Benefits Admin v. Telsave Corporation, et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 2:98-cv-01476-HCM
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Summary

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Parties
No Logo Benefits Administration, Inc., Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Thomas John Harlan, Jr. +1 757 625 8300
Space Shannon L. Knight +1 757 625 8300

Represented by Epstein & Sandler PC

Name Phone Fax E-Mail
Space John Milton Flora +1 757 627 8900
v.
No Logo Loren D. Blickenstaff, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Beth Susanne Vanderzee McMahon +1 757 624 3000

Represented by HAWLEY TROXELL ENNIS AND HAWLEY LLP

Name Phone Fax E-Mail
Space Merlyn Clark +1 208 344 6000

Represented by Kaufman & Canoles, PC

Name Phone Fax E-Mail
Space Paul K. Campsen +1 757 624 3000 +1 757 624 3169 pkcampsen@kaufcan.com
Attributes
Office Norfolk
Filed 12/23/1998
Jury Demand Plaintiff
Demand $3000000
Nature of Suit 190 - Contract: Other Contract Actions
Cause Section 28 U.S.C. § 1332 Diversity-Breach of Contract
Jurisdiction Diversity
Disposition Dismissed - Other
County Chesapeake City
Terminated 6/28/1999
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
  Entries (64) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 57 Filed: 6/28/1999, Entered: 6/29/1999 OrderCourt Filing
OPINION AND ORDER transferring this action to the U.S. District Court in Boise, Idaho; in view of this Order of transfer, the Court DECLINES to rule on Dr. Blickenstaff's motion to dismiss; entered and filed 6/28/99 ( signed by Judge Henry C. Morgan Jr. ), o.b., Copies Mailed: 6/28/99 (jcow)
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Blank -- Filed: 6/28/1999, Entered: 6/29/1999 Disposable Record
Disposable Record (jcow)
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Blank -- Filed: 6/28/1999, Entered: 6/29/1999 Terminated Case
Case closed (jcow)
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Blank -- Filed: 6/28/1999, Entered: 6/29/1999 Case Assigned/Reassigned
CASE assigned to Judge Henry C. Morgan Jr. (jcow)
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Blank -- Filed: 6/28/1999, Entered: 6/29/1999 Docket Annotation
ENTIRE case file TRANSFERRED to U.S. District Court, Boise, Idaho with a certified copy of transfer order and a certified copy of docket entries (jcow)
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Blank 56 Filed: 5/28/1999, Entered: 6/1/1999 Affidavit
AFFIDAVIT of Tom Kidd Re: [53-1] opposition memorandum by Benefits Admin (jcow)
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Blank 55 Filed: 5/21/1999, Entered: 5/21/1999 Memorandum in Support
MEMORANDUM in support of [54-1] motion to Stay Discovery, and [54-2] motion for Protective Order by Loren D. Blickenstaff, received. (jcow)
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Blank 54 Filed: 5/21/1999, Entered: 5/21/1999, Terminated: 6/28/1999 Motion to Stay
MOTION by Loren D. Blickenstaff to Stay Discovery , and by Loren D. Blickenstaff for Protective Order (jcow)
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Blank 53 Filed: 5/14/1999, Entered: 5/17/1999 Memorandum in Opposition
MEMORANDUM by Benefits Admin in opposition to transfer, received. (jcow)
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Blank 52 Filed: 5/13/1999, Entered: 5/17/1999 Motion for Extension
MOTION by Benefits Admin to Extend Time to respond to motion for sanctions and motion to strike complaint (jcow)
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Blank 51 Filed: 5/4/1999, Entered: 5/10/1999 OrderCourt Filing
ORDER Dismissing this action with prejudice as to defendants Peter M. Stazzone, William H. Harrington, and Richard M. Gustafson , agreed, entered and filed in open Court 5/4/99, ( signed by Judge Henry C. Morgan Jr. ) O.B. Copies Mailed: 5/4/99 (ariv)
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Blank 50 Filed: 5/4/1999, Entered: 5/10/1999 Stipulation
STIPULATION of dismissal pursuant to Rule 41 FRCivP as to defendant Telsave Corporation, by plaintiff. O.B. (ariv)
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Blank 49 Filed: 5/4/1999, Entered: 5/4/1999 Minutes-Miscellaneous
Minute entry: HEARING PROCEEDINGS: HCM, Jr., j; Diane Gray, OCR; app. by John Flora & Thomas Harlan, Jr. on behalf of ptf.; Cecelia Ann Weschler on behalf of dft. Stazzone, Harrington & Gustafson; and Paul Campsen & Beth McMahon on behalf of dft. Blickenstaff. No app. by or on behalf of dft. Telsave Corp. Came on for hrg. on motions to dismiss (#16 & #26). Stipulation of Dismissal of Telsave Corporation ordered filed. Order of Dismissal with prejudice (purs. to R.41 FRCP) dismissing complaint against Peter M. Stazzone, William H. Harrington & Richard M. Gustafson and dismissing with prejudice motion for sanctions filed by Stazzone, Harrington & Gustafson, ent. & filed. Dft. Blickenstaff's motion to dismiss (#16); argued. Court grants leave to parties to file simultaneous briefs within 11 days from today on the issue of transferring the case to Idaho. Court kept file & takes matter under advisement. (danc)
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Blank -- Filed: 5/4/1999, Entered: 5/4/1999 Motion Hearing
Motion hearing held re: [26-1] motion by Richard M. Gustafson, William H. Harrington, Peter M. Stazzone to Dismiss by Richard M. Gustafson, William H. Harrington, Peter M. Stazzone, [16-1] motion by Loren D. Blickenstaff to Dismiss by Loren D. Blickenstaff (danc)
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Blank 48 Filed: 4/28/1999, Entered: 4/28/1999 Transcript
TRANSCRIPT OF PROCEEDINGS for dates of 3/4/99 (arou)
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Blank 47 Filed: 4/26/1999, Entered: 4/26/1999 Memorandum in Support
MEMORANDUM by Peter M. Stazzone, William H. Harrington, Richard M. Gustafson in support of [46-1] motion by Richard M. Gustafson, William H. Harrington, Peter M. Stazzone for Sanctions by Richard M. Gustafson, William H. Harrington, Peter M. Stazzone, [46-2] motion by Richard M. Gustafson, William H. Harrington, Peter M. Stazzone to Strike [1-1] complaint, received (arou)
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Blank 46 Filed: 4/26/1999, Entered: 4/26/1999, Terminated: 5/4/1999 Motion for Sanctions
MOTION by Richard M. Gustafson, William H. Harrington, Peter M. Stazzone for Sanctions , and by Richard M. Gustafson, William H. Harrington, Peter M. Stazzone to Strike [1-1] complaint (arou)
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Blank 45 Filed: 4/23/1999, Entered: 4/26/1999 Memorandum in Support
MEMORANDUM by Loren D. Blickenstaff in support of [44-1] motion by Loren D. Blickenstaff for Sanctions by Loren D. Blickenstaff, [44-2] motion by Loren D. Blickenstaff to Strike [1-1] complaint, received (arou)
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Blank 44 Filed: 4/23/1999, Entered: 4/26/1999 Motion for Sanctions
MOTION by Loren D. Blickenstaff for Sanctions , and by Loren D. Blickenstaff to Strike [1-1] complaint (arou)
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Blank 43 Filed: 4/14/1999, Entered: 4/15/1999 Notice of Hearing.
NOTICE of Hearing, motion to dismiss, by defendants. (clerk)
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Blank 42 Filed: 4/8/1999, Entered: 4/8/1999 Notice of Hearing.
NOTICE of Hearing: set 5/4/99 at 2:00 p.m. on defendant, Blickenstaff's motion to dismiss (arou)
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Blank 41 Filed: 4/6/1999, Entered: 4/6/1999 Reply to Response to Motion
REPLY by Peter M. Stazzone, William H. Harrington, Richard M. Gustafson to response to [26-1] motion by Richard M. Gustafson, William H. Harrington, Peter M. Stazzone to Dismiss, received (arou)
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Blank 40 Filed: 4/5/1999, Entered: 4/5/1999 Memorandum in Opposition
MEMORANDUM by Peter M. Stazzone, William H. Harrington, Richard M. Gustafson in opposition to [33-1] motion by Benefits Admin to Amend [1-1] complaint, received (arou)
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Blank -- Filed: 4/5/1999, Entered: 4/6/1999 Motion Hearing
Motion hearing re: [26-1] motion by Richard M. Gustafson, William H. Harrington, Peter M. Stazzone to Dismiss set at 2:00 on 5/4/99 (arou)
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Blank 39 Filed: 4/2/1999, Entered: 4/5/1999 Memorandum in Opposition
MEMORANDUM by Loren D. Blickenstaff in opposition to [33-1] motion by Benefits Admin to Amend [1-1] complaint, received (arou)
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Blank 38 Filed: 3/31/1999, Entered: 4/1/1999 Reply to Response to Motion
REPLY by Loren D. Blickenstaff to response to [16-1] motion by Loren D. Blickenstaff to Dismiss, received (arou)
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Blank 37 Filed: 3/31/1999, Entered: 3/31/1999 OrderCourt Filing
ORDER allowing Dr. Blickenstaff to file his reply brief on 3/31/99, entered and filed 3/31/99 ( signed by Magistrate Judge Tommy E. Miller ) Copies Mailed: 3/31/99 (arou)
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Blank 36 Filed: 3/26/1999, Entered: 3/30/1999 Memorandum in Opposition
MEMORANDUM by Benefits Admin in opposition to [26-1] motion by Richard M. Gustafson, William H. Harrington, Peter M. Stazzone to Dismiss, received (arou)
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Blank 35 Filed: 3/23/1999, Entered: 3/24/1999 OrderCourt Filing
ORDER granting [32-1] motion by Benefits Admin to Extend Time to 3/29/99 to respond to motions to dismiss filed by Stazzone, Harrington & Gustafson, entered and filed 3/23/99 ( signed by Magistrate Judge Tommy E. Miller ) Copies Mailed: 3/24/99 (arou)
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Blank 34 Filed: 3/22/1999, Entered: 3/23/1999 Memorandum in Opposition
MEMORANDUM by Benefits Admin in opposition to [16-1] motion by Loren D. Blickenstaff to Dismiss, received (arou) Modified on 03/23/1999
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Blank 33 Filed: 3/22/1999, Entered: 3/23/1999 Motion to Amend/Correct
MOTION with Memorandum in Support by Benefits Admin to Amend [1-1] complaint (arou)
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Blank 32 Filed: 3/22/1999, Entered: 3/23/1999, Terminated: 3/23/1999 Motion for Extension
MOTION by Benefits Admin to Extend Time to respond to motions to dismiss filed by Stazzone, Harrington & Gustafson (arou)
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Blank 31 Filed: 3/17/1999, Entered: 3/17/1999 OrderCourt Filing
ORDER granting [30-1] motion by Richard M. Gustafson, William H. Harrington, Peter M. Stazzone for Franklin D. Dodge to Appear Pro Hac Vice, entered and filed 3/17/99 (signed by Magistrate Judge William T. Prince ) Copies Mailed: 3/17/99 (arou)
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Blank 30 Filed: 3/15/1999, Entered: 3/16/1999, Terminated: 3/17/1999 Motion for Pro Hac Vice
MOTION by Richard M. Gustafson, William H. Harrington, Peter M. Stazzone for Franklin D. Dodge to Appear Pro Hac Vice (arou)
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Blank 29 Filed: 3/9/1999, Entered: 3/9/1999 OrderCourt Filing
ORDER of DISMISSAL dismissing Satlink 3000 without prejudice this order is without prejudice to plaintiff's right to seek to amend the complaint to later add Satlink 3000, Inc. as a party, entered and filed 3/9/99 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 3/9/99; ob (arou) Modified on 03/09/1999
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Blank 28 Filed: 3/5/1999, Entered: 3/8/1999 Answer
ANSWER to Complaint by Peter M. Stazzone, William H. Harrington, Richard M. Gustafson (Attorney Cecelia Ann Weschler, Franklin D. Dodge) (arou)
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Blank 27 Filed: 3/5/1999, Entered: 3/8/1999 Memorandum in Support
MEMORANDUM by Peter M. Stazzone, William H. Harrington, Richard M. Gustafson in support of [26-1] motion by Richard M. Gustafson, William H. Harrington, Peter M. Stazzone to Dismiss, received (arou)
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Blank 26 Filed: 3/5/1999, Entered: 3/8/1999 Motion to Dismiss
MOTION by Richard M. Gustafson, William H. Harrington, Peter M. Stazzone to Dismiss (arou)
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Blank 25 Filed: 3/4/1999, Entered: 3/4/1999 OrderCourt Filing
ORDER granting [23-1] motion by Benefits Admin to Extend Time to respond to Blickenstaff's motion to dismiss to 3/20/99; the time in which defendant, Blickenstaff may file any reply brief is extended to 3/26/99, entered and filed 3/4/99 ( signed by Magistrate Judge Tommy E. Miller ) Copies 3/4/99 (arou)
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Blank 24 Filed: 3/4/1999, Entered: 3/4/1999 OrderCourt Filing
ORDER partially GRANTING [20-2] motion by Loren D. Blickenstaff for Protective Order, the deposition may proceed against the defendant, Blickenstaff, however the Court ORDERED that the deposition would be limited to certain questions, entered and filed 3/4/99 ( signed by Magistrate Judge Tommy E. Miller ) Copies Mailed: 3/4/99 (arou)
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Blank 23 Filed: 3/4/1999, Entered: 3/4/1999, Terminated: 3/4/1999 Motion for Extension
MOTION by Benefits Admin to Extend Time to respond to Blickenstaff's motion to dismiss (arou)
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Blank 22 Filed: 3/4/1999, Entered: 3/4/1999 Minutes-Miscellaneous
Minute entry: COURT PROCEEDINGS held before TEM, USMJ. Gloria Smith, OCR. Counsel appeared. Came on for hearing on defendants' motion to quash deposition and for protective order. Argued. Granted in part. Court will prepare order. (arou)
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Blank 21 Filed: 3/4/1999, Entered: 3/4/1999 Memorandum in Support
MEMORANDUM by Loren D. Blickenstaff in support of [20-1] motion by Loren D. Blickenstaff to Quash Notice of Deposition by Loren D. Blickenstaff, [20-2] motion by Loren D. Blickenstaff for Protective Order, received (arou)
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Blank 20 Filed: 3/4/1999, Entered: 3/4/1999, Terminated: 3/4/1999 Motion to Quash
MOTION by Loren D. Blickenstaff to Quash Notice of Deposition , and by Loren D. Blickenstaff for Protective Order (arou)
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Blank 19 Filed: 3/2/1999, Entered: 3/2/1999 OrderCourt Filing
ORDER extending the time for the defendants, Stazzone, Harrington & Gustafson to file their responsive pleadings to 3/5/99, entered and filed 3/2/99 ( signed by Judge Jerome B. Friedman ) Copies Mailed: 3/2/99 (arou)
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Blank 18 Filed: 2/26/1999, Entered: 3/1/1999 Answer
ANSWER to Complaint by Loren D. Blickenstaff (Attorney Merlyn Clark) (arou)
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Blank 17 Filed: 2/26/1999, Entered: 3/1/1999 Memorandum in Support
MEMORANDUM by Loren D. Blickenstaff in support of [16-1] motion by Loren D. Blickenstaff to Dismiss, received (arou)
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Blank 16 Filed: 2/26/1999, Entered: 3/1/1999 Motion to Dismiss
MOTION by Loren D. Blickenstaff to Dismiss (arou)
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Blank 15 Filed: 2/26/1999, Entered: 3/1/1999 Answer
ANSWER to Complaint by Satlink 3000, Inc. (Attorney Cecelia Ann Weschler) (arou)
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Blank 14 Filed: 2/26/1999, Entered: 3/1/1999 Memorandum in Support
MEMORANDUM by Satlink 3000, Inc. in support of [13-1] motion by Satlink 3000, Inc. to Dismiss, received (arou)
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Blank 13 Filed: 2/26/1999, Entered: 3/1/1999 Motion to Dismiss
MOTION by Satlink 3000, Inc. to Dismiss (arou)
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Blank 12 Filed: 2/23/1999, Entered: 2/23/1999 OrderCourt Filing
ORDER granting [11-1] motion by Merlyn W. Clark for Admission Pro Hac Vice on behalf of Loren D. Blickenstaff, entered 2/22/99; filed 2/23/99 signed by Judge Raymond A. Jackson ) Copies Mailed: 2/23/99 (arou)
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Blank 11 Filed: 2/22/1999, Entered: 2/22/1999, Terminated: 2/23/1999 Motion for Miscellaneous Relief
MOTION by Merlyn W. Clark for Admission Pro Hac Vice on behalf of Loren D. Blickenstaff (arou)
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Blank 10 Filed: 2/17/1999, Entered: 2/18/1999 OrderCourt Filing
ORDER granting [9-1] motion by Loren D. Blickenstaff to Extend Time to file responsive pleadings, set Answer deadline to 2/26/99 for Loren D. Blickenstaff ; entered and filed 2/17/99 ( signed by Judge Raymond A. Jackson ) Copies Mailed: 2/18/99 (arou)
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Blank 9 Filed: 2/10/1999, Entered: 2/12/1999, Terminated: 2/17/1999 Motion for Extension
MOTION by Loren D. Blickenstaff to Extend Time to file responsive pleadings (arou)
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Blank 8 Filed: 2/1/1999, Entered: 2/2/1999 Summons Returned Executed
SUMMONS Returned Executed as to Loren D. Blickenstaff 1/21/99, Answer due on 2/10/99 for Loren D. Blickenstaff (arou)
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Blank 7 Filed: 2/1/1999, Entered: 2/2/1999 Summons Returned Executed
SUMMONS Returned Executed as to Telsave Corporation 1/21/99 Answer due on 2/10/99 for Telsave Corporation (arou)
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Blank 6 Filed: 1/26/1999, Entered: 1/26/1999 Summons Returned Executed
SUMMONS Returned Executed as to Richard M. Gustafson 1/9/99 (arou)
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Blank 5 Filed: 1/25/1999, Entered: 1/25/1999 OrderCourt Filing
ORDER Extending Time for filing responsive pleadings , set Answer deadline to 2/26/99 for Richard M. Gustafson, for William H. Harrington, for Peter M. Stazzone, for Satlink 3000, Inc. , entered and filed 1/25/99 ( signed by Judge Robert G. Doumar ) Copies Mailed: 1/25/99 (arou)
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Blank 4 Filed: 1/15/1999, Entered: 1/19/1999 Summons Returned Executed
SUMMONS Returned Executed as to Satlink 3000, Inc. 1/6/99, Answer due on 1/26/99 for Peter M. Stazzone (arou)
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Blank 3 Filed: 1/15/1999, Entered: 1/19/1999 Summons Returned Executed
SUMMONS Returned Executed as to Peter M. Stazzone 1/6/99, Answer due on 1/26/99 for Peter M. Stazzone (arou)
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Blank 2 Filed: 1/15/1999, Entered: 1/19/1999 Summons Returned Executed
SUMMONS Returned Executed as to William H. Harrington 1/7/99, Answer due on 1/27/99 for William H. Harrington (arou)
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Blank -- Filed: 12/30/1998, Entered: 12/30/1998 Summons Issued
SUMMONSES (6) with 1 cert. copy each issued for Telsave Corporation, Satlink 3000, Inc., Loren D. Blickenstaff, Peter M. Stazzone, William H. Harrington, Richard M. Gustafson and delivered to counsel; mag notice (arou)
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Blank 1 Filed: 12/23/1998, Entered: 12/23/1998 Complaint
COMPLAINT, Filing Fee $ 150.00 Receipt # 19314; jury demand (arou)
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