| Save 25% on a pre-paid one year subscription. |
|
|
 132 |
Filed: 10/18/2016, Entered: None |
Order Dismissing Case |
|
|
|
 Request |
 |
|
|
| 132 |
Filed: 10/13/2016, Entered: None |
Unknown Document Type |
|
ORDER DISMISSING CASE Re: 131 NOTICE of Voluntary Dismissal without Prejudice. The Clerk of the Court is Directed to Mark this Case Closed. So Ordered by Judge Joan M. Azrack on 10/13/2016. (Ortiz, Grisel) (Entered: 10/18/2016)
|
|
Request |
|
|
|
| 131 |
Filed: 10/6/2016, Entered: None |
Notice of Voluntary Dismissal |
|
|
|
Request |
|
|
|
| 130 |
Filed: 6/22/2016, Entered: None |
Unknown Document Type |
|
ORDER DISMISSING PARTIES Re: 129 Stipulation of Dismissal without Prejudice as to LMT Capital Management, LLC and John R. Liegey ONLY. Ordered by Judge Joan M. Azrack on 6/22/2016. (Ortiz, Grisel) (Entered: 06/23/2016)
|
|
Request |
|
|
|
| 129 |
Filed: 6/17/2016, Entered: None |
Unknown Document Type |
|
STIPULATION of Dismissal as to John Liegey and LMT Capital Management, LLC by United States of America (Yu, James) (Entered: 06/17/2016)
|
|
Request |
|
|
|
| 128 |
Filed: 3/24/2016, Entered: None |
Extension of Time to File Response/Reply |
|
|
|
Request |
|
|
|
| 127 |
Filed: 2/8/2016, Entered: None |
Extension of Time to File Document |
|
|
|
Request |
|
|
|
| 126 |
Filed: 1/7/2016, Entered: None |
Extension of Time to File Document |
|
|
|
Request |
|
|
|
| 125 |
Filed: 12/16/2015, Entered: None |
Extension of Time to File Answer |
|
|
|
Request |
|
|
|
| 124 |
Filed: 11/18/2015, Entered: None |
Extension of Time to File Document |
|
|
|
Request |
|
|
|
| 123 |
Filed: 11/10/2015, Entered: None |
Notice of Appearance |
|
|
|
Request |
|
|
|
| 122 |
Filed: 11/5/2015, Entered: None |
Extension of Time to File Document |
|
|
|
Request |
|
|
|
| 121 |
Filed: 10/23/2015, Entered: None |
Notice of Appearance |
|
|
|
Request |
|
|
|
| 120 |
Filed: 10/14/2015, Entered: None |
Extension of Time to File Response/Reply |
|
|
|
Request |
|
|
|
| 119 |
Filed: 10/2/2015, Entered: None |
Certificate of Service |
|
|
|
Request |
|
|
|
| 118 |
Filed: 7/30/2015, Entered: None |
Telephone Conference |
|
|
|
Request |
|
|
|
| 117 |
Filed: 7/29/2015, Entered: None |
Order on Motion to Dismiss |
|
|
|
Request |
|
|
|
| 116 |
Filed: 7/28/2015, Entered: None |
Dismiss |
|
|
|
Request |
|
|
|
| 115 |
Filed: 6/18/2015, Entered: None |
Telephone Conference |
|
|
|
Request |
|
|
|
| 115 |
Filed: 6/17/2015, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Joan M. Azrack: CIVIL CAUSE FOR TELEPHONE STATUS CONFERENCE: Plaintiff Patrick Gushue, present. Defendants Diane Gerardi(pro Se), Counsel Ivie Guobadia, Counsel Sarah Holladay-Tobias, and Counsel Michelle Aulivola. Telephone Conference held on 6/17/2015 at 4:00PM. Telephone settlement conference scheduled on 7/30/2015 at 2:30 PM. Counsel for plff shall initiate the call and contact the Court at 631-712-5600 when all parties are on the line. Chase and Capital One will be dismissed out. Stipulation to be filed. c/m to pro se Defendant. (Ortiz, Grisel) (Entered: 06/18/2015)
|
|
Request |
|
|
|
| 114 |
Filed: 6/16/2015, Entered: None |
Stipulation |
|
|
|
Request |
|
|
|
| 113 |
Filed: 5/26/2015, Entered: None |
Letter |
|
|
|
Request |
|
|
|
| 112 |
Filed: 5/21/2015, Entered: None |
Notice of Appearance |
|
|
|
Request |
|
|
|
| 111 |
Filed: 5/18/2015, Entered: None |
Letter |
|
|
|
Request |
|
|
|
| 111 |
Filed: 5/15/2015, Entered: None |
Unknown Document Type |
|
Letter from Counsel Cornelius S. Rogers as to the representation status of Pro Se Defendant Diane Gerardi, dated 5/11/2015. Filed by Cornelius S. Rogers, Esq. (Ortiz, Grisel) (Entered: 05/18/2015)
|
|
Request |
|
|
|
| 110 |
Filed: 5/14/2015, Entered: None |
Status Conference |
|
|
|
Request |
|
|
|
| 109 |
Filed: 5/12/2015, Entered: None |
Notice(Other) |
|
|
|
Request |
|
|
|
| 108 |
Filed: 5/11/2015, Entered: None |
Appear by Telephone |
|
|
|
Request |
|
|
|
| 107 |
Filed: 5/11/2015, Entered: None |
Appear by Telephone |
|
|
|
Request |
|
|
|
| 106 |
Filed: 4/30/2015, Entered: None |
Letter |
|
|
|
Request |
|
|
|
| 105 |
Filed: 4/30/2015, Entered: None |
Notice of Appearance |
|
|
|
Request |
|
|
|
| 104 |
Filed: 4/16/2015, Entered: None |
Adjourn Conference |
|
|
|
Request |
|
|
|
| 103 |
Filed: 3/27/2015, Entered: None |
Status Report |
|
|
|
Request |
|
|
|
| 102 |
Filed: 8/4/2014, Entered: None |
Notice of Appearance |
|
|
|
Request |
|
|
|
| 101 |
Filed: 7/29/2014, Entered: None |
Order on Motion for Discovery |
|
|
|
Request |
|
|
|
| 100 |
Filed: 7/25/2014, Entered: None |
Reply in Opposition |
|
|
|
Request |
|
|
|
| 99 |
Filed: 7/11/2014, Entered: None |
Unknown Document Type |
|
Letter MOTION for Discovery by United States of America. (Attachments: # 1 Exhibit Excerpts from Kist deposition) (Cirenza, Bartholomew) (Entered: 07/11/2014)
|
|
Request |
|
|
|
| 98 |
Filed: 6/23/2014, Entered: None |
Unknown Document Type |
|
ORDER granting in part and denying in part 83 Motion to Substitute Party. IT IS HEREBY ORDERED that the motion to substitute Capital One, N.A. for GreenPoint Mortgage Funding, Inc. pursuant to Federal Rule of Civil Procedure 25(c) is denied, but that Capital One, N.A.'s motion to join this action as a defendant pursuant to Federal Rule of Civil Procedure 21 is granted.. Ordered by Judge Joseph F. Bianco on 6/23/2014. (Bollbach, Jean) (Entered: 06/24/2014)
|
|
Request |
|
|
|
| 97 |
Filed: 6/23/2014, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Joseph F. Bianco:Oral Argument held on 6/23/2014 - decision made on the record - letter to be submitted by 7/11/14 Response by 7/25/14 (Tape #ftr 3:15 - 3:45.) (Bollbach, Jean) (Entered: 06/24/2014)
|
|
Request |
|
|
|
| 96 |
Filed: 6/2/2014, Entered: None |
Unknown Document Type |
|
Letter to re-schedule June 3, 2014 oral argument by Greenpoint Mortgage Funding, LLC (Holladay-Tobias, Sara) (Entered: 06/02/2014)
|
|
Request |
|
|
|
| 95 |
Filed: 6/2/2014, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance by Sara F. Holladay-Tobias on behalf of Greenpoint Mortgage Funding, LLC (notification declined or already on case) (Holladay-Tobias, Sara) (Entered: 06/02/2014)
|
|
Request |
|
|
|
| 94 |
Filed: 5/28/2014, Entered: None |
Unknown Document Type |
|
Notice of MOTION for Leave to Appear Pro Hac Vice Sara F. Holladay-Tobias Filing fee $ 25, receipt number 0207-6954612. by Greenpoint Mortgage Funding, LLC. (Attachments: # 1 Affidavit in Support, # 2 Proposed Order) (Holladay-Tobias, Sara) (Entered: 05/28/2014)
|
|
Request |
|
|
|
| 93 |
Filed: 5/12/2014, Entered: None |
Unknown Document Type |
|
REPLY in Support re 83 MOTION to Substitute Party Capitall One, N.A. filed by Greenpoint Mortgage Funding, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Wiesel, Laurent) (Entered: 05/12/2014)
|
|
Request |
|
|
|
| 92 |
Filed: 4/25/2014, Entered: None |
Unknown Document Type |
|
Letter MOTION for Extension of Time to File Response/Reply as to 90 Order on Motion for Discovery, Telephone Conference,, on behalf of the CONA Entities by Greenpoint Mortgage Funding, LLC. (Wiesel, Laurent) (Entered: 04/25/2014)
|
|
Request |
|
|
|
| 91 |
Filed: 4/21/2014, Entered: None |
Unknown Document Type |
|
RESPONSE in Opposition re 83 MOTION to Substitute Party filed by United States of America. (Attachments: # 1 Exhibit Govt Ex 1 (Agreement and Plan of Merger produced with March 26, 2014 letter by GreenPoint Mortgage Funding, LLC), # 2 Exhibit Govt Ex 2 (April 20, 2007, letter from Office of Comptroler of the Currency), # 3 Exhibit Govt Ex. 3 (2010 Assignment of Mortgage (Deed of Trust)), # 4 Exhibit Govt. Ex. 4 (WebCivil Supreme - Case Detail and 12,2,11 Order dismissing NYS Supreme Court case), # 5 Exhibit Govt Ex. 5 (January 26, 2012 letter to McCabe Law Firm), # 6 Exhibit Govt Ex. 6 (Waiver of the Service of Summons on behalf of GreenPoint Mortgage Funding, LLC), # 7 Exhibit Govt Ex 7 (March 26, 2014, discovery response in compliance with 3,7,14 Order), # 8 Exhibit Govt Ex 8 (copy of file folder produced with March 26, 2014 letter), # 9 Exhibit Excerpts from Kist deposition transcript), # 10 Exhibit Exceprts from Harman deposition transcript)) (Cirenza, Bartholomew) (Entered: 04/21/2014)
|
|
Request |
|
|
|
| 90 |
Filed: 3/7/2014, Entered: None |
Unknown Document Type |
|
Minute Order. for proceedings held before Judge Joseph F. Bianco:granting 86 Motion for Discovery; Telephone Conference held on 3/7/2014. Deputy Michael Gibaldi; discovery to be completed by 4/7/14; response to motion be filed by 4/21/14; reply by 4/28/14; Deft to provide documents to plaintiff one week before two depositions (Tape #ftr 5:00 - 5:05.) (Bollbach, Jean) (Entered: 03/10/2014)
|
|
Request |
|
|
|
| 89 |
Filed: 3/7/2014, Entered: None |
Unknown Document Type |
|
RESPONSE in Opposition re 86 Letter MOTION for Discovery and for order extending time to respond to Motion to Substitute Capital One, N.A. in place of GreenPoint Mortgage Funding, LLC filed by Greenpoint Mortgage Funding, LLC. (Wiesel, Laurent) (Entered: 03/07/2014)
|
|
Request |
|
|
|
| 88 |
Filed: 3/6/2014, Entered: None |
Unknown Document Type |
|
REPLY in Support re 87 Response in Opposition to Motion filed by United States of America. (Attachments: # 1 Exhibit Decision by Comptroller of the Currency dated April 20, 2007) (Cirenza, Bartholomew) (Entered: 03/06/2014)
|
|
Request |
|
|
|
| 87 |
Filed: 2/25/2014, Entered: None |
Unknown Document Type |
|
RESPONSE in Opposition re 86 Letter MOTION for Discovery and for order extending time to respond to Motion to Substitute filed on behalf of the CONA Entities filed by Greenpoint Mortgage Funding, LLC. (Wiesel, Laurent) (Entered: 02/25/2014)
|
|
Request |
|
|
|
| 86 |
Filed: 2/20/2014, Entered: None |
Unknown Document Type |
|
Letter MOTION for Discovery and for order extending time to respond to Motion to Substitute by United States of America. (Attachments: # 1 Exhibit April 20, 2010 Assignment, # 2 Exhibit Lexis/Nexis search of the LLC) (Cirenza, Bartholomew) (Entered: 02/20/2014)
|
|
Request |
|
|
|
| 85 |
Filed: 2/13/2014, Entered: None |
Unknown Document Type |
|
AFFIDAVIT/DECLARATION in Support re 83 MOTION to Substitute Party filed by Greenpoint Mortgage Funding, 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, # 10 Exhibit J, # 11 Exhibit K) (Wiesel, Laurent) (Entered: 02/13/2014)
|
|
Request |
|
|
|
| 84 |
Filed: 2/13/2014, Entered: None |
Unknown Document Type |
|
MEMORANDUM in Support re 83 MOTION to Substitute Party filed by Greenpoint Mortgage Funding, LLC. (Attachments: # 1 Proposed Order) (Wiesel, Laurent) (Entered: 02/13/2014)
|
|
Request |
|
|
|
| 83 |
Filed: 2/13/2014, Entered: None |
Unknown Document Type |
|
MOTION to Substitute Party by Greenpoint Mortgage Funding, LLC. (Wiesel, Laurent) (Entered: 02/13/2014)
|
|
Request |
|
|
|
| 82 |
Filed: 1/29/2014, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Joseph F. Bianco:Telephone Conference held on 1/29/2014; motion to be filed by 2/12/14; response by 3/12/14; reply by 3/21/14 (Tape #ftr 1:46 - 1:56.) (Bollbach, Jean) (Entered: 01/31/2014)
|
|
Request |
|
|
|
| 81 |
Filed: 1/15/2014, Entered: None |
Unknown Document Type |
|
STATUS REPORT by United States of America (Cirenza, Bartholomew) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| 80 |
Filed: 12/16/2013, Entered: None |
Unknown Document Type |
|
STATUS REPORT by United States of America (Cirenza, Bartholomew) (Entered: 12/16/2013)
|
|
Request |
|
|
|
| 79 |
Filed: 10/22/2013, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Joseph F. Bianco:Telephone Conference held on 10/22/2013; submit letter to the court by 12/16/13 (Tape #ftr 2:01 - 2:06.) (Bollbach, Jean) (Entered: 10/22/2013)
|
|
Request |
|
|
|
| 78 |
Filed: 10/7/2013, Entered: None |
Unknown Document Type |
|
MOTION for Leave to File Motion for Summary Judgment by Greenpoint Mortgage Funding, LLC. (Wiesel, Laurent) (Entered: 10/07/2013)
|
|
Request |
|
|
|
| 77 |
Filed: 10/3/2013, Entered: None |
Unknown Document Type |
|
STIPULATION by JPMorgan Chase Bank, N.A. (Attachments: # 1 Certificate of Service) (Corwin, Matthew) (Entered: 10/03/2013)
|
|
Request |
|
|
|
| 76 |
Filed: 9/18/2013, Entered: None |
Unknown Document Type |
|
Letter MOTION for Extension of Time to File Proposed Pre-Trial Order by United States of America. (Bellamy, Lisa) (Entered: 09/18/2013)
|
|
Request |
|
|
|
| 75 |
Filed: 8/27/2013, Entered: None |
Unknown Document Type |
|
Letter Letter to the Court re Order dated 8-26-13 by JPMorgan Chase Bank, N.A. (Corwin, Matthew) (Entered: 08/27/2013)
|
|
Request |
|
|
|
| 74 |
Filed: 8/26/2013, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by JPMorgan Chase Bank, N.A. (Corwin, Matthew) (Entered: 08/26/2013)
|
|
Request |
|
|
|
| 73 |
Filed: 8/23/2013, Entered: None |
Unknown Document Type |
|
Letter MOTION for Extension of Time to File Request for Pre-motion conference by JPMorgan Chase Bank, N.A.. (Corwin, Matthew) (Entered: 08/23/2013)
|
|
Request |
|
|
|
| 72 |
Filed: 6/12/2013, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by LMT Capital Management, LLC, John R. Liegey re 71 Answer to Complaint (Aulivola, Michelle) (Entered: 06/12/2013)
|
|
Request |
|
|
|
| 71 |
Filed: 6/12/2013, Entered: None |
Unknown Document Type |
|
ANSWER to 1 Complaint by LMT Capital Management, LLC, John R. Liegey. (Aulivola, Michelle) (Entered: 06/12/2013)
|
|
Request |
|
|
|
| 70 |
Filed: 6/7/2013, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by LMT Capital Management, LLC, John R. Liegey re 69 Letter MOTION for Extension of Time to File Answer with proposed Answer to Complaint (Aulivola, Michelle) (Entered: 06/07/2013)
|
|
Request |
|
|
|
| 69 |
Filed: 6/6/2013, Entered: None |
Unknown Document Type |
|
Letter MOTION for Extension of Time to File Answer with proposed Answer to Complaint by LMT Capital Management, LLC, John R. Liegey. (Aulivola, Michelle) (Entered: 06/06/2013)
|
|
Request |
|
|
|
| 68 |
Filed: 5/17/2013, Entered: None |
Unknown Document Type |
|
ORDER granting in part and denying in part 66 Motion for Extension of Time to File. SEE ATTACHED ORDER. Ordered by Magistrate Judge A. Kathleen Tomlinson on 5/17/2013. (Tomlinson, A.) (Entered: 05/17/2013)
|
|
Request |
|
|
|
| 67 |
Filed: 5/7/2013, Entered: None |
Unknown Document Type |
|
RESPONSE in Opposition re 66 Letter MOTION for Extension of Time to File filed by Greenpoint Mortgage Funding, LLC. (Attachments: # 1 Exhibit A) (Wiesel, Laurent) (Entered: 05/07/2013)
|
|
Request |
|
|
|
| 66 |
Filed: 5/3/2013, Entered: None |
Unknown Document Type |
|
Letter MOTION for Extension of Time to File by United States of America. (Cirenza, Bartholomew) (Entered: 05/03/2013)
|
|
Request |
|
|
|
| 65 |
Filed: 3/29/2013, Entered: None |
Unknown Document Type |
|
Letter with Stipulated Protective Order by LMT Capital Management, LLC, John R. Liegey (Attachments: # 1 Proposed Order) (Aulivola, Michelle) (Entered: 03/29/2013)
|
|
Request |
|
|
|
| 64 |
Filed: 3/29/2013, Entered: None |
Unknown Document Type |
|
STIPULATION Stipulated Protective Order by LMT Capital Management, LLC, John R. Liegey (Aulivola, Michelle) (Entered: 03/29/2013)
|
|
Request |
|
|
|
| 63 |
Filed: 3/25/2013, Entered: None |
Unknown Document Type |
|
Letter MOTION for Extension of Time to File a Stipulated Protective Order by LMT Capital Management, LLC, John R. Liegey. (Aulivola, Michelle) (Entered: 03/25/2013)
|
|
Request |
|
|
|
| 62 |
Filed: 3/19/2013, Entered: None |
Unknown Document Type |
|
RESPONSE in Opposition re 59 Letter MOTION for Discovery request for order directing defendant Greenpoint to FedEx (or hand-deliver) questioned documents to FBI laboratory in Quantico, Virginia filed by Greenpoint Mortgage Funding, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E) (Wiesel, Laurent) (Entered: 03/19/2013)
|
|
Request |
|
|
|
| 61 |
Filed: 3/15/2013, Entered: None |
Unknown Document Type |
|
MOTION for Protective Order Stipulated by All Parties by Greenpoint Mortgage Funding, LLC. (Attachments: # 1 Exhibit A) (Wiesel, Laurent) (Entered: 03/15/2013)
|
|
Request |
|
|
|
| 60 |
Filed: 3/15/2013, Entered: None |
Unknown Document Type |
|
RESPONSE to Motion re 59 Letter MOTION for Discovery request for order directing defendant Greenpoint to FedEx (or hand-deliver) questioned documents to FBI laboratory in Quantico, Virginia filed by Greenpoint Mortgage Funding, LLC. (Wiesel, Laurent) (Entered: 03/15/2013)
|
|
Request |
|
|
|
| 59 |
Filed: 3/15/2013, Entered: None |
Unknown Document Type |
|
Letter MOTION for Discovery request for order directing defendant Greenpoint to FedEx (or hand-deliver) questioned documents to FBI laboratory in Quantico, Virginia by United States of America. (Attachments: # 1 Exhibit McGuireWoods March 15, 2013, letter) (Cirenza, Bartholomew) (Entered: 03/15/2013)
|
|
Request |
|
|
|
| 58 |
Filed: 3/14/2013, Entered: None |
Unknown Document Type |
|
AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: DEADLINES AND COURT APPEARANCES: All fact discovery to be completed by: April 5, 2013; Initial expert reports and all disclosuresrequired under Rule 26 to be served by: May 3, 2013; Rebuttal expert reports and disclosuresdue by: June 10, 2013; Expert depositions to be completed by: June 26, 2013; Dispositive motion process started by: July 12, 2013; Joint pretrial order due by: August 30, 2013; Pretrial Conference: September 5, 2013. SEE ATTACHED ORDER. Ordered by Magistrate Judge A. Kathleen Tomlinson on 3/8/2013. (Sofio, Lisa) (Main Document 58 replaced with amended CMSO on 3/14/2013 and modified on 3/14/2013 to correct date joint pretrial order due and date of pretrial conference (Ryan, Mary). Modified on 3/15/2013 to correct date order was signed. (Ryan, Mary). (Entered: 03/14/2013)
|
|
Request |
|
|
|
| 57 |
Filed: 3/14/2013, Entered: None |
Unknown Document Type |
|
Minute Order. for proceedings held before Magistrate Judge A. Kathleen Tomlinson:granting 53 Motion for Extension of Time to the extent set forth in the attached order; Telephone Conference held on 3/8/2013. SEE ATTACHED ORDER. (Sofio, Lisa) Modified on 3/15/2013 to change date telephone conference was held. (Ryan, Mary). (Entered: 03/14/2013)
|
|
Request |
|
|
|
| 56 |
Filed: 3/11/2013, Entered: None |
Unknown Document Type |
|
Corporate Disclosure Statement by JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. (Della Chiesa, Jacqueline) (Entered: 03/11/2013)
|
|
Request |
|
|
|
| 55 |
Filed: 3/8/2013, Entered: None |
Unknown Document Type |
|
Corporate Disclosure Statement by Greenpoint Mortgage Funding, LLC (Wiesel, Laurent) (Entered: 03/08/2013)
|
|
Request |
|
|
|
| 54 |
Filed: 3/7/2013, Entered: None |
Unknown Document Type |
|
RESPONSE to Motion re 53 Letter MOTION for Extension of Time to File Response/Reply filed by Greenpoint Mortgage Funding, LLC. (Wiesel, Laurent) (Entered: 03/07/2013)
|
|
Request |
|
|
|
| 53 |
Filed: 3/5/2013, Entered: None |
Unknown Document Type |
|
Letter MOTION for Extension of Time to File Response/Reply by United States of America. (Cirenza, Bartholomew) (Entered: 03/05/2013)
|
|
Request |
|
|
|
| 52 |
Filed: 3/4/2013, Entered: None |
Unknown Document Type |
|
Letter by JPMorgan Chase Bank, N.A. (Corwin, Matthew) (Entered: 03/04/2013)
|
|
Request |
|
|
|
| 51 |
Filed: 3/4/2013, Entered: None |
Unknown Document Type |
|
RESPONSE to Motion re 50 Letter MOTION for Extension of Time to Complete Discovery filed by Greenpoint Mortgage Funding, LLC. (Wiesel, Laurent) (Entered: 03/04/2013)
|
|
Request |
|
|
|
| 50 |
Filed: 3/1/2013, Entered: None |
Unknown Document Type |
|
Letter MOTION for Extension of Time to Complete Discovery by United States of America. (Bellamy, Lisa) (Entered: 03/01/2013)
|
|
Request |
|
|
|
| 49 |
Filed: 2/15/2013, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance by Matthew B Corwin on behalf of JPMorgan Chase Bank, N.A. (aty to be noticed) (Attachments: # 1 Certificate of Service) (Corwin, Matthew) (Entered: 02/15/2013)
|
|
Request |
|
|
|
| 48 |
Filed: 2/5/2013, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance by Laurent S. Wiesel on behalf of Greenpoint Mortgage Funding, LLC (aty to be noticed) (Wiesel, Laurent) (Entered: 02/05/2013)
|
|
Request |
|
|
|
| 47 |
Filed: 2/4/2013, Entered: None |
Unknown Document Type |
|
Minute Order. for proceedings held before Judge Joseph F. Bianco: denying 25 Motion to Dismiss for Failure to State a Claim; denying 35 Motion to Dismiss for Failure to State a Claim; Status Conference held on 2/4/2013. (Tape #ftr 4:56-5:20; 5:28-5:36.) (Bollbach, Jean) (Entered: 02/05/2013)
|
|
Request |
|
|
|
| 46 |
Filed: 2/1/2013, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance by Jeffrey J Chapman on behalf of Greenpoint Mortgage Funding, LLC (aty to be noticed) (Chapman, Jeffrey) (Entered: 02/01/2013)
|
|
Request |
|
|
|
| 45 |
Filed: 12/12/2012, Entered: None |
Unknown Document Type |
|
AFFIDAVIT/AFFIRMATION re 44 Status Conference Certificate of Service re: Magistrate Judge Tomlinson's December 7, 2012 Civil Conference Minute Order (entered December 12, 2012) by United States of America (Cirenza, Bartholomew) (Entered: 12/12/2012)
|
|
Request |
|
|
|
| 44 |
Filed: 12/12/2012, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Magistrate Judge A. Kathleen Tomlinson:Status Conference held on 12/7/2012. SEE ATTACHED ORDER. (Sofio, Lisa) (Entered: 12/12/2012)
|
|
Request |
|
|
|
| 43 |
Filed: 12/5/2012, Entered: None |
Unknown Document Type |
|
Letter regarding discovery status by Greenpoint Mortgage Funding, LLC (Russell, Matthew) (Entered: 12/05/2012)
|
|
Request |
|
|
|
| 42 |
Filed: 12/5/2012, Entered: None |
Unknown Document Type |
|
Letter regarding discovery status by JPMorgan Chase Bank, N.A. (Kwiatkowski, Michael) (Entered: 12/05/2012)
|
|
Request |
|
|
|
| 41 |
Filed: 12/5/2012, Entered: None |
Unknown Document Type |
|
Letter Letter regarding Individual Rules and Case Management and Scheduling Order by LMT Capital Management, LLC, John R. Liegey (Aulivola, Michelle) (Entered: 12/05/2012)
|
|
Request |
|
|
|
| 40 |
Filed: 12/4/2012, Entered: None |
Unknown Document Type |
|
Letter Re: Discovery Status by LMT Capital Management, LLC, John R. Liegey (Aulivola, Michelle) (Entered: 12/04/2012)
|
|
Request |
|
|
|
| 39 |
Filed: 8/23/2012, Entered: None |
Unknown Document Type |
|
Letter discoverable ESI by United States of America (Cirenza, Bartholomew) (Entered: 08/23/2012)
|
|
Request |
|
|
|
| 38 |
Filed: 7/20/2012, Entered: None |
Unknown Document Type |
|
DISCLOSURE of Interested Parties by Greenpoint Mortgage Funding, LLC. (Attachments: # 1 Exhibit A) (Russell, Matthew) (Entered: 07/20/2012)
|
|
Request |
|
|
|
| 37 |
Filed: 7/20/2012, Entered: None |
Unknown Document Type |
|
CASE MANAGEMENT AND SCHEDULING ORDER: DEADLINES AND COURT APPEARANCES: Deadline for completion of initial disclosures required by Rule 26(a): July 19, 2012; First request for production of documentsand first request for interrogatories due by: August 23, 2012; Responses to first request for production ofdocuments and first request for interrogatoriesdue by: October 6, 2012; Deadline for joinder of additional parties and amendment of pleadings: October 18, 2012; Status Conference: December 7, 2012; All fact discovery to be completed by: March 4, 2013;Dispositive motion process started by: March 18, 2013;Joint pretrial order due by: April 1, 2013;Pretrial Conference: April 8, 2013. SEE ATTACHED ORDER. Ordered by Magistrate Judge A. Kathleen Tomlinson on 7/20/2012. (Sofio, Lisa) (Entered: 07/20/2012)
|
|
Request |
|
|
|
| 36 |
Filed: 7/20/2012, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Magistrate Judge A. Kathleen Tomlinson:Initial Conference Hearing held on 7/20/2012. SEE ATTACHED ORDER. (Sofio, Lisa) (Entered: 07/20/2012)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 35 |
Filed: 7/19/2012, Entered: None |
Unknown Document Type |
|
Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by LMT Capital Management, LLC, John R. Liegey. (Attachments: # 1 Memorandum in Support, # 2 Certificate of Service) (Aulivola, Michelle) (Entered: 07/19/2012)
|
|
Request |
|
|
|
| 34 |
Filed: 7/19/2012, Entered: None |
Unknown Document Type |
|
DISCLOSURE of Interested Parties by LMT Capital Management, LLC, John R. Liegey. (Attachments: # 1 Certificate of Service) (Aulivola, Michelle) (Entered: 07/19/2012)
|
|
Request |
|
|
|
| 33 |
Filed: 7/18/2012, Entered: None |
Unknown Document Type |
|
DISCLOSURE of Interested Parties by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Exhibit, # 2 Certificate of Service) (Kwiatkowski, Michael) (Entered: 07/18/2012)
|
|
Request |
|
|
|
| 32 |
Filed: 7/17/2012, Entered: None |
Unknown Document Type |
|
Proposed Scheduling Order by United States of America (Cirenza, Bartholomew) (Entered: 07/17/2012)
|
|
Request |
|
|
|
| 31 |
Filed: 7/12/2012, Entered: None |
Unknown Document Type |
|
Letter MOTION to Amend/Correct/Supplement 25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by LMT Capital Management, LLC, John R. Liegey. (Aulivola, Michelle) (Entered: 07/12/2012)
|
|
Request |
|
|
|
| 30 |
Filed: 7/6/2012, Entered: None |
Unknown Document Type |
|
RESPONSE in Opposition re 25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by United States of America. (Cirenza, Bartholomew) (Entered: 07/06/2012)
|
|
Request |
|
|
|
| 29 |
Filed: 6/22/2012, Entered: None |
Unknown Document Type |
|
Letter MOTION for Extension of Time to File Response/Reply as to 25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM from June 25, 2012 to July 9, 2012 by United States of America. (Cirenza, Bartholomew) (Entered: 06/22/2012)
|
|
Request |
|
|
|
| 28 |
Filed: 6/22/2012, Entered: None |
Unknown Document Type |
|
Letter MOTION to Adjourn Conference scheduled for June 27, 2012 at 2:00 p.m., to the afternoon of July 18, 19, or 20, 2012 by United States of America. (Cirenza, Bartholomew) (Entered: 06/22/2012)
|
|
Request |
|
|
|
| 27 |
Filed: 6/20/2012, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance by Michael Kwiatkowski on behalf of JPMorgan Chase Bank, N.A. (aty to be noticed) (Attachments: # 1 Certificate of Service) (Kwiatkowski, Michael) (Entered: 06/20/2012)
|
|
Request |
|
|
|
| 26 |
Filed: 5/24/2012, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by LMT Capital Management, LLC, John R. Liegey re 25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Aulivola, Michelle) (Entered: 05/24/2012)
|
|
Request |
|
|
|
| 25 |
Filed: 5/23/2012, Entered: None |
Unknown Document Type |
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by John R. Liegey. (Attachments: # 1 Declaration, # 2 Memorandum in Support, # 3 Certificate of Service) (Aulivola, Michelle) (Entered: 05/23/2012)
|
|
Request |
|
|
|
| 24 |
Filed: 5/17/2012, Entered: None |
Unknown Document Type |
|
SUMMONS Returned Executed by United States of America. Diane Gerardi served on 5/17/2012, answer due 6/7/2012. (Cirenza, Bartholomew) (Entered: 05/17/2012)
|
|
Request |
|
|
|
| 23 |
Filed: 5/14/2012, Entered: None |
Unknown Document Type |
|
ORDER granting 22 Motion to Compel- time to complete service of summons and copy of complaint is extended 46 days from 5/17/12 to 7/2/12. Ordered by Judge Joseph F. Bianco on 5/14/2012. (Bollbach, Jean) (Entered: 05/15/2012)
|
|
Request |
|
|
|
| 22 |
Filed: 5/14/2012, Entered: None |
Unknown Document Type |
|
Letter MOTION to Compel (565 West End Avenue to Permit Access on Property to Allow Substituted Service and Extension of 120-day Period Under Fed.R.Civ.P. 4(m) by United States of America. (Attachments: # 1 Proposed Order Order Re: Substituted Service and Extension of 120-day period) (Cirenza, Bartholomew) (Entered: 05/14/2012)
|
|
Request |
|
|
|
| 21 |
Filed: 5/7/2012, Entered: None |
Unknown Document Type |
|
ANSWER to 3 Answer to Complaint, Counterclaim by United States of America. (Cirenza, Bartholomew) (Entered: 05/07/2012)
|
|
Request |
|
|
|
| 20 |
Filed: 4/24/2012, Entered: None |
Unknown Document Type |
|
WAIVER OF SERVICE Returned Executed by United States of America. John R. Liegey waiver sent on 1/30/2012, answer due 3/30/2012. (Cirenza, Bartholomew) (Entered: 04/24/2012)
|
|
Request |
|
|
|
| 19 |
Filed: 4/24/2012, Entered: None |
Unknown Document Type |
|
WAIVER OF SERVICE Returned Executed by United States of America. LMT Capital Management, LLC waiver sent on 1/30/2012, answer due 3/30/2012. (Cirenza, Bartholomew) (Entered: 04/24/2012)
|
|
Request |
|
|
|
| 18 |
Filed: 4/24/2012, Entered: None |
Unknown Document Type |
|
WAIVER OF SERVICE Returned Executed by United States of America. JPMorgan Chase Bank, N.A. waiver sent on 1/30/2012, answer due 3/30/2012. (Cirenza, Bartholomew) (Entered: 04/24/2012)
|
|
Request |
|
|
|
| 17 |
Filed: 4/24/2012, Entered: None |
Unknown Document Type |
|
WAIVER OF SERVICE Returned Executed by United States of America. Greenpoint Mortgage Funding, LLC waiver sent on 1/30/2012, answer due 3/30/2012. (Cirenza, Bartholomew) (Entered: 04/24/2012)
|
|
Request |
|
|
|
| 16 |
Filed: 4/23/2012, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Joseph F. Bianco: motion to be filed by 5/23/12; response by 6/25/12; reply by 7/10/10; Telephone Conference held on 4/23/2012 (Tape #4:47 - 4:52.) (Bollbach, Jean) (Entered: 04/24/2012)
|
|
Request |
|
|
|
| 15 |
Filed: 4/23/2012, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance by Jacqueline M. Della Chiesa on behalf of JPMorgan Chase Bank, N.A. (aty to be noticed) (Attachments: # 1 Certificate of Service) (Della Chiesa, Jacqueline) (Entered: 04/23/2012)
|
|
Request |
|
|
|
| 14 |
Filed: 4/20/2012, Entered: None |
Unknown Document Type |
|
NOTICE of Consent to Change Attorney by Jacqueline M. Della Chiesa (Attachments: # 1 Certificate of Service) (Della Chiesa, Jacqueline) (Entered: 04/20/2012)
|
|
Request |
|
|
|
| 13 |
Filed: 4/19/2012, Entered: None |
Unknown Document Type |
|
Letter in response in opposition to March 23, 2012 letter requesting permission to file Rule 12(b)(6) motion by United States of America (Cirenza, Bartholomew) (Entered: 04/19/2012)
|
|
Request |
|
|
|
| 12 |
Filed: 4/19/2012, Entered: None |
Unknown Document Type |
|
Consent MOTION to Adjourn Conference (initial scheduling conference now scheduled for Tuesday, April 24, 2012) by United States of America. (Cirenza, Bartholomew) (Entered: 04/19/2012)
|
|
Request |
|
|
|
| 11 |
Filed: 4/18/2012, Entered: None |
Unknown Document Type |
|
NOTICE of Consent to Change Attorney by Jacqueline M. Della Chiesa (Attachments: # 1 Certificate of Service) (Della Chiesa, Jacqueline) (Entered: 04/18/2012)
|
|
Request |
|
|
|
| 10 |
Filed: 3/30/2012, Entered: None |
Unknown Document Type |
|
Letter MOTION to Adjourn Conference (pre-motion) by United States of America. (Cirenza, Bartholomew) (Entered: 03/30/2012)
|
|
Request |
|
|
|
| 9 |
Filed: 3/30/2012, Entered: None |
Unknown Document Type |
|
ANSWER to 1 Complaint by Greenpoint Mortgage Funding, LLC. (Russell, Matthew) (Entered: 03/30/2012)
|
|
Request |
|
|
|
| 8 |
Filed: 3/30/2012, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance by Matthew Edmund Russell on behalf of Greenpoint Mortgage Funding, LLC (aty to be noticed) (Russell, Matthew) (Entered: 03/30/2012)
|
|
Request |
|
|
|
| 7 |
Filed: 3/23/2012, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance by David H. Besso on behalf of LMT Capital Management, LLC, John R. Liegey (aty to be noticed) (Attachments: # 1 Certificate of Service) (Besso, David) (Entered: 03/23/2012)
|
|
Request |
|
|
|
| 6 |
Filed: 3/23/2012, Entered: None |
Unknown Document Type |
|
Letter MOTION for Leave to File a motion pursuant to FRCP Rule 12(b)(6) by LMT Capital Management, LLC, John R. Liegey. (Aulivola, Michelle) (Entered: 03/23/2012)
|
|
Request |
|
|
|
| 5 |
Filed: 3/9/2012, Entered: None |
Unknown Document Type |
|
INTERROGATORIES Propounded by JPMorgan Chase Bank, N.A.. (Rosenblith, Robert) (Entered: 03/09/2012)
|
|
Request |
|
|
|
| 4 |
Filed: 3/8/2012, Entered: None |
Unknown Document Type |
|
SCHEDULING ORDER: Initial Conference set for 4/24/2012 before Magistrate Judge A. Kathleen Tomlinson. No later than two business days before the discovery planning conference, the parties must submit, by means of electronic filing on the court's ECF (Electronic Case Filing) system, a joint proposed discovery plan. SEE ATTACHED ORDER for further information and directives. Ordered by Magistrate Judge A. Kathleen Tomlinson on 3/8/2012. (Sofio, Lisa) (Entered: 03/08/2012)
|
|
Request |
|
|
|
| 3 |
Filed: 3/7/2012, Entered: None |
Unknown Document Type |
|
ANSWER to Complaint , COUNTERCLAIM against United States of America by JPMorgan Chase Bank, N.A.. (Rosenblith, Robert) (Entered: 03/07/2012)
|
|
Request |
|
|
|
| 2 |
Filed: 2/17/2012, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance by Robert M. Rosenblith on behalf of JPMorgan Chase Bank, N.A. (aty to be noticed) (Rosenblith, Robert) (Entered: 02/17/2012)
|
|
Request |
|
|
|
| 1 |
Filed: 1/18/2012, Entered: None |
Unknown Document Type |
|
COMPLAINT against All Defendants Disclosure Statement on Civil Cover Sheet completed -No,, filed by United States of America. (Attachments: # 1 Civil Cover Sheet) (Russo, Eric) (Entered: 01/23/2012)
|
|
|
|
Update
Alerts
Jump