Name: Residential Funding v. DeGeorge Financial, et al :: Connecticut District Court :: Federal Civil Lawsuit No. 3:00-cv-00202-JBA, Judge Janet Bond Arterton presiding
Creator: Connecticut District Court
Published: 2000-02-01
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Connecticut District Court

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197	Filed: 12/19/2002, Entered: 12/20/2002	Order Dismissing Case
	Order of dismissal of case ( signed by Judge Janet B. Arterton ) (Sherman, M.)


196	Filed: 12/19/2002, Entered: 12/20/2002	Order of Distribution of Funds
	ORDER OF DISTRIBUTION of Funds ( signed by Judge Janet B. Arterton ) (Sherman, M.)


195	Filed: 12/19/2002, Entered: 12/19/2002, Terminated: 12/19/2002	Stipulation
	STIPULATION regarding release of escrow funds & termination of escrow account by Residential Funding, DeGeorge Financial, DeGeorge Home, DeGeorge Capital (Ruocco, M.)


194	Filed: 12/19/2002, Entered: 12/19/2002, Terminated: 12/19/2002	Satisfaction of Judgment
	SATISFACTION of Judgment by Residential Funding (Ruocco, M.)


193	Filed: 12/19/2002, Entered: 12/19/2002, Terminated: 12/19/2002	Motion to Dismiss
	MOTION by DeGeorge Financial, DeGeorge Home, DeGeorge Capital to Dismiss Claims against RFC (Ruocco, M.)


--	Filed: 12/19/2002, Entered: 12/20/2002	Terminated Case
	Case closed (Sherman, M.)


--	Filed: 12/19/2002, Entered: 12/20/2002	Order
	ENDORSEMENT granting [194-1] satisfaction judgment ( signed by Judge Janet B. Arterton ) (Sherman, M.)


--	Filed: 12/19/2002, Entered: 12/20/2002	Order
	ENDORSEMENT granting [193-1] motion to Dismiss Claims against RFC ( signed by Judge Janet B. Arterton ) (Sherman, M.)


--	Filed: 12/19/2002, Entered: 12/20/2002	Order
	ENDORSEMENT approving and adopting [195-1] stipulation ( signed by Judge Janet B. Arterton ) (Sherman, M.)


192	Filed: 12/3/2002, Entered: 12/4/2002	Memorandum in Opposition to Motion
	OBJECTIONS by Residential Funding to [190-1] motion for Order to pay cost of e-mail retrieval by DeGeorge Capital, DeGeorge Home, DeGeorge Financial (Falcone, K.)


191	Filed: 11/12/2002, Entered: 11/12/2002	Transcript
	TRANSCRIPT for date of 10/28/02 (Court reporter: Montini) (Falcone, K.)


190	Filed: 11/12/2002, Entered: 11/26/2002	Motion for Order
	MOTION by DeGeorge Financial, DeGeorge Home, DeGeorge Capital for Order to pay cost of e-mail retrieval (Brief Due 12/3/02 ) (Sherman, M.)


189	Filed: 11/4/2002, Entered: 11/5/2002	USCA Mandate
	MANDATE OF USCA (certified copy) dated 10/25/02 remanding case re: [175-1] appeal ( Mackechnie) (Depino, F.)


--	Filed: 11/4/2002, Entered: 11/5/2002	Case Reopened
	Case reopened re: [189-1] mandate (Depino, F.)


188	Filed: 11/1/2002, Entered: 11/1/2002	Order
	SCHEDULING ORDER: Status Report by 2/5/03; Motion for sanctions due 11/12/02 ( Signed by Judge Janet B. Arterton ) (Brown, S.)


187	Filed: 2/1/2002, Entered: 2/1/2002	Order
	RULING denying [176-1] motion for Order Terminating Escrow Agreement & Authorizing Distribution of Escrow Funds ( signed by Judge Janet B. Arterton ) 4 Page(s) (Depino, F.)


186	Filed: 1/28/2002, Entered: 1/28/2002	Transcript
	TRANSCRIPT for date of 9/20/02 (Court reporter: Sharon Montini) (Malone, P.)


185	Filed: 1/28/2002, Entered: 1/28/2002	Transcript
	TRANSCRIPT for date of 9/17/01 (Court reporter: Sharon Montini) (Malone, P.)


184	Filed: 1/7/2002, Entered: 1/23/2002	Reply to Response to Motion
	REPLY by DeGeorge Financial, DeGeorge Home to response to [176-1] motion for Order Terminating Escrow Agreement & Authorizing Distribution of Escrow Funds by Residential Funding (Sherman, M.)


183	Filed: 12/18/2001, Entered: 12/20/2001	Order
	SCHEDULING ORDER on motion to terminate escrow agreement (doc. #176) signed by Judge Janet B. Arterton ) (Sherman, M.)


182	Filed: 12/18/2001, Entered: 12/18/2001, Terminated: 12/19/2002	Acknowledged Receipt of ROA
	ACKNOWLEDGED receipt of Index to Record on Appeal at USCA on 12/10/01 received re: [175-1] appeal by DeGeorge Capital, DeGeorge Home, DeGeorge Financial USCA Number: 01-9282 (Basile, F.)


181	Filed: 12/3/2001, Entered: 12/4/2001	USCA Scheduling Order
	Scheduling Order from USCA regarding [175-1] appeal by DeGeorge Capital, DeGeorge Home, DeGeorge Financial USCA Number: 01-9282 (Basile, F.)


--	Filed: 12/3/2001, Entered: 12/6/2001	Supplemental ROA / Index Sent to USCA
	INDEX to Record on Appeal mailed to USCA: [175-1] appeal by DeGeorge Capital, DeGeorge Home, DeGeorge Financial (Basile, F.)


180	Filed: 11/21/2001, Entered: 11/29/2001	Reply to Response to Motion
	REPLY by Residential Funding to response to [176-1] motion for Order Terminating Escrow Agreement & Authorizing Distribution of Escrow Funds by Residential Funding (Sherman, M.)


179	Filed: 11/15/2001, Entered: 11/15/2001	Transcript
	TRANSCRIPT for date of 9/13/01 (Court reporter: Sharon Montini) (Warner, R.)


178	Filed: 11/14/2001, Entered: 11/14/2001	Transcript
	TRANSCRIPT for date of 9/17/01 (Court reporter: Sharon Montini) (Warner, R.)


--	Filed: 11/13/2001, Entered: 11/13/2001	Remark
	Please note transcript #162 for (9/14/01) is a duplicate of #147 transcript for (9/14/01). (Torday, B.)


177	Filed: 11/9/2001, Entered: 11/9/2001	Memorandum in Opposition to Motion
	OBJECTIONS by DeGeorge Financial, DeGeorge Home, DeGeorge Capital to [176-1] motion for Order Terminating Escrow Agreement & Authorizing Distribution of Escrow Funds by Residential Funding (Depino, F.)


176	Filed: 11/2/2001, Entered: 11/2/2001, Terminated: 2/1/2002	Motion for Order
	MOTION by Residential Funding for Order Terminating Escrow Agreement & Authorizing Distribution of Escrow Funds (Brief Due 11/23/01 ) (Ruocco, M.)


175	Filed: 10/26/2001, Entered: 10/30/2001	Notice of Appeal
	NOTICE OF APPEAL of [171-1] judgment order by DeGeorge Financial, DeGeorge Home, DeGeorge Capital FILING FEE $ 105.00 RECEIPT # N004909 Certified Copy of Appeal and Docket mailed to USCA (Basile, F.)


174	Filed: 10/11/2001, Entered: 10/12/2001	Transcript
	TRANSCRIPT for date of 09/24/01 Volume IX (Court reporter: Sharon Montini) (Malone, P.)


173	Filed: 10/11/2001, Entered: 10/12/2001	Transcript
	TRANSCRIPT for date of 09/20/01 Volume VIII (Court reporter: Sharon Montini) (Malone, P.)


172	Filed: 10/11/2001, Entered: 10/12/2001	Transcript
	TRANSCRIPT for date of 09/19/01 Volume VII (Court reporter: Sharon Montini (Court reporter: Sharon Montini) (Malone, P.)


171	Filed: 9/25/2001, Entered: 9/26/2001	Order on Motion for Judgment
	JUDGMENT for Residential Funding against DeGeorge Financial, DeGeorge Home, DeGeorge Capital in the amount of $96,400,000.00 ( signed by Clerk ) (Ruocco, M.)


169	Filed: 9/25/2001, Entered: 9/25/2001	Exhibit
	Marked Exhibit List as to Residential Funding, DeGeorge Financial, DeGeorge Home, DeGeorge Capital (Torday, B.)


--	Filed: 9/25/2001, Entered: 9/27/2001	Terminated Case
	Case closed (Ruocco, M.)


170	Filed: 9/24/2001, Entered: 9/25/2001	Exhibit
	Marked Court Exhibit List (Torday, B.)


168	Filed: 9/24/2001, Entered: 9/25/2001	Exhibit
	Marked Witness List as to DeGeorge Financial, DeGeorge Home, DeGeorge Capital (Torday, B.)


167	Filed: 9/24/2001, Entered: 9/25/2001	Exhibit
	Marked Wtiness List as to Residential Funding (Torday, B.)


166	Filed: 9/24/2001, Entered: 9/24/2001	Jury Verdict
	JURY VERDICT for Residential Funding against DeGeorge Financial, DeGeorge Home, DeGeorge Capital in the amount of$ 96 million (Torday, B.)


165	Filed: 9/24/2001, Entered: 9/24/2001	~Notice (other)
	NOTICE of filing designations and citations of video depositions by DeGeorge Financial, DeGeorge Home, DeGeorge Capital (Torday, B.)


164	Filed: 9/24/2001, Entered: 9/24/2001	~Notice (other)
	NOTICE of filing designations and citations of video depositions by Residential Funding (Torday, B.)


163	Filed: 9/24/2001, Entered: 9/24/2001	~Notice (other)
	NOTICE of filing designations and citations of video depositions by Residential Funding (Torday, B.)


162	Filed: 9/24/2001, Entered: 9/24/2001	Transcript
	TRANSCRIPT of trial for date of 9/14/01 (Court reporter: S. Montini) (Torday, B.)


161	Filed: 9/24/2001, Entered: 9/24/2001	Jury Instructions/Charge
	COURT JURY Instructions (Torday, B.)


160	Filed: 9/24/2001, Entered: 9/24/2001	Jury Trial Begun
	JURY Trial held ( JBA) (Torday, B.)


159	Filed: 9/20/2001, Entered: 9/21/2001	Proposed Jury Instructions/Request to Charge
	PROPOSED Jury Instructions on breach of contract, repudiation and waiver by Residential Funding (Sherman, M.)


158	Filed: 9/20/2001, Entered: 9/20/2001	Memorandum in Support of Motion
	MEMORANDUM by Residential Funding in support of [157-1] motion for Judgment as a Matter of Law (Torday, B.)


157	Filed: 9/20/2001, Entered: 9/20/2001, Terminated: 9/25/2001	Motion for Judgment as a Matter of Law
	MOTION by Residential Funding for Judgment as a Matter of Law (Brief Due 10/11/01 ) (Torday, B.)


156	Filed: 9/20/2001, Entered: 9/20/2001	Transcript
	TRANSCRIPT of trial for date of 9/12/01 (Court reporter: S. Montini) (Torday, B.)


155	Filed: 9/20/2001, Entered: 9/20/2001	Transcript
	TRANSCRIPT of trial for date of 9/11/01 (Court reporter: S. Montini) (Torday, B.)


154	Filed: 9/20/2001, Entered: 9/20/2001	Jury Trial Begun
	JURY Trial held Jury Trial continued until 9/24/01 at 8:30 am ( JBA) (Torday, B.)


--	Filed: 9/20/2001, Entered: 9/20/2001	ICMS - converted docket entry
	MINUTE Entry: denying [148-1] motion for Sanctionsagainst RFC for failure to comply with discovery orders and spoilation of evidence ( JBA) (Torday, B.)


153	Filed: 9/19/2001, Entered: 9/20/2001	Memorandum in Support of Motion
	Supplemental MEMORANDUM by DeGeorge Financial, DeGeorge Home, DeGeorge Capital in support of it motion in limine to exclude reference to the 10/27/98 Houlihan Lokey update (Torday, B.)


152	Filed: 9/19/2001, Entered: 9/20/2001	Proposed Jury Instructions/Request to Charge
	Memorandum of facts and law on issues related to Jury Instructions by DeGeorge Financial, DeGeorge Home, DeGeorge Capital (Torday, B.)


151	Filed: 9/19/2001, Entered: 9/19/2001	Memorandum in Opposition to Motion
	MEMORANDUM by Residential Funding in opposition to [148-1] motion for Sanctions against RFC for failure to comply with discovery orders and spoilation of evidence by DeGeorge Capital, DeGeorge Home, DeGeorge Financial (Sherman, M.)


150	Filed: 9/19/2001, Entered: 9/19/2001	Jury Trial Begun
	JURY Trial held Jury Trial continued until 9/20/01 at 8:30 am ( JBA) (Torday, B.)


149	Filed: 9/18/2001, Entered: 9/19/2001	Response
	AMENDED OBJECTION by Residential Funding re: DeGeorge's Proposed Jury Instructions and RFC's Additional Proposed Jury Instruction (Depino, F.)


148	Filed: 9/18/2001, Entered: 9/18/2001, Terminated: 9/20/2001	Motion for Sanctions
	MOTION by DeGeorge Financial, DeGeorge Home, DeGeorge Capital for Sanctionsagainst RFC for failure to comply with discovery orders and spoilation of evidence (Brief Due 10/9/01 ) (Depino, F.)


147	Filed: 9/17/2001, Entered: 9/17/2001	Transcript
	TRANSCRIPT of trial for date of 9/14/01 volume V (Court reporter: S. Montini) (Torday, B.)


146	Filed: 9/17/2001, Entered: 9/17/2001	Jury Trial Begun
	JURY Trial held Jury Trial continued until 9/19/01 at 8:30am ( JBA) (Torday, B.)


145	Filed: 9/14/2001, Entered: 9/17/2001	Jury Trial Begun
	JURY Trial held Jury Trial continued until 9/17/01 at 8:30am ( JBA) (Torday, B.)


144	Filed: 9/13/2001, Entered: 9/13/2001	Jury Trial Begun
	JURY Trial held Jury Trial continued until 9/17/01 at 8:30 a.m. ( JBA) (Torday, B.)


137	Filed: 9/12/2001, Entered: 9/12/2001	Transcript
	TRANSCRIPT pretrial conference for date of August 31, 2001 (Court reporter: S. Montini) (Torday, B.)


136	Filed: 9/12/2001, Entered: 9/12/2001	Transcript
	TRANSCRIPT of telephone conference for date of August 15, 2001 (Court reporter: S. Montini) (Torday, B.)


134	Filed: 9/12/2001, Entered: 9/12/2001	Jury Trial Begun
	JURY Trial held Jury Trial continued until 9/13/01 at 8:30am ( JBA) (Torday, B.)


--	Filed: 9/12/2001, Entered: 9/12/2001	Order
	ENDORSEMENT granting [127-1] motion for application to be excused from attending the trial of the case ( signed by Judge Janet B. Arterton ) (Torday, B.)


130	Filed: 9/11/2001, Entered: 9/11/2001	Transcript
	TRANSCRIPT of jury trial for date of 9/10/01 (Court reporter: S. Montini) (Torday, B.)


129	Filed: 9/11/2001, Entered: 9/11/2001	Jury Trial Begun
	JURY Trial held Jury Trial continued until 9/12/01 at 8:30am ( JBA) (Torday, B.)


143	Filed: 9/10/2001, Entered: 9/13/2001	Response
	Response by DeGeorge Financial, DeGeorge Home, DeGeorge Capital to [133-1] memorandum in support of its objection to exibit 765 by Residential Funding (Sherman, M.) Modified on 09/13/2001


142	Filed: 9/10/2001, Entered: 9/13/2001	Exhibit
	Proposed Exhibits List by DeGeorge Financial, DeGeorge Home, DeGeorge Capital (Sherman, M.)


141	Filed: 9/10/2001, Entered: 9/13/2001	Response
	Response by Residential Funding to unfiled memorandum of fact and law in support the application of Minnesota law to all claims (Sherman, M.)


139	Filed: 9/10/2001, Entered: 9/13/2001	Response
	Reply by DeGeorge Financial, DeGeorge Home, DeGeorge Capital to memorandum of fact and law in support of the unfiled application of Minnesota law to all claims (Sherman, M.)


128	Filed: 9/10/2001, Entered: 9/10/2001	Jury Trial Begun
	JURY Trial held Jury Trial continued until 9/11/01 at 8:30am ( JBA) (Torday, B.)


--	Filed: 9/10/2001, Entered: 9/10/2001	Order
	ENDORSEMENT granting [114-1] motion for Leave to File objection to a proposed exibit of RFC ( signed by Judge Janet B. Arterton ) (Torday, B.)


140	Filed: 9/7/2001, Entered: 9/13/2001	Memorandum in Support of Motion
	MEMORANDUM by Residential Funding in support of unfiled contention that tort claims are governed by Connecticut law (Sherman, M.)


138	Filed: 9/7/2001, Entered: 9/13/2001	Memorandum in Support of Motion
	MEMORANDUM by DeGeorge Financial, DeGeorge Home, DeGeorge Capital in support of unfiled application of Minnesota law to all claims (Sherman, M.)


133	Filed: 9/7/2001, Entered: 9/12/2001	Memorandum in Support of Motion
	MEMORANDUM by Residential Funding in support of objection to exhibit 765 (Torday, B.)


132	Filed: 9/7/2001, Entered: 9/12/2001	Exhibit
	Proposed Exhibit List by Residential Funding (Torday, B.)


131	Filed: 9/7/2001, Entered: 9/11/2001	Order
	RULING Following In Camera Review re: [124-1 and 125-1] in camera documents; all 27 documents found privileged & need not be produced ( signed by Mag. Judge Joan G. Margolis ) 3 Page(s) (Inferrera, L.)


127	Filed: 9/7/2001, Entered: 9/10/2001	Motion for Miscellaneous Relief
	MOTION by DeGeorge Financial, DeGeorge Home, DeGeorge Capital for application to be excused from attending the trial of the case (Sherman, M.)


125	Filed: 9/7/2001, Entered: 9/7/2001	Remark
	DEGEORGE'S Documents for in camera review FILED UNDER SEAL (Depino, F.)


124	Filed: 9/7/2001, Entered: 9/7/2001	Remark
	RFC's Documents for in camera review FILED UNDER SEAL (Depino, F.)


123	Filed: 9/7/2001, Entered: 9/7/2001	Letter
	LETTER dated 9/6/01 CONFIDENTIAL by Residential Funding (Depino, F.)


--	Filed: 9/7/2001, Entered: 9/11/2001	Order
	ENDORSEMENT denying [122-1] motion to Compel production of Price Waterhouse documents, denying [122-2] motion for an in camera review of certain other documents ( signed by Mag. Judge Joan G. Margolis ) (Depino, F.)


--	Filed: 9/7/2001, Entered: 9/10/2001	Order
	ENDORSEMENT denying as moot [118-1] motion to preclude addition of new exhibits, denying [118-2] motion to Compel Production of Documents ( signed by Mag. Judge Joan G. Margolis ) (Ruocco, M.)


135	Filed: 9/6/2001, Entered: 9/12/2001	Order
	ENDORSEMENT ORDER granting [111-1] motion for Leave to File Answer to RFC's Amended Complaint, denying [109-1] motion in Limine RE: Exclude the testimony of Noah Gottdiener, granting in part, denying in part [107-1] motion in Limine RE: prior to voir dire examination of the jury ( signed by Judge Janet B. Arterton ) (Torday, B.)


126	Filed: 9/6/2001, Entered: 9/10/2001	Miscellaneous Hearing
	Telephone Discovery Conference held ( JGM) (Warner, R.)


123	Filed: 9/6/2001, Entered: 9/7/2001	Stipulation
	STIPULATION regarding bankruptcy claims by Residential Funding, DeGeorge Financial, DeGeorge Home, DeGeorge Capital (Sherman, M.)


122	Filed: 9/6/2001, Entered: 9/6/2001, Terminated: 9/7/2001	Motion to Compel
	MOTION by DeGeorge Financial, DeGeorge Home, DeGeorge Capital to Compel production of Price Waterhouse documents , and for an in camera review of certain other documents (Brief Due 9/27/01 ) (Depino, F.)


121	Filed: 9/6/2001, Entered: 9/6/2001	Order Referring Motion
	ORDER referring: [118-1] motion to preclude addition of new exhibits referred to Mag. Judge Joan G. Margolis, [118-2] motion to Compel Production of Documents referred to Mag. Judge Joan G. Margolis (signed by Judge Janet B. Arterton ) (Torday, B.) Modified on 09/12/2001


120	Filed: 9/6/2001, Entered: 9/6/2001	Order Referring Case to Magistrate Judge
	ORDER of referral to Mag. Judge Joan G. Margolis for discovery purposes (signed by Judge Janet B. Arterton ) (Torday, B.)


119	Filed: 9/5/2001, Entered: 9/5/2001	Jury Selection
	JURY Selection held Jury Trial set for 8:30 9/10/01 ( JBA) (Torday, B.)


118	Filed: 8/31/2001, Entered: 8/31/2001, Terminated: 9/7/2001	Motion to Preclude
	Emergency MOTION by DeGeorge Financial, DeGeorge Home, DeGeorge Capital to preclude addition of new exhibits , and to Compel Production of Documents (Brief Due 9/21/01 ) (Ruocco, M.)


116	Filed: 8/30/2001, Entered: 8/30/2001	Notice of Appearance
	APPEARANCE of Attorney for Residential Funding -- Steven E. Derringer (Warner, R.)


--	Filed: 8/30/2001, Entered: 8/30/2001	Order
	ENDORSEMENT granting [113-1] motion to Extend Time to 8/27/01 to file joint trial memorandum, reset Filing of Trial Memorandum due by 8/27/01 ( signed by Judge Janet B. Arterton ) (Brown, S.)


117	Filed: 8/29/2001, Entered: 8/30/2001	Memorandum in Opposition to Motion
	MEMORANDUM by DeGeorge Financial, DeGeorge Home, DeGeorge Capital in opposition to [109-1] motion in Limine RE: Exclude the testimony of Noah Gottdiener by Residential Funding (Torday, B.)


115	Filed: 8/29/2001, Entered: 9/10/2001	Response to Motion
	RESPONSE by DeGeorge Financial, DeGeorge Home to [107-1] motion in Limine RE: prior to voir dire examination of the jury by DeGeorge Home, DeGeorge Financial (Sherman, M.)


114	Filed: 8/28/2001, Entered: 8/28/2001, Terminated: 9/10/2001	Motion for Leave to File
	MOTION by DeGeorge Financial, DeGeorge Home, DeGeorge Capital for Leave to File objection to a proposed exibit of RFC (Sherman, M.)


113	Filed: 8/28/2001, Entered: 8/28/2001, Terminated: 8/30/2001	Motion for Extension of Time
	Joint MOTION by Residential Funding, DeGeorge Financial, DeGeorge Home, DeGeorge Capital, Residential Funding, Residential Funding to Extend Time until 8/27/01 to file joint trial memorandum (Warner, R.)


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112	Filed: 8/28/2001, Entered: 8/28/2001	Trial Brief
	Joint Trial Memorandum Estimated trial time is five to seven days attaching exibits and proposed exibits (Sherman, M.)


111	Filed: 8/24/2001, Entered: 8/24/2001, Terminated: 9/6/2001	Motion for Leave to File
	MOTION by DeGeorge Financial, DeGeorge Home, DeGeorge Capital for Leave to File Answer to RFC's Amended Complaint (Brief Due 9/14/01 ) (Basile, F.)


--	Filed: 8/23/2001, Entered: 8/23/2001	Order
	ENDORSEMENT granting [106-1] motion for Opening Statements ( signed by Judge Janet B. Arterton ) (Basile, F.)


110	Filed: 8/22/2001, Entered: 8/22/2001	Memorandum in Support of Motion
	MEMORANDUM by Residential Funding in support of [109-1] motion in Limine RE: Exclude the testimony of Noah Gottdiener (Basile, F.)


109	Filed: 8/22/2001, Entered: 8/22/2001, Terminated: 9/6/2001	Motion in Limine
	MOTION by Residential Funding in Limine RE: Exclude the testimony of Noah Gottdiener (Brief Due 9/12/01 ) (Basile, F.)


108	Filed: 8/22/2001, Entered: 8/22/2001	Memorandum in Support of Motion
	MEMORANDUM by DeGeorge Financial, DeGeorge Home in support of [107-1] motion in Limine RE: prior to voir dire examination of the jury (Basile, F.)


107	Filed: 8/22/2001, Entered: 8/22/2001, Terminated: 9/6/2001	Motion in Limine
	MOTION by DeGeorge Financial, DeGeorge Home in Limine RE: prior to voir dire examination of the jury (Basile, F.)


--	Filed: 8/22/2001, Entered: 8/22/2001	Set Deadlines/Hearings:
	Deadline updated; Brief Deadline set for 9/10/01 [107-1] motion in Limine RE: prior to voir dire examination of the jury (Basile, F.)


106	Filed: 8/20/2001, Entered: 8/21/2001	Motion for Miscellaneous Relief
	Joint MOTION by Residential Funding, DeGeorge Financial, DeGeorge Home, DeGeorge Capital for Opening Statements (Inferrera, L.)


--	Filed: 8/17/2001, Entered: 8/17/2001	Order
	ENDORSEMENT denying [105-1] motion to change the order of proof at trial and realign the parties ( signed by Judge Janet B. Arterton ) (Basile, F.)


--	Filed: 8/15/2001, Entered: 8/15/2001	Set Deadlines/Hearings:
	Deadline updated; reset Filing of Trial Memorandum due by 8/27/01 (Torday, B.)


105	Filed: 8/8/2001, Entered: 8/9/2001	Motion for Miscellaneous Relief
	MOTION by DeGeorge Financial, DeGeorge Home, DeGeorge Capital to change the order of proof at trial and realign the parties (Sherman, M.) Modified on 09/10/2001


104	Filed: 7/23/2001, Entered: 7/23/2001	Order
	Supplemental SCHEDULING ORDER: Jury Selection set for 9:00 9/5/01 ; Filing of Trial Memorandum by 8/22/01 Trial Ready Date Set for 8:30 9/10/01; Trial will commence 9/10/01 @8:30 ( Signed by Judge Janet B. Arterton ) (Brown, S.) Modified on 07/23/2001


103	Filed: 7/20/2001, Entered: 7/23/2001	Order
	RULING granting in part [95-1] motion to Compel Production of Documents by RFC ( signed by Mag. Judge Joan G. Margolis ) 4 Page(s) SEE Ruling for details (Brown, S.)


102	Filed: 7/17/2001, Entered: 7/17/2001, Terminated: 7/17/2001	Motion for Leave to Appear
	MOTION by Residential Funding for Steven E. Derringer to Appear Pro Hac Vice (Pesta, J.)


--	Filed: 7/17/2001, Entered: 7/17/2001	Order
	ENDORSEMENT granting [102-1] motion for Steven E. Derringer to Appear Pro Hac Vice ( signed by Clerk ) (Pesta, J.)


100	Filed: 7/16/2001, Entered: 7/16/2001	Settlement Conference
	Settlement Conference held ( JGM) (Pesta, J.)


99	Filed: 7/16/2001, Entered: 7/16/2001	Order
	SCHEDULING ORDER setting: Pre-trial Conference 8/31/01 at 2:30pm; Jury Selection set for 9:00 9/5/01 Filing of Trial Memorandum by 8/22/01; Trial will commence 9/10/01 at 8:30am-2pm ( Signed by Judge Janet B. Arterton ) (Basile, F.)


101	Filed: 7/13/2001, Entered: 7/17/2001	Memorandum in Opposition to Motion
	MEMORANDUM by Residential Funding in opposition to [95-1] motion to Compel Production of Documents by RFC by DeGeorge Capital, DeGeorge Home, DeGeorge Financial (Torday, B.)


98	Filed: 7/13/2001, Entered: 7/13/2001	Notice of Appearance
	APPEARANCE of Attorney for Residential Funding -- Holley Longshore Claiborn (Pesta, J.)


97	Filed: 7/12/2001, Entered: 7/12/2001	Order Referring Motion
	ORDER referring: [95-1] motion to Compel Production of Documents by RFC referred to Mag. Judge Joan G. Margolis (signed by Judge Janet B. Arterton ) (Basile, F.)


96	Filed: 7/6/2001, Entered: 7/9/2001	Memorandum in Support of Motion
	MEMORANDUM by DeGeorge Financial, DeGeorge Home, DeGeorge Capital in support of [95-1] motion to Compel Production of Documents by RFC (Villano, P.)


95	Filed: 7/6/2001, Entered: 7/9/2001	Motion to Compel
	MOTION by DeGeorge Financial, DeGeorge Home, DeGeorge Capital to Compel Production of Documents by RFC (Brief Due 7/27/01 ) (Villano, P.)


94	Filed: 6/5/2001, Entered: 6/6/2001	Stipulation
	STIPULATION regarding expert discovery by DeGeorge Financial, DeGeorge Home, DeGeorge Capital, Residential Funding (Ruocco, M.)


93	Filed: 6/5/2001, Entered: 6/5/2001	Notice of Appearance
	APPEARANCE of Attorney for Residential Funding -- Philip S. Beck (Inferrera, L.)


--	Filed: 6/5/2001, Entered: 6/6/2001	Order
	ENDORSEMENT approving [94-1] stipulation, granting [90-1] motion to Extend Time until 6/8/01 to serve expert reports ( signed by Judge Janet B. Arterton ) (Ruocco, M.)


92	Filed: 6/1/2001, Entered: 6/5/2001	Notice of Appearance
	APPEARANCE of Attorney for Residential Funding -- Jeffrey A. Hall and Rebecca Weinstein (Inferrera, L.)


--	Filed: 5/29/2001, Entered: 5/30/2001	Order
	ENDORSEMENT approving and adopted [91-1] stipulation ( signed by Judge Janet B. Arterton ) (Basile, F.)


91	Filed: 5/23/2001, Entered: 5/24/2001	Stipulation
	STIPULATION: regarding Agreement dismiss with prejudice of claims against GMAC and General Motors by DeGeorge Financial, DeGeorge Home, DeGeorge Capital (Basile, F.)


90	Filed: 5/23/2001, Entered: 5/24/2001	Motion for Extension of Time
	MOTION by Residential Funding to Extend Time for one week in order to permit experts to complete reports (Basile, F.)


--	Filed: 5/22/2001, Entered: 5/22/2001	Order
	ENDORSEMENT granting [86-1] motion for John R. McDonald to Withdraw as Attorney (Terminated attorney John Robert McDonald for DeGeorge Home and DeGeorge Financial ( signed by Judge Janet B. Arterton ) (Basile, F.)


--	Filed: 5/18/2001, Entered: 5/18/2001	Order
	ENDORSEMENT granting [89-1] motion for Philip S. Beck to Appear Pro Hac Vice Philip S. Beck ( signed by Clerk ) (Pesta, J.)


--	Filed: 5/18/2001, Entered: 5/18/2001	Order
	ENDORSEMENT granting [88-1] motion for Joshua W. Cohen to Appear Pro Hac Vice ( signed by Clerk ) (Pesta, J.)


--	Filed: 5/18/2001, Entered: 5/18/2001	Order
	ENDORSEMENT granting [87-1] motion for Jeffrey A. Hall to Appear Pro Hac Vice ( signed by Clerk ) (Pesta, J.)


89	Filed: 5/16/2001, Entered: 5/18/2001	Motion for Leave to Appear
	MOTION by Residential Funding for Philip S. Beck to Appear Pro Hac Vice (Pesta, J.)


88	Filed: 5/16/2001, Entered: 5/18/2001	Motion for Leave to Appear
	MOTION by Residential Funding for Joshua W. Cohen to Appear Pro Hac Vice (Pesta, J.)


87	Filed: 5/16/2001, Entered: 5/18/2001	Motion for Leave to Appear
	MOTION by Residential Funding for Jeffrey A. Hall to Appear Pro Hac Vice (Pesta, J.)


86	Filed: 5/15/2001, Entered: 5/16/2001	Motion to Withdraw as Attorney
	MOTION by DeGeorge Financial, DeGeorge Home for John R. McDonald to Withdraw as Attorney (Ruocco, M.)


85	Filed: 5/14/2001, Entered: 5/15/2001	Answer
	ANSWER by Residential Funding, Residential Funding to amended counterclaim: [81-1] amended claim (Basile, F.)


--	Filed: 5/11/2001, Entered: 5/14/2001	Order
	ENDORSEMENT granting [83-1] motion for Robert White & Marilyn Fagelson to Withdraw as Attorney (Terminated Anthony S. Novak) ( signed by Judge Janet B. Arterton ) (Basile, F.)


--	Filed: 5/11/2001, Entered: 5/11/2001	Order
	ENDORSEMENT granting [84-1] motion to Extend Time to 5/14/01 to answer second amended conuterclaim ( signed by Judge Janet B. Arterton ) (Basile, F.)


84	Filed: 5/7/2001, Entered: 5/8/2001	Motion for Extension of Time
	MOTION by Residential Funding to Extend Time to 5/14/01 to answer second amended conuterclaim (Pesta, J.)


83	Filed: 5/4/2001, Entered: 5/4/2001, Terminated: 5/11/2001	Motion to Withdraw as Attorney
	MOTION by DeGeorge Financial, DeGeorge Home, DeGeorge Capital for Robert White & Marilyn Fagelson to Withdraw as Attorney (Depino, F.)


82	Filed: 4/30/2001, Entered: 4/30/2001	Amended Complaint
	AMENDED COMPLAINT by Residential Funding (Basile, F.) Modified on 06/04/2001


81	Filed: 4/27/2001, Entered: 4/30/2001	Counterclaim
	SECOND AMENDED COUNTERCLAIM against Residential Funding : amending [65-1] amended claim (Basile, F.)


80	Filed: 4/25/2001, Entered: 4/26/2001	Notice of Appearance
	APPEARANCE of Attorney for DeGeorge Financial, DeGeorge Home, DeGeorge Capital -- Jonathan J. Ross (Pesta, J.)


79	Filed: 4/25/2001, Entered: 4/26/2001	Notice of Appearance
	APPEARANCE of Attorney for DeGeorge Financial, DeGeorge Home, DeGeorge Capital -- Erica W. Harris (Pesta, J.)


78	Filed: 4/25/2001, Entered: 4/26/2001	Notice of Appearance
	APPEARANCE of Attorney for DeGeorge Financial, DeGeorge Home, DeGeorge Capital -- Harry P. Susman (Pesta, J.)


77	Filed: 4/24/2001, Entered: 4/25/2001	Notice of Appearance
	APPEARANCE of Attorney for DeGeorge Financial, DeGeorge Home, DeGeorge Capital -- Stephen D. Susman (Pesta, J.)


76	Filed: 4/16/2001, Entered: 4/17/2001	Order
	ORDER re courtesy copies: copies of all filings should be forwarded to chambers ( Signed by Mag. Judge Joan G. Margolis ) (Depino, F.)


75	Filed: 4/10/2001, Entered: 4/11/2001	Status Conference
	Status Conference held ( JBA) (Depino, F.)


74	Filed: 4/10/2001, Entered: 4/11/2001	Order
	SCHEDULING ORDER setting Discovery cutoff 8/1/01; Status Report by 7/9/01. Jury Selection set for 9/5/01; Filing of Trial Memorandum by 8/15/01 Trial Ready Date Set for 9/10/01 Dispositive Motion are anticipated; Status Conference 7/12/01 at 9am ( Signed by Judge Janet B. Arterton ) (Basile, F.)


73	Filed: 4/10/2001, Entered: 4/11/2001	Order Referring Case to Magistrate Judge
	ORDER of referral to Mag. Judge Joan G. Margolis for Settlement conference to be held after 5/10/2001 (signed by Judge Janet B. Arterton ) (Basile, F.)


--	Filed: 4/9/2001, Entered: 4/9/2001	Order
	ENDORSEMENT [72-1] motion for Erica W. Harris to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Pesta, J.)


--	Filed: 4/9/2001, Entered: 4/9/2001	Order
	ENDORSEMENT [71-1] motion for Stephen D. Susman to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Pesta, J.)


--	Filed: 4/9/2001, Entered: 4/9/2001	Order
	ENDORSEMENT [70-1] motion for Jonathan J. Ross to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Pesta, J.)


--	Filed: 4/9/2001, Entered: 4/9/2001	Order
	ENDORSEMENT [69-1] motion for Harry P. Susman to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Pesta, J.)


72	Filed: 4/6/2001, Entered: 4/9/2001	Motion for Leave to Appear
	MOTION by DeGeorge Financial, DeGeorge Home, DeGeorge Capital for Erica W. Harris to Appear Pro Hac Vice (Pesta, J.)


71	Filed: 4/6/2001, Entered: 4/9/2001	Motion for Leave to Appear
	MOTION by DeGeorge Financial, DeGeorge Home, DeGeorge Capital for Stephen D. Susman to Appear Pro Hac Vice (Pesta, J.)


70	Filed: 4/6/2001, Entered: 4/9/2001	Motion for Leave to Appear
	MOTION by DeGeorge Financial, DeGeorge Home, DeGeorge Capital for Jonathan J. Ross to Appear Pro Hac Vice (Pesta, J.)


69	Filed: 4/6/2001, Entered: 4/9/2001	Motion for Leave to Appear
	MOTION by DeGeorge Financial, DeGeorge Home, DeGeorge Capital for Harry P. Susman to Appear Pro Hac Vice (Pesta, J.)


68	Filed: 4/5/2001, Entered: 4/5/2001	Notice of Appearance
	APPEARANCE of Attorney for DeGeorge Financial, DeGeorge Home, DeGeorge Capital -- David J. Crotta Jr. (Basile, F.)


67	Filed: 4/5/2001, Entered: 4/5/2001	Notice of Appearance
	APPEARANCE of Attorney for DeGeorge Financial, DeGeorge Home, DeGeorge Capital -- Robert G. Oliver (Basile, F.)


66	Filed: 4/5/2001, Entered: 4/5/2001	Notice of Appearance
	APPEARANCE of Attorney for DeGeorge Financial, DeGeorge Home, DeGeorge Capital -- Carolyn P. Gould (Basile, F.)


65	Filed: 4/4/2001, Entered: 4/4/2001	Counterclaim
	AMENDED COUNTERCLAIM against Residential Funding (Basile, F.)


64	Filed: 4/4/2001, Entered: 4/4/2001	Memorandum in Support of Motion
	MEMORANDUM by DeGeorge Financial, DeGeorge Home, DeGeorge Capital in support of [54-1] motion for Leave to File Amended Memorandum in support of trustee's motion to amend the counterclaims (Basile, F.) Modified on 04/27/2001


--	Filed: 4/4/2001, Entered: 4/4/2001	Order
	ENDORSEMENT granting [52-1] motion to Amend Answer and Counterclaims contained in state court process ( signed by Judge Janet B. Arterton ) (Basile, F.) Modified on 04/27/2001


--	Filed: 4/4/2001, Entered: 4/4/2001	Order
	ENDORSEMENT granting [54-1] motion for Leave to File Amended Memorandum in support of trustee's motion to amend the counterclaims ( signed by Judge Janet B. Arterton ) (Basile, F.) Modified on 04/27/2001


--	Filed: 3/23/2001, Entered: 3/23/2001	Order
	ENDORSEMENT granting [63-1] motion for Pre-Trial Conference ( signed by Judge Janet B. Arterton ) (Basile, F.)


63	Filed: 3/14/2001, Entered: 3/15/2001	Motion for Conference
	MOTION by Residential Funding for Pre-Trial Conference (Basile, F.)


--	Filed: 3/8/2001, Entered: 3/8/2001	Remark
	DOCUMENTS 56-60 DELETED WITH ACCOMPANYING ENDORSEMENTS ON MOTIONS FOR EXTENSIONS OF TIME DOCKETED IN ERROR (Depino, F.)


--	Filed: 3/2/2001, Entered: 3/7/2001	Order
	ENDORSEMENT granting [62-1] motion to Extend Time until 3/15/01 to respond to motion to amend answer and counterclaims, Brief Deadline set for 3/15/01 [54-1] motion for Leave to File Amended Memorandum in support of trustee's motion to amend the counterclaims, set for 3/15/01 [52-1] motion to Amend Answer and Counterclaims contained in state court process ( signed by Judge Janet B. Arterton ) (Basile, F.) Modified on 03/19/2001


62	Filed: 2/28/2001, Entered: 2/28/2001, Terminated: 3/2/2001	Motion for Extension of Time
	MOTION by Residential Funding to Extend Time until 3/15/01 to respond to motion to amend answer and counterclaims (Inferrera, L.)


--	Filed: 2/15/2001, Entered: 3/2/2001	Set Deadlines/Hearings:
	Deadline updated; Brief Deadline set for 3/2/01 [52-1] motion to Amend Answer and Counterclaims contained instate court process (Basile, F.)


--	Filed: 2/15/2001, Entered: 2/15/2001	Order
	ENDORSEMENT granting [61-1] motion to Extend Time to and including 3/2/01 to respond to the trustee's motion for leave to answer and counterclaims ( signed by Judge Janet B. ) (Basile, F.) Modified on 02/15/2001


61	Filed: 2/12/2001, Entered: 2/13/2001	Motion for Extension of Time
	MOTION by Residential Funding to Extend Time for 10 days to respond to the trustee's motion for leave to amend answer and counterclaims (Basile, F.)


55	Filed: 1/23/2001, Entered: 1/24/2001	Order
	SCHEDULING ORDER setting Trustee's Motion to Amend Counterclaim 1/19/01; Discovery cutoff 8/1/01 ; Trial Ready Date Set for 9/1/01 ( Signed by Judge Janet B. Arterton ) (Basile, F.) Modified on 01/29/2001


54	Filed: 1/22/2001, Entered: 1/23/2001	Motion for Leave to File
	MOTION by DeGeorge Financial, DeGeorge Home, DeGeorge Capital for Leave to File Amended Memorandum in support o f trustee's motion to amend the counterclaims (Basile, F.)


53	Filed: 1/19/2001, Entered: 1/22/2001	Memorandum in Support of Motion
	MEMORANDUM by DeGeorge Financial, DeGeorge Home, DeGeorge Capital in support of [52-1] motion to Amend Answer and Counterclaims contained instate court process (Depino, F.)


52	Filed: 1/19/2001, Entered: 1/22/2001	Motion to Amend/Correct
	MOTION by DeGeorge Financial, DeGeorge Home, DeGeorge Capital to Amend Answer and Counterclaims contained instate court process (Brief Due 2/9/01 ) (Depino, F.)


51	Filed: 1/18/2001, Entered: 1/18/2001	Status Conference
	Status Conference held ( JBA) (Torday, B.)


50	Filed: 1/11/2001, Entered: 1/12/2001	Transcript
	TRANSCRIPT for date of 11/28/00 (Court reporter: Sharon Montini) (Inferrera, L.)


49	Filed: 1/5/2001, Entered: 1/8/2001	Report of Rule 26.f Planning Meeting
	REPORT of Parties Planning Meeting (Pesta, J.)


48	Filed: 12/27/2000, Entered: 12/27/2000	Order
	MEMORANDUM of Decision denying [33-1] motion to Stay discovery, denying [25-1] motion to Transfer Case to U.S. Bankruptcy Court, District of CT, New Haven ( signed by Judge Janet B. Arterton ) 18 Pages(s) (Depino, F.)


47	Filed: 12/14/2000, Entered: 12/18/2000	Notice of Appearance
	APPEARANCE of Attorney John R. McDonald for DeGeorge Financial, DeGeorge Home, DeGeorge Capital -- (Basile, F.)


46	Filed: 11/30/2000, Entered: 12/8/2000	Notice of Appearance
	APPEARANCE of Attorney for DeGeorge Financial, DeGeorge Home, DeGeorge Capital -- John R. McDonald (Pesta, J.)


42	Filed: 11/28/2000, Entered: 11/28/2000	Motion Hearing
	Motion hearing held re: [33-1] motion to Stay discovery by Residential Funding, [25-1] motion to Transfer Case to U.S. Bankruptcy Court, District of CT, New Haven by Residential Funding ( JBA) (Torday, B.)


--	Filed: 11/28/2000, Entered: 11/28/2000	ICMS - converted docket entry
	MINUTE Entry: [33-1] motion to Stay discovery under advisement, [25-1] motion to Transfer Case to U.S. Bankruptcy Court, District of CT, New Haven under advisement ( JBA) (Torday, B.)


45	Filed: 11/27/2000, Entered: 11/28/2000	Status Report
	STATUS REPORT by DeGeorge Financial, DeGeorge Home, DeGeorge Capital trustee (Torday, B.)


44	Filed: 11/27/2000, Entered: 11/28/2000	Memorandum in Opposition to Motion
	SUPPLEMENTAL MEMORANDUM by DeGeorge Financial, DeGeorge Home, DeGeorge Capital in opposition to [25-1] motion to Transfer Case to U.S. Bankruptcy Court, District of CT, New Haven by Residential Funding (Torday, B.)


43	Filed: 11/27/2000, Entered: 11/28/2000	Notice of Appearance
	APPEARANCE of Attorney for Residential Funding -- David A. Reif (Pesta, J.)


41	Filed: 11/22/2000, Entered: 11/22/2000, Terminated: 11/22/2000	Motion for Leave to Appear
	MOTION by DeGeorge Financial, DeGeorge Home for John R. McDonald to Appear Pro Hac Vice (Pesta, J.)


--	Filed: 11/22/2000, Entered: 11/22/2000	Order
	ENDORSEMENT [41-1] motion for John R. McDonald to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Pesta, J.)


--	Filed: 11/20/2000, Entered: 11/20/2000	Order
	ENDORSEMENT granting, set for 11/28/00 at 9:00am, briefs due 11/27/00 by 5:00pm [38-1] motion for Hearing on Motion to Transfer Case, Motion Hearing set for 9:00 11/28/00 for [33-1] motion to Stay discovery, set for 11/28/00 for [25-1] motion to Transfer Case to U.S. Bankruptcy Court, District of CT, New Haven ( signed by Judge Janet B. Arterton ) (Torday, B.)


--	Filed: 11/20/2000, Entered: 11/20/2000	Order
	ENDORSEMENT granting, stayed pending further order of court [40-1] motion To be Excused from Compliance with rules 26f and 38 ( signed by Judge Janet B. Arterton ) (Torday, B.)


--	Filed: 11/20/2000, Entered: 11/20/2000	Order
	ENDORSEMENT granting, stayed pending further order of court [37-1] motion to excuse compliance with FRCP 26f & LR 38 ( signed by Judge Janet B. Arterton ) (Torday, B.)


39	Filed: 9/5/2000, Entered: 9/5/2000	Report of Rule 26.f Planning Meeting
	REPORT of Parties Planning Meeting (Pesta, J.)


40	Filed: 9/1/2000, Entered: 9/5/2000	Motion for Miscellaneous Relief
	MOTION by DeGeorge Financial, DeGeorge Home, DeGeorge Capital To be Excused from Compliance with rules 26f and 38 (Brown, S.)


38	Filed: 8/21/2000, Entered: 8/21/2000, Terminated: 11/20/2000	Motion for Hearing
	MOTION by Residential Funding for Hearing on Motion to Transfer Case (Brief Due 9/11/00 ) (Villano, P.) Modified on 08/21/2000


37	Filed: 8/21/2000, Entered: 11/20/2000	Motion for Miscellaneous Relief
	MOTION by Residential Funding to excuse compliance with FRCP 26f & LR 38 (Torday, B.)


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36	Filed: 8/14/2000, Entered: 8/14/2000	Notice
	Notice to counsel regarding 26(f). Report of Conference due 9/1/00 ( signed by Clerk ) (Former Employee)


35	Filed: 8/9/2000, Entered: 8/9/2000	Reply to Response to Motion
	SUPPLEMENTAL REPLY by Residential Funding to response to [25-1] motion to Transfer Case to U.S. Bankruptcy Court, District of CT, New Haven by Residential Funding (Depino, F.)


34	Filed: 8/3/2000, Entered: 8/3/2000	Memorandum in Opposition to Motion
	MEMORANDUM by DeGeorge Financial, DeGeorge Home, DeGeorge Capital in opposition to [33-1] motion to Stay discovery by Residential Funding (Former Employee)


33	Filed: 7/21/2000, Entered: 7/21/2000, Terminated: 12/27/2000	Motion to Stay
	MOTION by Residential Funding to Stay discovery (Brief Due 8/11/00 ) (Former Employee)


32	Filed: 7/14/2000, Entered: 7/18/2000	Reply to Response to Motion
	REPLY by Residential Funding to response to [25-1] motion to Transfer Case to U.S. Bankruptcy Court, District of CT, New Haven by Residential Funding (Sherman, M.)


31	Filed: 6/30/2000, Entered: 6/30/2000	Memorandum in Opposition to Motion
	MEMORANDUM by DeGeorge Financial, DeGeorge Home, DeGeorge Capital in opposition to [25-1] motion to Transfer Case to U.S. Bankruptcy Court, District of CT, New Haven by Residential Funding (Former Employee)


--	Filed: 6/23/2000, Entered: 6/23/2000	Order
	ENDORSEMENT granting [30-1] motion to Extend Time until 6/30/00 to file amended memorandum ( signed by Judge Janet B. Arterton ) (Former Employee)


30	Filed: 6/19/2000, Entered: 6/20/2000	Motion for Extension of Time
	MOTION by Residential Funding to Extend Timei of fifteen days after the Chapter 11 Trustee files his amended memorandum (Sherman, M.)


29	Filed: 5/26/2000, Entered: 5/30/2000	Memorandum in Opposition to Motion
	MEMORANDUM by DeGeorge Financial, DeGeorge Home, DeGeorge Capital in opposition to [25-1] motion to Transfer Case to U.S. Bankruptcy Court, District of CT, New Haven by Residential Funding (Depino, F.)


--	Filed: 5/25/2000, Entered: 5/25/2000	Order
	ENDORSEMENT granting [28-1] motion to Extend Time until 5/26/00 to respond to the motion for order referring case, Brief Deadline set for 5/26/00 [25-1] motion to Transfer Case to U.S. Bankruptcy Court, District of CT, New Haven ( signed by Judge Janet B. Arterton ) (Former Employee)


28	Filed: 5/17/2000, Entered: 5/18/2000	Motion for Extension of Time
	MOTION by DeGeorge Financial, DeGeorge Home, DeGeorge Capital to Extend Time until 5/26/00 to respond to the motion for order referring case (Sherman, M.)


--	Filed: 5/15/2000, Entered: 5/15/2000	Order
	ENDORSEMENT denying without prejudice [27-1] motion to Extend Time until 5/26/00 to respond to plaintiff's motion for order referring case to USBC ( signed by Judge Janet B. Arterton ) (Former Employee)


27	Filed: 5/11/2000, Entered: 5/12/2000	Motion for Extension of Time
	MOTION by DeGeorge Financial, DeGeorge Home, DeGeorge Capital to Extend Time until 5/26/00 to respond to plaintiff's motion for order referring case to USBC (Inferrera, L.)


--	Filed: 5/1/2000, Entered: 5/1/2000	Order
	ENDORSEMENT granting [26-1] motion to Extend Time until 5/12/00 to respond to the motion for order referring case, Brief Deadline set for 5/12/00 [25-1] motion to Transfer Case to U.S. Bankruptcy Court, District of CT, New Haven ( signed by Judge Janet B. Arterton ) (Former Employee)


26	Filed: 4/25/2000, Entered: 4/27/2000	Motion for Extension of Time
	MOTION by DeGeorge Financial, DeGeorge Home, DeGeorge Capital to Extend Time until 5/12/00 to respond to the motion for order referring case (Sherman, M.)


25	Filed: 4/7/2000, Entered: 4/7/2000, Terminated: 12/27/2000	Description not available
	MOTION by Residential Funding to Transfer Case to U.S. Bankruptcy Court, District of CT, New Haven (Brief Due 4/28/00 ) (Former Employee)


24	Filed: 2/24/2000, Entered: 2/24/2000	Notice of Appearance
	APPEARANCE of Attorney for Residential Funding -- Charles J. Filardi, Jr. (Sherman, M.)


23	Filed: 2/17/2000, Entered: 2/17/2000	Notice of Appearance
	APPEARANCE of Attorney for Residential Funding -- Joshua W. Cohen (Former Employee)


22	Filed: 2/17/2000, Entered: 2/17/2000	Notice of Appearance
	APPEARANCE of Attorney for Residential Funding -- Charles Filardi (Former Employee)


21	Filed: 2/9/2000, Entered: 2/10/2000	Notice of Appearance
	APPEARANCE of Attorney for DeGeorge Financial, DeGeorge Home, DeGeorge Capital -- Robert A. White (Sherman, M.)


--	Filed: 2/1/2000, Entered: 2/3/2000	Case Transferred In - District Transfer
	Original file, certified copy of transfer order & docket sheet received from District of Minnesota. Acknowledgement notice sent to transferring court. Letter sent to counsel per Local Rule 2. (Former Employee)


20	Filed: 1/14/2000, Entered: 2/3/2000	Order
	STIPULATION & ORDER Transferring Case to the US District Court, District of CT without prejudice to any party to this case or in bankruptcy case with respect to further proceedings re: the ultimate venue of claims by RFC, DeGeorge Entities & the appeal of any orders of the state court (signed by Magistrate Judge John M. Mason) (Former Employee) Modified on 02/03/2000


9	Filed: 8/2/1999, Entered: 2/3/2000	Notice of Removal
	NOTICE OF REMOVAL by DeGeorge Financial, DeGeorge Home, DeGeorge Capital from Judicial District of Hennepin County, Minnesota & Suggestion of Referral to Bankruptcy Court (Former Employee)


4	Filed: 7/30/1999, Entered: 2/3/2000	Notice of Removal
	NOTICE OF REMOVAL by DeGeorge Financial, DeGeorge Home, DeGeorge Capital from Judicial District of Hennepin County, Minnesota & Suggestion of Referral to Bankruptcy (Former Employee)


1	Filed: 7/30/1999, Entered: 2/3/2000	Notice of Removal
	NOTICE OF REMOVAL of COUNTERCLAIM by Residential Funding from Judicial District of Hennepin County, Minnesota FILING FEE $ 150.00 RECEIPT # 415300 (Former Employee)

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