Trustees of the United Association Union Local No. v. Moss Adams LLP et al
| Trustees of the United Association Union Local No. 290 Plumber, Steamfitter and Shipfitter Industry Pension Trust and Health and Welfare Plan and Trust, Trustees of the United Association Union Local No. 290 Plumber, Steamfitter and Shipfitter Industry 401k Plan and Trust, Trustees of the 401k Retirement Fund of the Office and Professional Employees International Union, Local 11, Trustees of the Office and Professional Employees International Union, Local #11 Health and Welfare Trust Fund, Trustees of the Idaho Signatory Employers Laborers Pension Plan, Trustees of the Oregon Laborers Employers Health and Welfare Plan, Trustees of the Oregon Laborers Employers Pension Plan and Trust, District Council of Laborers, Local 290 Plumber, Steamfitter and Marinefitter, Trustees of the Shopman's Local 516 Pension, Laborers International Union, Local 320, Trustees of the Hawaii Iron Workers Health & Welfare Trust Fund, Trustees of the International Association of Bridge, Structural and Ornamental Iron Workers Local Union 625 Building Fund Reserve, Trustees of the Coral Construction Co. Employee Retirement Plan, Trustees of the Carpenters Health & Insurance Trust Fund for Northern Nevada, Trustees of the Carpenters Pension Trust Fund of Northern 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 & Welfare Trust Fund, Trustees of the Teamsters Local No. 533 Vacation Trust Fund, Trustees 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, 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, 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, Sheet Metal Workers Local Union No. 20, 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, Colorado Buildings & Construction Trades Council, James Case, Nancy Case, 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. 292, 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, Pacific Northwest Regional Council of Carpenters, Arizona State District Council of Carpenters, United Brotherhood of Carpenters, Local No. 408, Trustees for the Eighth District Electrical Pension Fund, Trustees for the Eighth District Electrical Benefit Fund, Trustees for the Idaho Electrical Joint Apprenticeship & Training Trust Fund, Denver NECA/IBEW Joint Industry Promotional Fund, and Trustees for the Wyoming Electrical Joint Apprenticeship & Training Committee |
| Moss Adams LLP, Moss Adams Advisory Services, Stephen H. Olson, Shawn L. Olson, Larry J. Tapanen and Consilium, Inc. |
| Secretary of the United States Department of Labor |
| 3:2001cv00603 |
| April 27, 2001 |
| US District Court for the District of Oregon |
| Dennis J Hubel |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement |
| Defendant |
Docket Report
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| Filing 88 Notice To Cease Electronic Notification to Counsel For Defendants Shawn L. Olson and Stephen H. Olson Only. Filed by John L. Langslet appearing on behalf of Shawn L. Olson, Stephen H. Olson.(ecp, ) |
| Filing 87 Clerks Letter of Remand to Circuit Court State of Oregon County of Multnomah. (dls, ) |
Filing 86
ORDER:Order Denying as Moot Defendants' Motion for Appointment of Special Master for Discovery (Related Doc #58 ); Order Denying as Moot Defendants' Motion to Compel Initial Disclosures (Related Doc #65 ; Order Denying as Moot Motion Defendants Olsons' Motion for Appointment of Special Master for Discovery (Related Doc #75 ) by Judge Dennis J. Hubel. (kb, )
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Filing 85
ORDER:Order Granting Motion to Remand (Related Doc #12 ), Order Adopting Findings and Recommendation: (Related Doc #32 ), Order Mooting Motion for a Stay (Related Doc #51 ) Signed on 1/25/02 by Judge Garr M King. (dls, )
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Filing 84
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 82 CIVIL MINUTES:AMENDED* CORRECTION TO ORDER OF NOVEMBER 26, 2001: The order of November 26, 2001 (document #80) extended the deadline by which to respond to the complaint for defendants Moss Adams, LLP, Shawn L. Olson and Stephen H. Olson to 14 days after Judge Hubel's ruling on the pending Motion to Remand. Judge Hubel having already issued a finding and recommendation on the motion, these defendants shall have 14 days from final ruling on the motion to remand in which to file a response to the complaint. *This order entered to correct date referenced on prior order to November 26, 2001. (kb, ) |
| Filing 81 CIVIL MINUTES:CORRECTION TO ORDER OF NOVEMBER 30, 2001: The order of November 30, 2001 (document #80) extended the deadline by which to respond to the complaint for defendants Moss Adams, LLP, Shawn L. Olson and Stephen H. Olson to 14 days after Judge Hubel's ruling on the pending Motion to Remand. Judge Hubel having already issued a finding and recommendation on the motion, these defendants shall have 14 days from final ruling on the motion to remand in which to file a response to the complaint. (kb, ) |
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Filing 80
ORDER:Order Granting in part, Denying in part Motion to Extend Time for Filing Responsive Pleading After Remand Decision #61 and Defendants Stephen H. Olson and Shawn L. Olson's Motion to Extend Time for Filing Responsive Pleading After Remand Decision #73 as follows: Defendants shall file a response to the complaint no later than 14 days after Judge Hubel's ruling on the motion to remand. (Related Doc #61 ), (Related Doc #73 ) by Judge Dennis J. Hubel. (kb, )
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| Filing 83 Response to Moss Adams' Motion for Extension of Time. Filed by all plaintiffs. (Related document(s) #61 ) (dls, ) |
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Filing 78
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 79 Certificate of Service. Filed by all plaintiffs. (Related document(s) #77 ) (dls, ) |
| Filing 77 Memorandum in Opposition filed as Hazzard, Madole, Birkett, and Chilia Plaitniffs' Memorandum in Opposition to Defendants Moss adams, Stepehen H. Olson, and Shawn L. Olson's Motion for Appointment of Special Master. Filed by all plaintiffs. (Related motion(s) #75 ) (ljb, ) |
| Filing 76 Certificate of Service. Filed by Shawn L. Olson, Stephen H. Olson. (Related document(s) #75 ) (dls, ) |
| Filing 75 Motion for the Appointment of a Special Master for Discovery. Filed by Shawn L. Olson, Stephen H. Olson. (dls, ) |
| Filing 74 Certificate of Service. Filed by Shawn L. Olson, Stephen H. Olson. (Related document(s) #73 ) (dls, ) |
| Filing 73 Motion for Extension of Time for Filing Responsive Pleading After Remand Decision (Expedited Hearing Requested). Filed by Shawn L. Olson, Stephen H. Olson. (dls, ) |
| Filing 72 Certificate of Service. Filed by Shawn L. Olson, Stephen H. Olson. (Related document(s) #71 ) (dls, ) |
| Filing 71 Fed. R. Civ. P. 26(a)(1) Agreement. Filed by Shawn L. Olson, Stephen H. Olson. (dls, ) |
| Filing 70 Certificate of Service. Filed by Moss Adams Advisory Services, Moss Adams LLP. (Related document(s) #69 ) (dls, ) |
| Filing 69 Reply to Motion to Stay Remand Decision. Filed by Moss Adams Advisory Services, Moss Adams LLP. (Related motion(s) #51 ) (dls, ) |
| Filing 68 Certificate of Service. Filed by Moss Adams Advisory Services, Moss Adams LLP. (Related document(s) #65 , #66 , #67 ) (dls, ) |
| Filing 67 Affidavit of Gwynne L. Skinner in support of Motion to Compel Initial Disclosures. Filed by Moss Adams Advisory Services, Moss Adams LLP. (Related document(s) #65 ) (dls, ) |
| Filing 66 Memorandum in Support of Motion to Compel Initial Disclosures. Filed by Moss Adams Advisory Services. (Related document(s) #65 ) (dls, ) |
| Filing 65 Motion to Compel Initial Disclosures. Filed by Moss Adams Advisory Services. (dls, ) |
| Filing 64 Certificate of Service. Filed by Moss Adams Advisory Services, Moss Adams LLP. (Related document(s) #58 , #59 , #60 , #61 , #62 , #63 ) (dls, ) |
| Filing 63 Affidavit of Evan Schwab in support of Motion for Extension of Time to Answer Complaint after Remand Decision. Filed by Moss Adams Advisory Services, Moss Adams LLP. (Related document(s) #61 ) (dls, ) |
| Filing 62 Memorandum in Support of Motion for Extension of Time to Answer Complaint after Remand Decision. Filed by Moss Adams Advisory Services, Moss Adams LLP. (Related document(s) #61 ) (dls, ) |
| Filing 61 Motion for Extension of Time to Answer Complaint after Remand Decision (Expedited Hearing Requested). Filed by Moss Adams Advisory Services, Moss Adams LLP. (dls, ) |
| Filing 60 Affidavit of Evan Schwab in support of for the Appointment of a Special Master for Discovery. Filed by Moss Adams Advisory Services, Moss Adams LLP. (Related document(s) #58 ) (dls, ) |
| Filing 59 Memorandum in Support of for the Appointment of a Special Master for Discovery. Filed by Moss Adams Advisory Services, Moss Adams LLP. (Related document(s) #58 ) (dls, ) |
| Filing 58 Motion for the Appointment of a Special Master for Discovery. Filed by Moss Adams Advisory Services, Moss Adams LLP. (dls, ) |
| Filing 57 Fed. R. Civ. P. 26(a)(1) Agreement. Filed by Moss Adams Advisory Services, Moss Adams LLP. (dls, ) |
| Filing 56 Response to Motion for Stay. Filed by all plaintiffs. (Related motion(s) #51 ) (dls, ) |
| Filing 55 Errata Notice of Correction [Withdrawal of John Lontine as Plaintiff]. Filed by all plaintiffs. (dls, ) |
| Filing 54 Certificate of Service. Filed by Moss Adams Advisory Services, Moss Adams LLP. (Related document(s) #51 , #52 , #53 ) (dls, ) |
| Filing 53 Affidavit of Gwynne L. Skinner in support of Motion to Stay Remand Decision. Filed by Moss Adams Advisory Services, Moss Adams LLP. (Related document(s) #51 ) (dls, ) |
| Filing 52 Memorandum in Support of Motion for Stay Remand Decisions Pending Outcome of Motions to Dismiss in related litigation. Filed by Moss Adams Advisory Services, Moss Adams LLP. (Related document(s) #51 ) (dls, ) |
| Filing 51 Motion for Stay Remand Decisions Pending Outcome of Motions to Dismiss in related litigation (Oral Argument Requested Expedited Hearing Requested). Filed by Moss Adams Advisory Services, Moss Adams LLP. (dls, ) |
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Filing 50
CIVIL MINUTES:Record of Order -- Findings and Recommendation #32 of September 13, 2001, referred to Judge Garr M. King. Objections to the f&r have been filed. (Related documents(s) #32 , #12 ) Ordered by Judge Dennis J. Hubel. (kb, )
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Filing 46
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 49 Response to Objections to Findings & Recommendation. Filed by Secretary of the United States Department of Labor. (Related motion(s) #32 ) (dls, ) |
| Filing 48 Affidavit of Katherine Somervell in support of Response to Objections to Findings & Recommendation. Filed by all plaintiffs. (Related document(s) #47 ) (dls, ) |
| Filing 47 Response to Objections to Findings & Recommendation. Filed by all plaintiffs. (Related motion(s) #32 ) (dls, ) |
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Filing 44
ORDER:Order Granting the Motion to Allow Late Filing of Objection to the Findings and Recommendation by Defendant Stephen H. Olson and Shawn L. Olson #32 up to and including October 3, 2001. Any response to that objection shall be filed no later than October 17, 2001. by Judge Dennis J. Hubel. (Related documents(s) #32 ) (kb, )
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| Filing 45 Notice of Withdrawal of Claim for Costs, Actual Expenses And Attorney Fees Incurred as a Result of Removal. Filed by all plaintiffs. (dls, ) |
| Filing 43 Certificate of Service. Filed by Shawn L. Olson, Stephen H. Olson. (Related document(s) #40 , #41 , #42 ) (dls, ) |
| Filing 42 Affidavit of John L. Langslet in support of Motion for Extention of Time. Filed by Shawn L. Olson, Stephen H. Olson. (Related document(s) #40 ) (dls, ) |
| Filing 41 Memorandum in Support of Motion for Extension of Time to File Objections to Findings & Recommendation. Filed by Shawn L. Olson, Stephen H. Olson. (Related document(s) #40 ) (dls, ) |
| Filing 40 Motion for Extension of Time to File Objections to Findings & Recommendation. Filed by Shawn L. Olson, Stephen H. Olson. (Related document(s) #38 ) (dls, ) |
| Filing 39 Certificate of Service. Filed by Shawn L. Olson, Stephen H. Olson. (Related document(s) #38 ) (dls, ) |
| Filing 38 Objections to Findings & Recommendation. Filed by Shawn L. Olson, Stephen H. Olson. (Related motion(s) #32 ) (dls, ) |
| Filing 37 Certificate of Service. Filed by all plaintiffs. (Related document(s) #36 ) (dls, ) |
| Filing 36 Notice of Withdrawal of Claim for Costs, Actual Expenses and Attorney Fees incurred as a Result of Removal. Filed by all plaintiffs. (dls, ) |
| Filing 35 Certificate of Service. Filed by Moss Adams Advisory Services, Moss Adams LLP. (Related document(s) #34 ) (dls, ) |
| Filing 34 Objections to Findings & Recommendation. Filed by Moss Adams Advisory Services, Moss Adams LLP. (Related motion(s) #32 ) (dls, ) |
| Filing 32 Findings & Recommendations: Plaintiffs' Motion to Remand should be granted. Signed on 9/13/01 by Judge Dennis J. Hubel. Objections to the Findings and Recommendation due by 9/27/2001. Response to the objection to the F & R due by 10/11/2001. (Related document(s) #12 ) (kb, ) |
| Filing 33 CIVIL MINUTES:Record of oral argument held before Judge Hubel on Plaintiffs' Motion to Remand #12 - ORDER taking the motion under advisement. (Related documents(s) #12 ) Court Reporter: Amanda LeGore. (kb, ) |
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Filing 31
Order Granting Application for Special Admission Pro Hac Vice of Daniel M. Shanley for James Case; Nancy Case; Colorado Buildings & Construction Trades Council; Construction And General Laborers Local Union No. 563; Denver NECA/IBEW Joint Industry Promotional Fund,; District Council of Laborers; 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. 292; 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; Laborers International Union, Local 320; Mentor Investments, LLC; Pacific Northwest Regional Council of Carpenters; Plumbers Steamfitters & Marine Fitters, Local 290; Richard Ruppert; Local No. 9 Sheet Metal Workers International Association; Sheet Metal Workers Local Union No. 20; Trustees for the Eighth District Electrical Benefit Fund; Trustees for the Eighth District Electrical Pension Fund; Arizona State District Council of Carpenters and James E Case. Receipt number 439430 Signed 9/4/01 by Judge Dennis J. Hubel. (dls, )
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| Filing 30 Reply to Motion to Remand. Filed by Katherine S. Somervell on behalf of all plaintiffs. (Related motion(s) #12 ) (dls, ) |
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Filing 29
Order Granting Application for Special Admission Pro Hac Vice of Nathan M. Jenkins for James Case; Nancy Case; Colorado Buildings & Construction Trades Council; Construction And General Laborers Local Union No. 563; Denver NECA/IBEW Joint Industry Promotional Fund,; District Council of Laborers; 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. 292; 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; Laborers International Union, Local 320; Mentor Investments, LLC; Pacific Northwest Regional Council of Carpenters; Plumbers Steamfitters & Marine Fitters, Local 290; Richard Ruppert; Local No. 9 Sheet Metal Workers International Association; Sheet Metal Workers Local Union No. 20; Trustees for the Eighth District Electrical Benefit Fund; Trustees for the Eighth District Electrical Pension Fund; Trustees for the Idaho Electrical Joint Apprenticeship & Training Trust Fund; Trustees for the Wyoming Electrical Joint Apprenticeship & Training Committee; Trustees of Coral Construction Co. Employee Retirement Plan, an employee pension benefit plan; Trustees of International Association of Bridge, Structural and Ornamental Iron Workers Local Union 625 Building Fund Reserve; Trustees of Shopman's Local 516 Pension; Trustees of The United Association Local No. 290 Plumber, Steamfitter and Shipfitter Industry Pension Trust and Health and Welfare Plan and Trust; Trustees of the 401(k)Retirement Fund of the Office and Professional Employees International Union, Local 11; Trustees of the Carpenters Health & Insurance Trust Fund for Northern Nevada; Trustees of the Carpenters Pension Trust Fund of Northern Nevada; Trustees of the Carpenters Savings Trust Fund; Trustees of the Colorado Painters Health Benefit Fund; Trustees of the Construction Workers Vacation Savings Trust Plan; Trustees of the Electrical Industry Benefit Vacation & Paid Holiday Fund; Trustees of the Electrical Workers Local No. 292 Annuity Fund; Trustees of the Electrical Workers Local No. 292 Pension Fund; Trustees of the Hawaii Iron Workers Health & Welfare Trust Fund, an employee welfare benefit plan; Trustees of the Idaho Signatory Employers-Laborers Pension Plan; Trustees of the Laborers Pension Trust Fund For Northern Nevada; Trustees of the Northern Nevada Laborers Health & Welfare Trust Fund; Trustees of the Office and Professional Employees International Union, Local #11 Health and Welfare Trust Fund; Trustees of the Operating Engineers Health and Welfare Trust Fund for Colorado; Trustees of the Oregon Laborers-Employers Health and Welfare Plan; Trustees of the Oregon-Laborers-Employers Pension Plan and Trust; 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 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 United Association Union Local 290 Plumber, Steamfitter and Shipfitter Industry 401(k) Plan and Trust; 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; Local Union No. 184 United Brotherhood of Carpenters and Joiners of America; United Brotherhood of Carpenters, Local No. 408; Arizona State District Council of Carpenters and James E Case. Receipt number 439257 Signed 8/24/01 by Judge Dennis J. Hubel. (dls, )
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Filing 28
Order Granting Application for Special Admission Pro Hac Vice of Jerry C Carter for James Case; Nancy Case; Colorado Buildings & Construction Trades Council; Construction And General Laborers Local Union No. 563; Denver NECA/IBEW Joint Industry Promotional Fund,; District Council of Laborers; 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. 292; 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; Laborers International Union, Local 320; Mentor Investments, LLC; Pacific Northwest Regional Council of Carpenters; Plumbers Steamfitters & Marine Fitters, Local 290; Richard Ruppert; Local No. 9 Sheet Metal Workers International Association; Sheet Metal Workers Local Union No. 20; Trustees for the Eighth District Electrical Benefit Fund; Trustees for the Eighth District Electrical Pension Fund; Trustees for the Idaho Electrical Joint Apprenticeship & Training Trust Fund; Trustees for the Wyoming Electrical Joint Apprenticeship & Training Committee; Trustees of Coral Construction Co. Employee Retirement Plan, an employee pension benefit plan; Trustees of International Association of Bridge, Structural and Ornamental Iron Workers Local Union 625 Building Fund Reserve; Trustees of Shopman's Local 516 Pension; Trustees of The United Association Local No. 290 Plumber, Steamfitter and Shipfitter Industry Pension Trust and Health and Welfare Plan and Trust; Trustees of the 401(k)Retirement Fund of the Office and Professional Employees International Union, Local 11; Trustees of the Carpenters Health & Insurance Trust Fund for Northern Nevada; Trustees of the Carpenters Pension Trust Fund of Northern Nevada; Trustees of the Carpenters Savings Trust Fund; Trustees of the Colorado Painters Health Benefit Fund; Trustees of the Construction Workers Vacation Savings Trust Plan; Trustees of the Electrical Industry Benefit Vacation & Paid Holiday Fund; Trustees of the Electrical Workers Local No. 292 Annuity Fund; Trustees of the Electrical Workers Local No. 292 Pension Fund; Trustees of the Hawaii Iron Workers Health & Welfare Trust Fund, an employee welfare benefit plan; Trustees of the Idaho Signatory Employers-Laborers Pension Plan; Trustees of the Laborers Pension Trust Fund For Northern Nevada; Trustees of the Northern Nevada Laborers Health & Welfare Trust Fund; Trustees of the Office and Professional Employees International Union, Local #11 Health and Welfare Trust Fund; Trustees of the Operating Engineers Health and Welfare Trust Fund for Colorado; Trustees of the Oregon Laborers-Employers Health and Welfare Plan; Trustees of the Oregon-Laborers-Employers Pension Plan and Trust; 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 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 United Association Union Local 290 Plumber, Steamfitter and Shipfitter Industry 401(k) Plan and Trust; 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; Local Union No. 184 United Brotherhood of Carpenters and Joiners of America; United Brotherhood of Carpenters, Local No. 408; Arizona State District Council of Carpenters and James E Case. Receipt number 439257 Signed 8/24/01 by Judge Dennis J. Hubel. (dls, )
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| Filing 27 Certificate of Service. Filed by Evan L. Schwab on behalf of Moss Adams Advisory Services, Moss Adams LLP. (Related document(s) #26 ) (cib, ) |
| Filing 26 Response to Motion (Filed as Opposition)To Plaintiffs' Motion To Remand. Filed by Evan L. Schwab on behalf of Moss Adams Advisory Services, Moss Adams LLP. (Related motion(s) #12 ) (cib, ) |
| Filing 25 Certificate of Service. Filed by John L. Langslet on behalf of Shawn L. Olson, Stephen H. Olson. (Related document(s) #24 ) (cib, ) |
| Filing 24 Response to Motion (Filed as Opposition)To Plaintiffs' Motion To Remand. Filed by John L. Langslet on behalf of Shawn L. Olson, Stephen H. Olson. (Related motion(s) #12 ) (cib, ) |
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Filing 23
CIVIL MINUTES:Record of Order -- The Stipulated Motion for Extension of Time In Which To File Defendants' Opposition To Plaintiffs' Motion To Remand #21 is Granted, up to and including August 22, 2001. The reply deadline of August 31, 2001, remains as previously set and will not be extended in light of the September 6, 2001, oral argument on the motion. (Related documents(s) #12 ) Ordered by Judge Dennis J. Hubel. (kb, )
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Filing 22
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. The stay in regards to Plaintiffs' Motion to Remand #12 is lifted. Any response to the motion shall be filed no later than August 20, 2001. Any reply shall be filed no later than August 31, 2001. Oral argument is set on the motion on September 6, 2001, at 1:30 p.m. in Courtroom #9B. Counsel may appear by telephone upon request. The Motion for Leave to File Brief as Amicus Curiae in Support of Motion for Remand #19 filed by Secretary of the United States Department of Labor is Granted. (Related documents(s) #12 ) Ordered by Judge Dennis J. Hubel. Court Reporter: Dennis Grube. (kb, )
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| Filing 21 Stipulated Motion for Extension of Time In Which To File Defendants' Opposition To Plaintiffs' Motion To Remand. Filed by Evan L. Schwab on behalf of all parties. (Related document(s) #12 ) (cib, ) |
| Filing 20 Memorandum in Support Motion for Leave To File Brief As Amicus Curiae In Support of Motion For Remand. Filed by Secretary of the United States Department of Labor. (Related motion(s) #19 ) (dls, ) |
| Filing 19 Motion for Leave To File Brief As Amicus Curiae In Support oF Motion For Remand. Filed by Secretary of the United States Department of Labor. (dls, ) |
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Filing 18
Record of Order by Judge Dennis J. Hubel- Staying Motion to Remand (Related Doc #12 ). (dls, )
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| Filing 17 Notice of Case Reassignment by Judge Donald C. Ashmanskas: Case reassigned from Judge Donald C. Ashmanskas to Judge Dennis J. Hubel. (cid, ) |
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Filing 16
Order Granting Application for Special Admission Pro Hac Vice of Gwynne Skinner for Moss Adams LLP. Receipt number 437606 Signed 5/25/01 by Judge Donald C. Ashmanskas. (cid, )
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Filing 15
Order Granting Application for Special Admission Pro Hac Vice of Evan L. Schwab for Moss Adams LLP. Receipt number 437647 Signed 5/25/01 by Judge Donald C. Ashmanskas. (cid, )
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| Filing 14 Certificate of Service Of Pro Hac Vice of Evan L. Schwab and Gwynne Skinner. Filed by Moss Adams LLP. (cid, ) |
| Filing 13 Memorandum in Support of Motion to Remand. Filed by all plaintiffs. (Related motion(s) #12 ) (lam, ) |
| Filing 12 Motion to Remand . Oral Argument Requested. Filed by all plaintiffs. (lam, ) |
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Filing 11
Record of Order by Judge Garr M. King. On April 27, 2001, a lawsuit entitled Trustees of the United Association Local 290 et al. v. Moss Adams, LLP et al., CV No. 01-603-AS, was filed in this court. Because that case is related to Securities and Exchange Commission v. Capital Consultants, LLC, et al., CV No. 00-1290, and other cases pending in this court, it is also ordered to mediation in accordance with the conditions set forth in the Mediation Order, dated January 16, 2001, filed in the SEC case and the related cases referenced in the Mediation Order.In addition to entering this minute order in the SEC case, the Clerk of the Court is directed to enter this minute order in CV 01-603-AS. (ecp, )
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Filing 10
Order Granting Application for Special Admission Pro Hac Vice of Delbert D. Miller for Larry Tapanen. Receipt number 437529 Signed 5/22/01 by Judge Donald C. Ashmanskas. (cid, )
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| Filing 8 Certificate of Service. (related document(s) #7 ) Filed by Shawn L. Olson, Stephen H. Olson. (cid, ) |
| Filing 7 Attorney Appearance: John L. Langslet is appearing on behalf of defendants Stephen H. Olson and Shawn L. Olson. Filed by Shawn L. Olson, Stephen H. Olson. (cid, ) |
| Filing 9 Attorney Appearance: Larry Tapanen is represented by Daniel F. Knox. Filed by Larry J. Tapanen. (cid, ) |
| Filing 6 Notice (Filed as Consent)To Removal. Filed by Larry J. Tapanen. (cid, ) |
| Filing 5 Discovery and Pretrial Scheduling Order and Notice of Case Assignment: Case assigned to the Honorable Donald C. Ashmanskas. Discovery to be completed by 8/27/2001. Joint ADR Report due by 9/24/2001. Pretrial Order due by 9/24/2001. (cid, ) |
| Filing 4 Certificate of Service. (related document(s) #1 , #2 , #3 ) Filed by all defendants. (cid, ) |
| Filing 3 Notice Verification of Records and Proceedings In State Court. Filed by all defendants. (cid, ) |
| Filing 2 Affidavit of Evan Schwab. Filed by all defendants. (cid, ) |
| Filing 1 Notice of Removal. Filing Fee collected. Receipt #: 437120 issued Other Court Information: Multnomah Circuit Court 0103-03372 Filed by Consilium, Inc., Moss Adams Advisory Services, Moss Adams LLP, Shawn L. Olson, Stephen H. Olson, Larry J. Tapanen (cid, ) |
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