Name: LaSalle Business Credit, LLC v. Gitto et al :: Massachusetts District Court :: Federal Civil Lawsuit No. 1:04-cv-12227-DPW
Creator: Massachusetts District Court
Published: 2004-10-25
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Massachusetts District Court

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434	Filed: 1/2/2009, Entered: None
	Judge Douglas P. Woodlock: ORDER of dismissal, with prejudice and without costs, entered.(Seelye, Terri)Rec'd 1/5/09. (Entered: 01/06/2009)
	Request

433	Filed: 12/23/2008, Entered: None
	Proposed Document(s) submitted by Charles N. Gitto, Jr. Document received: Proposed Order of Dismissal. (Butters, Thomas) (Entered: 12/23/2008)


432	Filed: 12/15/2008, Entered: None
	Mail Returned as Undeliverable. Mail sent to Janis Campanella: Order of 12/4/08, document #424. Address removed from docket. (Seelye, Terri) (Entered: 12/17/2008)
	Request

431	Filed: 12/15/2008, Entered: None
	Magistrate Judge Robert B. Collings: RELEASE AND DISCHARGE OF ATTACHMENT entered. (Dolan, Kathleen) (Entered: 12/15/2008)
	Request

430	Filed: 12/11/2008, Entered: None
	AFFIDAVIT of Service by LaSalle Business Credit, LLC. (Koltun, Joseph) (Entered: 12/11/2008)
	Request

429	Filed: 12/11/2008, Entered: None
	STIPULATION of Dismissal of Gary Gitto by LaSalle Business Credit, LLC. (Koltun, Joseph) (Entered: 12/11/2008)
	Request

428	Filed: 12/11/2008, Entered: None
	STIPULATION of Dismissal of Charles Gitto and Tradex Corporation by LaSalle Business Credit, LLC. (Koltun, Joseph) (Entered: 12/11/2008)
	Request

427	Filed: 12/10/2008, Entered: None
	Judge Douglas P. Woodlock: ORDER entered. REFERRING CASE to Magistrate Judge Robert B. Collings for determination of 426 Release and Discharge Of Attachment. (Lovett, Jarrett) (Entered: 12/10/2008)
	Request

426	Filed: 12/8/2008, Entered: None
	NOTICE by Citigroup Global Markets, Inc. Release And Discharge Of Attachment (Davilas, Christina) (Entered: 12/08/2008)
	Request

425	Filed: 12/4/2008, Entered: None
	STIPULATION of Dismissal by Charles N. Gitto, Jr, Citigroup Global Markets, Inc.. (Butters, Thomas) (Entered: 12/04/2008)
	Request

424	Filed: 12/4/2008, Entered: None
	Judge Douglas P. Woodlock: ORDER entered that Citigroup be, and hereby is, authorized to liquidate any securities in Mr. Gitto's personal account and IRA account at Smith Barney; that Citigroup be, and hereby is, authorized to release $100,000 of the resulting funds to itself, and to distribute the remaining balance of funds by check made payable to Mr. Gitto's counsel, Thomas J. Butters, Butters Brazilian LLP, One Exeter Plaza, Boston, MA 02116. re 423 Stipulation.(Seelye, Terri) (Entered: 12/04/2008)
	Request

423	Filed: 12/3/2008, Entered: None
	STIPULATION To Discharge Trustee (Joint) by Citigroup Global Markets, Inc.. (Attachments: # 1 Text of Proposed Order)(Davilas, Christina) (Entered: 12/03/2008)
	Request

421	Filed: 11/18/2008, Entered: None
	NOTICE by Citigroup Global Markets, Inc. Of Extension Of Time To Respond To Defendan't Motion For Leave To File An Answer (Davilas, Christina) (Entered: 11/18/2008)
	Request

420	Filed: 11/5/2008, Entered: None
	PROPOSED ANSWER to 396 Amended Answer to Complaint, Crossclaim by Charles N. Gitto, Jr. (Attachments: # 1 Exhibit A)(Butters, Thomas) Modified text on 11/10/2008 (Seelye, Terri). (Entered: 11/05/2008)
	Request

419	Filed: 11/5/2008, Entered: None
	MOTION for Leave to File Answer to Cross-Claim Late by Charles N. Gitto, Jr.(Butters, Thomas) (Entered: 11/05/2008)
	Request

418	Filed: 11/5/2008, Entered: None
	Opposition re 411 MOTION for Default Judgment Against Defendant as to Charles N. Gitto, Jr. filed by Charles N. Gitto, Jr. (Butters, Thomas) (Entered: 11/05/2008)
	Request

417	Filed: 10/29/2008, Entered: None
	WRIT of Attachment issued. (Russo, Noreen) (Entered: 10/29/2008)
	Request

416	Filed: 10/29/2008, Entered: None
	Magistrate Judge Robert B. Collings: ORDER entered. ORDER ON MOTION FOR ATTACHMENT OF PROPERTY BELONGING TO DEFENDANT CHARLES N. GITTO, JR. #412, granting Motion 412 . (Russo, Noreen) (Entered: 10/29/2008)
	Request

415	Filed: 10/27/2008, Entered: None
	Judge Douglas P. Woodlock: ORDER entered REFERRING 412 MOTION For Attachment Of Property Belonging to Defendant Charles N. Gitto, Jr. filed by Citigroup Global Markets, Inc. to Robert B. Collings. (Seelye, Terri) (Entered: 10/27/2008)
	Request

414	Filed: 10/23/2008, Entered: None
	AFFIDAVIT Of Christina N. Davilas by Citigroup Global Markets, Inc.. (Davilas, Christina) (Entered: 10/23/2008)
	Request

413	Filed: 10/23/2008, Entered: None
	MEMORANDUM in Support re 412 MOTION For Attachment Of Property Belonging to Defendant Charles N. Gitto, Jr. filed by Citigroup Global Markets, Inc.. (Davilas, Christina) Modified text on 10/27/2008 (Seelye, Terri). (Entered: 10/23/2008)
	Request

412	Filed: 10/23/2008, Entered: None
	MOTION For Attachment Of Property Belonging to Defendant Charles N. Gitto, Jr. by Citigroup Global Markets, Inc..(Davilas, Christina) Modified text on 10/27/2008 (Seelye, Terri). (Entered: 10/23/2008)
	Request

411	Filed: 10/23/2008, Entered: None
	MOTION for Default Judgment as to Charles N. Gitto, Jr. by Citigroup Global Markets, Inc..(Davilas, Christina) Modified text on 10/27/2008 (Seelye, Terri). (Entered: 10/23/2008)
	Request

410	Filed: 7/18/2008, Entered: 7/18/2008	Notice of Change of Address or Firm Name
	NOTICE of Change of Address or Firm Name by Joseph J. Koltun (Koltun, Joseph)


409	Filed: 6/2/2008, Entered: 6/2/2008	Notice of Change of Address or Firm Name
	NOTICE of Change of Firm Address by Christina N. Davilas (Davilas, Christina) Modified text on 6/6/2008 (Seelye, Terri).


408	Filed: 3/10/2008, Entered: 3/10/2008	Motion for Order
	Joint MOTION for Order to Purge Contempt by Citigroup Global Markets, Inc. (Exhibit A and B incorporated)(Davilas, Christina) Modified text on 3/10/2008 (Seelye, Terri).


407	Filed: 2/26/2008, Entered: 2/26/2008	Mail Returned
	Mail Returned as Undeliverable. Mail sent to Janis Campanella. (Seelye, Terri)


406	Filed: 2/25/2008, Entered: 2/25/2008	Mail Returned
	Mail Returned as Undeliverable. Mail sent to Janis Campanella (Electronic notice re: hearing set for 2/13/08 and electronic order re: motion to continue (document #403)). (Seelye, Terri)


405	Filed: 2/19/2008, Entered: 2/19/2008	Mail Returned
	Mail Returned as Undeliverable. Mail sent to Janis Campanella. Current address unknown. Related document -Electronic order granting [404]. (Seelye, Terri)


--	Filed: 2/13/2008, Entered: 2/14/2008	Status Conference
	Electronic Clerk's Notes for proceedings held before Judge Douglas P. Woodlock: Status Conference held on 2/13/2008: Deposition of Chalres Gitto taken; no service as to Christa Gitto; settlement discussions ongoing; Court Orders the parties to file proposed Order re: settlement as to contempt; atty's McGee and Connolly inform the Court of status of bankruptcy matter. (Court Reporter: Diane Molas)(Attorneys present: Panos, Rein via telephone, Butters, Davilas. Atty's McGee & Connolly appear re: related cases) (Lovett, Jarrett)


--	Filed: 2/11/2008, Entered: 2/11/2008	Order on Motion for Miscellaneous Relief
	Judge Douglas P. Woodlock: Electronic ORDER entered granting [404] Assented to MOTION to Appear Telephonically at hearing scheduled for February 13, 2008 at 11:00 a.m. Counsel shall contact the Deputy Clerk to provide contact information. (Lovett, Jarrett)


404	Filed: 2/8/2008, Entered: 2/8/2008, Terminated: 2/11/2008	Motion for Miscellaneous Relief
	Assented to MOTION to Appear Telephonically at hearing scheduled for February 13, 2008 at 11:00 a.m. by LaSalle Business Credit, LLC.(Koltun, Joseph)


403	Filed: 2/7/2008, Entered: 2/7/2008, Terminated: 2/7/2008	Motion to Continue
	Assented to MOTION to Continue Trial on Motion to Hold Certain Defendants in Contempt by LaSalle Business Credit, LLC.(Koltun, Joseph)


--	Filed: 2/7/2008, Entered: 2/7/2008	Notice of Hearing.
	ELECTRONIC NOTICE of Hearing : Status Conference set for 2/13/2008 11:00 AM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett)


--	Filed: 2/7/2008, Entered: 2/7/2008	Order on Motion to Continue
	Judge Douglas P. Woodlock: Electronic ORDER entered granting [403] Assented to MOTION to Continue Trial on Motion to Hold Certain Defendants in Contempt; however a Status Conference will be set for 2/13/08 @ 11:00 AM (Lovett, Jarrett)


401	Filed: 1/8/2008, Entered: 1/8/2008	~Notice (other)
	NOTICE by Citigroup Global Markets, Inc. To Agreement For Extension Of Time To Respond To Plaintiff's Amended Motion For Order To Show Cause Why Charles N. Gitto, Jr., Christa Gitto and Citigroup Global Markets, Inc. f/k/a Legg Mason Wood Walker, Inc. Should Not Be Held In Contempt (Davilas, Christina)


400	Filed: 1/2/2008, Entered: 1/2/2008	Transcript
	TRANSCRIPT of Motion Hearing and Scheduling Conference held on April 6, 2005 before Judge Woodlock. Court Reporter: Pamela R. Owens. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at pamowens1@earthlink.net or the Clerk's Office. (Scalfani, Deborah)
	Request

399	Filed: 1/2/2008, Entered: 1/2/2008	Transcript
	TRANSCRIPT of Motion Hearing held on February 15, 2005 before Judge Woodlock. Court Reporter: Pamela R. Owens. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at pamowens1@earthlink.net or the Clerk's Office. (Scalfani, Deborah)
	Request

398	Filed: 12/26/2007, Entered: 12/26/2007	~Motion for Order to Show Cause
	Amended MOTION for Order to Show Cause Why Charles N. Gitto, Jr., Citigroup Global Markets, Inc., F/K/A Citigroup Wood Walker, Inc. And Christa Gitto Should Not Be Held In Contempt by LaSalle Business Credit, LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I)(Koltun, Joseph)


--	Filed: 12/26/2007, Entered: 12/26/2007	Notice of Hearing on Motion
	ELECTRONIC NOTICE of Hearing on Motion [398] Amended MOTION for Order to Show Cause Why Charles N. Gitto, Jr., Citigroup Global Markets, Inc., F/K/A Citigroup Wood Walker, Inc. And Christa Gitto Should Not Be Held In Contempt : Motion Hearing set for 2/13/2008 through 2/15/08 @ 09:00 AM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett)


--	Filed: 12/20/2007, Entered: 12/21/2007	Notice of Hearing on Motion
	ELECTRONIC NOTICE of Hearing on Motion [375] MOTION for Order to Show Cause Why Charles N. Gitto, Jr. and Citigroup Global Markets, Inc., f/k/a Legg Mason Wood Walker, Inc., Should Not Be Held in Contempt : Motion Hearing set for 2/13/2008 through 2/15/08 @ 09:00 AM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett)


--	Filed: 12/20/2007, Entered: 12/21/2007	Status Conference
	Electronic Clerk's Notes for proceedings held before Judge Douglas P. Woodlock: Status Conference held on 12/20/2007: Jess Rae Booth appearing Pro Se and by telephone; As to case 04-cv-12227: no further argument as to Motion for Summary Judgment; Court sets an Evidentiary Hearing as to [375] Motion for Order to Show Cause on 2/13/08 through 2/15/08 @ 9:00 AM. Discovery requests re: parties who are subject to contempt are due by 1/4/08 and responses are due 2 weeks thereafter; as to case 06-cv-40199: Court grants the parties request to participate in the ADR Program, any further submissions shall be filed by 1/4/08; as to case 05-cv-12150: with the consent of the parties, the Court takes this matter off the trial list pending the outcome of pending motions for summary judgment in related matters; as to case 05-cv-10268: Courts ruling as to motion for summary judgment still pending; as to case 05-cv-12252 the parties are amenable to await the resolution of pending motions for summary judgment in related matters. (Court Reporter: Brenda Hancock)(Attorneys present: Panos, Salvage via telephone, Rein, Connolly, White, Stacey, Roach, Davilas, McGee, Butters, Stern) Associated Cases: 1:04-cv-12227-DPW et al.(Lovett, Jarrett)


397	Filed: 12/19/2007, Entered: 12/19/2007	Reply to Response to Motion
	REPLY to Response to Motion re [375] MOTION for Order to Show Cause Why Charles N. Gitto, Jr. and Citigroup Global Markets, Inc., f/k/a Legg Mason Wood Walker, Inc., Should Not Be Held in Contempt filed by LaSalle Business Credit, LLC. (Koltun, Joseph)


396	Filed: 12/19/2007, Entered: 12/19/2007	Amended Answer to Complaint
	AMENDED ANSWER to Plaintiff's Summons To Trustee, CROSSCLAIM against Charles N. Gitto, Jr by Citigroup Global Markets, Inc.. (Davilas, Christina)


395	Filed: 12/19/2007, Entered: 12/19/2007	Stipulation
	STIPULATION re [390] MOTION to Amend Answer and Cross-Claim Against Charles N. Gitto, Jr. by Citigroup Global Markets, Inc.. (Davilas, Christina)


--	Filed: 12/19/2007, Entered: 12/19/2007	Order on Motion For Leave to File.
	Judge Douglas P. Woodlock: Electronic ORDER entered granting [357] Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lovett, Jarrett)


--	Filed: 12/19/2007, Entered: 12/19/2007	Order on Motion For Leave to File.
	Judge Douglas P. Woodlock: Electronic ORDER entered granting [391] Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document.; granting [394] Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lovett, Jarrett)


--	Filed: 12/19/2007, Entered: 12/19/2007	Order on Motion to Amend
	Judge Douglas P. Woodlock: Electronic ORDER entered granting [390] MOTION to Amend Answer by Citigroup Global Markets, Inc. (Lovett, Jarrett)


394	Filed: 12/14/2007, Entered: 12/14/2007, Terminated: 12/19/2007	Motion for Leave to File
	Assented to MOTION for Leave to File Affidavit by Charles N. Gitto, Jr. (Attachments: # (1) Exhibit 1 - Affidavit of Christa Gitto)(Butters, Thomas)


--	Filed: 12/14/2007, Entered: 12/14/2007	Order on Motion to Withdraw as Attorney
	Judge Douglas P. Woodlock : Electronic ORDER entered granting [378] MOTION to Withdraw as Attorney by LaSalle Business Credit, LLC. (Lovett, Jarrett)


393	Filed: 12/11/2007, Entered: 12/11/2007	Status Report
	STATUS REPORT by Gary C. Gitto. (Resnik, Kenneth)


392	Filed: 12/11/2007, Entered: 12/11/2007	Status Report
	STATUS REPORT by LaSalle Business Credit, LLC. (Rahbany, Kathleen)


--	Filed: 12/4/2007, Entered: 12/4/2007	Notice of Hearing.
	ELECTRONIC NOTICE of Hearing :Status Conference set for 12/20/2007 09:00 AM in Courtroom 1 before Judge Douglas P. Woodlock. By 12/11/07, the parties shall file a JOINT STATUS REPORT indicating the current status of the case, including discovery proceedings, settlement discussions, pending or contemplated motions, proposed dates for pretrial conferences and for trial, and any other matters which should be addressed at the further conference. Associated Cases: 1:04-cv-12227-DPW, 1:05-cv-10268-DPW, 1:05-cv-12252-DPW, 4:06-cv-40199-DPW 5: 05-cv-12150-DPW(Lovett, Jarrett)


391	Filed: 11/21/2007, Entered: 11/21/2007, Terminated: 12/19/2007	Motion for Leave to File
	MOTION for Leave to File Reply Memorandum by LaSalle Business Credit, LLC. (Attachments: # (1) Exhibit A)(Koltun, Joseph)


390	Filed: 11/13/2007, Entered: 11/13/2007, Terminated: 12/19/2007	Motion to Amend
	MOTION to Amend Answer by Citigroup Global Markets, Inc.. (Attachments: # (1) Exhibit A)(Davilas, Christina)


389	Filed: 11/13/2007, Entered: 11/13/2007	Corporate Disclosure Statement
	CORPORATE DISCLOSURE STATEMENT by Citigroup Global Markets, Inc.. (Davilas, Christina)


388	Filed: 11/13/2007, Entered: 11/13/2007	Affidavit in Opposition to Motion
	AFFIDAVIT of Joseph Denicola in Opposition re [375] MOTION for Order to Show Cause Why Charles N. Gitto, Jr. and Citigroup Global Markets, Inc., f/k/a Legg Mason Wood Walker, Inc., Should Not Be Held in Contempt filed by Citigroup Global Markets, Inc.. (Davilas, Christina)


387	Filed: 11/13/2007, Entered: 11/13/2007	Affidavit in Opposition to Motion
	AFFIDAVIT of Stephanie Ketchum in Opposition re [375] MOTION for Order to Show Cause Why Charles N. Gitto, Jr. and Citigroup Global Markets, Inc., f/k/a Legg Mason Wood Walker, Inc., Should Not Be Held in Contempt filed by Citigroup Global Markets, Inc.. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D)(Davilas, Christina)


386	Filed: 11/13/2007, Entered: 11/13/2007	Opposition to Motion
	Opposition re [375] MOTION for Order to Show Cause Why Charles N. Gitto, Jr. and Citigroup Global Markets, Inc., f/k/a Legg Mason Wood Walker, Inc., Should Not Be Held in Contempt Trustee Citigroup Global Markets, Inc.'s Opposition to Plaintiff's Motion for Civil Contempt filed by Citigroup Global Markets, Inc.. (Davilas, Christina)


385	Filed: 11/1/2007, Entered: 11/1/2007	Letter/request (non-motion)
	Letter Agreement for Extension of Time Letter/request (non-motion) from Christina N. Davilas (Davilas, Christina). (Davilas, Christina)


384	Filed: 10/22/2007, Entered: 10/22/2007	Exhibit
	EXHIBIT re [375] MOTION for Order to Show Cause Why Charles N. Gitto, Jr. and Citigroup Global Markets, Inc., f/k/a Legg Mason Wood Walker, Inc., Should Not Be Held in Contempt Corrected Exhibit E by LaSalle Business Credit, LLC. (Rahbany, Kathleen)


383	Filed: 10/22/2007, Entered: 10/22/2007	Notice of Appearance
	NOTICE of Appearance by Kathleen A. Rahbany on behalf of LaSalle Business Credit, LLC (Rahbany, Kathleen)


382	Filed: 10/18/2007, Entered: 10/18/2007	Letter/request (non-motion)
	Letter Concerning Citigroup's Deadline On Responding to Plaintiff's Motion For Contempt Letter/request (non-motion) from Christina N. Davilas. (Davilas, Christina)


381	Filed: 10/18/2007, Entered: 10/18/2007	Notice of Appearance
	NOTICE of Appearance by Christina N. Davilas on behalf of Citigroup Global Markets, Inc. (Davilas, Christina)


--	Filed: 10/11/2007, Entered: 10/15/2007	Status Conference
	Electronic Clerk's Notes for proceedings held before Judge Douglas P. Woodlock : SEALED Status Conference held on 10/11/2007: AUSA's Holik & Levenson present, unable to report time frame for possible indictment. (Court Reporter Debra Joyce) (Lovett, Jarrett)


379	Filed: 10/9/2007, Entered: 10/9/2007	Opposition to Motion
	Opposition re [375] MOTION for Order to Show Cause Why Charles N. Gitto, Jr. and Citigroup Global Markets, Inc., f/k/a Legg Mason Wood Walker, Inc., Should Not Be Held in Contempt filed by Charles N. Gitto, Jr. (Butters, Thomas)


378	Filed: 9/26/2007, Entered: 9/26/2007, Terminated: 12/14/2007	Motion to Withdraw as Attorney
	MOTION to Withdraw as Attorney by LaSalle Business Credit, LLC.(Sugarman, Richard)


377	Filed: 9/25/2007, Entered: 9/25/2007	Notice of Withdrawal of Appearance
	NOTICE of Withdrawal of Appearance by Frank Mondano (Mondano, Frank)


376	Filed: 9/25/2007, Entered: 9/25/2007	Notice of Appearance
	NOTICE of Appearance by Thomas J Butters on behalf of Charles N. Gitto, Jr (Butters, Thomas)


375	Filed: 9/24/2007, Entered: 9/24/2007	~Motion for Order to Show Cause
	MOTION for Order to Show Cause Why Charles N. Gitto, Jr. and Citigroup Global Markets, Inc., f/k/a Legg Mason Wood Walker, Inc., Should Not Be Held in Contempt by LaSalle Business Credit, LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I)(Panos, Christopher) Attachment 9 Exhibit I Attachment 10


374	Filed: 9/17/2007, Entered: 9/17/2007	Answer
	ANSWER of Trustee Citigroup Global Markets, Inc. by Citigroup Global Markets, Inc.. (Davilas, Christina)


--	Filed: 7/16/2007, Entered: 7/16/2007	E-mail Notice Returned
	E-Mail Notice re 373 originally issued on 7/16/07 returned as undeliverable. Name of Addressee: Patrick Manzo. The ECF Help Desk has contacted the law firm on record, who advised that the attorney is no longer employed by that firm. The attorneys email address has been removed from the database to prevent the return of additional undeliverable email notices. (Hassett, Kathy)


373	Filed: 7/13/2007, Entered: 7/13/2007	Answer
	ANSWER of Trustee by Citizens Bank of Massachusetts. (Nici, Richard)


372	Filed: 6/25/2007, Entered: 6/26/2007	Order
	Judge Douglas P. Woodlock : re: [286] & [292] ORDER entered. (Nici, Richard)


--	Filed: 4/18/2007, Entered: 4/18/2007	Order on Motion for Trustee Process
	Judge Douglas P. Woodlock : Electronic ORDER entered granting [371] Motion to remove attachment on Trustee Process as to Kathleen Carland. (Rynne, Michelle)


371	Filed: 3/9/2007, Entered: 3/9/2007, Terminated: 4/18/2007	Motion for Trustee Process
	Assented to MOTION for Trustee Process to Remove Attachment by Kathleen M. Carland.(Peirce, Michelle)


--	Filed: 11/29/2006, Entered: 11/29/2006	Order on Motion to Dismiss
	Judge Douglas P. Woodlock : Electronic ORDER entered granting [369] Motion to Dismiss Kathleen Carland, granting [370] Motion to Dismiss Tradex Corporation. (Rynne, Michelle)


370	Filed: 11/27/2006, Entered: 11/27/2006, Terminated: 11/29/2006	Motion to Dismiss
	MOTION to Dismiss Defendant Tradex Corporation by LaSalle Business Credit, LLC. (Attachments: # (1) Exhibit A)(Sugarman, Richard)


369	Filed: 11/27/2006, Entered: 11/27/2006, Terminated: 11/29/2006	Motion to Dismiss
	MOTION to Dismiss Defendant Kathleen Carland by LaSalle Business Credit, LLC. (Attachments: # (1) Exhibit A)(Sugarman, Richard)


368	Filed: 11/10/2006, Entered: 11/10/2006	Answer to Amended Complaint
	ANSWER to Amended Complaint by Gary C. Gitto.(Resnik, Kenneth)


367	Filed: 11/9/2006, Entered: 11/9/2006	Answer to Amended Complaint
	ANSWER to Amended Complaint by Charles N. Gitto, Jr.(Luise, Maria)


366	Filed: 10/25/2006, Entered: 10/25/2006	~Notice (other)
	NOTICE by LaSalle Business Credit, LLC of Voluntary Dismissal of Defendants Tradex International Corp. and Kingsdale Corp. (Sugarman, Richard)


365	Filed: 10/25/2006, Entered: 10/25/2006	Amended Complaint
	AMENDED COMPLAINT (Fourth) against Legg Mason Wood Walker, Inc., Legg Mason Wood Walker, Inc., Legg Mason, Inc., Superior Polymers Corporation, Tradex Corporation, Charles N. Gitto, Jr, Gitto Sales Corporation, AWG, LLC, Legg Mason, Inc., Maria Miller, Louis J. Pellegrine, Jr, Gary C. Gitto, Frank Miller, filed by LaSalle Business Credit, LLC.(Sugarman, Richard)


364	Filed: 10/20/2006, Entered: 10/20/2006	Response to Motion
	RESPONSE to Motion re [363] MOTION to Strike [362] Transcript filed by LaSalle Business Credit, LLC. (Sugarman, Richard)


363	Filed: 10/19/2006, Entered: 10/19/2006	Motion to Strike
	MOTION to Strike [362] Transcript by Gary C. Gitto. (Attachments: # (1) Exhibit A)(Resnik, Kenneth)


362	Filed: 10/13/2006, Entered: 10/17/2006	Transcript
	Letter with an attachment of Sections of the TRANSCRIPT of Proceedings (Attachments: # (1) Letter) (Nici, Richard) Modified on 10/18/2006 (Nici, Richard).


--	Filed: 10/13/2006, Entered: 10/18/2006	In Camera Hearing
	ElectronicClerk's Notes for proceedings held before Judge Douglas P. Woodlock : SEALED In Camera, Ex Parte Hearing held on 10/13/2006 with Assistant United States Attorney regarding the status of the criminal case against defendants, as agreed to by the parties at the hearing held on 10/11/06.(Court Reporter M. Patrisso.) (Rynne, Michelle)


--	Filed: 10/11/2006, Entered: 10/12/2006	Motion Hearing
	ElectronicClerk's Notes for proceedings held before Judge Douglas P. Woodlock : Motion Hearing held on 10/12/2006 re [329] MOTION for Summary Judgment filed by LaSalle Business Credit, LLC, [347] MOTION to Strike [330] Statement of facts filed by Gary C. Gitto, [359] MOTION to Strike [355] Statement of Material Facts L.R. 56.1 or, In the Alternative, to Strike the Affidavit of Eric S. Rein in Support of LaSalle Business Credit's Response filed by Gary C. Gitto. Motions taken under advisement. Plaintiff shall file 4th amended complaint by 10/25/06 and remaining defendants shall respond by 11/10/06. Parties stipulate that the filing of the answer would not constitute waiver of the defendant's 5th amendment right against self-incrimination. Parties also agree to allow Court to seek ex parte information from US Attorney about the status of the criminal case against defendants. (Court Reporter M. Patrisso.) (Rynne, Michelle)


361	Filed: 10/10/2006, Entered: 10/10/2006	Response to Motion
	RESPONSE to Motion re [359] MOTION to Strike [355] Statement of Material Facts L.R. 56.1 or, In the Alternative, to Strike the Affidavit of Eric S. Rein in Support of LaSalle Business Credit's Response filed by LaSalle Business Credit, LLC. (Sugarman, Richard)


360	Filed: 10/5/2006, Entered: 10/5/2006	Reply to Response to Motion
	REPLY to Response to Motion re [347] MOTION to Strike [330] Statement of facts filed by Gary C. Gitto. (Resnik, Kenneth)


359	Filed: 10/5/2006, Entered: 10/5/2006	Motion to Strike
	MOTION to Strike [355] Statement of Material Facts L.R. 56.1 or, In the Alternative, to Strike the Affidavit of Eric S. Rein in Support of LaSalle Business Credit's Response by Gary C. Gitto.(Resnik, Kenneth)


358	Filed: 10/5/2006, Entered: 10/5/2006	Surreply to Motion
	SUR-REPLY to Motion re [329] MOTION for Summary Judgment filed by Gary C. Gitto. (Resnik, Kenneth)


357	Filed: 10/5/2006, Entered: 10/5/2006, Terminated: 12/19/2007	Motion for Leave to File
	MOTION for Leave to File Sur-reply to Plaintiff's Reply Memorandum in Support of its Motion for Summary Judgment by Gary C. Gitto.(Resnik, Kenneth)


--	Filed: 9/26/2006, Entered: 9/26/2006	Order on Motion for Leave to File Excess Pages
	Judge Douglas P. Woodlock : Electronic ORDER entered granting [353] Motion for Leave to File Excess Pages. (Rynne, Michelle)


--	Filed: 9/26/2006, Entered: 9/26/2006	Notice requesting courtesy copy
	ELECTRONIC NOTICE issued requesting courtesy copy for [345] Affidavit in Support, [352] Affidavit in Support of Motion. Counsel who filed this document are requested to submit a courtesy copy of this document (or documents) to the Clerk's Office by 9/27/06. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (Rynne, Michelle)


356	Filed: 9/25/2006, Entered: 9/25/2006	Statement of Material Facts L.R. 56.1
	Second Statement of Material Facts L.R. 56.1 re [329] MOTION for Summary Judgment Responding to Defendant Charles Gitto filed by LaSalle Business Credit, LLC. (Sugarman, Richard)


355	Filed: 9/25/2006, Entered: 9/25/2006	Statement of Material Facts L.R. 56.1
	Second Statement of Material Facts L.R. 56.1 re [329] MOTION for Summary Judgment filed by LaSalle Business Credit, LLC. (Sugarman, Richard)


354	Filed: 9/25/2006, Entered: 9/25/2006	Opposition to Motion
	Opposition re [347] MOTION to Strike [330] Statement of facts filed by LaSalle Business Credit, LLC. (Sugarman, Richard)


353	Filed: 9/25/2006, Entered: 9/25/2006, Terminated: 9/26/2006	Motion for Leave to File Excess Pages
	MOTION for Leave to File Excess Pages by LaSalle Business Credit, LLC.(Sugarman, Richard)


352	Filed: 9/25/2006, Entered: 9/25/2006	Affidavit in Support of Motion
	AFFIDAVIT of Eric S. Rein in Support re [329] MOTION for Summary Judgment Reply Brief filed by LaSalle Business Credit, LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Sugarman, Richard)


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351	Filed: 9/25/2006, Entered: 9/25/2006	Reply to Response to Motion
	REPLY to Response to Motion re [329] MOTION for Summary Judgment filed by LaSalle Business Credit, LLC. (Sugarman, Richard)


--	Filed: 9/25/2006, Entered: 9/25/2006	Order on Motion for Leave to File Excess Pages
	Judge Douglas P. Woodlock : Electronic ORDER entered granting [343] Motion for Leave to File Excess Pages. (Rynne, Michelle)


--	Filed: 9/15/2006, Entered: 9/15/2006	Motion Hearing
	ElectronicClerk's Notes for proceedings held before Judge Douglas P. Woodlock : Motion Hearing held on 9/15/2006 re [333] MOTION to Compel Subpoenaed Party to Produce Documents filed by Gary C. Gitto, - DENIED without prejudice to be reasserted if Defendant Gary Gitto presses matter further. (Court Reporter Pam Owens.) (Rynne, Michelle)


--	Filed: 9/15/2006, Entered: 9/15/2006	Order on Motion for Extension of Time to File Resp
	Judge Douglas P. Woodlock : Electronic ORDER entered granting [349] Motion for Extension of Time to File Response/Reply re [329] MOTION for Summary Judgment. Replies due by 9/25/2006. (Rynne, Michelle)


350	Filed: 9/14/2006, Entered: 9/14/2006	Notice of Appearance
	NOTICE of Appearance by Brian T. Mulcahy on behalf of Patrick W. McDermott (Mulcahy, Brian)


349	Filed: 9/13/2006, Entered: 9/13/2006, Terminated: 9/15/2006	Motion for Extension of Time to File Response/Repl
	Assented to MOTION for Extension of Time to September 25, 2006 to File Response/Reply as to [344] Opposition to Motion, [340] Memorandum in Opposition to Motion by LaSalle Business Credit, LLC.(Sugarman, Richard)


348	Filed: 9/12/2006, Entered: 9/12/2006	Notice of Appearance
	NOTICE of Appearance by Kenneth M. Resnik on behalf of Gary C. Gitto (Resnik, Kenneth)


347	Filed: 9/12/2006, Entered: 9/12/2006	Motion to Strike
	MOTION to Strike [330] Statement of facts by Gary C. Gitto.(Stern, Max)


346	Filed: 9/12/2006, Entered: 9/12/2006	Response
	Response by Gary C. Gitto to [330] Statement of facts. (Stern, Max)


345	Filed: 9/12/2006, Entered: 9/12/2006	Affidavit in Support
	AFFIDAVIT in Support re [344] Opposition to Motion. (Attachments: # (1) Exhibits 1-5# (2) Exhibits 6-7# (3) Exhibits 8-15# (4) Exhibits 16-18)(Stern, Max)


344	Filed: 9/12/2006, Entered: 9/12/2006	Opposition to Motion
	Opposition re [329] MOTION for Summary Judgment filed by Gary C. Gitto. (Stern, Max)


343	Filed: 9/12/2006, Entered: 9/12/2006, Terminated: 9/25/2006	Motion for Leave to File Excess Pages
	MOTION for Leave to File Excess Pages for Memorandum in Opposition to Plaintiff's Motion for Summary Judgment by Gary C. Gitto.(Stern, Max)


342	Filed: 9/12/2006, Entered: 9/12/2006	~Notice (other)
	NOTICE by Charles N. Gitto, Jr of Manual Filing (Luise, Maria) Modified on 9/13/2006 (Sonnenberg, Elizabeth). (Received in Clerk's office for filing, bound and unscannable.)


341	Filed: 9/12/2006, Entered: 9/12/2006	Statement of Material Facts L.R. 56.1
	Counter Statement of Material Facts L.R. 56.1 re [329] MOTION for Summary Judgment filed by Charles N. Gitto, Jr. (Luise, Maria)


340	Filed: 9/12/2006, Entered: 9/12/2006	Memorandum in Opposition to Motion
	MEMORANDUM in Opposition re [329] MOTION for Summary Judgment filed by Charles N. Gitto, Jr. (Luise, Maria)


--	Filed: 9/11/2006, Entered: 9/11/2006	Notice of Hearing on Motion
	ELECTRONIC NOTICE of Hearing on Motion [333] MOTION to Compel Subpoenaed Party to Produce Documents: Motion Hearing set for 9/15/2006 03:30 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Rynne, Michelle)


--	Filed: 9/11/2006, Entered: 9/11/2006	Terminate Motions
	Motions terminated: [337] MOTION for Extension of Time to September 8, 2006 to File Opposition to Motion for Summary Judgment filed by Charles N. Gitto, Jr.. (Rynne, Michelle)


--	Filed: 9/11/2006, Entered: 9/11/2006	Order on Motion for Extension of Time to File Resp
	Judge Douglas P. Woodlock : Electronic ORDER entered granting [338] Motion for Extension of Time to File Response/Reply re [329] MOTION for Summary Judgment, granting [339] Motion for Extension of Time to File Response/Reply re [329] MOTION for Summary Judgment Responses due by 9/12/2006. (Rynne, Michelle)


339	Filed: 9/8/2006, Entered: 9/8/2006, Terminated: 9/11/2006	Motion for Extension of Time to File Response/Repl
	Assented to MOTION for Extension of Time to September 11, 2006 to File Response/Reply by Charles N. Gitto, Jr.(Luise, Maria)


338	Filed: 9/5/2006, Entered: 9/5/2006, Terminated: 9/11/2006	Motion for Extension of Time to File Response/Repl
	Assented to MOTION for Extension of Time to September 12, 2006 to File Response/Reply as to [329] MOTION for Summary Judgment by Gary C. Gitto.(Resnik, Kenneth)


337	Filed: 9/5/2006, Entered: 9/5/2006, Terminated: 9/11/2006	Motion for Extension of Time
	MOTION for Extension of Time to September 8, 2006 to File Opposition to Motion for Summary Judgment by Charles N. Gitto, Jr.(Luise, Maria)


--	Filed: 9/1/2006, Entered: 9/1/2006	Order on Motion to Withdraw as Attorney
	Judge Douglas P. Woodlock : Electronic ORDER entered granting [335] Motion to Withdraw as Attorney. (Nici, Richard)


336	Filed: 8/17/2006, Entered: 8/17/2006	Opposition to Motion
	Opposition re [333] MOTION to Compel Subpoenaed Party to Produce Documents filed by Patrick W. McDermott. (Mulcahy, Brian)


335	Filed: 8/10/2006, Entered: 8/10/2006, Terminated: 9/1/2006	Motion to Withdraw as Attorney
	MOTION to Withdraw as Attorney of Patrick W. Manzo by LaSalle Business Credit, LLC.(Manzo, Patrick)


334	Filed: 8/10/2006, Entered: 8/10/2006	Notice of Appearance
	NOTICE of Appearance by Richard A. Sugarman on behalf of LaSalle Business Credit, LLC (Sugarman, Richard)


333	Filed: 8/4/2006, Entered: 8/4/2006, Terminated: 9/15/2006	Motion to Compel
	MOTION to Compel Subpoenaed Party to Produce Documents by Gary C. Gitto. (Attachments: # (1) Exhibit A)(Stern, Max)


332	Filed: 8/3/2006, Entered: 8/3/2006	~Notice (other)
	NOTICE by TD Waterhouse Notice of Substitution of Counsel (Evans, Deborah)


--	Filed: 7/31/2006, Entered: 7/31/2006	E-mail Notice Returned
	E-Mail Notice returned as undeliverable. Name of Addressee: Barbara Green Whitbeck. The ECF Help Desk has called the telephone number on file for Attorney Whitbeck on a number of occasions, and the phone remains unanswered with no opportunity to leave a voice mail. The attorney's email address has been removed from the ECF database to prevent the return of additional undeliverable email notices. (Hurley, Virginia)


331	Filed: 7/28/2006, Entered: 7/28/2006	~Notice (other)
	NOTICE by LaSalle Business Credit, LLC re [329] MOTION for Summary Judgment Manual Filing of Affidavit of Eric S. Rein (Manzo, Patrick) Affidavit received, voluminous and not scanned. (Nici, Richard).


330	Filed: 7/28/2006, Entered: 7/28/2006	Statement of Facts
	STATEMENT of facts re [329] MOTION for Summary Judgment. (Manzo, Patrick)


329	Filed: 7/28/2006, Entered: 7/28/2006	Motion for Summary Judgment
	MOTION for Summary Judgment by LaSalle Business Credit, LLC.(Manzo, Patrick)


328	Filed: 7/28/2006, Entered: 7/28/2006	Notice of Voluntary Dismissal
	NOTICE of Voluntary Dismissal by LaSalle Business Credit, LLC (Manzo, Patrick)


327	Filed: 7/28/2006, Entered: 7/28/2006	Notice of Voluntary Dismissal
	NOTICE of Voluntary Dismissal by LaSalle Business Credit, LLC (Manzo, Patrick)


--	Filed: 7/27/2006, Entered: 7/27/2006	Order on Motion for Leave to File Excess Pages
	Judge Douglas P. Woodlock : Electronic ORDER entered granting [326] Motion for Leave to File Excess Pages. (Rynne, Michelle)


326	Filed: 7/26/2006, Entered: 7/26/2006, Terminated: 7/27/2006	Motion for Leave to File Excess Pages
	MOTION for Leave to File Excess Pages by LaSalle Business Credit, LLC.(Manzo, Patrick)


325	Filed: 6/20/2006, Entered: 6/20/2006	Notice of Voluntary Dismissal
	NOTICE of Voluntary Dismissal by LaSalle Business Credit, LLC (Manzo, Patrick)


--	Filed: 6/7/2006, Entered: 6/7/2006	Order on Motion to Withdraw as Attorney
	Judge Douglas P. Woodlock : Electronic ORDER entered granting [319] Motion to Withdraw as Attorney. (Rynne, Michelle)


--	Filed: 6/7/2006, Entered: 6/7/2006	Show Cause Hearing
	ElectronicClerk's Notes for proceedings held before Judge Douglas P. Woodlock : Show Cause Hearing held on 6/7/2006. Attorney Robert Sherman and Defendant Louis Pellegrine appears as directed. Mr. Pellegrine will not be held in contempt. Motion for Attorney Sherman to withdraw is allowed. Mr. Pellegrine will proceed pro se. Court authorizes CM/ECF access for Mr. Pellegrine after appropriate application and training. (Court Reporter Pam Owens.) (Rynne, Michelle)


324	Filed: 6/6/2006, Entered: 6/6/2006	Statement of counsel
	STATEMENT OF COUNSEL of Plaintiff LaSalle Business Credit, LLC Statement of Plaintiff's Present Intent Regarding Scope of Summary Judgment by LaSalle Business Credit, LLC. (Manzo, Patrick)


323	Filed: 6/5/2006, Entered: 6/5/2006	Order to Show Cause
	Judge Douglas P. Woodlock : ORDER entered. ORDER TO SHOW CAUSE: Show Cause Hearing set for 6/7/2006 09:00 AM in Courtroom 1 before Judge Douglas P. Woodlock.(Rynne, Michelle)


--	Filed: 6/5/2006, Entered: 6/5/2006	Motion Hearing
	ElectronicClerk's Notes for proceedings held before Judge Douglas P. Woodlock : Motion Hearing held on 6/5/2006 re [319] MOTION to Withdraw as Attorney filed by Louis J. Pellegrine, Jr. Mr. Pellegrine does not appear. Show Cause Hearing set for 9:00 a.m. 6/7/06 - show cause why Mr. Pelligine should not be held in contempt for failing to appear. By COB 6/6/06, Plaintiff shall file a statement of present intention regarding the scope of summary judgment. (Court Reporter Pam Owens.) (Rynne, Michelle)


--	Filed: 6/5/2006, Entered: 6/5/2006	Order
	Judge Douglas P. Woodlock : Electronic ORDER entered adopting [322] Recommendations for Scheduling Order and Rescheduling Hearing. Motion for Summary Judgment due by 7/28/06. Responses due by 9/5/06. Reply due by 9/18/06. Hearing on Motion for Summary Judgment RESET for 10/11/2006 02:30 PM in Courtroom 1 before Judge Douglas P. Woodlock.(Rynne, Michelle)


322	Filed: 5/26/2006, Entered: 5/26/2006	Recommendations for Scheduling Order
	Recommendations for Scheduling Order (Proposed Summary Judgment Briefing Schedule). (Manzo, Patrick)


--	Filed: 5/22/2006, Entered: 5/22/2006	Notice of Hearing.
	ELECTRONIC NOTICE of Hearing :Hearing RE: MOTION FOR SUMMARY JUDGMENT set for 10/4/2006 02:30 PM in Courtroom 1 before Judge Douglas P. Woodlock. Motion shall be fully briefed by 9/18/06. Parties shall agree upon briefing schedule and notify the court by 5/26/06.(Rynne, Michelle)


--	Filed: 5/22/2006, Entered: 5/22/2006	Notice of Hearing on Motion
	ELECTRONIC NOTICE of Hearing on [319] MOTION to Withdraw as Attorney. Motion Hearing set for 6/5/2006 03:00 PM in Courtroom 1 before Judge Douglas P. Woodlock. Defendant Louis Pellegrine, Jr. and new counsel, if any, are also required to attend hearing. (Rynne, Michelle)


321	Filed: 5/10/2006, Entered: 5/10/2006	Notice of Change of Address or Firm Name
	NOTICE of Change of Address by Derek C. Anderson (Anderson, Derek)


320	Filed: 5/10/2006, Entered: 5/10/2006	Notice of Appearance
	NOTICE of Appearance by Maria A. Luise on behalf of Charles N. Gitto, Jr (Luise, Maria)


319	Filed: 5/9/2006, Entered: 5/9/2006, Terminated: 6/7/2006	Motion to Withdraw as Attorney
	MOTION to Withdraw as Attorney by Louis J. Pellegrine, Jr.(Sherman, Robert)


--	Filed: 5/8/2006, Entered: 5/10/2006	Terminate Motions
	Motions terminated: [315] First MOTION to Compel Subpoenaed Party to Produce Documents filed by Gary C. Gitto. See clerk note of 5/8/06. (Rynne, Michelle)


--	Filed: 5/8/2006, Entered: 5/8/2006	Motion Hearing
	ElectronicClerk's Notes for proceedings held before Judge Douglas P. Woodlock : Motion Hearing held on 5/8/2006 re [309] MOTION for Order to Show Cause as to Why Gary Gitto Should Not Be Held in Contempt of Court for Violating the Preliminary Injunction - DENIED without prejudice to further motion to modify preliminary injunction or a more particularized motion to show cause. [315] Motion to compel subpoenaed party to produce documents granted to the extent that the defendant Gitto shall pay any search costs to secure the documents from Mr. Lewins' file - Defendant will issue subpoena to probate court. Plaintiff may file a motion for status conference to address conflict with Attorney Sherman's represenation of Mr. Pelligrine. Hearing on Motions for summary judgment set for 10/4/06 at 2:30 p.m. Motion shall be fully briefed by 9/18/06. Parties shall agree upon briefing schedule and notify the court. (Court Reporter Pam Owens.) (Rynne, Michelle) Text Modified on 5/10/2006 (Rynne, Michelle).


318	Filed: 4/19/2006, Entered: 4/19/2006	Reply to Response to Motion
	REPLY to Response to Motion re [309] MOTION for Order to Show Cause as to Why Gary Gitto Should Not Be Held in Contempt of Court for Violating the Preliminary Injunction filed by LaSalle Business Credit, LLC. (Attachments: # (1) Affidavit of Steven Snyder)(Manzo, Patrick)


317	Filed: 4/19/2006, Entered: 4/19/2006	Status Report
	STATUS REPORT submitted by LaSalle Business Credit, LLC and Louis J. Pellegrine, Jr. by LaSalle Business Credit, LLC. (Manzo, Patrick)


--	Filed: 4/19/2006, Entered: 4/19/2006	Order on Motion For Leave to File.
	Judge Douglas P. Woodlock : Electronic ORDER entered granting [314] Motion for Leave to File reply. Counsel using the Electronic Case Filing system should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. (Rynne, Michelle)


--	Filed: 4/19/2006, Entered: 4/19/2006	Notice of Hearing on Motion
	NOTICE of Hearing on [309] MOTION for Order to Show Cause as to Why Gary Gitto Should Not Be Held in Contempt of Court for Violating the Preliminary Injunction, [315] First MOTION to Compel Subpoenaed Party to Produce Documents: Motion Hearing set for 5/8/2006 03:00 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Rynne, Michelle)


316	Filed: 4/11/2006, Entered: 4/11/2006	Notice of Withdrawal of Appearance
	NOTICE of Withdrawal of Appearance by Juliane Balliro (Balliro, Juliane)


315	Filed: 3/31/2006, Entered: 3/31/2006, Terminated: 5/8/2006	Motion to Compel
	First MOTION to Compel Subpoenaed Party to Produce Documents by Gary C. Gitto. (Attachments: # (1) Exhibit Attachment A# (2) Exhibit Attachment B# (3) Exhibit Attachment C)(Stern, Max)


314	Filed: 3/8/2006, Entered: 3/8/2006, Terminated: 4/19/2006	Motion for Leave to File
	MOTION for Leave to File Reply to Opposition to LaSalle's Motion to Show Cause by LaSalle Business Credit, LLC. (Attachments: # (1) [Proposed] Reply to Opposition to Motion to Show Cause# (2) Affidavit [Proposed] Affidavit of Steven Snyder)(Manzo, Patrick)


313	Filed: 3/3/2006, Entered: 3/3/2006	Opposition to Motion
	Opposition re [309] MOTION for Order to Show Cause as to Why Gary Gitto Should Not Be Held in Contempt of Court for Violating the Preliminary Injunction filed by Gary C. Gitto. (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit B# (3) Exhibit Exhibit C# (4) Exhibit Exhibit D)(Stern, Max)


--	Filed: 2/24/2006, Entered: 2/24/2006	Order on Motion for Extension of Time to File Resp
	Judge Douglas P. Woodlock : Electronic ORDER entered granting [312] Motion for Extension of Time to File Response/Reply re [309] MOTION for Order to Show Cause as to Why Gary Gitto Should Not Be Held in Contempt of Court for Violating the Preliminary Injunction. Responses due by 3/3/2006 (Rynne, Michelle)


312	Filed: 2/22/2006, Entered: 2/22/2006, Terminated: 2/24/2006	Motion for Extension of Time to File Response/Repl
	Assented to MOTION for Extension of Time to March 3, 2006 to File Response/Reply to Request for Order to Show Cause by Gary C. Gitto.(Stern, Max)


--	Filed: 2/17/2006, Entered: 2/17/2006	Order on Motion for Extension of Time to File Resp
	Judge Douglas P. Woodlock : Electronic ORDER entered granting [311] Motion for Extension of Time to File Response/Reply re [309] MOTION for Order to Show Cause as to Why Gary Gitto Should Not Be Held in Contempt of Court for Violating the Preliminary Injunction. Responses due by 2/24/2006 (Rynne, Michelle)


311	Filed: 2/15/2006, Entered: 2/15/2006, Terminated: 2/17/2006	Motion for Extension of Time to File Response/Repl
	Assented to MOTION for Extension of Time to February 24, 2006 to File Response/Reply as to [309] MOTION for Order to Show Cause as to Why Gary Gitto Should Not Be Held in Contempt of Court for Violating the Preliminary Injunction by Gary C. Gitto.(Stern, Max)


310	Filed: 2/13/2006, Entered: 2/13/2006	Status Report
	STATUS REPORT submitted by LaSalle Business Credit, LLC and Louis Pellegrine by LaSalle Business Credit, LLC. (Manzo, Patrick)


309	Filed: 2/7/2006, Entered: 2/7/2006, Terminated: 5/8/2006	~Motion for Order to Show Cause
	MOTION for Order to Show Cause as to Why Gary Gitto Should Not Be Held in Contempt of Court for Violating the Preliminary Injunction by LaSalle Business Credit, LLC.(Manzo, Patrick)


308	Filed: 1/26/2006, Entered: 1/26/2006	Notice of Voluntary Dismissal
	NOTICE of Voluntary Dismissal by LaSalle Business Credit, LLC (Manzo, Patrick)


--	Filed: 1/12/2006, Entered: 1/13/2006	Status Conference
	ElectronicClerk's Notes for proceedings held before Judge Douglas P. Woodlock : Status Conference held on 1/12/2006. Case moving along according to schedule previously set. Motions for Summary Judgement are due 8/4/06. Plaintiff may file motion regarding Gitto's monthly expenses. Attorney Sherman may have a conflict representing Mr. Pelligine - shall file a status report by 2/12/06. Court also addresses related cases: 05-12150 Lasalle v. Vitrotech: Plaintiff may request default within 1 week; 05-10268 Lasalle v. Clinton Savings Bank: proceeding according to schedule previously set. (Court Reporter Pam Owens.) (Rynne, Michelle)


307	Filed: 1/9/2006, Entered: 1/9/2006	Status Report
	STATUS REPORT by LaSalle Business Credit, LLC. (Manzo, Patrick)


304	Filed: 12/12/2005, Entered: 12/12/2005	Answer to Amended Complaint
	ANSWER to Amended Complaint Third Amended Complaint by TD Waterhouse.(Anderson, Derek)


306	Filed: 12/7/2005, Entered: 12/12/2005	Order
	Judge Douglas P. Woodlock : ORDER on renewed and revised joint motion to extend discovery period and for a confirmatory order regarding parallel discovery with related case granted.(Nici, Richard)


305	Filed: 12/7/2005, Entered: 12/12/2005	Order
	Judge Douglas P. Woodlock : Endorsed ORDER entered approving equitable attachment in the form of a reach and apply injunction. (Nici, Richard)


302	Filed: 11/22/2005, Entered: 11/22/2005	Notice of Change of Address or Firm Name
	NOTICE of Change of Address by Robert P. Sherman (Sherman, Robert)


301	Filed: 11/22/2005, Entered: 11/22/2005	Notice of Withdrawal of Appearance
	NOTICE of Withdrawal of Appearance by Gina M. McCreadie (McCreadie, Gina)


303	Filed: 11/21/2005, Entered: 11/23/2005	Stipulation and Order
	Judge Douglas P. Woodlock : ORDER entered regarding living expenses. STIPULATION AND ORDER(Nici, Richard)


300	Filed: 11/21/2005, Entered: 11/21/2005	Answer to Amended Complaint
	Chapter 11 Trustee in Bankruptcy's ANSWER to Amended Complaint by Tradex Corporation, Tradex International Corporation.(Carpenter, M.)


299	Filed: 11/17/2005, Entered: 11/17/2005, Terminated: 11/21/2005	Motion for Order
	Joint MOTION for Order to Endorse Stipulation Regarding Payment of Living Expenses by Charles N. Gitto, Jr. by LaSalle Business Credit, LLC.(Manzo, Patrick)


298	Filed: 11/15/2005, Entered: 11/15/2005	Answer to Amended Complaint
	ANSWER to Amended Complaint (Third Amended Complaint) by Kathleen M. Carland.(Peirce, Michelle)


297	Filed: 11/1/2005, Entered: 11/1/2005	Amended Complaint
	AMENDED COMPLAINT Third Amended Complaint against all defendants, filed by LaSalle Business Credit, LLC.(Manzo, Patrick)


--	Filed: 11/1/2005, Entered: 11/1/2005	Notice of Hearing.
	NOTICE of Hearing: Status Conference set for 1/12/2006 02:30 PM before Judge Douglas P. Woodlock. Status report due 1/9/06(Rynne, Michelle)


296	Filed: 10/28/2005, Entered: 11/1/2005	Notice of Appearance
	NOTICE of Appearance by Frank Mondano on behalf of Charles N. Gitto, Jr (Nici, Richard)


--	Filed: 10/28/2005, Entered: 11/1/2005	Motion Hearing
	ElectronicClerk's Notes for proceedings held before Judge Douglas P. Woodlock : Motion Hearing held on 10/28/2005 re [212] Emergency MOTION for Order to Directing Legg Mason to Release Attachment or "Freeze" on Charles N. Gitto, Jr.'s Legg Mason IRA Account- TREATED AS MOOT; [257] Second MOTION for Order to Direct Legg Mason to Release Attachment or "Freeze" on Charles N. Gitto, Jr.'s Legg Mason IRA Account- ALLOWED; [263] MOTION to Dismiss Second Amended Complaint will be treated as to Third amended complaint - UNDER ADVISEMENT; [265] MOTION for Extension of Time to File and Rule on Motion to Dimiss Second Amended Complaint - MOOT; [276] MOTION for Clarification and, if Necessary, Entry of an Order Supplmenting the Preliminary Injunction Preserving the Status Quo - PARTIES SHALL SUBMIT PROPOSED FORM OF ORDER; [288] MOTION for Order to that Living Expenses be Withdrawn from Non-Exempt Assets and Withdrawal of Opposition to Charles Gitto's Renewed Motion to Dissolve Attachment on IRA Account - MOOT, in light of parties effort to reach a resolution, without prejudice to renewal if resolution can not be reached; [289] MOTION to Amend Complaint - ALLOWED; [291] MOTION for Preliminary Injunction approving equitable attachments in the form of reach-and-apply injunctions regarding the interest of John Tersigni in litigation claims- ALLOWED. Status conference set for 1/12/06 at 2:30 p.m. Status report due 1/9/06. (Court Reporter Pam Owens.) (Rynne, Michelle)


--	Filed: 10/20/2005, Entered: 10/20/2005	Notice of Hearing on Motion
	NOTICE of Hearing on Motion [212] Emergency MOTION for Order to Directing Legg Mason to Release Attachment or "Freeze" on Charles N. Gitto, Jr.'s Legg Mason IRA Account, [263] MOTION to Dismiss Second Amended Complaint, [276] MOTION for Clarification and, if Necessary, Entry of an Order Supplmenting the Preliminary Injunction Preserving the Status Quo, [288] MOTION for Order to that Living Expenses be Withdrawn from Non-Exempt Assets and Withdrawal of Opposition to Charles Gitto's Renewed Motion to Dissolve Attachment on IRA Account, [289] MOTION to Amend Complaint, [291] MOTION for Preliminary Injunction approving equitable attachments in the form of reach-and-apply injunctions regarding the interest of John Tersigni in litigation claims, [265] MOTION for Extension of Time to File and Rule on Motion to Dimiss Second Amended Complaint, [257] Second MOTION for Order to Direct Legg Mason to Release Attachment or "Freeze" on Charles N. Gitto, Jr.'s Legg Mason IRA Account: Motion Hearing set for 10/28/2005 02:30 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Rynne, Michelle)


--	Filed: 10/14/2005, Entered: 10/14/2005	Order on Motion to Amend
	Judge Douglas P. Woodlock : ElectronicORDER entered granting [295] Motion to Amend scheduling order to take additional depositions. (Rynne, Michelle)


295	Filed: 10/7/2005, Entered: 10/7/2005, Terminated: 10/14/2005	Motion to Amend
	MOTION to Amend [241] Scheduling Order, grant Plaintiff leave to take additional depositions by LaSalle Business Credit, LLC.(Manzo, Patrick)


--	Filed: 10/7/2005, Entered: 10/7/2005	Order on Motion For Leave to File.
	Judge Douglas P. Woodlock : ElectronicORDER entered granting [294] Motion for Leave to File One Day Late. (Rynne, Michelle)


294	Filed: 10/3/2005, Entered: 10/3/2005, Terminated: 10/7/2005	Motion for Leave to File
	MOTION for Leave to File One Day Late Opposition to Plaintiff's Motion for Order that Living Expenses be Drawn from Exempt Assets by Charles N. Gitto, Jr.(Balliro, Juliane)


293	Filed: 10/3/2005, Entered: 10/3/2005	Opposition to Motion
	Opposition re [288] MOTION for Order to that Living Expenses be Withdrawn from Non-Exempt Assets and Withdrawal of Opposition to Charles Gitto's Renewed Motion to Dissolve Attachment on IRA Account filed by Charles N. Gitto, Jr. (Balliro, Juliane) Additional attachment(s) added on 10/20/2005 (Nici, Richard).


--	Filed: 9/26/2005, Entered: 9/26/2005	Order on Motion to Dismiss
	Judge Douglas P. Woodlock : ElectronicORDER entered finding as moot [124] Motion to Dismiss. [164] Amended Complaint filed 12/31/04. (Rynne, Michelle)


--	Filed: 9/20/2005, Entered: 9/20/2005	Order on Motion for Miscellaneous Relief
	Judge Douglas P. Woodlock : ElectronicORDER entered terminating [286] Motion to withdraw funds from IRA, granting [292] Unopposed Motion to Dissolve all Orders Pertaining to his Individual Retirement Account as to Gary Gitto. (Rynne, Michelle)


--	Filed: 9/19/2005, Entered: 9/19/2005	Order on Motion for Order
	Judge Douglas P. Woodlock : ElectronicORDER entered withdrawing [277] Motion for Order - SEE [287] Notice of Withdrawal of Motion, finding as moot [280] Motion for Extension of Time to File Response/Reply. (Rynne, Michelle)


292	Filed: 9/16/2005, Entered: 9/16/2005, Terminated: 9/20/2005	Motion for Miscellaneous Relief
	MOTION Unopposed Motion to Dissolve all Orders Pertaining to his Individual Retirement Account by Gary C. Gitto. (Attachments: # (1) Exhibit Proposed Order)(Stern, Max)


291	Filed: 9/1/2005, Entered: 9/1/2005, Terminated: 10/28/2005	Motion for Preliminary Injunction
	MOTION for Preliminary Injunction approving equitable attachments in the form of reach-and-apply injunctions regarding the interest of John Tersigni in litigation claims by LaSalle Business Credit, LLC.(Manzo, Patrick)


290	Filed: 9/1/2005, Entered: 9/1/2005	Proposed Document(s) submitted
	Proposed Document(s) submitted by LaSalle Business Credit, LLC. Document received: Third Amended Complaint. (Manzo, Patrick)


289	Filed: 9/1/2005, Entered: 9/1/2005, Terminated: 10/28/2005	Motion to Amend
	MOTION to Amend Complaint by LaSalle Business Credit, LLC.(Manzo, Patrick)


288	Filed: 8/17/2005, Entered: 8/17/2005, Terminated: 10/28/2005	Motion for Order
	MOTION for Order to that Living Expenses be Withdrawn from Non-Exempt Assets and Withdrawal of Opposition to Charles Gitto's Renewed Motion to Dissolve Attachment on IRA Account by LaSalle Business Credit, LLC.(Manzo, Patrick)


287	Filed: 8/17/2005, Entered: 8/17/2005	~Notice (other)
	NOTICE by LaSalle Business Credit, LLC re [277] MOTION for Order to Determine that Certain Funds Held in Gary C. Gitto?s Individual Retirement Account Are Not Exempt From Execution and for an Order Reaching and Applying Funds in that Account and Charging Trustee (Manzo, Patrick)


286	Filed: 8/17/2005, Entered: 8/17/2005, Terminated: 9/20/2005	Motion for Miscellaneous Relief
	MOTION to Withdraw Funds from His IRA by Gary C. Gitto.(Stern, Max)


285	Filed: 8/4/2005, Entered: 8/4/2005	Order on Motion to Amend
	Judge Douglas P. Woodlock : ORDER entered granting [284] Motion to Amend (Nici, Richard)


284	Filed: 8/3/2005, Entered: 8/3/2005, Terminated: 8/4/2005	Motion to Amend
	Joint MOTION to Amend or for Entry of a Tenth Order Supplementing the Preliminary Injunction Preserving the Status Quo by LaSalle Business Credit, LLC.(Manzo, Patrick)


283	Filed: 8/1/2005, Entered: 8/1/2005	Opposition to Motion
	Opposition re [277] MOTION for Order to Determine that Certain Funds Held in Gary C. Gitto?s Individual Retirement Account Are Not Exempt From Execution and for an Order Reaching and Applying Funds in that Account and Charging Trustee filed by Gary C. Gitto. (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit B# (3) Exhibit Exhibit C# (4) Exhibit Exhibit D# (5) Exhibit Exhibit E# (6) Exhibit Exhibit F# (7) Exhibit Exhibit G)(Stern, Max)


282	Filed: 8/1/2005, Entered: 8/1/2005	Opposition to Motion
	Opposition re [276] MOTION for Clarification and, if Necessary, Entry of an Order Supplmenting the Preliminary Injunction Preserving the Status Quo And, in the Alternative, Motion for Relief from Judgment filed by Gary C. Gitto. (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit B# (3) Exhibit Exhibit C# (4) Exhibit Exhibit D)(Stern, Max)


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281	Filed: 7/29/2005, Entered: 7/29/2005	Answer to Amended Complaint
	ANSWER to Amended Complaint Second by M. Ellen Carpenter, Chapter 11 Trustee in Bankruptcy by Tradex Corporation, Tradex International Corporation.(Carpenter, M.)


280	Filed: 7/20/2005, Entered: 7/20/2005, Terminated: 9/19/2005	Motion for Extension of Time to File Response/Repl
	Second MOTION for Extension of Time to 8/1/05 to File Response/Reply as to [277] MOTION for Order to Determine that Certain Funds Held in Gary C. Gitto?s Individual Retirement Account Are Not Exempt From Execution and for an Order Reaching and Applying Funds in that Account and Charging Trustee (Assented-To) by Gary C. Gitto.(Stern, Max)


--	Filed: 7/14/2005, Entered: 7/14/2005	Order on Motion for Extension of Time to Answer
	Judge Douglas P. Woodlock : Electronic ORDER entered granting [274] Motion for Extension of Time to Answer re [259] Amended Complaint, Chapter 11 Trustee for Tradex Corporation answer due 7/29/2005. (Rynne, Michelle)


--	Filed: 7/12/2005, Entered: 7/12/2005	Order on Motion for Extension of Time to File Resp
	Judge Douglas P. Woodlock : Electronic ORDER entered granting [278] Motion for Extension of Time to File Response/Reply re [276] MOTION for Clarification and, if Necessary, Entry of an Order Supplmenting the Preliminary Injunction Preserving the Status Quo, [277] MOTION for Order to Determine that Certain Funds Held in Gary C. Gitto's Individual Retirement Account Are Not Exempt From Execution and for an Order Reaching and Applying Funds in that Account and Charging Trustee. Responses due by 7/25/2005 (Rynne, Michelle)


--	Filed: 7/12/2005, Entered: 7/12/2005	Order
	Judge Douglas P. Woodlock : Electronic ORDER entered. ORDER REQUIRING ELECTRONIC FILING. It is hereby ORDERED that, unless leave is granted, upon good cause shown, to file paper documents in lieu of electronic filing via this Court's CM/ECF system, ALL future submissions in this case must be electronically filed. Such filings shall be made in accordance with, and subject to, the terms and conditions of electronic filing as set forth by this Court. All parties and counsel who choose to appear in this action must make arrangements to register for participation in electronic case filing, if they have not already done so. It is FURTHER ORDERED that Notices, Orders and Memoranda of the Court will only be filed and served electronically. Once a party or counsel has registered for electronic filing, it is his/her responsibility to monitor his/her e-mail to ensure receipt of electronic notices. Any changes in e-mail addresses must be reported to the Court immediately(Nici, Richard).


278	Filed: 7/11/2005, Entered: 7/11/2005, Terminated: 7/12/2005	Motion for Extension of Time to File Response/Repl
	MOTION for Extension of Time to July 25, 2005 to File Response/Reply by Gary C. Gitto.(Stern, Max)


279	Filed: 7/8/2005, Entered: 7/12/2005	Answer to Amended Complaint
	ANSWER OF TRUSTEE PROCESS AND REACH AND APPLY DEFENDANT TD WATERHOUSE to Second Amended Complaint by TD Waterhouse.(Nici, Richard)


277	Filed: 7/5/2005, Entered: 7/5/2005, Terminated: 9/19/2005	Motion for Order
	MOTION for Order to Determine that Certain Funds Held in Gary C. Gitto?s Individual Retirement Account Are Not Exempt From Execution and for an Order Reaching and Applying Funds in that Account and Charging Trustee by LaSalle Business Credit, LLC. (Attachments: # (1) Exhibit Exhibits A - B)(Manzo, Patrick)


276	Filed: 7/5/2005, Entered: 7/5/2005, Terminated: 10/28/2005	Motion for Clarification
	MOTION for Clarification and, if Necessary, Entry of an Order Supplmenting the Preliminary Injunction Preserving the Status Quo by LaSalle Business Credit, LLC.(Manzo, Patrick)


275	Filed: 7/5/2005, Entered: 7/5/2005	Certificate of Consultation
	CERTIFICATE OF CONSULTATION re [274] Assented to MOTION for Extension of Time to 7/29/05 to File Answer re [259] Amended Complaint, by Eve A Piemonte-Stacey on behalf of Tradex Corporation. (Piemonte-Stacey, Eve)


274	Filed: 7/5/2005, Entered: 7/5/2005, Terminated: 7/14/2005	Motion for Extension of Time to File Answer
	Assented to MOTION for Extension of Time to 7/29/05 to File Answer re [259] Amended Complaint, by Tradex Corporation.(Carpenter, M.)


273	Filed: 6/22/2005, Entered: 6/22/2005	Opposition to Motion
	Opposition re [263] MOTION to Dismiss Second Amended Complaint filed by LaSalle Business Credit, LLC. (Manzo, Patrick)


272	Filed: 6/21/2005, Entered: 6/21/2005	Order
	Judge Douglas P. Woodlock : ORDER entered. Granting Ninth supplement to preliminary injunction preserving the status quo.(Nici, Richard)


270	Filed: 6/20/2005, Entered: 6/20/2005	Stipulation
	STIPULATION Ninth Supplement to Preliminary Injunction Preserving the Status Quo by Charles N. Gitto, Jr. (Balliro, Juliane)


271	Filed: 6/17/2005, Entered: 6/21/2005	Stipulation and Order
	Judge Douglas P. Woodlock : ORDER entered. STIPULATION AND ORDER(Nici, Richard)


269	Filed: 6/15/2005, Entered: 6/16/2005	Answer to Amended Complaint
	ANSWER to Amended Complaint by Fidelity Investments, Inc., Fidelity Investments, Inc..(Nici, Richard)


268	Filed: 6/13/2005, Entered: 6/13/2005	Affidavit
	AFFIDAVIT of Counsel in Reply to Plaintiff's Opposition to Charles Gitto's Renewed Motion to Dissolve Attachment on IRA Account. (Attachments: # (1))(Balliro, Juliane)


267	Filed: 6/13/2005, Entered: 6/13/2005, Terminated: 6/17/2005	Motion to Approve Joint Statement
	Joint MOTION to Approve Joint Statement to dissolve attachment by Kathleen M. Carland.(Peirce, Michelle)


266	Filed: 6/8/2005, Entered: 6/8/2005	Opposition to Motion
	Opposition re [257] Second MOTION for Order to Direct Legg Mason to Release Attachment or "Freeze" on Charles N. Gitto, Jr.'s Legg Mason IRA Account filed by LaSalle Business Credit, LLC. (Manzo, Patrick)


265	Filed: 6/8/2005, Entered: 6/8/2005, Terminated: 10/28/2005	Motion for Extension of Time
	MOTION for Extension of Time to File and Rule on Motion to Dimiss Second Amended Complaint.(Balliro, Juliane)


264	Filed: 6/8/2005, Entered: 6/8/2005	Memorandum in Support of Motion
	MEMORANDUM in Support re [263] MOTION to Dismiss Second Amended Complaint filed by Charles N. Gitto, Jr. (Attachments: # (1) # (2))(Balliro, Juliane)


263	Filed: 6/8/2005, Entered: 6/8/2005	Motion to Dismiss
	MOTION to Dismiss Second Amended Complaint by Charles N. Gitto, Jr.(Balliro, Juliane)


262	Filed: 6/2/2005, Entered: 6/2/2005	Notice of Voluntary Dismissal
	NOTICE of Voluntary Dismissal by LaSalle Business Credit, LLC (Manzo, Patrick)


261	Filed: 6/1/2005, Entered: 6/2/2005	Writ Issued
	WRIT of First Execution issued (Nici, Richard)


259	Filed: 6/1/2005, Entered: 6/1/2005	Amended Complaint
	AMENDED COMPLAINT Second Amended Complaint against all defendants, filed by LaSalle Business Credit, LLC. (Attachments: # (1) Exhibit A Part 1# (2) Exhibit A Part 2# (3) Exhibit A Part 3# (4) Exhibit B# (5) Exhibit C# (6) Exhibit D# (7) Exhibit E)(Manzo, Patrick)


260	Filed: 5/31/2005, Entered: 6/2/2005	Order
	Judge Douglas P. Woodlock : ORDER approving an equitable attachment in form of reach-and-apply injunction entered. (Nici, Richard)


--	Filed: 5/31/2005, Entered: 5/31/2005	Motion Hearing
	Electronic Clerk's Notes for proceedings held before Judge Douglas P. Woodlock : Motion Hearing held on 5/31/2005 re [257] Second MOTION for Order to Direct Legg Mason to Release Attachment or "Freeze" on Charles N. Gitto, Jr.'s Legg Mason IRA Account: Response due 6/8/05; [124] First MOTION to Dismiss filed by Charles N. Gitto, Jr., Tradex Corporation: Charles Gitto and Tradex may supplement the motion to dismiss to include RICO claims in amended complaint by 6/8/05, with responses to supplement by 6/22/02; [253] MOTION to Amend [1] Complaint, [164] Amended Complaint filed by LaSalle Business Credit, LLC: ALLOWED; [255] MOTION for Preliminary Injunction Approving an Equitable Attachment of the Interest of Charles N. Gitto, Jr. in Tradex Corporation filed by LaSalle Business Credit, LLC: ALLOWED - Order entered. Parties have agreed to dismiss Nancy Gitto Panagiotes - Stipulation to be filed by 6/8/05. (Court Reporter Valerie O'Hara.) (Rynne, Michelle) Text Modified on 5/31/2005 (Rynne, Michelle).


257	Filed: 5/25/2005, Entered: 5/25/2005, Terminated: 10/28/2005	Motion for Order
	Second MOTION for Order to Direct Legg Mason to Release Attachment or "Freeze" on Charles N. Gitto, Jr.'s Legg Mason IRA Account.(Balliro, Juliane)


258	Filed: 5/23/2005, Entered: 5/25/2005	Letter/request (non-motion)
	Letter/request (non-motion) from Patrick Manzo. (Nici, Richard)


--	Filed: 5/23/2005, Entered: 5/23/2005	Notice of Hearing on Motion
	NOTICE of Hearing on Motion [253] MOTION to Amend [1] Complaint,, [164] Amended Complaint, [255] MOTION for Preliminary Injunction Approving an Equitable Attachment of the Interest of Charles N. Gitto, Jr. in Tradex Corporation: Motion Hearing set for 5/31/2005 02:30 PM in Courtroom 1 before Judge Douglas P. Woodlock. Parties should be prepared to address any outstanding issue. (Rynne, Michelle)


256	Filed: 5/4/2005, Entered: 5/4/2005	Notice of Appearance
	NOTICE of Appearance by M. Ellen Carpenter on behalf of Tradex Corporation (Carpenter, M.)


255	Filed: 5/4/2005, Entered: 5/4/2005, Terminated: 5/31/2005	Motion for Preliminary Injunction
	MOTION for Preliminary Injunction Approving an Equitable Attachment of the Interest of Charles N. Gitto, Jr. in Tradex Corporation by LaSalle Business Credit, LLC. (Attachments: # (1) Text of Proposed Order)(Manzo, Patrick)


254	Filed: 5/4/2005, Entered: 5/4/2005	Proposed Document(s) submitted
	Proposed Document(s) submitted by LaSalle Business Credit, LLC. Document received: [Proposed] Second Amended Complaint. (Manzo, Patrick)


253	Filed: 5/4/2005, Entered: 5/4/2005, Terminated: 5/31/2005	Motion to Amend
	MOTION to Amend [1] Complaint,, [164] Amended Complaint by LaSalle Business Credit, LLC.(Manzo, Patrick)


252	Filed: 4/19/2005, Entered: 4/21/2005	Preliminary Injunction
	Judge Douglas P. Woodlock : ORDER entered. Eighth Supplemental to PRELIMINARY INJUNCTION preserving the Status Quo(Nici, Richard)


251	Filed: 4/19/2005, Entered: 4/19/2005, Terminated: 4/19/2005	Motion to Modify
	Joint MOTION to Modify for Entry of an Eighth Order Supplementing the Preliminary Injunction Preserving the Status Quo as to Helen Kozak by LaSalle Business Credit, LLC.(Manzo, Patrick)


--	Filed: 4/19/2005, Entered: 4/19/2005	Terminate Motions
	Motions terminated: [246] MOTION for Default Judgment on Count VI of the First Amended Complaint as to Frank Miller filed by LaSalle Business Credit, LLC,, [240] MOTION for Entry of Default as to Frank Miller on Count VI of the First Amended Complaint filed by LaSalle Business Credit, LLC,. (Rynne, Michelle)


249	Filed: 4/15/2005, Entered: 4/18/2005	Notice: Clerk's Entry of Default
	Form OF DEFAULT Judgement as to LaSalle Business Credit, LLC (Nici, Richard)


248	Filed: 4/15/2005, Entered: 4/18/2005	Stipulation and Order
	Judge Douglas P. Woodlock : ORDER entered. STIPULATED Seventh Modification to preliminary injunction preserving the status quo and order (Nici, Richard)


247	Filed: 4/15/2005, Entered: 4/15/2005	Stipulation
	STIPULATION Seventh Modification to Preliminary Injunction Preserving the Status Quo and Order by Charles N. Gitto, Jr. (Balliro, Juliane)


250	Filed: 4/14/2005, Entered: 4/19/2005	Certificate of Consultation
	CERTIFICATE OF CONSULTATION by Edward W. McIntyre on behalf of Janice Chaisson. (Nici, Richard)


246	Filed: 4/14/2005, Entered: 4/14/2005, Terminated: 4/19/2005	Motion for Default Judgment
	MOTION for Default Judgment on Count VI of the First Amended Complaint as to Frank Miller by LaSalle Business Credit, LLC. (Attachments: # (1) Affidavit of Eric S. Rein# (2) Text of Proposed Order Form of Default Judgment)(Manzo, Patrick)


245	Filed: 4/8/2005, Entered: 4/8/2005	Judgment*
	Judge Douglas P. Woodlock : ORDER entered. SEPARATE AND FINAL JUDGMENT on Count V of the First Amended Complaint for Breach of Guaranty as to Gary C. Gitto. (Rynne, Michelle)


244	Filed: 4/8/2005, Entered: 4/8/2005	Memorandum and Order
	Judge Douglas P. Woodlock : ORDER entered. MEMORANDUM AND ORDER re: [198] MOTION for Summary Judgment as to Count V of the First Amended Complaint.(Rynne, Michelle)


243	Filed: 4/8/2005, Entered: 4/8/2005	Standing Order re motions for default judgment
	Judge Douglas P. Woodlock : ORDER entered. STANDING ORDER on motions for default judgment. (Rynne, Michelle)


242	Filed: 4/8/2005, Entered: 4/8/2005	Notice: Clerk's Entry of Default
	NOTICE: Clerk's ENTRY OF DEFAULT as to Frank Miller. (Rynne, Michelle)


241	Filed: 4/8/2005, Entered: 4/8/2005	Scheduling Order
	Judge Douglas P. Woodlock : ORDER entered. SCHEDULING ORDER: Further Scheduling/Status Conference set for 9/14/2006 02:30 PM in Courtroom 1 before Judge Douglas P. Woodlock. Joinder of Parties/Amended Pleadings due by 9/1/2005. Discovery due by 4/1/2006. Motions due by 8/4/2006. Status report due 9/7/06.(Rynne, Michelle)


240	Filed: 4/7/2005, Entered: 4/7/2005, Terminated: 4/19/2005	Motion for Entry of Default
	MOTION for Entry of Default as to Frank Miller on Count VI of the First Amended Complaint by LaSalle Business Credit, LLC.(Manzo, Patrick)


239	Filed: 4/6/2005, Entered: 4/7/2005	Answer
	ANSWER of Trustee by Fidelity Investments, Inc.. (Nici, Richard)


238	Filed: 4/6/2005, Entered: 4/6/2005	Certification pursuant to Local Rule 16.1
	CERTIFICATION pursuant to Local Rule 16.1 (D)(3) by Gary C. Gitto.(Stern, Max)


237	Filed: 4/6/2005, Entered: 4/6/2005	Certificate of Consultation
	CERTIFICATE OF CONSULTATION by David M. Losier on behalf of Helen Kozak. (Losier, David)


236	Filed: 4/6/2005, Entered: 4/6/2005	Opposition to Motion
	Opposition re [212] Emergency MOTION for Order to Directing Legg Mason to Release Attachment or "Freeze" on Charles N. Gitto, Jr.'s Legg Mason IRA Account filed by LaSalle Business Credit, LLC. (Manzo, Patrick)


235	Filed: 4/6/2005, Entered: 4/6/2005	Certification pursuant to Local Rule 16.1
	CERTIFICATION pursuant to Local Rule 16.1 by Louis J. Pellegrine, Jr.(McCreadie, Gina)


234	Filed: 4/6/2005, Entered: 4/6/2005	Joint statement re scheduling conference
	JOINT STATEMENT re scheduling conference. (Manzo, Patrick)


--	Filed: 4/6/2005, Entered: 4/7/2005	Scheduling Conference
	Electronic Clerk's Notes for proceedings held before Judge Douglas P. Woodlock : Scheduling Conference held on 4/6/2005. Discovery schedule set: discovery by 4/1/06; plaintiff experts by 5/1/06; defendant experts by 6/1/06; expert deposition by 7/1/06; dispositive motions by 8/4/06; joining/amending by 9/1/05; Motion to modify preliminary injunction is reserved; Parties are working out agreement; Court will issue separate and final judgment as to Charles Gitto; Plaintiff shall file a request for issuance of default as to Frank Miller. (Court Reporter Pam Owens.) (Rynne, Michelle)


233	Filed: 4/5/2005, Entered: 4/5/2005	Certification pursuant to Local Rule 16.1
	CERTIFICATION pursuant to Local Rule 16.1 (D)(3) by LaSalle Business Credit, LLC.(Manzo, Patrick)


232	Filed: 4/4/2005, Entered: 4/4/2005	Notice of Appearance
	NOTICE of Appearance by Gina M. McCreadie on behalf of Louis J. Pellegrine, Jr (McCreadie, Gina)


231	Filed: 4/1/2005, Entered: 4/4/2005	Answer
	ANSWER of Trustee by Clinton Savings Bank. (Nici, Richard)


230	Filed: 3/30/2005, Entered: 3/31/2005	Writ Returned
	WRIT of Attachment Returned Executed as to Maria Miller. (Nici, Richard)


229	Filed: 3/29/2005, Entered: 3/30/2005	Stipulation and Order
	Judge Douglas P. Woodlock : ORDER entered. Stipulated sixth modification of injunction preserving the status quo and order(Nici, Richard)


227	Filed: 3/29/2005, Entered: 3/29/2005	Stipulation
	STIPULATION re [59] Preliminary Injunction (Stipulated Sixth Modification of Injunction Preserving the Status Quo) by LaSalle Business Credit, LLC. (Manzo, Patrick)


228	Filed: 3/28/2005, Entered: 3/29/2005	Answer
	ANSWER of Trustee by Fleet National Bank. (Nici, Richard)


--	Filed: 3/28/2005, Entered: 3/28/2005	Order on Motion for Extension of Time to Answer
	Judge Douglas P. Woodlock : Electronic ORDER entered granting [218] Motion for Extension of Time to Answer re [1] Complaint, Nancy Gitto Panagiotes answer due 5/16/2005. (Rynne, Michelle)


226	Filed: 3/24/2005, Entered: 3/24/2005	Addendum to Motion/Memorandum
	ADDENDUM re [188] MOTION for Default Judgment and Entry of Separate and Final Judgment on Counts V and VI of the First Amended Complaint as to Gary C. Gitto and Frank Miller, [198] MOTION for Summary Judgment as to Count V of the First Amended Complaint as to Gary C. Gitto filed by LaSalle Business Credit, LLC. (Manzo, Patrick)


225	Filed: 3/24/2005, Entered: 3/24/2005	Proposed Document(s) submitted
	Proposed Document(s) submitted by LaSalle Business Credit, LLC. Document received: Proposed Form of Separate and Final Judgment as to Counts V and VI of the First Amended Complaint. (Manzo, Patrick)


224	Filed: 3/24/2005, Entered: 3/24/2005	Reply to Response to Motion
	REPLY to Response to Motion re [198] MOTION for Summary Judgment as to Count V of the First Amended Complaint filed by LaSalle Business Credit, LLC. (Manzo, Patrick)


223	Filed: 3/22/2005, Entered: 3/23/2005	Answer to Amended Complaint
	ANSWER to Amended Complaint by TD Waterhouse.(Nici, Richard)


222	Filed: 3/21/2005, Entered: 3/21/2005	Certificate of Consultation
	CERTIFICATE OF CONSULTATION under Local Rule 16.1(D)(3) by William T. Harrington on behalf of William Deakin. (Harrington, William)


220	Filed: 3/18/2005, Entered: 3/18/2005	Opposition to Motion
	Opposition re [198] MOTION for Summary Judgment as to Count V of the First Amended Complaint filed by Gary C. Gitto. (Stern, Max)


221	Filed: 3/17/2005, Entered: 3/21/2005	Letter/request (non-motion)
	Letter/request (non-motion) from Lisa Mogan. (Nici, Richard)


218	Filed: 3/16/2005, Entered: 3/16/2005, Terminated: 3/28/2005	Motion for Extension of Time to File Answer
	MOTION for Extension of Time to 05/16/05 to File Answer by Nancy Gitto Panagiotes.(Crawford, Ian)


219	Filed: 3/14/2005, Entered: 3/16/2005	Order
	Judge Douglas P. Woodlock : Findings and ORDER for Approval of attachments on Trustee Process entered. (Nici, Richard)


217	Filed: 3/14/2005, Entered: 3/15/2005	Preliminary Injunction
	Judge Douglas P. Woodlock : ORDER entered. PRELIMINARY INJUNCTION(Nici, Richard)


216	Filed: 3/14/2005, Entered: 3/15/2005	Order
	Judge Douglas P. Woodlock : FINDING AND ORDER OF Approval of attachment of Real property entered. (Nici, Richard)


215	Filed: 3/14/2005, Entered: 3/15/2005	Writ Issued
	WRIT of Attachment issued (Nici, Richard)


214	Filed: 3/14/2005, Entered: 3/15/2005	Order
	Judge Douglas P. Woodlock : ORDER approving equitable attachments in the Form of Reach & Apply Injunctions entered. (Nici, Richard)


213	Filed: 3/14/2005, Entered: 3/14/2005	Notice of Scheduling Conference
	NOTICE of Scheduling Conference: Scheduling Conference set for 4/6/2005 03:30 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Rynne, Michelle)


212	Filed: 3/14/2005, Entered: 3/14/2005, Terminated: 10/28/2005	Motion for Order
	Emergency MOTION for Order to Directing Legg Mason to Release Attachment or "Freeze" on Charles N. Gitto, Jr.'s Legg Mason IRA Account by Charles N. Gitto, Jr.(Balliro, Juliane)


--	Filed: 3/14/2005, Entered: 3/14/2005	Motion Hearing
	Electronic Clerk's Notes for proceedings held before Judge Douglas P. Woodlock : Motion Hearing held on 3/14/2005; parties have reached an agreement regarding motions as to Maria Miller; forms of order filed and entered by court; re [188] MOTION for Default Judgment and Entry of Separate and Final Judgment on Counts V and VI of the First Amended Complaint as to Gary C. Gitto and Frank Miller - BY next wednesday, Lasalle shall file brief regarding attorneys fees and the explain the need for a separate judgment; [191] MOTION to Modify Preliminary Injunction Preserving the Status Quo filed by Charles N. Gitto, Jr., continued to 4/6/05 at 3:30 p.m. [212] Emergney motion for Order to release attachment re: Charles Gitto's IRA is also set for 4/9/05 at 3:30; Scheduling conference is set for 4/6/05 at 3:30 p.m. (Court Reporter Pam Owens.) (Rynne, Michelle)


--	Filed: 3/11/2005, Entered: 3/11/2005	Order on Motion for Extension of Time
	Judge Douglas P. Woodlock : Electronic ORDER entered granting [210] Motion for Extension of Time to 3/18/05 to respond to [198] motion for summary judgment and entry of separate judgment. (Rynne, Michelle) Modified on 3/11/2005 to link to motion (Rynne, Michelle).


211	Filed: 3/7/2005, Entered: 3/7/2005	Transcript
	TRANSCRIPT of Hearing on Motion to Stay held on February 22, 2005 before Judge Woodlock. Court Reporter: Pamela R. Owens. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/443-0008 or the Clerk's Office. (Scalfani, Deborah)


--	Filed: 3/7/2005, Entered: 3/7/2005	Summons to Trustee Issued
	Summons to Trustee Issued as to Legg Mason, Inc.. (Nici, Richard)


--	Filed: 3/7/2005, Entered: 3/7/2005	Summons to Trustee Issued
	Summons to Trustee Issued as to TD Waterhouse. (Nici, Richard)


210	Filed: 3/3/2005, Entered: 3/3/2005, Terminated: 3/11/2005	Motion for Extension of Time
	Assented to MOTION for Extension of Time to March 18, 2005 to Respond to Plaintiff's [198] Motion for Summary Judgment and Entry of Separate and Final Judgment by Gary C. Gitto.(Stern, Max) Modified on 3/11/2005 to link to motion.(Rynne, Michelle).


209	Filed: 3/3/2005, Entered: 3/3/2005	Stipulation
	STIPULATION as to Production of Gary C. Gitto Documents by Bowditch & Dewey by Gary C. Gitto. (Stern, Max)


208	Filed: 2/25/2005, Entered: 3/3/2005	Order on Motion for Preliminary Injunction
	Judge William G. Young : ORDER entered granting [179] Motion for Preliminary Injunction (Nici, Richard)


207	Filed: 2/25/2005, Entered: 3/3/2005	Order on Motion for Trustee Process
	Judge William G. Young : ORDER entered granting [181] Motion for Trustee Process (Nici, Richard)


206	Filed: 2/25/2005, Entered: 3/3/2005	Order on Motion for Preliminary Injunction
	Judge William G. Young : ORDER entered granting [182] Motion for Preliminary Injunction (Nici, Richard)


205	Filed: 2/25/2005, Entered: 2/25/2005	Summons Returned Executed
	SUMMONS Returned Executed Tradex International Corporation served on 1/20/2005, answer due 2/9/2005. (Manzo, Patrick)


204	Filed: 2/24/2005, Entered: 2/24/2005	Summons Returned Executed
	SUMMONS Returned Executed Louis J. Pellegrine, Jr served on 1/18/2005, answer due 2/7/2005. (Manzo, Patrick)


203	Filed: 2/24/2005, Entered: 2/24/2005	Summons Returned Executed
	SUMMONS Returned Executed Maria Miller served on 1/18/2005, answer due 2/7/2005. (Manzo, Patrick)


202	Filed: 2/24/2005, Entered: 2/24/2005	Addendum to Motion/Memorandum
	ADDENDUM re [191] MOTION to Modify Preliminary Injunction Preserving the Status Quo Addendum to LaSalle Business Credit LLC's Opposition to Charles Gitto's Motion to Modify Preliminary Injunction Preserving the Status Quo filed by LaSalle Business Credit, LLC. (Manzo, Patrick)


200	Filed: 2/22/2005, Entered: 2/24/2005	Notice of Appeal
	Copy of NOTICE OF APPEAL filed in U.S. Bankruptcy Court by Charles N. Gitto, Jr, Tradex Corporation. (Nici, Richard) Modified on 3/3/2005 (Nici, Richard). Text Modified on 3/23/2005 (Rynne, Michelle).


199	Filed: 2/18/2005, Entered: 2/18/2005	Addendum to Motion/Memorandum
	ADDENDUM re [188] MOTION for Default Judgment and Entry of Separate and Final Judgment on Counts V and VI of the First Amended Complaint as to Gary C. Gitto and Frank Miller filed by LaSalle Business Credit, LLC. (Attachments: # (1) Affidavit of James D. Thompson# (2) Exhibit A - to the Affidavit of James D. Thompson# (3) Exhibit B - to the Affidavit of James D. Thompson# (4) Exhibit C - to the Affidavit of James D. Thompson# (5) Exhibit D - to the Affidavit of James D. Thompson)(Manzo, Patrick)


198	Filed: 2/18/2005, Entered: 2/18/2005, Terminated: 4/8/2005	Motion for Summary Judgment
	MOTION for Summary Judgment as to Count V of the First Amended Complaint by LaSalle Business Credit, LLC. (Attachments: # (1) Affidavit of James D. Thompson# (2) Exhibit A - to the Affidavit of James D. Thompson# (3) Exhibit B - to the Affidavit of James D. Thompson# (4) Exhibit C - to the Affidavit of James D. Thompson# (5) Exhibit D - to the Affidavit of James D. Thompson)(Manzo, Patrick)


197	Filed: 2/18/2005, Entered: 2/18/2005	Statement of counsel
	STATEMENT OF COUNSEL of Counsel for LaSalle Business Credit, LLC by LaSalle Business Credit, LLC. (Manzo, Patrick)


196	Filed: 2/18/2005, Entered: 2/18/2005	Memorandum in Opposition to Motion
	MEMORANDUM in Opposition re [191] MOTION to Modify Preliminary Injunction Preserving the Status Quo filed by LaSalle Business Credit, LLC. (Attachments: # (1) Exhibit A (not scanned)# (2) Exhibit B)(Manzo, Patrick) Modified on 3/11/2005 to remove exhibit A pdf (Rynne, Michelle).


--	Filed: 2/18/2005, Entered: 2/18/2005	Notice of Hearing.
	NOTICE of Hearing re: Emergency motion for Stay of Bankruptcy Order filed in related case 05-10334-DPW. Hearing set for 2/22/2005 09:00 AM in Courtroom 1 before Judge Douglas P. Woodlock. All responses to this motion due by close of business on Monday, 2/21/05. Appellant is directed to notify all interested parties. (Rynne, Michelle)


--	Filed: 2/15/2005, Entered: 3/11/2005	Terminate Motions
	Motions terminated: [201] 4TH supplement to Preliminary Injunction filed by William Deakin, [188] MOTION for Default Judgment and Entry of Separate and Final Judgment on Counts V and VI of the First Amended Complaint as to Gary C. Gitto and Frank Miller filed by LaSalle Business Credit, LLC,, [176] MOTION to Quash Subpoenas filed by Charles N. Gitto, Jr., [183] MOTION for Order to Show Cause Why C. Gitto and Tradex Corp. Should Not Be Held in Contempt filed by LaSalle Business Credit, LLC,. SEE CLERK NOTE OF 2/15/05. (Rynne, Michelle)


--	Filed: 2/15/2005, Entered: 2/15/2005	Motion Hearing
	Electronic Clerk's Notes for proceedings held before Judge Douglas P. Woodlock : Motion Hearing held on 2/15/2005: [176] MOTION to Quash Subpoenas denied to degree attorney-client privilege has been waived by privilege holder; subpoena will be enforced to all non privilege documents; re: bills - if privilege is not waived description of services can be withheld. Privilege log shall be produced within 30 days.re [179] MOTION for Preliminary Injunction Preserving the Status Quo as to M. Miller, L. Pellegrine and Tradex International Corp., ALLOWED as to Tradex, DENIED as to Pellegrine, and CONTINUED TO 3/14/05 AT 2:30 as to Maria Miller; [180] MOTION for Order to Attach Real Property of M. Miller and L. Pellegrine, DENIED as to Pellegrine and CONTINUED TO 3/14/05 AT 2:30 as to Maria Miller; [181] MOTION for Trustee Process as to C. Gitto, F. Miller and M. Miller, ALLOWED as to Frank Miller and Charles Gitto and CONTINUED TO 3/14/05 AT 2:30 as to Maria Miller; [188] MOTION for Default Judgment and Entry of Separate and Final Judgment on Counts V and VI of the First Amended Complaint as to Gary C. Gitto and Frank Miller- ALLOWED as to default re: Frank Miller (supplemental affidavits due 2/1/05), DENIED without prejudice to the submission of a motion for summary judgment on counts V and VI as to GARY GITTO, Motion for Summary Judgment due by 2/18/05, [191] MOTION to Modify Preliminary Injunction Preserving the Status Quo filed by Charles N. Gitto, Jr. continued to 3/14/05 at 2:30, [182] MOTION for Preliminary Injunction approving equitable attachments in the form of reach-and-apply injunctions regarding interests of G. Gitto, C. Gitto, F. Miller and M. Miller ALLOWED as to Frank Miler, Gary Gitto, Charles Gitto, CONTINUED TO 3/14/05 AT 2:30 as to Maria Miller, [183] MOTION for Order to Show Cause Why C. Gitto and Tradex Corp. Should Not Be Held in Contempt - Charles Gitto shall place $30,000 in escrow with Perkins, Smith & Cohen. Parties to submit an agreed upon order; parties to coordinate the transfer back and service of process. Motion Hearing set for 3/14/2005 02:30 PM in Courtroom 1 before Judge Douglas P. Woodlock. Parties shall file a response re: question of whether the Court's ownership of Fidelity mutual funds establishes financial interest. (Court Reporter Pam Owens.) (Rynne, Michelle)


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193	Filed: 2/14/2005, Entered: 2/14/2005	Opposition to Motion
	Opposition re [188] MOTION for Default Judgment and Entry of Separate and Final Judgment on Counts V and VI of the First Amended Complaint as to Gary C. Gitto and Frank Miller filed by Gary C. Gitto. (Stern, Max)


192	Filed: 2/11/2005, Entered: 2/11/2005	Opposition to Motion
	Opposition re [183] MOTION for Order to Show Cause Why C. Gitto and Tradex Corp. Should Not Be Held in Contempt. (Attachments: # (1) # (2) # (3) # (4) # (5))(Balliro, Juliane)


191	Filed: 2/11/2005, Entered: 2/11/2005, Terminated: 3/14/2005	Motion to Modify
	MOTION to Modify Preliminary Injunction Preserving the Status Quo by Charles N. Gitto, Jr.(Balliro, Juliane)


--	Filed: 2/11/2005, Entered: 2/11/2005	Notice of Hearing on Motion
	NOTICE of Hearing on Motion [182] MOTION for Preliminary Injunction approving equitable attachments in the form of reach-and-apply injunctions regarding interests of G. Gitto, C. Gitto, F. Miller and M. Miller, [183] MOTION for Order to Show Cause Why C. Gitto and Tradex Corp. Should Not Be Held in Contempt, [188] MOTION for Default Judgment and Entry of Separate and Final Judgment on Counts V and VI of the First Amended Complaint as to Gary C. Gitto and Frank Miller, [176] MOTION to Quash Subpoenas, [179] MOTION for Preliminary Injunction Preserving the Status Quo as to M. Miller, L. Pellegrine and Tradex International Corp., [180] MOTION for Order to Attach Real Property of M. Miller and L. Pellegrine, [181] MOTION for Trustee Process as to C. Gitto, F. Miller and M. Miller: Motion Hearing set for 2/15/2005 09:00 AM in Courtroom 1 before Judge Douglas P. Woodlock. (Rynne, Michelle)


195	Filed: 2/10/2005, Entered: 2/15/2005	Corporate Disclosure Statement
	CORPORATE DISCLOSURE STATEMENT by TD Waterhouse. (Nici, Richard)


194	Filed: 2/10/2005, Entered: 2/15/2005	Notice of Appearance
	NOTICE of Appearance by Deborah G. Evans, Derek C. Anderson, Pete S. Michaels on behalf of TD Waterhouse (Nici, Richard)


190	Filed: 2/10/2005, Entered: 2/10/2005	Opposition to Motion
	Opposition re [179] MOTION for Preliminary Injunction Preserving the Status Quo as to M. Miller, L. Pellegrine and Tradex International Corp., [180] MOTION for Order to Attach Real Property of M. Miller and L. Pellegrine filed by Louis J. Pellegrine, Jr. (Sherman, Robert)


189	Filed: 2/9/2005, Entered: 2/9/2005	Appendix/Exhibit
	APPENDIX/EXHIBIT to previously filed Affidavit of Matthew Stilwell [#184] by LaSalle Business Credit, LLC. (Manzo, Patrick)


188	Filed: 2/9/2005, Entered: 2/9/2005, Terminated: 2/15/2005	Motion for Default Judgment
	MOTION for Default Judgment and Entry of Separate and Final Judgment on Counts V and VI of the First Amended Complaint as to Gary C. Gitto and Frank Miller by LaSalle Business Credit, LLC. (Attachments: # (1) Affidavit of James D. Thompson - Exhibit A)(Manzo, Patrick)


201	Filed: 2/8/2005, Entered: 2/24/2005	Motion for Preliminary Injunction
	4th supplement to Preliminary Injunction preserving the Status Quo by William Deakin.(Nici, Richard)


187	Filed: 2/8/2005, Entered: 2/8/2005	Order on Motion for Modification
	Judge Douglas P. Woodlock : ORDER entered granting [186] Motion for Modification (Nici, Richard) Additional attachment(s) added on 2/18/2005 (Nici, Richard).


186	Filed: 2/7/2005, Entered: 2/7/2005, Terminated: 2/8/2005	Motion to Modify
	MOTION to Modify Restraining Order (Assented To By Plaintiff) by Lehman Brothers, Inc. (Attachments: # (1) Text of Proposed Order)(French, Brian)


185	Filed: 2/2/2005, Entered: 2/2/2005	Opposition to Motion
	Opposition re [176] MOTION to Quash Subpoenas filed by LaSalle Business Credit, LLC. (Manzo, Patrick)


184	Filed: 1/28/2005, Entered: 1/28/2005	Affidavit in Support
	AFFIDAVIT in Support re [179] MOTION for Preliminary Injunction Preserving the Status Quo as to M. Miller, L. Pellegrine and Tradex International Corp., [180] MOTION for Order to Attach Real Property of M. Miller and L. Pellegrine, [181] MOTION for Trustee Process as to C. Gitto, F. Miller and M. Miller, [182] MOTION for Preliminary Injunction approving equitable attachments in the form of reach-and-apply injunctions regarding interests of G. Gitto, C. Gitto, F. Miller and M. Miller. (Manzo, Patrick)


183	Filed: 1/28/2005, Entered: 1/28/2005, Terminated: 2/15/2005	~Motion for Order to Show Cause
	MOTION for Order to Show Cause Why C. Gitto and Tradex Corp. Should Not Be Held in Contempt by LaSalle Business Credit, LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D - Part 1# (5) Exhibit D - Part 2# (6) Exhibit E - Part 1# (7) Exhibit E - Part 2)(Manzo, Patrick)


182	Filed: 1/28/2005, Entered: 1/28/2005, Terminated: 2/25/2005	Motion for Preliminary Injunction
	MOTION for Preliminary Injunction approving equitable attachments in the form of reach-and-apply injunctions regarding interests of G. Gitto, C. Gitto, F. Miller and M. Miller by LaSalle Business Credit, LLC.(Manzo, Patrick)


181	Filed: 1/28/2005, Entered: 1/28/2005, Terminated: 2/25/2005	Motion for Trustee Process
	MOTION for Trustee Process as to C. Gitto, F. Miller and M. Miller by LaSalle Business Credit, LLC.(Manzo, Patrick)


180	Filed: 1/28/2005, Entered: 1/28/2005, Terminated: 3/14/2005	Motion for Order
	MOTION for Order to Attach Real Property of M. Miller and L. Pellegrine by LaSalle Business Credit, LLC.(Manzo, Patrick)


179	Filed: 1/28/2005, Entered: 1/28/2005, Terminated: 2/25/2005	Motion for Preliminary Injunction
	MOTION for Preliminary Injunction Preserving the Status Quo as to M. Miller, L. Pellegrine and Tradex International Corp. by LaSalle Business Credit, LLC. (Attachments: # (1) Exhibit A - Excerpted Deposition to Michael Angelini# (2) Exhibit B - Clinton Savings Bank Letter Agreement)(Manzo, Patrick)


178	Filed: 1/27/2005, Entered: 1/27/2005	Answer to Amended Complaint
	ANSWER to Amended Complaint by Kathleen M. Carland.(Peirce, Michelle)


177	Filed: 1/26/2005, Entered: 1/26/2005	Memorandum of Law
	MEMORANDUM OF LAW to [176] MOTION to Quash Subpoenas. (Balliro, Juliane)


176	Filed: 1/26/2005, Entered: 1/26/2005, Terminated: 2/15/2005	Motion to Quash
	MOTION to Quash Subpoenas by Charles N. Gitto, Jr. (Attachments: # (1) # (2) # (3) # (4) # (5))(Balliro, Juliane)


--	Filed: 1/25/2005, Entered: 1/25/2005	Order on Motion for Extension of Time to Answer
	Judge Douglas P. Woodlock : Electronic ORDER entered granting [175] Motion for Extension of Time to Answer re [164] Amended Complaint Kathleen M. Carland: answer due 1/27/2005. (Rynne, Michelle)


175	Filed: 1/20/2005, Entered: 1/20/2005, Terminated: 1/25/2005	Motion for Extension of Time to File Answer
	Assented to MOTION for Extension of Time to 1/27/05 to File Answer by Kathleen M. Carland.(Singal, Bruce)


--	Filed: 1/20/2005, Entered: 1/20/2005	Terminate Motions
	Motions terminated: [170] Fifth MOTION to Modify Preliminary Injunction as to Gary Gitto filed by LaSalle Business Credit, LLC,. Duplicate entry of [171]. (Rynne, Michelle)


174	Filed: 1/14/2005, Entered: 1/14/2005	Stipulation
	STIPULATION Further Extension of Time to Answer by Nancy Gitto Panagiotes. (Crawford, Ian)


173	Filed: 1/14/2005, Entered: 1/14/2005	Notice of Appearance
	NOTICE of Appearance by Robert P. Sherman on behalf of Louis J. Pellegrine, Jr (Sherman, Robert)


172	Filed: 1/10/2005, Entered: 1/11/2005	Order on Motion for Order
	Judge Douglas P. Woodlock : ORDER entered granting [171] Motion for Order (Nici, Richard)


171	Filed: 1/10/2005, Entered: 1/11/2005, Terminated: 1/10/2005	Motion for Order
	MOTION for Order to for entry of a fifth order supplementing the preliminary injunction preserving the status quo by LaSalle Business Credit, LLC, Gary C. Gitto.(Nici, Richard)


170	Filed: 1/10/2005, Entered: 1/10/2005, Terminated: 1/20/2005	Motion to Modify
	Fifth MOTION to Modify Preliminary Injunction as to Gary Gitto by LaSalle Business Credit, LLC.(Manzo, Patrick)


--	Filed: 1/5/2005, Entered: 1/7/2005	Terminate Motions
	Motions terminated: [168] Joint MOTION to Modify Preliminary Injunction Respecting William Deakin by LaSalle Bank and filed by William Deakin,, [115] MOTION to Stay filed by Gary C. Gitto,, [137] MOTION to Stay filed by Janice Chaisson,, [138] MOTION for Extension of Time to Two Business Days after conclusion of hearing to File Proposed Findings and Rulings filed by Gary C. Gitto,, [160] MOTION to Stay filed by Kathleen M. Carland,, [126] MOTION to Stay filed by William Deakin. See hearing this date. (Rynne, Michelle)


--	Filed: 1/5/2005, Entered: 1/7/2005	Motion Hearing
	ElectronicClerk's Notes for proceedings held before Judge Douglas P. Woodlock : Motion Hearing held on 1/5/2005. Injunction taken under advisement; [168] Joint MOTION to Modify Preliminary Injunction Respecting William Deakin ALLOWED; [115] MOTION to Stay filed by Gary C. Gitto, [137] MOTION to Stay filed by Janice Chaisson, [126] MOTION to Stay filed by William Deakin, AND [160] MOTION to Stay filed by Kathleen M. Carland, DENIED EXCEPT IN REGARDS TO THE EXERTION OF 5TH AMENDMENT RIGHTS. (Court Reporter Pam Owens.) (Rynne, Michelle)


169	Filed: 1/3/2005, Entered: 1/3/2005	Transcript
	TRANSCRIPT of Evidentiary Hearing held on December 10, 2004 before Judge Woodlock. Court Reporter: Pamela R. Owens. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/443-0008 or the Clerk's Office. (Scalfani, Deborah)


168	Filed: 1/3/2005, Entered: 1/3/2005, Terminated: 1/5/2005	Motion to Modify
	Joint MOTION to Modify Preliminary Injunction Respecting William Deakin by LaSalle Bank and by William Deakin. (Attachments: # (1) Text of Proposed Order)(Harrington, William) Additional attachment(s) added on 2/10/2005 (Nici, Richard).


167	Filed: 12/31/2004, Entered: 12/31/2004	Proposed Document(s) submitted
	Proposed Document(s) submitted by LaSalle Business Credit, LLC. Document received: Findings of Fact and Conclusions of Law. (Manzo, Patrick)


166	Filed: 12/31/2004, Entered: 12/31/2004	Memorandum in Support of Motion
	MEMORANDUM in Support re [3] MOTION for Preliminary Injunction MOTION for Temporary Restraining Order, [7] MOTION for approval of attachment of real property of defendants, [8] MOTION for equitable attachments in the form of reach-and-apply injunctions filed by LaSalle Business Credit, LLC. (Manzo, Patrick)


165	Filed: 12/31/2004, Entered: 12/31/2004	Opposition to Motion
	Opposition re [115] MOTION to Stay, [137] MOTION to Stay, [160] MOTION to Stay, [126] MOTION to Stay filed by LaSalle Business Credit, LLC. (Manzo, Patrick)


164	Filed: 12/31/2004, Entered: 12/31/2004	Amended Complaint
	AMENDED COMPLAINT against all defendants, filed by LaSalle Business Credit, LLC. (Attachments: # (1) Exhibit A part 1# (2) Exhibit A part 2# (3) Exhibit A part 3# (4) Exhibit B# (5) Exhibit C# (6) Exhibit D# (7) Exhibit E)(Manzo, Patrick) Attachment 7 Exhibit E Attachment 8


163	Filed: 12/31/2004, Entered: 12/31/2004	Memorandum of Law
	MEMORANDUM OF LAW by Charles N. Gitto, Jr to [162] Proposed Findings of Fact. (Balliro, Juliane)


162	Filed: 12/31/2004, Entered: 12/31/2004	Proposed Findings of Fact
	Proposed Findings of Fact by Charles N. Gitto, Jr. (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit)(Balliro, Juliane)


161	Filed: 12/29/2004, Entered: 12/29/2004	Memorandum in Support of Motion
	MEMORANDUM in Support re [160] MOTION to Stay filed by Kathleen M. Carland. (Peirce, Michelle)


160	Filed: 12/29/2004, Entered: 12/29/2004, Terminated: 1/5/2005	Motion to Stay
	MOTION to Stay by Kathleen M. Carland.(Peirce, Michelle)


--	Filed: 12/23/2004, Entered: 12/23/2004	Terminate Motions
	Judge Douglas P. Woodlock : ORDER entered Motions terminated: [63] Emergency MOTION to Modify Preliminary Injunction Preserving the Status Quo filed by LaSalle Business Credit, LLC.(Nici, Richard)


159	Filed: 12/20/2004, Entered: 12/27/2004	Letter/request (non-motion)
	Letter regarding desposition transcripts of Michael Tenaglia, Robert Paulhus, and Thomas Doherty (non-motion) from Patrick W. Manzo. Transcripts are to large to scan. (Nici, Richard)


158	Filed: 12/20/2004, Entered: 12/23/2004	Preliminary Injunction
	Judge Douglas P. Woodlock : ORDER entered as to Third Supplement to PRELIMINARY INJUNCTION preserving the Status Quo.(Nici, Richard)


157	Filed: 12/17/2004, Entered: 12/17/2004, Terminated: 12/20/2004	Motion to Modify
	Joint MOTION to Modify Preliminary Injunction as to Helen Kozak by LaSalle Business Credit, LLC.(Manzo, Patrick)


--	Filed: 12/14/2004, Entered: 12/14/2004	Notice of correction to docket made by Court staff.
	Electronic notice of correction to docket made by Court staff. Correction: document [139] filed using incorrect type of entry - event modified by court staff to link the document to the proper motion. (Hurley, Virginia)


156	Filed: 12/10/2004, Entered: 12/14/2004	Witness List
	Witness & Exhibit List from 12/10/04. (Nici, Richard)


--	Filed: 12/10/2004, Entered: 12/28/2004	Terminate Motions
	Motions terminated: [154] MOTION to Quash filed by Choate, Hall & Stewart, Charles L Glerum, Craig Jalbert. See clerk note for hearing this date. (Rynne, Michelle)


--	Filed: 12/10/2004, Entered: 12/13/2004	Order on Motion for Leave to Appear
	Judge Douglas P. Woodlock : Electronic ORDER entered granting [133] Motion for Leave to Appear Pro Hac Vice Added John L. Conlon for LaSalle Business Credit, LLC (Nici, Richard)


--	Filed: 12/10/2004, Entered: 12/10/2004	Notice of Hearing.
	NOTICE of Hearing: Evidentiary Hearing/Final Argument re: preliminary injunction set for 1/5/2005 02:30 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Rynne, Michelle)


--	Filed: 12/10/2004, Entered: 12/10/2004	Evidentiary Hearing
	Electronic Clerk's Notes for proceedings held before Judge Douglas P. Woodlock : Evidentiary Hearing held on 12/10/2004; motion to quash allowed for reasons stated on the record in open court; parties stipulate to documents to be used at today's hearing; Order for Preliminary Injunction as to Gary Gitto is continued; Plaintiff offers affidavits as direct evidence; Affidavits of Robyn Merchant, David Minardi, John Tersigni, Steven Snyder, Roger Delisle, Oren White, Rita Bartlett, Matthew Stillwell; individual objections rule on in open court; additional exhibits submitted by Charles Gitto; Helen Kozak and William Deakin withdraw their oppositions to the preliminary injunction; evidentiary hearing held as to Charles Gitto and Tradex; Matthew Stillwell testifies; Parties shall file simultaneously, post hearing memorandums, and proposed findings of fact and conclusions of law by 12/31/04; objections to documents by 12/31/04; parties shall identify relevant portions of deposition transcripts and submit a redacted version, indicating any objections, by 12/16/05; hearing for closing arguments re: preliminary injunction set for 1/5/05 at 2:30; plaintiffs response to motion to stay due 12/31/04. (Court Reporter Pam Owens.) (Rynne, Michelle)


155	Filed: 12/9/2004, Entered: 12/13/2004	Memorandum in Support of Motion
	MEMORANDUM in Support re [154] MOTION by non-parties to Quash subpoenas filed by Choate, Hall & Stewart, Charles L Glerum, Craig Jalbert. (Nici, Richard)


154	Filed: 12/9/2004, Entered: 12/13/2004	Motion to Quash
	MOTION by non-parties to Quash Subpoenas by Craig Jalbert, Choate, Hall & Stewart, Charles L Glerum.(Nici, Richard)


--	Filed: 12/9/2004, Entered: 12/9/2004	Notice of correction to docket made by Court staff.
	Notice of correction to docket made by Court staff. Correction: Document [105] substituted to correct electronic signatures (Hurley, Virginia)


--	Filed: 12/9/2004, Entered: 12/9/2004	Set/Reset Answer Deadlines
	Set/Reset Answer Deadlines for Nancy Gitto Panagiotes. (Hurley, Virginia)


--	Filed: 12/9/2004, Entered: 12/9/2004	Notice of correction to docket made by Court staff.
	Electronic Notice of correction to docket made by Court staff. Correction: Document [95] modified to correct name of person served to by 'the Estate of Charles Gitto' (Hurley, Virginia)


151	Filed: 12/8/2004, Entered: 12/8/2004	Response to Motion
	RESPONSE to Motion re [124] First MOTION to Dismiss of Charles N. Gitto, Jr. and Tradex Corp. filed by LaSalle Business Credit, LLC. (Manzo, Patrick)


--	Filed: 12/8/2004, Entered: 12/8/2004	Order on Motion for Leave to File Excess Pages
	Judge Douglas P. Woodlock : Electronic ORDER entered granting [148] Motion for Leave to File Excess Pages, granting [2] Motion for Leave to Appear Pro Hac Vice. Added Bret A. Rappaport for LaSalle Business Credit, LLC, Eric S. Rein for LaSalle Business Credit, LLC, Bethany Schols for LaSalle Business Credit, LLC. Attorneys admitted pro hac vice should register for CM/ECF - electronic filing/electronic noticing - online at www.mad.uscourts.gov (Rynne, Michelle)


153	Filed: 12/6/2004, Entered: 12/9/2004	Appendix/Exhibit
	APPENDIX of documents to [152] Affidavit of Matthew Stillwell by LaSalle Business Credit, LLC. (Nici, Richard) Modified on 12/9/2004 (Nici, Richard). NOT ALL DOCUMENTS ARE SCANNED


152	Filed: 12/6/2004, Entered: 12/9/2004	Affidavit
	AFFIDAVIT of Matthew Stillwell by LaSalle Business Credit, LLC. (Nici, Richard)


150	Filed: 12/6/2004, Entered: 12/7/2004	Pretrial Memorandum
	PRETRIAL MEMORANDUM by William Deakin re motion for preliminary injunction [3]. (Harrington, William) Modified on 12/14/2004 to link document to motion(Hurley, Virginia).


149	Filed: 12/6/2004, Entered: 12/6/2004	Pretrial Memorandum
	PRETRIAL MEMORANDUM by Charles N. Gitto Jr.. (Balliro, Juliane)


148	Filed: 12/6/2004, Entered: 12/6/2004, Terminated: 12/8/2004	Motion for Leave to File Excess Pages
	MOTION for Leave to File Excess Pages by LaSalle Business Credit, LLC.(Manzo, Patrick)


147	Filed: 12/6/2004, Entered: 12/6/2004	Affidavit in Support
	AFFIDAVIT in Support of Pre-Hearing Memorandum and motion for preliminary injunction [3]. (Manzo, Patrick) Modified on 12/14/2004 to link document to proper motion(Hurley, Virginia).


146	Filed: 12/6/2004, Entered: 12/6/2004	Opposition to Motion
	Opposition re [3] MOTION for Preliminary Injunction MOTION for Temporary Restraining Order, [6] MOTION for Trustee Process, [7] MOTION for approval of attachment of real property of defendants with certificate of service and exhibit filed by Helen Kozak. (Losier, David)


145	Filed: 12/6/2004, Entered: 12/6/2004	Affidavit in Support
	AFFIDAVIT in Support of Pre-Hearing Memorandum and motion for preliminary injunction [3]. (Manzo, Patrick) Modified on 12/14/2004 to link document to proper motion(Hurley, Virginia).


144	Filed: 12/6/2004, Entered: 12/6/2004	Affidavit in Support
	AFFIDAVIT in Support of Pre-Hearing Memorandum and motion for preliminary injunction [3]. (Manzo, Patrick) Modified on 12/14/2004 to link document to proper motion(Hurley, Virginia).


143	Filed: 12/6/2004, Entered: 12/6/2004	Affidavit in Support
	AFFIDAVIT in Support of Pre-Hearing Memorandum and motion for preliminary injunction [3]. (Manzo, Patrick) Modified on 12/14/2004 to link document to proper motion(Hurley, Virginia).


142	Filed: 12/6/2004, Entered: 12/6/2004	Affidavit in Support
	AFFIDAVIT in Support of Pre-Hearing Memorandum and motion for preliminary injunction [3]. (Manzo, Patrick) Modified on 12/14/2004 to link document to proper motion(Hurley, Virginia).


141	Filed: 12/6/2004, Entered: 12/6/2004	Affidavit in Support
	AFFIDAVIT in Support of Pre-Hearing Memorandum and motion for preliminary injunction [3]. (Manzo, Patrick) Modified on 12/14/2004 to link document to proper motion(Hurley, Virginia).


140	Filed: 12/6/2004, Entered: 12/6/2004	Affidavit in Support
	AFFIDAVIT in Support of Pre-Hearing Memorandum and motion for preliminary injunction [3]. (Manzo, Patrick) Modified on 12/14/2004 to link document to proper motion(Hurley, Virginia).


139	Filed: 12/6/2004, Entered: 12/6/2004	Pretrial Memorandum
	PRETRIAL MEMORANDUM by LaSalle Business Credit, LLC. in support of the motion for preliminary injunction [3](Manzo, Patrick) Modified on 12/14/2004 to link memorandum to motion(Hurley, Virginia).


138	Filed: 12/6/2004, Entered: 12/6/2004, Terminated: 1/5/2005	Motion for Extension of Time
	MOTION for Extension of Time to Two Business Days after conclusion of hearing to File Proposed Findings and Rulings by Gary C. Gitto.(Stern, Max)


--	Filed: 12/3/2004, Entered: 12/13/2004	Filing Fee/Payment Received
	Filing fee: $ 50, receipt number 60508 regarding Pro Hac Vice (Nici, Richard)


--	Filed: 12/3/2004, Entered: 12/3/2004	Motion Hearing
	Electronic Clerk's Notes for proceedings held before Judge Douglas P. Woodlock : Motion Hearing held on 12/3/2004 re [123] Emergency MOTION to Compel the Production of Documents filed by LaSalle Business Credit, LLC, Motions. DENIED as to subpoenas issued to individuals for reasons stated on the record in open court; Plaintiff to respond to [124] motion to dismiss by 12/8/05.(Court Reporter Pam Owens.) (Rynne, Michelle)


133	Filed: 12/2/2004, Entered: 12/2/2004, Terminated: 12/10/2004	Motion for Leave to Appear Pro Hac Vice
	MOTION for Leave to Appear Pro Hac Vice by John L. Conlon by LaSalle Business Credit, LLC.(Manzo, Patrick)


--	Filed: 12/2/2004, Entered: 12/2/2004	Notice of Hearing on Motion
	NOTICE of Hearing on Motion [123] Emergency MOTION to Compel the Production of Documents: Motion Hearing set for 12/3/2004 02:30 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Rynne, Michelle)


137	Filed: 12/1/2004, Entered: 12/6/2004	Motion to Stay
	Janice Chaisson's MOTION to Stay by Janice Chaisson.(Nici, Richard)


136	Filed: 12/1/2004, Entered: 12/6/2004	Memorandum in Opposition to Motion
	Defendant Gary Gitto's MEMORANDUM in Opposition to Plantiff's [123] Emergency MOTION to Compel the Production of Documents filed by Gary C. Gitto. (Nici, Richard)


135	Filed: 12/1/2004, Entered: 12/6/2004	Withdrawal of Motion
	Withdrawal of motion:by non-parties Charles L. Glerum and Chote,Hall, & Stewart of their motion for an order to [130] Quash subpoenas and for the entry of a protective order filed by Choate, Hall & Stewart, Charles L Glerum. (Nici, Richard)


132	Filed: 12/1/2004, Entered: 12/1/2004	Certificate of Consultation
	CERTIFICATE OF CONSULTATION re [115] MOTION to Stay Pursuant to L.R. 7.1(A)(2) by Max D. Stern on behalf of Gary C. Gitto. (Stern, Max) Modified on 12/2/2004 to link to correct motion (Rynne, Michelle).


129	Filed: 12/1/2004, Entered: 12/1/2004	Opposition to Motion
	Opposition re [123] Emergency MOTION to Compel the Production of Documents filed by Gary C. Gitto. (Attachments: # (1) Exhibit Resignation of Gary C. Gitto# (2) Exhibit U.S. Bankruptcy Court Voluntary Petition# (3) Exhibit Email Transmissions)(Stern, Max)


128	Filed: 12/1/2004, Entered: 12/1/2004	Memorandum in Opposition to Motion
	MEMORANDUM in Opposition re [123] Emergency MOTION to Compel the Production of Documents filed by Charles N. Gitto Jr., Tradex Corporation. (Balliro, Juliane)


127	Filed: 11/30/2004, Entered: 11/30/2004	Memorandum in Support of Motion
	MEMORANDUM in Support re [126] MOTION to Stay filed by William Deakin. (Harrington, William)


126	Filed: 11/30/2004, Entered: 11/30/2004, Terminated: 1/5/2005	Motion to Stay
	MOTION to Stay by William Deakin.(Harrington, William)


125	Filed: 11/30/2004, Entered: 11/30/2004	Memorandum in Support of Motion
	First MEMORANDUM in Support re [124] First MOTION to Dismiss filed by Charles N. Gitto Jr., Tradex Corporation. (Balliro, Juliane)


124	Filed: 11/30/2004, Entered: 11/30/2004, Terminated: 9/26/2005	Motion to Dismiss
	First MOTION to Dismiss by Charles N. Gitto Jr., Tradex Corporation.(Balliro, Juliane)


123	Filed: 11/30/2004, Entered: 11/30/2004, Terminated: 12/3/2004	Motion to Compel
	Emergency MOTION to Compel the Production of Documents by LaSalle Business Credit, LLC. (Attachments: # (1) Exhibit Exhibit A - Affidavit of Oren White# (2) Exhibit Exhibit B - Affidavit of Roger DeLisle# (3) Exhibit Exhibit C - Affidavit of Rita Bartlett# (4) Exhibit Exhibit D - First Request for Production of Documents to Charles N. Gitto, Jr.# (5) Exhibit Exhibit E - First Request for Production of Documents to Gary C. Gitto)(Manzo, Patrick) Attachment 6


--	Filed: 11/30/2004, Entered: 11/30/2004	Order
	Judge Douglas P. Woodlock : Electronic ORDER entered re [123] Emergency MOTION to Compel the Production of Documents filed by LaSalle Business Credit, LLC. Defendants Gary Gitto and Charles Gitto shall file a response to this motion by close of business 12/1/04. (Rynne, Michelle)


134	Filed: 11/29/2004, Entered: 12/3/2004	Exhibit
	EXHIBIT re [130] MOTION to Quash by Choate, Hall & Stewart, Charles L Glerum. (Nici, Richard)


131	Filed: 11/29/2004, Entered: 12/1/2004	Memorandum in Support of Motion
	MEMORANDUM in Support [130] MOTION by non parties Charles L. Glerum and Choate, Hall, & Stewart to Quash Subpoenas and for the entry of a protective order. filed by Choate, Hall & Stewart, Charles L Glerum. (Nici, Richard)


130	Filed: 11/29/2004, Entered: 12/1/2004	Motion to Quash
	MOTION by non-parties Charles L. Glerum and Choate, Hall & Stewart for an Order to Quash Subpoenas and for the entry of a protective order. by Choate, Hall & Stewart, Charles L Glerum.(Nici, Richard)


122	Filed: 11/23/2004, Entered: 11/29/2004	Notice of Appearance
	NOTICE of Appearance by Edward W. McIntyre on behalf of Janice Chaisson (Nici, Richard)


121	Filed: 11/23/2004, Entered: 11/29/2004	Order
	Judge Douglas P. Woodlock : ORDER entered re [59] Preliminary Injunction: Second Supplement to Preliminary Injunction Preserving the Status Quo(Nici, Richard)


120	Filed: 11/23/2004, Entered: 11/23/2004	Answer
	ANSWER to Complaint with Jury Demand by Kathleen M. Carland.(Singal, Bruce)


--	Filed: 11/23/2004, Entered: 11/23/2004	Order
	Judge Douglas P. Woodlock : ORDER entered re [113] STIPULATION and Order regarding Expedited Discovery filed by LaSalle Business Credit, LLC: SO ORDERED.(Rynne, Michelle)


119	Filed: 11/19/2004, Entered: 11/22/2004	Notice of Appearance
	NOTICE of Appearance by Michelle R. Peirce, Bruce A. Singal on behalf of Kathleen M. Carland (Nici, Richard)


--	Filed: 11/19/2004, Entered: 11/19/2004	Notice of correction to docket made by Court staff.
	Notice of correction to docket made by Court staff. Correction: Name of persons served in documents 93 & 94 (Nici, Richard).


118	Filed: 11/18/2004, Entered: 11/19/2004	Answer
	ANSWER to Complaint with Jury Demand by Clinton Savings Bank.(Nici, Richard)


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117	Filed: 11/18/2004, Entered: 11/19/2004	Answer
	ANSWER to Complaint by Fidelity Investments, Inc..(Nici, Richard)


115	Filed: 11/18/2004, Entered: 11/18/2004, Terminated: 1/5/2005	Motion to Stay
	MOTION to Stay by Gary C. Gitto.(Stern, Max)


113	Filed: 11/18/2004, Entered: 11/18/2004	Stipulation
	STIPULATION and Order regarding Expedited Discovery by LaSalle Business Credit, LLC. (Manzo, Patrick)


106	Filed: 11/17/2004, Entered: 11/17/2004	Stipulation
	STIPULATION Between Plaintiff and Defendant William Deakin by William Deakin. (Harrington, William)


105	Filed: 11/17/2004, Entered: 11/17/2004	Stipulation
	STIPULATION re [1] Complaint, Between Plaintiff and Defendant by Nancy Gitto Panagiotes. (Crawford, Ian) Corrected document added on 12/9/2004 (Hurley, Virginia).


100	Filed: 11/15/2004, Entered: 11/17/2004	Answer
	ANSWER to Complaint by Fleet National Bank.(Nici, Richard)


99	Filed: 11/15/2004, Entered: 11/17/2004	Answer
	ANSWER to Complaint by Fleet National Bank.(Nici, Richard)


98	Filed: 11/15/2004, Entered: 11/17/2004	Answer
	ANSWER to Complaint by Fleet National Bank.(Nici, Richard)


97	Filed: 11/15/2004, Entered: 11/17/2004	Answer
	ANSWER to Complaint by Fleet National Bank.(Nici, Richard)


96	Filed: 11/15/2004, Entered: 11/17/2004	Answer
	ANSWER to Complaint by Fleet National Bank.(Nici, Richard)


89	Filed: 11/12/2004, Entered: 11/17/2004	Answer
	ANSWER to Complaint by Lehman Brothers, Inc.(Nici, Richard)


64	Filed: 11/12/2004, Entered: 11/12/2004	Corporate Disclosure Statement
	CORPORATE DISCLOSURE STATEMENT by LaSalle Business Credit, LLC. (Manzo, Patrick)


63	Filed: 11/11/2004, Entered: 11/11/2004, Terminated: 12/23/2004	Motion to Modify
	Emergency MOTION to Modify Preliminary Injunction Preserving the Status Quo by LaSalle Business Credit, LLC.(Manzo, Patrick)


62	Filed: 11/11/2004, Entered: 11/11/2004	Affidavit
	AFFIDAVIT of Matthew Stilwell (Supplemental) by LaSalle Business Credit, LLC. (Manzo, Patrick)


95	Filed: 11/10/2004, Entered: 11/17/2004	Writ Returned
	WRIT of ATTACHMENT Returned 10/29/04 as to the Estate of Charles Gitto. (Nici, Richard) Modified on 12/9/2004 to correct name of person served. (Hurley, Virginia).


94	Filed: 11/10/2004, Entered: 11/17/2004	Writ Returned
	WRIT of ATTACHMENT Returned 10/29/04 as to Frank Miller. (Nici, Richard) Modified on 11/19/2004 updated name of person served (Nici, Richard).


93	Filed: 11/10/2004, Entered: 11/17/2004	Writ Returned
	WRIT of ATTACHMENT Returned 10/29/04 as to Gary C. Gitto. (Nici, Richard) Modified on 11/19/2004 updated name of person served (Nici, Richard).


92	Filed: 11/10/2004, Entered: 11/17/2004	Summons Returned Executed
	SUMMONS Returned Executed AWG, LLC served on 11/6/2004, answer due 11/26/2004. (Nici, Richard)


91	Filed: 11/10/2004, Entered: 11/17/2004	Summons Returned Executed
	SUMMONS Returned Executed Direct Wood & Paper Products, Inc. served on 11/6/2004, answer due 11/26/2004. (Nici, Richard)


90	Filed: 11/10/2004, Entered: 11/17/2004	Summons Returned Executed
	SUMMONS Returned Executed Kingsdale Corp. served on 11/4/2004, answer due 11/24/2004. (Nici, Richard)


88	Filed: 11/10/2004, Entered: 11/17/2004	Answer
	ANSWER to Complaint by Sovereign Bank.(Nici, Richard)


61	Filed: 11/10/2004, Entered: 11/10/2004	Order
	Judge Richard G. Stearns :First supplement to preliminary injunction perserving the status QUO. ORDER entered (Diskes, Sheila)


60	Filed: 11/10/2004, Entered: 11/10/2004, Terminated: 11/10/2004	Motion to Modify
	Emergency MOTION to Modify Preliminary Injunction Preserving the Status Quo by LaSalle Business Credit, LLC.(Manzo, Patrick)


--	Filed: 11/10/2004, Entered: 11/10/2004	Order on Motion for Modification
	Judge Richard G. Stearns : Electronic ORDER entered granting [60] Emergency Motion for Modification of an order supplementing the Preliminary Injunction perserving the Status QUO. (Diskes, Sheila)


107	Filed: 11/8/2004, Entered: 11/17/2004	Answer
	ANSWER to Complaint by BankNorth, N.A..(Nici, Richard)


116	Filed: 11/5/2004, Entered: 11/19/2004	Order
	Judge Douglas P. Woodlock : ORDER entered Preliminary Injunction Preserving the Status Quo re [61] Order(Barrette, Mark)


59	Filed: 11/5/2004, Entered: 11/5/2004	Preliminary Injunction
	Judge Douglas P. Woodlock : ORDER entered PRELIMINARY INJUNCTION PRESERVING THE STATUS QUO as to Helen Kozak.(Rynne, Michelle)


58	Filed: 11/5/2004, Entered: 11/5/2004	Order
	Judge Douglas P. Woodlock : ORDER entered; ORDER DISSOLVING ATTACHMENT ON TRUSTEE PROCESS as to Janice Chaisson. (Rynne, Michelle)


57	Filed: 11/5/2004, Entered: 11/5/2004	Notice of Appearance
	NOTICE of Appearance by Juliane Balliro on behalf of Charles N. Gitto Jr. (Balliro, Juliane)


56	Filed: 11/5/2004, Entered: 11/5/2004	Memorandum in Support of Motion
	First MEMORANDUM in Support re [53] First MOTION for Judgment on Partial Findings Finding and Order Dissolving Temporary Restraining Order and Attachment of Real Property of Charles N. Gitto, Jr. filed by Charles N. Gitto Jr.. (Balliro, Juliane)


55	Filed: 11/5/2004, Entered: 11/5/2004	Proposed Document(s) submitted
	Proposed Document(s) submitted by LaSalle Business Credit, LLC. Document received: [Proposed] Preliminary Injunction Preserving the Status Quo (Kozak). (Recupero, Brendan)


54	Filed: 11/5/2004, Entered: 11/5/2004	Proposed Document(s) submitted
	Proposed Document(s) submitted by LaSalle Business Credit, LLC. Document received: [Proposed] Order Dissolving Attachment on Trustee Process. (Recupero, Brendan)


53	Filed: 11/5/2004, Entered: 11/5/2004, Terminated: 11/5/2004	Motion for Judgment on Partial Findings
	First MOTION for Judgment on Partial Findings Finding and Order Dissolving Temporary Restraining Order and Attachment of Real Property of Charles N. Gitto, Jr. by Charles N. Gitto Jr..(Green Whitbeck, Barbara)


--	Filed: 11/5/2004, Entered: 11/5/2004	Hearing (Other)
	Electronic Clerk's Notes for proceedings held before Judge Douglas P. Woodlock : Hearing re re: proposed orders relating to attachments as to Charles Gitto/Tradex held on 11/5/2004 at 3:00pm. Issue is amount of legal fees exempted from order: Court allows $20,000 in legal fees. Court executes proposed Preliminary Injunction Preserving the Status Quo as to Gary Gitto, Frank Miller, Charles Gitto, John Tersigni, Kathleen Carland, William Deakin, Janice Chaisson, Kingsdale Corp dba J&J Chemical Distributors and Tradex Corporation. (Court Reporter Pam Owens.) (Rynne, Michelle)


--	Filed: 11/5/2004, Entered: 11/5/2004	Motion Hearing
	Electronic Clerk's Notes for proceedings held before Judge Douglas P. Woodlock : Motion Hearing held on 11/5/2004 re [3] MOTION for Preliminary Injunction [49] Emergency MOTION for Discovery (Limited) on an Expedited Basis, [53] First MOTION for Judgment on Partial Findings Finding and Order Dissolving Temporary Restraining Order and Attachment of Real Property of Charles N. Gitto, Jr., Motions terminated: [3] MOTION for Preliminary Injunction, [49] Emergency MOTION for Discovery (Limited) on an Expedited Basis, [53] First MOTION for Judgment on Partial Findings Finding and Order Dissolving Temporary Restraining Order and Attachment of Real Property of Charles N. Gitto, Jr.. Proposed order executed dissolving attachment re: JANICE CHAISSON; plaintiff to file proposed order re: expedited discovery that incorporates all defendants; re: CHARLES GITO - Plaintiff shall file affidavit by Mr. Stilwell by 11/12/04, parties to submit proposed order for ordinary living expenses, normal operating expenditures re: Gitto Global and Tradex; RE: HELEN KOZAK - proposed order executed preserving status quo, legal retainer exempted, three one-time payment exclusions to be included as part of proposed order; RE: GARY GITTO parties to submit order to permit ordinary living expenses/loans; Parties to report back to the Court by 2:15 today if agreements as to proposed orders can not be reached. Plaintiff to submit corrected Proposed order for preliminary injunction preserving status quo re other defts.Copy of standard order re: non-jury trial given to counsel. PROPOSED FINDING OF FACT/CONCLUSIONS OF LAW, AFFIDAVITS AS DIRECT TESTIMONY, AND PRE-HEARING MEMORANDUM due by 12/6/04. Evidentiary Hearing set for 12/10/2004 09:00 AM in Courtroom 1 before Judge Douglas P. Woodlock. (Court Reporter Pam Owens.) (Rynne, Michelle)


52	Filed: 11/4/2004, Entered: 11/4/2004	Response to Motion
	RESPONSE to Motion re [49] Emergency MOTION for Discovery (Limited) on an Expedited Basis filed by Gary C. Gitto. (Attachments: # (1) Text of Proposed Order Proposed Order)(Stern, Max)


51	Filed: 11/4/2004, Entered: 11/4/2004	Notice of Appearance
	NOTICE of Appearance by Max D. Stern on behalf of Gary C. Gitto (Stern, Max)


114	Filed: 11/3/2004, Entered: 11/18/2004	Notice of Hearing.
	NOTICE of Hearing: to consider the Plantiff's Moion for Limited Expedited Discovery.Hearing set for 11/5/2004 11:00 AM in Courtroom 1 before Judge Douglas P. Woodlock. (Nici, Richard)


111	Filed: 11/3/2004, Entered: 11/18/2004	Summons Returned Executed
	SUMMONS Returned Executed Janice Chaisson served on 10/27/2004, answer due 11/16/2004. (Nici, Richard)


110	Filed: 11/3/2004, Entered: 11/18/2004	Summons to Trustee Returned Executed
	SUMMONS to Trustee Leominster C.U. Returned Executed (Nici, Richard)


109	Filed: 11/3/2004, Entered: 11/17/2004	Summons to Trustee Returned Executed
	SUMMONS to Trustee Lehman Bros. Inc. Returned Executed (Nici, Richard)


108	Filed: 11/3/2004, Entered: 11/17/2004	Summons to Trustee Returned Executed
	SUMMONS to Fidelity Investments Inc. Trustee Returned Executed (Nici, Richard)


104	Filed: 11/3/2004, Entered: 11/17/2004	Summons to Trustee Returned Executed
	SUMMONS to Trustee Returned Executed (Nici, Richard)


103	Filed: 11/3/2004, Entered: 11/17/2004	Summons to Trustee Returned Executed
	SUMMONS to Trustee Returned Executed (Nici, Richard)


102	Filed: 11/3/2004, Entered: 11/17/2004	Summons to Trustee Returned Executed
	SUMMONS to Trustee Returned Executed (Nici, Richard)


101	Filed: 11/3/2004, Entered: 11/17/2004	Summons to Trustee Returned Executed
	SUMMONS to Trustee Returned Executed (Nici, Richard)


87	Filed: 11/3/2004, Entered: 11/17/2004	Summons to Trustee Returned Executed
	SUMMONS to Trustee Sovereign Bank Returned Executed (Nici, Richard)


86	Filed: 11/3/2004, Entered: 11/17/2004	Summons to Trustee Returned Executed
	SUMMONS to Trustee Fidelity Co-Operative Bank Returned Executed (Nici, Richard)


85	Filed: 11/3/2004, Entered: 11/16/2004	Summons Returned Executed
	SUMMONS Returned Executed Fidelity Investments, Inc. served on 10/27/2004, answer due 11/16/2004. (Nici, Richard)


84	Filed: 11/3/2004, Entered: 11/16/2004	Summons Returned Executed
	SUMMONS Returned Executed Gitto Sales Corporation served on 10/30/2004, answer due 11/19/2004. (Nici, Richard)


83	Filed: 11/3/2004, Entered: 11/16/2004	Summons Returned Executed
	SUMMONS Returned Executed J-Tan Sales & Marketing, Inc. served on 10/26/2004, answer due 11/15/2004. (Nici, Richard)


82	Filed: 11/3/2004, Entered: 11/16/2004	Summons Returned Executed
	SUMMONS Returned Executed Hemisphere Distribution Corporation served on 10/30/2004, answer due 11/19/2004. (Nici, Richard)


81	Filed: 11/3/2004, Entered: 11/16/2004	Summons Returned Executed
	SUMMONS Returned Executed Lehman Brothers, Inc served on 10/27/2004, answer due 11/16/2004. (Nici, Richard)


80	Filed: 11/3/2004, Entered: 11/16/2004	Summons Returned Executed
	SUMMONS Returned Executed Leominster Credit Union served on 10/27/2004, answer due 11/16/2004. (Nici, Richard)


79	Filed: 11/3/2004, Entered: 11/16/2004	Summons Returned Executed
	SUMMONS Returned Executed BankNorth, N.A. served on 10/27/2004, answer due 11/16/2004. (Nici, Richard)


78	Filed: 11/3/2004, Entered: 11/16/2004	Summons Returned Executed
	SUMMONS Returned Executed Fidelity Cooperative Bank served on 10/27/2004, answer due 11/16/2004. (Nici, Richard)


77	Filed: 11/3/2004, Entered: 11/16/2004	Summons Returned Executed
	SUMMONS Returned Executed Commerce Bank & Trust Company served on 10/27/2004, answer due 11/16/2004. (Nici, Richard)


76	Filed: 11/3/2004, Entered: 11/16/2004	Summons Returned Executed
	SUMMONS Returned Executed Sovereign Bank served on 10/27/2004, answer due 11/16/2004. (Nici, Richard)


75	Filed: 11/3/2004, Entered: 11/16/2004	Summons Returned Executed
	SUMMONS Returned Executed Clinton Savings Bank served on 10/27/2004, answer due 11/16/2004. (Nici, Richard)


74	Filed: 11/3/2004, Entered: 11/16/2004	Summons Returned Executed
	SUMMONS Returned Executed Fleet National Bank served on 10/27/2004, answer due 11/16/2004. (Nici, Richard)


73	Filed: 11/3/2004, Entered: 11/16/2004	Summons Returned Executed
	SUMMONS Returned Executed Tradex Corporation served on 10/30/2004, answer due 11/19/2004. (Nici, Richard)


72	Filed: 11/3/2004, Entered: 11/16/2004	Summons Returned Executed
	SUMMONS Returned Executed Helen Kozak served on 10/27/2004, answer due 11/16/2004. (Nici, Richard)


71	Filed: 11/3/2004, Entered: 11/16/2004	Summons Returned Executed
	SUMMONS Returned Executed William Deakin served on 10/27/2004, answer due 11/16/2004. (Nici, Richard)


70	Filed: 11/3/2004, Entered: 11/16/2004	Summons Returned Executed
	SUMMONS Returned Executed Kathleen M. Carland served on 10/27/2004, answer due 11/16/2004. (Nici, Richard)


69	Filed: 11/3/2004, Entered: 11/16/2004	Summons Returned Executed
	SUMMONS Returned Executed John D. Tersigni served on 10/26/2004, answer due 11/15/2004. (Nici, Richard)


68	Filed: 11/3/2004, Entered: 11/16/2004	Summons Returned Executed
	SUMMONS Returned Executed Nancy Gitto Panagiotes served on 10/26/2004, answer due 11/15/2004. (Nici, Richard)


67	Filed: 11/3/2004, Entered: 11/16/2004	Summons Returned Executed
	SUMMONS Returned Executed Charles N. Gitto Jr. served on 10/26/2004, answer due 11/15/2004. (Nici, Richard)


66	Filed: 11/3/2004, Entered: 11/16/2004	Summons Returned Executed
	SUMMONS Returned Executed Frank Miller served on 10/26/2004, answer due 11/15/2004. (Nici, Richard)


65	Filed: 11/3/2004, Entered: 11/16/2004	Summons Returned Executed
	SUMMONS Returned Executed Gary C. Gitto served on 10/26/2004, answer due 11/15/2004. (Nici, Richard)


50	Filed: 11/3/2004, Entered: 11/3/2004	Notice of Appearance
	NOTICE of Appearance by William T. Harrington on behalf of William Deakin (Harrington, William)


112	Filed: 11/2/2004, Entered: 11/18/2004	Order
	Judge Douglas P. Woodlock : ORDER entered Denying Motions as to Nancy Gitto-Panagiotes. re [3] MOTION for Preliminary Injunction MOTION for Temporary Restraining Order filed by LaSalle Business Credit, LLC, [8] MOTION for equitable attachments in the form of reach-and-apply injunctions filed by LaSalle Business Credit, LLC(Nici, Richard)


--	Filed: 11/2/2004, Entered: 11/4/2004	Motion Hearing
	Electronic Clerk's Notes for proceedings held before Judge Douglas P. Woodlock : Motion Hearing held on 11/2/2004 re [3] MOTION for Preliminary Injunction filed by LaSalle Business Credit, LLC. [33] MOTION to dissolve attachment as to Nancy Gitto Panagiotes is allowed, proposed order shall be filed. Plaintiff to prepare and file by 8:30 am Friday 11/5/04, proposed orders for modification of attachments for each defendant, as necessary. Opposition to motion for limited expedited discovery due by 4:00 pm on 11/4/04. Further hearing scheduled for 11/5/04 at 11:00 am.(Court Reporter Pam Owens.) (Rynne, Michelle)


49	Filed: 11/1/2004, Entered: 11/1/2004, Terminated: 11/5/2004	Motion for Discovery
	Emergency MOTION for Discovery (Limited) on an Expedited Basis by LaSalle Business Credit, LLC.(Recupero, Brendan)


40	Filed: 11/1/2004, Entered: 11/1/2004, Terminated: 11/1/2004	Motion for Order
	Proposed Order On Preliminary Injunctions by Nancy Gitto Panagiotes.(Crawford, Ian) Text Modified on 11/2/2004 (Rynne, Michelle).


35	Filed: 11/1/2004, Entered: 11/1/2004	Affidavit in Opposition to Motion
	AFFIDAVIT in Opposition re [3] MOTION for Preliminary Injunction MOTION for Temporary Restraining Order Opposition Preliminary Injunction filed by Nancy Gitto Panagiotes. (Crawford, Ian)


34	Filed: 11/1/2004, Entered: 11/1/2004	Memorandum in Support of Motion
	MEMORANDUM in Support re [33] MOTION to Dissolve Attachments and Opposition to [3] MOTION for Preliminary Injunction and MOTION for Temporary Restraining Order filed by Nancy Gitto Panagiotes. (Crawford, Ian) Text Modified on 11/1/2004 (Rynne, Michelle).


33	Filed: 11/1/2004, Entered: 11/1/2004, Terminated: 11/2/2004	Motion for Preliminary Injunction
	MOTION to Dissolve Attachments by Nancy Gitto Panagiotes.(Crawford, Ian) Text Modified on 11/1/2004 (Rynne, Michelle).


32	Filed: 11/1/2004, Entered: 11/1/2004	Notice of Appearance
	NOTICE of Appearance by Ian Crawford on behalf of Nancy Gitto Panagiotes (Crawford, Ian)


--	Filed: 11/1/2004, Entered: 11/1/2004	Terminate Motions
	NOTICE OF CORRECTION BY COURT STAFF: terminated [40] Proposed MOTION for Order to On Preliminary Injunctions filed by Nancy Gitto Panagiotes. Filed as motion but should have been filed as PROPOSED ORDER. (Rynne, Michelle)


48	Filed: 10/27/2004, Entered: 11/1/2004	Writ Issued
	WRIT of Attachment issued (Frank Miller) (Filo, Jennifer)


47	Filed: 10/27/2004, Entered: 11/1/2004	Writ Issued
	WRIT of Attachment issued (Charles N. Gitto, Jr.) (Filo, Jennifer)


46	Filed: 10/27/2004, Entered: 11/1/2004	Writ Issued
	WRIT of Attachment issued (Nancy Gitto Panagiotes) (Filo, Jennifer)


45	Filed: 10/27/2004, Entered: 11/1/2004	Writ Issued
	WRIT of Attachment issued (John D. Tersigni) (Filo, Jennifer)


44	Filed: 10/27/2004, Entered: 11/1/2004	Writ Issued
	WRIT of Attachment issued (Kathleen M. Carland) (Filo, Jennifer)


43	Filed: 10/27/2004, Entered: 11/1/2004	Writ Issued
	WRIT of Attachment issued (William Deakin) (Filo, Jennifer)


42	Filed: 10/27/2004, Entered: 11/1/2004	Writ Issued
	WRIT of Attachment issued (Helen Kozak) (Filo, Jennifer)


41	Filed: 10/27/2004, Entered: 11/1/2004	Writ Issued
	WRIT of Attachment issued (Janice Chaisson) (Filo, Jennifer)


39	Filed: 10/27/2004, Entered: 11/1/2004	Writ Issued
	WRIT of Attachment issued (Kingsdale Corporation) (Filo, Jennifer)


38	Filed: 10/27/2004, Entered: 11/1/2004	Writ Issued
	WRIT of Attachment issued (Tradex Corporation) (Filo, Jennifer)


37	Filed: 10/27/2004, Entered: 11/1/2004	Writ Issued
	WRIT of Attachment issued (Gary C. Gitto) (Filo, Jennifer)


36	Filed: 10/27/2004, Entered: 11/1/2004	~Motion for Writ
	EX PARTE EMERGENCY MOTION for Issuance of Additional Certified Copies of Orders and for Writs by LaSalle Business Credit, LLC.(Filo, Jennifer)


--	Filed: 10/27/2004, Entered: 11/1/2004	Order on Motion for Writ
	Judge Douglas P. Woodlock : ENDORSEMENT ORDER entered granting [36] EX PARTE Emergency Motion for Issuance of Additional Certified Copies of Orders and for Writs (Filo, Jennifer)


31	Filed: 10/25/2004, Entered: 10/28/2004	Order
	Judge Douglas P. Woodlock : ORDER entered: FINDING AND ORDER OF APPROVAL OF ATTACHMENT OF BOAT.(Rynne, Michelle) Modified on 10/28/2004 (Rynne, Michelle).


30	Filed: 10/25/2004, Entered: 10/28/2004	Order
	Judge Douglas P. Woodlock : ORDER entered: FINDING AND ORDER OF APPROVAL OF ATTACHMENT OF REAL PROPERTY OF GARY C. GITTO.(Rynne, Michelle)


29	Filed: 10/25/2004, Entered: 10/28/2004	Order
	Judge Douglas P. Woodlock : ORDER entered: FINDING AND ORDER OF APPROVAL OF ATTACHMENT OF REAL PROPERTY OF KINGSDALE CORPORATION dba J&J CHEMICAL DISTRIBUTORS. (Rynne, Michelle)


28	Filed: 10/25/2004, Entered: 10/28/2004	Order
	Judge Douglas P. Woodlock : ORDER entered: FINDING AND ORDER OF APPROVAL OF ATTACHMENT OF REAL PROPERTY OF HELEN KOZAK. (Rynne, Michelle)


27	Filed: 10/25/2004, Entered: 10/28/2004	Order
	Judge Douglas P. Woodlock : ORDER entered: FINDING AND ORDER OF APPROVAL OF ATTACHMENT OF REAL PROPERTY OF JANICE CHAISSON. (Rynne, Michelle)


26	Filed: 10/25/2004, Entered: 10/28/2004	Order
	Judge Douglas P. Woodlock : ORDER entered: FINDING AND ORDER OF APPROVAL OF ATTACHMENT OF REAL PROPERTY OF WILLIAM DEAKIN. (Rynne, Michelle)


25	Filed: 10/25/2004, Entered: 10/28/2004	Order
	Judge Douglas P. Woodlock : ORDER entered: FINDING AND ORDER OF APPROVAL OF ATTACHMENT OF REAL PROPERTY OF KATHLEEN M. CARLAND. (Rynne, Michelle)


24	Filed: 10/25/2004, Entered: 10/28/2004	Order
	Judge Douglas P. Woodlock : ORDER entered: FINDING AND ORDER OF APPROVAL OF ATTACHMENT OF REAL PROPERTY OF JOHN D. TERSIGNI. (Rynne, Michelle)

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