| CLOSED |
The Society of Lloyd's v. Sundlun Assigned to: Judge Ronald R Lagueux Referred to: Magistrate Judge Lincoln D. Almond Cause: 28:1332 Diversity-Other Contract |
Date Filed: 03/07/2006 Date Terminated: 10/11/2007 Jury Demand: None Nature of Suit: 150 Contract: Recovery/Enforcement Jurisdiction: Diversity |
| Plaintiff | ||
| The Society of Lloyd's | represented by | Matthew Thomas Oliverio
55 Dorrance Street Suite 400 Providence , RI 02903 861-2900 Fax: 861-2922 Email: mto@om-rilaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
V. | ||
| Defendant | ||
| Bruce Sundlun | represented by | Robert G. Flanders , Jr.
Hinckley, Allen & Snyder LLP 50 Kennedy Plaza Suite 1500 Providence , RI 02903 274-2000 Fax: 277-9600 Email: rflanders@haslaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Anna M. Piazza Hinckley, Allen & Snyder, LLP 50 Kennedy Plaza Suite 1500 Providence , RI 02903 274-2000 Fax: 277-9600 Email: apiazza@haslaw.com ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/07/2006 | 1 | COMPLAINT against Bruce Sundlun ( Filing fee $ 250 receipt number 62668.) filed by The Society of Lloyd's. (Attachments: # 1 Exhibit 1 # 2 Civil Cover Sheet)(Barletta, Barbara) (Entered: 03/07/2006) |
| 03/07/2006 | Summons Issued as to Bruce Sundlun. (Barletta, Barbara) (Entered: 03/07/2006) | |
| 04/04/2006 | 2 | STIPULATION by The Society of Lloyd's, Bruce Sundlun. (Jackson, Ryan) (Entered: 04/10/2006) |
| 04/10/2006 | Reset Deadlines: Bruce Sundlun answer due 4/21/2006. (Jackson, Ryan) (Entered: 04/10/2006) | |
| 04/21/2006 | 3 | ANSWER to Complaint by Bruce Sundlun.(Leyva, Lucia) (Entered: 04/25/2006) |
| 06/16/2006 | 4 | STIPULATION by The Society of Lloyd's, Bruce Sundlun entered by Judge Ernest C. Torres on 6/16/06; faxed to all counsel of record (Jackson, Ryan) (Entered: 06/16/2006) |
| 06/26/2006 | NOTICE of Hearing: Rule 16 Conference set for 9/11/2006 09:30 AM in Chambers 214 before Judge Ernest C. Torres; notice faxed to all counsel of record(Jackson, Ryan) (Entered: 06/26/2006) | |
| 08/01/2006 | Reset Hearings: Rule 16 Conference reset for 9/28/2006 09:00 AM in Chambers 214 before Judge Ernest C. Torres. (Jackson, Ryan) (Entered: 08/01/2006) | |
| 09/28/2006 | Minute Entry for proceedings held before Judge Ernest C. Torres : Rule 16 Conference held on 9/28/2006; all counsel of record present (Jackson, Ryan) (Entered: 09/28/2006) | |
| 09/29/2006 | SETTLEMENT CONFERENCE ORDER AND NOTICE OF Settlement Conference set for 10/11/2006 02:00 PM in Magistrate Judge Almond Chambers - Room P-208 before Magistrate Judge Lincoln D. Almond. So Ordered by Magistrate Judge Lincoln D. Almond on 9/28/06. (Theall, Jeannine) (Entered: 09/29/2006) | |
| 10/11/2006 | Minute Entry for proceedings held before Magistrate Judge Lincoln D. Almond : Settlement Conference held on 10/11/2006. Counsel present. (Noel, Jeannine) (Entered: 10/11/2006) | |
| 10/30/2006 | 6 | MOTION for Summary Judgment With Supporting Memo by The Society of Lloyd's. Responses due by 11/16/2006 (Oliverio, Matthew) (Entered: 10/30/2006) |
| 10/30/2006 | 7 | STATEMENT OF UNDISPUTED FACTS by The Society of Lloyd's re 6 MOTION for Summary Judgment. (Oliverio, Matthew) (Entered: 10/30/2006) |
| 10/30/2006 | 8 | DECLARATION re 6 MOTION for Summary Judgment, 7 Statement of Undisputed Facts by The Society of Lloyd's. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12)(Oliverio, Matthew) (Entered: 10/30/2006) |
| 11/01/2006 | 9 | EXHIBIT #11 in support of 8 Declaration of Nicholas Demery by The Society of Lloyd's. (Leyva, Lucia) (Entered: 11/01/2006) |
| 11/13/2006 | 10 | Assented MOTION for an Extension of Time to Respond to Plaintiff's Summary Judgment Motion by Bruce Sundlun. Responses due by 11/30/2006 (Flanders, Robert) (Entered: 11/13/2006) |
| 11/20/2006 | Motion Forwarded to Chambers 10 Assented MOTION for an Extension of Time to Respond to Plaintiff's Summary Judgment Motion FORWARDED to Chambers of Judge Ernest C. Torres. (Jackson, Ryan) (Entered: 11/20/2006) | |
| 11/28/2006 | TEXT ORDER granting Defendant's 10 Motion for Extension of Time to Respond to Plaintiff's Motion for Summary Judgment up to and including 11/30/06. So Ordered by Judge Ernest C. Torres on 11/28/06. (Jackson, Ryan) (Entered: 11/28/2006) | |
| 11/30/2006 | 11 | RESPONSE in Opposition re 6 MOTION for Summary Judgment with Supporting Memorandum filed by Bruce Sundlun. (Attachments: # 1 # 2 # 3)(Flanders, Robert) (Entered: 11/30/2006) |
| 11/30/2006 | 12 | AFFIDAVIT re 11 Response in Opposition to Motion by Bruce Sundlun. (Flanders, Robert) Modified on 11/30/2006 - Exhibits included in main document. Exhibits should have been filed as attachments to the affidavit.(Leyva, Lucia) (Entered: 11/30/2006) |
| 11/30/2006 | 13 | STATEMENT OF DISPUTED FACTS and Alleged Undisputed Facts that Defendant Denies or Controverts by Bruce Sundlun re 11 Response in Opposition to Motion. (Flanders, Robert) (Entered: 11/30/2006) |
| 12/04/2006 | Motion Forwarded to Chambers 6 MOTION for Summary Judgment FORWARDED to Chambers of Judge Ernest C. Torres. (Jackson, Ryan) (Entered: 12/04/2006) | |
| 12/06/2006 | 14 | Assented MOTION for an Extension of Time to File Response/Reply as to 11 Response in Opposition to Motion for Summary Judgment by The Society of Lloyd's. Responses due by 12/26/2006 (Oliverio, Matthew) (Entered: 12/06/2006) |
| 12/07/2006 | Motion Forwarded to Chambers 14 Assented MOTION for an Extension of Time to File Response/Reply as to 11 Response in Opposition to Motion for Summary Judgment FORWARDED to Chambers of Judge Ernest C. Torres. (Jackson, Ryan) (Entered: 12/07/2006) | |
| 12/07/2006 | TEXT ORDER granting 14 Motion for Extension of Time to File Response/Reply re 14 Assented MOTION for an Extension of Time to File Response/Reply as to 11 Response in Opposition to Motion for Summary Judgment; Responses due by 12/22/2006. So Ordered by Judge Ernest C. Torres on 12/07/06. (Jackson, Ryan) (Entered: 12/07/2006) | |
| 12/22/2006 | 15 | REPLY to Response to Motion re 11 Response in Opposition to Motion filed by The Society of Lloyd's. (Attachments: # 1 Affidavit Supplemental Declaration of Nicholas Demery)(Oliverio, Matthew) (Entered: 12/22/2006) |
| 01/09/2007 | 16> | ORDER OF RECUSAL. Judge Ernest C. Torres recused. Case reassigned to Judge William E Smith for all further proceedings. So Ordered by Judge Ernest C. Torres on 1/08/07. (Jackson, Ryan) (Entered: 01/10/2007) |
| 01/11/2007 | NOTICE of Hearing on Motion 6 MOTION for Summary Judgment: Motion Hearing set for 1/31/2007 at 9:00 AM in Courtroom 2 before Judge William E Smith. (Baldinelli, Doreen) (Entered: 01/11/2007) | |
| 01/23/2007 | 17 | ORDER OF RECUSAL. Judge William E Smith recused. . So Ordered by Judge William E Smith on 1/22/2007. (Baldinelli, Doreen) (Entered: 01/23/2007) |
| 01/23/2007 | Case Reassigned to Judge Mary M Lisi. (Farrell Pletcher, Paula) (Entered: 01/23/2007) | |
| 01/23/2007 | 18 | ORDER OF RECUSAL. Judge Mary M Lisi recused; Case reassigned to Judge Ronald R Lagueux for all further proceedings- So Ordered by Judge Mary M Lisi on 1/23/07. (Barletta, Barbara) (Entered: 01/23/2007) |
| 01/25/2007 | Set Hearings: re 6 MOTION for Summary Judgment filed by The Society of Lloyd's Motion Hearing set for 2/8/2007 11:00 AM in Courtroom 4 before Judge Ronald R Lagueux. (Gilfillan, Barbara) (Entered: 01/25/2007) | |
| 01/26/2007 | Motion Forwarded to Chambers 6 MOTION for Summary Judgment FORWARDED to Chambers of Judge Lagueux. (Gilfillan, Barbara) (Entered: 01/26/2007) | |
| 01/29/2007 | EXHIBIT IN SUPPORT by The Society of Lloyd's in support of 15 Reply to Response to Motion -attached to #15. (Gilfillan, Barbara) (Entered: 01/29/2007) | |
| 01/29/2007 | 19 | NOTICE of Appearance by Anna M. Piazza on behalf of Bruce Sundlun (Piazza, Anna) Modified on 1/29/2007 (Gilfillan, Barbara) notified attorney regarding correct procedure for certification. (Entered: 01/29/2007) |
| 01/30/2007 | AMENDED NOTICE of Hearing on Motion 6 MOTION for Summary Judgment: Motion Hearing set for 2/14/2007 11:00 AM in Courtroom 4 before Judge Ronald R Lagueux. (Gilfillan, Barbara) (Entered: 01/30/2007) | |
| 01/30/2007 | 1st AMENDED NOTICE of Hearing: Motion Hearing set for 2/15/2007 11:00 AM in Courtroom 4 before Judge Ronald R Lagueux. (Gilfillan, Barbara) (Entered: 01/30/2007) | |
| 01/31/2007 | 2nd AMENDED NOTICE of Hearing on Motion 6 MOTION for Summary Judgment: Motion Hearing set for 2/21/2007 11:00 AM in Courtroom 4 before Judge Ronald R Lagueux. (Gilfillan, Barbara) (Entered: 01/31/2007) | |
| 02/12/2007 | Reset Hearings: Motion Hearing set for 2/21/2007 11:00 AM in Courtroom 4 before Judge Ronald R Lagueux. (Gilfillan, Barbara) (Entered: 02/12/2007) | |
| 02/21/2007 | Set Rule 16 Conference for 2/28/2007 11:00 AM in Senior Judge Lagueux Chambers - Room 225 before Judge Ronald R Lagueux. (Gilfillan, Barbara) (Entered: 02/21/2007) | |
| 02/21/2007 | Minute Entry for proceedings held before Judge Ronald R Lagueux : Motion Hearing held on 2/21/2007 re 6 MOTION for Summary Judgment filed by The Society of Lloyd's; Mr. Oliveria for plaintiff, Mr Flanders for defendant; arguments heard; motion denied. (Court Reporter Deb Lajoie in Courtroom 4 at 11:00.) (Gilfillan, Barbara) (Entered: 02/21/2007) | |
| 02/23/2007 | RESET: Rule 16 Conference reset to 3/1/2007 12:30 PM before Judge Ronald R Lagueux. (Gilfillan, Barbara) (Entered: 02/23/2007) | |
| 02/26/2007 | 20 | ORDER denying 6 Motion for Summary Judgment . So Ordered by Judge Ronald R Lagueux on 2/21/07. (Gilfillan, Barbara) (Entered: 02/26/2007) |
| 02/27/2007 | 21 | TRANSCRIPT REQUEST by Bruce Sundlun for proceedings held on February 21, 2007 before Judge Lagueux.. (Flanders, Robert) (Entered: 02/27/2007) |
| 03/01/2007 | 22 | SCHEDULING ORDER: Discovery due by 8/31/2007. Pretrial Memorandum due by 9/28/2007.. So Ordered by Judge Ronald R Lagueux on 3/1/07. (Gilfillan, Barbara) (Entered: 03/01/2007) |
| 03/01/2007 | Minute Entry for proceedings held before Judge Ronald R Lagueux : Rule 16 Conference held on 3/1/2007; all attorneys of record present; discovery closes 8/31/07; pre trial memos due 9/28/07. (Courtroom Chambers 224 at 12:30.) (Gilfillan, Barbara) (Entered: 03/01/2007) | |
| 03/01/2007 | 23 | TRANSCRIPT of Proceedings held on February 21, 2007 before Judge Lagueux. Court Reporter: Debra Lajoie.. (Gilfillan, Barbara) (Entered: 03/05/2007) |
| 04/02/2007 | 24 | REPORT of Rule 26(f) Planning Meeting. (Flanders, Robert) Additional attachment(s) added on 4/2/2007 (Gilfillan, Barbara). Modified on 4/2/2007 (Gilfillan, Barbara)original document removed contained personal information. (Entered: 04/02/2007) |
| 04/02/2007 | CORRECTIVE DOCKET ENTRY re: 24 Report of Rule 26(f) Planning Meeting; ERROR Report should not be electronically filed; CORRECTION: document removed (Gilfillan, Barbara) (Entered: 04/02/2007) | |
| 04/03/2007 | 25 | SETTLEMENT CONFERENCE ORDER AND NOTICE OF Settlement Conference set for 5/30/2007 02:00 PM in Magistrate Judge Almond Chambers - Room P-208 before Magistrate Judge Lincoln D. Almond. So Ordered by Magistrate Judge Lincoln D. Almond on 4/3/07. (Noel, Jeannine) (Entered: 04/03/2007) |
| 04/03/2007 | NOTICE OF CANCELLATION OF SETTLEMENT CONFERENCE ON 5/30/07 BEFORE MJ ALMOND. (Noel, Jeannine) (Entered: 04/03/2007) | |
| 04/20/2007 | 26 | NOTICE to Take Deposition by The Society of Lloyd's of Bruce G. Sundlun (Oliverio, Matthew) (Entered: 04/20/2007) |
| 04/20/2007 | 27 | NOTICE to Take Deposition by The Society of Lloyd's of Bruce G. Sundlun (Amended) (Oliverio, Matthew) (Entered: 04/20/2007) |
| 06/15/2007 | 28 | NOTICE to Take Deposition by The Society of Lloyd's of Bruce G. Sundlun (Oliverio, Matthew) (Entered: 06/15/2007) |
| 08/23/2007 | 29 | ORDER Final, Pre-Trial Settlement Conference set for 9/18/2007 10:00 AM in Magistrate Judge Hagopian Chambers - Room P-278 before Magistrate Judge Jacob Hagopian.. So Ordered by Magistrate Judge Jacob Hagopian on 8/23/07. (Farrell Pletcher, Paula) (Entered: 08/23/2007) |
| 08/24/2007 | 30 | AMENDED NOTICE of Hearing: Settlement Conference re-set for 10/9/2007 10:00 AM in Magistrate Judge Hagopian Chambers - Room P-278 before Magistrate Judge Jacob Hagopian. (Farrell Pletcher, Paula) (Entered: 08/24/2007) |
| 08/31/2007 | 31 | STIPULATION by Bruce Sundlun and Society of Lloyd's. (Attachments: # 1 Exhibit A)(Flanders, Robert) Modified on 9/7/2007 (Gilfillan, Barbara)added filer. (Entered: 08/31/2007) |
| 08/31/2007 | 32 | Amended ANSWER to Complaint by Bruce Sundlun.(Flanders, Robert) (Entered: 08/31/2007) |
| 09/12/2007 | 33 | ORDER re 31 stipulation (filing of amended answer) filed by Bruce Sundlun, The Society of Lloyd's. Entered by Judge Ronald R Lagueux on 9/11/07. (Gilfillan, Barbara) (Entered: 09/12/2007) |
| 09/12/2007 | SET: Bench Trial set for 10/10/2007 10:00 AM in Courtroom 4 before Judge Ronald R Lagueux. (Gilfillan, Barbara) (Entered: 09/12/2007) | |
| 09/25/2007 | AMENDED NOTICE OF HEARING: Bench Trial set for 10/11/2007 10:00 AM in Courtroom 4 before Judge Ronald R Lagueux. (Gilfillan, Barbara) (Entered: 09/25/2007) | |
| 09/28/2007 | 34 | PRETRIAL MEMORANDUM by The Society of Lloyd's. (Oliverio, Matthew) (Entered: 09/28/2007) |
| 09/28/2007 | 35 | PRETRIAL MEMORANDUM by Bruce Sundlun. (Flanders, Robert) (Entered: 09/28/2007) |
| 10/10/2007 | 36 | STIPULATION of Dismissal by The Society of Lloyd's, Bruce Sundlun. (Flanders, Robert) (Entered: 10/10/2007) |
| 10/11/2007 | 37 | DISMISSAL STIPULATION - WITH PREJUDICE by The Society of Lloyd's, Bruce Sundlun. (Gilfillan, Barbara) (Entered: 10/11/2007) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 00/00/2009 14:32:27 | |||
| PACER Login: | aa0000 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:06-cv-00106-L-LDA |
| Billable Pages: | 4 | Cost: | 0.32 |