NATIONAL SECURITY, et al v. IOLA, et al

Justia Dockets & Filings Third Circuit New Jersey District Court NATIONAL SECURITY, et al v. IOLA, et al

NATIONAL SECURITY, et al v. IOLA, et al

Plaintiff:	NATIONAL SECURITY SYSTEMS, INC., STEVEN CAPPELLO, UNIVERSAL MAILING SERVICE, INC., MICHAEL MARONEY, SR., MICHAEL MARONEY, JR., LIMA PLASTICS, INC., JOSE M. CARIA, MARGIT GYANTOR, FINDERNE MANAGEMENT COMPANY, INC., ROCQUE DAMEO, DANIEL DAMEO, ALLOY CAST PRODUCTS, INC., KENNETH FISHER and FRANK PANICO
Defendant:	JAMES W. BARRETT, GERARD T. PAPETTI, U.S. FINANCIAL SERVICES CORPORATION, RONN REDFEARN, TRI-CORE, INC., COMMONWEALTH LIFE INSURANCE COMPANY, MONUMENTAL LIFE INSURANCE COMPANY, PEOPLES SECURITY LIFE INSURANCE COMPANY, NATIONSBANK TEXAS TRUST and PNC BANK N.A.
Cross_claimant:	JAMES W. BARRETT, STEVEN G. SHAPIRO, RIGGS NATIONAL BANK, COMMONWEALTH LIFE INSURANCE COMPANY, MONUMENTAL LIFE INSURANCE COMPANY, PEOPLES SECURITY LIFE INSURANCE COMPANY, ROBERT L. IOLA, JR., NATIONSBANK TEXAS TRUST, GERARD T. PAPETTI, U.S. FINANCIAL SERVICES CORPORATION, RONN REDFEARN, TRI-CORE, INC., RAYMOND J. ANKNER, BEAVEN COMPANIES, INC., CJA ASSOCIATES, INC., FULBRIGHT AND JAWORSKI, ESQS., PETER TARRICONE, TARRICONE AND TARRICONE INSURANCE SERVICES, HERDER-TARRICONE INSURANCE and LINCOLN NATIONAL LIFE INSURANCE COMPANY
Counter_claimant:	RIGGS NATIONAL BANK and NATIONSBANK TEXAS TRUST
Thirdparty_plaintiff:	JAMES W. BARRETT
Thirdparty_defendant:	HERDER-TARRICONE INSURANCE and FULBRIGHT AND JAWORSKI, ESQS.
Movant:	JONATHAN LEE RICHES
Case Number:	3:2000cv06293
Filed:	December 29, 2000
Court:	US District Court for the District of New Jersey
Office:	Trenton Office
Presiding Judge:	Tonianne J. Bongiovanni
Presiding Judge:	Anne E. Thompson
Nature of Suit:	Labor: E.R.I.S.A.
Cause of Action:	29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By:	Both

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Date Filed	Document Text
September 26, 2013	Filing 527 OPINION filed. Signed by Judge Anne E. Thompson on 9/25/2013. (jjc)
September 17, 2013	Filing 524 OPINION filed. Signed by Judge Anne E. Thompson on 9/17/2013. (jjc)
January 11, 2011	Filing 487 OPINION & ORDER granting 484 Deft's Motion to Stay Execution of Judgment Pending Appeal; that Deft James W. Barrett shall post a bond in the amount of $133,267.42. Signed by Judge Anne E. Thompson on 1/10/2011. (gxh)
September 24, 2010	Filing 475 OPINION & ORDER granting in part and denying in part 458 Deft Barrett's Motion to Amend or Alter Judgment; granting in part and denying in part 459 Pltfs' Motion to Amend Judgment. Signed by Judge Anne E. Thompson on 9/24/2010. (gxh)
September 22, 2010	Filing 474 OPINION & ORDER denying 460 Pltfs' Motion for New Trial. Signed by Judge Anne E. Thompson on 9/22/2010. (gxh)
November 6, 2009	Filing 359 LETTER OPINION & ORDER denying 355 Defts' Motion for Leave to Appear Pro Hac Vice; and dismissing 357 Pltf's Motion to Strike as moot. Signed by Magistrate Judge Tonianne J. Bongiovanni on 11/6/2009. (gxh)

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Search for this case: NATIONAL SECURITY, et al v. IOLA, et al
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Plaintiff: NATIONAL SECURITY SYSTEMS, INC.
Represented By:	STEVEN J. FRAM
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Plaintiff: STEVEN CAPPELLO
Represented By:	STEVEN J. FRAM
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Plaintiff: UNIVERSAL MAILING SERVICE, INC.
Represented By:	STEVEN J. FRAM
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Plaintiff: MICHAEL MARONEY, SR.
Represented By:	STEVEN J. FRAM
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Plaintiff: MICHAEL MARONEY, JR.
Represented By:	STEVEN J. FRAM
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Plaintiff: LIMA PLASTICS, INC.
Represented By:	STEVEN J. FRAM
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Plaintiff: JOSE M. CARIA
Represented By:	STEVEN J. FRAM
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Plaintiff: MARGIT GYANTOR
Represented By:	STEVEN J. FRAM
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Plaintiff: FINDERNE MANAGEMENT COMPANY, INC.
Represented By:	STEVEN J. FRAM
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Plaintiff: ROCQUE DAMEO
Represented By:	STEVEN J. FRAM
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Plaintiff: DANIEL DAMEO
Represented By:	STEVEN J. FRAM
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Plaintiff: ALLOY CAST PRODUCTS, INC.
Represented By:	STEVEN J. FRAM
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Plaintiff: KENNETH FISHER
Represented By:	STEVEN J. FRAM
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Plaintiff: FRANK PANICO
Represented By:	STEVEN J. FRAM
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Defendant: JAMES W. BARRETT
Represented By:	MICHAEL O. KASSAK
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Defendant: GERARD T. PAPETTI
Represented By:	BRUCE S. EDINGTON
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Defendant: U.S. FINANCIAL SERVICES CORPORATION
Represented By:	BRUCE S. EDINGTON
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Defendant: RONN REDFEARN
Represented By:	ELLEN NUNNO CORBO
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Defendant: TRI-CORE, INC.
Represented By:	ELLEN NUNNO CORBO
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Defendant: COMMONWEALTH LIFE INSURANCE COMPANY
Represented By:	DIANE A. BETTINO
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Defendant: MONUMENTAL LIFE INSURANCE COMPANY
Represented By:	DIANE A. BETTINO
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Defendant: PEOPLES SECURITY LIFE INSURANCE COMPANY
Represented By:	DIANE A. BETTINO
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Defendant: NATIONSBANK TEXAS TRUST
Represented By:	WILLIAM T. MARSHALL, JR.
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Defendant: PNC BANK N.A.
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Cross_claimant: JAMES W. BARRETT
Represented By:	MICHAEL O. KASSAK
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Cross_claimant: STEVEN G. SHAPIRO
Represented By:	LOUIS HARVEY MIRON
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Cross_claimant: RIGGS NATIONAL BANK
Represented By:	DEAN C. WALDT
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Cross_claimant: COMMONWEALTH LIFE INSURANCE COMPANY
Represented By:	DIANE A. BETTINO
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Cross_claimant: MONUMENTAL LIFE INSURANCE COMPANY
Represented By:	DIANE A. BETTINO
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Cross_claimant: PEOPLES SECURITY LIFE INSURANCE COMPANY
Represented By:	DIANE A. BETTINO
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Cross_claimant: ROBERT L. IOLA, JR.
Represented By:	RICHARD M. DARNALL
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Cross_claimant: NATIONSBANK TEXAS TRUST
Represented By:	WILLIAM T. MARSHALL, JR.
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Cross_claimant: GERARD T. PAPETTI
Represented By:	ROBYN M. GNUDI
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Cross_claimant: U.S. FINANCIAL SERVICES CORPORATION
Represented By:	ROBYN M. GNUDI
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Cross_claimant: RONN REDFEARN
Represented By:	ELLEN NUNNO CORBO
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Cross_claimant: TRI-CORE, INC.
Represented By:	ELLEN NUNNO CORBO
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Cross_claimant: RAYMOND J. ANKNER
Represented By:	RICHARD LLOYD HERTZBERG
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Cross_claimant: BEAVEN COMPANIES, INC.
Represented By:	RICHARD LLOYD HERTZBERG
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Cross_claimant: CJA ASSOCIATES, INC.
Represented By:	RICHARD LLOYD HERTZBERG
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Cross_claimant: FULBRIGHT AND JAWORSKI, ESQS.
Represented By:	MARY CATHERINE ROPER
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Cross_claimant: PETER TARRICONE
Represented By:	MICHAEL D. SUAREZ
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Cross_claimant: TARRICONE AND TARRICONE INSURANCE SERVICES
Represented By:	MICHAEL D. SUAREZ
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Cross_claimant: HERDER-TARRICONE INSURANCE
Represented By:	MICHAEL D. SUAREZ
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Cross_claimant: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Represented By:	B. JOHN PENDLETON, JR.
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Counter_claimant: RIGGS NATIONAL BANK
Represented By:	DEAN C. WALDT
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Counter_claimant: NATIONSBANK TEXAS TRUST
Represented By:	WILLIAM T. MARSHALL, JR.
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Thirdparty_plaintiff: JAMES W. BARRETT
Represented By:	MICHAEL O. KASSAK
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Thirdparty_defendant: HERDER-TARRICONE INSURANCE
Represented By:	MICHAEL D. SUAREZ
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Thirdparty_defendant: FULBRIGHT AND JAWORSKI, ESQS.
Represented By:	MARY CATHERINE ROPER
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Movant: JONATHAN LEE RICHES
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