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05-3212 - United States of America v. International Longshoremen's, AFL-CIO et al


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05-3212 - United States of America v. International Longshoremen's, AFL-CIO et al
September 22, 2005
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CONSENT JUDGMENTAND DECREE, The provisions of the Consent Judgment and Decree shall be effective fourteen days from the filing of the executed Consent Judgment and Decree in the District Court. Ordered by Judge I. Leo Glasser on 9/15/05. (Sica, Michele)
March 24, 2006
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ORDER re 62 Letter filed by United States of America, 63 Letter filed by International Longshoremen's, AFL-CIO, 64 Letter filed by Metro-Ila Fringe Benefit Fund, Metro-Ila Pension Fund, Metropolitan Marine Maintenance Contractors Association, Board of Trustees of the Metro-Ila Gringe Benefit Fund, Board of Trustees of the Metro-Ila Pension Fund, Metr-Ila Individual Account Retirement Fund, Board of Trustees of the Metro-Ila Individual Account Retirement Fund, 66 Letter filed by Management- International Longshoremen's Association Managed Health Trust Fund, Board of Trustees of the Management- International Longshoremen's Association Health Care Trust Fund, 69 Letter filed by United States of America, 60 Letter filed by United States of America, granting motion to conduct deposition de bene esse of George Barone. Ordered by Judge Viktor V. Pohorelsky on 3/24/2006. (Pohorelsky, Viktor)
June 27, 2006
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ORDER granting 136 Motion to Compel production of documents concerning Barone by defendant Coffey. Ordered by JudgeViktor V. Pohorelsky on 6/27/2006. (Pohorelsky, Viktor)
July 18, 2006
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ORDER granting in part and denying in part 128 Motion to Compel, granting in part and denying in part 131 Motion to Compel, denying 132 Motion to Compel. See Order. Ordered by JudgeViktor V. Pohorelsky on 7/18/2006. (Pohorelsky, Viktor)
August 3, 2006
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MEMORANDUM AND OPINION denying defendant Arthur Coffey's objections to entry of the stipulation and order concerning confidentiality. Ordered by Judge Viktor V. Pohorelsky on 8/3/2006. (Pohorelsky, Viktor)
August 30, 2006
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ORDER re 168 Letter, filed by United States of America,, 166 Letter filed by International Longshoremen's, AFL-CIO,, 165 Letter filed by United States of America,, 163 Letter filed by International Longshoremen's, AFL-CIO,, 158 Letter filed by United States of America,, 164 Letter, filed by Metro-Ila Fringe Benefit Fund,, Metro-Ila Pension Fund,, Metropolitan Marine Maintenance Contractors Association,, Board of Trustees of the Metro-Ila Gringe Benefit Fund,, Board of Trustees of the Metro-Ila Pension Fund,, Metr-Ila Individual Account Retirement Fund,, Board of Trustees of the Metro-Ila Individual Account Retirement Fund, clarifying that documents need not be produced at this time. Ordered by Judge Viktor V. Pohorelsky on 8/30/2006. (Pohorelsky, Viktor)
September 24, 2007
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ORDER denying 287 Motion for Discovery; granting 288 Motion for Extension of Time to Respond nunc pro tunc; granting 296 Motion for Leave to File Document nunc pro tunc. See Order. Ordered by JudgeViktor V. Pohorelsky on 9/24/2007. (Pohorelsky, Viktor)
November 1, 2007
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ORDER re: 89 Motion to Dismiss, 109 MOTION to Dismiss Plaintiff's Amended Complaint filed by Harold J. Daggett, 103 MOTION to Dismiss on Behalf of Nominal Defendant Benny Holland, Jr. filed by Benny Holland, Jr., 160 MOTION to Dismiss filed by Richard Hughes, 101 Notice of MOTION to Dismiss with Certificate of Service filed by Timothy Brown, Harrison Tyler, Louis Pernice, Stephen Knott, John Bowers, Raymond Desgagnes, James A. Campbell, Raymond Sierra, Charles Chillemi, Michael Dickens, John H. Mackey, John D. Baker, Reuben Wheatley, Horace T. Alston, Ronald Capri, 98 MOTION to Dismiss the Amended Complaint filed by John Bowers, Sr., 107 Joint MOTION to Dismiss The Amended Complaint filed by Metr-Ila Individual Account Retirement Fund, Metro-Ila Pension Fund, Board of Trustees of the Metro-Ila Pension Fund, Metro-Ila Fringe Benefit Fund, Metropolitan Marine Maintenance Contractors Association, Board of Trustees of the Metro-Ila Gringe Benefit Fund, Board of Trustees of the Metro-Ila Individual Account Retirement Fund, 91 MOTION to Dismiss Amended Complaint filed by Robert E. Gleason, 93 MOTION to Dismiss filed by Board of Trustees of the Management- International Longshoremen's Association Health Care Trust Fund, Management- International Longshoremen's Association Managed Health Trust Fund, 90 First MOTION to Dismiss the Amended Complaint Filed on Behalf of Nominal Defendant Gerald Owens filed by Gerald Owens, 112 MOTION to Dismiss filed by Anthony Ciccone, 105 MOTION to Dismiss Amended Complaint filed by Arthur Coffey, 106 Joint MOTION to Dismiss The Amended Complaint filed by Metr-Ila Individual Account Retirement Fund, Metro-Ila Pension Fund, Board of Trustees of the Metro-Ila Pension Fund, Metro-Ila Fringe Benefit Fund, Metropolitan Marine Maintenance Contractors Association, Board of Trustees of the Metro-Ila Gringe Benefit Fund, Board of Trustees of the Metro-Ila Individual Account Retirement Fund, 95 MOTION to Dismiss filed by James T. McCleland, Jr., James H. Paylor, Jr., Edward L. Brown, Sr., William R. McNamara, Perry C. Harvey, Kenneth Riley, Clyde Fitzgerald, 96 MOTION to Dismiss the Amended Complaint filed by International Longshoremen's, AFL-CIO, 108 Joint MOTION to Dismiss The Amended Complaint filed by Metr-Ila Individual Account Retirement Fund, Metro-Ila Pension Fund, Board of Trustees of the Metro-Ila Pension Fund, Metro-Ila Fringe Benefit Fund, Metropolitan Marine Maintenance Contractors Association, Board of Trustees of the Metro-Ila Gringe Benefit Fund, Board of Trustees of the Metro-Ila Individual Account Retirement Fund. Defendant International Longshoremen's Association's motion to dismiss the Amended Complaint is hereby GRANTED. All other pending motions to dismiss, and the ILA's motion pursuant Federal Rule of Civil Procedure 12(f), are hereby DENIED as moot. The Government is granted leave to re-plead within 60 days. Ordered by Judge I. Leo Glasser on 11/1/2007. (Dillon, James)
August 29, 2008
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ORDER denying 197 Motion for Default Judgment. Ordered by Senior Judge I. Leo Glasser on 8/29/2008. (Dillon, James)