Rhode Island District Court, Case No. 1:92-cv-00611-B:
FDIC v. Loft, et al
Judge Francis J. Boyle, presiding

Tags No tags have been applied so far. Sign in to add some.
Federal Deposit Insurance Corporation, Plaintiff

Christopher John Almon
Partridge, Snow & Hahn, LLP
Phone: +8618 861 861 8200
Fax: +8618 861 861 8210

Randall L. Souza
Shechtman Halperin Savage, LLP
Phone: +2721 272 272 1400
Fax: +2721 272 272 1403
E-Mail: rsouza@shslawfirm.com

v.
No Logo Irwin Loft, Defendant

No attorney information is available for this party.

No Logo Jay Moore, Defendant

Michael R. McElroy
Phone: +3514 351 351 4100
Fax: +4215 421 421 5696
E-Mail: McElroyMik@aol.com

If you have to read legalese all day, make it pretty.
Citations, analytics, filtering, commenting, judge profiles, and more—as low as $99 per month.
Office Providence
Filed 11/10/1992
Jury Demand None
Demand $51000
Nature of Suit 140 - Negotiable Instrument
Cause Section 12 U.S.C. § 1819 Default of Promissory Note
Jurisdiction U.S. Government Plaintiff
Disposition Dismissed - Settled
County Bristol
Terminated 11/22/1993
Origin 2
Reopened None
Lead Case None
Related Case
Other Court Case 92-3096[State]
Def Custody Status
Flags CLOSED, TMB
 1 Filed: 11/10/1992, Entered: 11/18/1992 Notice of Removal
NOTICE OF REMOVAL from State Court;( one of the defendants has counterclaimed ) (Pesaturo, K)
 2 Filed: 11/19/1992, Entered: 11/20/1992 Notice (Other)
NOTICE of filing of state court record by FDIC (Pesaturo, K)
 3 Filed: 11/19/1992, Entered: 11/20/1992 Notice (Other)
NOTICE of filing of state court record by FDIC (Pesaturo, K)
 -- Filed: 2/2/1993, Entered: 2/2/1993
Tele-conference set at 12:00 2/17/93 (Kizior, L)
 4 Filed: 2/16/1993, Entered: 2/16/1993
NOTICE of temporary stay of litigation by FDIC until the earlier of 5/18/93 or the filing by a claimant in a particular case of an affidavit stating that the claimant has complied with the administrative review process. (Kizior, L)
 -- Filed: 2/17/1993, Entered: 2/17/1993
Tele-conference held. Souza for Plaintiff and McElroy for defendant. Temporary stay in effect per order of Judge Lagueux. Court closes discovery 8/27/93, target for trial 9/93. (Kizior, L)
 5 Filed: 2/17/1993, Entered: 2/17/1993 Court Filing
SCHEDULING ORDER setting Discovery cutoff 8/27/93 ; Joining of parties,amending of pleadings on 8/27/93 ; Deadline for filing of all motions 8/27/93 ; ( signed by Judge Francis J. Boyle ) (Kizior, L)
 6 Filed: 2/22/1993, Entered: 2/24/1993 Notice of Appearance
ENTRY of appearance for FDIC by Christopher J. Almon (Pesaturo, K)
 7 Filed: 2/24/1993, Entered: 2/24/1993 Motion to Withdraw as Attorney
MOTION by FDIC for Randall L. Souza to Withdraw as Attorney (Pesaturo, K)
 -- Filed: 4/1/1993, Entered: 4/1/1993
CASE assigned to Judge Francis J. Boyle . Assigned to Magistrate Judge Timothy M. Boudewyns (Dias, J)
 8 Filed: 5/11/1993, Entered: 5/13/1993 Affidavit
AFFIDAVIT by Irwin Loft Re: compliance with 12 USC 1821(d)(3)-(8). (Pesaturo, K)
 9 Filed: 8/6/1993, Entered: 8/10/1993 Stipulation
Stipulation: Discovery extended to 11/27/93 (Kizior, L)
 11 Filed: 8/27/1993, Entered: 9/9/1993 Terminated:
MOTION by FDIC for Summary Judgment (Gilfillan, B)
 12 Filed: 8/27/1993, Entered: 9/9/1993 Terminated:
MOTION by New Bedford to Amend complaint (Gilfillan, B)
 10 Filed: 8/30/1993, Entered: 9/9/1993 Terminated:
MOTION by FDIC to Substitute parties re: New Bedford Institution for Savings (Gilfillan, B)
 13 Filed: 9/3/1993, Entered: 9/9/1993, Terminated: 9/17/1993 Terminated:
MOTION by Irwin Loft to Enlarge Time to Motion for Substitution, Motion to file amended complaint, and Motion of Counterclaim (Gilfillan, B)
 14 Filed: 9/8/1993, Entered: 9/9/1993 Terminated:
OBJECTION by FDIC to [13-1] motion to Enlarge Time to Motion for Substitution, Motion to file amended complaint, and Motion of Counterclaim (Gilfillan, B)
 -- Filed: 9/13/1993, Entered: 9/13/1993
In-chambers conference set at 12:30 9/30/93 (Kizior, L)
 -- Filed: 9/17/1993, Entered: 9/17/1993
Motion(s) referred: [13-1] motion to Enlarge Time to Motion for Substitution, Motion to file amended complaint, and Motion of Counterclaim referred to Magistrate Judge Timothy M. Boudewyns (Kizior, L)
 15 Filed: 9/17/1993, Entered: 9/20/1993 Order Court Filing
ORDER denying [13-1] motion to Enlarge Time to Motion for Substitution, Motion to file amended complaint, and Motion of Counterclaim ( signed by Judge Francis J. Boyle ) (Kizior, L)
 16 Filed: 9/21/1993, Entered: 9/21/1993
Stipulation: Deft may have to 9/30/93 to respond to m/substitute, m/amend, m/SJ. (Kizior, L)
 -- Filed: 9/30/1993, Entered: 9/30/1993
In-chambers conference held. Almon for plaintiff and McElroy for defendant. Case settled. All papers should be complete in about 2 weeks. Another conference at 12:30 on 10/22/93. (Kizior, L)
 -- Filed: 11/22/1993, Entered: 11/22/1993
Case closed (Kizior, L)
 17 Filed: 11/22/1993, Entered: 11/22/1993 Court Filing
STIPULATION of dismissal with prejudice, no interest, no costs signed by Judge Francis J. Boyle on 11/19/93. (Kizior, L)

Update this case via PACER (Paid subscription required)

PACER Shortcuts

Statistics

This case has been viewed 14 times.

No comments have been added yet. Sign in to post a comment.
Space
Issues Laws Cases Pro Pro Se Articles Firms Entities
Issues Laws Cases Pro Pro Se Articles Firms Entities
 
PlainSite
Need Password Help?