Salmon v. Charter One Bank, et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 2:00-cv-00815-JBF
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Parties
No Logo Frank E. Salmon, Jr., Plaintiff

Represented by McGuireWoods LLP

Name Phone Fax E-Mail
Space Amy Morrissey Turk +1 757 640 3700 +1 757 640 3701 aturk@mcguirewoods.com

Represented by Sullivan Law Group, P.L.C. (Norfolk)

Name Phone Fax E-Mail
Space Ann Katherine Sullivan +1 757 623 3000 +1 757 623 5735 asullivan@asksullivan.com
v.
No Logo Ban Ser Corporation, Defendant
Charter One Bank, NA Charter One Bank, NA, Defendant
Officially listed as "Charter One Bank, F.S.B."

Represented by LOCKE REYNOLDS LLP

Name Phone Fax E-Mail
Space James Rudy Austin +1 540 983 9300
Space Kevin W. Holt +1 540 983 9300
No Logo Charter One Mortgage Corporation, Defendant

Represented by LOCKE REYNOLDS LLP

Name Phone Fax E-Mail
Space James Rudy Austin +1 540 983 9300
Space Kevin W. Holt +1 540 983 9300
No Logo Employee Benefits Committee Of Rochester Community Savings Bank, Defendant

Represented by LOCKE REYNOLDS LLP

Name Phone Fax E-Mail
Space James Rudy Austin +1 540 983 9300
Space Kevin W. Holt +1 540 983 9300
No Logo Trustees of the Savings Institution Insurance Trust, Defendant

Represented by LOCKE REYNOLDS LLP

Name Phone Fax E-Mail
Space James Rudy Austin +1 540 983 9300
Space Kevin W. Holt +1 540 983 9300
Attributes
Office Norfolk
Filed 10/27/2000
Jury Demand Plaintiff
Demand $75000
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 - Settled
County Suffolk City
Terminated 8/30/2001
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CLOSED, JURY
Timeline
  Entries (82) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank -- Filed: 9/1/2004, Entered: 2/17/2005 Miscellaneous Document
Case filed archived in Federal Records Center (ptho)
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Blank -- Filed: 6/9/2004, Entered: 6/9/2004 Exhibit
Exhibits disposed of by the clerk (Per Amy Turk and Kevin Holt) (lbax)
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Blank 54 Filed: 8/30/2001, Entered: 8/31/2001 OrderCourt Filing
Agreed ORDER Dismissing this action, agreed with prejudice, with each party to pay their own taxable costs; agreed, entered and filed 08/30/01; ob ( signed by Judge Jerome B. Friedman Copies Mailed: 08/31/01 [EOD Date: 8/31/01] (cdod)
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Blank -- Filed: 8/30/2001, Entered: 8/31/2001 Permanent Record
Permanent Record (cdod)
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Blank -- Filed: 8/30/2001, Entered: 8/31/2001 Terminated Case
Case closed (cdod)
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Blank -- Filed: 8/30/2001, Entered: 8/31/2001 Case Assigned/Reassigned
CASE assigend to Judge Jerome B. Friedman (cdod)
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Blank 53 Filed: 8/7/2001, Entered: 8/7/2001 Pretrial OrderCourt Filing
Agreed Protective Order; agreed, entered 08/06/01 and filed 08/07/01 ( signed by Magistrate Judge F. B. Stillman ) Copies Mailed 08/07/01 (cdod)
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Blank 52 Filed: 8/3/2001, Entered: 8/3/2001 Memorandum in Support
MEMORANDUM by Charter One Bank, Charter One Mortgage, Employee Benefits, Savings Institution in support of [51-1] motion for Partial Summary Judgment received (cdod)
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Blank 51 Filed: 8/3/2001, Entered: 8/3/2001, Terminated: 8/30/2001 Motion for Summary Judgment
MOTION by Savings Institution, Employee Benefits, Charter One Mortgage, Charter One Bank for Partial Summary Judgment (cdod)
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Blank 50 Filed: 8/3/2001, Entered: 8/3/2001 Reply to Response to Motion
REPLY by Frank E. Salmon Jr. to response to [46-1] motion by Savings Institution Trust to Quash Notice of Deposition received (cdod)
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Blank -- Filed: 8/3/2001, Entered: 8/6/2001 Set/Reset Deadlines:
Settlement Conference held (cdod)
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Blank -- Filed: 8/2/2001, Entered: 8/2/2001 Set/Reset Deadlines:
Settlement Conference set on 2:00 8/3/01 (cdod)
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Blank 49 Filed: 8/1/2001, Entered: 8/2/2001 OrderCourt Filing
Memorandum Opinion and ORDER granting [43-1] motion by Frank E. Salmon Jr. to Amend [1-1] complaint; entered 07/31/01 and filed 08/01/01 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 08/01/01 [EOD Date: 8/2/01] (cdod)
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Blank 48 Filed: 7/30/2001, Entered: 7/31/2001 Memorandum in Opposition
MEMORANDUM by Trustees of the Savings Institution in opposition to plaintiff's motion to strike (not yet filed) (jcow)
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Blank 47 Filed: 7/18/2001, Entered: 7/19/2001 Memorandum in Opposition
MEMORANDUM by Frank E. Salmon Jr. in opposition to [46-1] motion by Savings Institution Trust to Quash Notice of Deposition received (cdod)
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Blank 46 Filed: 7/9/2001, Entered: 7/9/2001, Terminated: 8/30/2001 Motion to Quash
MOTION with Memorandum in Support by Savings Institution Trust to Quash Notice of Deposition (cdod)
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Blank 45 Filed: 7/5/2001, Entered: 7/6/2001 Reply to Response to Motion
REPLY to response to [43-1] motion by Frank E. Salmon Jr. to Amend [1-1] complaint received. (cdod)
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Blank 44 Filed: 7/2/2001, Entered: 7/2/2001 Memorandum in Opposition
MEMORANDUM by Charter One Bank, Charter One Mortgage, Employee Benefits, Savings Institution in opposition to [43-1] motion by Frank E. Salmon Jr. to Amend [1-1] complaint received (cdod)
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Blank 43 Filed: 6/21/2001, Entered: 6/22/2001, Terminated: 8/1/2001 Motion to Amend/Correct
MOTION with Memorandum in Support by Frank E. Salmon Jr. to Amend [1-1] complaint (cdod)
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Blank 42 Filed: 6/21/2001, Entered: 6/22/2001 Order
AGREED ORDER granting [41-1] motion by Frank E. Salmon Jr. to Extend Time to Complete Discovery, reset Plaintiff's discovery cutoff to 7/24/01 agreed, entered and filed 06/21/01 ( signed by Magistrate F. B. Stillman ) Copies Mailed: 06/22/01 [EOD Date: 6/22/01] (cdod)
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Blank 41 Filed: 6/19/2001, Entered: 6/19/2001, Terminated: 6/21/2001 Motion for Extension
MOTION by Frank E. Salmon Jr. to Extend Time to Complete Discovery (cdod)
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Blank 40 Filed: 6/4/2001, Entered: 6/4/2001 Transcript
TRANSCRIPT for dates of 05/29/01 Motion Hearing (cdod)
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Blank 39 Filed: 5/29/2001, Entered: 5/29/2001 OrderCourt Filing
ORDER granting in part, denying in part [32-1] motion by Frank E. Salmon Jr. to Compel More Complete Responses To Interrogatories And Requests For Production Of Documents Of Defendants' Charter One Bank, Charter One Mortgage, And Employee Benefits Committee OF Rochester Community Savings Bank, granting in part, denying in part [29-1] motion by Frank E. Salmon Jr. to Compel Defendants' Charter One Bank, F.S.B. Successor To Rochester Community Savings Bank and Charter One Mortgage Corp., f/k/a American Home Funding Designation Of Representative Pursuant to Federal Rule of Civil Procedure 30(b)(6), set Supplemental Discovery deadline to 6/8/01 entered and filed 05/29/01 ( signed by Magistrate Judge Tommy E. Miller ) Copies Mailed: 05/29/01 [EOD Date: 5/29/01] (cdod)
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Blank 38 Filed: 5/29/2001, Entered: 5/29/2001 Minutes-MiscellaneousCourt Filing
Minute entry: Honorable Magistrate Judge Tommy E. Miller, Horace P. Weiss, CR; Ann Katherine Sullivan and Amy Sue Morrissey appeared on behalf of plaintiff. Kevin W. Holt appeared on behalf of the defendants. CAme on for hearing on the motions to compel and overrule objections. Court to prepare an order. (cdod)
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Blank 37 Filed: 5/29/2001, Entered: 5/29/2001 Remark
Document(s) filed pursuant to Order dated 05/23/01; Attorney Kevin Holt certification of reading and understanding Local Rules of the Eastern District of Virginia (cdod)
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Blank -- Filed: 5/29/2001, Entered: 5/29/2001 Motion Hearing
Motion hearing held re: [32-1] motion by Frank E. Salmon Jr. to Compel More Complete Responses To Interrogatories And Requests For Production Of Documents Of Defendants' Charter One Bank, Charter One Mortgage, And Employee Benefits Committee OF Rochester Community Savings Bank by Frank E. Salmon Jr., [29-1] motion by Frank E. Salmon Jr. to Compel Defendants' Charter One Bank, F.S.B. Successor To Rochester Community Savings Bank and Charter One Mortgage Corp., f/k/a American Home Funding Designation Of Representative Pursuant to Federal Rule of Civil Procedure 30(b)(6) by Frank E. Salmon Jr. (cdod)
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Blank 36 Filed: 5/23/2001, Entered: 5/23/2001 OrderCourt Filing
ORDER denying [27-1] motion by Frank E. Salmon Jr. to Overrule Defendants' Objections To Plaintiff's First Interrogatories And First Requests For Production Of Documents, directing Kevin Holt, counsel for the defendants, to file a certificate with the clerk's office no later than 06/15/01, that he has read and understands the Local Rules of the Eastern District of Virginia set Respond Deadline 6/15/01 entered and filed 05/23/01 ( signed by Magistrate Judge William T. Prince ) Copies Mailed: 05/23/01 [EOD Date: 5/23/01] (cdod)
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Blank 35 Filed: 5/23/2001, Entered: 5/23/2001 Minutes-Miscellaneous
Minute entry: William Prince, USMJ; Sue Ash OCR; came on for plaintiff's motion to overrule defendants objections to interrogatories; Ann K. Sullivan and Amy S. Morrissey, counsel for plaintiff present; Kevin W. Holt, counsel for defendants present.; Court overruled plaintiff's motion. Court stated findings and rulings on the record.; Court directed defendant's counsel to file a certificate with Clerk's office by 06/15/01 stating that he has read and is familiar with the local rules. Plaintiff made a motion for hearing on the motion to compel. Court directed parties to the Calendar Clerk to set hearing. Court adjourned. (cdod)
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Blank -- Filed: 5/23/2001, Entered: 5/23/2001 Motion Hearing
Motion hearing re: [32-1] motion by Frank E. Salmon Jr. to Compel More Complete Responses To Interrogatories And Requests For Production Of Documents Of Defendants' Charter One Bank, Charter One Mortgage, And Employee Benefits Committee OF Rochester Community Savings Bank set at 11:30 5/29/01, [29-1] motion by Frank E. Salmon Jr. to Compel Defendants' Charter One Bank, F.S.B. Successor To Rochester Community Savings Bank and Charter One Mortgage Corp., f/k/a American Home Funding Designation Of Representative Pursuant to Federal Rule of Civil Procedure 30(b)(6) set at 11:30 5/29/01 (cdod)
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Blank -- Filed: 5/23/2001, Entered: 5/23/2001 Motion Hearing
Motion hearing held re: [27-1] motion by Frank E. Salmon Jr. to Overrule Defendants' Objections To Plaintiff's First Interrogatories And First Requests For Production Of Documents by Frank E. Salmon Jr. (cdod)
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Blank -- Filed: 5/22/2001, Entered: 5/23/2001 Set/Reset Deadlines:
Settlement Conference held (cdod)
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Blank 34 Filed: 5/21/2001, Entered: 5/21/2001 Memorandum in Support
MEMORANDUM in support of [33-1] motion to Extend Time by Savings Institution, Employee Benefits, Charter One Mortgage, Charter One Bank received. (cdod)
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Blank 33 Filed: 5/21/2001, Entered: 5/21/2001, Terminated: 8/30/2001 Motion for Extension
MOTION by Savings Institution, Employee Benefits, Charter One Mortgage, Charter One Bank to Extend Time (cdod)
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Blank 32 Filed: 5/18/2001, Entered: 5/21/2001, Terminated: 5/29/2001 Motion to Compel
MOTION by Frank E. Salmon Jr. to Compel More Complete Responses To Interrogatories And Requests For Production Of Documents Of Defendants' Charter One Bank, Charter One Mortgage, And Employee Benefits Committee OF Rochester Community Savings Bank (cdod)
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Blank -- Filed: 5/18/2001, Entered: 5/18/2001 Set/Reset Deadlines:
Deadline updated; striking [26-1] objection per Judge Raymond Jackson 05/18/01 (cdod)
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Blank 31 Filed: 5/9/2001, Entered: 5/9/2001 Transcript
TRANSCRIPT for dates of 04/24/01 (cdod)
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Blank 30 Filed: 5/9/2001, Entered: 5/9/2001 OrderCourt Filing
Order on Initial Pretrial Conference setting Jury Trial 10:00 9/18/01 Final Pretrial conference for 11:30 8/24/01 ; Proposed voir dire, written jury instructions, and proposed findings of fact and conclusions of law as to the appropriate counts shall be received by the Clerk on or before 09/11/01; all de bene esse depositions shall be concluded on or before 08/07/01; discovery completed by the plaintiff on or before 06/25/01 and by the defendants on or before 07/24/01; setting deadlines for disclosure of expert testimony and motions for summary judgment; all pleadings to be filed in the Norfolk division; Plaintiff has a pending Motion to Overrule Defendants' Objections to Plaintiff's First Interrogatories and First Requests for Production of Documents with brief on 05/04/01; Defendants' brief in opposition shall be received by 05/18/01; a hearing is scheduled on the pending motion for 05/23/01 at 12:00 noon; entered 05/07/01 and filed 05/09/01 ( signed by Magistrate Judge Tommy E. Miller ) Copies 05/08/01 (cdod)
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Blank -- Filed: 5/9/2001, Entered: 5/9/2001 Motion Hearing
Motion hearing re: [27-1] motion by Frank E. Salmon Jr. to Overrule Defendants' Objections To Plaintiff's First Interrogatories And First Requests For Production Of Documents set at 12:00 5/23/01 (cdod)
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Blank 29 Filed: 5/7/2001, Entered: 5/8/2001 Motion to Compel
MOTION by Frank E. Salmon Jr. to Compel Defendants' Charter One Bank, F.S.B. Successor To Rochester Community Savings Bank and Charter One Mortgage Corp., f/k/a American Home Funding Designation Of Representative Pursuant to Federal Rule of Civil Procedure 30(b)(6) (cdod)
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Blank -- Filed: 5/7/2001, Entered: 5/9/2001 Pretrial Conference - Initial
Initial pretrial conference held (cdod)
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Blank 28 Filed: 5/4/2001, Entered: 5/4/2001 Memorandum in Support
MEMORANDUM in support of [27-1] motion to Overrule Defendants' Objections To Plaintiff's First Interrogatories And First Requests For Production Of Documents by Frank E. Salmon Jr. received. (cdod) Modified on 05/04/2001
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Blank 27 Filed: 5/4/2001, Entered: 5/4/2001, Terminated: 5/23/2001 Motion for Miscellaneous Relief
MOTION by Frank E. Salmon Jr. to Overrule Defendants' Objections To Plaintiff's First Interrogatories And First Requests For Production Of Documents (cdod) Modified on 05/04/2001
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Blank -- Filed: 5/4/2001, Entered: 5/4/2001 Set/Reset Hearings
Hearing Deadline; Settlement Conference as to Frank E. Salmon Jr., Charter One Bank, Charter One Mortgage, Ban Ser Corporation, Employee Benefits, Savings Institution set 10:00 5/22/01 (cdod)
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Blank 26 Filed: 4/30/2001, Entered: 4/30/2001, Terminated: 5/18/2001 ObjectionCourt Filing
OBJECTION by defendant Charter One Bank, defendant Charter One Mortgage, defendant Employee Benefits, defendant Savings Institution to [25-1] miscellaneous entry (rulings made on the record by Judge Raymond A. Jackson on 04/24/01) (cdod)
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Blank -- Filed: 4/26/2001, Entered: 4/30/2001 Pretrial Conference - Initial
Initial pretrial conference set at 2:15 5/7/01 (cdod)
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Blank 25 Filed: 4/24/2001, Entered: 4/24/2001 Minutes-Miscellaneous
Minute entry: COURT PROCEEDINGS - RAJ, USDJ. Sharon Borden, OCR. Counsel and plaintiff appeared. Matter came on defendants' [6-1 and 21-1] motions to dismiss; and defendants' [6-2 and 21-2] motions to strike jury trial demand. Argument of counsel heard. Court ruled from the bench, stating it's finding in the record, GRANTING plaintiff trial by jury as to counts 1, 2, 3, 4, 5, 7, 8 and 9; and DENYING plaintiff trial by jury as to counts 6, 10, 11, 12 and 15. Court ruled from the bench, GRANTING the motion to dismiss counts 13 and 14 and DENIED the motion to dismiss count 15. The Court reserved the right to reduce its ruling to writing. Court directed counsel to return to the settlement conference. Court adjourned. (rlam)
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Blank -- Filed: 4/24/2001, Entered: 4/24/2001 Motion Hearing
Motion hearing held re: [21-1] motion by Trustees of the Savings Institution Insurance Trust to Dismiss and to Strike Jury Trial Demand by Savings Institution, [6-1] motion by Employee Benefits, Charter One Mortgage, Charter One Bank to Dismiss by Employee Benefits, Charter One Mortgage, Charter One Bank, [6-2] motion by Employee Benefits, Charter One Mortgage, Charter One Bank to Strike jury trial demand by Employee Benefits, Charter One Mortgage, Charter One Bank (rlam)
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Blank 24 Filed: 4/19/2001, Entered: 4/19/2001, Terminated: 8/30/2001 Response to Motion
RESPONSE to [21-1] motion by Trustees of the Savings Institution Insurance Trust to Dismiss and Strike Jury Trial Demand received; adopting their memorandum in opposition to defendant's motion to strike jury trial demand and motion to dismiss in part, plaintiff's complaint (cdod)
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Blank 23 Filed: 4/16/2001, Entered: 4/17/2001 Miscellaneous Document
REQUEST FOR ENTRY OF DEFAULT as to Ban Ser Corporation (cdod)
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Blank 22 Filed: 4/16/2001, Entered: 4/16/2001 Memorandum in Support
MEMORANDUM in support of [21-1] motion to Dismiss and to Strike Jury Trial Demand by Trustees of the Savings Institution Insurance Trust received (cdod)
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Blank 21 Filed: 4/16/2001, Entered: 4/16/2001, Terminated: 8/30/2001 Answer
ANSWER to Complaint by Trustees of the Savings Institution Insurance Trust (Attorney Kevin W. Holt, James Rudy Austin) (cdod)
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Blank 21 Filed: 4/16/2001, Entered: 4/16/2001, Terminated: 8/30/2001 Motion to Dismiss
MOTION by Trustees of the Savings Institution Insurance Trust to Dismiss and to Strike Jury Trial Demand (cdod)
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Blank -- Filed: 4/16/2001, Entered: 4/17/2001 Clerks Entry of Default*
CLERK'S ENTRY OF DEFAULT as to Ban Ser Corporation (cdod)
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Blank 20 Filed: 4/13/2001, Entered: 4/16/2001 Notice
NOTICE by Frank E. Salmon Jr. for Hearing on the Motion for Entry of Judgment by Default on Defendant Ban Ser Corporation (cdod)
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Blank 19 Filed: 4/13/2001, Entered: 4/16/2001 Affidavit
AFFIDAVIT by Frank E. Salmon Jr. Re: [18-1] motion for Default Judgment against Ban Ser Corporation (cdod)
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Blank 18 Filed: 4/13/2001, Entered: 4/16/2001 Motion for Default Judgment
MOTION by Frank E. Salmon Jr. for Default Judgment against Ban Ser Corporation (cdod)
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Blank -- Filed: 4/6/2001, Entered: 4/6/2001 Set/Reset Deadlines:
Settlement Conference set on 2:00 4/23/01 (cdod)
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Blank 17 Filed: 4/5/2001, Entered: 4/5/2001 OrderCourt Filing
ORDER granting [14-1] motion by Trustees Savings Institution Insurance Trust for Leave to File Answer; thereby adopting the joint Motion to Dismiss, Motion to Strike Jury Trial Demand and Answer, filed on 12/26/00, by the other three defendants; entered and filed 04/05/01 ( signed by Judge Rebecca B. Smith ) Copies Mailed: 04/05/01 [EOD Date: 4/5/01] (cdod)
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Blank 16 Filed: 3/26/2001, Entered: 3/27/2001 Memorandum in Opposition
MEMORANDUM in opposition to [14-1] motion by Savings Institution for Leave to File Answer received (cdod)
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Blank 15 Filed: 3/23/2001, Entered: 3/23/2001 Notice
NOTICE by Employee Benefits, Charter One Mortgage, Charter One Bank for Hearing on Defendants' Motion to Dismiss and Motion to Strike Jury Trial Demand (cdod)
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Blank 14 Filed: 3/19/2001, Entered: 3/20/2001, Terminated: 4/5/2001 Motion for Leave to File
MOTION by Savings Institution for Leave to File Answer (cdod)
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Blank -- Filed: 3/19/2001, Entered: 3/19/2001 Motion Hearing
Motion hearing re: [6-1] motion by Employee Benefits, Charter One Mortgage, Charter One Bank to Dismiss set at 11:00 4/24/01, [6-2] motion by Employee Benefits, Charter One Mortgage, Charter One Bank to Strike jury trial demand set at 11:00 4/24/01 (cdod)
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Blank 13 Filed: 1/23/2001, Entered: 1/23/2001 Reply to Response to Motion
REPLY by Charter One Bank, Charter One Mortgage, Employee Benefits to response to [6-1] motion to Dismiss, [6-2] motion to Strike jury trial demand by Employee Benefits, Charter One Mortgage, Charter One Bank received (cdod)
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Blank 12 Filed: 1/17/2001, Entered: 1/17/2001 Certificate Of Service.
Certificate of Compliance of the Secretary of the Commonwealth as to Ban Ser Corporation Answer due 2/7/01 for Ban Ser Corporation (cdod)
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Blank 11 Filed: 1/16/2001, Entered: 1/16/2001 Memorandum in Opposition
MEMORANDUM in opposition to [6-1] motion to Dismiss by Employee Benefits, Charter One Mortgage, Charter One Bank, [6-2] motion to Strike jury trial demand by Employee Benefits, Charter One Mortgage, Charter One Bank received (cdod)
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Blank -- Filed: 1/16/2001, Entered: 1/16/2001 Docket Annotation
Plaintiff's submitted copies of Exhibits A-F to be attached to the original complaint with a cover letter that indicates that the defendants have been sent copies, as well (cdod) Modified on 04/03/2001
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Blank 10 Filed: 1/12/2001, Entered: 1/12/2001 OrderCourt Filing
ORDER granting [9-1] motion by Frank E. Salmon Jr. to Extend Time for plaintiff to respond to motion to dismiss and motion to strike jury demand, set Respond Deadline 1/16/01 , entered and filed 1/12/01 ( signed by Magistrate Judge Tommy E. Miller ) Copies Mailed: 1/12/01 [EOD Date: 1/12/01] (jcow)
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Blank 9 Filed: 1/9/2001, Entered: 1/9/2001, Terminated: 1/12/2001 Motion for Extension
MOTION by Frank E. Salmon Jr. to Extend Time for plaintiff to respond to motion to dismiss and motion to strike jury demand with attached, proposed order (cdod) Modified on 01/09/2001
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Blank -- Filed: 12/29/2000, Entered: 12/29/2000 Summons Issued
SUMMONS(ES) issued for Ban Ser Corporation with Affidavit For Service Of Process On The Ssecretary Of The Commonwealth (cdod)
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Blank 8 Filed: 12/28/2000, Entered: 12/28/2000 Affidavit of Service
Affidavit for service of process on the Secretary of the Commonwealth for Ban Ser Corporation (cdod) Modified on 02/14/2001
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Blank 7 Filed: 12/26/2000, Entered: 12/26/2000 Memorandum in Support
MEMORANDUM in support of [6-1] motion to Dismiss by Employee Benefits, Charter One Mortgage, Charter One Bank, [6-2] motion to Strike jury trial demand by Employee Benefits, Charter One Mortgage, Charter One Bank, received (jcow)
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Blank 6 Filed: 12/26/2000, Entered: 12/26/2000, Terminated: 8/30/2001 Answer
ANSWER to Complaint by Charter One Bank, Charter One Mortgage, Employee Benefits Committee of Rochester Community Savings Bank (Attorney James Rudy Austin, Kevin W. Holt), (jcow)
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Blank 6 Filed: 12/26/2000, Entered: 12/26/2000, Terminated: 7/31/2001 Motion to Dismiss
MOTION by Employee Benefits, Charter One Mortgage, Charter One Bank to Dismiss , and by Employee Benefits, Charter One Mortgage, Charter One Bank to Strike jury trial demand (jcow)
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Blank 5 Filed: 12/15/2000, Entered: 12/15/2000 Summons Returned Executed
SUMMONS Returned Executed as to Charter One Mortgage 12/7/00 Answer due on 12/27/00 for Charter One Mortgage (cdod)
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Blank 4 Filed: 12/15/2000, Entered: 12/15/2000 Summons Returned Executed
SUMMONS Returned Executed as to Charter One Bank 12/6/00 Answer due on 12/26/00 for Charter One Bank (cdod)
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Blank 3 Filed: 12/15/2000, Entered: 12/15/2000 Summons Returned Executed
SUMMONS Returned Executed as to Trustees of the Savings Institution Insurance Trust 12/6/00 Answer due on 12/26/00 for Trustees of the Savings Institution Insurance Trust (cdod)
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Blank 2 Filed: 12/15/2000, Entered: 12/15/2000 Summons Returned Executed
SUMMONS Returned Executed as to Employee Benefits Committee of Rochester Community Savings Bank 12/6/00 Answer due on 12/26/00 for Employee Benefits Committee of Rochester Community Savings Bank (cdod)
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Blank -- Filed: 12/14/2000, Entered: 12/14/2000 Docket Annotation
Status letter sent requesting to know status of def.; 45 day abatement notice (cdod) Modified on 04/03/2001
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Blank -- Filed: 10/30/2000, Entered: 10/30/2000 Summons Issued
SUMMONS(ES) issued for Charter One Bank, Charter One Mortgage Corporation, Ban Ser Corporation, Employee Benefits Committee Of Rochester Community Savings Bank, Trustees Of The Savings Institution Insurance Trust with mag. notice, other notices and financial disclosure forms; given to plaintiff's attorney for service (cdod)
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Blank -- Filed: 10/30/2000, Entered: 10/30/2000 Filing Fee Received
Receipt # 27335 for filing fee paid on 10/27/00 (cdod)
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Blank 1 Filed: 10/27/2000, Entered: 10/30/2000 Complaint
COMPLAINT Filing Fee $ 150.00; jury demand (cdod)
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Blank -- Filed: 10/27/2000, Entered: 10/30/2000 Set/Clear Flags
Jury Trial Flag (cdod)
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