CARPENTERS LABOR-MANAGEMENT PENSION FUND et al v. FRIEDMAN TRUST
| RICHARD TRAVIS, DENNIS DONAHUE, CARPENTERS LABOR-MANAGEMENT PENSION FUND and ANDRIS J. SILINS |
| GOLFING PARTNERS, LLC, DOES 1 THROUGH 10, DAVID FRIEDMAN TRUST, TEN NEW ROAD, LLC and HARBORSIDE PARK, LLC |
| 1:2014cv01873 |
| November 6, 2014 |
| US District Court for the District of Columbia |
| Washington, DC Office |
| 11001 |
| Emmet G Sullivan |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1132 |
| None |
Docket Report
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| Document Text |
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| Filing 27 STIPULATION of Dismissal filed by CARPENTERS LABOR-MANAGEMENT PENSION FUND. (Shanley, Daniel) |
| Filing 26 Joint STATUS REPORT by CARPENTERS LABOR-MANAGEMENT PENSION FUND, DENNIS DONAHUE, ANDRIS J. SILINS, RICHARD TRAVIS. (Shanley, Daniel) |
| NOTICE OF CORRECTED DOCKET ENTRY: Document No. re #25 Meet and Confer Statement was entered in error and counsel was instructed to refile said pleading using the correct event. (jf) |
| Filing 25 ENTERED IN ERROR.....MEET AND CONFER STATEMENT. (Shanley, Daniel) Modified on 9/21/2015 (jf). |
| Filing 24 MOTION to Withdraw as Attorney by DAVID FRIEDMAN TRUST, GOLFING PARTNERS, LLC, HARBORSIDE PARK, LLC, TEN NEW ROAD, LLC (Attachments: #1 Text of Proposed Order Order)(Scully, Elizabeth) |
MINUTE ORDER granting #24 motion to withdraw as attorney. In view of the appearance of Attorney Torrez on behalf of the defendants, the request of the defendants' previous counsel to withdraw is hereby GRANTED. Signed by Judge Emmet G. Sullivan on June 4, 2015. (lcegs2)
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| Filing 23 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- James A. Musgrave, :Firm- Roberts, Carroll, Feldstein & Peirce Incorporated, :Address- 10 Weybosset St., Eighth Floor, Providence RI 02903. Phone No. - (401) 521-7000. Fax No. - (401) 521-1328 Filing fee $ 100, receipt number 0090-4121935. Fee Status: Fee Paid. by DAVID FRIEDMAN TRUST, GOLFING PARTNERS, LLC, HARBORSIDE PARK, LLC, TEN NEW ROAD, LLC (Torrez, P.) |
| Filing 22 NOTICE of Appearance by P. Andrew Torrez on behalf of DAVID FRIEDMAN TRUST, GOLFING PARTNERS, LLC, HARBORSIDE PARK, LLC, TEN NEW ROAD, LLC (Torrez, P.) |
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MINUTE ORDER granting #23 motion for admission pro hac vice. James Musgrave is hereby admitted pro hac vice in this action. Signed by Judge Emmet G. Sullivan on June 3, 2015. (lcegs2)
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| Filing 21 NOTICE of Appearance by P. Andrew Torrez on behalf of DAVID FRIEDMAN TRUST (Torrez, P.) |
| Set/Reset Deadlines/Hearings: Initial Disclosures Pursuant to Rule 26(a)(1) due by 6/12/2015. Amended Pleadings due by 7/30/2015. Fact Discovery due by 11/30/2015. Plaintiff Rule 26(a)(2) due by 9/7/2015. Defendant Rule 26(a)(2) due by 10/22/2015. Expert Discovery due by 11/30/2015. Status Report due by 9/21/2015. Status Conference set for 12/9/2015 03:00 PM in Courtroom 24A before Judge Emmet G. Sullivan. Report and Recommendation due by 12/2/2015. (mac) |
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Filing 20
SCHEDULING ORDER. The parties are directed to read this Order in its entirety upon receipt. The Court will hold a status hearing on December 9, 2015 at 3:00 p.m. in Courtroom 24A. Signed by Judge Emmet G. Sullivan on May 28, 2015. (lcegs2)
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| Filing 19 MEET AND CONFER STATEMENT. (Shanley, Daniel) |
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Filing 18
AMENDED ORDER FOR MEET AND CONFER REPORT. Attorney Meet and Confer Conference by 4/10/2015. Meet & Confer Statement due by 4/24/2015. Signed by Judge Emmet G. Sullivan on 03/19/15. (mac)
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| Filing 17 ANSWER to #15 Amended Complaint, by DAVID FRIEDMAN TRUST, GOLFING PARTNERS, LLC, HARBORSIDE PARK, LLC, TEN NEW ROAD, LLC. Related document: #15 Amended Complaint, filed by CARPENTERS LABOR-MANAGEMENT PENSION FUND.(Scully, Elizabeth) |
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MINUTE ORDER. The Court has reviewed #14 the notice of substitution of defendants and #16 amended complaint. It seems that Defendants Harborside Park, LLC, Golfing Partners, LLC and Ten New Road, LLC are requesting that the Court treat Defendant David Friedman Trusts #12 answer as the answer of all Defendants to #15 the amended complaint. To avoid any confusion in the record, all Defendants are directed to answer or otherwise respond to #15 the amended complaint by no later than March 13, 2014. Signed by Judge Emmet G. Sullivan on February 26, 2015. (lcegs4)
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| Set/Reset Deadlines: Answer due by 3/13/2015. (mac) |
| Filing 16 MEET AND CONFER STATEMENT. (Shanley, Daniel) |
| Filing 15 AMENDED COMPLAINT (FIRST) FOR PAYMENT OF WITHDRAWAL LIABILITY PURSUANT TO ERISA against All Defendants filed by CARPENTERS LABOR-MANAGEMENT PENSION FUND. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Shanley, Daniel) |
| Filing 14 NOTICE OF SUBSTITUTION OF HARBORSIDE PARK, LLC, GOLFING PARTNERS, LLC, AND TEN NEW ROAD, LLC, FOR DOES 1-3, RESPECTIVELY AND FILING OF FIRST AMENDED COMPLAINT by CARPENTERS LABOR-MANAGEMENT PENSION FUND (Shanley, Daniel) |
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Filing 13
ORDER FOR MEET AND CONFER REPORT. Attorney Meet and Confer Conference by 1/9/2015. Meet & Confer Statement due by 1/23/15. Signed by Judge Emmet G. Sullivan on 12/19/14. (mac)
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| Filing 12 ANSWER to Complaint by DAVID FRIEDMAN TRUST.(Scully, Elizabeth) |
| Filing 11 Consent MOTION for Extension of Time to MOVE, PLEAD, ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT by DAVID FRIEDMAN TRUST (Scully, Elizabeth) |
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MINUTE ORDER granting #11 defendants' consent motion for extension of time. The defendants are directed to answer or otherwise respond to the complaint by no later than December 18, 2014. Signed by Judge Emmet G. Sullivan on December 12, 2014. (lcegs4)
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| Set/Reset Deadlines: Answer due by 12/18/2014. (mac) |
| Filing 10 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. (Shanley, Daniel) |
| Filing 9 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. (Shanley, Daniel) |
| Filing 8 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. (Shanley, Daniel) |
| Filing 7 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DAVID FRIEDMAN TRUST served on 11/10/2014, answer due 12/1/2014 (Shanley, Daniel) Modified on 12/5/2014 to correct party served (rdj). |
| NOTICE OF CORRECTED DOCKET ENTRY: Document No. re #4 Certificate of Service, #3 Certificate of Service, #6 Certificate of Service, #5 Certificate of Service, #2 Certificate of Service, was entered in error and counsel was instructed to refile said pleading using the correct event (jf, ) |
| Filing 6 ENTERED IN ERROR.....CERTIFICATE OF SERVICE by CARPENTERS LABOR-MANAGEMENT PENSION FUND re #1 Complaint, of Summons on behalf of Defendant David Friedman Trust U/T/D October 21, 2002 by Frances Friedman, Trustee. (Shanley, Daniel) Modified on 12/4/2014 (jf, ). |
| Filing 5 ENTERED IN ERROR.....CERTIFICATE OF SERVICE by CARPENTERS LABOR-MANAGEMENT PENSION FUND re #1 Complaint, of Summons on behalf of Defendant David Friedman Trust U/T/D October 21, 2002 by Frances Friedman, Trustee. (Shanley, Daniel) Modified on 12/4/2014 (jf, ). |
| Filing 4 ENTERED IN ERROR.....CERTIFICATE OF SERVICE by CARPENTERS LABOR-MANAGEMENT PENSION FUND re #1 Complaint, of Summons on behalf of Defendant David Friedman Trust U/T/D October 21, 2002 by Doris Licht, Trustee. (Shanley, Daniel) Modified on 12/4/2014 (jf, ). |
| Filing 3 ENTERED IN ERROR.....CERTIFICATE OF SERVICE by CARPENTERS LABOR-MANAGEMENT PENSION FUND re #1 Complaint, of Summons on behalf of Defendant David Friedman Trust U/T/D October 21, 2002 by Diane Ducoff, Trustee. (Shanley, Daniel) Modified on 12/4/2014 (jf, ). |
| Filing 2 ENTERED IN ERROR.....CERTIFICATE OF SERVICE by CARPENTERS LABOR-MANAGEMENT PENSION FUND re #1 Complaint, of Summons on behalf of Defendant David Friedman Trust U/T/D October 21, 2002 by Daniel J. Ryan, Trustee. (Shanley, Daniel) Modified on 12/4/2014 (jf, ). |
| Filing 1 COMPLAINT against DAVID FRIEDMAN TRUST ( Filing fee $ 400 receipt number 0090-3896981) filed by RICHARD TRAVIS, CARPENTERS LABOR-MANAGEMENT PENSION FUND, DENNIS DONAHUE, ANDRIS J. SILINS. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Civil Cover Sheet, #9 Summons, #10 Summons, #11 Summons, #12 Summons)(Shanley, Daniel) |
| Case Assigned to Judge Emmet G. Sullivan. (kb) |
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