Docket as of August 14, 1998 0:22 am
 
U.S. District Court
USDC District of Columbia (Washington)

CIVIL DOCKET FOR CASE #: 95-CV-268

CAIVANO v. LABORERS INTERNATL U, et al

Filed: 02/09/95
Assigned to: Judge Emmet G. Sullivan
Demand: $0,000
Nature of Suit: 790
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 29:185 Labor/Mgt. Relations (Contracts) 
Case type: 1. civil 2. pro n                         
SAMUEL J. CAIVANO,                Stephen Ryan
Individually as a member of       (202) 662-9700
the Laborers' International       [COR LD NTC ret]
Union of North America, and as    BRAND, LOWELL & RYAN
Fourth International Vice-        923 15th Street, NW
President of the Laborers         Washington, DC 20005
International Union of North
America                           Eleanor M. Carey
     plaintiff                    [COR LD NTC phv]
                                  BRAND, LOWELL & RYAN
                                  923 Fifteenth Street, N.W.
                                  Washington, DC 20005
   v.
LABORERS' INTERNATIONAL UNION     Robert D. Luskin
OF NORTH AMERICA                  (202) 625-1200
     defendant                    Suite 200
                                  [COR LD NTC ret]
                                  COMEY & BOYD
                                  1800 M Street, NW
                                  Washington, DC 20036-5869
GENERAL EXECUTIVE BOARD OF THE    Robert D. Luskin
LABORERS' INTERNATIONAL UNION     (See above)
OF NORTH AMERICA                  [COR LD NTC ret]
     defendant
ARTHUR A. COIA, In his            Howard William Gutman
official capacity as General      (202) 434-5200
Secretary-Treasurer of the        [COR]
Laborers' International Union     Barry Steven Simon
     defendant                    (202) 434-5000
                                  [COR LD NTC ret]
                                  WILLIAMS & CONNOLLY
                                  Edward Bennett Williams
                                  Building
                                  725 12th Street, NW
                                  Washington, DC 20005
ROLLIN VINALL, In his official    Robert D. Luskin
capacity as General Secretary-    (See above)
Treasurer of the Laborers'        [COR LD NTC ret]
International Union
     defendant
MASON M. WARREN, In his           Barry Steven Simon
official capacity as First        (See above)
Vice President of the             [COR LD NTC ret]
Laborers' International Union
of North America                  Robert D. Luskin
     defendant                    (See above)
                                  [COR LD NTC ret]
VERE O. HAYNES, In his            Barry Steven Simon
official capacity as Third        (See above)
Vice President of the             [COR LD NTC ret]
Laborers' International Union
of North America                  Robert D. Luskin
     defendant                    (See above)
                                  [COR LD NTC ret]
ENRICO MANCINELLI, In his         Barry Steven Simon
official capacity as Fifth        (See above)
Vice President of the             [COR LD NTC ret]
Laborers' International Union
of North America                  Robert D. Luskin
     defendant                    (See above)
                                  [COR LD NTC ret]
CHUCK BARNES, In his official     Barry Steven Simon
capacity as Sixth Vice            (See above)
President of the Laborers'        [COR LD NTC ret]
International Union of North
America                           Robert D. Luskin
     defendant                    (See above)
                                  [COR LD NTC ret]
JACK WILKINSON, In his            Barry Steven Simon
official capacity as Seventh      (See above)
vice President of the             [COR LD NTC ret]
Laborers's International Union
of North America                  Robert D. Luskin
     defendant                    (See above)
                                  [COR LD NTC ret]
GEORGE R. GUDGER, In his          Barry Steven Simon
official capacity as Eighth       (See above)
Vice President of the             [COR LD NTC ret]
Laborers' International Union
of North America                  Robert D. Luskin
     defendant                    (See above)
                                  [COR LD NTC ret]
MICHAEL QUEVEDO, JR., In his      Barry Steven Simon
official capacity as Ninth        (See above)
Vice President of the             [COR LD NTC ret]
Laborers' International Union
of North America                  Robert D. Luskin
     defendant                    (See above)
                                  [COR LD NTC ret]
ARMAND E. SABITONI, In his        Barry Steven Simon
official capacity as Tenth        (See above)
Vice President of the             [COR LD NTC ret]
Laborers' International Union
of North America                  Robert D. Luskin
     defendant                    (See above)
                                  [COR LD NTC ret]
RICHARD NOREEN
     amicus
DOCKET     PROCEEDINGS

DATE     #                   DOCKET     ENTRY

2/9/95   1       COMPLAINT filed by plaintiff SAMUEL J. CAIVANO (st)
                 [Entry date 02/13/95]
2/9/95   --      SUMMONS (12) issued for defendant LABORERS INTERNATL U,
                 defendant GEN. EXEC. LABORER'S, defendant ARTHUR A. COIA,
                 defendant ROLLIN VINALL, defendant MASON M. WARREN,
                 defendant VERE O. HAYNES, defendant ENRICO MANCINELLI,
                 defendant CHUCK BARNES, defendant JACK WILKINSON, defendant
                 GEORGE R. GUDGER, defendant MICHAEL QUEVEDO JR., defendant
                 ARMAND E. SABITONI (st) [Entry date 02/13/95]
                 [Edit date 02/13/95]
2/9/95   2       MOTION filed by plaintiff SAMUEL J. CAIVANO for temporary
                 restraining order, and for preliminary injunction;
                 attachments (7). (st) [Entry date 02/13/95]
2/9/95   3       MOTION filed by plaintiff SAMUEL J. CAIVANO for Eleanor M.
                 Carey to appear pro hac vice (st) [Entry date 02/13/95]
2/10/95  4       MEMORANDUM of Law  by defendants in opposition to motion
                 for temporary restraining order [2-1] and motion for
                 preliminary injunction [2-2] by SAMUEL J.; Exhibits (9).
                 (tth) [Entry date 02/13/95]
2/10/95  5       MOTION filed by defendants for leave to file an Amended
                 Memorandum of Law in Opposition to Plaintiff's Motion for a
                 Temporary Restraining Order and a Preliminary Injunction;
                 EXHIBIT (Amended Memorandum of Law) (tth)
                 [Entry date 02/13/95]
2/10/95  --      MOTION HEARING   before Judge Emmet G. Sullivan heard and
                 denied motion for temporary restraining order [2-1] by
                 SAMUEL J. CAIVANO status hearing set for 10:00 2/15/95 ;
                 granted oral motion for Eleanor Carey to appear pro hac vice
                  Reporter: Frank Rangus (clv) [Entry date 02/14/95]
                 [Edit date 02/15/95]
2/14/95  --      MAILED CJRA brochure, Meet and Confer list, and Notice
                 regarding dismissal to plaintiff SAMUEL J. CAIVANO . (dam)
2/15/95  --      STATUS HEARING  before Judge Emmet G. Sullivan  : OTBP;
                 Reporter: Frank Rangus (clv)
2/21/95  7       RETURN OF SERVICE/AFFIDAVIT executed on 2/9/95 upon
                 defendant ARTHUR A. COIA by personal service. (tth)
2/21/95  8       RETURN OF SERVICE/AFFIDAVIT executed on 2/9/95 upon
                 defendant GEN. EXEC. LABORER'S by personal service. (tth)
2/21/95  9       RETURN OF SERVICE/AFFIDAVIT executed on 2/9/95 upon
                 defendant LABORERS INTERNATL Union by personal service. (tth)
2/21/95  12      ORDER by Judge Emmet G. Sullivan:   granting motion for
                 Eleanor M. Carey, BRAND LOWEL & RYAN, 923 Fifteenth Street,
                 N.W., Washington, D. C.  20005, (202) 662-9700 to appear
                 pro hac vice [3-1] by SAMUEL J. CAIVANO  (N) (kmk)
                 [Entry date 02/23/95]
2/22/95  10      ORDER   by Judge Emmet G. Sullivan  : granting motion for
                 leave to file an Amended Memorandum of Law in Opposition to
                 Plaintiff's Motion for a Temporary Restraining Order and a
                 Preliminary Injunction [5-1] by defendants.  (N) (pao)
                 [Entry date 02/23/95]
2/22/95  35      (AMENDED) MEMORANDUM  by defendants in opposition to motion
                 for temporary restraining order [2-1] by SAMUEL J. CAIVANO,
                 motion for preliminary injunction [2-2] exhibits (9). (tth)
                 [Entry date 08/18/95]
2/23/95  11      ORDER   by Judge Emmet G. Sullivan  : simultaneous motions
                 for summary judgment due 2/23/95 ; responses to motions for
                 summary judgment due 2/28/95;  replies to motions on for
                 summary judgment due 3/3/95; staying additional discovery.
                   (N) (pao)
2/23/95  15      CROSS MOTIONS by plaintiff SAMUEL J. CAIVANO for summary
                 judgment; Exhibits (9). (pob) [Entry date 02/24/95]
2/23/95  16      MOTION filed by defendants for summary judgment; exhibits
                 (4); attachments (4) (tth) [Entry date 02/24/95]
2/24/95  13      TRANSCRIPT filed  for date of 2/10/95.  Reporter: Frank
                 Rangus (pob)
2/24/95  14      TRANSCRIPT filed for date of 2/15/95.  Reporter: Frank
                 Rangus (pob)
2/28/95  17      MEMORANDUM  by defendants in opposition to plaintiff's cross
                 motion for summary judgment [15-1]. (dam)
                 [Entry date 03/01/95] [Edit date 03/02/95]
2/28/95  18      RESPONSE by plaintiff SAMUEL J. CAIVANO  in opposition to
                 motion for summary judgment [16-1] by defendants. (dam)
                 [Entry date 03/06/95]
3/3/95   19      REPLY by defendant LABORERS INTERNATL U, defendant ARTHUR
                 A. COIA to plaintiffs' opposition to defendants' motion for
                 summary judgment [16-1] by defendants; exhibits (3);
                 declarations (2); attachments (7). (dam)
                 [Entry date 03/06/95]
3/3/95   20      REPLY by plaintiff SAMUEL J. CAIVANO to defendants'
                 opposition to plaintiff's cross motion for summary judgment
                 [15-1] by SAMUEL J. CAIVANO; exhibits (1) (dam)
                 [Entry date 03/06/95]
3/6/95   21      NOTICE OF FILING by plaintiff SAMUEL J. CAIVANO of exhibits
                 that were inadvertantly omitted from pleading filed on
                 03/03/95. (dam) [Entry date 03/08/95]
3/21/95  22      CONFIDENTIALITY AND PROTECTIVE ORDER  by Judge Emmet G.
                 Sullivan setting forth procedures for handling confidential
                 material; allowing designated material to be filed under
                 seal; attachments (4) (N) (clv)
3/29/95  23      MEMORANDUM by defendant LABORERS INTERNATL U, defendant
                 ARTHUR A. COIA in support of defendant's motion for summary
                 judgment [16-1]. (dam) [Entry date 03/30/95]
3/30/95  24      ERRATA  by defendant LABORERS INTERNATL U, defendant ARTHUR
                 A. COIA.  Certificate of Service was inadvertantly left off
                 of defendant's supplemental memorandum in support of
                 defendant's motion for summary judgment filed on 03/29/95.
                 (dam) [Entry date 03/31/95]
3/31/95  --      STATUS HEARING  before Judge Emmet G. Sullivan  : status
                 hearing set for 2:00 4/3/95 ;   Reporter: Frank Rangus (clv)
3/31/95  25      MOTION filed for RICHARD NOREEN to file amicus brief
                 EXHIBIT (brief) (dam) [Entry date 04/03/95]
                 [Edit date 04/04/95]
4/6/95   26      MOTION filed by plaintiff SAMUEL J. CAIVANO for additional
                 discovery and other relief in LIUNA INTERNAL disciplinary
                 hearing.; exhibits (7) (dam) [Entry date 04/07/95]
4/7/95   27      RESPONSE (OPPOSITIONS) by plaintiff SAMUEL J. CAIVANO to
                 defendant's supplemental memorandum in support of their
                 motion for summary judgment. [23-1] (dam)
                 [Entry date 04/10/95]
4/11/95  28      RESPONSE (OPPOSITIONS) by defendant LABORERS INTERNATL U to
                 motion for RICHARD NOREEN to file amicus brief [25-1] (clv)
4/11/95  30      MEMORANDUM by defendant's concerning the New Jersey Action.;
                  exhibits (4) (dam) [Entry date 04/14/95]
4/12/95  29      RESPONSE by defendant in opposition to motion for
                 additional discovery and other relief in LIUNA INTERNAL
                 disciplinary hearing [26-1] by SAMUEL J. CAIVANO; Exhibits
                 (4). (pob) [Entry date 04/13/95]
4/14/95  --      MOTION HEARING   before Judge Emmet G. Sullivan by
                 defendants  motion for summary judgment [16-1] heard and
                 taken under advisement, by SAMUEL J. CAIVANO cross motion
                 for summary judgment [15-1] heard and taken under
                 advisement; Reporter: Frank Rangus (clv)
4/18/95  31      MEMORANDUM by plaintiff SAMUEL J. CAIVANO requesting the
                 Court to review physical evidence; LET THIS BE FILED,
                 SULLIVAN, J. (clv)
5/3/95   --      RULING by Judge Emmet G. Sullivan  : OTBP; Reporter:
                 Vernell Marshall (clv)
5/4/95   32      ORDER   by Judge Emmet G. Sullivan  : denying as moot
                 motion for additional discovery and other relief in LIUNA
                 INTERNAL disciplinary hearing.; exhibits (7) [26-1] by
                 SAMUEL J. CAIVANO, granting motion for summary judgment
                 [16-1] by defendants, denying cross motion for summary
                 judgment [15-1] by SAMUEL J. CAIVANO dismissing action
                 without prejudice; attachment (N) (clv)
5/4/95   33      TRANSCRIPT filed  for date(s) of 5/3/95.  Reporter: Vernell
                 Marshall (clv) [Entry date 05/05/95]
5/19/95  34      STIPULATION filed dismissing action with prejudice, all
                 parties to bear their own costs (clv) [Entry date 05/22/95]
8/12/98  36      TRANSCRIPT of motion hearing filed  for date(s) of 4/13/95.
                 Reporter: Frank J. Rangus (st) [Entry date 08/13/98]

Case Flags:
TYPE
D CLOSED
END OF DOCKET: 1:95cv268