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U.S. District Court Northern District of Illinois (Chicago) CIVIL DOCKET FOR CASE #: 95-CV-1573 Laborers Intl Un NA, et al v. Laborers Intl Un NA, et al Filed: 03/10/95 Assigned to: Hon. James B. Zagel Demand: $0,000 Nature of Suit: 720 Lead Docket: 95-CV-614 Jurisdiction: Federal Question Dkt# in other court: None Cause: 29:185 Labor/Mgt. Relations (Contracts) LOCAL 210 LOCAL 210, LABORERS' Sherman M. Carmell
INTERNATIONAL UNION OF NORTH [COR NTC]
AMERICA Carmell, Charone, Widmer,
plaintiff Mathews & Moss
225 West Washington Street
Suite 1000
Chicago, IL 60606
(312) 236-8033
Richard Lipsitz
[COR LD NTC A]
William M. Feigenbaum
[COR]
Robert L. Boreanaz
[COR]
Lipsitz, Green, Fahringer, Roll,
Salisbury & Cambria
42 Delaware Avenue
300
Buffalo, NY 14202
(716) 849-1333
Paul J. Cambria, Jr.
[COR NTC]
Lipsitz, Green, Fahringer, Roll,
Salisbury & Cambria LLP
42 Delaware Avenue
Suite 300
Buffalo, NY 14202
(716) 849-1333
CHARLES PUSATERI, Individually, Sherman M. Carmell
and as a Member of and in his (See above)
official capacity as Vice [COR NTC]
President of Local 210,
Laborers' International Union Richard Lipsitz
of North Anerica (See above)
plaintiff [COR LD NTC A]
William M. Feigenbaum
(See above)
[COR]
Robert L. Boreanaz
(See above)
[COR]
v.
LABORERS INTERNATIONAL UNION Robert Eliot Shapiro
OF NORTH AMERICA [COR LD NTC A]
defendant Gayle L. Yeatman
[COR]
Barack, Ferrazzano, Kirschbaum
& Perlman
333 West Wacker Drive
Suite 2700
Chicago, IL 60606
(312) 984-3100
ARTHUR A COIA, in his official Robert Eliot Shapiro
capacity as General President (See above)
of the Laborers' International [COR LD NTC A]
Union of North America Gayle L. Yeatman
defendant (See above)
[COR]
ROLLIN P VINALL, in his Robert Eliot Shapiro
official capacity as General (See above)
Secretary-Treasurer of the [COR LD NTC A]
Laborers' International Union Gayle L. Yeatman
defendant (See above)
[COR]
MASON M WARREN, in his Robert Eliot Shapiro
official capacity as First (See above)
Vice President of the [COR LD NTC A]
Laborers' International Union Gayle L. Yeatman
of North America (See above)
defendant [COR]
VERE O HAYNES, in his official Robert Eliot Shapiro
capacity as Third Vice (See above)
President of the Laborers' [COR LD NTC A]
International Union of North Gayle L. Yeatman
Anerica (See above)
defendant [COR]
ENRICO MANCINELLI, in his Robert Eliot Shapiro
official capacity as Fifth (See above)
Vice President of the [COR LD NTC A]
Laborers' International Union Gayle L. Yeatman
of North America (See above)
defendant [COR]
CHUCK BARNES, in his official Robert Eliot Shapiro
capacity as Sixth Vice (See above)
President of the Laborers' [COR LD NTC A]
International Union of North Gayle L. Yeatman
America (See above)
defendant [COR]
JACK WILKINSON, in his Robert Eliot Shapiro
official capacity as Seventh (See above)
Vice President of the [COR LD NTC A]
Laborers' International Union Gayle L. Yeatman
of North America (See above)
defendant [COR]
GEORGE R GUDGER, in his Robert Eliot Shapiro
official capacity as Eighth (See above)
Vice President of the [COR LD NTC A]
Laborers' International Union Gayle L. Yeatman
of North America (See above)
defendant [COR]
MICHAEL QUEVEDO, JR, in his Robert Eliot Shapiro
official capacity as Ninth (See above)
Vice President of the [COR LD NTC A]
Laborers' International Union Gayle L. Yeatman
of North America (See above)
defendant [COR]
ARMAND E SABITONI, in his Robert Eliot Shapiro
official capacity as Tenth (See above)
Vice President of the [COR LD NTC A]
Laborers' International Union Gayle L. Yeatman
of North America (See above)
defendant [COR]
GENERAL EXECUTIVE BOARD Robert Eliot Shapiro
MEMBERS OF THE LABORERS' (See above)
INTERNATIONAL UNION OF NORTH [COR LD NTC A]
AMERICA Gayle L. Yeatman
defendant (See above)
[COR]
DATE # DOCKET ENTRY 3/10/95 1 COMPLAINT - Civil cover sheet (Attachment) - Appearance(s)
of Richard Lipsitz, William M. Feigenbaum, Robert L.
Boreanz, Sherman M. Carmell as attorney(s) for plaintiffs
with Rule 39 affidavits of Richard Lipsitz and Sherman
Carmell ( original and 1 copy summons(es) issued.) (
Documents: 1-1 through 1-5) (rm) [Entry date 03/13/95]
[1:95cv1573]
3/10/95 -- RECEIPT regarding payment of filing fee paid; on 3/10/95 in
the amount of $ 120.00, receipt # 451438. (rm)
[Entry date 03/13/95] [1:95cv1573]
3/15/95 2 RULE 39 Affidavit of Robert L. Boreanaz (rm)
[Entry date 03/16/95] [1:95cv1573]
3/15/95 3 RULE 39 Affidavit of William M. Feigenbaum (rm)
[Entry date 03/16/95] [1:95cv1573]
3/23/95 2 RETURN OF SERVICE of summons and complaint executed upon
defendant Laborers Intl Un NA on 3/15/95 (rm)
[Entry date 03/24/95] [1:95cv1573]
3/27/95 3 APPLICATION for leave to appear pro hac vice by Robert L.
Boreanaz for plaintiffs Local 210 Laborers Intl Un NA,
Charles Pusateri; Order entered granting leave by Hon.
William T. Hart (rm) [Entry date 03/28/95] [1:95cv1573]
3/27/95 4 APPLICATION for leave to appear pro hac vice by Richard
Lipsitz for plaintiffs Local 210 Laborers Intl Un NA,
Charles Pusateri; Order entered granting leave by Hon.
William T. Hart (rm) [Entry date 03/28/95] [1:95cv1573]
3/27/95 5 APPLICATION for leave to appear pro hac vice by William M.
Feigenbaum for plaintiffs Local 210 Laborers Intl Un NA,
Charles Pusateri; Order entered granting leave by Hon.
William T. Hart (rm) [Entry date 03/28/95] [1:95cv1573]
3/27/95 6 MINUTE ORDER of 3/27/95 by Hon. William T. Hart :
Applications for leave to appear pro hac vice of attorneys
Robert L. Boreanaz, Richard Lipsitz and William Feigenbaum
for plaintiffs is granted. No notice (rm)
[Entry date 03/28/95] [1:95cv1573]
3/31/95 7 MINUTE ORDER of 3/31/95 by Hon. James B. Zagel : Status
hearing set for 5/31/95 at 10:00 a.m. Defendants' motion
to dismiss due 4/12/95. Answer brief due 4/24/95. Reply to
answer brief due 5/1/95. Mailed notice (rm)
[Entry date 04/06/95] [1:95cv1573]
4/7/95 8 REASSIGNMENT ORDER of 4/5/95: Case reassigned to Honorable
James B. Zagel from Honorable Willim T. Hart pursuant to
local general rule 2.31. Case related 1:95-cv-614 with
case 1:95-cv-1573 (For further detail see order.) Mailed
notice (rm) [Entry date 04/10/95] [1:95cv1573]
4/13/95 9 ATTORNEY APPEARANCE for defendants by Robert Eliot Shapiro,
Gayle L. Yeatman (rm) [Entry date 04/14/95] [1:95cv1573]
4/13/95 10 RULE 39 Affidavit of Robert Eliot Shapiro (rm)
[Entry date 04/14/95] [1:95cv1573]
4/13/95 11 RULE 39 Affidavit of Gayle L. Yeatman (rm)
[Entry date 04/14/95] [1:95cv1573]
4/18/95 12 JOINT MOTION by defendants to dismiss for improper venue
or, in the alternative, to transfer venue to the district
of Columbia; Notice of filing. (rm) [Entry date 04/20/95]
[1:95cv1573]
4/18/95 13 MOTION by defendants to file brief in excess of 15 pages;
Notice of motion. (rm) [Entry date 04/20/95]
[1:95cv1573]
4/18/95 14 MINUTE ORDER of 4/18/95 by Hon. James B. Zagel : Granting
defendants' motion to file brief in excess of 15 pages
[13-1]. No notice (rm) [Entry date 04/20/95]
[1:95cv1573]
4/18/95 15 MEMORANDUM by defendants in support of motion to dismiss
[12-1] or transfer for improver venue or, in the
alternative for transfer to the District of Columbia [12-2]
(Attachments)(Exhibits). (rm) [Entry date 04/20/95]
[1:95cv1573]
4/25/95 16 RESPONSE by plaintiffs to defendants' motion to dismiss for
improper venue [12-1] or, in the altlernative, to transfer
venue to the district Columbia [12-2]; Notice of filing (rm)
[Entry date 04/26/95] [1:95cv1573]
4/25/95 17 Richard Lipsitz (Attachments) (rm) [Entry date 04/26/95]
[1:95cv1573]
5/3/95 19 UNOPPOSED MOTION by defendants to extend time to file
reply to motion to dismiss; Notice of motion. (rm)
[Entry date 05/10/95] [1:95cv1573]
5/3/95 20 MINUTE ORDER of 5/3/95 by Hon. James B. Zagel : Granting
defendants' unopposed motion to extend time to file reply
to motion to dismiss [19-1]. Reply to answer brief to
motion to dismiss for improper venue [12-1] extended to
5/8/95. Telephoned notice (rm) [Entry date 05/10/95]
[1:95cv1573]
5/8/95 18 REPLY by defendants to plaintifff's response to motion to
dismiss for improper venue [12-1] or, in the alternative,
for transfer to the district of Columbia [12-2] (Exhbiit);
Notice of filing. (rm) [Entry date 05/09/95]
[1:95cv1573]
5/31/95 21 MOTION by plaintiffs for leave to file instanter
plaintiff's sur-reply in opposition to motion to dismiss
for improper venue, or, in the alternative to transfer
venue to the District of Columbia; Notice of motion (rm)
[Entry date 06/02/95] [1:95cv1573]
5/31/95 22 MINUTE ORDER of 5/31/95 by Hon. James B. Zagel : Status
hearing held; continued to 10:00 a.m. 6/21/95. Granting
plaintiffs' motion for leave to file instanter plaintiff's
sur-reply in opposition to motion to dismiss for improper
venue, or, in the alternative to transfer venue to the
District of Columbia [21-1]. Defendants given leave to file
additional briefs. No notice (rm) [Entry date 06/02/95]
[1:95cv1573]
5/31/95 23 SUR-REPLY by plaintiffs to defendants' reply memorandum to
dismiss for improper venue [12-1] or, in the alternative to
transfer venue to the district of Columbia [12-2]
(Attachment) (rm) [Entry date 06/02/95] [1:95cv1573]
6/6/95 24 RESPONSE by defendants to plaintiffs' sur-reply to
defendants' motion to dismiss for improper venue [12-1] or
to transfer venue to the district Columbia [12-2] (Exhibit);
Notice of filing (rm) [Entry date 06/07/95]
[1:95cv1573]
6/9/95 25 ORDER (rm) [Entry date 06/12/95] [1:95cv1573]
6/9/95 26 MINUTE ORDER of 6/9/95 by Hon. James B. Zagel : Enter order
offering opportunity to file briefs regarding 29 USC
411(a)(4). Mailed notice (rm) [Entry date 06/12/95]
[1:95cv1573]
6/13/95 27 AMENDED COMPLAINT [1-1] by plaintiffs (Exhibits); Notice of
filing (rm) [Entry date 06/14/95] [1:95cv1573]
6/21/95 -- SCHEDULE set on 6/21/95 by Hon. James B. Zagel : Status
hearing reset to 10:00 7/10/95 . No notice (dw)
[Entry date 06/26/95] [1:95cv1573]
6/23/95 -- RESPONSE by defendants to the court's minute order of
6/9/96 inviting additional briefing on the import of 29 USC
Section 411(1)94); Notice of filing. (original in 95 C 614)
(rm) [Entry date 06/26/95] [1:95cv1573]
6/26/95 28 BRIEF on significance of LMRDA Section 101(a)(4) on
defendants' venue motion by plaintiffs; Notice of filing.
(rm) [Entry date 06/27/95] [1:95cv1573]
7/10/95 -- SCHEDULE set on 7/10/95 by Hon. James B. Zagel : Status
hearing held. Ruling on motions to be made by mail. No
notice (dw) [Entry date 07/31/95] [1:95cv1573]
8/2/95 29 MEMORANDUM, OPINION, AND ORDER (rm) [Entry date 08/04/95]
[1:95cv1573]
8/2/95 30 MINUTE ORDER of 8/2/95 by Hon. James B. Zagel : Status
hearing set for 10:00 a.m. 9/6/95. Denying motion to
dismiss for improper venue [12-1] or to transfer venue to
the district of Columbia [12-2]. Enter memorandum opinion
and order. Mailed notice (rm) [Entry date 08/04/95]
[1:95cv1573]
8/21/95 31 ANSWER to Local 210's complaint by defendants; Notice of
filing. (rm) [Entry date 08/22/95] [1:95cv1573]
9/6/95 -- SCHEDULE set on 9/6/95 by Hon. James B. Zagel : Status
hearing held and continued to 10:00 9/13/95 . No notice (dw)
[1:95cv1573]
9/13/95 32 AMENDED ANSWER [31-1] by defendants; Notice of filing. (rm)
[Entry date 09/15/95] [1:95cv1573]
9/13/95 -- SCHEDULE set on 9/13/95 by Hon. James B. Zagel : Status
hearing held and continued to 10:00 10/26/95 . Case
consolidated for pretrial purposes with 95 C 614 and 95 C
1725. No notice (dw) [Entry date 09/27/95] [1:95cv1573]
9/27/95 33 MOTION by defendants for leave to file to second amended
answer ; Notice of motion (ar) [Entry date 10/02/95]
[1:95cv1573]
9/27/95 34 MINUTE ORDER of 9/27/95 by Hon. Ann C. Williams : Granting
defendants' motion for leave to file to second amended
answer [33-1]. Mailed notice (ar) [Entry date 10/02/95]
[1:95cv1573]
9/27/95 35 SECOND AMENDED ANSWER [32-1] by defendants (ar)
[Entry date 10/02/95] [1:95cv1573]
10/26/95 36 MOTION by plaintiffs to compel discovery (nln)
[Entry date 10/31/95] [1:95cv1573]
10/26/95 37 PLAINTIFFS' SUPPORTING AFFIDAVIT of Paul J. Cambria, Jr.
regarding motion to compel discovery [36-1] (Exhibits);
Notice of filing (nln) [Entry date 10/31/95]
[1:95cv1573]
10/26/95 38 MEMORANDUM of law by plaintiffs in support of motion to
compel discovery [36-1]; Notice of filing (nln)
[Entry date 10/31/95] [1:95cv1573]
10/26/95 -- SCHEDULE set on 10/26/95 by Hon. James B. Zagel : Status
hearing held and continued to 10:00 1/9/96 . Motion for
summary judgment is due 12/18/95 . No notice (dw)
[Entry date 10/31/95] [1:95cv1573]
11/3/95 39 APPLICATION for leave to appear pro hac vice by Paul J.
Cambria, Jr., for plaintiffs; Order entered granting leave
by Hon. James B. Zagel (ar) [Entry date 11/09/95]
[1:95cv1573]
11/13/95 40 MINUTE ORDER of 11/13/95 by Hon. James B. Zagel : Denying
motion to compel discovery [36-1] No notice (nln)
[Entry date 11/22/95] [1:95cv1573]
12/7/95 -- OPPOSITION by defendants to plaintiffs' joint motion for
extension of time to serve response to motion for summary
judgment; Notice of filing. (Original in 95-CV-614) (ar)
[Entry date 12/15/95] [1:95cv1573]
12/8/95 -- JOINT MOTION by plaintiffs for extension of time to serve
response to motion for summary judgment; Notice of motion.
(Original in 95-CV-614) (ar) [Entry date 12/18/95]
[Edit date 12/18/95] [1:95cv1573]
12/20/95 -- TRANSCRIPT of proceedings for the following date(s):
10/26/95 before Honorable James B. Zagel (1 vol.) (Original
in 95-CV-614) (ar) [Entry date 12/22/95]
[Edit date 12/22/95] [1:95cv1573]
12/27/95 41 MEMORANDUM of law by plaintiffs in support of their motion
for a preliminary injunction; Notice of filing (nln)
[Entry date 12/28/95] [1:95cv1573]
1/3/96 -- JOINT MOTION by defendants for summary judgment, to
dismiss for lack of subject matter jurisdiction, and to
deny leave to proceed with the claims stated in Count II of
complaints; Notice of filing. (Original in 95-CV-614). (ar)
[Entry date 01/04/96] [1:95cv1573]
1/3/96 -- MEMORANDUM of law by defendants in support of defendants'
motion for summary judgment [0-1], to dismiss for lack of
subject matter jurisdiction [0-2], and to deny leave to
proceed [0-3]. (Original in 95-CV-614) (ar)
[Entry date 01/04/96] [1:95cv1573]
1/3/96 -- EXHIBITS by defendants to memorandum of law in support
[0-1] of defendants' motion for summary judgment, to
dismiss for lack of subject jurisdiction, and to deny leave
to proceed (1 vol.) (Original in 95-CV-614). (ar)
[Entry date 01/04/96] [1:95cv1573]
1/3/96 -- LOCAL RULE 12(M)(3) Statement of material facts as to which
there is no genuine issue by defendants. (Original in
95-CV-614). (ar) [Entry date 01/04/96] [1:95cv1573]
1/3/96 -- MEMORANDUM of law by plaintiffs in opposition to
defendants' motion for summary judgment [0-1] and to deny
leave to file [0-3]. (Original in 95-CV-614). (ar)
[Entry date 01/04/96] [1:95cv1573]
1/3/96 -- APPENDICES filed by plaintiffs to plaintiffs' memorandum of
law in opposition [0-1] to defendants' motion for summary
judgment and to deny leave to file (4 vols. I through IV).
(Original in 95-CV-614). (ar) [Entry date 01/04/96]
[1:95cv1573]
1/3/96 -- LOCAL RULE 12(N) RESPONSE by plaintiffs to defendants'
statement of uncontested facts in support of motion for
summary judgment. (Original in 95-CV-614). (ar)
[Entry date 01/04/96] [1:95cv1573]
1/3/96 -- REPLY MEMORANDUM by defendants in support of summary
judgment [0-1], to dismiss for lack of subject jurisdiction
[0-2] and to deny leave to proceed [0-3]. (Original in
95-CV-614). (ar) [Entry date 01/04/96] [1:95cv1573]
1/3/96 -- LOCAL GENERAL RULE 12(M) RESPONSE by defendants to
plaintiffs' statement of additional facts that require
denial of summary judgment. (Original in 95-CV-614). (ar)
[Entry date 01/04/96] [1:95cv1573]
1/8/96 -- OPPOSITION by defendants to plaintiffs' motion for
preliminary injunction (Attachments); Notice of filing.
(Original in 95-CV-614) (ar) [Entry date 01/09/96]
[Edit date 01/09/96] [1:95cv1573]
1/11/96 42 REPLY by plaintiffs to defendants' opposition [0-1] to
plaintiffs' motion for preliminary injunction; Notice of
filing (ar) [1:95cv1573]
1/11/96 43 AFFIDAVIT of Peter A. Capitano regarding plaintiffs' reply
[42-1] to defendants' opposition to plaintiffs' motion for
preliminary injunction (ar) [1:95cv1573]
1/11/96 44 AFFIDAVIT of Peter G. Gerace regarding plaintiffs' reply
[42-1] to defendants' opposition to plaintiffs' motion for
preliminary injunction (ar) [1:95cv1573]
1/11/96 45 AFFIDAVIT of John A. Pieri regarding plaintiffs' reply
[42-1] to defendants' opposition to plaintiffs' motion for
preliminary injunction (ar) [1:95cv1573]
1/11/96 46 AFFIDAVIT of Joseph R. Pieri regarding plaintiffs' reply
[42-1] to defendants' opposition to plaintiffs' motion for
preliminary injunction (ar) [1:95cv1573]
1/11/96 47 MOTION by plaintiffs for a preliminary injunction ;
Notice of motion (ar) [Entry date 01/23/96] [1:95cv1573]
1/11/96 48 AFFIDAVIT of Richard Lipschitz regarding plaintiffs' motion
for a preliminary injunction [47-1] (Exhibits) (ar)
[Entry date 01/23/96] [1:95cv1573]
1/11/96 49 MINUTE ORDER of 1/11/96 by Hon. James B. Zagel :
Plaintiffs' motion for a preliminary injunction [47-1],
taken under advisement. No notice (ar) [Entry date 01/23/96]
[1:95cv1573]
1/30/96 50 MINUTE ORDER of 1/30/96 by Hon. James B. Zagel :
Defendants' motion for summary judgment [0-1] is granted.
Defendants' motion to dismiss for lack of subject matter
jurisdiction [0-2] and to deny leave to proceed with the
claims stated in Count II of complaints [0-3] is denied.
Plaintiffs' motion for extension of time to serve response
to motion for summary judgment [0-1] is granted. No notice
(ar) [Entry date 02/02/96] [1:95cv1573]
3/12/96 -- UNOPPOSED MOTION by defendants to clarify the court's
minute order, to deny other pending motion and to enter
final judgment; Notice of motion. (Original in 95-CV-614).
(Temporarily unavailable for docketing). (ar)
[Entry date 03/21/96] [Edit date 03/21/96] [1:95cv1573]
3/12/96 51 MINUTE ORDER of 3/12/96 by Hon. James B. Zagel :
Defendants' motion to clarify the court's minute order
[0-1], to deny other pending motion [0-2] and to enter
final judgment [0-3], granted. The minute order of
01/30/96 is amended to reflect, the defendants' motion to
deny leave to proceed on Count II is granted and plaintiffs
are denied leave to proceed on Count II. Enter summary
judgment in favor of defendants and against plaintiffs
Local 210, Laborers' International Union of North America.
Terminating case. Mailed notice (ar) [Entry date 03/21/96]
[1:95cv1573]
3/20/96 52 ENTERED JUDGMENT (ar) [Entry date 03/21/96] [1:95cv1573]
6/20/96 -- TRANSCRIPTS of proceedings for the following date(s):
09/06/95 and 09/13/95 before Honorable James Zagel (2
vols.) (Originals in 95-CV-614) (ar) [Entry date 06/21/96]
[1:95cv1573]
11/7/96 -- LETTER from the Seventh Circuit returning the record on
appeal no. 96-1937, 96-1939 consisting of three volumes of
pleadings, 11 loose pleadings and three volumes of
transcripts. (Original in 95C614) (ksl)
[Entry date 11/12/96] [1:95cv1573]
11/7/96 -- U.S.C.A. BILL OF COSTS submitted (Original in 95C614) (ksl)
[Entry date 11/12/96] [Edit date 11/12/96] [1:95cv1573]
11/7/96 -- COSTS taxed for defendants in the amount of $ 78.20 against
plaintiffs (Original in 95C614) (ksl) [Entry date 11/12/96]
[1:95cv1573]
11/7/96 -- OPINION from the Seventh Circuit: Argued 09/27/96; Decided
10/16/96. ( 96-1937, 96-1939) (Original in 95C614) (ksl)
[Entry date 11/12/96] [1:95cv1573]
11/7/96 -- CERTIFIED COPY of order from the Seventh Circuit: Affirming
the appeal. ( 96-1937, 96-1939) (Original in 95C614) (ksl)
[Entry date 11/12/96] [1:95cv1573]
TERMED ASHMAN END OF DOCKET: 1:95cv1573 |
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