Nationscredit Comm. v. Sunnyfields, L.L.C., et al

Federal Civil Lawsuit Rhode Island District Court, Case No. 1:98-cv-00114-T
District Judge Ernest C. Torres, presiding
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District Judge Ernest C. Torres
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Summary

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Parties
No Logo Nationscredit Commercial Corporation, Plaintiff

Represented by lasallelaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Faith A. LaSalle +4218 421 421 8080 +4210 421 421 0677 flasalle@lasallelaw.com
v.
No Logo Cynthia R. Kirby, Defendant

Represented by VanDerGinst Law, PC

Name Phone Fax E-Mail
Space William R. Landry +8318 831 831 8900 +4907 490 490 7640 wrl@blishcavlaw.com
No Logo James W. Kirby, Defendant

Represented by VanDerGinst Law, PC

Name Phone Fax E-Mail
Space William R. Landry +8318 831 831 8900 +4907 490 490 7640 wrl@blishcavlaw.com
No Logo Sunnyfields, LLC, Defendant

Represented by VanDerGinst Law, PC

Name Phone Fax E-Mail
Space William R. Landry +8318 831 831 8900 +4907 490 490 7640 wrl@blishcavlaw.com
Attributes
Office Providence
Filed 3/5/1998
Jury Demand None
Demand $0
Nature of Suit 190 - Contract: Other Contract Actions
Cause Section 28 U.S.C. § 1332 Diversity-Breach of Contract
Jurisdiction Diversity
Disposition Dismissed - Settled
County Providence
Terminated 3/3/2000
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CLOSED, RWL
Timeline
  Entries (53) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank -- Filed: 8/1/2001, Entered: 9/6/2001 FRC Information
File located at National Archives and Records Administration Waltham, MA. Accession no. 21-01-0080, 3 trans. (Mercurio, A)
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Blank 31 Filed: 3/3/2000, Entered: 3/3/2000 Court Filing
JUDGMENT for Nationscredit Comm. against Sunnyfields, L.L.C., James W. Kirby, Cynthia R. Kirby ( signed by Judge Ernest C. Torres ) (Webb, J)
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Blank -- Filed: 3/3/2000, Entered: 3/3/2000
Case closed (Webb, J)
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Blank -- Filed: 2/10/2000, Entered: 2/10/2000
non-jury trial notice mailed 48 hour notice from 2/21/00 (Webb, J)
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Blank -- Filed: 4/19/1999, Entered: 4/19/1999
PRETRIAL MEMORANDUM pla to chambers (Webb, J)
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Blank 30 Filed: 4/6/1999, Entered: 4/7/1999 OrderCourt Filing
ORDER denying [29-1] motion ENTRY of JUDGEMENT (under rule 54(b) ( signed by Judge Ernest C. Torres ) (Webb, J)
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Blank -- Filed: 3/29/1999, Entered: 3/29/1999
Motion(s) referred: [29-1] motion ENTRY of JUDGEMENT (under rule 54(b) referred to Judge Ernest C. Torres (Webb, J)
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Blank 29 Filed: 3/1/1999, Entered: 3/3/1999, Terminated: 4/6/1999 Terminated:
MOTION by Nationscredit Comm. ENTRY of JUDGEMENT (under rule 54(b) (Branco, M)
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Blank 28 Filed: 1/5/1999, Entered: 1/7/1999 OrderCourt Filing
ORDER granting in part, denying in part [16-1] motion for Summary Judgment, denying [9-1] motion to Dismiss Report and Recomm. dated 10/19/98 has no objectin. deft James Kirby and Cynthia Kirby motion to dismiss is DENIED. Nationscredit mtn for sum.jgm is GRANTED against sunnyfield in the amount of $174,929.28. and Nationscredit motion for sum.jgm against James Kirby and Cynthia Kirby jointly and severally is GRANTED with respect to claim for Laon expenses in the amount of $49,929.28. and is DENIED with respect to the claim for the commitment fee ( signed by Judge Ernest C. Torres ) (Webb, J)
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Blank 27 Filed: 10/28/1998, Entered: 10/28/1998 Court Filing
ORDER denying without prejudice to the parties right to continue discovery by mutual agreement [25-1] motion to Enlarge Time of disclosure date ( signed by Judge Ernest C. Torres ) (Webb, J)
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Blank 26 Filed: 10/19/1998, Entered: 10/22/1998 Response/Reply - MiscellaneousCourt Filing
REPORT AND RECOMMENDATIONS of Magistrate Judge Robert W. Lovegreen Re: [16-1]recommending motion for Summary Judgment be granted in part and denied in part, [9-1] motion to Dismiss counts II and III be denied ; Motion no longer referred Objections to R and R due by 11/5/98 (FarrellPletcher, P)
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Blank 25 Filed: 10/1/1998, Entered: 10/1/1998, Terminated: 10/28/1998 Motion for Extension of Time
MOTION by Nationscredit Comm. to Enlarge Time of disclosure date (Branco, M)
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Blank 24 Filed: 9/30/1998, Entered: 9/30/1998
Minute entry: Motions to Dismiss and for Summmary Judgment heard before MJ Lovegreen (FarrellPletcher, P)
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Blank -- Filed: 9/30/1998, Entered: 9/30/1998
Motion hearing re: [16-1] motion for Summary Judgment Motion hearing held, [9-1] motion to Dismiss Motion hearing held before MJ Lovegreen (LaSalle, Landry) Attorneys argue motions. Court takes under advisement for Report & Recommendation (FarrellPletcher, P)
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Blank -- Filed: 9/11/1998, Entered: 9/11/1998
Deadline updated; Motion Hearing set for 10:00 9/30/98 for [16-1] motion for Summary Judgment, set for 10:00 9/30/98 for [9-1] motion to Dismiss before Mag. Judge Lovegreen. (Zinni, C)
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Blank -- Filed: 7/27/1998, Entered: 7/27/1998
Motion hearing re: [16-1] motion for Summary Judgment at 10:00 9/17/98, [9-1] motion to Dismiss at 10:00 9/17/98 before Mag. Judge Lovegreen. (Zinni, C)
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Blank 23 Filed: 7/20/1998, Entered: 7/20/1998 Court Filing
ORDER [16-1] motion for Summary Judgment referred to Magistrate Judge Robert W. Lovegreen ( signed by Judge Ernest C. Torres ) (Webb, J)
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Blank -- Filed: 7/20/1998, Entered: 7/20/1998
Motion(s) referred: [16-1] motion for Summary Judgment referred to Magistrate Judge Robert W. Lovegreen (Webb, J)
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Blank 22 Filed: 7/2/1998, Entered: 7/10/1998 Writ of Execution Issued
WRIT of execution issued (Branco, M)
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Blank 21 Filed: 7/2/1998, Entered: 7/6/1998 Minutes-MiscellaneousCourt Filing
Minute entry: Bench decision by Mag. Judge Lovegreen on 7/2/98. (Zinni, C)
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Blank -- Filed: 7/2/1998, Entered: 7/6/1998 Motion Hearing
BENCH DECISION re: [2-1] motion for Writ of Attachment before Mag. Judge Lovegreen. Faith LaSalle for plaintiff. William Landry for deft. Motion is granted in part and denied in part. Ms. LaSalle to submit order. (Zinni, C)
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Blank -- Filed: 7/1/1998, Entered: 7/1/1998
Motion(s) referred: [16-1] motion for Summary Judgment referred to Magistrate Judge Robert W. Lovegreen (Webb, J)
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Blank 20 Filed: 6/29/1998, Entered: 6/29/1998 Court Filing
Minute entry: Motion hearing before Mag. Judge Lovegreen on 6/29/98. (Zinni, C)
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Blank -- Filed: 6/29/1998, Entered: 6/29/1998
Motion hearing re: [2-1] motion for Writ of Attachment Motion hearing held before Mag. Judge Lovegreen. Faith LaSalle for plaintiff. William Landry for deft. Seven exhibits. Motion taken under advisement. Bench decision July 2, 1998 at 2:00 p.m. (Zinni, C)
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Blank 19 Filed: 6/11/1998, Entered: 6/15/1998 Terminated:
OBJECTION by Sunnyfields, L.L.C., James W. Kirby, Cynthia R. Kirby to [16-1] motion for Summary Judgment (Branco, M)
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Blank 18 Filed: 6/11/1998, Entered: 6/15/1998 Terminated:
MOTION by Sunnyfields, L.L.C., James W. Kirby, Cynthia R. Kirby to Enlarge Time to file memo in support of obj. to motion for s/j (Branco, M)
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Blank 17 Filed: 6/2/1998, Entered: 6/2/1998 Court Filing
SCHEDULING ORDER setting Discovery cutoff 10/1/98 ; Deadline for filing of all motions 10/1/98 ; Pretrial Memorandum Deadline 12/1/98 ; ( signed by Judge Ernest C. Torres ) (Webb, J)
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Blank -- Filed: 6/1/1998, Entered: 6/2/1998 Pretrial Conference - Initial
Pre-Trial Conference held referred for mandatory settlement conf. along with CA98-0109T (Webb, J)
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Blank 16 Filed: 5/28/1998, Entered: 5/29/1998, Terminated: 1/5/1999 Terminated:
MOTION by Nationscredit Comm. for Summary Judgment (Branco, M)
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Blank -- Filed: 5/27/1998, Entered: 5/27/1998
CASE reassigned to Judge Ernest C. Torres . Assigned to Magistrate Judge Robert W. Lovegreen (FarrellPletcher, P)
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Blank -- Filed: 5/20/1998, Entered: 5/20/1998
Motion hearing re: [2-1] motion for Writ of Attachment at 10:00 6/29/98 (FarrellPletcher, P)
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Blank 15 Filed: 5/14/1998, Entered: 5/14/1998 Court Filing
ORDER [9-1] motion to Dismiss referred to Magistrate Judge Robert W. Lovegreen ( signed by Judge Ernest C. Torres ) (Webb, J)
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Blank -- Filed: 5/14/1998, Entered: 5/14/1998
Motion(s) referred: [9-1] motion to Dismiss referred to Magistrate Judge Robert W. Lovegreen (Webb, J)
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Blank -- Filed: 5/14/1998, Entered: 5/14/1998
Motion(s) referred: [9-1] motion to Dismiss referred to Magistrate Judge Robert W. Lovegreen (Webb, J)
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Blank 14 Filed: 5/12/1998, Entered: 5/12/1998 Court Filing
ORDER granting [6-1] motion for expedited Discovery no objection having been timely filed ( signed by Magistrate Judge Robert W. Lovegreen ) (FarrellPletcher, P)
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Blank -- Filed: 5/6/1998, Entered: 5/6/1998
Pre-Trial Conference set at 2:30 6/1/98 Before Judge Ernest C. Torres fax (Webb, J)
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Blank -- Filed: 4/29/1998, Entered: 4/29/1998
Motion(s) referred: [6-1] motion for expedited Discovery referred to Magistrate Judge Robert W. Lovegreen (Webb, J)
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Blank -- Filed: 4/29/1998, Entered: 4/29/1998
Motion(s) referred: [2-1] motion for Writ of Attachment referred to Magistrate Judge Robert W. Lovegreen (Webb, J)
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Blank -- Filed: 4/29/1998, Entered: 4/29/1998
CASE reassigned to Judge Ernest C. Torres . Assigned to Magistrate Judge O3AC (Burgess, J)
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Blank 13 Filed: 4/28/1998, Entered: 4/29/1998 Notice of Appearance
ENTRY of appearance for Sunnyfields, L.L.C., James W. Kirby and Cynthia R. Kirby by William R. Landry. This entry also contains the withdrawal of John B. Rosenquest, III as counsel for defendants (Brunelle, E)
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Blank 12 Filed: 3/27/1998, Entered: 4/1/1998 Terminated:
OBJECTION by Nationscredit Comm. to [9-1] motion to Dismiss (Brunelle, E)
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Blank 11 Filed: 3/24/1998, Entered: 3/25/1998 ~Notice (other)
NOTICE of other pending related litigation in this court by Sunnyfields, L.L.C., James W. Kirby, Cynthia R. Kirby (Administrator, )
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Blank 10 Filed: 3/24/1998, Entered: 3/25/1998 Terminated:
ANSWER to Complaint by Sunnyfields, L.L.C. (Attorney ), (Administrator, )
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Blank 9 Filed: 3/24/1998, Entered: 3/25/1998 Terminated:
MOTION by Sunnyfields, L.L.C., James W. Kirby, Cynthia R. Kirby to Dismiss (Administrator, )
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Blank 8 Filed: 3/24/1998, Entered: 3/25/1998 Terminated:
OBJECTION by Sunnyfields, L.L.C., James W. Kirby, Cynthia R. Kirby to [2-1] motion for Writ of Attachment (Administrator, )
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Blank 7 Filed: 3/24/1998, Entered: 3/25/1998 Notice of Appearance
ENTRY of appearance for Sunnyfields, L.L.C., James W. Kirby, Cynthia R. Kirby by John B. Rosenquest III (Administrator, )
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Blank 6 Filed: 3/12/1998, Entered: 3/17/1998, Terminated: 5/12/1998 Terminated:
MOTION by Nationscredit Comm. for expedited Discovery (Administrator, )
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Blank 5 Filed: 3/11/1998, Entered: 3/11/1998
RETURN OF SERVICE executed as to Sunnyfields, L.L.C. 3/6/98 Answer due on 3/26/98 for Sunnyfields, L.L.C. (Brunelle, E)
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Blank 4 Filed: 3/11/1998, Entered: 3/11/1998
RETURN OF SERVICE executed as to Cynthia R. Kirby 3/6/98; Answer due on 3/26/98 for Cynthia R. Kirby (Brunelle, E)
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Blank 3 Filed: 3/11/1998, Entered: 3/11/1998
RETURN OF SERVICE executed as to James W. Kirby 3/6/98; Answer due on 3/26/98 for James W. Kirby (Brunelle, E)
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Blank 2 Filed: 3/5/1998, Entered: 3/5/1998, Terminated: 1/21/1999 ~Motion for Writ
MOTION by Nationscredit Comm. for Writ of Attachment (McCabe, F)
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Blank 1 Filed: 3/5/1998, Entered: 3/5/1998
COMPLAINT filed; FILING FEE $ 150.00 RECEIPT # 38376 (McCabe, F)
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Blank -- Filed: 3/5/1998, Entered: 3/5/1998
CASE assigned to Judge Mary M. Lisi . Assigned to Magistrate Judge Judge 03AC (McCabe, F)
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