Doc.
No. |
Dates |
Description |
| -- |
| Filed & Entered: |
09/08/1994 |
|
Case Information |
| Docket Text: It is suggested that the case be
classified as Expedited. Magistrate Judge Katz is so Designated. (jl)
|
| 1 |
| Filed & Entered: |
09/08/1994 |
|
Complaint |
| Docket Text: COMPLAINT filed; Summons issued and
Notice pursuant to 28 U.S.C. 636(c). (jl)
|
| 2 |
| Filed & Entered: |
09/08/1994 |
|
Rule 9 Certificate |
| Docket Text: Rule 9 certificate filed
by U.S.A., Robert B. Reich (jl)
|
| 3 |
| Filed & Entered: |
09/08/1994 |
|
Remark |
| Docket Text: Memorandum; dtd. 9/8/94 from C.J.
Griesa; designating Judge Sweet to hear and determine 94Civ.6487 purs.
to 18 USC 1966. (jl)
|
| 4 |
| Filed: |
09/20/1994 |
| Entered: |
09/22/1994 |
| Terminated: |
10/24/1994 |
|
Motion for Extension of Time |
| Docket Text: NOTICE OF MOTION by Carmine
Mandragona to extend time 30 days to file an answer to the Cmplt , No
Return date (mk) Modified on 09/22/1994
|
| 6 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Michael Capra by personally serving a S&C upon deft at Local 48, 1734
White Plains Road, NY on 9/8/94. Answer due on 9/28/94 for Michael
Capra. (dvg) Modified on 10/13/1994
|
| 7 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Onofrio Macchio by personally serving a S&C upon deft at 10 Kermit Ave.,
S.I., NY on 9/13/94. Answer due on 10/3/94 for Onofrio Macchio (dvg)
Modified on 10/13/1994
|
| 8 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Arthur M. Blau by personally serving a S&C upon deft at Blau, Soloway,
Goldstein & Co., C.P.A.'s, 515 Madison Avenue, 7th Flr., NY on 9/8/94.
Answer due on 9/28/94 for Arthur M. Blau. (dvg) Modified on 10/13/1994
|
| 9 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Wilfred L. Davis by personally serving a S&C upon Joy Holz, Esq. an
authorized Agent who accepted same on behalf of Wilfred L. Davis at his
law firm on 10/6/94. Answer due on 10/26/94 for Wilfred Davis. (dvg)
Modified on 10/13/1994
|
| 10 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Thomas Fitzgerald, Medical Diag. Testing, Inc. by personally serving a
S&C upon deft's Atty. Mark R. York at 173 Maple Ave., East Meadow, NY on
9/9/94. Answer due on 9/29/94 for Thomas Fitzgerald, for Medical Diag.
Testing Inc. (dvg) Modified on 10/13/1994
|
| 11 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Anthony Lanza of a S&C accepted by counsel for Lanza on 9/14/94. Answer
due on 10/4/94 for Anthony Lanza (dvg) Modified on 10/13/1994
|
| 12 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Carmine Mandragona by personally serving a S&C upon deft at LSCI,
Allenwood, PA on 9/9/94. Answer due on 9/29/94 for Carmine Mandragona
(dvg) Modified on 10/13/1994
|
| 13 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Louis Casciano by personally serving a S&C upon deft at 76 Sycamore
Avenue, Central Islip, NY on 9/8/94. Answer due on 9/28/94 for Louis
Casciano. (dvg) Modified on 10/13/1994
|
| 14 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Albert Soussi by personally serving a S&C upon deft at 93 Serpentine
Lane, Islandia, NY on 9/8/94. Answer due on 9/28/94 for Albert Soussi.
(dvg) Modified on 10/13/1994
|
| 15 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Ronald Miceli by personally serving a S&C upon deft., Inmate #32288-054,
at FCI Coretto, PA. on 9/12/94. Answer due on 10/2/94 for Ronald Miceli.
(dvg) Modified on 10/13/1994
|
| 16 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Baldo Mule by personally serving a S&C upon U.S. Dept of Labor, at 1633
Broadway, NY on 9/9/94. Answer due on 9/29/94 for Baldo Mule. (dvg)
Modified on 10/13/1994
|
| 17 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Joseph Fater by personally serving a S&C upon deft at 111 Elmsmere Rd.,
Mt. Vernon, NY on 9/9/94. Answer due on 9/29/94 for Joseph Fater. (dvg)
Modified on 10/13/1994
|
| 18 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Anthony Zotollo by personally serving a S&C upon deft at 117-75 126th
St., South Ozone Park, NY on 9/8/94. Answer due on 9/28/94 for Anthony
Zotollo. (dvg) Modified on 10/13/1994
|
| 19 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Richard A. Kelly by serving a S&C upon deft., by leaving same with
Ramona Kelly, Wife at 2321 Pond Rd., Lake Ronkonkoma, NY on 9/8/94.
Answer due on 9/28/94 for Richard A. Kelly. (dvg) Modified on 10/13/1994
|
| 20 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Ernest Muscarella by delivering a S&C and serving upon Peter Fleming,
Esq, authorized to accept same at 101 Park Ave. NY on 9/12/94. Answer
due on 10/2/94 for Ernest Mucarella. (dvg) Modified on 10/13/1994
|
| 21 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
James Messera by personally serving a S&C upon deft., at the Federal
Corrections Institution, Tallahassee, Fl. on 9/9/94. Answer due on
9/29/94 for James Messera. (dvg) Modified on 10/13/1994
|
| 22 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Mason Tenders by personally serving a S&C upon deft., Mason Tenders
Dist. Council Vacation Fund, Paul Ragone, Admin. at 32 West 18th St., NY
on 9/8/94. Answer due on 9/28/94 for Mason Tenders Dist. Council
Vacation Fund. (dvg) Modified on 10/13/1994
|
| 23 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Mason Tenders by personally serving a S&C upon deft., Mason Tenders
Dist. Council Legal Services Fund, Paul Ragone, Admin., at 32 West 18th
St., NY on 9/8/94. Answer due on 9/28/94 for Mason Tenders Dist. Council
Legal Services Fund. (dvg) Modified on 10/13/1994
|
| 24 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Mason Tenders by personally serving a S&C upon Mason Tenders Distr.
Council Industry Fund, Paul Ragone, Admin. at 32 West 18th St., NY on
9/8/94. Answer due on 9/28/94 for Mason Tenders Dist. Council Industry
Fund. (dvg) Modified on 10/13/1994
|
| 25 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Mason Tenders by personally serving a S&C upon Mason Tenders Dist.
Council Asbestos Training Fund, Paul Ragone, Admin. at 32 West 18th St.,
NY on 9/8/94. Answer due on 9/28/94 for Mason Tenders Dist. Council
Asbestos Training Fund. (dvg) Modified on 10/13/1994
|
| 26 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Mason Tenders by personally serving a S&C upon Mason Tenders Dist.
Council Annuity, Paul Ragone, Admin. at 32 West 18th St., NY on 9/8/94.
Answer due on 9/28/94 for Mason Tenders Dist. Council Annity Fund. (dvg)
Modified on 10/13/1994
|
| 27 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Mason Tenders by personally serving a S&C upon Mason Tenders Dist.
Council Welfare Fund, Paul Ragone, Admin., at 32 West 18th St., NY on
9/8/94. Answer due on 9/28/94 for Mason Tenders Dist. Council Welfare
Fund. (dvg) Modified on 10/13/1994
|
| 28 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Mason Tenders by personally serving a S&C upon Mason Tenders Dist.
Council Pension Fund, Paul Ragone, Admin. at 32 West 18th St., NY on
9/8/94. Answer due on 9/28/94 for Mason Tenders Dist. Council Pension
Fund. (dvg) Modified on 10/13/1994
|
| 29 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Brian J. Loiacono by personally serving a S&C upon Peter Fleming, Esq.
at 101 Park Avenue, NY, authorized agent to accept same on 9/8/94.
Answer due on 9/28/94 for Brian J. Loiacono (dvg) Modified on 10/13/1994
|
| 30 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Salvatore Lanza by personally serving a S&C upon Peter Fleming, Esq.,
authorized agent to accept service at 101 Park Avenue, NY on 9/8/94.
Answer due on 9/28/94 for Salvatore Lanza (dvg)
|
| 31 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Michael Pagano JR. by personally serving a S&C upon Peter Fleming, Esq.
authorized agent to accept service at 101 Park Avenue, NY on 9/8/94.
Answer due on 9/28/94 for Michael Pagano JR. (dvg)
|
| 32 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Christopher Suriano by delivering a S&C and serving upon Mrs. Suriano,
authorized to accept same at deft's dwelling on 9/8/94. Answer due on
9/28/94 for Christopher Suriano (dvg)
|
| 33 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Mason Tenders Executive Board by personally serving a S&C upon Peter
Fleming, Esq., authorized agent to accept service at 101 Park Ave., NY
on 9/8/94. Answer due on 9/28/94 for Mason Tenders Executive Board.
(dvg) Modified on 10/13/1994
|
| 34 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
James Lupo, Pres., Union Trustee to the Trust Funds, by personally
serving a S&C upon Peter Fleming, Esq., authorized agent to accept
service at 101 Park Ave., NY on 9/8/94. Answer due on 9/28/94 for James
Lupo (dvg) Modified on 10/13/1994
|
| 35 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Mason Tenders Dist. Council of Greater, NY by personally serving a S&C
upon Peter Fleming, Esq., authorized agent to accept service at 101 Park
Avenue, NY on 9/8/94. Answer due on 9/28/94 for Mason Tenders (dvg)
Modified on 10/13/1994
|
| 36 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Michael Labarbara JR. by personally serving a S&C upon Larry Bronson,
Esq., authorized agent to accept service at 80 Pine St., NY on 9/22/94.
Answer due on 10/12/94 for Michael Labarbara JR. (dvg) Modified on
10/13/1994
|
| 37 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Paul J. O'Brien by personally serving deft at Building Contractors
Assoc., 451 Park Ave. So., NY on 9/8/94. Answer due on 9/28/94 for Paul
J. O'Brien (dvg) Modified on 10/13/1994
|
| 38 |
| Filed: |
10/06/1994 |
| Entered: |
10/13/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Shelly M. Lipsett by personally serving a S&C upon deft at Cleveland
Wrecking, 38-08 43rd Ave., LIC., NY on 9/9/94. Answer due on 9/29/94 for
Shelly M. Lipsett (dvg) Modified on 10/13/1994
|
| 6 |
| Filed & Entered: |
10/19/1994 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, reset answer
due for 10/25/94 for Ernest M. Muscarella ( signed by Judge Robert W.
Sweet ). (jr)
|
| 7 |
| Filed & Entered: |
10/19/1994 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, reset answer
due for 10/25/94 for Wilfred L. Davis ( signed by Judge Robert W. Sweet
). (jr)
|
| 8 |
| Filed & Entered: |
10/19/1994 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, reset answer
due for 10/25/94 for Onofrio Macchio ( signed by Judge Robert W. Sweet
). (jr)
|
| 9 |
| Filed & Entered: |
10/19/1994 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, reset answer
due for 10/25/94 for Anthony Lanza ( signed by Judge Robert W. Sweet ).
(jr)
|
| 10 |
| Filed & Entered: |
10/19/1994 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, reset answer
due for 10/25/94 for Joseph Fater ( signed by Judge Robert W. Sweet ).
(jr)
|
| 11 |
| Filed & Entered: |
10/19/1994 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, reset answer
due for 10/25/94 for Brian J. Loiacono, for Salvatore Lanza, for Mason
Tenders ( signed by Judge Robert W. Sweet ). (jr)
|
| 12 |
| Filed & Entered: |
10/19/1994 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, reset answer
due for 10/25/94 for Christopher Suriano ( signed by Judge Robert W.
Sweet ). (jr)
|
| 13 |
| Filed & Entered: |
10/19/1994 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, reset answer
due for 10/25/94 for James Lupo ( signed by Judge Robert W. Sweet ).
(jr)
|
| 14 |
| Filed & Entered: |
10/19/1994 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, eset answer
due for 10/25/94 for Anthony Zotollo ( signed by Judge Robert W. Sweet
). (jr)
|
| 15 |
| Filed & Entered: |
10/19/1994 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, reset answer
due for 10/25/94 for Paul J. O'Brien ( signed by Judge Robert W. Sweet
). (jr)
|
| 16 |
| Filed: |
10/19/1994 |
| Entered: |
10/21/1994 |
|
Notice (Other) |
| Docket Text: NOTICE of Appearance by Albert
Soussi. (jr)
|
| 22 |
| Filed: |
10/21/1994 |
| Entered: |
10/26/1994 |
|
Notice of Appearance |
| Docket Text: NOTICE of appearance by Louis
Casciano, Pro Se. (jr)
|
| 23 |
| Filed: |
10/21/1994 |
| Entered: |
10/27/1994 |
|
Marshal's Process Receipt and Return of Service Executed |
| Docket Text: RETURN OF SERVICE executed as to
Peter Vario by personally serving a Summons and Complaint upon deft at
FPC - Allenwood, PA on 9/9/94. Answer due on 9/29/94 for Peter Vario
(dvg)
|
| -- |
| Filed: |
10/24/1994 |
| Entered: |
10/26/1994 |
|
Order |
| Docket Text: Memo endorsed on motion; granting
[4-1] motion to extend time 30 days to file an answer to the Cmplt (
signed by Judge Robert W. Sweet ); Copies mailed. (jr)
|
| 21 |
| Filed: |
10/24/1994 |
| Entered: |
10/26/1994 |
| Terminated: |
02/05/1999 |
|
Answer to Complaint |
| Docket Text: ANSWER to Complaint by Wilfred L.
Davis (Attorney Michael Kennedy), ; Firm of: Michael Kennedy, P.C. by
attorney Michael Kennedy for defendant Wilfred L. Davis (jr)
|
| 17 |
| Filed: |
10/25/1994 |
| Entered: |
10/26/1994 |
| Terminated: |
02/05/1999 |
|
Answer to Complaint |
| Docket Text: ANSWER to Complaint by Executive
Board, Salvatore Lanza, Brian J. Loiacono (Attorney Joseph D. Pizzurro),
; Firm of: Curtis Mallet-Prevost Colt & Mosle by attorney Joseph D.
Pizzurro for defendant Brian J. Loiacono. (jr) Modified on 10/26/1994
|
| 18 |
| Filed: |
10/25/1994 |
| Entered: |
10/26/1994 |
|
Case Information Statement |
| Docket Text: Case information Statement Addendum
filed. Purs. to statement, it is suggested that the case be classified
as Complex. (jr)
|
| 19 |
| Filed: |
10/25/1994 |
| Entered: |
10/26/1994 |
| Terminated: |
02/05/1999 |
|
Answer to Complaint |
| Docket Text: ANSWER to Complaint by Michael Capra
(Attorney James J. Culleton), ; Firm of: Culleton Marinaccio & Foglia by
attorney James J. Culleton for defendant Michael Capra (jr)
|
| 20 |
| Filed: |
10/25/1994 |
| Entered: |
10/26/1994 |
| Terminated: |
02/05/1999 |
|
Answer to Complaint |
| Docket Text: ANSWER to complaint and CROSSCLAIM
by Anthony Zotollo (Attorney Joseph A. Fiore) against James Lupo, Mason
Pension Fund, Mason Welfare Fund, Mason Annuity Fund, James Messera,
Joseph Fater, Thomas Fitzgerald, Medical Diagnostic, Wilfred L. Davis
(jr)
|
| 25 |
| Filed: |
10/25/1994 |
| Entered: |
10/27/1994 |
| Terminated: |
02/05/1999 |
|
Answer to Complaint |
| Docket Text: ANSWER to Complaint by Arthur M.
Blau (Attorney Michael J. Dell), ; Firm of: Kramer Levin Naftalis Nessen
& Frankel by attorney Michael J. Dell for defendant Arthur M. Blau (jr)
|
| 24 |
| Filed: |
10/26/1994 |
| Entered: |
10/27/1994 |
| Terminated: |
02/05/1999 |
|
Answer to Complaint |
| Docket Text: ANSWER to Complaint by Ernest M.
Muscarella (Attorney George L. Santangelo), ; Firm of: Santangelo
Santangelo & Cohen by attorney George L. Santangelo for defendant Ernest
M. Muscarella (jr)
|
| 26 |
| Filed: |
10/26/1994 |
| Entered: |
10/27/1994 |
| Terminated: |
02/05/1999 |
|
Answer to Complaint |
| Docket Text: ANSWER to Complaint by Christopher
Suriano (Attorney Kevin O'Rourke Moore), ; Firm of: Moriwaki & Moore,
P.C. by attorney Kevin O'Rourke Moore for defendant Christopher Suriano
(jr)
|
| 27 |
| Filed: |
10/28/1994 |
| Entered: |
10/31/1994 |
| Terminated: |
02/05/1999 |
|
Answer to Complaint |
| Docket Text: ANSWER to Complaint by James Lupo
(Attorney Dominic F. Amorosa), ; Firm of: Dominic F. Amorosa by attorney
Dominic F. Amorosa for defendant James Lupo (jr)
|
| 28 |
| Filed: |
10/28/1994 |
| Entered: |
10/31/1994 |
|
Certificate of Service |
| Docket Text: CERTIFICATE OF SERVICE of Answer by
Mason Tenders, Executive Board, Salvatore Lanza, Brian J. Loiacono as to
Defendants Messera , Miceli, Vario, O'Brien, and Soussi via First Class
Mail on 10/27/94. (jr)
|
| 29 |
| Filed: |
10/28/1994 |
| Entered: |
10/31/1994 |
| Terminated: |
02/05/1999 |
|
Answer to Complaint |
| Docket Text: ANSWER to Complaint by Michael
Pagano JR. (Attorney Neal J. Hurwitz), ; Firm of: Neal J. Hurwitz, Esq.
by attorney Neal J. Hurwitz for defendant Michael Pagano JR. (jr)
|
| 41 |
| Filed: |
10/31/1994 |
| Entered: |
11/03/1994 |
| Terminated: |
02/05/1999 |
|
Answer to Complaint |
| Docket Text: ANSWER to Complaint by Baldo Mule
(Attorney Cathy L. Waldor),; Firm of: Waldor Carlesimo & Biancone, P.C.
by attorney Cathy L. Waldor for defendant Baldo Mule. (jr)
|
| 44 |
| Filed: |
10/31/1994 |
| Entered: |
11/07/1994 |
|
Affidavit of Service |
| Docket Text: Affidavit of service of Answer to
Complaint, as to Mason Tenders, Executive Board, James Lupo, Christopher
Suriano, Salvatore Lanza, Michael Pagano JR., Brian J. Loiacono, Mason
Pension Fund, Mason Welfare Fund, Mason Annuity Fund, Mason Asbestos
Fund, Mason Industry Fund, Mason Legal Fund, Mason Vacation Fund, James
Messera, Ernest M. Muscarella, Richard Kelly, Anthony Zotollo, Joseph
Fater, Baldo Mule, Ronald Miceli, Louis Casciano, Albert Soussi, Carmine
Mandragona, Anthony Lanza, Thomas Fitzgerald, Medical Diagnostic,
Wilfred L. Davis, Arthur M. Blau, Onofrio Macchio, Michael Capra, Peter
Vario, Michael Labarbara JR., Paul J. O'Brien, Shelly M. Lipsett by
Depositing in care of U.S. Postal Service, on 10/26/94 (pl)
|
| 30 |
| Filed & Entered: |
11/01/1994 |
| Terminated: |
01/17/1995 |
|
Motion for Summary Judgment |
| Docket Text: NOTICE OF MOTION by U.S.A., Robert
B. Reich for summary judgment , and for preliminary injunction , Return
date 12/21/94. (Exhibits attached). (jr)
|
| 31 |
| Filed & Entered: |
11/01/1994 |
|
Declaration in Support of Motion |
| Docket Text: DECLARATION of Allan N. Taffet in
support by U.S.A., Robert B. Reich [30-1] motion for summary judgment,
[30-2] motion for preliminary injunction. (jr)
|
| 32 |
| Filed & Entered: |
11/01/1994 |
|
Memorandum of Law in Support of Motion |
| Docket Text: MEMORANDUM OF LAW by U.S.A., Robert
B. Reich in support of [30-1] motion for summary judgment, [30-2] motion
for preliminary injunction. (jr)
|
| 45 |
| Filed: |
11/01/1994 |
| Entered: |
11/07/1994 |
|
Third Party Complaint |
| Docket Text: THIRD-PARTY COMPLAINT by Anthony
Zotollo against ; Third-party summons issued. (pl)
|
| 46 |
| Filed: |
11/01/1994 |
| Entered: |
11/07/1994 |
|
Request for Production of Documents |
| Docket Text: FIRST REQUEST for Production of
Documents by Anthony Zotollo (pl)
|
| 33 |
| Filed & Entered: |
11/02/1994 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, that if,
either at a deposition, or at any hearing, trial, or proceeding in this
action, Alfio DiFranco is asked any question relating in any way to the
following matters, DiFranco will decline to answer or to produce
documents, on the basis of his privilege against self-incrimination
pursuant to the Fifth Amendment to the Constitution of the United
States: 1) Any matters referred to in the Complaint in this action. 2)
Any matters concerning DiFranco's knowledge of La Cosa Nostra, the
Genovese Organized Crime Family, James Messera or ronald Miceli. 3) Any
matters concerning DiFranco's role in connection with the preparation of
appraisals for: (1) eight properties located in Brooklyn and purchased
by the Mason Tenders' Pension Fund in 1990; and (2) the building located
at 32-36 West 18th Street and purchased by the Mason Tenders' Pension
Fund in 1990 ( signed by Judge Robert W. Sweet ). (jr)
|
| 34 |
| Filed & Entered: |
11/02/1994 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, that if,
either at a deposition, or at any hearing, trial, or proceeding in this
action, james Messera is asked any questions relating in any way to the
following matters, Messera will decline to answer or produce documents,
on the basis of his privilege against self-incrimination pursuant to the
Fifth Amendment to the Consitution of the United States: 1. Any matters
referred to in the Complaint in this action. 2. Any matters concerning
Messera's knowledge of or membership in La Cosa Nostra or the Genovese
Organized Crime Family. 3. Any matters concerning Messera's knowledge of
any criminal activities of members or officers of the Mason Tenders
District Council of Greater New York, its constituent locals or its
Trust Funds ( signed by Judge Robert W. Sweet ). (jr)
|
| 35 |
| Filed & Entered: |
11/02/1994 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, that if,
either at thedeposition, or at any hearing, trial, or proceeding in this
action, Lawrence DiSalvo is asked any question relating in any way to
the following matters, DiSalvo will, on the advice of counsel, decline
to answer or to produce documents, on the basis of his privilege against
self-incrimination pursuant to the Fifth Amendment to the Constitution
of the United States: 1. Any matters referred to in the complaint in
this action. 2. Any matters concerning DiSalvo's knowledge of the
criminal activities of members of the Mason Tenders District Council of
Greater New York ( signed by Judge Robert W. Sweet ). (jr)
|
| 36 |
| Filed & Entered: |
11/02/1994 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, that if
either at the deposition, or at any hearing, trial, or proceeding in
this action, Frank Weidner is asked any question relating in any way to
the following matters, Weidner will, on the advice of counsel, decline
to answer or produce documents, on the basis of his privilege against
self-incrimination pursuant to the Fifth Amendment to the Constitution
of the United States: 1. Any matters referred to in the Complaint in
this action. 2. Any matters concerning Weidner or Hesco's delivery or
payment of money or things of value to Michael Pagano. 3. Any matters
concerning Weidner or Hesco's delivery or payment of money or things of
value to Frank Lupo. 4. Any matters concerning Weidner's knowledge of
criminal activities of members of the Mason Tenders District Council (
signed by Judge Robert W. Sweet ). (jr)
|
| 37 |
| Filed & Entered: |
11/02/1994 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, that if,
either at the deposition, or at any hearing, trial, or proceeding in
this action, Frank Pisani is asked any question relating in any way to
the following matters, Pisani will, on the advice of counsel, decline to
answer or to produce documents, on the basis of his privilege against
self-incrimination pursuant to the Fifth Amendment to the Constitution
of the United States: 1. Any matters referred to in the Complaint in
this action. 2. Any matters concerning Pisani's payment of kickbacks to
Joseph Fater. 3. Any matters concerning Pisani's payment of kickback to
Frank Lupo. 4. Any matters concerning Pisani' knowledge of the criminal
activities of members of the Mason Tenders District Council of Greater
New York ( signed by Judge Robert W. Sweet ). (jr)
|
| 38 |
| Filed & Entered: |
11/02/1994 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, that if,
either at the deposition, or at any hearing, trial, or proceeding in
this action, John Perisa is asked any question relating in any way to
the following matters, Perisa, will on the advice of counsel, decline to
answer or produce documents, on the basis of his privilege against
self-incrimination pursuant to the Fifth Amendment to the Constitution
of the United States: 1. Any matters referred to in the Complaint in
this action. 2. Any matters concerning Perisa's delivery or payment of
money or things of value to Michael Pagano. 3. Any matters concerning
Perisa's delivery or payment of money or things of value to Frank Lupo.
4. Any matters concerning Perisa's knowledge of the criminal activities
of members of the Mason Tenders District Council ( signed by Judge
Robert W. Sweet ). (jr)
|
| 39 |
| Filed & Entered: |
11/02/1994 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, that if,
either at the deposition, or at any hearing, trial, or proceeding in
this action, Florentino is asked any question relating in any way to the
following matters, Michael Florentino, on the advice of counsel, will
decline to answer or to produce documents on the basis of his privilege
against self-incrimination pursuant to the Fifth Amendment to the
Constitution of the United States: 1. Any matters referred to in the
Complaint in this action. 2. Any matters concerning Florentino's
knowledge of the criminal activities of members of the Mason Tenders
District Council of Greater New York ( signed by Judge Robert W. Sweet
). (jr) Modified on 11/02/1994
|
| 40 |
| Filed & Entered: |
11/02/1994 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, that if,
either at a deposition, or at any hearing, trial, or proceeding in this
action, Diane Mistretta is asked any question relating in any way to the
following matters, Mistretta will decline to answer or to produce
documents, on the basis of his privilege against self-incrimination
pursuant to the Fifth Amendment to the Constitution of the United
States: 1. Any matters referred to in the Complaint in this action. 2.
Any matters cocnerning Mistretta's knowledge of La Cosa Nostra, the
Genovese Crime Family, James Messera or Ronalgd Miceli. 3. Any matters
concerning Mistretta's role in connection with the preparation of
appraisals for: (1) eight properties located in Brooklyn and purchased
by the Mason Tenders' Pension Fund in 1990; and (2) the building located
at 32-36 West 18th Street and purchased by the Mason Tenders' Pension
Fund in 1990 ( signed by Judge Robert W. Sweet ). (jr)
|
| 42 |
| Filed: |
11/02/1994 |
| Entered: |
11/03/1994 |
| Terminated: |
02/05/1999 |
|
Answer to Complaint |
| Docket Text: ANSWER to Complaint by Joseph Fater
(Attorney Andrew M. Lawler), ; Firm of: Andrew M. Lawler, P.C. by
attorney Andrew M. Lawler for defendant Joseph Fater (jr)
|
| 43 |
| Filed & Entered: |
11/03/1994 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, reset answer
due for 10/13/94 for Medical Diagnostic, for Thomas Fitzgerald ( signed
by Judge Robert W. Sweet ). (jr)
|
| 47 |
| Filed: |
11/04/1994 |
| Entered: |
11/10/1994 |
| Terminated: |
02/05/1999 |
|
Answer to Complaint |
| Docket Text: ANSWER to Complaint by Richard Kelly
(Attorney Robert J. Costello), ; Firm of: Gibney Anthony & Flaherty by
attorney Robert J. Costello for defendant Richard Kelly (jr)
|
| 49 |
| Filed: |
11/04/1994 |
| Entered: |
11/16/1994 |
|
Endorsed Letter |
| Docket Text: Filed Memo-Endorsement on letter
from Peter Fleming, Jr. to Judge Sweet dated November 3, 1994, reset
pretrial conference for 11/16/94 ( signed by Judge Robert W. Sweet )
(jr)
|
| 48 |
| Filed: |
11/07/1994 |
| Entered: |
11/10/1994 |
| Terminated: |
02/05/1999 |
|
Answer to Complaint |
| Docket Text: ANSWER to Complaint by Onofrio
Macchio (Attorney Richard A. Rehbock), ; Firm of: Law Office of Richard
A. Rehbock by attorney Richard A. Rehbock for defendant Onofrio Macchio
(jr)
|
| 50 |
| Filed: |
11/07/1994 |
| Entered: |
11/18/1994 |
|
Letter |
| Docket Text: Letter filed by Peter Vario dated
November 3, 1994 re Mr. Vario's answer to the complaint. (jr)
|
| 51 |
| Filed: |
11/09/1994 |
| Entered: |
11/18/1994 |
| Terminated: |
02/05/1999 |
|
Answer to Complaint |
| Docket Text: ANSWER to Complaint by Ronald Miceli
(Attorney Diarmuid White), ; Firm of: Diarmuid White by attorney
Diarmuid White for defendant Ronald Miceli (jr)
|
| 52 |
| Filed: |
11/09/1994 |
| Entered: |
11/18/1994 |
| Terminated: |
02/05/1999 |
|
Amended Answer to Complaints |
| Docket Text: AMENDED ANSWER to Complaint by
Thomas Fitzgerald, Medical Diagnostic : amends [20-1] answer (jr)
|
| 53 |
| Filed: |
11/09/1994 |
| Entered: |
11/18/1994 |
| Terminated: |
02/05/1999 |
|
Answer to Complaint |
| Docket Text: ANSWER to Complaint by Medical
Diagnostic (Attorney Mark R. Yarkin), ; Firm of: Mark R. Yarkin by
attorney Mark R. Yarkin for defendant Medical Diagnostic (jr)
|
| 54 |
| Filed: |
11/09/1994 |
| Entered: |
11/18/1994 |
| Terminated: |
02/05/1999 |
|
Answer to Complaint |
| Docket Text: ANSWER to Complaint by Thomas
Fitzgerald (Attorney Mark R. Yarkin), ; Firm of: Mark R. Yarkin by
attorney Mark R. Yarkin. (jr)
|
| 55 |
| Filed: |
11/17/1994 |
| Entered: |
11/23/1994 |
|
Acknowledgment of Service |
| Docket Text: ACKNOWLEDGEMENT OF SERVICE as to
Medical Diagnostic by post-paid wrapper on 11/1/94 Answer due on
11/21/94 for Medical Diagnostic (pl)
|
| 55 |
| Filed: |
11/17/1994 |
| Entered: |
11/23/1994 |
|
Acknowledgment of Service |
| Docket Text: ACKNOWLEDGEMENT OF SERVICE of
Summons and Complaint, as to Diane Mistretta, by postpaid addressed
wrapper on 11/1/94 (pl)
|
| 55 |
| Filed: |
11/17/1994 |
| Entered: |
11/23/1994 |
|
Acknowledgment of Service |
| Docket Text: ACKNOWLEDGEMENT OF SERVICE of
Summons and Complaint, as to East Tremont Medical Laboratory, Inc., on
11/1/94 (pl) Modified on 11/23/1994
|
| 55 |
| Filed: |
11/17/1994 |
| Entered: |
11/23/1994 |
|
Acknowledgment of Service |
| Docket Text: ACKNOWLEDGEMENT OF SERVICE of
Summons and Complaint, as to TIC International Corp. on 11/1/94 (pl)
|
| 55 |
| Filed: |
11/17/1994 |
| Entered: |
11/23/1994 |
|
Acknowledgment of Service |
| Docket Text: ACKNOWLEDGEMENT OF SERVICE of
Summons and Complaint, as to the Fitzgerald Group of Health Care
Professionals, Inc. on 11/1/94 (pl)
|
| 55 |
| Filed: |
11/17/1994 |
| Entered: |
11/23/1994 |
|
Acknowledgment of Service |
| Docket Text: ACKNOWLEDGEMENT OF SERVICE of
Summons and Complaint, as to Roger Levin, c/o Levin & Weissman on
11/1/94 (pl)
|
| 55 |
| Filed: |
11/17/1994 |
| Entered: |
11/23/1994 |
|
Acknowledgment of Service |
| Docket Text: ACKNOWLEDGEMENT OF SERVICE of
Summons and Complaint, as to Alfio DiFranco, by on 11/1/94 (pl)
|
| 56 |
| Filed: |
11/17/1994 |
| Entered: |
11/23/1994 |
|
Notice of Appearance |
| Docket Text: NOTICE of attorney appearance and
Substitution of Counsel for Mason Tenders by David W. Elbaor (pl)
|
| 57 |
| Filed: |
11/29/1994 |
| Entered: |
11/30/1994 |
| Terminated: |
02/05/1999 |
|
Answer to Crossclaim |
| Docket Text: ANSWER by Joseph Fater to [20-2]
cross claim ; Firm of: Andrew M. Lawler, P.C. by attorney Andrew M.
Lawler. (jr)
|
| -- |
| Filed: |
11/30/1994 |
| Entered: |
12/01/1994 |
|
Pretrial Conference - Initial |
| Docket Text: Pre-trial conference held (rag)
|
| 58 |
| Filed: |
11/30/1994 |
| Entered: |
12/01/1994 |
| Terminated: |
02/05/1999 |
|
Answer to Crossclaim |
| Docket Text: ANSWER by Thomas Fitzgerald, Medical
Diagnostic to [20-2] cross claim ; Firm of: Mark R. Yarkin by attorney
Mark R. Yarkin. (jr)
|
| 58 |
| Filed: |
11/30/1994 |
| Entered: |
12/01/1994 |
|
Counterclaim |
| Docket Text: COUNTERCLAIM by Thomas Fitzgerald,
Medical Diagnostic against U.S.A., Robert B. Reich (jr)
|
| 59 |
| Filed & Entered: |
12/05/1994 |
|
Stipulation and Order of Dismissal |
| Docket Text: STIPULATION AND ORDER of dismissal
of Zotollo's cross-claims as to Fater without costs. Fater's
Counterclaims as to Zotollo are hereby withdrawn; (Signed by Judge
Robert W. Sweet) (jr) Modified on 12/05/1994
|
| 60 |
| Filed & Entered: |
12/05/1994 |
|
Stipulation and Order of Dismissal |
| Docket Text: STIPULATION AND ORDER of dismissal
of the First and Second Cross-claims byh Zotollo; ( signed by Judge
Robert W. Sweet ) (jr)
|
| 61 |
| Filed: |
12/05/1994 |
| Entered: |
12/07/1994 |
| Terminated: |
03/31/1997 |
|
Motion for Summary Judgment |
| Docket Text: NOTICE OF CROSS MOTION by Ronald
Miceli for summary judgment , Return date 12/21/94 (jr)
|
| 62 |
| Filed: |
12/05/1994 |
| Entered: |
12/07/1994 |
|
Memorandum of Law in Support of Motion |
| Docket Text: MEMORANDUM OF LAW by Ronald Miceli
in support of [61-1] cross motion for summary judgment. (jr)
|
| 63 |
| Filed: |
12/05/1994 |
| Entered: |
12/07/1994 |
|
Stipulation and Order of Dismissal |
| Docket Text: STIPULATION AND ORDER of dismissal
of Zotollo's Crossclaims, as well as Fitzgerald and Medical Diagnostic's
counterclaims; ( signed by Judge Robert W. Sweet ) (jr)
|
| 64 |
| Filed & Entered: |
12/08/1994 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, reset
defendants Alfio DiFranco's and Diane Mistretta's answer to the Third
party complaint due for 10/25/94 ( signed by Judge Robert W. Sweet ).
(jr)
|
| 65 |
| Filed: |
12/12/1994 |
| Entered: |
12/15/1994 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, reset answer
due for 10/25/94 for thir-party defendant TIC International Corporation
( signed by Judge Robert W. Sweet ). (jr)
|
| 66 |
| Filed: |
12/14/1994 |
| Entered: |
12/21/1994 |
|
Endorsed Letter |
| Docket Text: Filed Memo-Endorsement on letter
from Aimee B. Wolfson to Judge Sweet dated December 9, 1994, Response to
motion reset to 1/27/95 for [61-1] cross motion for summary judgment ,
and Reply to Response to Motion reset to 2/1/95 for [61-1] cross motion
for summary judgment, reset to 2/1/95 for [30-1] motion for summary
judgment, reset to 2/1/95 for [30-2] motion for preliminary injunction ,
and Return date reset to 2/8/95 for [61-1] cross motion for summary
judgment, 2/8/95 for [30-1] motion for summary judgment, 2/8/95 for
[30-2] motion for preliminary injunction ( signed by Judge Robert W.
Sweet ) (jr)
|
| -- |
| Filed: |
12/27/1994 |
| Entered: |
01/03/1995 |
|
Terminated Case |
| Docket Text: Case closed (jr)
|
| 67 |
| Filed: |
12/27/1994 |
| Entered: |
01/03/1995 |
|
Consent Judgment |
| Docket Text: CONSENT JUDGMENT # for U.S.A.,
Robert B. Reich for permanent injunction against Mason Tenders,
Executive Board, James Lupo, Christopher Suriano, Salvatore Lanza,
Michael Pagano JR., Brian J. Loiacono, Mason Pension Fund, Mason Welfare
Fund, Mason Annuity Fund, Mason Asbestos Fund, Mason Industry Fund,
Mason Legal Fund, Mason Vacation Fund, James Messera, Ernest M.
Muscarella, Richard Kelly, Anthony Zotollo, Joseph Fater, Baldo Mule,
Ronald Miceli, Louis Casciano, Albert Soussi, Carmine Mandragona,
Anthony Lanza, Thomas Fitzgerald, Medical Diagnostic, Wilfred L. Davis,
Arthur M. Blau, Onofrio Macchio, Michael Capra, Peter Vario, Michael
Labarbara JR., Paul J. O'Brien, Shelly M. Lipsett ( signed by Judge
Lawrence M. McKenna ) E.O.D. 1/3/95 (jr)
|
| 68 |
| Filed: |
01/06/1995 |
| Entered: |
01/09/1995 |
| Terminated: |
03/31/1997 |
|
Motion for Miscellaneous Relief |
| Docket Text: NOTICE OF MOTION by Michael
Labarbara JR. for an order allowing Michael Labarbara Jr. to answer the
complaint , Return date 1/11/95. Affidavit and Memo of Law in support
attached. (emil)
|
| 69 |
| Filed: |
01/06/1995 |
| Entered: |
01/10/1995 |
| Terminated: |
05/15/1995 |
|
Motion for Summary Judgment |
| Docket Text: NOTICE OF CROSS MOTION by Joseph
Fater for partial summary judgment pur Rule 56 on the 5th & 7th , Return
date 2/8/95 (rag)
|
| 70 |
| Filed: |
01/06/1995 |
| Entered: |
01/10/1995 |
|
Memorandum of Law in Support of Motion |
| Docket Text: MEMORANDUM OF LAW by Joseph Fater in
support of [69-1] cross motion for partial summary judgment pur Rule 56
on the 5th & 7th Claims. (rag)
|
| 71 |
| Filed: |
01/09/1995 |
| Entered: |
01/11/1995 |
| Terminated: |
05/30/1995 |
|
Motion for Miscellaneous Relief |
| Docket Text: NOTICE OF MOTION to set aside
default judgment , Return date 1/25/95 (jr)
|
| 72 |
| Filed: |
01/09/1995 |
| Entered: |
01/12/1995 |
|
Memorandum of Law in Oppisition to Motion |
| Docket Text: MEMORANDUM by James Lupo in
opposition to the Govt's Summary Jgmt Motion against James Lupo (mk)
|
| 73 |
| Filed: |
01/17/1995 |
| Entered: |
01/18/1995 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, extending
time for third party deft TIC International to answer to the Third Party
Complaint is extended to 2/15/95 , reset answer due for 2/15/95 for TIC
International ( signed by Judge Robert W. Sweet ). (kg)
|
| 74 |
| Filed: |
01/17/1995 |
| Entered: |
01/20/1995 |
|
Order |
| Docket Text: ORDER granting [30-1] motion for
partial summary judgment against the 6 individual defts on the the 1st,
2nd, 3rd, & 4th claims for Relief set forth in the cmplt.-- with respect
to the racketeering acts specified in this order & in the Government's
11/1/94 Memorandum of Law, granting [30-2] motion for preliminary
injunction against the 6 individual defts, Ordered that pending
submissions on the scope of relief & entry of judgment against the 6
individual defts, the 6 individual defts are enjoined as follows:...(see
document) ( signed by Judge Robert W. Sweet ); Copies mailed (lam)
|
| 75 |
| Filed: |
01/18/1995 |
| Entered: |
01/21/1995 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, reset answer
due for third party defts Alfio DiFranco and Diane Mistretta for 9/28/94
( signed by Judge Robert W. Sweet ). (kk) Modified on 07/18/1995
|
| -- |
| Filed: |
01/23/1995 |
| Entered: |
01/24/1995 |
|
Pretrial Conference - Initial |
| Docket Text: Pre-trial conference held (rag)
|
| -- |
| Filed & Entered: |
01/27/1995 |
|
Case Reopened |
| Docket Text: Case reopened (kk)
|
| 76 |
| Filed: |
01/30/1995 |
| Entered: |
01/31/1995 |
|
Declaration in Support of Motion |
| Docket Text: DECLARATION of Manvin S. Mayell in
support of pltff's motion for Summary Judgment by U.S.A., Robert B.
Reich (ls) Modified on 01/31/1995
|
| 77 |
| Filed: |
01/30/1995 |
| Entered: |
01/31/1995 |
|
Reply Memorandum of Law |
| Docket Text: REPLY MEMORANDUM by U.S.A., Robert
B. Reich IN FURTHER SUPPORT of its partial Summary Judgment motion
against James Lupo & Joseph Faters, and IN OPPOSITION TO [69-1] cross
motion for partial summary judgment pur Rule 56 on the 5th & 7th (ls)
Modified on 07/18/1995
|
| 78 |
| Filed: |
01/30/1995 |
| Entered: |
02/01/1995 |
|
Endorsed Letter |
| Docket Text: Filed Memo-Endorsement on letter
from Aimee B. Wolfson to Judge Sweet dated January 25, 1995, adjourning
the briefing schedule and return date of the Government's pending motion
for partial summary judgment against Miceli only and Miceli's pending
cross-motion for summary judgment against the Government ( signed by
Judge Robert W. Sweet ) (jr)
|
| 79 |
| Filed: |
02/03/1995 |
| Entered: |
02/06/1995 |
|
Order |
| Docket Text: Memo endorsed on letter motion;,
motion filing deadline on motion to modify the consent decree extended
an additional sixty days ( signed by Judge Robert W. Sweet ); Copies
mailed. (jr)
|
| 80 |
| Filed: |
02/03/1995 |
| Entered: |
02/07/1995 |
| Terminated: |
02/24/1995 |
|
Motion for Leave to File |
| Docket Text: NOTICE OF MOTION by Joseph Fater for
leave to file Third Party Complaint upon Roger Levin, Frank Lupo, the
Mason Tenders District Council Pension Fund & the Mason Tenders Ditrict
Council Welfare Fund. With affidavit by atty Maurice M. McDermott
attached. Return date 2/8/95 @12:00. (lam) Modified on 02/07/1995
|
| 81 |
| Filed: |
02/03/1995 |
| Entered: |
02/07/1995 |
|
Memorandum of Law in Support of Motion |
| Docket Text: MEMORANDUM by Joseph Fater in
SUPPORT of [80-1] motion for leave to file Third Party Complaint upon
Roger Levin, Frank Lupo, the Mason Tenders District Council Pension Fund
& the Mason Tenders Ditrict Council Welfare Fund. (lam)
|
| 82 |
| Filed: |
02/10/1995 |
| Entered: |
02/14/1995 |
|
Affidavit of Service |
| Docket Text: Affidavit of service, of deft
FAter's motion, as to Mason Tenders by hand on 2/7/95 (cd)
|
| 83 |
| Filed: |
02/15/1995 |
| Entered: |
02/16/1995 |
| Terminated: |
02/05/1999 |
|
Response |
| Docket Text: RESPONSE by Michael Pagano JR. to
Re: the first set of interrogatories of plaintiff. (ae)
|
| 85 |
| Filed: |
02/15/1995 |
| Entered: |
02/17/1995 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, set answer to
third-party complaint due for 9/28/94 ( signed by Judge Robert W. Sweet
). (jr)
|
| 86 |
| Filed: |
02/15/1995 |
| Entered: |
02/17/1995 |
| Terminated: |
02/05/1999 |
|
Answer to Complaint |
| Docket Text: ANSWER to Complaint by Michael
Labarbara JR. (Attorney Larry Bronson), ; Firm of: Larry Bronson by
attorney Larry Bronson for defendant Michael Labarbara JR. (djc)
|
| 86 |
| Filed: |
02/15/1995 |
| Entered: |
02/17/1995 |
|
Crossclaim |
| Docket Text: CROSSCLAIM by Michael Labarbara JR.
against Mason Tenders, Executive Board, James Lupo, Christopher Suriano,
Salvatore Lanza, Michael Pagano JR., Brian J. Loiacono, Mason Pension
Fund, Mason Welfare Fund, Mason Annuity Fund, Mason Asbestos Fund, Mason
Industry Fund, Mason Legal Fund, Mason Vacation Fund, James Messera,
Ernest M. Muscarella, Richard Kelly, Anthony Zotollo, Joseph Fater,
Baldo Mule, Ronald Miceli, Louis Casciano, Albert Soussi, Carmine
Mandragona, Anthony Lanza, Thomas Fitzgerald, Medical Diagnostic,
Wilfred L. Davis, Arthur M. Blau, Onofrio Macchio, Michael Capra, Peter
Vario, Michael Labarbara JR., Paul J. O'Brien, Shelly M. Lipsett (djc)
|
| 84 |
| Filed & Entered: |
02/16/1995 |
|
Sealed Document |
| Docket Text: SEALED DOCUMENT placed in vault (sp)
|
| 87 |
| Filed: |
02/17/1995 |
| Entered: |
02/21/1995 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, reset answer
due for 3/15/95 for TIC International ( signed by Judge Robert W. Sweet
). (jr)
|
| 88 |
| Filed & Entered: |
02/21/1995 |
|
Reply Memorandum of Law |
| Docket Text: REPLY MEMORANDUM OF LAW by Joseph
Fater in support re: [69-1] cross motion for partial summary judgment
pur Rule 56 on the 5th & 7th Claims. (kg)
|
| 89 |
| Filed & Entered: |
02/21/1995 |
|
Declaration in Support of Motion |
| Docket Text: REPLY DECLARATION of Maurice
McDermott in support by Joseph Fater [69-1] cross motion for partial
summary judgment pur Rule 56 on the 5th & 7th claim. (kg)
|
| 90 |
| Filed: |
02/21/1995 |
| Entered: |
02/22/1995 |
|
Endorsed Letter |
| Docket Text: Filed Memo_Endorsement on letter
dated 2/15/95, govt request for this letter regarding the oral argument
on the summary judgment motion and the govt letter of 2/6/95 be docketed
as part of the record oof the trusteeship lawsuit is granted ( signed by
Judge Robert W. Sweet ) (cd)
|
| -- |
| Filed: |
02/24/1995 |
| Entered: |
02/27/1995 |
|
Order |
| Docket Text: Memo endorsed on motion; granting
[80-1] motion for leave to file Third Party Complaint upon Roger Levin,
Frank Lupo, the Mason Tenders District Council Pension Fund & the Mason
Tenders Ditrict Council Welfare Fund. ( signed by Judge Robert W. Sweet
); Copies mailed. (cd)
|
| 91 |
| Filed: |
02/24/1995 |
| Entered: |
02/27/1995 |
| Terminated: |
02/05/1999 |
|
Answer to Crossclaim |
| Docket Text: ANSWER by Anthony Zotollo to [86-1]
cross claim ; Firm of: Albanese, Albanese & Fiore by attorney Joseph A.
Fiore for cross-defendant Anthony Zotollo (djc)
|
| 92 |
| Filed: |
02/28/1995 |
| Entered: |
03/01/1995 |
|
Endorsed Letter |
| Docket Text: Filed Memo-Endorsement on letter to
Judge Sweet from David R. Boyd dated 2/17/95, In Re: writing to request
a one day delay in the Court's consideration of the pltffs' motion for
preliminary injunction.....This application is denied. However, any
matters requiring LIUWA shall be adjourned to 2/28 ( signed by Judge
Robert W. Sweet ) (kg)
|
| 95 |
| Filed: |
02/28/1995 |
| Entered: |
03/06/1995 |
|
Sealed Document |
| Docket Text: SEALED DOCUMENT placed in vault (af)
|
| 93 |
| Filed & Entered: |
03/02/1995 |
|
Transcript |
| Docket Text: Transcript of record of proceedings
filed for dates of November 30, 1994. (jr)
|
| 94 |
| Filed: |
03/02/1995 |
| Entered: |
03/06/1995 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, for
confidentiality ( signed by Judge Robert W. Sweet ). (jr)
|
| 96 |
| Filed & Entered: |
03/17/1995 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, extending
time for third party deft TIC International to answer is extended to
4/17/95 , reset answer due for 4/17/95 for TIC International ( signed by
Judge B. Sand ). (kg)
|
| 97 |
| Filed: |
03/17/1995 |
| Entered: |
03/20/1995 |
|
Stipulation and Order |
| Docket Text: Text not available.
|
| 97 |
| Filed: |
03/17/1995 |
| Entered: |
03/20/1995 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, that the time
for said third party defts Alfio DiFranco and Diane Mistretta's answer
or response to the Third Party Complaint shall be served on or before
4/17/95, set answer due for 4/17/95 for Alfio DiFranco, for Diane
Mistretta ( signed by Judge Leonard B. Sand ). (kg)
|
| 98 |
| Filed & Entered: |
03/30/1995 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, extending
time for third party deft TIC International to answer to the Third Party
Complaint is hereby extended to 4/17/95 , reset answer due for 4/17/95
for TIC International Corp. ( signed by Judge Robert W. Sweet ). (kg)
|
| 99 |
| Filed: |
03/31/1995 |
| Entered: |
04/04/1995 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, that if,
either at a deposition, or at any hearing, trial, or proceeding in this
action, Lanza is asked any question relating in any way to the following
matters, Lanza will deline to answer or to produce documents, on the
basis of his privilege against self-incrimination purs. to the Fifth
Amendment to the Constitution of the United States: 1. Any matters
referred to in the complaint in this action, 2. Any matters concerning
Lanza's knowledge of or membership in or association with La Cosa Nostra
or the Genovese Organized Crime Family. Any matters concerning Lanza's
knowledge of or participation in any criminal activities involving the
Mason Tenders District Council of Greater NY, its officers or members,
constituent locals or its Trust Funds, including but not limited to any
embezzelments involving the Mason Tenders' Annuity Fund or any criminal
activity involving AMR, Inc. in connection with the performance of
computer programming services on the Trust Funds' IBM AS-400 computer
system. ( signed by Judge Robert W. Sweet ). (kg)
|
| 100 |
| Filed: |
04/07/1995 |
| Entered: |
04/10/1995 |
|
Order |
| Docket Text: ORDER, deft Vario and Messera letter
application for modification or dissolvement of the injunction against
them entered 1/13/95 is denied; with leave to renew, see document (
signed by Judge Robert W. Sweet ); Copies mailed (cd)
|
| 101 |
| Filed: |
04/10/1995 |
| Entered: |
04/12/1995 |
| Terminated: |
02/05/1999 |
|
Reply |
| Docket Text: REPLY by Peter Vario to the
Government's opposition to the Motion returnable on 3/29/95. (ae)
|
| 102 |
| Filed: |
04/10/1995 |
| Entered: |
04/12/1995 |
|
Letter |
| Docket Text: Letter filed by Aimee B. Wolfson on
behalf of James Messera, Peter Vario to Judge Sweet dated 3/6/95, Re:
Court Order dated 1/13/95 (ae)
|
| 103 |
| Filed: |
04/10/1995 |
| Entered: |
04/12/1995 |
|
Letter |
| Docket Text: Letter filed by Peter Vario to Judge
Sweet dated 1/25/95 Re: Your Honor's Order dated 1/13/95,.... (ae)
|
| 104 |
| Filed: |
04/10/1995 |
| Entered: |
04/12/1995 |
|
Letter |
| Docket Text: Letter filed by Peter Vario to Judge
Sweet dated 2/15/95 Re: request that Your Honor, accept letter dated
1/25/95 as a motion. (ae)
|
| 105 |
| Filed: |
04/10/1995 |
| Entered: |
04/12/1995 |
|
Letter |
| Docket Text: Letter filed by Aimee B. Wolfson on
behalf of U.S.A., Robert B. Reich dated 3/28/95, Re: in response to
defendant Peter "Jocko" Vario's 3/22/95 letter to the Court in the
above-referenced action. (ae)
|
| 106 |
| Filed: |
04/10/1995 |
| Entered: |
04/12/1995 |
|
Letter |
| Docket Text: Letter filed by Lawrence A. Vogelman
to Judge Sweet dated 3/23/95, Re: writing the Court to correct some
factual inaccuracies in Ms. Wolfson's letter of 3/6/95. (ae)
|
| 107 |
| Filed: |
04/10/1995 |
| Entered: |
04/12/1995 |
|
Letter |
| Docket Text: Letter filed by James Messera to
Judge Sweet dated 1/31/95 Re: requesting the Court to vacate the default
and the injunction,.... (ae)
|
| 108 |
| Filed: |
04/18/1995 |
| Entered: |
04/19/1995 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, extending
time for third party deft TIC International Corp. to answer to the Third
Party Complaint is extended to 6/16/95 , reset answer due for 6/16/95
for TIC International Corp. ( signed by Judge Robert W. Sweet ). (kg)
|
| 109 |
| Filed: |
04/18/1995 |
| Entered: |
04/19/1995 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, extending
time for said party defts Alfio DiFranco and Diane Mistretta's answer or
response to Third Party Complaint shall be served on or before 6/16/95 ,
reset answer due for 6/16/95 for Alfio DiFranco, for Diane Mistretta (
signed by Judge Robert W. Sweet ). (kg)
|
| 110 |
| Filed: |
04/25/1995 |
| Entered: |
04/26/1995 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, deft Michael
Capra's right to refuse to answer any questions regarding organized
crime at his deposition ( signed by Judge Robert W. Sweet ). (cd)
|
| 111 |
| Filed: |
04/25/1995 |
| Entered: |
04/26/1995 |
|
Endorsed Letter |
| Docket Text: Filed Memo_Endorsement on letter
dated 4/21/95, extending time tp 5/23/95 for plntf Government to submit
memo of law in support of partial final judgment against 6 individual
defts ( signed by Judge Robert W. Sweet ) (cd)
|
| 112 |
| Filed: |
04/26/1995 |
| Entered: |
05/02/1995 |
| Terminated: |
05/18/1995 |
|
Motion to Stay |
| Docket Text: NOTICE OF MOTION by James Lupo to
stay plaintiffs' discovery as to the defendant until after the pending
motion for partial summary judgment is determined... w/attch affirm. in
support by F. Amorosa, Return date 5/24/95 (pl)
|
| 113 |
| Filed: |
04/26/1995 |
| Entered: |
05/02/1995 |
|
Certificate of Service |
| Docket Text: CERTIFICATE OF SERVICE of Motice of
Motion, supporting affidavit, exhibits, and memorandum of law, upon all
attorneys for defendant's on 4/13/95. (pl)
|
| 114 |
| Filed: |
05/05/1995 |
| Entered: |
05/10/1995 |
| Terminated: |
05/18/1995 |
|
Motion to Withdraw as Attorney |
| Docket Text: NOTICE OF MOTION for Mark R. Yarkin
to withdraw as attorney of record for defts. Thomas Fitzgerald, Medical
Diagnostic Testing, Inc., Third-party Defts Medical Diagnostic
Laboratory, Inc., East Tremont Medical Laboratory, Inc. and The
Fitzgerald Group of Healthcare Professionals, Inc. , Declaration of Mark
R. Yarkin attached to motion, Return date 5/17/95 (ls)
|
| 115 |
| Filed: |
05/15/1995 |
| Entered: |
05/17/1995 |
|
Memorandum & Opinion |
| Docket Text: MEMORANDUM OPINION # 74745 denying
[69-1] cross motion for partial summary judgment pur Rule 56 on the 5th
& 7th; the govt's motion for summary jdgmnt on liability on claim V as
it pertains to Lupo and Fater and Claim Vii as it pertains to fAter is
granted ( Signed by Judge Robert W. Sweet ); Copies mailed. (cd)
|
| 116 |
| Filed: |
05/15/1995 |
| Entered: |
05/18/1995 |
|
Stipulation and Order |
| Docket Text: STIPULATION and ORDER, appointing
Lawrence Pedowitz, of WAchtell. Lipton etal as independent Monitor under
the joint consent decree of 1/17/95...see document ( signed by Judge
Robert W. Sweet ). (cd)
|
| 125 |
| Filed: |
05/17/1995 |
| Entered: |
06/06/1995 |
|
Letter |
| Docket Text: Letter filed by U.S.A. dated 4/27/95
re: discovery stay (dktd. & fld by instr. of chambers on 5/17/95) (pl)
|
| -- |
| Filed: |
05/18/1995 |
| Entered: |
05/22/1995 |
|
Order |
| Docket Text: Memo endorsed on motion; denying
[112-1] motion to stay plaintiffs' discovery as to the defendant until
after the pending motion for partial summary judgment is determined...
MOTION DENIED AS MOOT. SO ORDERED. ( signed by Judge Robert W. Sweet );
Copies mailed. (djc)
|
| -- |
| Filed: |
05/18/1995 |
| Entered: |
05/22/1995 |
|
Order |
| Docket Text: Memo endorsed on motion; granting
[114-1] motion for Mark R. Yarkin to withdraw as attorney of record for
defts. Thomas Fitzgerald, Medical Diagnostic Testing, Inc., Third-party
Defts Medical Diagnostic Laboratory, Inc., East Tremont Medical
Laboratory, Inc. and The Fitzgerald Group of Healthcare Professionals,
Inc. (Terminated ( signed by Judge Robert W. Sweet ); Copies mailed.
(djc)
|
| 117 |
| Filed: |
05/19/1995 |
| Entered: |
05/23/1995 |
| Terminated: |
11/15/1995 |
|
Motion for Permanent Injunction |
| Docket Text: NOTICE OF MOTION by U.S.A., Robert
B. Reich for permanent injunction , Return date 8/2/95 (jr)
|
| 118 |
| Filed: |
05/19/1995 |
| Entered: |
05/23/1995 |
|
Memorandum of Law in Support of Motion |
| Docket Text: MEMORANDUM OF LAW by U.S.A., Robert
B. Reich in support of [117-1] motion for permanent injunction. (jr)
|
| 119 |
| Filed: |
05/19/1995 |
| Entered: |
05/23/1995 |
|
Declaration in Support of Motion |
| Docket Text: DECLARATION of Wendy Brouwer in
support by U.S.A., Robert B. Reich [117-1] motion for permanent
injunction. (Exhibits A thru P attached). (jr)
|
| 120 |
| Filed: |
05/19/1995 |
| Entered: |
05/23/1995 |
|
Notice (Other) |
| Docket Text: NOTICE of Settlement of partial
judgment against defts Jospeh Fater and James Lupo, by U.S.A. (cd)
|
| 122 |
| Filed: |
05/24/1995 |
| Entered: |
06/02/1995 |
|
Endorsed Letter |
| Docket Text: Filed Memo_Endorsement on letter
dated 5/24/95, for a proposed fee schedule ( signed by Judge Robert W.
Sweet ) (cd)
|
| 121 |
| Filed: |
05/26/1995 |
| Entered: |
06/02/1995 |
|
Endorsed Letter |
| Docket Text: Filed Memo_Endorsement on letter
dated 5/23/95, proposed fee schedule is approved ( signed by Judge
Robert W. Sweet ) (cd)
|
| 123 |
| Filed: |
05/30/1995 |
| Entered: |
06/02/1995 |
|
Endorsed Letter |
| Docket Text: Filed Memo_Endorsement on letter
dated 1/25/95 withdrawing [71-1] motion to set aside default judgment (
signed by Judge Robert W. Sweet ) (cd)
|
| 124 |
| Filed: |
05/30/1995 |
| Entered: |
06/02/1995 |
|
Memorandum of Law in Support of Motion |
| Docket Text: MEMORANDUM OF LAW by Joseph Fater in
support of [124-1] motion to Reargue of plaintiffs' motion for partial
summary judgment .... and of Joseph Fater's cross motion for partial
summary judgment for the same relief. (djc)
|
| 124 |
| Filed: |
05/31/1995 |
| Entered: |
06/02/1995 |
| Terminated: |
03/31/1997 |
|
Motion for Miscellaneous Relief |
| Docket Text: NOTICE OF MOTION by Joseph Fater to
Reargue of plaintiffs' motion for partial summary judgment .... and of
Joseph Fater's cross moti for partial summary judgment for the same
relief. , Return date 6/14/95 (djc)
|
| 143 |
| Filed: |
06/01/1995 |
| Entered: |
07/11/1995 |
| Terminated: |
08/18/1995 |
|
Motion for Reconsideration |
| Docket Text: NOTICE OF MOTION by James Lupo for
reconsideration of [115-1] order , to join [124-1] motion to Reargue of
plaintiffs' motion for partial summary judgment .... and of Joseph
Fater's cross moti for partial summary judgment for the same relief,
also to permit James Lupo to join in the motion of his co-defendant,
Joseph Fater, seeking the smae relief.... w/attch. affirm. in supp.,
Return date 9/28/95 (pl) Modified on 08/28/1995
|
| 129 |
| Filed: |
06/05/1995 |
| Entered: |
06/14/1995 |
|
Endorsed Letter |
| Docket Text: Filed Memo_Endorsement on letter
dated 6/5/95, govt request that the return date for Muscarella's motion
be adjourned until the govt's motion may be also heard is granted (
signed by Judge Robert W. Sweet ) (cd)
|
| 127 |
| Filed: |
06/06/1995 |
| Entered: |
06/09/1995 |
| Terminated: |
09/19/1997 |
|
Motion to Compel |
| Docket Text: NOTICE OF MOTION by Ernest M.
Muscarella to compel an affidavit from the responsible party with
knowledge affirming or denying the existence of electronic surveillance
of the witness, Ernest Muscarella. Affirmation of George L. Santangelo
attached to motion, Affdvt. of George L. Santagnelo attached to motion,
Return date 6/7/95 (ls)
|
| 128 |
| Filed: |
06/07/1995 |
| Entered: |
06/13/1995 |
|
Notice of Settlement |
| Docket Text: NOTICE OF SETTLEMENT filed by
U.S.A., Robert B. Reich re: Partial Judgment against defendants Joseph
Fater and James Lupo (pl)
|
| 130 |
| Filed: |
06/16/1995 |
| Entered: |
06/20/1995 |
|
Remark |
| Docket Text: Amended Certificate of Service by
Federal Express - (djc)
|
| 131 |
| Filed: |
06/16/1995 |
| Entered: |
06/21/1995 |
| Terminated: |
03/31/1997 |
|
Motion to Compel |
| Docket Text: NOTICE OF MOTION by U.S.A., Robert
B. Reich to compel deft. Ernest Muscarella to answer and produce
documents requested by the Govt. in its written discovery requests dtd.
12/29/94. , to compel deft. Richard Kelley to answer interrogatories and
to produce documents requested by the Govt. in its written discovery
requests dtd. 12/29/94. , to compel deft. Wilfred Davis to appear for
deposition to commence on 7/18/95, which deposition the Govt. originally
noticed on 12/29/94. for reasonable expenses, incl. attnys' fees
incurred in connection with making this motion to compel against deft.
Muscarella. Declaration of Allan N. Taffet attached to motion, Return
date 6/27/95 (ls)
|
| 132 |
|