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 57 |
Filed: 10/4/1993, Entered: 10/4/1993 |
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ORDER mooting [55-1] motion for Sanctions, mooting [53-1] motion to adjudge defts in contempt for failure of defts to pay pltf his agreed upon settlement. Plaintiff's m/may pass. ( signed by Magistrate Judge Robert W. Lovegreen ) (Pesaturo, K)
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| -- |
Filed: 9/14/1993, Entered: 9/14/1993 |
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Motion hearing re: [55-1] motion for Sanctions at 10:00 9/28/93 before Magistrate Judge Lovegreen. (Pesaturo, K)
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Filed: 9/14/1993, Entered: 9/14/1993 |
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Motion(s) referred: [55-1] motion for Sanctions referred to Magistrate Judge Robert W. Lovegreen (Smith, M)
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| 56 |
Filed: 9/3/1993, Entered: 9/8/1993 |
Response/Reply - Miscellaneous |
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OBJECTION by Kaszyk, State of RI, Michael Reynolds, David Noone, Kevin Silvia, Randy Denton, Harley Monterio, Steve Bannon to [55-1] motion for Sanctions (Kapstein, L)
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| 55 |
Filed: 8/31/1993, Entered: 9/1/1993 |
Terminated: |
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MOTION by Frank Viera for Sanctions (Kapstein, L)
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| -- |
Filed: 8/23/1993, Entered: 8/23/1993 |
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Motion hearing re: [53-1] motion to adjudge defts in contempt for failure of defts to pay pltf his agreed upon settlement at 10:00 9/28/93 before Magistrate Judge Lovegreen. (Pesaturo, K)
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| -- |
Filed: 8/20/1993, Entered: 8/20/1993 |
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Motion(s) referred: [53-1] motion to adjudge defts in contempt for failure of defts to pay pltf his agreed upon settlement referred to Magistrate Judge Robert W. Lovegreen (Smith, M)
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| 54 |
Filed: 8/4/1993, Entered: 8/6/1993 |
Response/Reply - Miscellaneous |
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OBJECTION by DEFTS to [53-1] motion to adjudge defts in contempt for failure of defts to pay pltf his agreed upon settlement (Kapstein, L)
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| 53 |
Filed: 7/22/1993, Entered: 7/22/1993, Terminated: 10/4/1993 |
Motion for Miscellaneous Relief |
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MOTION by Frank Viera to adjudge defts in contempt for failure of defts to pay pltf his agreed upon settlement (Kapstein, L)
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| 52 |
Filed: 6/7/1993, Entered: 6/8/1993 |
Remark |
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General Release approved by Judge Ronald R. Lagueux; Letter from Mike Grant dated 6/3/93. (Smith, M)
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| -- |
Filed: 4/20/1993, Entered: 4/20/1993 |
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Case closed (Smith, M)
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| -- |
Filed: 4/20/1993, Entered: 4/20/1993 |
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Motion hearing RESET re: [49-1] motion to Dismiss 3rd amended complaint at 10:30 4/30/93 before Magistrate Judge Lovegreen (Lagueux, C)
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| 51 |
Filed: 4/19/1993, Entered: 4/20/1993 |
Order |
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DISMISSAL STIPULATION signed by Atty.s Sean McAteer and Michael Grant, dismissing w/prejudice, no interest, no costs to either plaintiff or dfts. as per Generla Release of 4/13/93 - and- ORDER, to Dismiss ( signed by Judge Ronald R. Lagueux ) (Smith, M)
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| -- |
Filed: 3/22/1993, Entered: 3/22/1993 |
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Motion hearing re: [49-1] motion to Dismiss 3rd amended complaint at 10:30 3/30/93 before Magistrate Judge Lovegreen (Lagueux, C)
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| -- |
Filed: 2/24/1993, Entered: 2/24/1993 |
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CASE reassigned to Judge Ronald R. Lagueux . Assigned to Magistrate Judge Lovegreen (Lagueux, C)
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| -- |
Filed: 2/9/1993, Entered: 2/9/1993 |
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Motion(s) referred: [49-1] motion to Dismiss 3rd amended complaint referred to Magistrate Judge Timothy M. Boudewyn s - for Report and Recommendation. (Smith, M)
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| 50 |
Filed: 2/8/1993, Entered: 2/9/1993 |
Terminated: |
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OBJECTION by Frank Viera to [49-1] motion to Dismiss 3rd amended complaint (Kapstein, L)
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| 49 |
Filed: 1/21/1993, Entered: 1/22/1993 |
Terminated: |
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MOTION by Kaszyk, State of RI, Michael Reynolds, David Noone, Kevin Silvia, Randy Denton, Harley Monterio, Steve Bannon to Dismiss 3rd amended complaint (Kapstein, L)
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| 48 |
Filed: 12/18/1992, Entered: 12/18/1992 |
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ORDER granting [42-1] motion for Leave to File dispositive motion - Matter will be referred to U.S. Magistrate Boudewyns for R&R ( signed by Judge Ronald R. Lagueux ) (Smith, M)
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| 47 |
Filed: 12/18/1992, Entered: 12/18/1992 |
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ORDER entering Waiver of Jury Trial ( signed by Judge Ronald R. Lagueux ) (Smith, M)
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| 46 |
Filed: 12/16/1992, Entered: 12/17/1992 |
Jury Demand |
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WAIVER of jury trial by Kaszyk, State of RI, Michael Reynolds, David Noone, Kevin Silvia, Randy Denton, Harley Monterio, Steve Bannon (Kapstein, L)
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| 45 |
Filed: 12/15/1992, Entered: 12/15/1992 |
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ORDER granting [40-1] motion to Compel prod of docs from deft State of RI (by rule of court) (Smith, M)
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| 44 |
Filed: 12/15/1992, Entered: 12/15/1992 |
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ORDER granting [39-1] motion to Compel defts Monteiro, Denton, Silvia, Moone, Reynolds & Kaszyk to answer the special interrog (by rule of court) (Smith, M)
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| 43 |
Filed: 11/24/1992, Entered: 11/24/1992 |
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Waiver of Jury Trial approved by Judge Lagueux if defendants' counsel files a consent to same. Letter from Atty. McAteer together with letter from plaintiff to this effect. (Smith, M)
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Filed: 11/24/1992, Entered: 11/24/1992 |
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SUPPLEMENT TO PRETRIAL MEMORANDUM by Plaintiff filed in chambers (dated 11/19/92). (Smith, M)
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| 42 |
Filed: 11/20/1992, Entered: 11/24/1992, Terminated: 12/18/1992 |
Terminated: |
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MOTION by Kaszyk, State of RI, Michael Reynolds, David Noone, Kevin Silvia, Randy Denton, Harley Monterio, Steve Bannon for Leave to File dispositive motion (Kapstein, L)
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| 41 |
Filed: 11/20/1992, Entered: 11/24/1992 |
Terminated: |
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ANSWER by Kaszyk, State of RI, Michael Reynolds, David Noone, Kevin Silvia, Randy Denton, Harley Monterio, Steve Bannon (Attorney Michael B. Grant) to amended complaint (Kapstein, L)
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| 40 |
Filed: 11/13/1992, Entered: 11/13/1992, Terminated: 12/15/1992 |
Motion to Compel |
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MOTION by Frank Viera to Compel prod of docs from deft State of RI (Kapstein, L)
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| 39 |
Filed: 11/12/1992, Entered: 11/12/1992, Terminated: 12/15/1992 |
Motion to Compel |
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MOTION by Frank Viera to Compel defts Monteiro, Denton, Silvia, Moone, Reynolds & Kaszyk to answer the special interrog (Kapstein, L)
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| 38 |
Filed: 11/12/1992, Entered: 10/23/1992 |
Amended Complaint |
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THIRD AMENDED COMPLAINT by Frank Viera , (Answer due 11/9/92 for Steve Bannon, for Harley Monterio, for Randy Denton, for Kevin Silvia, for David Noone, for Michael Reynolds, for State of RI, for Kaszyk ) amending [8-1] amended complaint (Kapstein, L) Modified on 11/12/1992
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Filed: 10/9/1992, Entered: 10/9/1992 |
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Status conference set at 12:30 10/21/92 (Smith, M)
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| 37 |
Filed: 10/8/1992, Entered: 10/8/1992 |
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ORDER granting [35-1] motion to Amend [8-1] amended complaint, [5-1] amended complaint, [1-1] complaint ( signed by Magistrate Judge Timothy M. Boudewyns ) (Dias, J)
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Filed: 9/14/1992, Entered: 9/14/1992 |
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Status conference set at 10:00 10/8/92 before mag. Judge Boudewyns on Rule 15 m/to amend complaint. (Dias, J)
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| -- |
Filed: 9/4/1992, Entered: 9/4/1992 |
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Motion(s) referred: [35-1] motion to Amend [8-1] amended complaint, [5-1] amended complaint, [1-1] complaint referred to Magistrate Judge Timothy M. Boudewyns (Smith, M)
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Filed: 8/4/1992, Entered: 8/4/1992 |
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Defendants' PTM and Request for Instructions to the Jury filed in chambers. (Smith, M)
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Filed: 8/3/1992, Entered: 8/4/1992 |
Remark |
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Plaintiff's PTM filed in chambers. (Smith, M)
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| 36 |
Filed: 7/30/1992, Entered: 8/3/1992 |
Stipulation |
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Stipulation-signed by Attys. McAteer and Grant allowing Dfts. through 8/31/92 to respond to Pla's latest Req. for Prod. of Docs. (Smith, M)
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| 35 |
Filed: 7/30/1992, Entered: 7/30/1992, Terminated: 10/8/1992 |
Motion to Amend/Correct |
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MOTION by Frank Viera to Amend [8-1] amended complaint, [5-1] amended complaint, [1-1] complaint (Burgess, J)
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| 34 |
Filed: 7/23/1992, Entered: 7/23/1992 |
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ORDER denying [31-1] motion to Compel interrogatories 31 and 32. ( signed by Magistrate Judge Timothy M. Boudewyns ) (Dias, J)
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| 33 |
Filed: 7/23/1992, Entered: 7/23/1992 |
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Minute entry: Hearing held before Mag. Judge Boudewyns. Motion to compel is DENIED, based on reasons discussed at the hearing. (Dias, J)
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| -- |
Filed: 7/9/1992, Entered: 7/9/1992 |
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Status conference set at 10:30 7/23/92 before Mag. JUdge Boudewyns on motion to compel. (Dias, J)
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| 32 |
Filed: 7/8/1992, Entered: 7/8/1992, Terminated: 4/20/1993 |
Response/Reply - Miscellaneous |
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DEFENDANTS' OBJECTION to pla's m/to compel answers to interr. # 52 & 53. (Burgess, J)
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Filed: 7/8/1992, Entered: 7/8/1992 |
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Motion(s) referred: [31-1] motion to Compel interrogatories 31 and 32. referred to Magistrate Judge Timothy M. Boudewyns, [30-1] motion to Compel responses answers to interr. referred to Magistrate Judge Timothy M. Boudewyns (Smith, M)
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| 31 |
Filed: 7/7/1992, Entered: 7/8/1992, Terminated: 7/23/1992 |
Terminated: |
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AMENDED MOTION by Frank Viera to Compel interrogatories 31 and 32. (Burgess, J)
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| 30 |
Filed: 6/29/1992, Entered: 7/7/1992 |
Terminated: |
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MOTION by Frank Viera to Compel resoponses answers to interr. (Burgess, J)
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| 29 |
Filed: 4/22/1992, Entered: 4/22/1992 |
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ORDER, reset Scheduling Order Deadlines: Discovery deadline on 7/1/92 Pretrial Memorandum by 7/31/92 ( signed by Judge Ronald R. Lagueux ) (Smith, M)
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| 27 |
Filed: 4/20/1992, Entered: 4/20/1992, Terminated: 4/19/1992 |
Motion for Extension of Time |
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MOTION by Frank Viera to Enlarge Time of discovery from 5/1/92 to 7/1/92 (Kapstein, L)
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| 28 |
Filed: 4/19/1992, Entered: 4/21/1992 |
Order |
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ORDER granting [27-1] motion to Enlarge Time of discovery from 5/1/92 to 7/1/92, reset Scheduling Order Deadlines: Discovery deadline on 7/1/92 Pretrial Memorandum by ( signed by Judge Ronald R. Lagueux ) (Smith, M)
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| 26 |
Filed: 3/9/1992, Entered: 3/12/1992 |
Stipulation |
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Stipulation signed by Attys McAteer (P) and Grant (D) allowing Defendants until March 6, 1992 to respond to interrogatories. (Smith, M)
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| 25 |
Filed: 2/7/1992, Entered: 2/13/1992 |
Order |
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ORDER denying [15-1] motion for Protective Order; the defts shall respond to the attached interrogs within 60 days. ( signed by Magistrate Judge Timothy M. Boudewyns ) (Kapstein, L)
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| 24 |
Filed: 2/7/1992, Entered: 2/13/1992 |
Order |
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ORDER withdrawing [17-1] motion to Dismiss complaint. Withdrawn by counsel, w/o prejudice to the deft. ( signed by Magistrate Judge Timothy M. Boudewyns. EOD 2/4/92 ) (Kapstein, L)
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| 23 |
Filed: 2/7/1992, Entered: 2/13/1992 |
Order |
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ORDER withdrawing [18-1] motion to Amend [8-1] amended complaint. Withdrawn by counsel, to be refiled within 20 days. ( signed by Magistrate Judge Timothy M. Boudewyns. EOD 2/4/92 ) (Kapstein, L) Modified on 02/13/1992
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| 22 |
Filed: 2/5/1992, Entered: 2/13/1992 |
Terminated: |
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MOTION by Frank Viera to Amend [8-1] amended complaint (Kapstein, L)
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| 21 |
Filed: 1/24/1992, Entered: 1/24/1992 |
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Stipulation signed by both Atty. Grant and Atty. McAteer allowing to Feb. 27, 1992 to respond to Plaintiff's request for admissions. (Smith, M)
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Filed: 1/24/1992, Entered: 1/24/1992 |
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Status conference set at 10:30 2/4/92 before Mag. Judge Boudewyns on pltf's m/to amend complaint and defts m/to dismiss. (Dias, J)
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| 20 |
Filed: 1/21/1992, Entered: 1/23/1992 |
Stipulation |
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Stipulation signed by Michael B. Grant attorney for Defendants allowing Defendants to Feb. 27, 1992 to respond to Plaintiff's request for admissions propounded to Defendants Noone, Bannon, State of Rhode Island, Monteiro and Denton. NOTE: Stip. is not signed by Sean M. McAteer, attorney for the Plaintiff. (Smith, M)
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Filed: 1/13/1992, Entered: 1/13/1992 |
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Motion(s) referred: [18-1] motion to Amend [8-1] amended complaint referred to Magistrate Judge Timothy M. Boudewyns, [17-1] motion to Dismiss complaint referred to Magistrate Judge Timothy M. Boudewyns (Both these motions have matured, with technically no objection - Mag. Judge's clerk informs me other matters are also pending). (Smith, M)
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| 19 |
Filed: 1/6/1992, Entered: 1/6/1992, Terminated: 4/20/1993 |
Answer |
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ANSWER by Meneghini, (John Doe) Lyons, Tucker, Maldonado, Mitchell, Branchauo, Kaszyk, State of RI, Michael Reynolds, David Noone, Kevin Silvia, Randy Denton, Harley Monterio, Ronald R. Brule, Donald R. Ventetuolo, Steve Bannon (Attorney Michael B. Grant) to second amended complaint (Kapstein, L) Modified on 01/06/1992
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| 18 |
Filed: 12/26/1991, Entered: 12/27/1991 |
Terminated: |
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MOTION by Frank Viera to Amend [8-1] amended complaint (Kapstein, L)
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| 17 |
Filed: 12/20/1991, Entered: 12/20/1991, Terminated: 2/7/1992 |
Motion to Dismiss |
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MOTION by Meneghini, (John Doe) Lyons, Tucker, Maldonado, Mitchell, Branchauo, Kaszyk, State of RI, Michael Reynolds, David Noone, Kevin Silvia, Randy Denton, Harley Monterio, Ronald R. Brule, Donald R. Ventetuolo, Steve Bannon to Dismiss complaint (Kapstein, L)
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Filed: 12/4/1991, Entered: 12/4/1991 |
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Status conference set at 10:30 12/12/91 before Mag. Judge Boudewyns on motion for prot. ord. (Dias, J)
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Filed: 11/25/1991, Entered: 11/25/1991 |
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Motion(s) referred: Dfts' [15-1] motion for Protective Order protecting Dfts from responding to numerous interrogatories, etc. referred to Magistrate Judge Timothy M. Boudewyns (Smith, M)
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| 16 |
Filed: 11/21/1991, Entered: 11/25/1991 |
Terminated: |
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OBJECTION by Frank Viera to [15-1] motion for Protective Order (Smith, M)
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| 15 |
Filed: 11/8/1991, Entered: 11/8/1991, Terminated: 2/7/1992 |
Motion for Protective Order |
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MOTION by Meneghini, (John Doe) Lyons, Tucker, Maldonado, Mitchell, Branchauo, Kaszyk, State of RI, Michael Reynolds, David Noone, Kevin Silvia, Randy Denton, Harley Monterio, Ronald R. Brule, Donald R. Ventetuolo, Steve Bannon for Protective Order (Kapstein, L)
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| 14 |
Filed: 9/26/1991, Entered: 9/26/1991 |
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MEMORANDUM AND ORDER denying [10-1] motion to Strike [9-1] complaint answer ( signed by Magistrate Judge Timothy M. Boudewyns ) (Dias, J)
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Filed: 9/4/1991, Entered: 9/4/1991 |
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Motion(s) referred: Pla's [10-1] motion to Strike [9-1] complaint answer referred to Magistrate Judge Timothy M. Boudewyns (Smith, M)
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| 13 |
Filed: 8/26/1991, Entered: 8/28/1991 |
Terminated: |
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OBJECTION by Meneghini, (John Doe) Lyons, Tucker, Maldonado, Mitchell, Branchauo, Kaszyk, State of RI, Michael Reynolds, David Noone, Kevin Silvia, Randy Denton, Harley Monterio, Ronald R. Brule, Donald R. Ventetuolo, Steve Bannon, Frank Viera to [10-1] motion to Strike [9-1] complaint answer (Daniels, G)
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| 12 |
Filed: 8/5/1991, Entered: 8/5/1991 |
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Stipulation extending time for Dfts. to file obj. to Pla's M/Strike signed by Attys. McAteer (Pla) and Gran (Dfts.) (Smith, M)
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| 11 |
Filed: 7/30/1991, Entered: 7/30/1991 |
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SCHEDULING ORDER setting Discovery cutoff 5/1/92 ; Pretrial Memorandum Deadline 6/5/92; (signed by Judge Ronald R. Lagueux). (Smith, M)
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| 10 |
Filed: 7/15/1991, Entered: 7/15/1991, Terminated: 9/26/1991 |
Motion to Strike |
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MOTION by Frank Viera to Strike [9-1] complaint answer (Zinni, C)
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| 9 |
Filed: 6/19/1991, Entered: 6/25/1991 |
Terminated: |
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ANSWER by Donald R. Ventetuolo, Ronald R. Brule, Harley Monterio, Randy Denton, Steve Bannon, Kevin Silvia, David Noone, Michael Reynolds, State of RI, Kaszyk, Branchauo, Mitchell, Maldonado, Tucker, (John Doe) Lyons, Meneghini (Attorney Michael B. Grant) to amended complaint (Smith, M)
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| 8 |
Filed: 6/6/1991, Entered: 6/18/1991 |
Amended Complaint |
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AMENDED COMPLAINT by Frank Viera , (Answer due 6/24/91 for Meneghini, for (John Doe) Lyons, for Tucker, for Maldonado, for Mitchell, for Branchauo, for Kaszyk, for State of RI, for Michael Reynolds, for David Noone, for Kevin Silvia, for Steve Bannon, for Randy Denton, for Harley Monterio, for Ronald R. Brule, for Donald R. Ventetuolo ) amending [5-1] amended complaint (Kapstein, L)
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Filed: 5/13/1991, Entered: 5/13/1991 |
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Summonses issued, Receipt #24209. (Smith, M)
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| 7 |
Filed: 4/23/1991, Entered: 4/23/1991 |
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ORDER denying [6-1] motion to Proceed in Forma Pauperis ( signed by Judge Ronald R. Lagueux on 4/22/91). (Smith, M)
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| 6 |
Filed: 3/22/1991, Entered: 4/5/1991, Terminated: 4/23/1991 |
Terminated: |
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MOTION by Frank Viera to Proceed in Forma Pauperis (Kapstein, L)
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| 5 |
Filed: 3/21/1991, Entered: 4/5/1991 |
Amended Complaint |
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AMENDED COMPLAINT by Frank Viera , (Answer due 4/8/91 for State of RI, for Michael Reynolds, for David Noone, for Kevin Silvia, for Steve Bannon, for Randy Denton, for Harley Monterio, for Ronald R. Brule, for Donald R. Ventetuolo ) amending [1-1] complaint against Kaszyk, Branchauo, Mitchell, Maldonado, Tucker, (John Doe) Lyons, Meneghini (Kapstein, L)
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Filed: 3/18/1991, Entered: 3/18/1991 |
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Wrong financial affidavit filled out for informa pauperis. Returned to Atty Mcateer w/correct financial affidavit to be completed. (Kapstein, L)
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| 4 |
Filed: 3/13/1991, Entered: 3/19/1991 |
Remark |
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Pltf's preliminary statement. (Kapstein, L)
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Filed: 3/11/1991, Entered: 3/14/1991 |
Case Assigned/Reassigned |
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CASE reassigned to Judge Ronald R. Lagueux (Kapstein, L)
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| 3 |
Filed: 3/8/1991, Entered: 3/14/1991 |
Order of Recusal |
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ORDER OF RECUSAL ( signed by Judge Raymond J. Pettine ) (Kapstein, L)
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Filed: 3/4/1991, Entered: 3/5/1991 |
Case Referred to Magistrate Judge |
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CASE REFERRED to Magistrate Judge Timothy M. Boudewyns (Dube, P)
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| 2 |
Filed: 2/25/1991, Entered: 3/5/1991 |
Financial Affidavit |
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FINANCIAL AFFIDAVIT by Frank Viera to proceed in forma pauperis. (Dube, P)
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| 1 |
Filed: 2/25/1991, Entered: 3/5/1991 |
Complaint |
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COMPLAINT filed; (Dube, P)
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