Carpenters Health and Insurance Trust Fund of Nort v. Capital Consultants, LLC et al
| John D Madole, Jr, B.J Sullivan, James Larrieu, James K Bernsen, Robert Sheets, Marc Furman, Steve D Muchicko, Trustees of the Carpenters Health and Insurance Trust Fund of Northern Nevada, Trustees of the Carpenters Pension Trust Fund of Nothern Nevada, Trustees of the Carpenters Savings Trust Fund, Trustees of the Northern Nevada Laborers Health & Welfare Trust Fund, Trustees of the Laborers Pension Trust Fund for Northern Nevada, Trustees of the Construction Workers Vacation Savings Trust Plan, Trustees of the Teamsters Local No. 533 Health and Welfare Trust Fund, Trustees of the Teamsters Local No. 533 Vacation Trust Fund, Trustees as of the Sheet metal Workers Local No.9 Pension Trust Fund, Trustees of the Sheet Metal Workers Local No. 9 Health and Welfare Trust Fund, Trustees of the Sheet Metal Workers Local No. 9 Joint Apprentice Training Fund, Local No. 9 Sheet Metal Workers International Association, Local No. 415 International Brotherhood of Electrical Workers, Local No. 113 International Brotherhood of Electrical Workers, Local No. 322 International Brotherhood of Electrical Workers, Local No. 291 International Brotherhood of Electrical Workers, Local No. 57 International Brotherhood of Electrical Workers, Local No. 68 International Brotherhood of Electrical Workers, Local Union No. 184 United Brotherhood of Carpenters and Joiners of America, Local No. 20 Sheet Metal Workers International Association, Trustees of the Utah Carpenters & Cement Masons Pension Fund, Trustees of the Utah Carpenters & Cement Masons Health & Welfare Fund, Trustees of the Utah Carpenters and Allied Trades Apprenticeship and Education Trust Fund, Trustees of the Operating Engineers Health and Welfare Trust Fund for Colorado, Trustees of the Electrical Industry Benefit Vacation and Paid Holiday Fund, Trustees of the Electrical Industry Benefit Vacation & Paid Holiday Fund, Trustees of the Colorado Painters Health Benefit Fund, International Brotherhood of Painters & Allied Trades Local Union No. 79, Allied Trades Local Union No. 79, Colorado Building & Construction Trades Council, 1982 Case Family Trust, James E Case, Mentor Investments, LLC, Richard Ruppert, Trustees of the Electrical Workers Local No. 292 Annuity Fund, Trustees of the Electrical Workers Local No. 292 Pension Fund, International Brotherhood of Electrical Workers Local Union No. 294, Construction and General Laborers Local Union No. 563, Laborers District Council of Minnesota And North Dakota, International Bridge Structural And Reinforcing Iron Workers, Local Union No. 1, International Brotherhood of Electrical Workers, Local Union No. 134 and Heat and Frost Insulators and Asbestos Workers Local 17 |
| Capital Consultants, LLC, Capital Consultants, Inc., Jeffrey L Grayson, Barclay L Grayson, Blake Grayson, Andrew Wiederhorn, Tiffany Wiederhorn, Ted Wiederhorn, Specialty Finance Investors LLC, Lawrence A Mendelsohn, Joyce Mendelsohn, Wilshire Credit Corporation, WCC Inc, Wilshire Real Estate Partnership, L.P., Wilshire Real Estate Investment Trust Inc, Wilshire Servicing Corporation, Wilshire International Funding Group Inc, Wilshire Financial Services Group, Inc., Wilshire Acquisition Corporation, Wilshire Funding Corporation, CCI Holding Company, First Bank of Beverly Hills, Portland Servicing Corporation, Capital Wilshire Holdings Inc., Sterling Capital LLC, CF Credit, LLC, C.B. Coleman, Does 1-100, Black and White Companies 101-200, Bear Stearns & Co, Foley McIntosh Frey & Claytor Professional Corporation, David Frey, Bud Coleman, Dean Kirkland and Linda Lucas |
| 3:2000cv01660 |
| December 1, 2000 |
| US District Court for the District of Oregon |
| Garr M King |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement |
| Plaintiff |
Docket Report
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| Filing 91 Notice of Attorney Substitution: Attorney Robert B. Ericson has been substituted out as counsel of record in this action. Filed by Robert J. Bocko appearing on behalf of Bear Stearns & Co.(Bocko, Robert) |
| Filing 90 Stipulated Judgment of Dismissal with Prejudice. Signed on 7/26/04 by Judge Garr M. King. (ljl, ) |
| Filing 89 Notice of Case Reassignment: This case has been reassigned from Judge Dennis J. Hubel to Judge Garr M King.. (cib, ) |
| Filing 88 Declaration of Trustee Regarding Fee Application (Not an Original Signature). Filed by all plaintiffs. (dls, ) |
| Filing 87 Declaration of Trustee Regarding Fee Application (Not an Original Signature). Filed by all plaintiffs. (dls, ) |
| Filing 86 Declaration of Trustee Regarding Fee Application (Not an Original Signature). Filed by all plaintiffs. (dls, ) |
Filing 85
ORDER:Record of Order: Defendants' Motion to Dismiss (Related Doc #55 ), and Plaintiffs' Motion to Strike the Declaration of Brian J. Gallagher (Related Doc #76 ) are deemed MOOT. If a party disagrees and seeks resolution of either of these motions, the party may file a motion to renew the original motion. by Judge Garr M. King. (kb, )
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| Filing 84 Memorandum in Opposition to Motion to Consolidate Beyond a Consolidation for purposes of Hearing a Motion to Approve Settlements. Filed by CF Credit, LLC, Bud Coleman, David Frey. (Related document(s) #80 ) (dls, ) |
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Filing 83
ORDER:Order Granting Motion to Consolidate(Related Doc #80 ) as follows: This case isconsolidated with related cases for the SOLE purpose of filing of documents related to settlement proceedings and issuance of a claims bar order (see formal order for related case numbers and consolidated document caption requirement) Signed on 5/10/02 by Judge Garr M King. (dls, )
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| Filing 82 Memorandum in Opposition to Motion to Consolidate by Hazzard Plaintiffs in Case No. 00-1338HU (Not an Original Signature). Filed by CF Credit, LLC, Bud Coleman, David Frey. (Related motion(s) #80 ) (dls, ) |
| Filing 81 Declaration of Counsel Pursuant To Local Rule 7.1 Regarding Motion To Consolidate By Hazzard Plaintiffs In Case No. CV 00-1338 HU. Filed by Tom Hazzard. (Related document(s) #80 ) (cib, ) |
| Filing 80 Motion to Consolidate By Hazzard Plaintiffs In Case No. 00-1338 HU(Expedited Hearing Requested). Filed by Tom Hazzard. (cib, ) |
| Filing 79 Certificate of Service. Filed by CF Credit, LLC, Bud Coleman, David Frey. (Related document(s) #78 ) (dls, ) |
| Filing 78 Memorandum in Opposition of Motion to Strike the Declaration of Brian J. Gallagher. Filed by CF Credit, LLC, Bud Coleman, David Frey. (Related motion(s) #76 ) (dls, ) |
| Filing 77 Memorandum in Support of Motion to Strike the Declaration of Brian J. Gallagher. Filed by all plaintiffs. (Related document(s) #76 ) (dls, ) |
| Filing 76 Motion to Strike the Declaration of Brian J. Gallagher. Filed by all plaintiffs. (Related document(s) #74 ) (dls, ) |
| Filing 75 Certificate of Service. Filed by CF Credit, LLC, Bud Coleman, David Frey. (Related document(s) #73 , #74 ) (dls, ) |
| Filing 74 Declaration of Brian J. Gallagher. Filed by CF Credit, LLC, Bud Coleman, David Frey. (Related document(s) #73 ) (dls, ) |
| Filing 73 Reply to Motion to Dismiss (Oral Argument Requested). Filed by CF Credit, LLC, Bud Coleman, David Frey. (Related motion(s) #55 ) (dls, ) |
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Filing 72
ORDER:Order Granting #70 ) Defendants CF Credit, LLC, C.B. Coleman and David Frey's Unopposed Motion for Extension of Time to File Reply to Motion to Dismiss #55 . Reply due by 2/15/2002. by Judge Dennis J. Hubel. (Related documents(s) #55 ) (kb, )
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| Filing 71 Affidavit of Ted E. Runstein in support of unopposed request for one week extension to file reply brief. Filed by CF Credit, LLC, Bud Coleman, David Frey. (Related document(s) #70 ) (peg, ) |
| Filing 70 Unopposed Motion for Extension of Time to File a Response/Reply to Motion #55 . (Request is for a one week extension regarding filing a reply brief). Filed by CF Credit, LLC, Bud Coleman, David Frey. (peg, ) |
| Filing 69 Memorandum in Opposition Motion to Dismiss Second Amended Complaint filed by CF Credit Defendants. Filed by all plaintiffs. (Related motion(s) #55 ) (dls, ) |
| Filing 68 CIVIL MINUTES:RECORD OF ORDER Granting Plaintiffs' Motion to file overlength brief (Related Doc #67 ) . (ccs, ) |
| Filing 67 Motion for Authorization to Enlarge Opposition Memorandum to CF Credit's Motion to Dismiss Second Amended Complaint. Filed by all plaintiffs. (dls, ) |
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Filing 65
ORDER:Order Granting #60 )Plaintiffs' Motion for Extension of Time to File Response to Motion #55 , Order Granting #63 )Plaintiffs' Motion for Extension of Time to File Response/Reply to Motion #55 . The extended deadlines in regards to the Motion to Dismiss #55 filed by defendants CF Credit, Bud Coleman and David Frey are as follows: Response due by 1/18/2002. Reply due by 2/8/2002. by Judge Dennis J. Hubel. (Related documents(s) #55 ) (kb, )
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| Filing 66 Notice of Substitution of Attorney Gregory Veralud in place of Attorney Pamela E. Singer. Filed by Jeffrey L Grayson. (dls, ) |
| Filing 64 Declaration of Daniel M. Shanley in support of Motion for Extension of Time to File a Response/Reply to Motion #55 . Motion to Dismiss filed by CF Credit. Filed by all plaintiffs. (Related document(s) #63 ) (dls, ) |
| Filing 63 Motion for Extension of Time to File a Response/Reply to Motion #55 . Motion to Dismiss filed by CF Credit. Filed by all plaintiffs. (dls, ) |
| Filing 62 Certificate of Service. Filed by all plaintiffs. (Related document(s) #60 , #61 ) (dls, ) |
| Filing 61 Affidavit of Jerry C. Carter. Filed by all plaintiffs. (Related document(s) #60 ) (dls, ) |
| Filing 60 Motion for Extension of Time to File a Response/Reply to Motion #55 . Motion to Dismiss. Filed by all plaintiffs. (dls, ) |
| Filing 58 Motion to Withdraw or Substitute an Attorney (Expedited Hearing Requested). Filed by Jeffrey L Grayson. (dls, ) Modified on 12/19/2001 (dls, ). |
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Filing 59
Order Granting Application for Special Admission Pro Hac Vice of Brian J Gallagher for David Frey; CF Credit, LLC and Bud Coleman. Receipt number 441288 Signed 12/17/01 by Judge Dennis J. Hubel. (dls, )
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| Filing 57 Certificate of Service. Filed by CF Credit, LLC, Bud Coleman, David Frey. (Related document(s) #55 , #56 ) (dls, ) |
| Filing 56 Memorandum in Support of Motion to Dismiss. Filed by CF Credit, LLC, Bud Coleman, David Frey. (Related document(s) #55 ) (dls, ) |
| Filing 55 Motion to Dismiss (Oral Argument Requested). Filed by CF Credit, LLC, Bud Coleman, David Frey. (dls, ) |
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Filing 54
CIVIL MINUTES:Record of Order -- The court previously reserved December 19, 2001 as the date of the claims bar hearing in this case and related litigation. The court now strikes that date and reserves the afternoon of January 24, 2002 (beginning at 2:00 p.m.) for the claims bar hearing and the approval of settlements. Ordered by Judge Dennis J. Hubel. (kb, )
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Filing 53
CIVIL MINUTES:Record of Order -- Parties are advised that as a matter of case management, the court reserves December 19, 2001, beginning at 10:00 a.m., as the date for a claims bar hearing in this case and related litigation. It is the Court's understanding that a motion will be filed by the Receiver and the plaintiffs in the related litigation regarding matters to be addressed at such a hearing. Ordered by Judge Dennis J. Hubel. (kb, )
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| Filing 52 Errata Notice of Correction [Withdrawal of John Lontine as Plaintiff.] Filed by all plaintiffs. (Related document(s) #22 ) (dls, ) |
| Filing 51 Notice of Dismissal of Party Linda Lucas Without Prejudice. Filed by all plaintiffs. (dls, ) |
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Filing 49
CIVIL MINUTES:Record of Order -- The hearing currently set on October 16, 2001, at 9:00 a.m., at which Judge King was to have considered the adequacy of proposed settlement agreements is STRICKEN from the calendar. It will be reset at a later date. Ordered by Judge Dennis J. Hubel. (kb, )
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Filing 50
Order Granting Application for Special Admission Pro Hac Vice of Samuel A Keesal for Bear Stearns & Co. Receipt number 440019 Signed 10/11/01 by Judge Dennis J. Hubel. (dls, )
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Filing 48
ORDER:Order Granting Plaintiffs' unopposed Motion for Extension of Time (an additional 30 days) to Serve Complaint on Defendants -(Related Doc #19 ) by Judge Dennis J. Hubel. (kb, )
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Filing 47
CIVIL MINUTES:Record of Order -- RECORD OF JOINT STATUS CONFERENCE and ORDER: The court ordered mediation will end on August 27, 2001. However, Judge Levy will remain available to assist parties in mediating claims. All parties shall be joined on or before September 17, 2001. The summary claims bar date is October 15, 2001. A hearing is set on October 16, 2001, at 9:00 a.m. in Courtroom #9A to approve settlements. Judge Haggerty will determine the adequacy of settlements in cases assigned to him. Judge King will determine the adequacy of settlements in cases assigned to him and Judge Hubel. The stay in regards to discovery is lifted. Ordered by Judge Dennis J. Hubel. Court Reporter: Dennis Grube. (kb, )
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Filing 46
Minute Entry Dated 7/25/2001: Record of Order -- Status Conference set for 8/13/2001 at 02:30PM in Courtroom #9A, 9th Floor of the Mark O. Hatfield Courthouse, 1000 SW Third Ave., Portland, Oregon. Ordered by Judge Dennis J. Hubel. (kb, )
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Filing 45
Order Granting Application for Special Admission Pro Hac Vice of Ben Suter for Bear Stearns & Co. Receipt number 438270 Signed 7/9/01 by Judge Dennis J. Hubel. (dls, )
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| Filing 44 Corporate Disclosure Statement. Filed by Bear Stearns & Co. (dls, ) |
| Filing 43 Waiver of Service of Summons-- Accepted by Bear & Stearns & Co., Inc. on 5/19/01. Filed by Bear Stearns & Co. (dls, ) |
| Filing 42 Return of Service Executed upon Lawrence Mendelsohn through his attorney Ronald H. Hoevet on 5/2/01. Filed by all plaintiffs. (dls, ) |
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Filing 41
Order Granting Application for Special Admission Pro Hac Vice of Robert B. Ericson for Bear Stearns & Co. Receipt number 438046 Signed 6/8/01 by Judge Dennis J. Hubel. (dls, )
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Filing 40
Order Granting Application for Special Admission Pro Hac Vice of Kimberly W Osenbaugh for Joyce Mendelsohn. Receipt number 437688 Signed 6/1/01 by Judge Dennis J. Hubel. (dls, )
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| Filing 39 Return of Service Executed upon Brian Gallagher for David Frey on 5/14/01. Filed by all plaintiffs. (dls, ) |
| Filing 38 Return of Service Executed upon Brian Gallagher for Bud Coleman on 5/14/01. Filed by all plaintiffs. (dls, ) |
| Filing 37 Return of Service Executed upon Brian J. Gallagher for CF Credit LLC on 5/14/01. Filed by all plaintiffs. (dls, ) |
| Filing 36 Return of Service Executed upon David Osias for Receiver of Capital Consultants, LLC on 5/3/01. Filed by all plaintiffs. (dls, ) |
| Filing 35 Return of Service Executed upon Ken Heitz for Wilshire Financial Services Group, Inc. on 5/7/01. Filed by all plaintiffs. (dls, ) |
| Filing 34 Return of Service Executed upon Roy Pulvers for Specialty Finance Investors, LLC on 5/4/01. Filed by all plaintiffs. (dls, ) |
| Filing 33 Return of Service Executed upon Roy Pulvers for Ted Wiederhorn on 5/4/01. Filed by all plaintiffs. (dls, ) |
| Filing 32 Return of Service Executed upon Barry P. Caplan for Tiffany Wiederhorn on 5/3/01. Filed by all plaintiffs. (dls, ) |
| Filing 31 Return of Service Executed upon Pamela E Singer for Jeffrey L. Grayson on 5/9/01. Filed by all plaintiffs. (dls, ) |
| Filing 30 Return of Service Executed upon Gregory J. Miner for Joyce Mendelsohn on 5/17/01. Filed by Joyce Mendelsohn. (dls, ) |
| Filing 29 Attorney Association: Gregory J. Miner and Kimberly W. Osenbaugh are counsel for Joyce Mendelsohn. Filed by Joyce Mendelsohn. (dls, ) |
| Filing 28 Return of Service Executed upon Andrew Wiederhorn, Reg Agent. Wilshire Real Estate Investment Trust, Inc. on 5/2/01. Filed by all plaintiffs. (mja, ) |
| Filing 27 Return of Service Executed upon Andrew Wiederhorn on 5/4/01. Filed by all plaintiffs. (mja, ) |
| Filing 26 Return of Service Executed upon Dean Kirkland on May 4, 2001 by Notice of Acceptance of Service. Filed by all plaintiffs. (mja, ) |
| Filing 25 Attorney Association: Robert J. Bocko is counsel for Bear Stearns & Co.. Filed by Bear Stearns & Co. (dls, ) |
| Filing 24 Record of Hearing : See minute entry for full text. (ccs, ) |
| Filing 23 Certificate of Service. (related document(s) #22 ) Filed by 1982 Case Family Trust, Trustees of the Carpenters Health & Insurance Trust Fund of Northern Nevada, Trustees of the Carpenters Pension Trust Fund of Nothern Nevada, Trustees of the Carpenters Savings Trust Fund, James E Case, Colorado Building & Construction Trades Council, Construction And General Laborers Local Union No. 563, Trustees of the Construction Workers Vacation Savings Trust Plan, Trustees of the Electrical Industry Benefit Vacation & Paid Holiday Fund, Heat And Frost Insulators And Asbestos Workers Local 17, International Bridge Structural And Reinforcing Iron Workers, Local Union No. 1, Local No. 68 International Brotherhood Of Electrical Workers, Local No. 113 International Brotherhood of Electrical Workers, Local No. 291 International Brotherhood of Electrical Workers, Local No. 322 International Brotherhood of Electrical Workers, Local No. 415 International Brotherhood of Electrical Workers, Local No. 57 International Brotherhood of Electrical Workers, International Brotherhood of Electrical Workers Local Union No. 294, International Brotherhood of Electrical Workers, Local Union No. 134, International Brotherhood of Painters & Allied Trades Local Union No. 79, Laborers District Council of Minnesota And North Dakota, Trustees of the Laborers Pension Trust Fund for Northern Nevada, Mentor Investments, LLC, Trustees of the Northern Nevada Laborers Health & Welfare Trust Fund, Trustees of the Operating Engineers Health and Welfare Trust Fund for Colorado, Richard Ruppert, Local No. 9 Sheet Metal Workers International Association, Trustees of the Sheet Metal Workers Local No. 9 Health and Welfare Trust Fund, Trustees of the Sheet Metal Workers Local No. 9 Joint Apprentice Training Fund, Trustees as of the Sheet metal Workers Local No.9 Pension Trust Fund, Trustees of the Teamsters Local No. 533 Health & Welfare Trust Fund, Trustees of the Teamsters Local No. 533 Vacation Trust Fund, Trustees of the Colorado Painters Health Benefit Fund, Trustees of the Electrical Workers Local No. 292 Annuity Fund, Trustees of the Electrical Workers Local No. 292 Pension Fund, Local Union No. 184 United Brotherhood of Carpenters and Joiners of America, Trustees of the Utah Carpenters & Cement Masons Health & Welfare Fund, Trustees of the Utah Carpenters & Cement Masons Pension Fund, Trustees of the Utah Carpenters and Allied Trades Apprenticeship and Education Trust Fund. (dls, ) |
| Filing 22 Second Amended Complaint against Bear Stearns & Co, Foley McIntosh Frey & Claytor Professional Corporation, David Frey, Bud Coleman, Dean Kirkland, Linda Lucas, CF Credit, LLC, Capital Consultants, Inc., Capital Consultants, LLC, First Bank of Beverly Hills, Barclay L Grayson, Blake Grayson, Jeffrey L Grayson, Joyce Mendelsohn, Lawrence A Mendelsohn, Specialty Finance Investors LLC, Sterling Capital LLC, WCC Inc, Andrew Wiederhorn, Ted Wiederhorn, Tiffany Wiederhorn, Wilshire Credit Corporation, Wilshire Financial Services Group, Inc., Wilshire Real Estate Investment Trust Inc. (related document(s) #15 ) Filed by 1982 Case Family Trust, Trustees of the Carpenters Health & Insurance Trust Fund of Northern Nevada, Trustees of the Carpenters Pension Trust Fund of Nothern Nevada, Trustees of the Carpenters Savings Trust Fund, James E Case, Colorado Building & Construction Trades Council, Construction And General Laborers Local Union No. 563, Trustees of the Construction Workers Vacation Savings Trust Plan, Trustees of the Electrical Industry Benefit Vacation & Paid Holiday Fund, Heat And Frost Insulators And Asbestos Workers Local 17, International Bridge Structural And Reinforcing Iron Workers, Local Union No. 1, Local No. 68 International Brotherhood Of Electrical Workers, Local No. 113 International Brotherhood of Electrical Workers, Local No. 291 International Brotherhood of Electrical Workers, Local No. 322 International Brotherhood of Electrical Workers, Local No. 415 International Brotherhood of Electrical Workers, Local No. 57 International Brotherhood of Electrical Workers, International Brotherhood of Electrical Workers Local Union No. 294, International Brotherhood of Electrical Workers, Local Union No. 134, International Brotherhood of Painters & Allied Trades Local Union No. 79, Laborers District Council of Minnesota And North Dakota, Trustees of the Laborers Pension Trust Fund for Northern Nevada, Mentor Investments, LLC, Trustees of the Northern Nevada Laborers Health & Welfare Trust Fund, Trustees of the Operating Engineers Health and Welfare Trust Fund for Colorado, Richard Ruppert, Local No. 9 Sheet Metal Workers International Association, Trustees of the Sheet Metal Workers Local No. 9 Health and Welfare Trust Fund, Trustees of the Sheet Metal Workers Local No. 9 Joint Apprentice Training Fund, Trustees as of the Sheet metal Workers Local No.9 Pension Trust Fund, Trustees of the Teamsters Local No. 533 Health & Welfare Trust Fund, Trustees of the Teamsters Local No. 533 Vacation Trust Fund, Trustees of the Colorado Painters Health Benefit Fund, Trustees of the Electrical Workers Local No. 292 Annuity Fund, Trustees of the Electrical Workers Local No. 292 Pension Fund, Local Union No. 184 United Brotherhood of Carpenters and Joiners of America, Trustees of the Utah Carpenters & Cement Masons Health & Welfare Fund, Trustees of the Utah Carpenters & Cement Masons Pension Fund, Trustees of the Utah Carpenters and Allied Trades Apprenticeship and Education Trust Fund (dls, ) Modified on 4/4/2001 (dls, ). |
| Filing 21 Certificate of Service. (related document(s) #19 , #20 ) Filed by all plaintiffs. (dls, ) |
| Filing 20 Affidavit of Nathan M. Jenkins. (related document(s) #19 ) Filed by all plaintiffs. (dls, ) |
| Filing 19 Motion for Extension of Time To Serve Complaint. Filed by all plaintiffs. (dls, ) |
| Filing 18 Attorney Association: Of Stoll Stoll Berne Lokting & Shlachter, along with Ransom Blackman represent Andrew Weiderhorn. Filed by Andrew Wiederhorn. (dls, ) Modified on 3/14/2001 (dls, ). |
| Filing 17 Certificate of Service. (related document(s) #16 ) Filed by Andrew Wiederhorn. (dls, ) |
| Filing 16 Attorney Association: McDermott, Will & Emery replacing Stoll Stoll Berne Lokting as counsel. Filed by Lawrence A Mendelsohn. (dls, ) |
| Filing 15 First Amended Complaint Jury Trial Demanded against Black and White Companies 101-200, C.B. Coleman, CCI Holding Company, CF Credit, LLC, Capital Consultants, Inc., Capital Consultants, LLC, Capital Wilshire Holdings Inc., Does 1-100, First Bank of Beverly Hills, Barclay L Grayson, Blake Grayson, Jeffrey L Grayson, Joyce Mendelsohn, Lawrence A Mendelsohn, Portland Servicing Corporation, Specialty Finance Investors LLC, Sterling Capital LLC, WCC Inc, Andrew Wiederhorn, Ted Wiederhorn, Tiffany Wiederhorn, Wilshire Acquisition Corporation, Wilshire Credit Corporation, Wilshire Financial Services Group, Inc., Wilshire Funding Corporation, Wilshire International Funding Group Inc, Wilshire Real Estate Investment Trust Inc, Wilshire Real Estate Partnership, L.P., Wilshire Servicing Corporation. (related document(s) #1 ) Filed by Trustees of the Utah Carpenters and Allied Trades Apprenticeship and Education Trust Fund, Trustees of the Operating Engineers Health and Welfare Trust Fund for Colorado, Trustees of the Electrical Industry Benefit Vacation & Paid Holiday Fund, Trustees of the Colorado Painters Health Benefit Fund, International Brotherhood of Painters & Allied Trades Local Union No. 79, Allied Trades Local Union No. 79, Colorado Building & Construction Trades Council, 1982 Case Family Trust, James E Case, Mentor Investments, LLC, Richard Ruppert, Trustees of the Electrical Workers Local No. 292 Annuity Fund, Trustees of the Electrical Workers Local No. 292 Pension Fund, International Brotherhood of Electrical Workers Local Union No. 294, International Brotherhood of Electrical Workers Local Union No. 294, Construction And General Laborers Local Union No. 563, Laborers District Council of Minnesota And North Dakota, International Bridge Structural And Reinforcing Iron Workers, Local Union No. 1, International Brotherhood of Electrical Workers, Local Union No. 134, Heat And Frost Insulators And Asbestos Workers Local 17, Trustees of the Carpenters Health & Insurance Trust Fund of Northern Nevada, Trustees of the Carpenters Pension Trust Fund of Nothern Nevada, Trustees of the Carpenters Savings Trust Fund, Trustees of the Construction Workers Vacation Savings Trust Plan, Local No. 68 International Brotherhood Of Electrical Workers, Local No. 113 International Brotherhood of Electrical Workers, Local No. 291 International Brotherhood of Electrical Workers, Local No. 322 International Brotherhood of Electrical Workers, Local No. 415 International Brotherhood of Electrical Workers, Local No. 57 International Brotherhood of Electrical Workers, Trustees of the Laborers Pension Trust Fund for Northern Nevada, Trustees of the Northern Nevada Laborers Health & Welfare Trust Fund, Local No. 20 Sheet Metal Workers International Association, Local No. 9 Sheet Metal Workers International Association, Trustees of the Sheet Metal Workers Local No. 9 Health and Welfare Trust Fund, Trustees of the Sheet Metal Workers Local No. 9 Joint Apprentice Training Fund, Trustees as of the Sheet metal Workers Local No.9 Pension Trust Fund, Trustees of the Teamsters Local No. 533 Health & Welfare Trust Fund, Trustees of the Teamsters Local No. 533 Vacation Trust Fund, Local Union No. 184 United Brotherhood of Carpenters and Joiners of America, Trustees of the Utah Carpenters & Cement Masons Pension Fund (dls, ) |
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Filing 14
Court Ordered Mediation. Signed 1/16/01 by Judge Garr M. King. (dls, ).
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| Filing 13 Record of Proceedings before Judge Dennis J. Hubel: ORDER - Counsel for the receiver shall submit a proposed order reflecting the court's rulings regarding attorney/client and work product issues. ORDER - The receiver shall draft a proposed summary claims procedure and submit it no later than January 22, 2001. Any responses shall be submitted no later than January 31, 2001. ORDER - The receiver shall draft a proposed procedure regarding currently unrepresented parties and submit it no later than January 11, 2001. Any responses to the proposal shall be submitted no later than January 16, 2001. Counsel and the court discussed current efforts and progress towards establishing a mediation proposal for these cases. An off-the-record "work session" was held in this regard immediately following the conference. Court Reporter: Dennis Grube (kb, ) |
| Filing 12 Certificate of Service. (related document(s) #4 ) Filed by all plaintiffs. (dls, ) |
| Filing 11 Attorney Association Daniel H. Skerritt appearing on behalf of Wilshire Real Estate Investment Inc.. Filed by Wilshire Real Estate Investment Trust Inc. (dls, ) |
| Filing 6 Attorney Appearance: of Barry P Caplan & Nena Cook for Defendant. Filed by Tiffany Wiederhorn. (tely, ) |
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Filing 4
Record of Order by Judge Dennis J. Hubel: Status Conference set for 1/5/2001 at 09:30AM in Portland - Crtrm #9A (see formal order) (kb, )
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| Filing 10 Notice of Address Change For Daniel M. Shanley of the Law Firm of DeCarlo, Connor & Selvo.. Filed by all plaintiffs. (dls, ) |
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Filing 9
Order Granting Application for Special Admission Pro Hac Vice of Nathan M Jenkins for Trustees of the Carpenters Savings Trust Fund; Trustees of the Construction Workers Vacation Savings Trust Plan; Trustees of the Electrical Industry Benefit Vacation & Paid Holiday Fund; Local No. 68 International Brotherhood Of Electrical Workers; Local No. 113 International Brotherhood of Electrical Workers; Local No. 291 International Brotherhood of Electrical Workers; Local No. 322 International Brotherhood of Electrical Workers; Local No. 415 International Brotherhood of Electrical Workers; Local No. 57 International Brotherhood of Electrical Workers; Trustees of the Laborers Pension Trust Fund for Northern Nevada; Trustees of the Northern Nevada Laborers Health & Welfare Trust Fund; Trustees of the Operating Engineers Health and Welfare Trust Fund for Colorado; Local No. 20 Sheet Metal Workers International Association; Local No. 9 Sheet Metal Workers International Association; Trustees of the Sheet Metal Workers Local No. 9 Health and Welfare Trust Fund; Trustees of the Sheet Metal Workers Local No. 9 Joint Apprentice Training Fund; Trustees as of the Sheet metal Workers Local No.9 Pension Trust Fund; Trustees of the Utah Carpenters & Cement Masons Health & Welfare Fund; Trustees of the Utah Carpenters & Cement Masons Pension Fund; Trustees of the Utah Carpenters and Allied Trades Apprenticeship and Education Trust Fund; Trustees of the Carpenters Health & Insurance Trust Fund of Northern Nevada and Trustees of the Carpenters Pension Trust Fund of Nothern Nevada. Receipt number 434437 Signed 12/15/00 by Judge Dennis J. Hubel. (dls, )
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Filing 8
Order Granting Application for Special Admission Pro Hac Vice of Jerry C Carter for Trustees of the Carpenters Savings Trust Fund; Trustees of the Construction Workers Vacation Savings Trust Plan; Trustees of the Electrical Industry Benefit Vacation & Paid Holiday Fund; Local No. 68 International Brotherhood Of Electrical Workers; Local No. 113 International Brotherhood of Electrical Workers; Local No. 291 International Brotherhood of Electrical Workers; Local No. 322 International Brotherhood of Electrical Workers; Local No. 415 International Brotherhood of Electrical Workers; Local No. 57 International Brotherhood of Electrical Workers; Trustees of the Laborers Pension Trust Fund for Northern Nevada; Trustees of the Northern Nevada Laborers Health & Welfare Trust Fund; Trustees of the Operating Engineers Health and Welfare Trust Fund for Colorado; Local No. 20 Sheet Metal Workers International Association; Local No. 9 Sheet Metal Workers International Association; Trustees of the Sheet Metal Workers Local No. 9 Health and Welfare Trust Fund; Trustees of the Sheet Metal Workers Local No. 9 Joint Apprentice Training Fund; Trustees as of the Sheet metal Workers Local No.9 Pension Trust Fund; Trustees of the Teamsters Local No. 533 Health & Welfare Trust Fund; Trustees of the Teamsters Local No. 533 Vacation Trust Fund; Local Union No. 184 United Brotherhood of Carpenters and Joiners of America; Trustees of the Utah Carpenters & Cement Masons Health & Welfare Fund; Trustees of the Utah Carpenters & Cement Masons Pension Fund; Trustees of the Utah Carpenters and Allied Trades Apprenticeship and Education Trust Fund; Trustees of the Carpenters Health & Insurance Trust Fund of Northern Nevada and Trustees of the Carpenters Pension Trust Fund of Nothern Nevada. Receipt number 434437 Signed 12/15/00 by Judge Dennis J. Hubel. (dls, )
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Filing 7
Order Granting Application for Special Admission Pro Hac Vice of Daniel Shanley for Trustees of the Carpenters Savings Trust Fund; Trustees of the Construction Workers Vacation Savings Trust Plan; Trustees of the Electrical Industry Benefit Vacation & Paid Holiday Fund; Local No. 68 International Brotherhood Of Electrical Workers; Local No. 113 International Brotherhood of Electrical Workers; Local No. 291 International Brotherhood of Electrical Workers; Local No. 322 International Brotherhood of Electrical Workers; Local No. 415 International Brotherhood of Electrical Workers; Local No. 57 International Brotherhood of Electrical Workers; Trustees of the Laborers Pension Trust Fund for Northern Nevada; Trustees of the Northern Nevada Laborers Health & Welfare Trust Fund; Trustees of the Operating Engineers Health and Welfare Trust Fund for Colorado; Local No. 20 Sheet Metal Workers International Association; Local No. 9 Sheet Metal Workers International Association; Trustees of the Sheet Metal Workers Local No. 9 Health and Welfare Trust Fund; Trustees of the Sheet Metal Workers Local No. 9 Joint Apprentice Training Fund; Trustees as of the Sheet metal Workers Local No.9 Pension Trust Fund; Trustees of the Teamsters Local No. 533 Health & Welfare Trust Fund; Trustees of the Teamsters Local No. 533 Vacation Trust Fund; Local Union No. 184 United Brotherhood of Carpenters and Joiners of America; Trustees of the Utah Carpenters & Cement Masons Health & Welfare Fund; Trustees of the Utah Carpenters & Cement Masons Pension Fund; Trustees of the Utah Carpenters and Allied Trades Apprenticeship and Education Trust Fund; Trustees of the Carpenters Health & Insurance Trust Fund of Northern Nevada and Trustees of the Carpenters Pension Trust Fund of Nothern Nevada. Receipt number 434436 Signed 12/15/00 by Judge Dennis J. Hubel. (dls, )
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| Filing 5 Notice of Judicial Assignment: Case reassigned from Judge Donald C. Ashmanskas to Judge Dennis J. Hubel. (cid, ) |
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Filing 3
Record of Order by Judge Dennis J. Hubel: Record of formal status conference held, on the record, discussing Mr. English's mediation and limited discovery proposal. The parties were advised that failure to comply with Local Rule 7.1, which requires conferral with opposing counsel before a motion is filed, will result in the denial of the motion. Immediately after the formal status conference an informal, off-the-record discussion was held regarding Mr. English's proposal in more detail. Parties were advised that any ruling by Judge King in either of his related cases, CV 00-1290-KI, Securities and Exchange Commission v. Capital Consultant, et al., and CV 00-1291-KI, Alexis M. Herman v. Capital Consultants LLC, et al, on the issue of attorney client privilege for Capital Consultants, Jeffrey Grayson or Barclay Grayson will be adopted in this case. Court Reporter: Dennis Grube (dls, )
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| Filing 2 Discovery and Pretrial Scheduling Order: Discovery to be completed by 3/31/2001. Joint ADR Report due by 4/30/2001. Pretrial Order due by 4/30/2001. (jlr, ) |
| Filing 1 Complaint against Black and White Companies 101-200, C.B. Coleman, CCI Holding Company, CF Credit, LLC, Capital Consultants, Inc., Capital Consultants, LLC, Capital Wilshire Holdings Inc., Does 1-100, First Bank of Beverly Hills, Barclay L Grayson, Blake Grayson, Jeffrey L Grayson, Joyce Mendelsohn, Lawrence A Mendelsohn, Portland Servicing Corporation, Specialty Finance Investors LLC, Sterling Capital LLC, WCC Inc, Andrew Wiederhorn, Ted Wiederhorn, Tiffany Wiederhorn, Wilshire Acquisition Corporation, Wilshire Credit Corporation, Wilshire Financial Services Group, Inc., Wilshire Funding Corporation, Wilshire International Funding Group Inc, Wilshire Real Estate Investment Trust Inc, Wilshire Real Estate Partnership, L.P., Wilshire Servicing Corporation. (Cause Coder: 29:1001 E.R.I.S.A)Jury Trial Demand Filing Fee collected. Receipt #: 434435 issued. Filed by Stephen C Benna, James K Bernsen, Marc Furman, James Larrieu, John D Madole Jr, Steve D Muchicko, Robert Sheets, B.J Sullivan (cid, ) |
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