Cooper, et al v. Kossan, et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 1:99-cv-00116-CMH
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Parties
No Logo Barbara Eckert, Plaintiff

Represented by COLEMAN & RAGLAND

Name Phone Fax E-Mail
Space Paul Anthony Daniels +1 703 739 4200

Represented by Richard D. Carter PLLC

Name Phone Fax E-Mail
Space Richard Dennis Carter +1 703 549 0076 +1 703 299 8740 rcarter@richcarterlaw.com
No Logo Ivy Cooper, Plaintiff

Represented by COLEMAN & RAGLAND

Name Phone Fax E-Mail
Space Paul Anthony Daniels +1 703 739 4200

Represented by Richard D. Carter PLLC

Name Phone Fax E-Mail
Space Richard Dennis Carter +1 703 549 0076 +1 703 299 8740 rcarter@richcarterlaw.com
No Logo Vernon Shirley, Plaintiff

Represented by COLEMAN & RAGLAND

Name Phone Fax E-Mail
Space Paul Anthony Daniels +1 703 739 4200

Represented by Richard D. Carter PLLC

Name Phone Fax E-Mail
Space Richard Dennis Carter +1 703 549 0076 +1 703 299 8740 rcarter@richcarterlaw.com
No Logo William Taylor, Plaintiff

Represented by COLEMAN & RAGLAND

Name Phone Fax E-Mail
Space Paul Anthony Daniels +1 703 739 4200

Represented by Richard D. Carter PLLC

Name Phone Fax E-Mail
Space Richard Dennis Carter +1 703 549 0076 +1 703 299 8740 rcarter@richcarterlaw.com
v.
No Logo Diane Kossan, Defendant
No Logo Mary Kossan, Defendant

Represented by deckelbaum.com Law Firm Placeholder

Name Phone Fax E-Mail
Space John B. Raftery, IV +1 301 961 9200 +1 301 961 9229 jraftery@deckelbaum.com
No Logo Robert J. Kossan, Defendant
No Logo Thomas Kossan, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Eric Franklin Schell +1 703 218 2878
Attributes
Office Alexandria
Filed 1/29/1999
Jury Demand None
Demand $0
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Cause Section 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Jurisdiction Federal Question
Disposition Dismissed - Voluntarily
County Fairfax
Terminated 8/6/1999
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
  Entries (41) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 32 Filed: 12/17/1999, Entered: 12/21/1999 OrderCourt Filing
ORDER, of Dismissal with prejudice that the parties have settled their dispute, in accordance with FRCP 41(A)(2) this action is dismissed with prejudice ( signed by Judge Gerald B. Lee ) Copies Mailed: yes [EOD Date: 12/21/99] (mcke)
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Blank 31 Filed: 8/6/1999, Entered: 8/9/1999 Stipulation
STIPULATION of dismissal pursuant to FRCP 41(a) the parties hereby stipulate to a voluntary dismissal of all claims and counterclaims w/out Prejudice (pmil)
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Blank -- Filed: 8/6/1999, Entered: 8/9/1999 Terminated Case
Case closed (pmil)
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Blank -- Filed: 8/6/1999, Entered: 8/9/1999 Case Assigned/Reassigned
CASE assigned to Judge Claude M. Hilton (pmil)
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Blank 30 Filed: 8/2/1999, Entered: 8/3/1999 OrderCourt Filing
ORDER denying [29-1] motion by defendants', plaintiffs' to Continue Pre-Trial Conference - ent & filed ( signed by Judge Claude M. Hilton ) Copies Mailed: yes [EOD Date: 8/3/99] (mcke)
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Blank 29 Filed: 7/30/1999, Entered: 8/2/1999, Terminated: 8/2/1999 Motion to Continue
CONSENT MOTION by defendants', plaintiffs' to Continue Pre-Trial Conference (pmil)
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Blank -- Filed: 5/14/1999, Entered: 5/14/1999 Docket Annotation
Per LMB chambers motions set for 5/14/99 on papers. (clar)
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Blank 28 Filed: 5/12/1999, Entered: 5/13/1999 OrderCourt Filing
ORDER granting [25-1] motion by Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Stay Proceedings until June 7, 1999 - ent & filed ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (mcke)
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Blank 27 Filed: 4/30/1999, Entered: 5/5/1999 Notice of Hearing.
NOTICE of Hearing: Motion Hearing set for 10:00 5/14/99 for [25-1] motion by Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Stay Proceedings (pmil)
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Blank 26 Filed: 4/30/1999, Entered: 5/5/1999 Memorandum in Support
MEMORANDUM by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert in support of [25-1] motion by Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Stay Proceedings (pmil)
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Blank 25 Filed: 4/30/1999, Entered: 5/5/1999, Terminated: 5/12/1999 Motion to Stay
MOTION by Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Stay Proceedings (pmil)
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Blank 24 Filed: 4/12/1999, Entered: 4/13/1999 Certificate Of Service.
Certificate of Compliance of the Secretary of the Commonwealth as to Diane Kossan Answer due 5/3/99 for Diane Kossan (clerk)
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Blank 22 Filed: 4/8/1999, Entered: 4/9/1999 Scheduling OrderCourt Filing
SCHEDULING ORDER setting Discovery cutoff 7/30/99 ; Pretrial Conference for 11:50 8/19/99 ; ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (clar)
LREF
Blank 23 Filed: 4/6/1999, Entered: 4/12/1999 Answer
ANSWER to Complaint by Robert J. Kossan (Attorney D. Alan Nunley), (mcke)
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Blank 21 Filed: 3/26/1999, Entered: 3/29/1999 OrderCourt Filing
ORDER denying [11-1] motion by Robert J. Kossan to Dismiss ( signed by Judge Leonie M. Brinkema ) Copies Mailed: 03.26.99 (rtra)
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Blank 20 Filed: 3/26/1999, Entered: 3/29/1999 Response
Response by Mary Kossan to request for admissions (mcke)
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Blank 19 Filed: 3/26/1999, Entered: 3/29/1999 Answer
ANSWER to Complaint by Mary Kossan (Attorney John Benjamin Raftery), (mcke)
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Blank -- Filed: 3/26/1999, Entered: 3/29/1999 Minutes-Miscellaneous
Minute entry: Judge Brinkema; Reporter: Thomson; Appearances by counsel for parties. Matter came on for Dft's motion to dismiss-Argued and Denied. Order to follow. (rtra) Modified on 03/29/1999
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Blank 18 Filed: 3/24/1999, Entered: 3/24/1999, Terminated: 8/6/1999 Response in Opposition to Motion
SUPPLEMENTAL RESPONSE by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert in opposition to [11-1] motion by Robert J. Kossan to Dismiss by Robert J. Kossan (clerk)
LREF
Blank 17 Filed: 3/19/1999, Entered: 3/22/1999 Notice of Hearing.
NOTICE of Hearing: Motion Hearing set for 10:00 3/26/99 for [11-1] motion by Robert J. Kossan to Dismiss (clerk)
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Blank 16 Filed: 3/19/1999, Entered: 3/22/1999 Memorandum in Support
MEMORANDUM by Robert J. Kossan in support of [11-1] motion by Robert J. Kossan to Dismiss by Robert J. Kossan (clerk)
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Blank 15 Filed: 3/18/1999, Entered: 3/18/1999 Summons Returned Executed
Summons returned unexecuted as to Diane Kossan (mcke)
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Blank -- Filed: 3/18/1999, Entered: 3/18/1999 Summons Issued
SUMMONS(ES) on amended complaint (0rg & 1) issued and given to atty for service by Sec. of thd Commonwealth on deft Diane Kossan (mcke)
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Blank 14 Filed: 3/5/1999, Entered: 3/9/1999 Memorandum in Support
MEMORANDUM of law by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert in support of [13-1] their opposition to deft Robert J. Kossan's motion to dismiss (mcke) Modified on 03/09/1999
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Blank 13 Filed: 3/5/1999, Entered: 3/9/1999 Memorandum in Opposition
OPPOSITION by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert to [11-1] motion by Robert J. Kossan to Dismiss (mcke)
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Blank -- Filed: 3/5/1999, Entered: 3/9/1999 Set/Reset Hearings
Hearing Deadline as to Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert set 10:00 3/26/99 for entry of an order in accordance with its opposition to deft Robert J. Kossan's motion to dismiss, herein filed with the court (mcke)
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Blank 9 Filed: 3/2/1999, Entered: 3/2/1999 Amended Complaint
AMENDED COMPLAINT by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert amending [1-1] complaint ; (mcke)
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Blank 12 Filed: 3/1/1999, Entered: 3/4/1999 Affidavit
AFFIDAVIT of Paul Daniels (mcke)
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Blank 11 Filed: 3/1/1999, Entered: 3/4/1999, Terminated: 3/26/1999 Motion to Dismiss
MOTION by Robert J. Kossan to Dismiss (told to notice) (mcke)
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Blank 10 Filed: 3/1/1999, Entered: 3/3/1999 Remark
PRAECIPE filed by plaintiff Ivy Cooper, plaintiff Vernon Shirley, plaintiff William Taylor, plaintiff Barbara Eckert, will the clerk please note that pltf's complaint and amended complaint make references to exhibit A in paragraphs 3-6, and 16, and exhibit B in paragraphs 11 and 28. When the complaints were filed with the court and served on defts, copies of the referenced exhibits were inadvertently omitted. Enclosed for filing, therefore, please find the attached Exhibits A and B referenced in the complaints (mcke)
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Blank 8 Filed: 2/26/1999, Entered: 2/26/1999 OrderCourt Filing
ORDER, that the deft. Thomas Kossan, individually and as Trustee, is granted an enlargement of time in which to file responsive pleadings through and including 3/5/99 , reset Answer deadline to 3/5/99 for Thomas Kossan ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: yes (ltun)
LREF
Blank -- Filed: 2/26/1999, Entered: 2/26/1999 Summons Issued
SUMMONS(ES) (orig. & 1) issued and given to atty. for service by SPS for Diane Kossan (ltun) Modified on 03/01/1999
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Blank 7 Filed: 2/25/1999, Entered: 2/25/1999 OrderCourt Filing
ORDER granting [6-1] motion by Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Amend as a Matter of Right, that Diane Williamson shall be added as a deft in place of Diane Doe and that the Clerk of Court shall issue summons directed to deft Diane Kossan, aka Diane Williamson at 630 Crucible Court, Millersville, MD 21108 - ent & filed ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: yes (mcke)
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Blank 6 Filed: 2/25/1999, Entered: 2/25/1999, Terminated: 2/25/1999 Motion to Amend/Correct
MOTION by Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Amend as a Matter of Right (klau)
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Blank 5 Filed: 2/24/1999, Entered: 2/25/1999 Summons Returned Executed
Summons returned unexecuted as to Diane Doe (ltun)
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Blank 4 Filed: 2/16/1999, Entered: 2/17/1999 Summons Returned Executed
RE-ISSUE SUMMONS Returned Executed as to Robert J. Kossan 2/5/99 Answer due on 2/25/99 for Robert J. Kossan (mcke)
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Blank 3 Filed: 2/16/1999, Entered: 2/17/1999 Summons Returned Executed
SUMMONS Returned Executed as to Thomas Kossan 2/9/99 Answer due on 3/1/99 for Thomas Kossan (mcke)
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Blank 2 Filed: 2/16/1999, Entered: 2/17/1999 Summons Returned Executed
re-issue SUMMONS Returned Executed as to Mary Kossan 2/5/99 Answer due on 2/25/99 for Mary Kossan (mcke)
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Blank -- Filed: 2/5/1999, Entered: 2/5/1999 Summons Issued
Re-issue SUMMONS(ES) (Org. & 2) issued and given to atty for service on defts Mary Kossan, Robert J. Kossan (mcke)
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Blank 1 Filed: 1/29/1999, Entered: 2/1/1999 Complaint
COMPLAINT Filing Fee $ 150.00 Receipt # 126524 (mcke)
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Blank -- Filed: 1/29/1999, Entered: 2/1/1999 Summons Issued
SUMMONS(ES) (Org. & 4) issued and given to atty for service by SPS on defts Mary Kossan, Robert J. Kossan, Thomas Kossan, Diane Doe (mcke)
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