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06-1673 - Carpenters' District Council Of Greater St. Louis and Vicinity et al v. F.G. Lancia Custom Woodworking, LLC


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06-1673 - Carpenters' District Council Of Greater St. Louis and Vicinity et al v. F.G. Lancia Custom Woodworking, LLC
September 29, 2009
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MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that plaintiffs Motion for a Creditors Bill in Equity and to Pierce the Corporate Veil is GRANTED. [Doc. 64] Signed by Honorable Charles A. Shaw on 9/29/09. (KJF, )
November 16, 2010
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MEMORANDUM AND ORDER IT IS HEREBY ORDERED that plaintiffs' motion to compel discovery is GRANTED. [Doc. 81] IT IS FURTHER ORDERED that defendants shall produce all records relating to monies currently owed to Frank Lancia, F.G.L. Woodworking and Audio-Video, Inc., and/or F.G. Lancia Custom Woodworking, LLC, at the offices of plaintiffs counsel by November 30, 2010. Signed by Honorable Charles A. Shaw on 11/16/2010. (NCL)
September 5, 2013
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MEMORANDUM AND ORDER IT IS HEREBY ORDERED that plaintiffs motion to compel is GRANTED. [Doc. 106] IT IS FURTHER ORDERED that defendant Frank Lancia shall appear for a post-judgment deposition and produce the records requested in the Notice of Rule 69 Deposition and Request for Production of Documents, at the offices of plaintiffs counsel on Tuesday, September 24, 2013, at 10:00 a.m.IT IS FURTHER ORDERED that the Clerk of the Court shall mail a copy of this order to defendant Frank Lancia at F.G. Lancia Custom Woodworking, LLC, 813 N. Skinker, St. Louis, Missouri 63130, by first-class and certified mail. ( Response to Court due by 9/24/2013.) Signed by District Judge Charles A. Shaw on 9/5/13. (JWJ)
October 23, 2013
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MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that defendant Frank Lancia is ordered to show cause why he should not be held in contempt of court for failure to appear for deposition and to produce records on September 24, 2013, as ordered by the Court on September 5, 2013. IT IS FURTHER ORDERED that a hearing is set for Tuesday, November 26, 2013, at 2:00 p.m. in Courtroom No. 3-N of the Thomas F. Eagleton United States Courthouse, at which defendant Frank Lancia may show cause why civil contempt sanctions should not be imposed against him for failure to comply with the Courts Order of September 5, 2013. Because incarceration is a possible civil contempt sanction, defendant Lancia has the right to representation by counsel. Failure to appear for the hearing as ordered may subject defendant Lancia to arrest by the United States Marshals Service. IT IS FURTHER ORDERED that the United States Marshals Service is directed to serve a copy of this Memorandum and Order on defendant Frank Lancia personally, at F.G. Lancia Custom Woodworking, LLC, 813 N. Skinker, St. Louis, Missouri 63130, or wherever he may be found. Signed by District Judge Charles A. Shaw on 10/23/2013. (RAK)
November 30, 2015
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MEMORANDUM AND ORDER....IT IS HEREBY ORDERED that defendants shall obtain new counsel and defendants' substitute counsel shall enter an appearance on their behalf by December 30, 2015. IT IS FURTHER ORDERED that attorneys David W. Forth and Michael H. James shall provide a copy of this Order to the defendants and file a notice with the Court certifying that they have done so, by December 9, 2015. IT IS FURTHER ORDERED that upon the entry of substitute counsel, or if no such entry occurs, on or after January 4, 2016, the Court will issue a ruling on the merits of the motions to withdraw of attorneys David W. Forth, Michael H. James and the law firm of the law firm of James, Hutchison & Forth, P.C. Response to Court due by 12/30/2015.. Signed by District Judge Charles A. Shaw on 11/30/2015. (MRC)
December 21, 2015
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MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that plaintiffs' Motion for a Creditor's Bill in Equity and to Pierce the Corporate Veil is GRANTED. [Doc. 142] Signed by District Judge Charles A. Shaw on 12/21/15. (JWD)
January 6, 2016
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ORDER -....IT IS HEREBY ORDERED that the motions to withdraw as counsel for the defendants filed by attorneys David W. Forth, Michael H. James and the law firm of the law firm of James, Hutchison & Forth, P.C. are DENIED without prejudice. [Docs. 144, 146]. Signed by District Judge Charles A. Shaw on 1/6/2016. (MRC)
July 19, 2016
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MEMORANDUM AND ORDER -.....IT IS HEREBY ORDERED that plaintiffs' motion to compel is GRANTED. [Doc. 155] IT IS FURTHER ORDERED that Cecilia M. Lancia shall appear for a post-judgment deposition and produce the records requested in the Notice of Rule 69 Deposition and Request for Production of Documents, at the offices of plaintiffs' counsel on Wednesday, August 10, 2016, at 10:00 a.m. IT IS FURTHER ORDERED that the Clerk of the Court shall serve a copy of this Memorandum and Order on Ms. Lancia's attorney J. Steven Erickson, 2330 Menard Street, #201, St. Louis, Missouri 63104, by UPS Signature Required, in addition to service by first-class mail. Signed by District Judge Charles A. Shaw on 7/19/2016. (MRC)