XL SPECIALTY INSURANCE COMPANY v. TORCHIO BROTHERS, INC. et al

Federal Civil Lawsuit New Jersey District Court, Case No. 1:07-cv-02330
District Judge Renee Marie Bumb, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge Renee Marie Bumb
Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo XL Specialty Insurance Company, Plaintiff

Represented by McElroy Deutsch Mulvaney & Carpenter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED ERIC J. HUGHES +1 973 993 8100 ehughes@mdmc-law.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED RYAN P. MULVANEY +1 973 993 8100 +1 973 622 5314 rmulvaney@mdmc-law.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED CRAIG H. PARKER +1 973 425 8738 cparker@mdmc-law.com
No Logo ANTHONY S. ANTONELLI, Counter-Claimant

Represented by LONG MARMERO & MAYER LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED KEVIN T. BRIGHT +1 856 848 6440 kevinbright@gmail.com
No Logo DONALD T. BALDI, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED STEPHEN FREDERICK FUNK +1 609 348 1125 sffunk@msn.com
No Logo DOREEN RIORDAN SARAMA, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED STEPHEN FREDERICK FUNK +1 609 348 1125 sffunk@msn.com
v.
No Logo ANTHONY S. ANTONELLI, Defendant

Represented by LONG MARMERO & MAYER LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED KEVIN T. BRIGHT +1 856 848 6440 kevinbright@gmail.com
No Logo DONALD T. BALDI, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED STEPHEN FREDERICK FUNK +1 609 348 1125 sffunk@msn.com
No Logo DOREEN RIORDAN SARAMA, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED STEPHEN FREDERICK FUNK +1 609 348 1125 sffunk@msn.com
No Logo GREGORY V. TORCHIO, Defendant

Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED JAMES DOUGLAS YOUNG +1 609 896 3600 jdyoung@foxrothschild.com
No Logo TORCHIO BROTHERS, INC., Defendant

Represented by SIGMAN & ROCHLIN, LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED WALTER STEPHEN ZIMOLONG +1 215 665 0842 +1 215 689 3404 wally@sigzim.com
No Logo VINCENT A. TORCHIO, Defendant

Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED JAMES DOUGLAS YOUNG +1 609 896 3600 jdyoung@foxrothschild.com
No Logo THE BORELLI AGENCY, INC., Respondent

Represented by HOFFMAN, DIMUZIO & HOFFMAN, ESQS.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED JOSEPH JOHN SLACHETKA +1 856 694 0306 +1 856 803 5036 jslachetka@hdhlaw.com
No Logo XL Specialty Insurance Company, Counter-Defendant

Represented by McElroy Deutsch Mulvaney & Carpenter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED ERIC J. HUGHES +1 973 993 8100 ehughes@mdmc-law.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED RYAN P. MULVANEY +1 973 993 8100 +1 973 622 5314 rmulvaney@mdmc-law.com
No Logo ANTHONY S. ANTONELLI, Cross-Defendant

Represented by LONG MARMERO & MAYER LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED KEVIN T. BRIGHT +1 856 848 6440 kevinbright@gmail.com
No Logo DONALD T. BALDI, Cross-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED STEPHEN FREDERICK FUNK +1 609 348 1125 sffunk@msn.com
No Logo DOREEN RIORDAN SARAMA, Cross-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED STEPHEN FREDERICK FUNK +1 609 348 1125 sffunk@msn.com
No Logo GREGORY V. TORCHIO, Cross-Defendant

Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED JAMES DOUGLAS YOUNG +1 609 896 3600 jdyoung@foxrothschild.com
No Logo TORCHIO BROTHERS, INC., Cross-Defendant

Represented by SIGMAN & ROCHLIN, LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED WALTER STEPHEN ZIMOLONG +1 215 665 0842 +1 215 689 3404 wally@sigzim.com
No Logo VINCENT A. TORCHIO, Cross-Defendant

Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED JAMES DOUGLAS YOUNG +1 609 896 3600 jdyoung@foxrothschild.com
Other Parties
No Logo ANTHONY S. ANTONELLI, Cross-Claimant

Represented by LONG MARMERO & MAYER LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED KEVIN T. BRIGHT +1 856 848 6440 kevinbright@gmail.com
No Logo DONALD T. BALDI, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED STEPHEN FREDERICK FUNK +1 609 348 1125 sffunk@msn.com
No Logo DOREEN RIORDAN SARAMA, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED STEPHEN FREDERICK FUNK +1 609 348 1125 sffunk@msn.com
No Logo GREGORY V. TORCHIO, Cross-Claimant

Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED JAMES DOUGLAS YOUNG +1 609 896 3600 jdyoung@foxrothschild.com
No Logo VINCENT A. TORCHIO, Cross-Claimant

Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED JAMES DOUGLAS YOUNG +1 609 896 3600 jdyoung@foxrothschild.com
No Logo PAMELA B. NADEL, Mediator

Represented by Winters Law Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED PAMELA BETH NADEL +1 201 529 5433 pamelanadel@cs.com
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 190 - Contract: Other Contract Actions
Timeline
  Entries (112) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 112 Filed: 4/8/2010, Entered: None
USCA Case Number 10-1950 for 111 Notice of Appeal (USCA), Notice of Appeal (USCA) filed by DOREEN RIORDAN SARAMA and DONALD T. BALDI. USCA Case Manager Carolyn Hicks (Document Restricted - Court Only) (ca3hicks, ) (Entered: 04/08/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 111 Filed: 4/1/2010, Entered: None
NOTICE OF APPEAL by DONALD T. BALDI, DOREEN RIORDAN SARAMA. Filing fee $ 455, receipt number 0312-3043498. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (FUNK, STEPHEN) (Entered: 04/01/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 110 Filed: 3/2/2010, Entered: None Court Filing
ORDER granting 85 Plaintiff's Motion for Partial Summary Judgment; denying 95 Defendant's Motion for Summary Judgment. ORDERED that judgment is entered against Defendant's Donald T. Baldi and Doreen Riordan in the amount of $579,693.50. Signed by Judge Renee Marie Bumb on 3/2/2010. (TH, ) (Entered: 03/03/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 109 Filed: 3/2/2010, Entered: None Court Filing
OPINION. Signed by Judge Renee Marie Bumb on 3/2/2010. (TH, ) (Entered: 03/03/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 108 Filed: 3/1/2010, Entered: None Court Filing
ORDER denying 94 Defendant's Motion to Amend/Correct Counterclaims and Third-Party Complaint. Signed by Magistrate Judge Joel Schneider on 3/1/2010. (TH, ) (Entered: 03/02/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 107 Filed: 3/1/2010, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Joel Schneider: Motion Hearing held on 3/1/2010 re 94 Second MOTION to Amend/Correct TO FILE COUNTERCLAIM AND THIRD PARTY COMPLAINT RE-FILED AT THE REQUEST OF JUDGE BUMB. Ordered Motion DENIED. Order to be entered. (CD #227.) (TH, ) (Entered: 03/02/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 106 Filed: 2/4/2010, Entered: None
BRIEF in Response to Supplemental Brief of Defendants Baldi and Sarama in Opposition to Motion for Summary Judgment filed by XL SPECIALTY INSURANCE COMPANY. (HUGHES, ERIC) (Entered: 02/04/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 105 Filed: 2/2/2010, Entered: None Court Filing
TEXT ORDER The Court has scheduled Oral Argument on defendants' Second Motion to Amend/Correct to File Counterclaim and Third Party Complaint on March 1, 2010 at 2:00 p.m., in Courtroom 3C. Signed by Magistrate Judge Joel Schneider on February 2, 2010. (jk) (Entered: 02/02/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 104 Filed: 1/27/2010, Entered: None
BRIEF SUPPLEMENTAL BRIEF IN OPPOSITION TO SUMMARY JUDGMENT filed by DONALD T. BALDI, DOREEN RIORDAN SARAMA. (FUNK, STEPHEN) (Entered: 01/27/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 103 Filed: 1/14/2010, Entered: None Court Filing
Minute Entry for proceedings held before Judge Renee Marie Bumb: Motion Hearing held on 1/13/2010. Hearing on 85 MOTION for Partial Summary Judgment on the First Count of the Complaint against Defendants, Donald T. Baldi, Doreen Riordan Sarama and Anthony S. Antonelli, filed by XL SPECIALTY INSURANCE COMPANY. Ordered additional briefing by defendants due by 1/27/10 and plaintiff's reply due by 2/5/10. (Court Reporter Ted Formaroli) (ar1, ) (Entered: 01/14/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 102 Filed: 1/4/2010, Entered: None
MEMORANDUM in Opposition re 95 MOTION for Summary Judgment AS TO AMENDED COUNTERCLAIM FILED PER REQUEST OF JUDGE BUMB filed by XL SPECIALTY INSURANCE COMPANY. (Attachments: # 1 Statement Plaintiff's Counterstatement of Undisputed Material Facts in opposition to the motion by Defendants, Donald T. Baldi and Doreen Riordan Sarama, for summary judgment on their proposed counterclaim, # 2 Statement Plaintiff's resubmitted Response to Baldi/Sarama Counterstatement of Material Facts (originally e-filed by Plaintiff on Dec. 14, 2009, with Plaintiff's reply papers in further support of its motion for partial summary judgment against Baldi/Sarama (see Pacer Entry No. 97 (attachment no. 1))), # 3 Declaration Declaration of Donald Bieda in opposition to the motion by Defendants, Donald T. Baldi and Doreen Riordan Sarama, for summary judgment on their proposed counterclaim, # 4 Exhibit Exhibit "A" to the Declaration of Donald Bieda in opposition to the motion by Defendants, Donald T. Baldi and Doreen Riordan Sarama, for summary judgment on their proposed counterclaim, # 5 Exhibit Exhibit "B" to the Declaration of Donald Bieda in opposition to the motion by Defendants, Donald T. Baldi and Doreen Riordan Sarama, for summary judgment on their proposed counterclaim, # 6 Exhibit Exhibit "C" to the Declaration of Donald Bieda in opposition to the motion by Defendants, Donald T. Baldi and Doreen Riordan Sarama, for summary judgment on their proposed counterclaim, # 7 Exhibit Exhibit "D" to the Declaration of Donald Bieda in opposition to the motion by Defendants, Donald T. Baldi and Doreen Riordan Sarama, for summary judgment on their proposed counterclaim, # 8 Text of Proposed Order, # 9 Certificate of Service)(HUGHES, ERIC) (Entered: 01/04/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 101 Filed: 12/31/2009, Entered: None Court Filing
LETTER ORDER setting Oral argument re 85 MOTION for Partial Summary Judgment on the First Count of the Complaint, Hearing set for 1/13/2010 10:00 AM in Camden - Courtroom 3D before Judge Renee Marie Bumb.). Signed by Judge Renee Marie Bumb on 12/31/2009. (TH, ) (Entered: 12/31/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 100 Filed: 12/21/2009, Entered: None
MEMORANDUM in Opposition re 94 Second MOTION to Amend/Correct TO FILE COUNTERCLAIM AND THIRD PARTY COMPLAINT RE-FILED AT THE REQUEST OF JUDGE BUMB filed by XL SPECIALTY INSURANCE COMPANY. (Attachments: # 1 Certificate of Service)(HUGHES, ERIC) (Entered: 12/21/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 99 Filed: 12/21/2009, Entered: None
Letter from Ryan P. Mulvaney, Esq. invoking automatic extension of briefing schedule pursuant to L.Civ.R. 7.1(d)(5) with respect to the cross-motion for summary judgment filed by Defendants, Donald T. Baldi and Doreen Riordan Sarama on their proposed counterclaim re 95 MOTION for Summary Judgment AS TO AMENDED COUNTERCLAIM FILED PER REQUEST OF JUDGE BUMB, Set/Reset Motion and R&R Deadlines/Hearings,. (MULVANEY, RYAN) (Entered: 12/21/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 98 Filed: 12/21/2009, Entered: None
BRIEF in Opposition re 94 Second MOTION to Amend/Correct TO FILE COUNTERCLAIM AND THIRD PARTY COMPLAINT RE-FILED AT THE REQUEST OF JUDGE BUMB, 95 MOTION for Summary Judgment AS TO AMENDED COUNTERCLAIM FILED PER REQUEST OF JUDGE BUMB, 85 MOTION for Partial Summary Judgment on the First Count of the Complaint against Defendants, Donald T. Baldi, Doreen Riordan Sarama and Anthony S. Antonelli, filed by The Borelli Agency, Inc.. (Attachments: # 1 Exhibit A)(SLACHETKA, JOSEPH) (Entered: 12/21/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 97 Filed: 12/14/2009, Entered: None
REPLY BRIEF to Opposition to Motion re 85 MOTION for Partial Summary Judgment on the First Count of the Complaint against Defendants, Donald T. Baldi, Doreen Riordan Sarama and Anthony S. Antonelli, filed by XL SPECIALTY INSURANCE COMPANY. (Attachments: # 1 Statement Response to the Counterstatement of Undisputed Material Facts Submitted by Defendants, Donald T. Baldi and Doreen Riordan Sarama, in opposition to Plaintiff's motion for summary judgment, # 2 Declaration Supplemental of Donald Bieda, with attached Exhibit "A", in further support of Plaintiff's motion for summary judgment against Defendants, Donald T. Baldi and Doreen Riordan Sarama, # 3 Declaration of Eric J. Hughes, Esq., with attached Exhibit "A," in further support of Plaintiff's motion for summary judgment against Defendants, Donald T. Baldi and Doreen Riordan Sarama, # 4 Certificate of Service)(HUGHES, ERIC) (Entered: 12/14/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 96 Filed: 12/9/2009, Entered: None
Letter from Stephen F. Funk, Esq.. (FUNK, STEPHEN) (Entered: 12/09/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 95 Filed: 12/9/2009, Entered: None Motion for Summary Judgment
MOTION for Summary Judgment AS TO AMENDED COUNTERCLAIM FILED PER REQUEST OF JUDGE BUMB by DONALD T. BALDI, DOREEN RIORDAN SARAMA. (FUNK, STEPHEN) (Entered: 12/09/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 94 Filed: 12/9/2009, Entered: None
Second MOTION to Amend/Correct TO FILE COUNTERCLAIM AND THIRD PARTY COMPLAINT RE-FILED AT THE REQUEST OF JUDGE BUMB by DONALD T. BALDI, DOREEN RIORDAN SARAMA. (FUNK, STEPHEN) (Entered: 12/09/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 93 Filed: 12/4/2009, Entered: None Motion for Summary Judgment
MOTION for Summary Judgment as to amended counterclaim against plaintiff, Second MOTION to Amend/Correct 48 Answer to Complaint, Crossclaim, Counterclaim to Included modified counterclaim and third party complaint by DONALD T. BALDI, DOREEN RIORDAN SARAMA. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(FUNK, STEPHEN) (Entered: 12/04/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 92 Filed: 12/4/2009, Entered: None
STATEMENT of Material Facts in Opposition re 85 MOTION for Partial Summary Judgment on the First Count of the Complaint against Defendants, Donald T. Baldi, Doreen Riordan Sarama and Anthony S. Antonelli, and in Support of Cross-Motions to Amend Pleadings and for Summary Judgment filed by DONALD T. BALDI, DOREEN RIORDAN SARAMA. (Attachments: # 1 Exhibit Plaintiff's Rule 26 Disclosures, # 2 Exhibit Plaintiff's Answers to Interrogatories and Response to NTP, # 3 Exhibit 9/29/09 E-mail, # 4 Exhibit 10/17/09 E-mail, # 5 Exhibit Cover Letter with Plaintiff's Document Production, # 6 Exhibit Correspondence between Borellli and XL, # 7 Exhibit Declarations of Baldi and Sarama, # 8 Exhibit Proposed Amended Pleadings)(FUNK, STEPHEN) (Entered: 12/04/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 91 Filed: 12/4/2009, Entered: None
RESPONSE in Opposition re 85 MOTION for Partial Summary Judgment on the First Count of the Complaint against Defendants, Donald T. Baldi, Doreen Riordan Sarama and Anthony S. Antonelli, Reply to Movant's Statement of Undisputed Facts filed by DONALD T. BALDI, DOREEN RIORDAN SARAMA. (FUNK, STEPHEN) (Entered: 12/04/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 90 Filed: 12/4/2009, Entered: None
BRIEF in Opposition re 85 MOTION for Partial Summary Judgment on the First Count of the Complaint against Defendants, Donald T. Baldi, Doreen Riordan Sarama and Anthony S. Antonelli, and in Support of cross-motions on behalf of Baldi and Sarama to amend pleadings and for Summary Judgment filed by DONALD T. BALDI, DOREEN RIORDAN SARAMA. (FUNK, STEPHEN) (Entered: 12/04/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 89 Filed: 12/2/2009, Entered: None Court Filing
ORDER OF ADMINISTRATIVE TERMINATION WITHOUT PREJUDICE AS TO DEFENDANT ANTHONY S. ANTONELLI. Signed by Magistrate Judge Joel Schneider on 12/2/09. (js) (Entered: 12/02/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 88 Filed: 11/19/2009, Entered: None
SUGGESTION OF BANKRUPTCY Upon the Record by ANTHONY S. ANTONELLI. (BRIGHT, KEVIN) (Entered: 11/19/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 87 Filed: 11/10/2009, Entered: None
Letter from Counsel for defendants Baldi and Sarama requesting adjournment of return date of plaintiff's motion for summary judgment with consent of movant's counsel re 85 MOTION for Partial Summary Judgment on the First Count of the Complaint against Defendants, Donald T. Baldi, Doreen Riordan Sarama and Anthony S. Antonelli,. (FUNK, STEPHEN) (Entered: 11/10/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 86 Filed: 10/28/2009, Entered: None
Rule 7.1 Letter for extension of return date re 85 MOTION for Partial Summary Judgment on the First Count of the Complaint against Defendants, Donald T. Baldi, Doreen Riordan Sarama and Anthony S. Antonelli, filed by DONALD T. BALDI, DOREEN RIORDAN SARAMA. (FUNK, STEPHEN) (Entered: 10/28/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 85 Filed: 10/15/2009, Entered: None
MOTION for Partial Summary Judgment on the First Count of the Complaint against Defendants, Donald T. Baldi, Doreen Riordan Sarama and Anthony S. Antonelli, by XL SPECIALTY INSURANCE COMPANY. Responses due by 11/2/2009 (Attachments: # 1 Statement of Undisputed Material Facts, # 2 Brief in support of XL's motion for partial summary judgment on the First Count of the Complaint against Defendants, Donald T. Baldi, Doreen Riordan Sarama and Anthony S. Antonelli, # 3 Declaration of Donald M. Bieda, # 4 Exhibit "A" to the Declaration of Donald M. Bieda, # 5 Exhibit "B" to the Declaration of Donald M. Bieda, # 6 Exhibit "C" to the Declaration of Donald M. Bieda, # 7 Exhibit "D" to the Declaration of Donald M. Bieda, # 8 Exhibit "E" to the Declaration of Donald M. Bieda, # 9 Exhibit "F" to the Declaration of Donald M. Bieda, # 10 Exhibit "G" to the Declaration of Donald M. Bieda, # 11 Declaration of Eric J. Hughes, Esq., # 12 Exhibit "A" to the Declaration of Eric J. Hughes, Esq., # 13 Exhibit "B" to the Declaration of Eric J. Hughes, Esq., # 14 Exhibit "C" to the Declaration of Eric J. Hughes, Esq., # 15 Exhibit "D" to the Declaration of Eric J. Hughes, Esq., # 16 Certificate of Service, # 17 Text of Proposed Order)(HUGHES, ERIC) (Entered: 10/15/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 84 Filed: 10/5/2009, Entered: None Court Filing
ORDER that the Clerk shall administratively terminate this action against defendants Gregory Torchio, Vincent Torchio and Torchio Brothers, Inc. without prejudice. Signed by Magistrate Judge Joel Schneider on 10/5/2009. (TH, ) (Entered: 10/06/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 83 Filed: 10/5/2009, Entered: None
SUGGESTION OF BANKRUPTCY Upon the Record as to Torchio Brothers, Inc. by TORCHIO BROTHERS, INC.. (ZIMOLONG, WALTER) (Entered: 10/05/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 82 Filed: 9/30/2009, Entered: None Court Filing
ORDER dismissing without prejudice 74 Motion for Partial Summary Judgment. Signed by Judge Renee Marie Bumb on 9/30/2009. (TH, ) (Entered: 09/30/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 81 Filed: 9/29/2009, Entered: None
SUGGESTION OF BANKRUPTCY Upon the Record as to Vincent Torchio by VINCENT A. TORCHIO. (YOUNG, JAMES) (Entered: 09/29/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 80 Filed: 9/29/2009, Entered: None
SUGGESTION OF BANKRUPTCY Upon the Record as to Gregory Torchio by GREGORY V. TORCHIO. (YOUNG, JAMES) (Entered: 09/29/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 79 Filed: 9/22/2009, Entered: None Court Filing
ORDER granting 53 Motion to Dismiss Defendant's counterclaim, without prejudice to the right to file a further Motion to Amend, that addresses the deficiencies set forth in the 9/17/2009 Opinion. Signed by Judge Renee Marie Bumb on 9/22/2009. (TH, ) (Entered: 09/22/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 78 Filed: 9/18/2009, Entered: None Court Filing
AMENDED SCHEDULING ORDER: Defendants Vincent and Gregory Torchio shall respond to all outstanding interrogatories and document requests by 09/28/2009. Defendants Vincent and Gregory Torchio shall appear for deposition on 10/07/2009 at 10:00 am at Mr. Funk's law office. Signed by Magistrate Judge Joel Schneider on 09/18/2009. (tf, ) (Entered: 09/21/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 77 Filed: 9/17/2009, Entered: None Court Filing
ORDER denying 57 Motion to Amend Counterclaim; denying as moot 61 Motion to Strike the Affidavit of Donald T. Baldi. Signed by Magistrate Judge Joel Schneider on 9/17/2009. (TH, ) (Entered: 09/17/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 76 Filed: 8/28/2009, Entered: None
BRIEF in Support re 74 MOTION for Partial Summary Judgment as to her cross-claims for indemnification against co-defendants with proposed form of order and certification of service filed by DOREEN RIORDAN SARAMA. (FUNK, STEPHEN) (Entered: 08/28/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 75 Filed: 8/28/2009, Entered: None
STATEMENT of Material Fact in Support re 74 MOTION for Partial Summary Judgment as to her cross-claims for indemnification against co-defendants with proposed form of order and certification of service filed by DOREEN RIORDAN SARAMA. (Attachments: # 1 Exhibit Declaration of Donald T. Baldi with attachments, # 2 Exhibit XL Indemnification Agreement)(FUNK, STEPHEN) (Entered: 08/28/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 74 Filed: 8/28/2009, Entered: None
MOTION for Partial Summary Judgment as to her cross-claims for indemnification against co-defendants with proposed form of order and certification of service by DOREEN RIORDAN SARAMA. (FUNK, STEPHEN) (Entered: 08/28/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 73 Filed: 8/27/2009, Entered: None Court Filing
AMENDED SCHEDULING ORDER AND ORDER ON INFORMAL APPLICATION: Final Pretrial Conference set for 11/19/2009 2:00 PM before Magistrate Judge Joel Schneider. Pretrial Factual Discovery due by 9/30/2009. Dispositive Motions due by 10/15/2009.. Signed by Magistrate Judge Joel Schneider on 8/27/2009. (TH, ) (Entered: 08/27/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 72 Filed: 8/26/2009, Entered: None Court Filing
ORDER granting in part and denying in part 66 Motion to Compel Defendant Antonelli to produce documents. ORDERED that Plaintiff's request for signed responses is DENIED. ORDERED that Defendant shall file supplemental answers and respond to the request for documents by 8/31/2009. Signed by Magistrate Judge Joel Schneider on 8/26/2009. (TH, ) (Entered: 08/26/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 71 Filed: 8/7/2009, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Joel Schneider: Motion Hearing held on 8/7/2009 re 57 MOTION to Amend/Correct Counterclaim against plaintiff XL Specialty Insurance filed by DOREEN RIORDAN SARAMA, DONALD T. BALDI, ordered decision reserved. Re 61 MOTION to Strike 57 MOTION to Amend/Correct Counterclaim against plaintiff XL Specialty Insurance, ordered decision reserved. Re 66 MOTION to Compel Discovery from Defendant, Anthony S. Antonelli filed by XL SPECIALTY INSURANCE COMPANY, ordered motion granted in part, denied in part (CD #130.) (tf, ) (Entered: 08/07/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 70 Filed: 7/31/2009, Entered: None
ANSWER to Crossclaim, CROSSCLAIM against ANTHONY S. ANTONELLI by VINCENT A. TORCHIO, GREGORY V. TORCHIO.(YOUNG, JAMES) (Entered: 07/31/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 69 Filed: 7/31/2009, Entered: None
ANSWER to Crossclaim, CROSSCLAIM against DONALD T. BALDI, DOREEN RIORDAN SARAMA by GREGORY V. TORCHIO, VINCENT A. TORCHIO.(YOUNG, JAMES) (Entered: 07/31/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 68 Filed: 7/30/2009, Entered: None Court Filing
ORDER extending time for Defendants/Cross-Claim Defendants Gregory V. Torchio and Vincent A. Torchio to Answer Cross-Claims up to and including 7/31/2009. Signed by Magistrate Judge Joel Schneider on 7/30/2009. (TH, ) (Entered: 07/30/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 67 Filed: 7/29/2009, Entered: None
Stipulation/Proposed Order Extending Time to File ANSWER to Crossclaim, ANSWER to Crossclaim by GREGORY V. TORCHIO, VINCENT A. TORCHIO. (Attachments: # 1 Answer to Crossclaim of Donald Baldi and Doreen Sarama, # 2 Answer to Anthony Antonelli Crossclaim)(YOUNG, JAMES) (Entered: 07/29/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 66 Filed: 7/24/2009, Entered: None Motion to Compel
MOTION to Compel Discovery from Defendant, Anthony S. Antonelli by XL SPECIALTY INSURANCE COMPANY. (Attachments: # 1 Brief, # 2 Declaration of Ryan P. Mulvaney, Esq., # 3 Exhibit A to Mulvaney Declaration, # 4 Exhibit B to Mulvaney Declaration, # 5 Exhibit C to Mulvaney Declaration, # 6 Exhibit D to Mulvaney Declaration, # 7 Exhibit E to Mulvaney Declaration, # 8 Exhibit F to Mulvaney Declaration, # 9 Text of Proposed Order, # 10 Certificate of Service)(MULVANEY, RYAN) (Entered: 07/24/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 65 Filed: 7/20/2009, Entered: None
MOTION for Entry of Default along with Affidavit of Counsel, Clerk's Order for Entry of Default by DONALD T. BALDI, DOREEN RIORDAN SARAMA. (FUNK, STEPHEN) (Entered: 07/20/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 64 Filed: 6/29/2009, Entered: None
REPLY BRIEF to Opposition to Motion re 61 MOTION to Strike 57 MOTION to Amend/Correct Counterclaim against plaintiff XL Specialty Insurance, 58 Brief, Motion to Strike Affidavit of Donald T. Baldi pursuant to Local Civil Rule 7.2(a) MOTION to Strike 57 MOTION to Amend/Correct Counterclaim against plaintiff XL Specialty Insurance, 58 Brief, Motion to Strike Affidavit of Donald T. Baldi pursuant to Local Civil Rule 7.2(a) MOTION to Strike 57 MOTION to Amend/Correct Counterclaim against plaintiff XL Specialty Insurance, 58 Brief, Motion to Strike Affidavit of Donald T. Baldi pursuant to Local Civil Rule 7.2(a) filed by XL SPECIALTY INSURANCE COMPANY. (Attachments: # 1 Certificate of Service)(HUGHES, ERIC) (Entered: 06/29/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 63 Filed: 6/15/2009, Entered: None
BRIEF COVER, TABLE OF CONTENTS AND TABLE OF CASES FOR BRIEF IN OPPOSITION TO MOTION BY PLAINTIFF TO DISMISS FOR FAILURE TO STATE A CLAIM AND IN SUPPORT OF CROSS MOTION TO AMEND COUNTERCLAIM PREVIOUSLY FILED ON JUNE 1, 2009 filed by DONALD T. BALDI, DOREEN RIORDAN SARAMA. (FUNK, STEPHEN) (Entered: 06/15/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 62 Filed: 6/15/2009, Entered: None
BRIEF IN OPPOSITION TO MOTION TO STRIKE AFFIDAVIT OF DONALD BALDI AND IN FURTHER SUPPORT OF MOTION TO AMEND COUNTERCLAIM filed by DONALD T. BALDI, DOREEN RIORDAN SARAMA. (FUNK, STEPHEN) (Entered: 06/15/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 61 Filed: 6/8/2009, Entered: None
MOTION to Strike 57 MOTION to Amend/Correct Counterclaim against plaintiff XL Specialty Insurance, 58 Brief, Motion to Strike Affidavit of Donald T. Baldi pursuant to Local Civil Rule 7.2(a) by XL SPECIALTY INSURANCE COMPANY. Responses due by 6/22/2009 (Attachments: # 1 Brief in support of motion to strike Affidavit of Donald T. Baldi pursuant to Local Civil Rule 7.2(a), # 2 Declaration of Eric J. Hughes, Esq. with attached Exhibit "A", # 3 Text of Proposed Order, # 4 Certificate of Service)(HUGHES, ERIC) (Entered: 06/08/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 60 Filed: 6/8/2009, Entered: None
REPLY BRIEF to Opposition to Motion re 57 MOTION to Amend/Correct Counterclaim against plaintiff XL Specialty Insurance, 53 MOTION to Dismiss the Counterclaim of Defendants Donald T. Baldi and Doreen Riordan Sarama for failure to state a claim pursuant to Rule 12(b)(6) MOTION to Dismiss the Counterclaim of Defendants Donald T. Baldi and Doreen Riordan Sarama for failure to state a claim pursuant to Rule 12(b)(6) MOTION to Dismiss the Counterclaim of Defendants Donald T. Baldi and Doreen Riordan Sarama for failure to state a claim pursuant to Rule 12(b)(6) REPLY BRIEF IN FURTHER SUPPORT OF PLAINTIFF'S MOTION TO DISMISS COUNTERCLAIM PURSUANT TO RULE 12(b)(6) (ENTRY #53), AND IN OPPOSITION TO CROSS-MOTION (ENTRY #57) filed by XL SPECIALTY INSURANCE COMPANY. (Attachments: # 1 Certificate of Service)(HUGHES, ERIC) (Entered: 06/08/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 59 Filed: 6/5/2009, Entered: None Court Filing
STIPULATION AND ORDER extending time for Defendants/Cross-Claim Defendants Gregory V. Torchio and Vincent A. Torchio to Answer Cross-Claims by 7/2/2009. Signed by Magistrate Judge Joel Schneider on 6/5/2009. (TH, ) (Entered: 06/08/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 58 Filed: 6/1/2009, Entered: None
BRIEF IN OPPOSITION TO MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND IN SUPPORT OF MOTION TO AMEND PLEADINGS filed by DONALD T. BALDI, DOREEN RIORDAN SARAMA. (Attachments: # 1 Exhibit Affidavit of Donald Baldi, # 2 Exhibit Proposed Amended Counterclaim)(FUNK, STEPHEN) (Entered: 06/01/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 57 Filed: 6/1/2009, Entered: None Motion to Amend/Correct
MOTION to Amend/Correct Counterclaim against plaintiff XL Specialty Insurance by DONALD T. BALDI, DOREEN RIORDAN SARAMA. (FUNK, STEPHEN) (Entered: 06/01/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 56 Filed: 5/18/2009, Entered: None Court Filing
AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 10/22/2009 02:00 PM before Magistrate Judge Joel Schneider. Pretrial Factual Discovery due by 8/31/2009. Dispositive Motions due by 9/15/2009.. Signed by Magistrate Judge Joel Schneider on 5/14/2009. (TH, ) (Entered: 05/18/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 55 Filed: 5/16/2009, Entered: None
Rule 7.1 Letter for extension of return date re 53 MOTION to Dismiss the Counterclaim of Defendants Donald T. Baldi and Doreen Riordan Sarama for failure to state a claim pursuant to Rule 12(b)(6) MOTION to Dismiss the Counterclaim of Defendants Donald T. Baldi and Doreen Riordan Sarama for failure to state a claim pursuant to Rule 12(b)(6) MOTION to Dismiss the Counterclaim of Defendants Donald T. Baldi and Doreen Riordan Sarama for failure to state a claim pursuant to Rule 12(b)(6) filed by DONALD T. BALDI, DOREEN RIORDAN SARAMA. (FUNK, STEPHEN) (Entered: 05/16/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 54 Filed: 4/30/2009, Entered: None Court Filing
AMENDED SCHEDULING ORDER: In-Person Status Conference set for 5/14/2009 11:00 AM before Magistrate Judge Joel Schneider.. Signed by Magistrate Judge Joel Schneider on 4/30/2009. (TH, ) (Entered: 05/01/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 53 Filed: 5/1/2009, Entered: None Motion to Dismiss
MOTION to Dismiss the Counterclaim of Defendants Donald T. Baldi and Doreen Riordan Sarama for failure to state a claim pursuant to Rule 12(b)(6) by XL SPECIALTY INSURANCE COMPANY. Responses due by 5/18/2009 (Attachments: # 1 Brief in Support of Dismissing Counterclaim of Defendants Donald T. Baldi and Doreen Riordan Sarama for failure to state a claim pursuant to Rule 12(b)(6), # 2 Declaration and attached Exhibit "A", # 3 Certificate of Service, # 4 Text of Proposed Order)(HUGHES, ERIC) (Entered: 05/01/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 52 Filed: 4/28/2009, Entered: None
ANSWER to Counterclaim of Anthony S. Antonelli by XL SPECIALTY INSURANCE COMPANY.(HUGHES, ERIC) (Entered: 04/28/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 51 Filed: 4/10/2009, Entered: None
Application and Proposed Order for Clerk's Order to extend time to answer as to Plaintiff, XL Specialty.. (Attachments: # 1 Certificate of Service)(MULVANEY, RYAN) (Entered: 04/10/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 50 Filed: 4/10/2009, Entered: None
Application and Proposed Order for Clerk's Order to extend time to answer as to Plaintiff, XL Specialty.. (Attachments: # 1 Certificate of Service)(MULVANEY, RYAN) (Entered: 04/10/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 49 Filed: 3/30/2009, Entered: None
ANSWER to Complaint with Jury Demand, ANSWER to Crossclaim, ANSWER to Crossclaim, CROSSCLAIM against all defendants, COUNTERCLAIM against all plaintiffs by ANTHONY S. ANTONELLI. (Attachments: # 1 Certificate of Service)(BRIGHT, KEVIN) (Entered: 03/30/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 48 Filed: 3/27/2009, Entered: None
Baldi and Sarama ANSWER to Complaint with Jury Demand, CROSSCLAIM against all defendants, COUNTERCLAIM against all plaintiffs by DONALD T. BALDI, DOREEN RIORDAN SARAMA.(FUNK, STEPHEN) (Entered: 03/27/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 47 Filed: 3/20/2009, Entered: None
NOTICE of Appearance by RYAN P. MULVANEY on behalf of XL SPECIALTY INSURANCE COMPANY (MULVANEY, RYAN) (Entered: 03/20/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 46 Filed: 3/18/2009, Entered: None
NOTICE of Appearance by ERIC J. HUGHES on behalf of XL SPECIALTY INSURANCE COMPANY (HUGHES, ERIC) (Entered: 03/18/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 45 Filed: 3/9/2009, Entered: None Court Filing
ORDER granting 30 Motion to Set Aside Default; denying as moot 31 Motion for Default Judgment; granting 37 Motion to Vacate ; granting 38 Motion to Vacate. Signed by Judge Renee Marie Bumb on 3/9/2009. (nf, ) (Entered: 03/09/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 44 Filed: 3/9/2009, Entered: None Court Filing
OPINION. Signed by Judge Renee Marie Bumb on 3/9/2009. (nf, ) (Entered: 03/09/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 43 Filed: 9/29/2008, Entered: None
REPLY to Response to Motion re 38 MOTION to Vacate Entry of Default, 37 MOTION to Vacate Entry of Default, 30 MOTION to Set Aside Default, 31 MOTION for Default Judgment as to Donald T. Baldi, Anthony S. Antoneeli and Doreen Riordan Sarama pursuant to Fed. Civ. R. 55 filed by XL SPECIALTY INSURANCE COMPANY. (PARKER, CRAIG) (Entered: 09/29/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 42 Filed: 9/22/2008, Entered: None
REPLY to Response to Motion re 30 MOTION to Set Aside Default, 31 MOTION for Default Judgment as to Donald T. Baldi, Anthony S. Antoneeli and Doreen Riordan Sarama pursuant to Fed. Civ. R. 55 filed by ANTHONY S. ANTONELLI. (BRIGHT, KEVIN) (Entered: 09/22/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 41 Filed: 9/15/2008, Entered: None
RESPONSE to Motion re 38 MOTION to Vacate Entry of Default, 37 MOTION to Vacate Entry of Default, 30 MOTION to Set Aside Default, 31 MOTION for Default Judgment as to Donald T. Baldi, Anthony S. Antoneeli and Doreen Riordan Sarama pursuant to Fed. Civ. R. 55 filed by XL SPECIALTY INSURANCE COMPANY. (PARKER, CRAIG) (Entered: 09/15/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 40 Filed: 8/28/2008, Entered: None
RESPONSE in Opposition re 31 MOTION for Default Judgment as to Donald T. Baldi, Anthony S. Antoneeli and Doreen Riordan Sarama pursuant to Fed. Civ. R. 55 Letter brief filed by DOREEN RIORDAN SARAMA. (FUNK, STEPHEN) (Entered: 08/28/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 39 Filed: 8/28/2008, Entered: None
RESPONSE in Opposition re 31 MOTION for Default Judgment as to Donald T. Baldi, Anthony S. Antoneeli and Doreen Riordan Sarama pursuant to Fed. Civ. R. 55 Letter brief filed by DONALD T. BALDI. (FUNK, STEPHEN) (Entered: 08/28/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 38 Filed: 8/28/2008, Entered: None
MOTION to Vacate Entry of Default by DOREEN RIORDAN SARAMA. (Attachments: # 1 Motion to Vacate Default, # 2 Affidavit of Doreen Riordan Sarama, # 3 Affidavit of Donald Baldi, # 4 Proposed Answer crossclaim counterclaim, # 5 Certification of Service, # 6 Proposed Order)(FUNK, STEPHEN) (Entered: 08/28/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 37 Filed: 8/28/2008, Entered: None
MOTION to Vacate Entry of Default by DONALD T. BALDI. (Attachments: # 1 Motion to Vacate Default, # 2 Affidavit of Doreen Riordan Sarama, # 3 Affidavit of Donald Baldi, # 4 Proposed Answer Crossclaim Counterclaim, # 5 Certification of Service, # 6 Proposed Order)(FUNK, STEPHEN) (Entered: 08/28/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 36 Filed: 8/19/2008, Entered: None
Rule 7.1 Letter for extension of return date re 30 MOTION to Set Aside Default, 31 MOTION for Default Judgment as to Donald T. Baldi, Anthony S. Antoneeli and Doreen Riordan Sarama pursuant to Fed. Civ. R. 55 filed by DONALD T. BALDI. (FUNK, STEPHEN) (Entered: 08/19/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 35 Filed: 8/19/2008, Entered: None
Letter from Stephen F. Funk, Esquire. (FUNK, STEPHEN) (Entered: 08/19/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 34 Filed: 8/19/2008, Entered: None
NOTICE of Appearance by STEPHEN FREDERICK FUNK on behalf of DOREEN RIORDAN SARAMA (FUNK, STEPHEN) (Entered: 08/19/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 33 Filed: 8/19/2008, Entered: None
NOTICE of Appearance by STEPHEN FREDERICK FUNK on behalf of DONALD T. BALDI (FUNK, STEPHEN) (Entered: 08/19/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 32 Filed: 8/15/2008, Entered: None
CERTIFICATION in Opposition re 31 MOTION for Default Judgment as to Donald T. Baldi, Anthony S. Antoneeli and Doreen Riordan Sarama pursuant to Fed. Civ. R. 55 filed by ANTHONY S. ANTONELLI. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(BRIGHT, KEVIN) (Entered: 08/15/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 31 Filed: 7/31/2008, Entered: None
MOTION for Default Judgment as to Donald T. Baldi, Anthony S. Antoneeli and Doreen Riordan Sarama pursuant to Fed. Civ. R. 55 by XL SPECIALTY INSURANCE COMPANY. Responses due by 9/2/2008 (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Certificate of Service)(PARKER, CRAIG) (Entered: 07/31/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 30 Filed: 7/28/2008, Entered: None
MOTION to Set Aside Default by ANTHONY S. ANTONELLI. (Attachments: # 1 Certification, # 2 Certificate of Service, # 3 Motion, # 4 Proposed Answer, Counterclaim and Cross-Claim, # 5 Text of Proposed Order)(BRIGHT, KEVIN) (Entered: 07/28/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 29 Filed: 7/28/2008, Entered: None
MOTION to Set Aside Default by ANTHONY S. ANTONELLI. (Attachments: # 1 Certificate of Service, # 2 Proposed Answer, Cross-Claim and Counterclaim, # 3 Motion, # 4 Text of Proposed Order)(BRIGHT, KEVIN) (Entered: 07/28/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 28 Filed: 7/23/2008, Entered: None Court Filing
ORDER granting 21 Motion for Summary Judgment against Defendants Torchio Brothers, Inc., Gregory V. Torchio and Vincent A. Torchio. Should Plaintiff seek to file a motion for default judgment against the remaining defendants, it is due within 5 days of this Order. Signed by Judge Renee Marie Bumb on 7/23/2008. (sk) (Entered: 07/23/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 7/23/2008, Entered: None Court Filing
OPINION filed. Signed by Judge Renee Marie Bumb on 7/23/2008. (sk) (Entered: 07/23/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 26 Filed: 7/3/2008, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Joel Schneider: Motion Hearing held on 7/3/2008 re 18 MOTION to Withdraw as Attorney filed by TORCHIO BROTHERS, INC. Ordered motion denied. (Disc 32.) (sk) (Entered: 07/07/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 25 Filed: 7/3/2008, Entered: None Court Filing
ORDER denying 18 Motion to Withdraw as Attorney. For the reasons expressed on the record on July 3, 2008, this motion is DENIED. Signed by Magistrate Judge Joel Schneider on 07/03/08. (Schneider, Joel) (Entered: 07/03/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 24 Filed: 7/2/2008, Entered: None
Letter from counsel for XL Specialty Insurance Co. re 19 Order,. (PARKER, CRAIG) (Entered: 07/02/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 6/20/2008, Entered: None
MOTION for Entry of Default against Donald T. Baldi, Anthony S. Antonelli and Doreen Riordan Sarama by XL SPECIALTY INSURANCE COMPANY. (Attachments: # 1 Affidavit, # 2 Text of Proposed Order)(PARKER, CRAIG) (Entered: 06/20/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 6/17/2008, Entered: None
MOTION for Entry of Default against Donald T. Baldi, Anthony S. Antonelli and Doreen Riordan Sarama by XL SPECIALTY INSURANCE COMPANY. (Attachments: # 1 Certification, # 2 Text of Proposed Order)(PARKER, CRAIG) (Entered: 06/17/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 6/17/2008, Entered: None Motion for Summary Judgment
MOTION for Summary Judgment against Torchio Brothers, Inc., Gregory V. Torchio and Vincent A. Torchio by XL SPECIALTY INSURANCE COMPANY. Responses due by 7/7/2008 (Attachments: # 1 Declaration, # 2 Statement Statement of Material Facts, # 3 Brief, # 4 Text of Proposed Order)(PARKER, CRAIG) (Entered: 06/17/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 6/16/2008, Entered: None
Letter from Daniel Font, Esq. - Confirming one-day extension for filing of XL's motion for summary judgment. (FONT, DANIEL) (Entered: 06/16/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 6/9/2008, Entered: None Court Filing
LETTER ORDER scheduling Oral Argument on 18 MOTION to Withdraw as Attorney filed by TORCHIO BROTHERS, INC. for 7/3/2008 at 10:30 a.m. in Courtroom 3C. W. Zimolong is ordered to serve Torchio Brothers, Inc. with a copy of motion and this letter order. A representative of Torchio Brothers, Inc. is also ORDERED to appear in court at the oral argument. Signed by Magistrate Judge Joel Schneider on 6/9/2008. (sk) (Entered: 06/09/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 6/6/2008, Entered: None
MOTION to Withdraw as Attorney by TORCHIO BROTHERS, INC.. (Attachments: # 1 Exhibit Unpaid Invoices and Letter to Client)(ZIMOLONG, WALTER) (Entered: 06/06/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 5/13/2008, Entered: None Court Filing
AMENDED SCHEDULING ORDER: Dispositive Motions due by 6/16/2008. Final Pretrial Conference scheduled for 9/29/2008 is CANCELLED. Signed by Magistrate Judge Joel Schneider on 5/13/2008. (sk) (Entered: 05/13/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 4/28/2008, Entered: None
AMENDED ANSWER to the Complaint of Plaintiff XL Specialty Insurance Company Seperate Defense and, CROSSCLAIM against TORCHIO BROTHERS, INC., DONALD T. BALDI, ANTHONY S. ANTONELLI, DOREEN RIORDAN SARAMA by GREGORY V. TORCHIO, VINCENT A. TORCHIO. (YOUNG, JAMES) (Entered: 04/28/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 4/25/2008, Entered: None Court Filing
AMENDED SCHEDULING ORDER: Status Conference set for 5/13/2008 at 10:30 AM before Magistrate Judge Joel Schneider. Signed by Magistrate Judge Joel Schneider on 4/25/2008. (sk) (Entered: 04/25/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 4/24/2008, Entered: None Court Filing
ORDER granting 13 Motion to Amend/Correct Answer to File Cross-Claim. Amended Answer due by 5/6/2008. Signed by Magistrate Judge Joel Schneider on 4/24/2008. (sk) (Entered: 04/25/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 4/7/2008, Entered: None Motion to Amend/Correct
MOTION to Amend/Correct Answer to File Cross-Claim by GREGORY V. TORCHIO, VINCENT A. TORCHIO. (Attachments: # 1 Brief Brief in Support of Motion to Amend Pleadings, # 2 Declaration Declaration of Counsel, James D. Young, # 3 Text of Proposed Order Order Granting Leave to Amend Answer to Assert Cross-Claims)(YOUNG, JAMES) (Entered: 04/07/2008)
Request RequestSpace LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 12 Filed: 1/24/2008, Entered: None Court Filing
AMENDED SCHEDULING ORDER: Telephone Status Conference set for 4/25/2008 at 10:30 AM before Magistrate Judge Joel Schneider, Final Pretrial Conference set for 9/29/2008 at 2:00 PM before Magistrate Judge Joel Schneider,Amended Pleadings due by 4/1/2008,Discovery due by 4/30/2008, Disp. Motions due by 6/16/2008. Signed by Judge Joel Schneider on 1/24/08. (js) (Entered: 01/25/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 10/22/2007, Entered: None Court Filing
Letter Order Appointing Mediator, PAMELA B. NADEL appointed. Signed by Judge Madeline C. Arleo on 10/22/2007. (cc, ) (Entered: 10/22/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 9/25/2007, Entered: None Court Filing
ORDER REFERRING CASE to Mediation. Signed by Judge Joel Schneider on 9/25/07. (js) (Entered: 09/28/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 9/25/2007, Entered: None Court Filing
SCHEDULING ORDER: Telephone Status Conference set for 1/24/2008 at 10:00 AM before Magistrate Judge Joel Schneider. Signed by Judge Joel Schneider on 9/25/07. (js) (Entered: 09/28/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 8/9/2007, Entered: None Court Filing
ORDER Initial Conference set for 9/25/2007 10:30 AM before Magistrate Judge Ann Marie Donio. Signed by Judge Ann Marie Donio on 8/9/07. (gn ) (Entered: 08/09/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 8/8/2007, Entered: None
ANSWER to Complaint by GREGORY V. TORCHIO, VINCENT A. TORCHIO.(YOUNG, JAMES) (Entered: 08/08/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 7/30/2007, Entered: None
Certification on behalf of TORCHIO BROTHERS, INC.. (ZIMOLONG, WALTER) (Entered: 07/30/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 7/30/2007, Entered: None
NOTICE of Appearance by WALTER STEPHEN ZIMOLONG on behalf of TORCHIO BROTHERS, INC. (ZIMOLONG, WALTER) (Entered: 07/30/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 7/30/2007, Entered: None
Certification on behalf of TORCHIO BROTHERS, INC.. (ZIMOLONG, WALTER) (Entered: 07/30/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 7/30/2007, Entered: None
ANSWER to Complaint with Affirmative Defenses by TORCHIO BROTHERS, INC..(ZIMOLONG, WALTER) (Entered: 07/30/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 6/6/2007, Entered: None Summons Issued
Summons Issued as to TORCHIO BROTHERS, INC., GREGORY V. TORCHIO, VINCENT A. TORCHIO, DONALD T. BALDI, ANTHONY S. ANTONELLI, DOREEN RIORDAN SARAMA. Days Due - 20. (sk) (Entered: 06/06/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 5/17/2007, Entered: None
COMPLAINT against TORCHIO BROTHERS, INC., GREGORY V. TORCHIO, VINCENT A. TORCHIO, DONALD T. BALDI, ANTHONY S. ANTONELLI, DOREEN RIORDAN SARAMA (Filing fee $350 receipt number 1485786.), filed by XL SPECIALTY INSURANCE COMPANY. (Attachments: # 1 Civil Cover Sheet)(sk) (Entered: 05/18/2007)
Request RequestSpace LREF

Statistics

This case has been viewed 274 times.

Space
Issues Laws Cases News Firms Entities Pro