for the decedent. The appearance of Marvin Schneck and Mark S. Weiss is entered on behalf of the substituted party. Their opposition to the motion is noted, and the motion is granted without prejudice to Mrs. Carlough's right to assert (a) that there is no estate, and (b) that any or all of the claims made against Edward J. Carlough in this action abated upon his death. By agreement of the magistrate judges, all motions to be heard by a magistrate judge will be heard by the undersigned (See order for details of scheduling motions) ent - filed ( signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: yes (clerk)
275	Filed: 7/15/1994, Entered: 7/15/1994	Transcript
	TRANSCRIPT for dates of 3/29/94 (AVB) (clerk)
274	Filed: 7/15/1994, Entered: 7/15/1994	Transcript
	TRANSCRIPT for dates of 7/15/94 (AVB) (clerk)
273	Filed: 7/14/1994, Entered: 7/14/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 7/15/94 for [272-1] motion by Sheet Metal Int. for an order holding Raymond J. Sweeney in contempt of court and for costs (clerk)
272	Filed: 7/14/1994, Entered: 7/14/1994, Terminated: 9/14/1994	Motion for Miscellaneous Relief
	MOTION by Sheet Metal Int. for an order holding Raymond J. Sweeney in contempt of court and for costs (clerk)
283	Filed: 7/13/1994, Entered: 8/1/1994	Affidavit
	AFFIDAVIT of Service of Amended Notice of motion as to June Carlough executed 7/11/94 (clerk)
282	Filed: 7/13/1994, Entered: 8/1/1994	Affidavit
	AFFIDAVIT of Service of Motion to Substitute on June M. Carlough 7/11/94 (clerk)
268	Filed: 7/12/1994, Entered: 7/12/1994	Transcript
	TRANSCRIPT for dates of 7/5/94 (TSE) in one volume (rvoi)
269	Filed: 7/11/1994, Entered: 7/12/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 2:00 7/13/94 for [258-1] motion by Sheet Metal Int. to substitute a representative of the Estate of Edward J. Carlough (rvoi)
--	Filed: 7/11/1994, Entered: 7/11/1994	Set/Reset Deadlines:
	Deadline updated; reset Trial date for 9/12/94 (clerk)
271	Filed: 7/8/1994, Entered: 7/13/1994	Order
	ORDER that for the reasons stated from the bench, all pending discovery motions and the motions to substitute a representative of the Estate of Edward J. Carlough in each of these cases are continued to 7/13/94 at 2:00 before Magistrate Judge Thomas Rawles Jones, Jr., ent - filed ( signed by Magistrate Judge W. C. Sewell ) Copies Mailed: yes (clerk)
270	Filed: 7/8/1994, Entered: 7/13/1994	Order
	ORDER that for the reasons stated from the bench, the trial of this case is continued from 7/13/94 to 9/12/94, ent - filed ( signed by Magistrate Judge W. C. Sewell ) Copies Mailed: yes (clerk)
267	Filed: 7/8/1994, Entered: 7/12/1994	Order
	ORDER that the motion of the pltf. to compel the deposition of Raymond J. Sweeney is granted, and he is directed to appear for deposition at a time and place agreeable to counsel on 7/12/94. The motion of the pltf. to require the attendance of Raymond J. Sweeney at trial is denied, ent - filed ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: yes (clerk)
--	Filed: 7/8/1994, Entered: 7/12/1994	Minutes-Miscellaneous
	Minute entry: (WCS) Reporter: L. Hall. Appearance of counsel. Motions not heard - continued to 7/13/94 at 2:00 p.m. (clerk)
--	Filed: 7/8/1994, Entered: 7/11/1994	Minutes-Miscellaneous
	Minute entry: Judge Bryan. Reporter: Rocky Hopchas. Counsel appeared. Pltf.'s motion to clarify order directing Raymond Sweeney to appear for depo. - counsel to brief issue if cannot resolve. (clerk)
266	Filed: 7/7/1994, Entered: 7/11/1994	Memorandum in Opposition
	MEMORANDUM by Raymond J. Sweeney in opposition to [261-1] motion by Sheet Metal Int. to clarify order directing Raymond J. Sweeney to appear for a deposition (clerk)
265	Filed: 7/7/1994, Entered: 7/7/1994	Notice
	NOTICE of Death by Edward J. Carlough (clerk)
264	Filed: 7/7/1994, Entered: 7/7/1994	USCA Judgment
	JUDGMENT OF USCA (certified copy), with opinion decided 7/5/94, affirming the decision of USDC. Record never sent. Re: [236-1] appeal by Raymond J. Sweeney (clerk)
263	Filed: 7/7/1994, Entered: 7/7/1994	Notice
	NOTICE of filing of excerpts from the transcipt of deposition of Edward J. Carlough taken on 4/13/94 by Sheet Metal Int. (clerk)
262	Filed: 7/6/1994, Entered: 7/7/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 7/8/94 for [261-1] motion by Sheet Metal Int. to clarify order directing Raymond J. Sweeney to appear for a deposition (rvoi)
261	Filed: 7/6/1994, Entered: 7/7/1994	Motion for Miscellaneous Relief
	MOTION by Sheet Metal Int. to clarify order directing Raymond J. Sweeney to appear for a deposition (rvoi)
260	Filed: 7/6/1994, Entered: 7/7/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 7/8/94 for [258-1] motion by Sheet Metal Int. to substitute a representative of the Estate of Edward J. Carlough (rvoi)
259	Filed: 7/6/1994, Entered: 7/7/1994	Memorandum in Support
	MEMORANDUM by Sheet Metal Int. in support of [258-1] motion by Sheet Metal Int. to substitute a representative of the Estate of Edward J. Carlough by Sheet Metal Int. (rvoi)
258	Filed: 7/6/1994, Entered: 7/7/1994	Motion for Miscellaneous Relief
	MOTION by Sheet Metal Int. to substitute a representative of the Estate of Edward J. Carlough (rvoi)
--	Filed: 7/6/1994, Entered: 7/13/1994	Minutes-Miscellaneous
	Minute entry: Judge Ellis. Reporter Ikenberry. Appearances of counsel. Court was advised of Mr. Carlough's death, counsel to advise Court of administrator status. Deft. Carlough's motion for s/j (previously argued) - granted in part, denied in part; pltf's motion for partial s/j on ctrclaim (previously argued) - granted in part, denied in part; deft. DeQuatro's motion for s/j on amended complaint (previously argued) - denied. (clerk)
257	Filed: 7/5/1994, Entered: 7/6/1994	Order
	ORDER that for the reasons stated from the bench, Carlough's motion for summary judgment is granted in part and denied in part. Carlough's motion is granted insofar as it pertains to pltf's claim for the return of attorney's fees based upon Carlough's misuse of the union airplane. Carlough's motion is denied in all other respects. Pltf's motion for partial summary judgment on Count I of Carlough's counterclaim is granted in part and denied in part. Pltf's motion is granted insofar as it pertains to the claims relating to Conference Center II and the use of union personnel to remodel DeQuatro's New Bern, North Carolina home. Pltf's motion is denied in all other respects. DeQuatro's motion for summary judgment on Count I of SMWIA's Second Amended Complaint is denied, ent - filed ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
256	Filed: 6/28/1994, Entered: 6/28/1994	Order
	ORDER that the motion of Sweeney for a stay pending appeal of the order denying the motion to disqualify the union's attorney or to quash the subpoena to Sweeney is granted. The end and effect of the granting of the motion is that Sweeney's deposition should not be taken by the attorney for the union during the pendency of this appeal or until further order of this court. This case is expedited to be heard on 6/9/94 in Richmond. The attorneys will agree on an appendix and file the same, together with their briefs in the case, on or before the close of business 6/7/94 - filed by USCA. (Received 6/7/94) (clerk)
--	Filed: 6/28/1994, Entered: 6/28/1994	Docket Annotation
	Per Jean St. John of USCA re: 24 hour request from 6/27/94 - file is not needed and no portion or pleadings were sent to USCA. (clerk)
--	Filed: 6/28/1994, Entered: 6/28/1994	Docket Annotation
	Per (TSE) re: per matter on appeal, is a collateral matter and will not effective the trial (rvoi)
255	Filed: 6/22/1994, Entered: 6/23/1994	Memorandum in Opposition
	MEMORANDUM by Sheet Metal Int. in opposition to [202-1] motion by Maria E. Dequatro for Summary Judgment (clerk)
254	Filed: 6/17/1994, Entered: 6/21/1994	Order
	ORDER that for the reasons stated from the bench, the Court, without ruling on the merits of Magistrate Judge Jones' 5/13/94 order, merely confirms that the Sweeney memoranda should remain under seal pending the decision of the Fourth Circuit in the related matter. The court further orders that pltf. shall submit a short brief listing the duties and responsibilities of deft. DeQuatro which it contends render her a proper party under 501a of the Taft-Hartley Act. This brief is due by 5:00 pm on 6/22/94, ent - filed ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
--	Filed: 6/17/1994, Entered: 6/21/1994	Minutes-Miscellaneous
	Minute entry: Judge Ellis. Reporter: Ikenberry; matter on for hrg. on pltf.'s and R. Sweeney's motions; appearances of counsel; pltf.'s motion for leave to file supplemental material - order entered; R. Sweeney's motion for review of 5-13-94 and 5-31-94 Mag. Judge rulings - argued, order to issue confirming (that) the memo. should stay under seal until ruling of 4th Circuit (clerk)
--	Filed: 6/17/1994, Entered: 6/17/1994	Minutes-Miscellaneous
	Minute entry: (TRJ) Reporter: B. Fowler. Appearance of counsel for pltf. and deft. Carlough. Matter came on for pltf.'s motion to compel - granted, pltf. given to 6/23 to motion objections to interrogatories filed by deft. on 6/22, for 6/24. (clerk)
253	Filed: 6/16/1994, Entered: 6/16/1994	Memorandum in Opposition
	MEMORANDUM by Sheet Metal Int. in opposition to [246-1] motion by Raymond J. Sweeney for review of 5-13 and 5-31 ruling of Magistrate by Raymond J. Sweeney (clerk)
252	Filed: 6/15/1994, Entered: 6/16/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 6/17/94 for [250-1] motion by Sheet Metal Int. to Compel deft. Carlough to answer interrogatories (clerk)
251	Filed: 6/15/1994, Entered: 6/16/1994	Memorandum in Support
	MEMORANDUM by Sheet Metal Int. in support of [250-1] motion by Sheet Metal Int. to Compel deft. Carlough to answer interrogatories by Sheet Metal Int. (clerk)
250	Filed: 6/15/1994, Entered: 6/16/1994	Motion to Compel
	MOTION by Sheet Metal Int. to Compel deft. Carlough to answer interrogatories (clerk)
249	Filed: 6/14/1994, Entered: 6/15/1994	Order
	ORDER that having reviewed the pltf's motion for leave to file supplemental material and the motion being unopposed, the pltf's motion is granted. Parties are not required to appear for the hearing formerly scheduled in this matter for 6/17/94, ent - filed ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
248	Filed: 6/14/1994, Entered: 6/15/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 6/17/94 for [246-1] motion by Raymond J. Sweeney for review of 5-13 and 5-31 ruling of Magistrate (clerk)
247	Filed: 6/14/1994, Entered: 6/15/1994	Memorandum in Support
	MEMORANDUM by Raymond J. Sweeney in support of [246-1] motion by Raymond J. Sweeney for review of 5-13 and 5-31 ruling of Magistrate by Raymond J. Sweeney (clerk)
246	Filed: 6/14/1994, Entered: 6/15/1994	Motion for Miscellaneous Relief
	MOTION by Raymond J. Sweeney for review of 5-13 and 5-31 ruling of Magistrate (clerk)
245	Filed: 6/10/1994, Entered: 6/10/1994	Order
	ORDER that for the reasons stated from the bench, deft. DeQuatro's motion for reconsideration is denied, ent - filed ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
--	Filed: 6/10/1994, Entered: 6/10/1994	Minutes-Miscellaneous
	Minute entry: Judge Ellis. Reporter: Ikenberry. Appearances: Counsel for pltf. Deft. Maria Dequatro's motion for reconsideration of 5/31/94 order -denied. (clerk)
244	Filed: 6/9/1994, Entered: 6/10/1994	Memorandum in Opposition
	MEMORANDUM by Sheet Metal Int. in opposition to [239-1] motion by Maria E. Dequatro for Reconsideration of [234-1] order (clerk)
243	Filed: 6/9/1994, Entered: 6/9/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 6/17/94 for [242-1] motion by Sheet Metal Int. for Leave to File Supplemental Material (clerk)
242	Filed: 6/9/1994, Entered: 6/9/1994, Terminated: 9/14/1994	Motion for Leave to File
	MOTION by Sheet Metal Int. for Leave to File Supplemental Material (clerk)
241	Filed: 6/8/1994, Entered: 6/9/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 6/10/94 for [239-1] motion by Maria E. Dequatro for Reconsideration of [234-1] order (clerk)
240	Filed: 6/8/1994, Entered: 6/9/1994	Memorandum in Support
	MEMORANDUM by Maria E. Dequatro in support of [239-1] motion by Maria E. Dequatro for Reconsideration of [234-1] order by Maria E. Dequatro (clerk)
239	Filed: 6/8/1994, Entered: 6/9/1994	Motion for Reconsideration
	MOTION by Maria E. Dequatro for Reconsideration of [234-1] order (clerk)
238	Filed: 6/8/1994, Entered: 6/9/1994	Affidavit
	AFFIDAVIT of Donald W. Fisher (clerk)
--	Filed: 6/7/1994, Entered: 6/7/1994	Filing Fee Received
	Appeal Filing Fee Paid; FILING FEE $ 105.00 RECEIPT # 100833 (clerk)
--	Filed: 6/6/1994, Entered: 6/6/1994	Set/Reset Deadlines:
	Deadline updated; reset Trial date for 7/13/94 (clerk)
237	Filed: 6/1/1994, Entered: 6/2/1994	Order
	ORDER that having reviewed the affidavit from Carlough's physician, and finding good cause, the court grants Carlough's unopposed motion for a continuance. The Court therefore orders that the trial, previously set for 6/8/94 will now be set for 7/13/94. The parties are directed to file their jury instructions by 5:00 pm on 7/8/94. The parties are also directed to file the additional information previously requested by the Court, formerly due on 6/3/94, by 5:00 pm on 6/8/94, ent - filed ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
236	Filed: 6/1/1994, Entered: 6/2/1994	Notice of Appeal
	NOTICE OF APPEAL of Order of 5/27/94 by Raymond J. Sweeney. Copy of notice mailed to all parties. Copy of notice, order and docket entries mailed to USCA (copies also faxed to USCA) (clerk)
233	Filed: 6/1/1994, Entered: 6/1/1994, Terminated: 9/14/1994	Motion to Continue
	MOTION with Memorandum in Support by Edward J. Carlough to Continue trial date (rvoi)
235	Filed: 5/31/1994, Entered: 6/2/1994	Order
	ORDER that Raymond Sweeney's motion for reconsideration of the undersigned's order dated 5/13/94, unsealing certain exhibits, is denied, ent - filed ( signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: yes (clerk)
234	Filed: 5/31/1994, Entered: 6/2/1994	Order
	ORDER that for reasons stated from the bench, pltf's motion to dismiss and for summary judgment on Count II of DeQuatro's Counterclaim is granted. Pltf's motion for partial summary judgment on Carlough's counterclaim is granted in part and taken under advisement in part. Pltf's motion is granted insofar as it seeks summary judgment on Counts II and III of Carlough's counterclaim. Pltf's motion is taken under advisement insofar as the motion pertains to Count I of Carlough's counterclaim. Pltf's motion to dismiss Carlough's third party complaint against General Executive Council Members is granted. Pltf's motion to sever Carlough's third party complaint against Donald Fisher is granted. Pltf's motion for summary judgment on DeQuatro's counterclaim for tortious interference with contractual relations is granted. Defts. DeQuatro and Carlough's motion to dismiss for lack of subject matter jurisdiction is denied. Deft. DeQuatro's motion for summary judgment is denied in part and taken under advisement in part. The motion is denied insofar as it pertains to Count III and Count V of pltf's second amended complaint. The motion is taken under advisement insofar as it pertains to Count I of pltf's second amended complaint. Deft. Carlough's motion for summary judgment is denied in part and taken under advisment in part. The motion is denied in all respects except as pertains to the question whether the 7/10/94 Resignation Agreement bars pltf's action against him. Deft. Carlough's motion for continuance is denied without prejudice to Carlough's renewing the motion should he produce a physician's affidavit indicating that Carlough's appearance at trial would present a risk of serious harm or death, and that this risk would be reduced if the trial were delayed for thirty days, ent - filed ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
232	Filed: 5/27/1994, Entered: 5/31/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 6/3/94 for [230-1] motion for Reconsideration of [176-1] order filed by Raymond Sweeney (clerk)
231	Filed: 5/27/1994, Entered: 5/31/1994	Memorandum in Support
	MEMORANDUM in support of [230-1] motion for Reconsideration of [176-1] order filed by Raymond Sweeney (clerk)
230	Filed: 5/27/1994, Entered: 5/31/1994	Motion for Reconsideration
	MOTION for Reconsideration of [176-1] order filed by Raymond Sweeney (clerk)
229	Filed: 5/27/1994, Entered: 5/27/1994	Order
	ORDER that for the reasons stated from the bench, the motions of the pltf. and the motion of the witness Raymond J. Sweeney for reconsideration of the orders of the US Magistrate Judge, dated 2,3,5 and 13, 1994 are granted. The witness Raymond J. Sweeney shall be made available for the taking of his deposition during the week of 5/30/94. The deposition is to be taken by the firm of Highsaw, Mahoney & Clarke, with regard to memoranda prepared by the witness and with regard to matters which may lead to evidence relevant to the issues raised in this action, ent - filed ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: yes (clerk)
--	Filed: 5/27/1994, Entered: 6/2/1994	Minutes-Miscellaneous
	Minute entry: Judge Ellis. Reporter: Wilson. Appearances: Counsel. Deft. Carlough's motion to continue trial date -denied w/o prejudice. Pltf's motion to dismiss and for summary judgment on Count II of Dequatro's counterclaim -argued and granted.Pltf's motion for partial summary judgment on deft. Carlough's counterclaim -granted as to Counts 2 & 3, Count I under advisement. Motion to dismiss Carlough's third party complaint against General Executive Council members -granted. Pltf's motion to sever third-party complaint against Donald Fisher -granted. Motion by Maria Dequatro, Edward J.Carlough to dismiss pursuant to Rule 12B -denied. Motion by Maria Dequatro for summary judgment -under advisement. Motion by Edward Carlough for summary judgment -denied in part, under advisement in part. Pltf's motion for summary judgment on Dequatro's counterclaim for tortious interference with contractural relations -granted. (clerk)
--	Filed: 5/27/1994, Entered: 5/27/1994	Minutes-Miscellaneous
	Minute entry: Judge Bryan. Reporter: Rocky Hopchas. Counsel appeared. Raymond Sweeney and pltf.'s motion(s) for reconsideration of order of 5-2-94, 5-3-94, 5-5-94 and 5-13-94 argued and granted. Court directs Sweeney to appear promptly for depo. (clerk)
228	Filed: 5/26/1994, Entered: 5/26/1994	Memorandum in Opposition
	MEMORANDUM in opposition to [208-1] motion by Sheet Metal Int. for reconsideration of Magistrate Judge Jones' order partially disqualifying counsel for pltf. by Sheet Metal Int. (clerk)
227	Filed: 5/26/1994, Entered: 5/26/1994	Memorandum in Opposition
	MEMORANDUM by Sheet Metal Int. in opposition to [194-1] motion by Raymond J. Sweeney for Reconsideration of May 2, 3, 5 and 13, 1994 Orders (clerk)
226	Filed: 5/26/1994, Entered: 5/26/1994	Memorandum in Opposition
	MEMORANDUM by Edward J. Carlough in opposition to [191-1] motion by Sheet Metal Int. for Summary Judgment on Dequatro's Counterclaim for Tortious Interference with Contractual Relations by Sheet Metal Int. (clerk)
225	Filed: 5/26/1994, Entered: 5/26/1994	Reply to Response to Motion
	REPLY by Sheet Metal Int. to response to [180-1] motion by Sheet Metal Int. to Dismiss and for summary judgment on count II of Dequatro's counterclaims by Sheet Metal Int., [191-1] motion by Sheet Metal Int. for Summary Judgment on Dequatro's Counterclaim for Tortious Interference with Contractual Relations by Sheet Metal Int. (clerk)
224	Filed: 5/26/1994, Entered: 5/26/1994	Reply to Response to Motion
	REPLY by Sheet Metal Int. to response to [191-1] motion by Sheet Metal Int. for Summary Judgment on Dequatro's Counterclaim for Tortious Interference with Contractual Relations by Sheet Metal Int. (clerk)
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223	Filed: 5/26/1994, Entered: 5/26/1994	Memorandum in Opposition
	MEMORANDUM by Sheet Metal Int. in opposition to [198-1] motion by Edward J. Carlough for Summary Judgment by Edward J. Carlough (clerk)
222	Filed: 5/25/1994, Entered: 5/26/1994	Affidavit
	Supplemental AFFIDAVIT of Raymond J. Sweeney in further support of his motions for reconsideration and in opposition to government's motion for finding of contempt (filed under seal) (clerk) Modified on 05/27/1994
221	Filed: 5/25/1994, Entered: 5/26/1994	Notice
	NOTICE of Motion to Seal Supplemental Affidavit of Raymond Sweeney (counsel requests Court to set hearing) (clerk)
220	Filed: 5/25/1994, Entered: 5/26/1994	Memorandum in Support
	MEMORANDUM in support of [219-1] motion by Raymond Sweeney to Seal Supplemental Affidavit (clerk)
219	Filed: 5/25/1994, Entered: 5/26/1994	Motion to Seal
	MOTION by Raymond Sweeney to Seal Supplemental Affidavit (clerk)
218	Filed: 5/25/1994, Entered: 5/26/1994	Docket Annotation
	Praecipe (Request for Hearing on motions) filed by Raymond Sweeney (clerk)
217	Filed: 5/25/1994, Entered: 5/25/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 5/27/94 for [215-1] motion by Edward J. Carlough to Continue trial date (clerk)
216	Filed: 5/25/1994, Entered: 5/25/1994	Memorandum in Support
	MEMORANDUM by Edward J. Carlough in support of [215-1] motion by Edward J. Carlough to Continue trial date by Edward J. Carlough (clerk)
215	Filed: 5/25/1994, Entered: 5/25/1994, Terminated: 9/14/1994	Motion to Continue
	MOTION by Edward J. Carlough to Continue trial date (clerk)
214	Filed: 5/24/1994, Entered: 5/24/1994	Memorandum in Opposition
	MEMORANDUM by Sheet Metal Int. in opposition to [202-1] motion by Maria E. Dequatro for Summary Judgment by Maria E. Dequatro (clerk)
213	Filed: 5/24/1994, Entered: 5/24/1994	Memorandum in Opposition
	MEMORANDUM by Sheet Metal Int. in opposition to [200-1] motion by Maria E. Dequatro, Edward J. Carlough to Dismiss pursuant to Rule 12b1 by Maria E. Dequatro, Edward J. Carlough (clerk)
212	Filed: 5/23/1994, Entered: 5/23/1994	Memorandum in Opposition
	MEMORANDUM by Maria E. Dequatro in opposition to [191-1] motion by Sheet Metal Int. for Summary Judgment on Dequatro's Counterclaim for Tortious Interference with Contractual Relations by Sheet Metal Int. (clerk)
211	Filed: 5/23/1994, Entered: 5/23/1994	Memorandum in Opposition
	MEMORANDUM by Maria E. Dequatro in opposition to [180-1] motion by Sheet Metal Int. to Dismiss and for summary judgment on count II of Dequatro's counterclaims by Sheet Metal Int. (clerk)
210	Filed: 5/23/1994, Entered: 5/23/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 5/27/94 for [208-1] motion by Sheet Metal Int. for reconsideration of Magistrate Judge Jones' order partially disqualifying counsel for pltf. (clerk)
209	Filed: 5/23/1994, Entered: 5/23/1994	Memorandum in Support
	MEMORANDUM by Sheet Metal Int. in support of [208-1] motion by Sheet Metal Int. for reconsideration of Magistrate Judge Jones' order partially disqualifying counsel for pltf. by Sheet Metal Int. (clerk)
208	Filed: 5/23/1994, Entered: 5/23/1994, Terminated: 9/14/1994	Motion for Miscellaneous Relief
	MOTION by Sheet Metal Int. for reconsideration of Magistrate Judge Jones' order partially disqualifying counsel for pltf. (clerk)
207	Filed: 5/18/1994, Entered: 5/18/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 5/27/94 for [198-1] motion by Edward J. Carlough for Summary Judgment (clerk)
206	Filed: 5/18/1994, Entered: 5/18/1994	Order
	ORDER that for the reasons stated to counsel in the telephone conference call this day held, the judgment of the magistrate judge of 5/13/94 is stayed pending appeal, and until the appeal is resolved, the matters ordered unsealed by the magistrate judge shall remain sealed, ent - filed ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: yes (clerk)
205	Filed: 5/18/1994, Entered: 5/18/1994	Docket Annotation
	Attachments and Exhibits to Motion by pltf. for Partial Summary Judgment on deft. Carlough's Counterclaim (clerk)
204	Filed: 5/18/1994, Entered: 5/18/1994	Memorandum in Support
	MEMORANDUM in support of [183-1] motion by Sheet Metal Int. for Partial Summary Judgment on deft. Carlough's Counterclaim (clerk)
203	Filed: 5/18/1994, Entered: 5/18/1994	Memorandum in Support
	MEMORANDUM in support of [202-1] motion by Maria E. Dequatro for Summary Judgment (clerk)
202	Filed: 5/18/1994, Entered: 5/18/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 5/27/94 for [202-1] motion by Maria E. Dequatro for Summary Judgment (clerk)
202	Filed: 5/18/1994, Entered: 5/18/1994, Terminated: 9/14/1994	Motion for Summary Judgment
	MOTION by Maria E. Dequatro for Summary Judgment (clerk)
201	Filed: 5/18/1994, Entered: 5/18/1994	Memorandum in Support
	MEMORANDUM in support of [200-1] motion by Maria E. Dequatro, Edward J. Carlough to Dismiss pursuant to Rule 12b1 (clerk)
200	Filed: 5/18/1994, Entered: 5/18/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 5/27/94 for [200-1] motion by Maria E. Dequatro, Edward J. Carlough to Dismiss pursuant to Rule 12b1 (clerk)
200	Filed: 5/18/1994, Entered: 5/18/1994, Terminated: 9/14/1994	Motion to Dismiss
	MOTION by Maria E. Dequatro, Edward J. Carlough to Dismiss pursuant to Rule 12b1 (clerk)
199	Filed: 5/17/1994, Entered: 5/18/1994	Memorandum in Support
	MEMORANDUM in support of [198-1] motion by Edward J. Carlough for Summary Judgment (clerk)
198	Filed: 5/17/1994, Entered: 5/18/1994	Motion for Summary Judgment
	MOTION by Edward J. Carlough for Summary Judgment (clerk)
197	Filed: 5/17/1994, Entered: 5/17/1994, Terminated: 9/14/1994	Appeal of Magistrate Judge Decision to District Co
	Emergency application of Raymond J. Sweeney for reconsideration of decision denying stay, pending resolution of motions for reconsideration of order unsealing privileged and confidential documents (APPEAL) of Magistrate Decision to District Court (ltun)
196	Filed: 5/16/1994, Entered: 5/17/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 5/27/94 for [194-1] motion by Raymond J. Sweeney for Reconsideration of May 2, 3, 5 and 13, 1994 Orders (clerk)
195	Filed: 5/16/1994, Entered: 5/17/1994	Memorandum in Support
	MEMORANDUM in support of [194-1] motion by Raymond J. Sweeney for Reconsideration of May 2, 3, 5 and 13, 1994 Orders (clerk)
194	Filed: 5/16/1994, Entered: 5/17/1994	Motion for Reconsideration
	MOTION by Raymond J. Sweeney for Reconsideration of May 2, 3, 5 and 13, 1994 Orders (clerk)
193	Filed: 5/16/1994, Entered: 5/17/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 5/27/94 for [191-1] motion by Sheet Metal Int. for Summary Judgment on Dequatro's Counterclaim for Tortious Interference with Contractual Relations (clerk)
192	Filed: 5/16/1994, Entered: 5/17/1994	Memorandum in Support
	MEMORANDUM in support of [191-1] motion by Sheet Metal Int. for Summary Judgment on Dequatro's Counterclaim for Tortious Interference with Contractual Relations (with bound attachments) (clerk)
191	Filed: 5/16/1994, Entered: 5/17/1994	Motion for Summary Judgment
	MOTION by Sheet Metal Int. for Summary Judgment on Dequatro's Counterclaim for Tortious Interference with Contractual Relations (clerk)
190	Filed: 5/16/1994, Entered: 5/17/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 5/27/94 for [188-1] motion by Sheet Metal Int. to Sever Third-Party Complaint against Donald Fisher (clerk)
189	Filed: 5/16/1994, Entered: 5/17/1994	Memorandum in Support
	MEMORANDUM in support of [188-1] motion by Sheet Metal Int. to Sever Third-Party Complaint against Donald Fisher (clerk)
188	Filed: 5/16/1994, Entered: 5/17/1994	~Motion to Sever
	MOTION by Sheet Metal Int. to Sever Third-Party Complaint against Donald Fisher (clerk)
187	Filed: 5/16/1994, Entered: 5/17/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 5/27/94 for [185-1] motion to dismiss Carlough's third-party complaint against General Executive Council Members (clerk)
186	Filed: 5/16/1994, Entered: 5/17/1994	Memorandum in Support
	MEMORANDUM in support of [185-1] motion to dismiss Carlough's third-party complaint against General Executive Council Members (clerk)
185	Filed: 5/16/1994, Entered: 5/17/1994	Motion to Dismiss
	MOTION to dismiss Carlough's third-party complaint against General Executive Council Members (clerk)
184	Filed: 5/16/1994, Entered: 5/17/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 5/27/94 for [183-1] motion by Sheet Metal Int. for Partial Summary Judgment on deft. Carlough's Counterclaim (clerk)
183	Filed: 5/16/1994, Entered: 5/17/1994	Motion for Summary Judgment
	MOTION by Sheet Metal Int. for Partial Summary Judgment on deft. Carlough's Counterclaim (clerk)
182	Filed: 5/16/1994, Entered: 5/16/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 5/27/94 for [180-1] motion by Sheet Metal Int. to Dismiss and for summary judgment on count II of Dequatro's counterclaims (clerk)
181	Filed: 5/16/1994, Entered: 5/16/1994	Memorandum in Support
	MEMORANDUM in support of [180-1] motion by Sheet Metal Int. to Dismiss and for summary judgment on count II of Dequatro's counterclaims (clerk)
180	Filed: 5/16/1994, Entered: 5/16/1994, Terminated: 9/14/1994	Motion to Dismiss
	MOTION by Sheet Metal Int. to Dismiss and for summary judgment on count II of Dequatro's counterclaims (clerk)
178	Filed: 5/13/1994, Entered: 5/16/1994	Memorandum in Opposition
	MEMORANDUM of Raymond Sweeney in opposition to [168-1] motion by Sheet Metal Int. for Reconsideration of [147-1] order (clerk)
177	Filed: 5/13/1994, Entered: 5/16/1994	Order
	ORDER that upon consent of the parties, the time to complete the deposition of Mr. Golumbic is extended to and through 5/27/94, ent - filed ( signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: yes (clerk)
176	Filed: 5/13/1994, Entered: 5/16/1994	Order
	ORDER that the court having considered the pltf's motion for partial reconsideration and to remove seal by telephone today, with respect to Raymond J. Sweeney's failure to appear on 4/13/94, the motion is denied. With respect to the Court's decision to require that the Sweeney deposition be taken by an associate counsel shielded by a "Chinese Wall", the motion is denied. With respect to the unsealing of the exhibits sealed on 4/29/94, the motion is granted. The court finds that Raymond J. Sweeney had no reasonable expectation of confidentiality regarding the papers in question, and that any privilege or expectation of confidentiality that may have existed has been waived, ent - filed ( signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: yes (clerk)
175	Filed: 5/12/1994, Entered: 5/12/1994	Affidavit
	AFFIDAVIT of Kathleen E. Voelker by Sheet Metal Int. Re: [168-1] motion by Sheet Metal Int. for Reconsideration of [147-1] order by Sheet Metal Int. (ltun)
174	Filed: 5/11/1994, Entered: 5/11/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 5/13/94 for [173-1] motion by Sheet Metal Int. to Compel deft. DeQuatro to respond to interrogatories (clerk)
173	Filed: 5/11/1994, Entered: 5/11/1994, Terminated: 9/14/1994	Motion to Compel
	Modified MOTION by Sheet Metal Int. to Compel deft. DeQuatro to respond to interrogatories (clerk)
172	Filed: 5/11/1994, Entered: 5/11/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 5/13/94 for [171-1] motion by Sheet Metal Int. to Compel deft. Carlough to respond to interrogatories (clerk)
171	Filed: 5/11/1994, Entered: 5/11/1994, Terminated: 9/14/1994	Motion to Compel
	MOTION by Sheet Metal Int. to Compel deft. Carlough to respond to interrogatories (clerk)
170	Filed: 5/11/1994, Entered: 5/11/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 5/13/94 for [168-1] motion by Sheet Metal Int. for Reconsideration of [147-1] order (clerk)
169	Filed: 5/11/1994, Entered: 5/11/1994	Memorandum in Support
	MEMORANDUM by Sheet Metal Int. in support of [168-1] motion by Sheet Metal Int. for Reconsideration of [147-1] order by Sheet Metal Int. (clerk)
168	Filed: 5/11/1994, Entered: 5/11/1994, Terminated: 9/14/1994	Motion for Reconsideration
	MOTION by Sheet Metal Int. for Reconsideration of [147-1] order (clerk)
179	Filed: 5/10/1994, Entered: 5/16/1994	Order
	ORDER that the parties are given to and including 5/9/94 in which to designate additional witnesses and exhibits, ent - filed ( signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: yes (clerk)
--	Filed: 5/10/1994, Entered: 5/10/1994	Exhibit
	Exhibits received by Sheet Metal Int. (exhibit #182 filed under seal in yellow envelope in vault) (clerk)
167	Filed: 5/9/1994, Entered: 5/10/1994	Witness List
	Revised Witness list by Sheet Metal Int. (clerk)
166	Filed: 5/9/1994, Entered: 5/10/1994	Exhibit
	Revised Exhibit list by Sheet Metal Int. (clerk)
165	Filed: 5/9/1994, Entered: 5/10/1994	Objection
	OBJECTION by plaintiff Sheet Metal Int. to deft. Dequatro's witness and exhibit lists (clerk)
163	Filed: 5/6/1994, Entered: 5/6/1994	Objection
	OBJECTION by defendant Edward J. Carlough to pltf's proposed exhibits and witnesses (clerk)
162	Filed: 5/6/1994, Entered: 5/6/1994	Exhibit
	Third Supplemental Exhibit list by Edward J. Carlough (clerk)
161	Filed: 5/6/1994, Entered: 5/6/1994	Exhibit
	Further Supplemental Exhibit list by Edward J. Carlough (clerk)
160	Filed: 5/6/1994, Entered: 5/6/1994	Exhibit
	Supplemental Exhibit list by Edward J. Carlough (clerk)
164	Filed: 5/5/1994, Entered: 5/9/1994	Order
	ORDER that upon consideration of Raymond J. Sweeney's Motion and pltf's opposition thereto, and upon consideration of the arguments by counsel, Raymond Sweeney's motion for reconsideration, or alternatively, clarification of the undersigned's orders of 5/2/94 and 5/3/94, is denied, ent - filed ( signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: yes (clerk)
159	Filed: 5/5/1994, Entered: 5/5/1994	Memorandum in Opposition
	MEMORANDUM by Sheet Metal Int. in opposition to [152-1] motion for Reconsideration of [150-1] order, [147-1] order or for clarification filed by non party Raymond Sweeney (telephone conf. 5-5-94 before Judge Jones (clerk)
158	Filed: 5/4/1994, Entered: 5/5/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 5/6/94 for [157-1] motion by Sheet Metal Int. to Compel deft. Dequatro to respond to interrogatories (clerk)
157	Filed: 5/4/1994, Entered: 5/5/1994	Motion to Compel
	MOTION by Sheet Metal Int. to Compel deft. Dequatro to respond to interrogatories (clerk)
156	Filed: 5/4/1994, Entered: 5/5/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 5/6/94 for [155-1] motion by Sheet Metal Int. to Compel deft. Carlough to respond to interrogatories (filed late (clerk)
155	Filed: 5/4/1994, Entered: 5/5/1994	Motion to Compel
	MOTION by Sheet Metal Int. to Compel deft. Carlough to respond to interrogatories (clerk)
154	Filed: 5/4/1994, Entered: 5/5/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 5/6/94 for [152-1] motion for Reconsideration of [150-1] order, [147-1] order or for clarification filed by non party Raymond Sweeney (telephone conf. 5-5-94 before Judge Jones (clerk)
153	Filed: 5/4/1994, Entered: 5/5/1994	Memorandum in Support
	MEMORANDUM in support of [152-1] motion for Reconsideration of [150-1] order, [147-1] order or for clarification filed by non party Raymond Sweeney (telephone conf. 5-5-94 before Judge Jones (clerk)
152	Filed: 5/4/1994, Entered: 5/5/1994	Motion for Reconsideration
	MOTION for Reconsideration of [150-1] order, [147-1] order or for clarification filed by non party Raymond Sweeney (telephone conf. 5-5-94 before Judge Jones (clerk)
151	Filed: 5/3/1994, Entered: 5/4/1994	Memorandum and Opinion
	MEMORANDUM OPINION and ORDER that counsel for Raymond J. Sweeny have brought to the Court's attention an error in the order of 5/2/94, and have requested clarification in other respects. Counsel point ouit correctly that the three exhibits tendered and sealed at the hearing on 4/29/94 came from pltf. rather than Mr. Sweeny, and the previous order is hereby corrected nunc pro tunc. The court did not seal any other portion of the record. Likewise, the court did not intend to bar John O'B. Clarke from participating in preparation for Mr. Sweeney's deposition, and he is not barred by the order of 5/2/94, ent - filed ( signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: yes (clerk)
150	Filed: 5/3/1994, Entered: 5/4/1994	Order
	ORDER that upon consideration of the emergency motion of the pltf., discovery is extended for the limited purpose of granting pltf. leave to take the deposition of E. Calvin Golumbic on 5/4/94, ent - filed ( signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: yes (clerk)
149	Filed: 5/3/1994, Entered: 5/4/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 5/3/94 for [148-1] motion by Sheet Metal Int. to Extend Time for Discovery (clerk)
148	Filed: 5/3/1994, Entered: 5/4/1994	Motion for Extension
	Emergency MOTION by Sheet Metal Int. to Extend Time for Discovery (clerk)
144	Filed: 5/3/1994, Entered: 5/4/1994	Objection
	OBJECTION by plaintiff Sheet Metal Int. to Deft. Carlough's Exhibits Lists (clerk)
143	Filed: 5/2/1994, Entered: 5/2/1994	Objection
	OBJECTIONS by defendant Maria E. Dequatro to pltf's proposed exhibits and witnesses (clerk)
147	Filed: 5/1/1994, Entered: 5/4/1994	Order
	ORDER that for the reasons stated from the bench, the three exhibits offered by Raymond J. Sweeny at the hearing shall be maintained under seal until further order of the Court. the motion of Raymond J. Sweeny to quash his deposition subpoena and the motion of pltf. for an order to show cause are each treated as motions for protective orders, and are jointly granted to the following limited extent (See order for details) ent - filed ( signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: yes (clerk)
146	Filed: 4/30/1994, Entered: 5/4/1994	~Motion for Order to Show Cause
	Renewed MOTION by Sheet Metal Int. to Show Cause Why Raymond J. Sweeny should not be held in Contempt of Court (clerk)
145	Filed: 4/29/1994, Entered: 5/4/1994	Memorandum in Opposition
	Reply MEMORANDUM of Raymond J. Sweeny in opposition to pltf's motion for contempt citation and in further support of his third party subpoena (clerk)
--	Filed: 4/29/1994, Entered: 5/3/1994	Minutes-Miscellaneous
	Minute entry: Judge Jones. Reporter: Hruneni. Appearances: Counsel. Deft's motion to shorten time for responses to request for production of documents -resolved. Raymond Sweeney's motion to quash -argued and denied. Dep. to be taken in accordance with protective order no later than 3 weeks from today's date. Counsel's request dep. be limited to this case only -denied. Dep. will be placed under seal until further order from the court. (clerk)
142	Filed: 4/28/1994, Entered: 4/28/1994	Memorandum in Opposition
	MEMORANDUM by Sheet Metal Int. in opposition to [139-1] motion by Edward J. Carlough to shorten time for response to request for production of documents (clerk)
141	Filed: 4/26/1994, Entered: 4/26/1994	Request for Production of Documents
	REQUEST for Production of Documents by Edward J. Carlough (clerk)
140	Filed: 4/26/1994, Entered: 4/26/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 4/29/94 for [139-1] motion by Edward J. Carlough to shorten time for response to request for production of documents (clerk)
139	Filed: 4/26/1994, Entered: 4/26/1994, Terminated: 9/14/1994	Motion for Miscellaneous Relief
	MOTION by Edward J. Carlough to shorten time for response to request for production of documents (clerk)
138	Filed: 4/22/1994, Entered: 4/25/1994	Order
	ORDER that for the reasons stated from the bench, pltf's motion to remove the seal on depositions of defts. Edward J. Carlough and Maria Dequatro and on the interrogatory answers of Maria Dequatro is granted. Accordingly it is ordered that all matters previously placed under seal are unsealed, ent - filed ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
137	Filed: 4/22/1994, Entered: 4/22/1994	Witness List
	Witness list by Maria E. Dequatro (clerk)
136	Filed: 4/22/1994, Entered: 4/22/1994	Exhibit
	Exhibit list by Maria E. Dequatro (clerk)
--	Filed: 4/22/1994, Entered: 4/25/1994	Minutes-Miscellaneous
	Minute entry: Judge Ellis. Reporter Wilson. Appearances of counsel. Matter on for hearing on pltf's motion to remove seal on depositions - argued and granted, Court ordered the seal removed from all matters previously sealed. (clerk)
--	Filed: 4/22/1994, Entered: 4/22/1994	Exhibit
	Exhibits received by Edward J. Carlough (2 black binders on exhibit row) (clerk)
--	Filed: 4/22/1994, Entered: 4/22/1994	Exhibit
	Exhibits received by Maria E. Dequatro (1 black binder on exhibit row) (clerk)
--	Filed: 4/22/1994, Entered: 4/22/1994	Exhibit
	Exhibits received by Sheet Metal Int. (1 cardboard box of 5 binders, 2 accordian folders, and two yellow evelopes - on top of pending file cabinets) (clerk) Modified on 04/22/1994
135	Filed: 4/21/1994, Entered: 4/21/1994	Witness List
	Witness list by Edward J. Carlough (clerk)
134	Filed: 4/21/1994, Entered: 4/21/1994	Exhibit
	Exhibit list by Edward J. Carlough (clerk)
133	Filed: 4/21/1994, Entered: 4/21/1994	Exhibit
	Exhibit list by Maria E. Dequatro (clerk)
132	Filed: 4/21/1994, Entered: 4/21/1994	Witness List
	Witness list by Maria E. Dequatro (clerk)
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131	Filed: 4/21/1994, Entered: 4/21/1994	Stipulation
	Stipulations filed by Sheet Metal Int., Edward J. Carlough, Maria E. Dequatro (clerk)
130	Filed: 4/21/1994, Entered: 4/21/1994	Witness List
	Witness list by Sheet Metal Int. (clerk)
129	Filed: 4/21/1994, Entered: 4/21/1994	Exhibit
	Exhibit list by Sheet Metal Int. (clerk)
--	Filed: 4/21/1994, Entered: 4/21/1994	Set/Reset Deadlines:
	Deadline updated; set Trial by JURY date for 6/8/94 (clerk)
--	Filed: 4/21/1994, Entered: 4/21/1994	Pretrial Conference - Final
	Pre-Trial Conference held (JCC) Appearances: counsel. Case set for trial by JURY on 6/8/94. Pltf's and deft's exhibits to be filed 4/22/94. 10 days for objections to present exhibits. Supplemental exhibits will be filed 5/4/94 with objections due 5/14/94. Order to enter re: scheduling summary judgment motions. (clerk)
126	Filed: 4/20/1994, Entered: 4/20/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 4/22/94 for [125-1] motion by Sheet Metal Int. (filed under seal (clerk)
125	Filed: 4/20/1994, Entered: 4/20/1994, Terminated: 9/14/1994	Motion for Miscellaneous Relief
	MOTION by Sheet Metal Int. (filed under seal (clerk)
128	Filed: 4/19/1994, Entered: 4/21/1994	Order
	ORDER that the defts' motion to consolidate this case with Civil Action 93-1596-A is denied, ent - filed ( signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: yes (clerk)
127	Filed: 4/19/1994, Entered: 4/21/1994	Order
	ORDER that depositions previously filed but not taken because of scheduling difficulties may be taken on or before 4/30/94. Exhibit lists and witness lists in 93-1593-A may be supplemented through 5/4/94 in response to such depositions. The motion of defts. Edward J. Carlough and Maria Dequatro to take third party discovery out of time in 93-1593-A is granted to the following extent: all third party discovery in 93-1596 taken more than twenty days before the trial date in 93-1593 may be used in 93-1593, and witness lists and exhibit lists in 93-1593 shall be supplemented not later than the fourteenth day before the trial date of that action, ent - filed ( signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: yes (clerk)
--	Filed: 4/15/1994, Entered: 4/18/1994	Minutes-Miscellaneous
	Minute entry: Trial Proceedings (TRJ) Reporter: M. Cook. Appearence of counsel. Matter came on for pltf.'s motion to extend time for limited discovery, defts.' motions for extention of discovery and to consolidate w/ C/A 93-1596-A - all taken under advisement. (clerk)
124	Filed: 4/14/1994, Entered: 4/15/1994	Transcript
	TRANSCRIPT for dates of 3/25/94 (TSE) (clerk)
123	Filed: 4/14/1994, Entered: 4/14/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 4/15/94 for [122-1] motion by Sheet Metal Int. to engage in limited discovery after 4-15 (clerk)
122	Filed: 4/14/1994, Entered: 4/14/1994, Terminated: 9/14/1994	Motion for Miscellaneous Relief
	MOTION by Sheet Metal Int. to engage in limited discovery after 4-15 (clerk)
121	Filed: 4/14/1994, Entered: 4/14/1994	Memorandum in Opposition
	MEMORANDUM by Sheet Metal Int. in opposition to [117-1] motion by Maria E. Dequatro, Edward J. Carlough to Consolidate Case with 93-1596 by Maria E. Dequatro, Edward J. Carlough (clerk)
120	Filed: 4/14/1994, Entered: 4/14/1994	Memorandum in Opposition
	MEMORANDUM by Sheet Metal Int. in opposition to [113-1] motion by Sheet Metal Int. to Extend Time for Limited Discovery by Sheet Metal Int. (clerk)
119	Filed: 4/13/1994, Entered: 4/14/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 4/15/94 for [117-1] motion by Maria E. Dequatro, Edward J. Carlough to Consolidate Case with 93-1596 (clerk)
118	Filed: 4/13/1994, Entered: 4/14/1994	Memorandum in Support
	MEMORANDUM by Edward J. Carlough, Maria E. Dequatro in support of [117-1] motion by Maria E. Dequatro, Edward J. Carlough to Consolidate Case with 93-1596 by Maria E. Dequatro, Edward J. Carlough (clerk)
117	Filed: 4/13/1994, Entered: 4/14/1994	Motion to Consolidate Cases
	MOTION by Maria E. Dequatro, Edward J. Carlough to Consolidate Case with 93-1596 (clerk)
116	Filed: 4/13/1994, Entered: 4/14/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 4/15/94 for [115-1] motion by Maria E. Dequatro, Edward J. Carlough motion for limited extension of discovery (clerk)
115	Filed: 4/13/1994, Entered: 4/14/1994	Motion for Miscellaneous Relief
	MOTION by Maria E. Dequatro, Edward J. Carlough motion for limited extension of discovery (clerk)
114	Filed: 4/13/1994, Entered: 4/13/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 4/15/94 for [113-1] motion by Sheet Metal Int. to Extend Time for Limited Discovery (clerk)
113	Filed: 4/13/1994, Entered: 4/13/1994, Terminated: 9/14/1994	Motion for Extension
	MOTION by Sheet Metal Int. to Extend Time for Limited Discovery (clerk)
112	Filed: 4/8/1994, Entered: 4/8/1994	Objection
	OBJECTION by defendant Edward J. Carlough to pltf's first set of interrogatories (filed under seal) (clerk) Modified on 04/08/1994
108	Filed: 4/5/1994, Entered: 4/5/1994	Objection
	OBJECTIONS by plaintiff Sheet Metal Int. to deft. Dequatro's discovery requests (clerk)
111	Filed: 4/4/1994, Entered: 4/6/1994	Order
	ORDER that for the reasons stated from the bench on 4/1/94, pltf's motion for sanctions against deft. Carlough is denied without prejudice. Pltf's motion for an Order directing the production of the Records of Edward J. Carlough maintained in connection with passport applications is granted, and the Dept. of State Passport Services, Research and Liaison Branch will produce by 4/8/94 a copy of the passport application of Edward J. Carlough dated 5/24/91, ent - filed ( signed by Magistrate Judge W. C. Sewell ) Copies Mailed: yes (clerk)
107	Filed: 4/4/1994, Entered: 4/4/1994	Docket Annotation
	Reply of pltf. Sheet Metal Workers' International Association to Counterclaim by deft. Carlough (clerk)
106	Filed: 4/4/1994, Entered: 4/4/1994	Transcript
	TRANSCRIPT for dates of 3/18/94 (TSE) (clerk)
--	Filed: 4/1/1994, Entered: 4/6/1994	Minutes-Miscellaneous
	Minute entry: Mag. Judge Sewell. Reporter: Rudiger & Green. Appearances: of counsel. Matter came on for motions. Pltf's motion for order directing passport services to produce records - argued and under advisement. Counsel to make good faith effort to take deposition of Mr. Carlough. (clerk)
110	Filed: 3/31/1994, Entered: 4/6/1994	Response to Motion
	RESPONSE by Edward J. Carlough to [97-1] motion by Sheet Metal Int. for Sanctions against deft. Carlough (clerk)
104	Filed: 3/30/1994, Entered: 3/30/1994, Terminated: 9/14/1994	Answer to Counterclaim
	ANSWER by Sheet Metal Int. to deft. DeQuatro's counterclaims (clerk)
103	Filed: 3/29/1994, Entered: 3/30/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 4/1/94 for [101-1] motion by Sheet Metal Int. for order directing passport services to produce records (clerk)
102	Filed: 3/29/1994, Entered: 3/30/1994	Memorandum in Support
	MEMORANDUM by Sheet Metal Int. in support of [101-1] motion by Sheet Metal Int. for order directing passport services to produce records by Sheet Metal Int. (clerk)
101	Filed: 3/29/1994, Entered: 3/30/1994	Motion for Miscellaneous Relief
	MOTION by Sheet Metal Int. for order directing passport services to produce records (clerk)
100	Filed: 3/29/1994, Entered: 3/30/1994	Objection
	OBJECTION by plaintiff Sheet Metal Int. to deft. Carlough's discovery request (clerk)
99	Filed: 3/29/1994, Entered: 3/30/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 4/1/94 for [97-1] motion by Sheet Metal Int. for Sanctions against deft. Carlough (clerk)
98	Filed: 3/29/1994, Entered: 3/30/1994	Memorandum in Support
	MEMORANDUM by Sheet Metal Int. in support of [97-1] motion by Sheet Metal Int. for Sanctions against deft. Carlough by Sheet Metal Int. (clerk)
97	Filed: 3/29/1994, Entered: 3/30/1994	Motion for Sanctions
	MOTION by Sheet Metal Int. for Sanctions against deft. Carlough (clerk)
105	Filed: 3/28/1994, Entered: 3/31/1994	Order
	ORDER that pltf's motion for clarification of Court's order of 3/18/94 is granted. The protective order in this matter does not apply in CA 93-1596-A, as that matter has been dismissed and not yet reinstituted or refiled. Should this occur, the parties have leave to request that the protective order be extended to CA 93-1596-A. The parties also have leave to move the Court to remove all or portions of the depositions from the protective order's seal, should circumstances warrant, ent - filed ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
96	Filed: 3/25/1994, Entered: 3/28/1994	Third-Party Complaint
	THIRD-PARTY COMPLAINT by Edward J. Carlough against Arthur R. Moore, Michael J. Sullivan, Roberts G. Mammini, Timothy H. Roche, Michael L. Cannon, Raymond Boucher, William F. Stephen, John C. Beaulieu, Joseph Demark, Lawrence Cassidy (clerk)
95	Filed: 3/25/1994, Entered: 3/28/1994	Third-Party Complaint
	THIRD-PARTY COMPLAINT by Edward J. Carlough against Donald Fisher (clerk)
--	Filed: 3/25/1994, Entered: 3/31/1994	Minutes-Miscellaneous
	Minute entry: Judge Ellis. Reporter Wilson. Appearances of counsel. Matter on for hearing of pltf's motion for clarification of order of 3/18/94 - argued and granted, protective order does not apply to CA93-1596. (clerk)
109	Filed: 3/24/1994, Entered: 4/6/1994	Docket Annotation
	Memorandum of Walter W. Carlough regarding consolidation of this action with an action that has been previously dismissed (clerk)
94	Filed: 3/24/1994, Entered: 3/25/1994	Response to Motion
	RESPONSE by Shea & Gould to [90-1] motion by Sheet Metal Int. for clarification of protective order (clerk)
93	Filed: 3/24/1994, Entered: 3/24/1994	Reply to Response to Motion
	REPLY by Harry Huge, Krista Fogleman to response to [90-1] motion by Sheet Metal Int. for clarification of protective order by Sheet Metal Int. (clerk)
92	Filed: 3/23/1994, Entered: 3/24/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 3/25/94 for [90-1] motion by Sheet Metal Int. for clarification of protective order (clerk)
91	Filed: 3/23/1994, Entered: 3/24/1994	Memorandum in Support
	MEMORANDUM by Sheet Metal Int. in support of [90-1] motion by Sheet Metal Int. for clarification of protective order by Sheet Metal Int. (clerk)
90	Filed: 3/23/1994, Entered: 3/24/1994	Motion for Miscellaneous Relief
	MOTION by Sheet Metal Int. for clarification of protective order (clerk)
89	Filed: 3/18/1994, Entered: 3/22/1994	Order
	ORDER that for reasons stated from the bench, the Magistrate's denial of defts' motions for a protective order is affirmed as modified. Although defts' appeals are denied, the depositions of both Carlough and DeQuatro will be placed under seal pending further order from this Court. In addition, a protective order will be entered under seal limiting the dissemination of the contents of the Carlough and DeQuatro depositions to counsel and to the parties. In the case of the party pltf., dissemination will be limited to the general counsel and president of the Sheet Metal Worker's International Association. Parties are directed to submit a joint draft of an appropriate protective order, ent - filed ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
88	Filed: 3/18/1994, Entered: 3/22/1994	Order
	ORDER that pltf. Sheet Metal Workers' International Assoc. is granted leave to take the depositions by subpoena of Harry Huge, Krista Fogleman, Raymond Sweeney, Steven Hoffman and Howard Gutman pursuant to Rules 30 and 45, FRCP, ent - filed ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
--	Filed: 3/18/1994, Entered: 3/22/1994	Minutes-Miscellaneous
	Minute entry: Judge Ellis. Reporter Linnell/McCoy. Appearances of counsel. Matter on for hearing on defts' Carlough and DeQuatro motion for reconsideration - argued and denied in part, granted in part, counsel to submit agreed protective order; deft. Carlough's motion for leave to file a counterclaim - argued and granted; pltf's motion to take additional depositions - argued and granted (order entered). (clerk)
87	Filed: 3/17/1994, Entered: 3/18/1994	Counterclaim
	COUNTERCLAIM by defendant Edward J. Carlough against plaintiff Sheet Metal Int. (clerk)
86	Filed: 3/17/1994, Entered: 3/18/1994	Order
	ORDER that deft. Edward J. Carlough's motion for leave to file counterclaim, being unopposed, is granted, and the counterclaim is deemed filed as of this date. The Scheduling Order currently in place for this action is unaffected by this filing, ent - filed ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (clerk)
85	Filed: 3/16/1994, Entered: 3/17/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 3/18/94 for [83-1] motion by Sheet Metal Int. for leave to take additional depositions of non-parties by subpoena (clerk)
84	Filed: 3/16/1994, Entered: 3/17/1994	Memorandum in Support
	MEMORANDUM by Sheet Metal Int. in support of [83-1] motion by Sheet Metal Int. for leave to take additional depositions of non-parties by subpoena by Sheet Metal Int. (clerk)
83	Filed: 3/16/1994, Entered: 3/17/1994	Motion for Miscellaneous Relief
	MOTION by Sheet Metal Int. for leave to take additional depositions of non-parties by subpoena (clerk)
82	Filed: 3/16/1994, Entered: 3/16/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 3/18/94 for [81-1] motion by Edward J. Carlough for Leave to File counterclaim (clerk)
81	Filed: 3/16/1994, Entered: 3/16/1994, Terminated: 9/14/1994	Motion for Leave to File
	MOTION by Edward J. Carlough for Leave to File counterclaim (clerk)
80	Filed: 3/15/1994, Entered: 3/16/1994	Memorandum in Opposition
	MEMORANDUM by Sheet Metal Int. in opposition to [67-1] motion by Maria E. Dequatro for reconsideration of Magistrate Judge's decision of 3-4-94 by Maria E. Dequatro (clerk)
79	Filed: 3/11/1994, Entered: 3/14/1994	Answer
	ANSWER to Complaint by Edward J. Carlough; jury demand (clerk)
78	Filed: 3/11/1994, Entered: 3/11/1994, Terminated: 9/14/1994	Answer
	ANSWER to Complaint by Maria E. Dequatro (Attorney ),; jury demand on Count I (clerk)
77	Filed: 3/11/1994, Entered: 3/11/1994	Order
	ORDER that for reasons stated from the bench, deft. Carlough's motion to transfer venue to the District of Columbia is denied. Consideration of deft. Carlough's and deft. Dequatro's motions for reconsideration of the decision by Magistrate Judge Poretz, as well as deft. Carlough's motion to quash notice of deposition and to suspend further discovery, is deferred. Argument on the motions will be heard on 3/18/94 at 2:00. Pltf. is directed to file its response to these motions no later than 5:00pm 3/15/94. Consideration of pltf's motion to modify the scheduling order is deferred, pending resolution of a motion to modify the scheduling order in the related case of Loonie v. Carlough, Civ. No. 93-1596-A, ent - filed ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
--	Filed: 3/10/1994, Entered: 3/10/1994	Minutes-Miscellaneous
	Minute entry: Judge Ellis. Reporter Wilson. Appearances of counsel for pltf. and defts. Carlough and DeQuatro. Matter on for hearing on motions. Defts. Carlough and Dequatro's motion to transfer case to DC - argued and denied. Deft. Carlough and DeQuarto's motion to reconsider order of 3/4/94 - aruged and cont. to 3/18/94 @ 2:00 pm, pltf. to file response by cob 3/15/94. (clerk)
76	Filed: 3/9/1994, Entered: 3/11/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 3/11/94 for [75-1] motion by Edward J. Carlough to Quash notice of deposition and for a protective order temporarily prohibiting further discovery (clerk)
75	Filed: 3/9/1994, Entered: 3/11/1994	Motion to Quash
	MOTION by Edward J. Carlough to Quash notice of deposition and for a protective order temporarily prohibiting further discovery (clerk)
74	Filed: 3/9/1994, Entered: 3/11/1994	Memorandum in Support
	MEMORANDUM in support of [67-1] motion by Maria E. Dequatro for reconsideration of Magistrate Judge's decision (clerk)
73	Filed: 3/9/1994, Entered: 3/9/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 3/11/94 for [71-1] motion by Sheet Metal Int. to modify scheduling order (clerk)
72	Filed: 3/9/1994, Entered: 3/9/1994	Memorandum in Support
	MEMORANDUM by Sheet Metal Int. in support of [71-1] motion by Sheet Metal Int. to modify scheduling order by Sheet Metal Int. (clerk)
71	Filed: 3/9/1994, Entered: 3/9/1994, Terminated: 9/14/1994	Motion for Miscellaneous Relief
	MOTION by Sheet Metal Int. to modify scheduling order (clerk)
70	Filed: 3/9/1994, Entered: 3/9/1994	Memorandum in Opposition
	MEMORANDUM by Sheet Metal Int. in opposition to [58-1] motion by Edward J. Carlough to Transfer Case to Dt. of Columbia by Edward J. Carlough (clerk)
69	Filed: 3/9/1994, Entered: 3/9/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 3/11/94 for [67-1] motion by Maria E. Dequatro for reconsideration of Magistrate Judge's decision of 3-4-94 (clerk)
68	Filed: 3/9/1994, Entered: 3/9/1994	Memorandum in Support
	MEMORANDUM by Maria E. Dequatro in support of [67-1] motion by Maria E. Dequatro for reconsideration of Magistrate Judge's decision of 3-4-94 by Maria E. Dequatro (clerk)
67	Filed: 3/9/1994, Entered: 3/9/1994, Terminated: 9/14/1994	Motion for Miscellaneous Relief
	MOTION by Maria E. Dequatro for reconsideration of Magistrate Judge's decision of 3-4-94 (clerk)
66	Filed: 3/9/1994, Entered: 3/9/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 3/11/94 for [65-1] motion by Maria E. Dequatro to Transfer Case to Dt. of Columbia (clerk)
65	Filed: 3/9/1994, Entered: 3/9/1994, Terminated: 9/14/1994	Motion for Miscellaneous Relief
	MOTION by Maria E. Dequatro to Transfer Case to Dt. of Columbia (clerk)
--	Filed: 3/8/1994, Entered: 3/8/1994	Docket Annotation
	Returned to pltf's counsel pleading Answer and Cross-Claim of Donovan Leisure (served 1/10/94) per order of 2/25/94 (ltun)
64	Filed: 3/4/1994, Entered: 3/8/1994	Order
	ORDER that for the reasons stated from the bench, deft. Maria DeQuatro's motion for a protective order is denied. Deft. Carlough's motion to quash is denied. Deft. Carlough's motion for a protective order is denied, ent - filed ( signed by Magistrate Judge Barry R. Poretz ) Copies Mailed: yes (clerk)
62	Filed: 3/4/1994, Entered: 3/7/1994	Order
	ORDER that pltf shall respond to motion to transfer to the District of Columbia on or before 3/9/94, and the hearing on the motion will be held on 3/11/94. ent. & filed ( signed by Judge James C. Cacheris ) Copies Mailed: y (clerk)
61	Filed: 3/4/1994, Entered: 3/4/1994	Objection
	OBJECTION by defendant Edward J. Carlough to pltf.'s first request for production of documents (clerk)
--	Filed: 3/4/1994, Entered: 3/8/1994	Minutes-Miscellaneous
	Minute entry: Mag. Judge Poretz. Reporter: Mary Cook (R&G) Appearances: counsel for pltf/deft.; Matter on for hearing on deft. Maria DeQuatro's motion for a protective order - argued and denied. Deft. Carlough's motion to quash, and for a protective order - argued and denied. (clerk)
--	Filed: 3/4/1994, Entered: 3/7/1994	Set/Reset Deadlines:
	Deadline updated; Motion Hearing set for 10:00 3/11/94 for [58-1] motion by Edward J. Carlough to Transfer Case to Dt. of Columbia (clerk)
63	Filed: 3/3/1994, Entered: 3/8/1994	Memorandum in Opposition
	MEMORANDUM by Sheet Metal Int. in opposition to [54-2] motion by Maria E. Dequatro, Edward J. Carlough for Protective Order (clerk)
57	Filed: 3/3/1994, Entered: 3/3/1994	Order
	ORDER that deft. E.J. Carlough shall answer or otherwise respond to pltf.'s first amended complaint on or before 3/7/94, in the event that the lawyer defts. are not dismissed by thi Court pursuant to 2/25/94 hearing; if leave is granted to filed the second amended complaint, then the deft. E.J. Carlough shall answer or otherwise respond to pltf.'s second complaint in accordance w/ Rule 15(a) Fed R. Civ. P. ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: y (clerk)
60	Filed: 3/2/1994, Entered: 3/3/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 3/4/94 for [58-1] motion by Edward J. Carlough to Transfer Case to Dt. of Columbia (clerk)
59	Filed: 3/2/1994, Entered: 3/3/1994	Memorandum in Support
	MEMORANDUM by Edward J. Carlough in support of [58-1] motion by Edward J. Carlough to Transfer Case to Dt. of Columbia by Edward J. Carlough (clerk)
58	Filed: 3/2/1994, Entered: 3/3/1994	Motion for Miscellaneous Relief
	MOTION by Edward J. Carlough to Transfer Case to Dt. of Columbia (clerk)
56	Filed: 3/2/1994, Entered: 3/3/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 3/4/94 for [54-1] motion by Maria E. Dequatro, Edward J. Carlough to Quash, set for 10:00 3/4/94 for [54-2] motion by Maria E. Dequatro, Edward J. Carlough for Protective Order (clerk)
55	Filed: 3/2/1994, Entered: 3/3/1994	Memorandum in Support
	MEMORANDUM by Maria E. Dequatro, Harry Huge in support of [51-1] motion by Maria E. Dequatro for Protective Order by Maria E. Dequatro, [54-1] motion by Maria E. Dequatro, Edward J. Carlough to Quash by Maria E. Dequatro, Edward J. Carlough (clerk)
54	Filed: 3/2/1994, Entered: 3/3/1994	Motion to Quash
	MOTION by Maria E. Dequatro, Edward J. Carlough to Quash , by Maria E. Dequatro, Edward J. Carlough for Protective Order (clerk)
53	Filed: 3/2/1994, Entered: 3/2/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 3/4/94 for [51-1] motion by Maria E. Dequatro for Protective Order (clerk)
52	Filed: 3/2/1994, Entered: 3/2/1994	Memorandum in Support
	MEMORANDUM by Maria E. Dequatro in support of [51-1] motion by Maria E. Dequatro for Protective Order by Maria E. Dequatro (clerk)
51	Filed: 3/2/1994, Entered: 3/2/1994, Terminated: 9/14/1994	Motion for Protective Order
	MOTION by Maria E. Dequatro for Protective Order (clerk)
50	Filed: 2/25/1994, Entered: 2/25/1994	Amended Complaint
	SECOND AMENDED COMPLAINT by Sheet Metal Int. (Answer due 3/11/94 for Maria E. Dequatro, for Edward J. Carlough ) amending complaint ; (clerk) Modified on 02/25/1994
49	Filed: 2/25/1994, Entered: 2/25/1994	Order
	ORDER that the actions against defts. H.Huge, K. Fogleman, and Donovan Leisure, Newton & Irvine, are hereby dismissed w/ prejudice; and the actions against deft. Shea & Gould are dismissed w/o prejudice; that pltf. is granted leave to file the amended complaint and the Clerk is directed to file the amended complaint forthwith, that the objections of the defts. Carlough and DeQuatro to the rulings in this Order are overruled; that the defts. Carlough and DeQuatro are granted 10 days from the date of this Order in which to file an answer to the second amended complaint; that the pltf. .is granted leave to w/d from the record the complaint (filed 12/15/93); the first amended complaint (filed 12/30/93); the answer and cross-claim of Donovan Leisure (served January 10, 1994); and the motion of certain lawyer defts. to dismiss (served 1/31/94) and is directed to place those pleadings in a secure file for a period of 1 year so as to be able to submit those pleadings to the Clerk of this Court if directed to do so upon Order of Court entered upon motion of deft. Carlough or DeQuatro and upon a finding by the Court that good cause exists to include those pleadings in the record to aid the moving deft. in the defense of this litigation or on appeal. ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: y (clerk) Modified on 03/08/1994
--	Filed: 2/25/1994, Entered: 2/25/1994	Minutes-Miscellaneous
	Minute entry: (AVB) Reporter: D. McCoy. Appearence of counsel. Matter came on for pltf.'s motions to dismiss several defts. (modification to dismiss several defts.) - argued and granted; for pltf.'s motion to file second amended complaint - argued and granted, complaint and amended complaint shall be w/d from Court's file and securely maintained by counsel for pltf. Shea & Gould, Krista Fogleman & Harry Huge's motion for Prptective Order - moot. (clerk)
48	Filed: 2/24/1994, Entered: 2/24/1994, Terminated: 9/14/1994	Response to Motion
	RESPONSE by Harry Huge, Krista Fogleman to motion by Sheet Metal Int. to Dismiss Certian Defendants (clerk)
47	Filed: 2/23/1994, Entered: 2/23/1994	Order
	ORDER that Michael Klein, James Robertson, John Rounsaville, Jr., Steven Finizio and the law firm of Wilmer, Cutler & Pickering and Michael C. Montavon and the law firm of Michael C. Montavon, P.C., are hereby permitted leave to withdraw as counsel of record for the deft. Shea & Gould; and that Frank C. Razzano and the law firm of Chamy, Kharlinsky, Stein, Razzano & Rubin are hereby substituted as counsel for deft. Shea & Gould. ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: y (clerk)
46	Filed: 2/23/1994, Entered: 2/23/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 2/25/94 for [45-1] motion by Sheet Metal Int. to Dismiss Certian Defendants (clerk)
45	Filed: 2/23/1994, Entered: 2/23/1994, Terminated: 2/25/1994	Motion to Dismiss
	MOTION by Sheet Metal Int. to Dismiss Certian Defendants (clerk)
44	Filed: 2/17/1994, Entered: 2/17/1994	Order
	ORDERED that pltfs shall respond to the motion to dismiss filed by defts Huge, Fogleman and Shea & Gould on or before 3/4/94, and the hearing set for 3/11/94, and court's orders sealing these proceedings shall remain in effect to and including 2/28/94 ent - filed reset Hearing Deadline for 10:00 2/28/94 ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: yes (rvoi)
43	Filed: 2/17/1994, Entered: 2/17/1994	Order
	ORDER upon consideration of deft Maria Dequatro's motion for extension of time to respond to complaint and pltf's thereto, it is hereby ordered granted ent - filed ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: yes (rvoi)
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--	Filed: 2/17/1994, Entered: 2/17/1994	Set/Reset Deadlines:
	Deadline updated; Motion Hearing set for 10:00 3/11/94 for [25-1] motion by Shea & Gould, Krista Fogleman, Harry Huge to Dismiss (rvoi)
42	Filed: 2/16/1994, Entered: 2/17/1994	Motion for Extension
	MOTION by Maria E. Dequatro to Extend Time to respond to the complaint (ltun)
41	Filed: 2/16/1994, Entered: 2/17/1994	Docket Annotation
	PRAECIPE entering the appearance of Anthony K. Fahey as counsel for Maria E. DeQuatro (ltun)
40	Filed: 2/14/1994, Entered: 2/14/1994	Order
	ORDER that this Court's Orders of 12/15/93, 1/13/94, 1/31/94 and 2/7/94, sealing these proceedings shall remain in effect to and including 2/21/94. ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: y (clerk)
39	Filed: 2/10/1994, Entered: 2/10/1994	Order
	ORDER that the time for pltf. to respond to the Motion to Dismiss filed by the defts. is set at 2/18/94 and the time for the counsel for defts. to answer the Complaint in this action is set for 10 days after the resolution of their pending Motion to DIsmiss. ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: y (clerk)
38	Filed: 2/9/1994, Entered: 2/9/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 2/18/94 for [36-1] motion by Sheet Metal Int. to Dismiss several defendants, set for 10:00 2/18/94 for [36-2] motion by Sheet Metal Int. to file Second Amended complaint by Sheet Metal Int. (clerk)
37	Filed: 2/9/1994, Entered: 2/9/1994	Memorandum in Support
	MEMORANDUM by Sheet Metal Int. in support of motion by Sheet Metal Int. to Dismiss several defendants and motion by Sheet Metal Int. to file Second Amended complaint (clerk)
36	Filed: 2/9/1994, Entered: 2/9/1994, Terminated: 2/25/1994	Motion to Dismiss
	MOTION by Sheet Metal Int. to Dismiss several defendants , and by Sheet Metal Int. to file Second Amended complaint by Sheet Metal Int. (clerk)
35	Filed: 2/9/1994, Entered: 2/9/1994	Objection
	RESPONSE and OBJECTION by defendant Donovan Leisure ... to pltf.'s first request for production of documents. (clerk)
34	Filed: 2/7/1994, Entered: 2/8/1994	Order
	ORDER that the this action will remain under seal pursuant to the Court's Orders of 12/15/93, 1/13/94 and 1/31/94 to and including 2/14/94 ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: y (clerk)
33	Filed: 2/4/1994, Entered: 2/7/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 2/25/94 for [31-1] motion by Shea & Gould, Krista Fogleman, Harry Huge for Protective Order (clerk) Modified on 02/10/1994
32	Filed: 2/4/1994, Entered: 2/7/1994	Memorandum in Support
	MEMORANDUM by Harry Huge, Krista Fogleman, Shea & Gould in support of motion by Shea & Gould, Krista Fogleman, Harry Huge for Protective Order (clerk)
31	Filed: 2/4/1994, Entered: 2/7/1994	Motion for Protective Order
	MOTION by Shea & Gould, Krista Fogleman, Harry Huge for Protective Order (clerk)
30	Filed: 2/3/1994, Entered: 2/4/1994	Scheduling Order
	SCHEDULING ORDER setting Discovery cutoff 4/15/94 ; Pretrial Conference for 11:50 4/21/94 ; ( signed by Judge James C. Cacheris ) Copies Mailed: y (clerk)
29	Filed: 2/3/1994, Entered: 2/3/1994, Terminated: 9/14/1994	Answer to Crossclaim
	ANSWER by Harry Huge, Krista Fogleman to cross claim by Donovan Leisure ... (clerk)
28	Filed: 1/31/1994, Entered: 1/31/1994	Order
	ORDER that this Court's Orders of 12/15/93 and 12/16/93, and 1/13/94, sealing these proceedings shall remain in effect to and including 2/7/94 ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: y (clerk)
27	Filed: 1/31/1994, Entered: 1/31/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 2/25/94 for [25-1] motion by Shea & Gould, Krista Fogleman, Harry Huge to Dismiss (clerk)
26	Filed: 1/31/1994, Entered: 1/31/1994	Memorandum in Support
	MEMORANDUM by Harry Huge, Krista Fogleman, Shea & Gould in support of motion by Shea & Gould, Krista Fogleman, Harry Huge to Dismiss (clerk)
25	Filed: 1/31/1994, Entered: 1/31/1994, Terminated: 2/25/1994	Motion to Dismiss
	MOTION by Shea & Gould, Krista Fogleman, Harry Huge to Dismiss (clerk)
24	Filed: 1/28/1994, Entered: 1/31/1994	Order
	ORDER granting motion by Edward J. Carlough to Extend Time to respond to amended complaint; that the deft. shall have to and including 2/15/94 w/i which to respond. ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: y (clerk)
--	Filed: 1/28/1994, Entered: 1/31/1994	Minutes-Miscellaneous
	Minute entry: (AVB) Reporter: R. Hopchas. Appearence of counsel. Matter came on for hearing on deft. Carlough's motion to extend time - granted. (clerk)
23	Filed: 1/27/1994, Entered: 1/27/1994	Memorandum in Opposition
	MEMORANDUM by Sheet Metal Int. in opposition to motion by Edward J. Carlough to Extend Time to respond to amended complaint (clerk)
22	Filed: 1/26/1994, Entered: 1/27/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 1/28/94 for [20-1] motion by Edward J. Carlough to Extend Time to respond to amended complaint (clerk)
21	Filed: 1/26/1994, Entered: 1/27/1994	Memorandum in Support
	MEMORANDUM by Edward J. Carlough in support of motion by Edward J. Carlough to Extend Time to respond to amended complaint (clerk)
20	Filed: 1/26/1994, Entered: 1/27/1994	Motion for Extension
	MOTION by Edward J. Carlough to Extend Time to respond to amended complaint (clerk)
19	Filed: 1/21/1994, Entered: 1/21/1994	Memorandum in Opposition
	MEMORANDUM by Edward J. Carlough in opposition to joint motion by all parties except deft. Carlough to Consolidate Cases (filed previos to hearing) (clerk)
18	Filed: 1/21/1994, Entered: 1/21/1994	Order
	ORDER granting in part, denying in part joint motion by all parties except deft. Carlough to Consolidate Cases; the motion is granted as to discovery only and denied w/ prejudice as to pretrial and trial. signed by Judge James C. Cacheris ) Copies Mailed: y (clerk)
--	Filed: 1/21/1994, Entered: 1/21/1994	Minutes-Miscellaneous
	Minute entry: (JCC) Reporter: Farmer. Appearence of counsel Matter came on for joint motion to consolidate case w/ 93-1596-A - argued and granted in part, denied in part. (clerk)
17	Filed: 1/14/1994, Entered: 1/14/1994	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 1/21/94 for joint motion by all parties except deft. Carlough to Consolidate Cases (clerk) Modified on 01/21/1994
16	Filed: 1/14/1994, Entered: 1/14/1994	Memorandum in Support
	MEMORANDUM by Sheet Metal Int., Edward J. Carlough, Maria E. Dequatro, Harry Huge, Krista Fogleman, Donovan Leisure ..., Shea & Gould in support of [15-1] joint motion by all parties to Consolidate Cases by defendant, cross-claimant, defendant, cross-defendant, defendant, cross-defendant, defendant, plaintiff (clerk) Modified on 01/21/1994
15	Filed: 1/14/1994, Entered: 1/14/1994, Terminated: 1/21/1994	Motion to Consolidate Cases
	JOINT MOTION by Sheet Metal Int., Edward J. Carlough, Maria E. Dequatro, Harry Huge, Krista Fogleman, Donovan Leisure ..., Shea & Gould by all parties except deft. Carlough to Consolidate Cases (clerk) Modified on 01/21/1994
14	Filed: 1/14/1994, Entered: 1/14/1994	Summons Returned Executed
	SUMMONS Returned Executed as to Edward J. Carlough 12/22/93 Answer due on 1/12/94 for Edward J. Carlough (clerk)
13	Filed: 1/13/1994, Entered: 1/13/1994	Order
	ORDER that the Court Order of 12/15/93, sealing these proceedings remains in effect to and including 1/31/94. ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: y (clerk)
11	Filed: 1/10/1994, Entered: 1/10/1994	Crossclaim
	CROSSCLAIM by Donovan Leisure ... against Harry Huge, Krista Fogleman (clerk)
11	Filed: 1/10/1994, Entered: 1/10/1994, Terminated: 9/14/1994	Answer to Amended Complaint
	ANSWER by Donovan Leisure ... (Attorney John J. McGrath Jr.) to amended complaint (clerk)
12	Filed: 1/7/1994, Entered: 1/11/1994	Order
	ORDER granting motion by Sheet Metal Int. to Take Deposition prior to 1/22/94 ( signed by Magistrate Judge Barry R. Poretz ) Copies Mailed: y (clerk)
10	Filed: 1/7/1994, Entered: 1/7/1994	Order
	ORDER that the time for filing responsive pleadings by the defts. H. Huge, K. Fogleman and Shea & Gould is hereby extended to 1/31/94. ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: y (clerk)
--	Filed: 1/7/1994, Entered: 1/11/1994	Minutes-Miscellaneous
	Minute entry: (BRP) Reporter: Rudiger & Green. Appearence of counsel. Matter came on for pltf.'s motion to take deposition prior to the expiration of 30 days after the service of summons - matter heard and granted. (clerk)
9	Filed: 1/3/1994, Entered: 1/4/1994	Summons Returned Executed
	SUMMONS Returned Executed as to Edward J. Carlough 12/22/93 Answer due on 1/12/94 for Edward J. Carlough (clerk)
8	Filed: 1/3/1994, Entered: 1/4/1994	Summons Returned Executed
	SUMMONS Returned Executed as to Maria E. Dequatro 12/20/93 Answer due on 1/10/94 for Maria E. Dequatro (clerk)
7	Filed: 12/30/1993, Entered: 1/3/1994	Amended Complaint
	AMENDED COMPLAINT by Sheet Metal Int. (Answer due 1/10/94 for Shea & Gould, for Donovan Leisure ..., for Krista Fogleman, for Harry Huge ) amending complaint ; reservice needed for E.J. Carlough and Maria E. DeQuatro. (clerk)
6	Filed: 12/27/1993, Entered: 12/28/1993	Notice of Hearing.
	NOTICE of Hearing: Motion Hearing set for 10:00 1/7/94 for [5-1] motion by Sheet Metal Int. to Take Deposition prior to the expiration of 30 days after the service of summons (UNDER SEAL) (clerk)
5	Filed: 12/27/1993, Entered: 12/28/1993	Motion to Take Deposition
	MOTION by Sheet Metal Int. to Take Deposition prior to the expiration of 30 days after the service of summons (UNDER SEAL w/ proposed Order) (clerk) Modified on 12/28/1993
4	Filed: 12/16/1993, Entered: 12/20/1993	Summons Returned Executed
	SUMMONS Returned Executed by service and reciept by atty. for defts. Harry Huge, Krista Fogleman, Donovan Leisure ..., Shea & Gould 12/16/93 Answer due on 1/6/94 for Shea & Gould, for Donovan Leisure ..., for Krista Fogleman, for Harry Huge(clerk) Modified on 12/20/1993
--	Filed: 12/16/1993, Entered: 12/20/1993	Summons Issued
	SUMMONS(ES)(orig. + 2) issued and given to MMS for service as to Edward J. Carlough, Maria E. Dequatro, (4) given to, and signed by atty. for defts. as service for Harry Huge, Krista Fogleman, Donovan Leisure ..., Shea & Gould (clerk)
3	Filed: 12/15/1993, Entered: 12/20/1993	Order
	ORDER granting motion by Sheet Metal Int. to seal complaint; that the Clerk of this Court is directed to seal the complaint in this case for a period of 30 days from the date of this Order, and to require that all subsequent pleadings filed during the effective period of this Order be filed under seal; that pltf. may disseminate copies of the complaint to specific individuals (see Order for details) ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: y (clerk) Modified on 12/20/1993
2	Filed: 12/15/1993, Entered: 12/20/1993	Motion for Miscellaneous Relief
	EX PARTE MOTION by Sheet Metal Int. to seal complaint (clerk)
1	Filed: 12/15/1993, Entered: 12/20/1993	Complaint
	COMPLAINT Filing Fee $ 120.00 Receipt # 98640 (clerk)

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