White Oak v. Schenker, et al :: Virginia Eastern District Court :: Federal Civil Lawsuit No. 3:00-cv-00472-REP

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73	Filed: 12/5/2001, Entered: 12/5/2001	Order
	Stipulation of Dismissal with Prejudice. This action, including all claims, third party claims, cross claims and counterclaims, is dismissed with prejudice. ( signed by Judge Robert E. Payne 12/4/01 ) Copies Mailed to all counsel: y [EOD Date: 12/5/01] (khan)


--	Filed: 12/5/2001, Entered: 12/5/2001	Terminated Case
	Case closed (khan)


72	Filed: 11/2/2001, Entered: 11/2/2001	Crossclaim
	CROSSCLAIM by Schenker GmbH against Schenker International, Inc. (cgar)


72	Filed: 11/2/2001, Entered: 11/2/2001, Terminated: 12/5/2001	Answer to Crossclaim
	ANSWER by Schenker GmbH to [71-1] cross claim by Schenker (cgar)


71	Filed: 10/19/2001, Entered: 10/22/2001	Crossclaim
	CROSSCLAIM by Schenker against Schenker GmbH (khan)


70	Filed: 10/15/2001, Entered: 10/16/2001	Financial Disclosure Statement
	Financial Interest Disclosure Statement (Local Rule 7.1) by Lufthansa Cargo, AG (khan)


69	Filed: 10/12/2001, Entered: 10/15/2001	Reply to Response to Motion
	REPLY by Lufthansa Cargo, AG to response to [54-1] motion by Lufthansa Cargo, AG for Summary Judgment [54-2] motion by Lufthansa Cargo, AG for Partial Summary Judgment (khan)


68	Filed: 10/5/2001, Entered: 10/5/2001	Reply to Response to Motion
	REPLY by Lufthansa Cargo, AG to response to [54-1] motion by Lufthansa Cargo, AG for Summary Judgment by Lufthansa Cargo, AG, [54-2] motion by Lufthansa Cargo, AG for Partial Summary Judgment (clerk)


67	Filed: 10/5/2001, Entered: 10/5/2001	Order
	PRETRIAL ORDER filed ( signed by Judge Robert E. Payne ) Copies Mailed: y (snea)


66	Filed: 10/5/2001, Entered: 10/5/2001	Scheduling Order
	SCHEDULING ORDER ( signed by Judge Robert E. Payne ) Copies Mailed: y (snea)


65	Filed: 10/4/2001, Entered: 10/4/2001	Order
	ORDER that the pending Motion for Summary Judgment Or, In the Alternative, Partial Summary Judgment is referred to Magistrate Judge Dennis W. Dohnal for report and recommendation. The Clerk is DIRECTED to send a copy of this Order to all counsel of record and to Magistrate Judge Dohnal. ( signed by Judge Robert E. Payne ) Copies Mailed: yes [EOD Date: 10/4/01] (khan)


64	Filed: 10/4/2001, Entered: 10/4/2001	Order
	ORDER denying [49-1] motion by MRZ Trucking to Compel Discovery as moot. ( signed by Judge Robert E. Payne ) Copies Mailed: y [EOD Date: 10/4/01] (khan)


63	Filed: 10/2/2001, Entered: 10/2/2001, Terminated: 12/5/2001	Response to Motion
	RESPONSE (in opposition) by White Oak to [54-1] motion by Lufthansa Cargo, AG for Summary Judgment [54-2] motion by Lufthansa Cargo, AG for Partial Summary Judgment (khan)


62	Filed: 10/1/2001, Entered: 10/2/2001	Response to Motion
	RESPONSE by Schenker to [54-1] motion by Lufthansa Cargo, AG for Summary Judgment [54-2] motion by Lufthansa Cargo, AG for Partial Summary Judgment (khan)


61	Filed: 9/28/2001, Entered: 10/1/2001	Response/Reply - Miscellaneous
	STATEMENT OF UNDISPUTED FACTS by third-party defendant MRZ Trucking (khan)


60	Filed: 9/28/2001, Entered: 10/1/2001	Response to Motion
	RESPONSE (in opposition) by MRZ Trucking to [54-1] motion by Lufthansa Cargo, AG for Summary Judgment, [54-2] motion by Lufthansa Cargo, AG for Partial Summary Judgment (khan)


59	Filed: 9/27/2001, Entered: 9/27/2001, Terminated: 12/5/2001	Answer to Counterclaim
	ANSWER and AFFIRMATIVE DEFENSES by Lufthansa Cargo, AG to [50-1] counter claim by MRZ Trucking (khan)


58	Filed: 9/26/2001, Entered: 9/26/2001	Reply to Response to Motion
	REPLY by MRZ Trucking to response to [49-1] motion by MRZ Trucking to Compel Discovery (khan)


--	Filed: 9/24/2001, Entered: 9/24/2001	Pretrial Order
	Final Pre-trial Conference as to White Oak, Schenker, Schenker GmbH, Schenker, Lufthansa Cargo, AG, MRZ Trucking, Schenker GmbH, Lufthansa Cargo, MRZ Trucking, Schenker GmbH, Lufthansa Cargo, Lufthansa Cargo, Lufthansa Cargo, AG, MRZ Trucking, MRZ Trucking, Lufthansa Cargo, AG set 9:00 10/15/01 for Schenker GmbH, for Schenker before Judge Robert E. Payne (snea)


--	Filed: 9/24/2001, Entered: 9/24/2001	Bench Trial - Held
	Bench trial set at 9:00 12/3/01 before Judge Robert E. Payne (snea)


57	Filed: 9/19/2001, Entered: 9/19/2001	Order
	ORDER that for the reasons set forth on the record on 9/17/01, the trial is continued from October 15, 2001 to December 3, 2001, at 9:00 a.m. The discovery cut-off date is 11/2/01 and the final pretrial conference shall be held on 11/27/01 at 9:00 a.m. ( signed by Judge Robert E. Payne ) Copies Mailed: y [EOD Date: 9/19/01] (khan) Modified on 09/19/2001


--	Filed: 9/19/2001, Entered: 9/19/2001	Jury Trial Begun
	Jury Trial set at 9:00 12/3/01 before Judge Robert E. Payne (snea)


56	Filed: 9/17/2001, Entered: 9/17/2001	Memorandum in Support
	MEMORANDUM of Points and Authorities by Lufthansa Cargo, AG in support of [54-1] motion by Lufthansa Cargo, AG for Summary Judgment [54-2] motion by Lufthansa Cargo, AG for Partial Summary Judgment (khan)


55	Filed: 9/17/2001, Entered: 9/17/2001	Memorandum in Support
	MEMORANDUM by Lufthansa Cargo, AG in support (Rule 56 Statement) of [54-1] motion by Lufthansa Cargo, AG for Summary Judgment [54-2] motion by Lufthansa Cargo, AG for Partial Summary Judgment. Order presented and placed on left. (khan) Modified on 09/17/2001


54	Filed: 9/17/2001, Entered: 9/17/2001, Terminated: 12/5/2001	Motion for Summary Judgment
	MOTION by Lufthansa Cargo, AG for Summary Judgment , or in the alternative by Lufthansa Cargo, AG for Partial Summary Judgment (khan)


53	Filed: 9/17/2001, Entered: 9/17/2001, Terminated: 12/5/2001	Response to Motion
	RESPONSE by Lufthansa Cargo, AG to [49-1] motion by MRZ Trucking to Compel Discovery (Order presented and placed on left) (khan)


--	Filed: 9/17/2001, Entered: 9/17/2001	Order
	So Ordered: granting [52-1] motion by Schenker Robert Blaine Birthisel for admission pro hac vice Filing Fee Paid $ 25 ( signed by Judge Robert E. Payne ) Copies Mailed: y (khan)


52	Filed: 9/14/2001, Entered: 9/14/2001, Terminated: 9/17/2001	Motion for Pro Hac Vice
	MOTION by Schenker Robert Blaine Birthisel for admission pro hac vice Filing Fee Paid $ 25 (khan)


51	Filed: 9/14/2001, Entered: 9/14/2001	Order
	ORDER that this matter is hereby REASSIGNED to the Honorable United States District Judge Robert E. Payne. Counsel for all parties are DIRECTED to contact Judge Payne's docket. ( signed by Judge Richard L. Williams ) Copies Mailed: y copy to Judge Payne [EOD Date: 9/14/01] (khan)


--	Filed: 9/14/2001, Entered: 9/14/2001	Case Assigned/Reassigned
	CASE reassigned to Judge Robert E. Payne (khan)


50	Filed: 9/10/2001, Entered: 9/10/2001	Counterclaim
	COUNTERCLAIM by third-party defendant MRZ Trucking against third-party defendant Lufthansa Cargo, AG (khan)


50	Filed: 9/10/2001, Entered: 9/10/2001, Terminated: 12/5/2001	Answer to Crossclaim
	ANSWER by MRZ Trucking to [48-1] cross claim by Lufthansa Cargo, AG (khan)


49	Filed: 8/31/2001, Entered: 9/4/2001, Terminated: 10/4/2001	Motion to Compel
	MOTION by MRZ Trucking to Compel Discovery (khan)


48	Filed: 8/29/2001, Entered: 8/29/2001	Crossclaim
	CROSSCLAIM by Lufthansa Cargo, AG against MRZ Trucking (khan)


47	Filed: 8/29/2001, Entered: 8/29/2001	Order
	ORDER granting [45-1] motion by Lufthansa Cargo, AG for Leave to File Cross-Claim against MRZ Trucking. ( signed by Judge Richard L. Williams ) Copies Mailed: y [EOD Date: 8/29/01] (khan)


46	Filed: 8/29/2001, Entered: 8/29/2001	Order
	ORDER denying [43-1] motion by Schenker of Application for Certification of Immediate Appeal Pursuant to 28 U.S.C. 1292(b). The application for certification of immediate appeal is DENIED. ( signed by Judge Richard L. Williams ) Copies Mailed: y [EOD Date: 8/29/01] (khan)


45	Filed: 8/28/2001, Entered: 8/28/2001, Terminated: 8/29/2001	Motion for Leave to File
	MOTION with Memorandum in Support by Lufthansa Cargo, AG for Leave to File Cross-Claim Cross-Claim received and placed on left, Order presented (khan) Modified on 08/28/2001


44	Filed: 8/21/2001, Entered: 8/21/2001, Terminated: 12/5/2001	Response to Motion
	RESPONSE (in opposition) by White Oak to [43-1] motion by Schenker of Application for Certification of Immediate Appeal Pursuant to 28 U.S.C. 1292(b) (khan)


43	Filed: 8/6/2001, Entered: 8/7/2001, Terminated: 8/29/2001	Motion for Miscellaneous Relief
	MOTION with Memorandum in Support by Schenker of Application for Certification of Immediate Appeal Pursuant to 28 U.S.C. 1292(b) (khan)


42	Filed: 7/30/2001, Entered: 7/31/2001	Transcript
	TRANSCRIPT for date of July 11, 2001 of hearing before The Honorable Richard L. Williams. (khan)


41	Filed: 7/12/2001, Entered: 7/12/2001	Order
	ORDER granting in part, denying in part [28-1] motion by White Oak for Summary Judgment, granting in part, denying in part [28-2] motion by White Oak for Partial Summary Judgment. The motion for summary judgment against Schenker is GRANTED on the issue of liablity and DENIED with respect to the issue of damages. ( signed by Judge Richard L. Williams ) Copies Mailed: y [EOD Date: 7/12/01] (khan)


40	Filed: 7/11/2001, Entered: 7/11/2001	Minutes-Miscellaneous
	Minute entry: IN OPEN COURT: Williams, J., Gil Halasz, OCR. Parties by counsel. Matter came on for hearing on Pltf's motion for partial summary judgment. Arguments had. For the reasons stated from the bench, Pltf's motion is granted in part and denied in part. Order to enter.(30 mins.) (jpea)


39	Filed: 7/3/2001, Entered: 7/3/2001	Reply to Response to Motion
	REPLY by White Oak to response to [28-1] motion by White Oak for Summary Judgment (khan)


38	Filed: 6/20/2001, Entered: 6/20/2001	Summons Returned Executed
	SUMMONS Returned Executed as to Lufthansa Cargo, GmbH (served thru Hague Convention) (scoo)


37	Filed: 6/18/2001, Entered: 6/18/2001, Terminated: 12/5/2001	Answer
	ANSWER and Affirmative Defenses by Lufthansa Cargo, AG to [32-1] third-party complaint by Schenker GmbH (khan)


36	Filed: 6/12/2001, Entered: 6/12/2001, Terminated: 12/5/2001	Answer
	ANSWER by MRZ Trucking (Attorney Kirsten Elizabeth Keating) to [32-1] third-party complaint by Schenker GmbH (khan)


35	Filed: 6/1/2001, Entered: 6/4/2001	Response to Motion
	RESPONSE by Schenker to [28-1] motion by White Oak for Summary Judgment, [28-2] motion by White Oak for Partial Summary Judgment (khan)


34	Filed: 6/1/2001, Entered: 6/4/2001	Remark
	Response to Statement of Facts Alleged by Plaintiff not in Dispute filed by defendant Schenker (khan)


33	Filed: 5/30/2001, Entered: 5/30/2001, Terminated: 12/5/2001	Answer
	ANSWER by Lufthansa Cargo, AG (Attorney Brenda Ann Heffernan) to [22-1] first amended third-party complaint by Schenker (khan)


32	Filed: 5/25/2001, Entered: 5/29/2001	Third-Party Complaint
	THIRD-PARTY COMPLAINT by Schenker GmbH against Lufthansa Cargo and MRZ Trucking (khan)


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31	Filed: 5/17/2001, Entered: 5/17/2001, Terminated: 12/5/2001	Response to Motion
	RESPONSE by MRZ Trucking to [28-1] motion by White Oak for Summary Judgment [28-2] motion by White Oak for Partial Summary Judgment (khan)


30	Filed: 5/17/2001, Entered: 5/17/2001	Remark
	Statement of Genuine Issues filed by third-party defendant MRZ Trucking (khan)


29	Filed: 5/14/2001, Entered: 5/14/2001	Notice of Hearing.
	Pltf's NOTICE of Hearing: on 7/11/01 at 11:00 a.m. (scoo)


--	Filed: 5/10/2001, Entered: 5/10/2001	Motion Hearing
	Motion hearing re: [28-1] motion by White Oak for Summary Judgment set at 11:00 7/11/01, [28-2] motion by White Oak for Partial Summary Judgment set at 11:00 7/11/01 (jpea)


--	Filed: 5/9/2001, Entered: 5/9/2001	Set/Reset Hearings
	MOTION FOR SUMMARY JUDGMENT Hearing Deadline as to White Oak, Schenker, Schenker GmbH, Schenker, Lufthansa Cargo, AG, MRZ Trucking, Schenker GmbH, Lufthansa Cargo, MRZ Trucking set 11:00 6/20/01 before Judge Richard L. Williams (jpea)


28	Filed: 5/8/2001, Entered: 5/9/2001, Terminated: 7/12/2001	Motion for Summary Judgment
	MOTION by White Oak for Summary Judgment or in the alternative, by White Oak for Partial Summary Judgment (khan)


27	Filed: 4/20/2001, Entered: 4/20/2001, Terminated: 12/5/2001	Answer
	ANSWER by MRZ Trucking (Attorney Constantinos George Panagopoulos) to [26-1] third-party complaint by Schenker GmbH (khan)


--	Filed: 4/10/2001, Entered: 4/10/2001	Summons Issued
	THIRD PARTY SUMMONS(ES) issued for Lufthansa Cargo, AG. Returned by mail to Jack E. Ferrebee (khan)


26	Filed: 3/30/2001, Entered: 4/2/2001	Third-Party Complaint
	THIRD-PARTY COMPLAINT by Schenker GmbH against Lufthansa Cargo, MRZ Trucking (khan)


25	Filed: 3/30/2001, Entered: 4/2/2001	Answer
	ANSWER to Second Amended Complaint by Schenker GmbH (Attorney Jack Ferrebee), (khan)


24	Filed: 3/8/2001, Entered: 3/9/2001	Summons Returned Executed
	SUMMONS Returned Executed as to Schenker GmbH. Served through the Hague Convention. (khan)


23	Filed: 3/8/2001, Entered: 3/8/2001	Order
	ORDER, reset Answer deadline to 3/30/01 for Schenker GmbH ( signed by Judge Richard L. Williams ) Copies Mailed: y and copy to Daniel Lenehan, Esquire, Rodriquez, O'Donnell, 1710 Rhode Island Avenue, N.W. 10th Floor, Washington, DC 20036 [EOD Date: 3/8/01] (jlil)


--	Filed: 3/2/2001, Entered: 3/2/2001	Summons Issued
	THIRD PARTY SUMMONS(ES) issued for Lufthansa Cargo, GmbH Mailed summons to C'Ann Bell, Wms. Mullen, paralegal. (khan) Modified on 06/20/2001


22	Filed: 3/1/2001, Entered: 3/1/2001	Third-Party Complaint
	FIRST AMENDED THIRD-PARTY COMPLAINT by Schenker against Lufthansa Cargo, GmbH, MRZ Trucking, amends [11-1] third-party complaint by Schenker (khan) Modified on 06/20/2001


--	Filed: 3/1/2001, Entered: 3/1/2001	Order
	So Ordered: granting [21-1] motion by Schenker, Schenker for Leave to File First Amended Third-Party Complaint ( signed by Judge Richard L. Williams ) Copies Mailed: y (khan)


21	Filed: 2/9/2001, Entered: 2/9/2001, Terminated: 3/1/2001	Motion for Leave to File
	MOTION with Memorandum in Support by Schenker, Schenker by Schenker, Schenker for Leave to File First Amended Third-Party Complaint (First Amended Third-Party Complaint received and placed on left, summons received and placed on left). (khan)


20	Filed: 1/12/2001, Entered: 1/12/2001	Amended Complaint
	SECOND AMENDED COMPLAINT by White Oak amending [9-1] amended complaint by White Oak (khan)


19	Filed: 1/12/2001, Entered: 1/12/2001	Order
	ORDER granting [17-1] motion by White Oak for Leave to File Second Amended Complaint ( signed by Judge Richard L. Williams ) Copies Mailed: y [EOD Date: 1/12/01] (khan)


--	Filed: 1/12/2001, Entered: 1/12/2001	Summons Issued
	SUMMONS(ES) issued for Schenker GmbH. Returned summons to plaintiff's attorney by mail. (khan)


18	Filed: 1/11/2001, Entered: 1/11/2001	Order
	PRETRIAL ORDER filed Trial date 9:30 10/15/01 ( signed by Judge Richard L. Williams ) Copies Mailed: yes (jpea)


--	Filed: 1/11/2001, Entered: 1/11/2001	Pretrial Conference - Final
	Pre-Trial Conference held (jpea)


17	Filed: 1/8/2001, Entered: 1/8/2001, Terminated: 1/12/2001	Motion for Leave to File
	MOTION by White Oak for Leave to File Second Amended Complaint (Second Amended Complaint placed on left with summons) (khan)


16	Filed: 12/22/2000, Entered: 12/22/2000, Terminated: 12/5/2001	Answer
	ANSWER by MRZ Trucking to [11-1] third-party complaint by Schenker (rpiz)


15	Filed: 12/21/2000, Entered: 12/21/2000	Order
	ORDER that 3rd party deft MRZ Trucking granted extension to 12-22-00 to file answer 3rd party complaint ( signed by Judge Richard L. Williams ) Copies Mailed: y [EOD Date: 12/21/00] (clerk)


14	Filed: 11/22/2000, Entered: 11/22/2000	Summons Returned Executed
	THIRD PARTY SUMMONS Returned Executed as to MRZ Trucking 11/9/00 (khan)


13	Filed: 11/2/2000, Entered: 11/2/2000	Scheduling Order
	SCHEDULING ORDER setting Pretrial Conference for 9:05 1/11/01 ; ( signed by Judge Richard L. Williams ) Copies Mailed: yes (jpea)


12	Filed: 10/25/2000, Entered: 10/25/2000	Order
	ORDER granting [10-1] motion by Schenker for Leave to File Third Party Complaint. Order entered Nunc Pro Tunc on 10/17/00 ( signed by Judge Richard L. Williams ) Copies Mailed: y [EOD Date: 10/25/00] (khan)


--	Filed: 10/24/2000, Entered: 10/24/2000	Summons Issued
	SUMMONS(ES) issued for Schenker GmbH for Amended Complaint. Returned summons by mail to Mr. Hesselbacher. (khan)


11	Filed: 10/19/2000, Entered: 10/19/2000	Third-Party Complaint
	THIRD-PARTY COMPLAINT by Schenker against Lufthansa Cargo, AG, MRZ Trucking (khan)


--	Filed: 10/19/2000, Entered: 10/19/2000	Summons Issued
	THIRD PARTY SUMMONS(ES) issued for Lufthansa Cargo, AG, MRZ Trucking, sent by Federal Express to Williams Mullen. (khan)


--	Filed: 10/17/2000, Entered: 10/17/2000	Order
	So Ordered: granting [10-1] motion by Schenker for Leave to File Third Party Complaint ( signed by Judge Richard L. Williams ) Copies Mailed: y (khan)


10	Filed: 10/13/2000, Entered: 10/13/2000, Terminated: 10/17/2000	Motion for Leave to File
	MOTION with Memorandum in Support by Schenker for Leave to File Third Party Complaint Third Party Complaint attached to Motion. (khan)


9	Filed: 10/12/2000, Entered: 10/12/2000	Amended Complaint
	AMENDED COMPLAINT by White Oak (khan)


--	Filed: 10/12/2000, Entered: 10/12/2000	Summons Issued
	SUMMONS(ES) issued for Schenker GmbH mailed summons to plaintiff's attorney. (khan)


--	Filed: 10/12/2000, Entered: 10/12/2000	Order
	So Ordered: granting [8-1] motion by White Oak for Leave to File Amended Complaint ( signed by Judge Richard L. Williams ) Copies Mailed: y (khan)


8	Filed: 10/11/2000, Entered: 10/11/2000, Terminated: 10/12/2000	Motion for Leave to File
	CONSENT MOTION by White Oak for Leave to File Amended Complaint Amended Complaint and Summons received and placed on left side of file. (khan)


7	Filed: 9/27/2000, Entered: 9/27/2000	Scheduling Order
	SCHEDULING ORDER setting Pretrial Conference for 9:05 11/2/00 ; ( signed by Judge Richard L. Williams ) Copies Mailed: yes (jpea)


6	Filed: 9/18/2000, Entered: 9/18/2000	Remark
	Document(s) filed by plaintiff White Oak re service was not properly effectuated upon this Defendant. The plaintiff is taking steps to accomplish service on this Defendant. (khan)


5	Filed: 8/28/2000, Entered: 8/28/2000, Terminated: 12/5/2001	Answer
	ANSWER to Complaint by Schenker (Attorney Michael John Gardner), (khan)


4	Filed: 8/17/2000, Entered: 8/17/2000	Summons Returned Executed
	SUMMONS Returned Executed as to Schenker Int. Deutschland GmbH 8/3/00 Answer due on 8/23/00 for Schenker Deutschland. Service by certified mail, green card attached. (khan) Modified on 08/17/2000


3	Filed: 8/17/2000, Entered: 8/17/2000	Summons Returned Executed
	SUMMONS Returned Executed as to Schenker International, Inc. 8/7/00 Answer due on 8/28/00 for Schenker International, Inc., service by certified mail, green card attached. (khan) Modified on 08/17/2000


--	Filed: 7/26/2000, Entered: 7/26/2000	Summons Issued
	SUMMONS(ES) issued for Schenker, Schenker. Mailed summons to plaintiff's attorney. (khan)


1	Filed: 7/25/2000, Entered: 7/26/2000	Complaint
	COMPLAINT Filing Fee $ 150 Receipt # 55250 (khan)