LOCAL 1 LOCAL 1, LABORERS' Sherman M. Carmell
INTERNATIONAL UNION OF NORTH [COR LD NTC A]
AMERICA Suzanne M. Law
plaintiff [COR]
Carmell, Charone, Widmer,
Mathews & Moss
225 West Washington Street
Suite 1000
Chicago, IL 60606
(312) 236-8033
FRANK COLAIANNI, President & Sherman M. Carmell
Business Manager (See above)
plaintiff [COR LD NTC A]
Suzanne M. Law
(See above)
[COR]
LOCAL 2 LABORERS INTL UN NA Sherman M. Carmell
plaintiff (See above)
[COR LD NTC A]
Suzanne M. Law
(See above)
[COR]
MICHAEL CHRISTOPHER, Sherman M. Carmell
Secretary-Treasurer (See above)
plaintiff [COR LD NTC A]
Suzanne M. Law
(See above)
[COR]
LOCAL 5 LOCAL 5, LABORERS' Sherman M. Carmell
INTERNATIONAL UNION OF NORTH (See above)
AMERICA [COR LD NTC A]
plaintiff Suzanne M. Law
(See above)
[COR]
FRANK ZEUBERIS, President and Sherman M. Carmell
Business Manager (See above)
plaintiff [COR LD NTC A]
Suzanne M. Law
(See above)
[COR]
LOCAL 1001 LOCAL 1001, Sherman M. Carmell
LABORERS' INTERNATIONAL UNION (See above)
OF NORTH AMERICA [COR LD NTC A]
plaintiff Suzanne M. Law
(See above)
[COR]
SAM DECHRISTOPHER, Sergeant- Sherman M. Carmell
At-Arms (See above)
plaintiff [COR LD NTC A]
Suzanne M. Law
(See above)
[COR]
LOCAL 1006 LOCAL 1006, Sherman M. Carmell
LABORERS' INTERNATIONAL UNION (See above)
OF NORTH AMERICA [COR LD NTC A]
plaintiff Suzanne M. Law
(See above)
[COR]
DONALD FRANK, Recording Sherman M. Carmell
Secretary (See above)
plaintiff [COR LD NTC A]
Suzanne M. Law
(See above)
[COR]
v.
ARTHUR A COIA, as General Robert Eliot Shapiro
President [COR LD NTC A]
defendant Gayle L. Yeatman
[COR]
Barack, Ferrazzano, Kirschbaum
& Perlman
333 West Wacker Drive
Suite 2700
Chicago, IL 60606
(312) 984-3100
ROLLIN P VINALL, as General Robert Eliot Shapiro
Secretary-Treasurer (See above)
defendant [COR LD NTC A]
Gayle L. Yeatman
(See above)
[COR]
MASON M WARREN, as First Vice Robert Eliot Shapiro
President (See above)
defendant [COR LD NTC A]
Gayle L. Yeatman
(See above)
[COR]
VERE O HAYNES, as Third Vice Robert Eliot Shapiro
President (See above)
defendant [COR LD NTC A]
Gayle L. Yeatman
(See above)
[COR]
ENRICO MANCINELLI, as Fifth Robert Eliot Shapiro
Vice President (See above)
defendant [COR LD NTC A]
Gayle L. Yeatman
(See above)
[COR]
CHUCK BARNES, as Sixth Vice Robert Eliot Shapiro
President (See above)
defendant [COR LD NTC A]
Gayle L. Yeatman
(See above)
[COR]
JACK WILKINSON, as Seventh Robert Eliot Shapiro
Vice President (See above)
defendant [COR LD NTC A]
Gayle L. Yeatman
(See above)
[COR]
GEORGE R GUDGER, as Eighth Robert Eliot Shapiro
Vice President (See above)
defendant [COR LD NTC A]
Gayle L. Yeatman
(See above)
[COR]
MICHAEL QUEVEDO, JR, as Ninth Robert Eliot Shapiro
Vice President (See above)
defendant [COR LD NTC A]
Gayle L. Yeatman
(See above)
[COR]
ARMAND E SABITONI, as Tenth Robert Eliot Shapiro
Vice President of the (See above)
Laborers' International Union [COR LD NTC A]
of North America Gayle L. Yeatman
defendant (See above)
[COR]
LABORERS INTERNATIONAL UNION Robert Eliot Shapiro
OF NORTH AMERICA (See above)
defendant [COR LD NTC A]
Gayle L. Yeatman
(See above)
[COR]
3/20/95 1 COMPLAINT - Civil cover sheet - Appearance(s) of Sherman
M. Carmell as attorney(s) for plaintiff Local 1 Laborers
Intl Un NA, plaintiff Frank Colaianni, plaintiff Local 2
Laborers Intl Un NA, plaintiff Michael Christopher,
plaintiff Local 5 Laborers Intl Un NA, plaintiff Frank
Zeuberis, plaintiff Local 1001 Laborers Intl Un NA,
plaintiff Sam DeChristopher, plaintiff Local 1006 Laborers
Intl Un NA, plaintiff Donald Frank with Rule 39 affidavits
( two originals and two copies summons(es) issued.) (
Documents: 1-1 through 1-5) (fp) [Entry date 03/21/95]
[1:95cv1725]
3/20/95 -- RECEIPT regarding payment of filing fee paid; on 3/20/95 in
the amount of $ 120.00, receipt # 451873. (fp)
[Entry date 03/21/95] [1:95cv1725]
3/23/95 2 RETURN OF SERVICE executed upon defendant Arthur A Coia on
3/21/95 (tlm) [Entry date 03/27/95] [1:95cv1725]
3/23/95 3 RETURN OF SERVICE executed upon defendant Laborers Intl Un
NA on 3/21/95 (tlm) [Entry date 03/27/95] [1:95cv1725]
3/31/95 4 MINUTE ORDER of 3/31/95 by Hon. James B. Zagel : Status
hearing set for 05/31/95 at 10:00 a.m. Defendants' motion
to dismiss due 04/12/95. Answer brief sue 04/24/95. Reply
to answer brief due 05/01/95. Mailed notice (tlm)
[Entry date 04/05/95] [1:95cv1725]
4/7/95 5 REASSIGNMENT ORDER of 04/05/95: Case reassigned to Hon.
James B. Zagel from Ho. George W. Lindberg pursuant to Rule
2.31 of the General Rules of this Court. Case related
1:95-cv-614 with member cases 1:95-cv-1725 Mailed notice
(tlm) [Entry date 05/31/95] [1:95cv1725]
4/13/95 6 ATTORNEY APPEARANCE for defendants by Robert Eliot Shapiro,
Gayle L. Yeatman (tlm) [Entry date 04/14/95]
[1:95cv1725]
4/13/95 7 RULE 39 Affidavit of Gayle L. Yeatman (tlm)
[Entry date 04/14/95] [1:95cv1725]
4/13/95 8 RULE 39 Affidavit of Robert E. Shapiro. (tlm)
[Entry date 04/14/95] [1:95cv1725]
4/18/95 9 JOINT MOTION by defendants to dismiss for improper venue,
or, in the alternative, to transfer venue to the District
of Columbia ; Notice of filing. (tlm) [Entry date 04/20/95]
[1:95cv1725]
4/18/95 10 MOTION by defendants to file brief in excess of 15 pages
(Exhibits); Notice of motion. (tlm) [Entry date 04/20/95]
[1:95cv1725]
4/18/95 11 MINUTE ORDER of 4/18/95 by Hon. James B. Zagel : Granting
defendants' motion to file brief in excess of 15 pages
[10-1]. No notice (tlm) [Entry date 04/20/95]
[1:95cv1725]
4/18/95 12 MEMORANDUM of law by defendants in support of motion to
dismiss or transfer for improper venue [9-1], or in the
alternative, for transfer to the District of Columbia
(Exhibits). [9-2] (tlm) [Entry date 04/20/95]
[1:95cv1725]
4/25/95 13 MEMORANDUM OF LAW by plaintiff in opposition to motion to
dismiss or [9-1] transfer [9-2] (Appendix); Notice of
filing. (tlm) [Entry date 05/02/95] [1:95cv1725]
5/8/95 14 REPLY by defendants to plaintiffs' response to defendants'
motion to dismiss or transfer for improper venue, [9-1] or,
in the alternative, for transfer to the District of
Columbia [9-2] (Exhibit); Notice of filing (nln)
[Entry date 05/09/95] [1:95cv1725]
5/24/95 15 OPPOSITION by defendant to plaintiffs' motion for leave to
file a sur-reply; Notice of filing (nln)
[Entry date 05/31/95] [1:95cv1725]
5/25/95 16 MOTION by plaintiffs for leave to file instanter
plaintiffs' sur-reply in opposition to motion to transfer ;
Notice of filing (nln) [Entry date 06/05/95]
[1:95cv1725]
5/25/95 17 NOTICE of motion by plaintiffs regarding motion for leave
to file instanter plaintiffs' sur-reply in opposition to
motion to transfer [16-1] (nln) [Entry date 06/05/95]
[1:95cv1725]
5/25/95 18 MINUTE ORDER of 5/25/95 by Hon. James B. Zagel : Granting
plaintiffs' motion for leave to file instanter plaintiffs'
sur-reply in opposition to motion to transfer [16-1]
Telephoned notice (nln) [Entry date 06/05/95]
[1:95cv1725]
5/25/95 19 SUR-REPLY by plaintiffs in oppostion to motion to transfer
venue to the District of Columbia [9-2] (Appendix) (nln)
[Entry date 06/05/95] [1:95cv1725]
5/31/95 -- SCHEDULE set on 5/31/95 by Unassigned : Status hearing
held and continued to 10:00 6/21/95 . No notice (dw)
[1:95cv1725]
6/9/95 20 ORDER (ar) [Entry date 06/12/95] [1:95cv1725]
6/9/95 21 MINUTE ORDER of 6/9/95 by Hon. James B. Zagel : Enter
order offering opportunity to file briefs regarding 29 USC
411(a)(4). Mailed notice (ar) [Entry date 06/12/95]
[1:95cv1725]
6/21/95 -- SCHEDULE set on 6/21/95 by Hon. James B. Zagel : Status
hearing reset to 10:00 7/10/95 . No notice (dw)
[Entry date 06/26/95] [1:95cv1725]
6/23/95 -- RESPONSE by defendants to the Court's minute order of
06/09/95 inviting additional briefing on the import of 29
U.S.C. Section 411(a)(4). (In 95 C 614) (tlm)
[Entry date 06/27/95] [Edit date 06/27/95] [1:95cv1725]
6/26/95 22 MEMORANDUM OF LAW by plaintiff pursuant to order of
06/09/95; Notice of filing. (tlm) [Entry date 06/27/95]
[1:95cv1725]
7/10/95 -- SCHEDULE set on 7/10/95 by Hon. James B. Zagel : Status
hearing held. Ruling on motions to be made by mail. No
notice (dw) [Entry date 07/31/95] [1:95cv1725]
8/2/95 23 MEMORANDUM, OPINION, AND ORDER (tlm) [Entry date 08/07/95]
[1:95cv1725]
8/2/95 24 MINUTE ORDER of 8/2/95 by Hon. James B. Zagel : Status
hearing set to 10:00 a.m. on 9/6/95. Defendants' motion to
dismiss for improper venue [9-1] or to transfer venue to
the District of Columbia [9-2] is denied. Enter Memorandum
Opinion and Order. Mailed notice (tlm) [Entry date 08/07/95]
[1:95cv1725]
8/21/95 25 ANSWER to Local 1's complaint by defendants; Notice of
filing (nln) [Entry date 08/23/95] [1:95cv1725]
9/6/95 -- SCHEDULE set on 9/6/95 by Hon. James B. Zagel : Status
hearing held and continued to 10:00 9/13/95 . No notice (dw)
[1:95cv1725]
9/13/95 -- SCHEDULE set on 9/13/95 by Hon. James B. Zagel : Status
hearing held and continued to 10:00 10/26/95 . Case
consolidated for pretrial purposes with 95 C 614 and 95 C
1573. No notice (dw) [Entry date 09/27/95] [1:95cv1725]
10/26/95 -- SCHEDULE set on 10/26/95 by Hon. James B. Zagel : Status
hearing held and continued to 10:00 1/9/96 . Motion for
summary judgment is due 12/18/95 . No notice (dw)
[Entry date 10/31/95] [1:95cv1725]
12/8/95 -- OPPOSITION by defendants to plaintiffs' joint motion for
extension of time to serve response to motion for summary
judgment; Notice of filing. (In 95C614) (tlm)
[Entry date 12/15/95] [1:95cv1725]
12/8/95 -- JOINT MOTION by plaintiffs for extension of time to serve
response to motion for summary judgment; Notice of motion.
(Original in 95-CV-614) (ar) [Entry date 12/18/95]
[1:95cv1725]
12/20/95 -- TRANSCRIPT of proceedings for the following date(s):
10/26/95 before Honorable James B. Zagel (1 vol.) (Original
in 95-CV-614). (ar) [Entry date 12/22/95] [1:95cv1725]
1/3/96 -- JOINT MOTION by defendants for summary judgment, to
dismiss for lack of subject matter jurisdiction, and to
deny leave to proceed with the claims stated in Count II of
complaints; Notice of filing. (Original in 95-CV-614). (ar)
[Entry date 01/04/96] [1:95cv1725]
1/3/96 -- MEMORANDUM of law by defendants in support of defendants'
motion for summary judgment [0-1], to dismiss for lack of
subject matter jurisdiction [0-2], and to deny leave to
proceed [0-3]. (Original in 95-CV-614) (ar)
[Entry date 01/04/96] [1:95cv1725]
1/3/96 -- EXHIBITS by defendants to memorandum of law in support [0-1]
of defendants' motion for summary judgment, to dismiss for
lack of subject jurisdiction, and to deny leave to proceed
(1 vol.) (Original in 95-CV-614). (ar)
[Entry date 01/04/96] [Edit date 01/11/96] [1:95cv1725]
1/3/96 -- EXHIBITS by defendants to memorandum of law in support
[0-1] of defendants' motion for summary judgment, to
dismiss for lack of subject jurisdiction, and to deny leave
to proceed (1 vol.) (Original in 95-CV-614). (ar)
[Entry date 01/04/96] [1:95cv1725]
1/3/96 -- LOCAL RULE 12(M)(3) Statement of material facts as to which
there is no genuine issue by defendants. (Original in
95-CV-614). (ar) [Entry date 01/04/96] [1:95cv1725]
1/3/96 -- MEMORANDUM of law by plaintiffs in opposition to
defendants' motion for summary judgment [0-1] and to deny
leave to file [0-3]. (Original in 95-CV-614). (ar)
[Entry date 01/04/96] [1:95cv1725]
1/3/96 -- APPENDICES filed by plaintiffs to plaintiffs' memorandum of
law in opposition [0-1] to defendants' motion for summary
judgment and to deny leave to file (4 vols. I through IV).
(Original in 95-CV-614). (ar) [Entry date 01/04/96]
[1:95cv1725]
1/3/96 -- LOCAL RULE 12(N) RESPONSE by plaintiffs to defendants'
statement of uncontested facts in support of motion for
summary judgment. (Original in 95-CV-614). (ar)
[Entry date 01/04/96] [1:95cv1725]
1/3/96 -- REPLY MEMORANDUM by defendants in support of summary
judgment [0-1], to dismiss for lack of subject jurisdiction
[0-2] and to deny leave to proceed [0-3]. (Original in
95-CV-614). (ar) [Entry date 01/04/96] [1:95cv1725]
1/3/96 -- LOCAL GENERAL RULE 12(M) RESPONSE by defendants to
plaintiffs' statement of additonal facts that require
denial of summary judgment. (Original in 95-CV-614). (ar)
[Entry date 01/04/96] [1:95cv1725]
1/8/96 -- OPPOSITION by defendants to plaintiffs' motion for
preliminary injunction (Attachments); Notice of filing.
(Original in 95-CV-614) (ar) [Entry date 01/09/96]
[Edit date 01/11/96] [1:95cv1725]
1/30/96 26 MINUTE ORDER of 1/30/96 by Hon. James B. Zagel : Granting
defendants' motion for summary judgment [0-1]. Denying
defendants' motion to dismiss for lack of subject matter
jurisdiction [0-2], and to deny leave to proceed with the
claims stated in Count II of complaints [0-3]. Granting
plaintiffs' motion for extension of time to serve response
to motion for summary judgment [0-1]. No notice (ksl)
[Entry date 02/06/96] [1:95cv1725]
3/12/96 -- UNOPPOSED MOTION by defendants to clarify the Court's
minute order of, to deny other pending motion and to
enter final judgment; Notice of motion. (Original in
95-CV-614). (Temporarily unavailable for docketing). (ar)
[Entry date 03/21/96] [1:95cv1725]
3/12/96 27 MINUTE ORDER of 3/12/96 by Hon. James B. Zagel : Defendants
unopposed motion to clarify the Court's minute order [0-1],
to deny other pending motion [0-2], and to enter final
judgment [0-3] is granted. The Minute order of 01/30/96 is
amended to reflect, the defendants motion to deny leave to
proceed on Count II is granted and plaintiffs are denied
leave to proceed on Count II. Enter Summary judgment in
favor of defendants and against plaintiffs, Laborers'
International Union of North America, et al on Count I.
Mailed notice (tlm) [Entry date 03/21/96] [1:95cv1725]
3/20/96 28 ENTERED JUDGMENT (tlm) [Entry date 03/21/96]
[1:95cv1725]
4/17/96 29 NOTICE OF APPEAL by plaintiffs from motion minute order
[27-1], from judgment entered [28-1] ( $105.00 Paid) (cmf)
[1:95cv1725]
4/17/96 -- MAILED LETTER regarding docketing statement unacknowledged
by plaintiffs. (cmf) [1:95cv1725]
4/17/96 -- TRANSMITTED to the 7th Circuit the short record on appeal .
Mailed notice to all counsel. (cmf) [1:95cv1725]
4/22/96 30 ACKNOWLEDGEMENT of receipt of short record on appeal USCA
96-1939 (Attachments) (eav) [Entry date 04/23/96]
[1:95cv1725]
4/26/96 -- COPY of Order from the 7th Circuit regarding appeal nos.
96-1937 and 96-1939: "....these appeals are consolidated
for purposes of briefing and disposition..." (Original in
95-CV-614). (ar) [Entry date 04/29/96] [1:95cv1725]
5/1/96 -- TRANSMITTED to the 7th Circuit the long record on appeal
no. 96-1939 consisting of one volume of pleadings. Mailed
notice to all counsel. (df) [1:95cv1725]
6/20/96 -- TRANSCRIPTS of proceedings for the following date(s):
09/06/95 and 09/13/95 before Honorable James B. Zagel (2
vols.) (Originals in 95-CV-614) (ar) [Entry date 06/21/96]
[1:95cv1725]