Heimann v. Nat'l Elev/Pension, et al

Federal Civil Lawsuit Texas Western District Court, Case No. 1:94-cv-00782
District Judge James R. Nowlin, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge James R. Nowlin
Last Updated October 11, 2016 at 1:35 AM EDT (9.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo Louis D. Heimann, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert J. Westbrook +1 512 349 7227
v.
No Logo The National Elevator Industry Health Benefit Plan, Defendant
No Logo The National Elevator Industry Pension Fund, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Donald J. Capuano +1 202 362 0041 +1 202 362 2640

Represented by Glenda Pittman & Associates, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Glenda L. Pittman +1 512 499 0902 +1 512 499 0952 gpittman@pittmanfink.com

Represented by O'DONOGHUE & O'DONOGHUE LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mary Capuano Feller +1 202 362 0041 +1 202 362 2640
No Logo Louis D. Heimann, Counter-Defendant
Other Parties
No Logo International Union of Elevator Constructors, Consol Defendant

Represented by GEORGE E. GLOBER, JR.,

Name Phone Fax E-Mail
TERMINATED: 02/29/1996, LEAD ATTORNEY Kenneth Johnson +1 713 656 8159

Represented by O'DONOGHUE & O'DONOGHUE LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Matisoff +1 202 362 0041 +1 202 237 1200 bmatisoff@odonoghuelaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sally Momsen Tedrow +1 202 362 0041 +1 202 237 1200 stedrow@odonoghuelaw.com
No Logo Ken Burkett, Consol Defendant
No Logo Jeffrey D. Talmadge, Neutral

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jeffrey D. Talmadge +1 512 472 4297 +1 512 499 0816
No Logo Louis D. Heimann, JR., Consol Plaintiff
No Logo The National Elevator Industry Health Benefit Plan, Counter-Plaintiff
No Logo The National Elevator Industry Pension Fund, Counter-Plaintiff
Attributes
Citation Section 29 U.S.C. § 1104
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Timeline
  Entries (125) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 125 Filed: 2/26/2001, Entered: None
Certified copy of judgment of USCA affirming appeal [122-1] #00-50124. Filed in NOLA 1/20/01. Issued as Mandate 2/22/01. Filed in USDC 2/26/01. Docketed, imaged, and mailed 2/27/01. (fe) (Entered: 02/27/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 124 Filed: 2/18/2000, Entered: None
Appeal Transcript requested by Louis D. Heimann JR., Louis D. Heimann appeal [122-1]. Transcript is unnecessary for appeal purposes. (mc2) (Entered: 02/18/2000)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 123 Filed: 2/11/2000, Entered: None
Notice of appeal by Louis D. Heimann JR., Louis D. Heimann re: appeal [122-1]. (Noticed 2/11/00.) (mc2) (Entered: 02/11/2000)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 122 Filed: 2/10/2000, Entered: None
Notice of appeal by Louis D. Heimann JR., Louis D. Heimann. (Noticed 2/11/00.) (mc2) (Entered: 02/11/2000)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 121 Filed: 1/13/2000, Entered: None
Judgment for Natl Elevator Indust against Louis D. Heimann (Pages: 1) dismissing case with prejudice (JN). (Noticed 1/13/00.) (mc2) (Entered: 01/13/2000)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 120 Filed: 1/13/2000, Entered: None Court Filing
Order granting motion for summary judgment [117-1], granting motion for Ruling on Portion of the Report and Recommendation of the Magistrate Judge of 12/10/96 [111-1], and that Plaintiff's claim brought pursuant to ERISA Sec. 510 is dismissed with prejudice (JN). (Noticed 1/13/00.) (mc2) (Entered: 01/13/2000)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 119 Filed: 1/3/2000, Entered: None
Reply by Internat'l Union, Ken Burkett to pla's response to dfts' motion for summary judgment [117-1] (fe) (Entered: 01/06/2000)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 118 Filed: 12/14/1999, Entered: None
Response by Louis D. Heimann motion for summary judgment [117-1] (mc2) (Entered: 12/15/1999)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 117 Filed: 12/1/1999, Entered: None, Terminated: 1/13/2000
Motion by Internat'l Union, Ken Burkett for summary judgment (mc2) (Entered: 12/01/1999)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 116 Filed: 12/1/1999, Entered: None
Objections to report and recommendations [95-1] by Internat'l Union, Ken Burkett (mc2) (Entered: 12/01/1999)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 115 Filed: 11/29/1999, Entered: None
Order granting motion to extend time to respond to pla's obj to R&R and dfts' mtn for summary jgm [113-1] until 12/1/99. (Noticed 12/1/99.) (mc2) (Entered: 12/01/1999)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 114 Filed: 11/19/1999, Entered: None
Scheduling order setting Joining of parties, amending of pleadings on 3/31/00 Deadline for filing of all motions 8/31/00 Discovery cutoff 7/31/00 Pretrial conference of attorneys by 9/29/00 Pretrial order to be submitted on or before 10/13/00 ; Alternate Dispute Resolution Report due by 3/1/00 ; Consent to Trial by Magistrate due by 3/1/00. (Noticed 11/22/99.) (mc2) (Entered: 11/22/1999)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 113 Filed: 11/18/1999, Entered: None, Terminated: 11/29/1999
Unopposed Motion by Internat'l Union, Ken Burkett to extend time to respond to pla's obj to R&R and dfts' mtn for summary jgm (fe) (Entered: 11/19/1999)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 112 Filed: 11/12/1999, Entered: None
Objections to report and recommendations [95-1] by Louis D. Heimann (mc2) (Entered: 11/16/1999)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 111 Filed: 11/5/1999, Entered: None Court Filing
Motion by Internat'l Union, Ken Burkett for Ruling on Portion of the Report and Recommendation of the Magistrate Judge of 12/10/96 (mc2) (Entered: 11/08/1999)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 110 Filed: 10/14/1999, Entered: None
Order setting status conference for 1:30 10/20/99 in chambers (fe) (Entered: 10/15/1999)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 109 Filed: 10/12/1999, Entered: None
Order set status conference for 2:00 10/28/99 (fe) (Entered: 10/12/1999)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 108 Filed: 9/22/1999, Entered: None Court Filing
Certified copy of judgment of USCA affirming dismissal of appellants' state law tort claims , in part, and reversing as to the district court's dismissal of appellants' causes of action under ERISA 502(a) and 510 , in part, and remanding for further proceedings appeal [106-1] Dissenting opinion of Judge Emilio M. Garza attached. #97-50165 (copy to courtroom deputy, court, and civil report clerk) (fe) (Entered: 09/22/1999)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 107 Filed: 3/6/1997, Entered: None
Appeal Transcript requested by Louis D. Heimann appeal [106-1] (transcript is unnecessary for appeal purposes) (td) (Entered: 03/06/1997)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 106 Filed: 2/25/1997, Entered: None
Notice of appeal by Louis D. Heimann (td) (Entered: 02/25/1997)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 105 Filed: 2/3/1997, Entered: None
Judgment filed - ORDERED that all claims and counter-claims in this cause are DISMISSED WITH PREJUDICE. FURHTER ORDERED that Civil Action No. A-94-CA-782-JN is CLOSED and that any pending motions are hereby DISMISSED AS MOOT. FURTHER ORDERED that Civil Action No. A-95-CA-548-JN is CLOSED and that any pending motions are DISMISSED AS MOOT. (Pages: 1) (td) (Entered: 02/03/1997)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 104 Filed: 1/31/1997, Entered: None
Order granting joint motion to dismiss all claims with prejudice [103-1] and that Plaintiff's claims against Defendants National Elevator Industry Pension Fund and National Elevator Industry Health Benefit Plan ("the Funds") are hereby DISMISSED WITH PREJUDICE and that the Fund's counterclaims against Plaintiff DISMISSED WITH PREJUDICE. FURHTER ORDERED that each party bear their own costs. (mailed 2/3/97) (td) (Entered: 02/03/1997)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 103 Filed: 1/30/1997, Entered: None, Terminated: 1/31/1997
Joint motion by Louis D. Heimann, Natl Elevator Indust, Natl Elev/Health to dismiss all claims with prejudice (td) (Entered: 01/31/1997)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 102 Filed: 1/17/1997, Entered: None
Ordered that all evidence of the settlement including stipulations or motions for dismissal, be filed with the Court on or before Thursday, January 30, 1997 at 5:00 p.m. (mailed & faxed 1/17/97) (td) (Entered: 01/17/1997)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 101 Filed: 1/9/1997, Entered: None
Order on Courtroom Decorum and Trial Procedures. (mailed 1/10/97) (td) (Entered: 01/10/1997)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 100 Filed: 1/9/1997, Entered: None
Order set Jury selection and trial for 9:00 2/18/97 (mailed 1/10/97) (td) (Entered: 01/10/1997)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 99 Filed: 1/3/1997, Entered: None
Order, set docket call 10:00 1/9/97 (faxed 1/3/97) (mh) (Entered: 01/06/1997)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 98 Filed: 12/23/1996, Entered: None Court Filing
Order granting joint motion to extend time to file objections to the Report and Recommendation [97-1], and that the Parties shall have an additional ten (10) days, to January 13, 1997, in which to file objections to the Magistate Judge's December 10, 1996 Report and Recommendation. (mailed 12/23/96) (td) (Entered: 12/23/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 97 Filed: 12/20/1996, Entered: None, Terminated: 12/23/1996
Joint motion by Louis D. Heimann, Natl Elevator Indust, Natl Elev/Health to extend time to file objections to the Report and Recommendation (td) (Entered: 12/20/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 96 Filed: 12/16/1996, Entered: None
Order filed - VACATES the Order directing the Parties to appear before it for a hearing on all pending motions on 1/6/97 @ 9:30 a.m. and ORDERS the hearing CANCELED. (mailed 12/16/96) (td) (Entered: 12/16/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 95 Filed: 12/10/1996, Entered: None Court Filing
Report and recommendation of Judge Albright supplemental motion for summary judgment - supplemental [73-1], motion for summary judgment [40-1], motion for summary judgment [41-1]. RECOMMENDS that the District Court DENY Plaintiff's Motion for Summary Judgment WITHOUT PREJUDICE with regard to the following matters: 1) the Trustees failure to reinstate Heimann's pension benefits from the period of August 1994 to February 1996 in the amount of $33,145.12; 2) interest on these suspended benefits; 3) attorney's fees incurred in pursuing this matter; and, 4) recalculation of Heimann's current benefits in accordance with the Plan. FURTHER RECOMMENDS that the District Court ORDER the Plaintiff to file any dispositive motions with regard to these particular claims, or notice of intent to file dispositive motions before January 6, 1997, or in the alternative, notify the Court of Plaintiff's decision not to pursue these matters any further ... RECOMMENDS that the United States District Court GRANT IN PART Defendants' Motions for Summary Judgment (Clerk's Docket Nos. 40 and 80). FURTHER RECOMMENDS that the United States District Court DENY the Plaintiff's Motions for Summary Judgment (Clerk's Docket Nos. 41, 73, and 90). Lastly, the Magistrate Court RECOMMENDS that the District Court DENY Plaintiff's Motion for Summary Judgment WITHOUT PREJUDICE with regard to the four issue noted above and ORDERS the Plaintiff to file any dispositive motions, which shall take into account the Court's determination of "legal correctness" of the Trustees interpretations of the Plans, with regard to these claims by January 6, 1997. (mailed 12/10/96) (td) (Entered: 12/10/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 94 Filed: 12/6/1996, Entered: None
Letter Brief filed by National Elevator Industry Pension Fund and Nationsl Elevator Industry Helath Benefit Plan (td) (Entered: 12/09/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 93 Filed: 12/3/1996, Entered: None
Order denying as moot motion to refer case to mediation [71-1] (td) (Entered: 12/03/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 92 Filed: 11/20/1996, Entered: None
Order, Motion hearing for supplemental motion for summary judgment - supplemental [73-1] for 9:30 1/6/97, motion to refer case to mediation [71-1] for 9:30 1/6/97, motion for summary judgment [40-1] for 9:30 1/6/97, motion for summary judgment [41-1] for 9:30 1/6/97 (mailed 11/21/96) (td) (Entered: 11/21/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 91 Filed: 11/20/1996, Entered: None
Letter Brief filed by Louis D. Heimann (td) (Entered: 11/21/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 90 Filed: 11/7/1996, Entered: None
Second Supplement to Plaintiff's Motion for Summary Judgment and Supplement to Plaintiffs Response to Defendants' Motion for Summary Judgment. (td) (Entered: 11/07/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 89 Filed: 11/5/1996, Entered: None
Written Joint Settlement status report by Louis D. Heimann, Natl Elevator Indust, Natl Elev/Health (td) (Entered: 11/06/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 88 Filed: 10/31/1996, Entered: None
Certified copy of judgment of USCA on Interlocutory Appeal dismissing appeal [67-1] #96-50245. Filed in NOLA 10/4/96, Issued as Mandate 10/28/96, Filed in DC, dkt'd & mailed 10/31/96. (fe) (Entered: 10/31/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 87 Filed: 10/8/1996, Entered: None
Order granting Joint Motion to Extend Mediation Dates [85-1]. (fe) (Entered: 10/08/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 86 Filed: 10/7/1996, Entered: None
Defendants' Notice of Affidavits Designating Those with Settlement Authority filed by National Elevator Industry Pension Fund and National Elevator Industry Health Benefit Plan. (fe) (Entered: 10/08/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 85 Filed: 10/7/1996, Entered: None, Terminated: 10/8/1996
Joint Motion filed by all parties to extend mediation dates and Notice of Parties' and Mediator's Agreement Regarding Date for Mediation (fe) (Entered: 10/08/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 84 Filed: 10/7/1996, Entered: None
Order granting motion for Donald J. Capuano to appear pro hac vice [83-1]. (Mailed 10/7/96.) (fe) (Entered: 10/07/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 83 Filed: 10/4/1996, Entered: None, Terminated: 10/7/1996
Motion by Natl Elevator Indust, Natl Elev/Health for Donald J. Capuano to appear pro hac vice (fe) (Entered: 10/04/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 82 Filed: 9/13/1996, Entered: None
Agreed Selection by Louis D. Heimann, Natl Elevator Indust, Natl Elev/Health of Neutral Jeffrey D. Talmadge (td) (Entered: 09/13/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 81 Filed: 9/3/1996, Entered: None
ORDER case referred to Alternate Dispute Resolution and directing the parties to file a document by 10/7/96 advising of specific date, time, and place for mediation and providing name of mediator chosen and the name of the person with settlement authority for each party, that mediation occur by 10/25/96, that the mediator file a written document with the Clerk by 11/1/96 indicating whether or not case was mediated, and that a joint status report be filed by 11/1/96. (Mailed 9/3/96.) (fe) (Entered: 09/03/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 80 Filed: 7/29/1996, Entered: None
Response by Natl Elevator Indust, Natl Elev/Health to supplemental motion for summary judgment - supplemental [73-1] (td) (Entered: 07/29/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 79 Filed: 7/29/1996, Entered: None
Order granting motion for leave to exceed the Court's page limitation requirements for motions [77-1] (mailed 7/29/96) (td) (Entered: 07/29/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 78 Filed: 7/19/1996, Entered: None
Response by Natl Elevator Indust, Natl Elev/Health in opposition to motion to refer case to mediation [71-1] (td) (Entered: 07/22/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 77 Filed: 7/19/1996, Entered: None, Terminated: 7/29/1996
Motion by Natl Elevator Indust, Natl Elev/Health for leave to exceed the Court's page limitation requirements for motions (td) (Entered: 07/22/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 76 Filed: 7/2/1996, Entered: None
Order granting motion for extension of due date for defendants' response to supplement to plaintiff's motion summary judgment [75-1] and the due date for Defendant's response is July 19, 1996. (mailed 7/3/96) (td) (Entered: 07/03/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 75 Filed: 6/28/1996, Entered: None, Terminated: 7/2/1996
Motion by Natl Elevator Indust, Natl Elev/Health for extension of due date for defendants' response to supplement to plaintiff's motion for summary judgment (mh) (Entered: 07/01/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 74 Filed: 6/27/1996, Entered: None
Second Written status report by Natl Elevator Indust, Natl Elev/Health (re re-appeal by plaintiff to defendant). (fe) (Entered: 06/27/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 73 Filed: 6/21/1996, Entered: None
Supplemental motion by Louis D. Heimann : for summary judgment - supplemental supplementing motion for summary judgment [41-1] (td) (Entered: 06/21/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 72 Filed: 6/21/1996, Entered: None
Order granting motion for leave to file oversized brief [70-1] (mailed 6/21/96) (td) (Entered: 06/21/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 71 Filed: 6/20/1996, Entered: None, Terminated: 12/3/1996
Motion by Louis D. Heimann to refer case to mediation (td) (Entered: 06/20/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 70 Filed: 6/20/1996, Entered: None, Terminated: 6/21/1996
Motion by Louis D. Heimann for leave to file oversized brief (td) (Entered: 06/20/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 69 Filed: 5/22/1996, Entered: None
Written status report by Natl Elevator Indust, Natl Elev/Health (td) (Entered: 05/23/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 68 Filed: 4/8/1996, Entered: None
Appeal Transcript requested by Louis D. Heimann appeal [67-1] (Transcript is unnecessary for appeal purposes) (td) (Entered: 04/08/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 67 Filed: 3/28/1996, Entered: None
Notice of interlocutory appeal by Louis D. Heimann order [64-1], order [31-1] (td) (Entered: 03/28/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 66 Filed: 3/19/1996, Entered: None Court Filing
Ordered that the United States Magistrate Judge's Interim Report and Recommendation filed in this cause is APPROVED and ADOPTED by the Court. (Defendants inform the Court that the next Trustees' meetings are scheduled for May 7, 1996 through May 9th. Thus, the Parties shall inform the Corut on or before May 22, 1996 of the status of this matter) mailed 3/19/96 (td) (Entered: 03/19/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 65 Filed: 3/8/1996, Entered: None
Response/Objections to report and recommendations [63-1] by Natl Elevator Indust (fe) (Entered: 03/08/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 64 Filed: 2/29/1996, Entered: None
Judgment Dismissing With Prejudice all of Plaintiffs' claims against Defendants IUEC and Burkett. (Pages: 2) (td) (Entered: 02/29/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 63 Filed: 2/21/1996, Entered: None Court Filing
Interim Report and recommendation of Judge Albright. RECOMMENDS that the United States District Court REMAND this matter to the Plan Trustees to consider any additional evidence or arguments the Plaintiff wants to present. The Court further RECOMMENDS that the Parties inform the Court of a date certain by which this administrative action can be completed.... (mailed 2/22/96) (td) (Entered: 02/22/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 62 Filed: 2/20/1996, Entered: None
Objections to interim report and recommendations [60-1] by Louis D. Heimann (td) (Entered: 02/20/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 61 Filed: 2/8/1996, Entered: None
Order, set for telephone conference 9:30 2/12/96 (mailed 2/8/96) (td) (Entered: 02/09/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 60 Filed: 2/1/1996, Entered: None Court Filing
INTERIM Report and recommendation of Judge Albright motion to dismiss [44-1]. RECOMMENDS that the United States District Court GRANT Defendants' Motion to Dismiss (Clerk's Docket No. 44) (mailed 2/5/96) (td) (Entered: 02/05/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 59 Filed: 1/9/1996, Entered: None
Response by Louis D. Heimann motion to strike portions of plaintiffs' proposed pre-trial order [58-1] (td) (Entered: 01/10/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 58 Filed: 12/27/1995, Entered: None
Motion by Internat'l Union, Ken Burkett to strike portions of plaintiffs' proposed pre-trial order (td) (Entered: 12/27/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 57 Filed: 12/26/1995, Entered: None
Response by Louis D. Heimann response [53-1] (td) (Entered: 12/26/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 56 Filed: 12/18/1995, Entered: None
Pretrial order filed by Louis D. Heimann (td) (Entered: 12/19/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 55 Filed: 12/18/1995, Entered: None
Pretrial order filed by National Elevator Industry Pension Fund and The National Elevator Industry Health Benefit Plan (td) (Entered: 12/19/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 54 Filed: 12/7/1995, Entered: None
SUPPLEMENTAL Response by Natl Elevator Indust, Natl Elev/Health motion for summary judgment [41-1] (td) (Entered: 12/08/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 53 Filed: 12/7/1995, Entered: None
Reply by Internat'l Union, Ken Burkett to response to motion to dismiss [44-1] (td) (Entered: 12/08/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 52 Filed: 11/30/1995, Entered: None
Reply by Louis D. Heimann to response to motion for summary judgment [41-1] (td) (Entered: 11/30/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 51 Filed: 11/29/1995, Entered: None
Order, Motion hearing for motion to dismiss [44-1] for 2:00 1/23/96, motion for summary judgment [40-1] for 2:00 1/23/96, motion for summary judgment [41-1] for 2:00 1/23/96 (td) (Entered: 01/10/1996)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 50 Filed: 11/27/1995, Entered: None
Response by Louis D. Heimann motion to dismiss [44-1] (td) (Entered: 11/28/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 49 Filed: 11/22/1995, Entered: None
Order granting motion to strike plaintiff's jury demand [39-1]. (Mailed 11/22/95.) (fe) (Entered: 11/22/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 48 Filed: 11/20/1995, Entered: None
Response by Louis D. Heimann motion to strike plaintiff's jury demand [39-1] (td) (Entered: 11/21/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 47 Filed: 11/20/1995, Entered: None
Response by Louis D. Heimann motion for summary judgment [40-1] (td) (Entered: 11/21/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 46 Filed: 11/17/1995, Entered: None
Response by Natl Elevator Indust, Natl Elev/Health in opposition to motion for summary judgment [41-1] (td) (Entered: 11/17/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 45 Filed: 11/14/1995, Entered: None
SUA SPONTE ORDER: that the 11/7/95 (doc. #43), the style of this cause of action is incorrectly shown as Louis D. Heimann vs. Standard Fire Ins. Co. The correct sty of this cause is Louis D. Heimann vs. National Elevator Industry Pension Fund, et. al. IT IS SO ORDERED. (xc 11/15/95) (mh) (Entered: 11/15/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 44 Filed: 11/13/1995, Entered: None
Motion by Internat'l Union, Ken Burkett to dismiss (td) (Entered: 11/14/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 43 Filed: 11/7/1995, Entered: None Court Filing
Order filed - The Order filed on November 7, 1995 referring the above cause of action to United States Magistrate Judge Stephen H. Capelle is RESCINDED. IT IS HEREBY ORDERED that the above case is referred to United States Magistrate Judge Alan D Albright ... (mailed 11/7/95) (td) (Entered: 11/07/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 42 Filed: 11/7/1995, Entered: None Court Filing
Order referring case to United States Magistrate Judge Stephen H. Capelle... (mailed 11/7/95) (td) (Entered: 11/07/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 41 Filed: 11/3/1995, Entered: None
Motion by Louis D. Heimann for summary judgment (td) (Entered: 11/06/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 40 Filed: 11/3/1995, Entered: None
Motion by Natl Elevator Indust, Natl Elev/Health for summary judgment (mh) (Entered: 11/03/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 39 Filed: 11/3/1995, Entered: None, Terminated: 11/22/1995
Motion by Natl Elevator Indust, Natl Elev/Health to strike plaintiff's jury demand (mh) (Entered: 11/03/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 38 Filed: 10/31/1995, Entered: None
Written status report by Louis D. Heimann, Natl Elevator Indust, Natl Elev/Health, Internat'l Union, Ken Burkett (td) (Entered: 11/01/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 37 Filed: 10/12/1995, Entered: None
Ordered that Robert Matisoff of the law firm of O'Donoghue & O'Donoghue is permitted to practice pro hac vice. (mailed 10/13/95) (td) (Entered: 10/13/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 36 Filed: 10/12/1995, Entered: None
Ordered that Kenneth Johnson of the law firm O'Donoghue & O'Donoghue is permitted to practice pro hac vice. (mailed 10/13/95) (td) (Entered: 10/13/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 35 Filed: 10/12/1995, Entered: None
Order granting motion for reconsideration of order denying Robert Matisoff's motion for permission to appear pro hac vice [33-1] (mailed 10/13/95) (td) (Entered: 10/13/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 34 Filed: 10/12/1995, Entered: None
Order granting motion for reconsideration of order denying Kenneth Johnson's motion for permission to appear pro hac vice [32-1] (mailed 10/13/95) (td) (Entered: 10/13/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 33 Filed: 10/11/1995, Entered: None, Terminated: 10/12/1995
Motion by Internat'l Union, Ken Burkett for reconsideration of order denying Robert Matisoff's motion for permission to appear pro hac vice (td) (Entered: 10/12/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 32 Filed: 10/11/1995, Entered: None, Terminated: 10/12/1995
Motion by Natl Elevator Indust, Natl Elev/Health for reconsideration of order denying Kenneth Johnson's motion for permission to appear pro hac vice (td) (Entered: 10/12/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 31 Filed: 10/11/1995, Entered: None
Ordered that the above numbered and styled cause (A-95-CV-548-JN) is consolidated for all purposes with Civil Action No. A-94-CA-782-JN... (mailed 10/12/95) (td) (Entered: 10/12/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 30 Filed: 10/5/1995, Entered: None
SECOND AMENDMENT TO Witness and exhibit list by Louis D. Heimann (td) (Entered: 10/05/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 29 Filed: 9/29/1995, Entered: None
SUPPLEMENTATION of Discovery Responses and List Of Potential Witnesses and Proposed Trial Exhibits, list by Natl Elevator Indust, Natl Elev/Health (td) (Entered: 10/02/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 28 Filed: 9/28/1995, Entered: None
Order denying motion for (Kenneth Johnson) to appear pro hac vice [26-1] (mailed 9/28/95) (td) (Entered: 09/29/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 27 Filed: 9/5/1995, Entered: None
Answer and Counterclaim by Natl Elevator Indust, Natl Elev/Health to amended complaint (td) (Entered: 09/06/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 26 Filed: 9/5/1995, Entered: None, Terminated: 9/28/1995
Motion by Natl Elevator Indust, Natl Elev/Health for (Kenneth Johnson) to appear pro hac vice (td) (Entered: 09/06/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 25 Filed: 8/23/1995, Entered: None
Order granting motion to amend Scheduling order (extend discovery deadline) [7-1] [24-1], extended discovery deadline 9/29/95 (mailed 8/23/95) (td) (Entered: 08/23/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 24 Filed: 8/22/1995, Entered: None
Motion by Louis D. Heimann, Natl Elevator Indust, Natl Elev/Health to amend Scheduling order (extend discovery deadline) [7-1] (td) (Entered: 08/23/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 23 Filed: 8/17/1995, Entered: None
Written status report by Louis D. Heimann, Natl Elevator Indust, Natl Elev/Health (td) (Entered: 08/17/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 22 Filed: 8/14/1995, Entered: None
Notice of filing by Louis D. Heimann first amendment to witness and exhibit list (mh) (Entered: 08/14/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21 Filed: 6/28/1995, Entered: None
Amended complaint by Louis D. Heimann , amending complaint [1-1] (td) (Entered: 06/28/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 20 Filed: 6/28/1995, Entered: None
Amended answer by Louis D. Heimann to counterclaim [3-2] :counterclaim answer [6-1] (td) (Entered: 06/28/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 19 Filed: 6/20/1995, Entered: None
Order granting motion for leave to file amended pleadings (First Amended Complaint and Plaintiff's First Amended to Defendants' Counterclaim) [15-1] ORDERED, ADJUDGED AND DECREED by the Court that the caption in this matter is hereby amended to reflect the correct names of Defendant herein, The National Elevator Industry Pension Fund and The National Elevator Industry Health Benefit Plan. (mailed 6/20/95) (td) (Entered: 06/21/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 18 Filed: 6/16/1995, Entered: None
Response by Nat'l Elev/Pension, Nat'l Elev/Welfare motion regarding due date for defendants' response to plaintiff's motion to amend pleadings [16-1] (td) (Entered: 06/16/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 17 Filed: 6/15/1995, Entered: None
Order granting motion regarding due date for defendants' response to plaintiff's motion to amend pleadings [16-1] be June 19, 1995. (mailed 6/15/95) (td) (Entered: 06/16/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 16 Filed: 6/14/1995, Entered: None, Terminated: 6/15/1995
Motion by Nat'l Elev/Pension, Nat'l Elev/Welfare regarding due date for defendants' response to plaintiff's motion to amend pleadings (td) (Entered: 06/14/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 15 Filed: 5/31/1995, Entered: None, Terminated: 6/20/1995
Motion by Louis D. Heimann for leave to file amended pleadings (First Amended Complaint and Plaintiff's First Amended Reply to Defendants' Counterclaim) (fe) (Entered: 05/31/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 14 Filed: 5/31/1995, Entered: None
Additional Potential Witness list by Nat'l Elev/Pension, Nat'l Elev/Welfare (fe) (Entered: 05/31/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 13 Filed: 5/1/1995, Entered: None
Witness and exhibit list by Louis D. Heimann (td) (Entered: 05/01/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 12 Filed: 4/28/1995, Entered: None
Witness and trial exhibit list by Nat'l Elev/Pension, Nat'l Elev/Welfare (td) (Entered: 05/01/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 11 Filed: 3/31/1995, Entered: None
Potential Witnesses and proposed trial exhibits lists by Nat'l Elev/Pension, Nat'l Elev/Welfare (mh) (Entered: 04/03/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 10 Filed: 3/31/1995, Entered: None
Witness and Exhibit list by Louis D. Heimann (mh) (Entered: 04/02/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 9 Filed: 3/17/1995, Entered: None
Defendants' Report on Alternative Dispute Resolution (td) (Entered: 03/17/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 8 Filed: 3/17/1995, Entered: None
Report of Plaintiff, Louis D. Heimann (td) (Entered: 03/17/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 7 Filed: 3/10/1995, Entered: None, Terminated: 8/23/1995
Scheduling order setting Joining of parties, amending of pleadings on 5/31/95 Deadline for filing of all motions 11/3/95 Discovery cutoff 8/31/95 Pretrial conference of attorneys by 11/17/95 Pretrial order to be submitted on or before 12/8/95 (mailed 3/13/95) (td) (Entered: 03/13/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 6 Filed: 3/2/1995, Entered: None
Answer by Louis D. Heimann to counterclaim [3-2] (td) (Entered: 03/02/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 5 Filed: 2/13/1995, Entered: None
Order granting motion for (Mary C. Feller) to appear pro hac vice [4-1] (td) (Entered: 02/13/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 4 Filed: 2/10/1995, Entered: None, Terminated: 2/13/1995
Motion by Nat'l Elev/Pension, Nat'l Elev/Welfare for (Mary C. Feller) to appear pro hac vice (td) (Entered: 02/13/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 3 Filed: 2/10/1995, Entered: None
Answer to complaint and counterclaim by Nat'l Elev/Pension, Nat'l Elev/Welfare against Louis D. Heimann (td) (Entered: 02/13/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 2 Filed: 1/3/1995, Entered: None
Waiver of Service by Nat'l Elev/Pension, Nat'l Elev/Welfare ; Notice and Request Mailed on 12/13/94 ; Answer due on 2/13/95 for Nat'l Elev/Pension, for Nat'l Elev/Welfare (td) (Entered: 01/04/1995)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 1 Filed: 11/18/1994, Entered: None
Complaint filed. Filing Fee: $ 120.00 Receipt # 232118 (fe) (Entered: 11/18/1994)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF

Statistics

This case has been viewed 167 times.

Space
Issues Laws Cases Pro News Firms Entities
Issues Laws Cases Pro News Firms Entities
 
PlainSite
Sign Up
Need Password Help?