Plasser American, et al v. Mura, et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 2:91-cv-00876
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Summary

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Parties
No Logo Plasser American Corporation, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Kenneth Bruce Tillou +1 757 628 5500

Represented by WILLCOX & SAVAGE

Name Phone Fax E-Mail
Space Gary Alvin Bryant +1 757 628 5500 +1 757 628 5566 gbryant@wilsav.com
Space John Yeardley Pearson, Jr. +1 757 628 5503 +1 757 628 5566
No Logo Plasser American Corporation Employees' Retirement Plan, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Kenneth Bruce Tillou +1 757 628 5500

Represented by WILLCOX & SAVAGE

Name Phone Fax E-Mail
Space Gary Alvin Bryant +1 757 628 5500 +1 757 628 5566 gbryant@wilsav.com
Space John Yeardley Pearson, Jr. +1 757 628 5503 +1 757 628 5566
v.
No Logo John D. Mura, Defendant
No Logo Mary Jane Mura Isidore, Defendant

Represented by Roy, Larsen, Carnes & Romm, PC

Name Phone Fax E-Mail
Space Gregory Slack Larsen +1 757 547 5101
United States of America United States of America, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Michael Anson Rhine +1 757 441 6331
Attributes
Office Norfolk
Filed 12/27/1991
Jury Demand None
Demand $0
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Cause Section 28 U.S.C. § 1335 Interpleader Action
Jurisdiction U.S. Government Defendant
Disposition Dismissed - Settled
County Chesapeake City
Terminated 7/24/1992
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
  Entries (25) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 15 Filed: 7/31/1992, Entered: 7/31/1992 Order
ORDER that no registry fee be recovered from the funds due the United States and that the United States share of the registry assessment fee in this case, $98.07, be returned to the reigistry of the court and paid to the United States of America, Internal Revenue Service; entered July 30, 1992; JAM, j.; filed July 31, 1992; copies to parties July 31, 1992; 2 c. copies to financial deputy; o.b. (afor)
LREF
Blank 14 Filed: 7/31/1992, Entered: 7/31/1992 Docket Annotation
APPLICATION regarding registry assessment fee submitted on behalf of United States of America, IRS. (afor)
LREF
Blank -- Filed: 7/29/1992, Entered: 8/6/1992 Docket Annotation
Receipt of letter disbursing the sum of $44,955.50 to the U. S. Department of Justice (afor)
LREF
Blank -- Filed: 7/29/1992, Entered: 8/6/1992 Docket Annotation
Receipt of $53,169.84 payable to Mary Jane Mura Isidore (received by J. Clark Adams, Attorney). (afor)
LREF
Blank 13 Filed: 7/24/1992, Entered: 7/24/1992 Order
ORDER disbursing funds held by the court as follows: $52,287.17 payable to Mary Jane Mura Isidore; $44,072.83 payable to the United States of America, Internal Revenue Service, and any and all interest to be split equally between Mary Jane Mura Isidore and United States of America, Internal Revenue Service; further, dismissing this action, with prejudice; directing the clerk of this court to withdraw and pay to said clerk of this district court a ten percent registry assessment from the earned interest; entered and filed in open court July 24, 1992; JAM, j.; copies to parties July 24, 1992; 3 c. copies to financial deputy; o.b. (afor)
LREF
Blank -- Filed: 7/24/1992, Entered: 3/17/1998 Order
ORDER, Dismissing Case (clerk)
LREF
Blank -- Filed: 7/24/1992, Entered: 7/24/1992 Terminated Case
Case closed (afor)
LREF
Blank -- Filed: 7/24/1992, Entered: 7/24/1992 Minutes-Miscellaneous
MINUTE ENTRY: JAM, j.; H. Weiss, ct. rptr.; appearance by Gregory Larsen; matter came on for entry of order disbursing funds and dismissal order; comments of court and counsel; order entered and filed in open court; court adjourned. (afor)
LREF
Blank -- Filed: 7/24/1992, Entered: 7/24/1992 Bench Trial - Held
Hearing held disbursing funds and dismissing case. (afor)
LREF
Blank 12 Filed: 7/13/1992, Entered: 7/15/1992 Notice of Hearing.
NOTICE of Hearing: set hearing for 11:00 a.m. on 7/24/92 for entry of order disbursing funds and dismissing case. (afor)
LREF
Blank 11 Filed: 6/24/1992, Entered: 6/24/1992 Order
ORDER set Discovery deadline to 8/4/92 , set Motion for summary judgment and supporting memoranda filing deadline to 8/19/92 , set reply brief deadline to 9/2/91; further ordering that unless counsel arranges with the calendar clerk a date for argument on the motions by 9/4/92, the clerk shall refer the file on 9/8/92 to a judge for decision on the memoranda submitted; entered June 23, 1992; JCC, Jr., j.; filed June 24, 1992; copies mailed by calendar clerk June 24, 1992. (afor)
LREF
Blank -- Filed: 5/15/1992, Entered: 5/18/1992 Pretrial Conference - Initial
Initial pretrial conference set at 2:15 p.m. 5/26/92 (afor)
LREF
Blank -- Filed: 4/7/1992, Entered: 4/7/1992 Docket Annotation
Referred for IPTC. (afor)
LREF
Blank 10 Filed: 4/3/1992, Entered: 4/7/1992 Answer
ANSWER to Complaint by United States (afor)
LREF
Blank 9 Filed: 3/9/1992, Entered: 3/9/1992 Order
ORDER Extending Time within which defendant shall answer or otherwise respond to the complaint until April 6, 1992; entered March 6, 1992; RBS, j.; filed March 9, 1992; copies to parties March 9, 1992. (afor)
LREF
Blank 8 Filed: 2/4/1992, Entered: 2/5/1992 Summons Returned Executed
SUMMONS Returned Executed as to John D. Mura 1/17/92 Answer due on 2/10/92 for John D. Mura (afor)
LREF
Blank 7 Filed: 1/22/1992, Entered: 1/22/1992 Answer
ANSWER to Complaint by Mary Jane Mura Isidore (Attorney Gregory Slack Larsen), (afor)
LREF
Blank 6 Filed: 1/13/1992, Entered: 1/14/1992 Summons Returned Executed
SUMMONS Returned Executed as to Mary Jane Mura Isidore and United States on 1/6/92; Answer due on 1/29/92 for Mary Jane Mura Isidore (afor)
LREF
Blank 5 Filed: 1/8/1992, Entered: 1/9/1992 Summons Returned Executed
SUMMONS Returned Executed as to United States 1/6/92; Answer due on 3/9/92 for United States (afor)
LREF
Blank 4 Filed: 12/31/1991, Entered: 1/2/1992 Docket Annotation
Report of clerk regarding investing funds (see report for specifics); o.b. (afor) Modified on 01/02/1992
LREF
Blank 3 Filed: 12/30/1991, Entered: 12/30/1991 Order
ORDER permitting plaintiffs to deposit with the court the sum of $96,360.00 representing the amount at issue; entered and filed December 30, 1991; JAM, j.; copy to plaintiff December 30, 1991; 3 c. copies to financial deputy; o.b. (afor) Modified on 12/30/1991
LREF
Blank -- Filed: 12/30/1991, Entered: 12/30/1991 Docket Annotation
Receipt of $96,360.00 to deposit into registry of court; (Receipt No. 02424) (afor)
LREF
Blank -- Filed: 12/30/1991, Entered: 12/30/1991 Summons Issued
SUMMONS and 6 c. copies issued for John D. Mura, Mary Jane Mura Isidore, United States and delivered to counsel; magistrate's notice. (afor)
LREF
Blank 2 Filed: 12/27/1991, Entered: 12/27/1991 Docket Annotation
Request for leave to deposit funds into court on behalf of plaintiffs. (afor)
LREF
Blank 1 Filed: 12/27/1991, Entered: 12/27/1991 Complaint
COMPLAINT for Interpleader; Filing Fee $ 120.00; Receipt No. 02423; (afor) Modified on 12/30/1991
LREF

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