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 54 |
Filed: 10/11/2017, Entered: None |
Unknown Document Type |
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MOTION for Leave to File Supplement re 53 RESPONSE re 49 MOTION to Dismiss Plaintiff's Amended Complaint MOTION to Dismiss for Lack of Jurisdiction (personal) by TERESITA A. CANUTO (jf) (Entered: 10/13/2017)
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 Request |
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| 53 |
Filed: 10/5/2017, Entered: None |
Unknown Document Type |
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RESPONSE re 49 MOTION to Dismiss Plaintiff's Amended Complaint MOTION to Dismiss for Lack of Jurisdiction (personal) filed by TERESITA A. CANUTO. (td) (Entered: 10/10/2017)
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Request |
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| 52 |
Filed: 10/4/2017, Entered: None |
Unknown Document Type |
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RESPONSE re 43 MOTION to Dismiss Defendant Cirrus Asset Management, Inc.'s Motion to Dismiss Plaintiff's Amended Complaint File on August 22, 2017 and Request for Sanctions MOTION for Sanctions filed by TERESITA A. CANUTO. (jf) (Entered: 10/05/2017)
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Request |
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| 51 |
Filed: 10/3/2017, Entered: None |
Unknown Document Type |
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RESPONSE re 44 MOTION to Dismiss filed by TERESITA A. CANUTO. (jf) (Entered: 10/05/2017)
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Request |
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| 50 |
Filed: 9/28/2017, Entered: None |
Unknown Document Type |
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RESPONSE re 44 MOTION to Dismiss filed by TERESITA A. CANUTO. (jf) (Entered: 09/29/2017)
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Request |
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| 36 |
Filed: 6/23/2017, Entered: None |
Unknown Document Type |
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AFFIDAVIT of Mailing re 33 Notice (Other) by TERESITA A. CANUTO. (jf) Modified on 6/28/2017 (jf). (Entered: 06/26/2017)
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Request |
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| 34 |
Filed: 6/23/2017, Entered: None |
Unknown Document Type |
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ENTERED IN ERROR.....NOTICE To The Court by TERESITA A. CANUTO (jf) Modified on 6/28/2017 (jf). (Entered: 06/26/2017)
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Request |
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| 33 |
Filed: 6/13/2017, Entered: None |
Unknown Document Type |
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NOTICE To The Court by TERESITA A. CANUTO (jf) (Entered: 06/15/2017)
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Request |
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| 32 |
Filed: 3/30/2017, Entered: None |
Unknown Document Type |
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AFFIDAVIT of service re 31 MOTION to defend re 29 Surreply by TERESITA A. CANUTO. (jf) (Entered: 04/03/2017)
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Request |
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| 31 |
Filed: 3/27/2017, Entered: None |
Unknown Document Type |
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MOTION to defend re 29 Surreply by TERESITA A. CANUTO (jf) (Entered: 03/29/2017)
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Request |
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| 30 |
Filed: 3/17/2017, Entered: None |
Unknown Document Type |
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AFFIDAVIT of mailing re 29 Surreply by TERESITA A. CANUTO. (jf) (Entered: 03/27/2017)
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Request |
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| 27 |
Filed: 3/13/2017, Entered: None |
Unknown Document Type |
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AFFIDAVIT of Mailing re 26 RESPONSE re 8 MOTION to Dismiss for Lack of Jurisdiction Motion of Defendant Cirrus Asset Management, Inc. to Dismiss Plaintiff's Complaint for Lack of Personal Jurisdiction, 11 MOTION to Dismiss for Lack of Jurisdiction M otion of Defendant Cirrus Asset Management, Inc. to Dismiss Plaintiff's Amended Complaint for Lack of Personal Jurisdiction by TERESITA A. CANUTO. (jf) (Entered: 03/15/2017)
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Request |
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| 26 |
Filed: 3/6/2017, Entered: None |
Unknown Document Type |
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RESPONSE re 8 MOTION to Dismiss for Lack of Jurisdiction Motion of Defendant Cirrus Asset Management, Inc. to Dismiss Plaintiff's Complaint for Lack of Personal Jurisdiction, 11 MOTION to Dismiss for Lack of Jurisdiction Motion of Defendant Cirrus Asset Management, Inc. to Dismiss Plaintiff's Amended Complaint for Lack of Personal Jurisdiction filed by TERESITA A. CANUTO. (td) (Entered: 03/08/2017)
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Request |
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| 24 |
Filed: 2/28/2017, Entered: None |
Unknown Document Type |
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AFFIDAVIT of Service re 23 Response to MOTION to Dismiss by TERESITA A. CANUTO. (jf) (Entered: 03/01/2017)
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Request |
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| 23 |
Filed: 2/21/2017, Entered: None |
Unknown Document Type |
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RESPONSE re 16 MOTION to Dismiss filed by TERESITA A. CANUTO. (jf) (Entered: 02/23/2017)
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Request |
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| 22 |
Filed: 2/21/2017, Entered: None |
Unknown Document Type |
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AFFIDAVIT re 21 RESPONSE re 5 MOTION to Quash Service and/or In The Alternative Motion to Dismiss Pursuant to Rule 12(b)(5) by TERESITA A. CANUTO. (jf) (Entered: 02/23/2017)
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Request |
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| 21 |
Filed: 2/13/2017, Entered: None |
Unknown Document Type |
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RESPONSE re 5 MOTION to Quash Service and/or In The Alternative Motion to Dismiss Pursuant to Rule 12(b)(5) filed by TERESITA A. CANUTO. (jf) (Entered: 02/15/2017)
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Request |
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| 20 |
Filed: 2/13/2017, Entered: None |
Unknown Document Type |
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AFFIDAVIT of Mailing re 18 RESPONSE re 11 MOTION to Dismiss for Lack of Jurisdiction Motion of Defendant Cirrus Asset Management, Inc. to Dismiss Plaintiff's Amended Complaint for Lack of Personal Jurisdiction by TERESITA A. CANUTO. (jf) (Entered: 02/15/2017)
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Request |
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| 18 |
Filed: 2/10/2017, Entered: None |
Unknown Document Type |
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RESPONSE re 11 MOTION to Dismiss for Lack of Jurisdiction Motion of Defendant Cirrus Asset Management, Inc. to Dismiss Plaintiff's Amended Complaint for Lack of Personal Jurisdiction filed by TERESITA A. CANUTO. (jf) (Entered: 02/13/2017)
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Request |
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| 15 |
Filed: 2/2/2017, Entered: None |
Unknown Document Type |
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AFFIDAVIT (Proof) of Service re 13 MOTION to Amend/Correct by TERESITA A. CANUTO. (jf) (Entered: 02/03/2017)
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Request |
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| 14 |
Filed: 1/30/2017, Entered: None |
Unknown Document Type |
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AFFIDAVIT (Proof) of Service re 10 Amended Complaint, by TERESITA A. CANUTO. (jf) (Entered: 02/01/2017)
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Request |
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| 13 |
Filed: 1/30/2017, Entered: None |
Unknown Document Type |
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MOTION to Amend by TERESITA A. CANUTO (Attachments: # 1 Exhibit)(jf) (Entered: 02/01/2017)
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Request |
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| 10 |
Filed: 1/18/2017, Entered: None |
Unknown Document Type |
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AMENDED COMPLAINT against TROY ALEXANDER, BANK OF AMERICA, N.A., ASH CARTER, CIRRUS ASSET MANAGEMENT, INC., DEPAUW HK PROPERTY MANAGEMENT, DEBORAH L. JAMES, JEH JOHNSON, RAY MABUS, PATRICK J. MURPHY, BARACK HUSSEIN OBAMA, II, GEORGE PICKETT filed by TERESITA A. CANUTO.(jf) (Entered: 01/23/2017)
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Request |
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| 7 |
Filed: 1/12/2017, Entered: None |
Unknown Document Type |
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NOTICE requesting paper copy of defendant's response to summons and mail to petitioner's address by TERESITA A. CANUTO (jf) (Entered: 01/13/2017)
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Request |
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| 6 |
Filed: 1/12/2017, Entered: None |
Unknown Document Type |
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AFFIDAVIT of Mailing re 1 Complaint, by TERESITA A. CANUTO. (jf) (Entered: 01/13/2017)
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Request |
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| 2 |
Filed: 12/27/2016, Entered: None |
Unknown Document Type |
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MOTION to make an amendment re 1 Complaint, by TERESITA A. CANUTO (jf) (Entered: 12/30/2016)
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Request |
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| 1 |
Filed: 11/16/2016, Entered: None |
Unknown Document Type |
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COMPLAINT against TROY ALEXANDER, BANK OF AMERICA, N.A., ASH CARTER, CIRRUS ASSET MANAGEMENT, INC., DEPAUW HK PROPERTY MANAGEMENT, DEBORAH L. JAMES, JEH JOHNSON, RAY MABUS, PATRICK J. MURPHY, BARACK OBAMA, GEORGE PICKETT ( Filing fee $ 400, receipt number 4616081651) filed by TERESITA A. CANUTO. (Attachments: # 1 Civil Cover Sheet)(jf) . (Entered: 11/18/2016)
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Request |
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| 78 |
Filed: 4/28/2020, Entered: 4/29/2020 |
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MANDATE of USCA as to 75 Notice of Appeal, filed by 0B284B2 ; USCA Case Number 19-5186. (Attachments: # 1 USCA Order)(zrdj)
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Request |
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| 77 |
Filed: 7/17/2019, Entered: 7/17/2019 |
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Supplemental Record on Appeal transmitted to US Court of Appeals re USCA Appeal Fees; USCA Case Number 19-5186. (jf)
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Request |
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Filed: 7/15/2019, Entered: 7/17/2019 |
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USCA Appeal Fees received $ 505 receipt number 4616099539 re 75 Notice of Appeal, filed by 0B284B2 (jf)
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Filed: 6/21/2019, Entered: 6/24/2019 |
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USCA Case Number 19-5186 for 75 Notice of Appeal, filed by 0B284B2. (zrdj)
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| 76 |
Filed: 6/17/2019, Entered: 6/17/2019 |
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Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to US Court of Appeals. The fee remains to be paid and another notice will be transmitted when the fee has been paid in the District Court re 75 Notice of Appeal. (jf)
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Request |
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| 75 |
Filed: 6/14/2019, Entered: 6/17/2019 |
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NOTICE OF APPEAL as to 70 Order on Motion to Dismiss, Order on Motion for Sanctions, Order on Motion for Miscellaneous Relief, Order on Motion for Leave to File, Order on Motion to Dismiss/Lack of Jurisdiction by 0B284B2. Fee Status: No Fee Paid. Parties have been notified. (nunc pro tunc to July 26, 2018) (jf)
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Request |
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Filed: 6/14/2019, Entered: 6/14/2019 |
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MINUTE ORDER. It has come to the attention of the Court that a Notice of Appeal was included in the package of documents at ECF No. 73 . The Clerk of Court is DIRECTED to extract pages 5 through 42 of 73 and file the Notice of Appeal nunc pro tunc to July 26, 2018. Signed by Judge Emmet G. Sullivan on 6/14/2019. (lcegs1)
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| 74 |
Filed: 10/15/2018, Entered: 10/19/2018 |
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LEAVE TO FILE DENIED- Motion to Submit Evidence submitted by Plaintiff. This document is unavailable as the Court denied its filing. "Leave to file Denied" Signed by Judge Emmet G. Sullivan on 10/15/2018. (jf)
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Request |
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| 73 |
Filed: 7/30/2018, Entered: 8/13/2018 |
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LEAVE TO FILE DENIED- Plaintiff's Notice of Constitutional Challenge of Statute. This document is unavailable as the Court denied its filing. "Leave to file is denied. This case is closed". Signed by Judge Emmet G. Sullivan on 07/30/2018. (Attachments: # 1 Exhibit) (jf)
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Request |
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Filed: 7/27/2018, Entered: 7/27/2018 |
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MINUTE ORDER in view of 71 Ms. 0B284B2 "request to return to plaintiff all original copies of exhibits," the Clerk is directed to mail 42 amended complaint to Ms. 0B284B2 address of record by first-class mail, certified receipt. Signed by Judge Emmet G. Sullivan on 7/27/2018. (lcegs3)
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Filed: 7/27/2018, Entered: 7/27/2018 |
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NOTICE OF CORRECTED DOCKET ENTRY: re 72 Notice (Other) was entered in error. (tth)
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| 72 |
Filed: 7/26/2018, Entered: 7/27/2018 |
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ENTERED IN ERROR.....NOTICE of Constitutional Challenge of Statute by 0B284B2. (tth) Modified on 7/27/2018 (tth).
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Request |
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| 71 |
Filed: 7/25/2018, Entered: 7/26/2018 |
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MOTION REQUEST to Return to Plaintiff All Original Copies of Exhibits. "Let this be filed" by Judge Emmet G. Sullivan on 7/25/2018. (tth) Modified event title on 7/30/2018 (znmw).
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Request |
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Filed: 7/2/2018, Entered: 7/2/2018 |
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MINUTE ORDER directing the Clerk to seal 10 amended complaint, 42 second amended complaint, and 60 supplement to second amended complaint because the pleadings contain the plaintiff's sensitive, personal information. Signed by Judge Emmet G. Sullivan on 7/2/2018. (lcegs3)
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| 70 |
Filed: 6/30/2018, Entered: 6/30/2018 |
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MEMORANDUM OPINION AND ORDER granting 43 Cirrus' motion to dismiss; granting 44 Bank of America's motion to dismiss in part-in that Ms. 0B284B2 claims against Bank of America are dismissed without prejudice-and denying in part-in that the Court declines to impose sanctions; granting 49 Woodman-Sylvan's motion to dismiss; granting 66 federal defendants' motion to dismiss. Because the Court considered all of Ms. 0B284B2 pleadings, it granted 47 her motion for leave to file supplemental evidence and 54 her motion for leave to file supplemental response. The Court denies 45 Ms. 0B284B2 motion for damages. Ms. 0B284B2 case is dismissed. Signed by Judge Emmet G. Sullivan on 6/30/2018. (lcegs3)
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Request |
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| 69 |
Filed: 1/2/2018, Entered: 1/3/2018 |
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SURREPLY to re 66 MOTION to Dismiss filed by 0B284B2. "Let this be filed" signed by Judge Emmet G. Sullivan on 01/2/2018 (jf)
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Request |
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| 68 |
Filed: 12/19/2017, Entered: 12/19/2017 |
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REPLY to opposition to motion re 66 MOTION to Dismiss filed by ELAINE DUKE, ERIC FANNING, JAMES MATTIS, CHANNING D. PHILLIPS, JEFF SESSIONS, RICHARD V. SPENCER, DONALD TRUMP, HEATHER WILSON. (Attachments: # 1 Certificate of Service)(Yee, Marsha)
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Request |
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| 67 |
Filed: 12/12/2017, Entered: 12/13/2017 |
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RESPONSE re 66 MOTION to Dismiss filed by 0B284B2. (jf)
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Request |
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| 66 |
Filed: 11/30/2017, Entered: 11/30/2017 |
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MOTION to Dismiss by ELAINE DUKE, ERIC FANNING, JAMES MATTIS, CHANNING D. PHILLIPS, JEFF SESSIONS, RICHARD V. SPENCER, DONALD TRUMP, HEATHER WILSON (Attachments: # 1 Declaration Air Force, # 2 Declaration Army, # 3 Declaration Navy, # 4 Declaration Homeland Security, # 5 Text of Proposed Order, # 6 Certificate of Service)(Yee, Marsha)
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Request |
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Filed: 11/27/2017, Entered: 11/27/2017 |
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MINUTE ORDER denying 63 plaintiff's motion for default judgment against federal defendants. Federal defendants have not defaulted because the response is not due until November 30, 2017. On November 3, 2017, the Court found good cause and granted federal defendants' opposed motion for an extension of time to respond to plaintiff's complaint pursuant to Federal Rule of Civil Procedure 6(b)(1). Signed by Judge Emmet G. Sullivan on 11/27/2017. (lcegs3)
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| 65 |
Filed: 11/22/2017, Entered: 11/27/2017 |
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AFFIDAVIT of Mailing re 63 MOTION for Default Judgment as to by 0B284B2. (jf)
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Request |
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| 64 |
Filed: 11/22/2017, Entered: 11/22/2017 |
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Memorandum in opposition to re 63 MOTION for Default Judgment as to the Federal Defendants filed by ELAINE DUKE, ERIC FANNING, JAMES MATTIS, CHANNING D. PHILLIPS, JEFF SESSIONS, RICHARD V. SPENCER, DONALD TRUMP, HEATHER WILSON. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Yee, Marsha)
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Request |
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| 63 |
Filed: 11/7/2017, Entered: 11/8/2017 |
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MOTION for Default Judgment against Federal Defendants by 0B284B2 (jf)
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Request |
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| 59 |
Filed: 11/6/2017, Entered: 11/8/2017 |
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RESPONSE (Motion to Dismiss) re 58 MOTION for Extension of Time to File Federal Defendants' Responses to Plaintiff's Second Amended Complaint, ECF No. 42 filed by 0B284B2. (jf)
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Request |
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Filed: 11/6/2017, Entered: 11/6/2017 |
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Set/Reset Deadlines: Federal Defendants Response due by 11/30/2017. (mac)
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| 62 |
Filed: 11/3/2017, Entered: 11/8/2017 |
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RESPONSE (Motion to Dismiss) re 43 MOTION to Dismiss Defendant Cirrus Asset Management, Inc.'s Motion to Dismiss Plaintiff's Amended Complaint File on August 22, 2017 and Request for Sanctions MOTION for Sanctions , 44 MOTION to Dismiss , 49 MOTION to Dismiss Plaintiff's Amended Complaint MOTION to Dismiss for Lack of Jurisdiction (personal) filed by 0B284B2. (jf)
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Request |
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| 61 |
Filed: 11/3/2017, Entered: 11/8/2017 |
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AFFIDAVIT (Proof of Mailing) by 0B284B2. (jf)
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Request |
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Filed: 11/3/2017, Entered: 11/3/2017 |
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MINUTE ORDER treating as opposed and granting 58 federal defendants' motion for extension of time to respond to plaintiff's second amended complaint. Federal defendants shall therefore file their response by November 30, 2017. Signed by Judge Emmet G. Sullivan on 11/3/2017. (lcegs3)
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| 60 |
Filed: 11/2/2017, Entered: 11/8/2017 |
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SUPPLEMENT to Amended Complaint filed by 0B284B2. "Let this be filed" signed by Judge Emmet G. Sullivan on 11/02/2017 (jf)
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Request |
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| 58 |
Filed: 11/1/2017, Entered: 11/1/2017 |
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MOTION for Extension of Time to File Federal Defendants' Responses to Plaintiff's Second Amended Complaint, ECF No. 42 by ELAINE DUKE, ERIC FANNING, CHANNING D. PHILLIPS, JEFF SESSIONS, HEATHER WILSON (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Yee, Marsha)
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Request |
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| 57 |
Filed: 11/1/2017, Entered: 11/1/2017 |
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NOTICE of Appearance by Marsha Wellknown Yee on behalf of ELAINE DUKE, ERIC FANNING, CHANNING D. PHILLIPS, JEFF SESSIONS, HEATHER WILSON (Yee, Marsha)
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Request |
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| 56 |
Filed: 10/18/2017, Entered: 10/19/2017 |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. TROY ALEXANDER served on 9/6/2017; ELAINE DUKE served on 9/6/2017; ERIC FANNING served on 9/6/2017; CHANNING D. PHILLIPS served on 9/6/2017; GEORGE PICKETT served on 9/6/2017; JEFF SESSIONS served on 9/6/2017; RICHARD V. SPENCER served on 9/6/2017; WOODMAN-SYLVAN PROPERTIES, INC. served on 9/6/2017, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 09/60/2017., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 9/6/2017. ( Answer due for ALL FEDERAL DEFENDANTS by 11/5/2017.) (jf)
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Request |
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| 55 |
Filed: 10/18/2017, Entered: 10/19/2017 |
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SUPPLEMENT re 50 Response to motion, 52 Response to motion, 53 Response to motion filed by 0B284B2. (jf)
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Request |
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| 54 |
Filed: 10/11/2017, Entered: 10/13/2017 |
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MOTION for Leave to File Supplement re 53 RESPONSE re 49 MOTION to Dismiss Plaintiff's Amended Complaint MOTION to Dismiss for Lack of Jurisdiction (personal) by 0B284B2 (jf)
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Request |
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| 53 |
Filed: 10/5/2017, Entered: 10/10/2017 |
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RESPONSE re 49 MOTION to Dismiss Plaintiff's Amended Complaint MOTION to Dismiss for Lack of Jurisdiction (personal) filed by 0B284B2. (td)
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Request |
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| 52 |
Filed: 10/4/2017, Entered: 10/5/2017 |
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RESPONSE re 43 MOTION to Dismiss Defendant Cirrus Asset Management, Inc.'s Motion to Dismiss Plaintiff's Amended Complaint File on August 22, 2017 and Request for Sanctions MOTION for Sanctions filed by 0B284B2. (jf)
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Request |
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| 51 |
Filed: 10/3/2017, Entered: 10/5/2017 |
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RESPONSE re 44 MOTION to Dismiss filed by 0B284B2. (jf)
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Request |
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| 50 |
Filed: 9/28/2017, Entered: 9/29/2017 |
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RESPONSE re 44 MOTION to Dismiss filed by 0B284B2. (jf)
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Request |
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| 49 |
Filed: 9/25/2017, Entered: 9/25/2017 |
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MOTION to Dismiss Plaintiff's Amended Complaint, MOTION to Dismiss for Lack of Jurisdiction (personal) by WOODMAN-SYLVAN PROPERTIES, INC. (Howard, Anne)
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Request |
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| 48 |
Filed: 9/18/2017, Entered: 9/19/2017 |
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AFFIDAVIT of Mailing by 0B284B2. (td)
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Request |
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| 47 |
Filed: 9/18/2017, Entered: 9/19/2017 |
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MOTION for Leave to File Supplemental Relevant Evidence Depicting Defendants' Relationship, Control Over Private Person Temporarily Engage to Perform the task of Sexual Assaults and Battery During the Year 2014, 2015 and 2016 by 0B284B2 (td)
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Request |
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| 44 |
Filed: 9/12/2017, Entered: 9/12/2017 |
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MOTION to Dismiss by BANK OF AMERICA, N.A. (Attachments: # 1 Text of Proposed Order)(Farrell, Kevin)
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Request |
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| 46 |
Filed: 9/11/2017, Entered: 9/13/2017 |
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AFFIDAVIT of Mailing re 42 Amended Complaint, by 0B284B2. (jf)
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Request |
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| 45 |
Filed: 9/11/2017, Entered: 9/13/2017 |
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MOTION To Seek Damages by 0B284B2 (jf)
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Request |
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| 43 |
Filed: 8/30/2017, Entered: 8/30/2017 |
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MOTION to Dismiss Defendant Cirrus Asset Management, Inc.'s Motion to Dismiss Plaintiff's Amended Complaint File on August 22, 2017 and Request for Sanctions, MOTION for Sanctions by CIRRUS ASSET MANAGEMENT, INC. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Sarner, Craig)
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Request |
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Filed: 8/29/2017, Entered: 8/29/2017 |
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SUMMONS (13) Issued as to TROY ALEXANDER, ELAINE DUKE, ERIC FANNING, JAMES MATTIS, CHANNING D. PHILLIPS, GEORGE PICKETT, JEFF SESSIONS, RICHARD V. SPENCER, DONALD TRUMP, HEATHER WILSON, WOODMAN-SYLVAN PROPERTIES, INC., U.S. Attorney and U.S. Attorney General (jf) Modified on 8/30/2017 (znmw).
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| 42 |
Filed: 8/22/2017, Entered: 8/29/2017 |
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AMENDED COMPLAINT against TROY ALEXANDER, BANK OF AMERICA, N.A., CIRRUS ASSET MANAGEMENT, INC., GEORGE PICKETT, JAMES MATTIS, RICHARD V. SPENCER, ERIC FANNING, HEATHER WILSON, ELAINE DUKE, DONALD TRUMP, WOODMAN-SYLVAN PROPERTIES, INC., CHANNING D. PHILLIPS, JEFF SESSIONS filed by 0B284B2.(jf)
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Request |
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| 41 |
Filed: 8/22/2017, Entered: 8/29/2017 |
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RESPONSE TO ORDER OF THE COURT re 39 ORDER DIRECTING PLAINTIFF TO COMPLETE SERVICE OF PROCESS as to the federal defendants filed by 0B284B2. (jf)
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Request |
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| 40 |
Filed: 8/14/2017, Entered: 8/15/2017 |
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NOTICE of Change of Address by 0B284B2 (jf)
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Request |
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| 39 |
Filed: 8/10/2017, Entered: 8/10/2017 |
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ORDER DIRECTING PLAINTIFF TO COMPLETE SERVICE OF PROCESS as to the federal defendants. Signed by Judge Emmet G. Sullivan on 08/10/2017. (lcegs3)
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Request |
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| 38 |
Filed: 8/10/2017, Entered: 8/10/2017 |
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MEMORANDUM OPINION. Signed by Judge Emmet G. Sullivan on 08/10/2017. (lcegs3)
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Request |
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| 37 |
Filed: 8/10/2017, Entered: 8/10/2017 |
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ORDER granting Ms. 0B284B2 13 Motion of Plaintiff to Make an Amendment Due to Error Noticed in the Filed Amended Complaint; granting in part and denying in part DePauw/Woodman-Sylvan Properties' 5 Motion to Quash Service and/or in the Alternative Motion to Dismiss Pursuant to Rule 12(b)(5); denying as moot Cirrus' 8 Motion to Dismiss Plaintiff's Complaint for Lack of Personal Jurisdiction; denying Cirrus' 28 Motion to Strike Plaintiff's March 2, 2017 Response to Defendant's Motion to Dismiss Plaintiff's Amended Complaint; granting Ms. 0B284B2 31 Motion to Defend; granting Cirrus' 11 Motion to Dismiss Plaintiff's Amended Complaint for Lack of Personal Jurisdiction; and granting Bank of America's 16 Motion to Dismiss. See document for details. Signed by Judge Emmet G. Sullivan on 08/10/2017. (lcegs3)
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Request |
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| |
Filed: 6/28/2017, Entered: 6/28/2017 |
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NOTICE OF CORRECTED DOCKET ENTRY: Document Nos. re 35 MOTION To Add One More Defendant, 34 Notice (Other) was entered in error and refiled in the correct case. (jf)
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| 36 |
Filed: 6/23/2017, Entered: 6/26/2017 |
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AFFIDAVIT of Mailing re 33 Notice (Other) by 0B284B2. (jf) Modified on 6/28/2017 (jf).
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Request |
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| 35 |
Filed: 6/23/2017, Entered: 6/26/2017 |
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ENTERED IN ERROR.....MOTION To Add One More Defendant by 0B284B2 (See Docket Entry 34 to view document) (jf) Modified on 6/28/2017 (jf).
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Request |
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| 34 |
Filed: 6/23/2017, Entered: 6/26/2017 |
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ENTERED IN ERROR.....NOTICE To The Court by 0B284B2 (jf) Modified on 6/28/2017 (jf).
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Request |
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| 33 |
Filed: 6/13/2017, Entered: 6/15/2017 |
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NOTICE To The Court by 0B284B2 (jf)
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Request |
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| 32 |
Filed: 3/30/2017, Entered: 4/3/2017 |
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AFFIDAVIT of service re 31 MOTION to defend re 29 Surreply by 0B284B2. (jf)
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Request |
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| 31 |
Filed: 3/27/2017, Entered: 3/29/2017 |
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MOTION to defend re 29 Surreply by 0B284B2 (jf)
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Request |
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| 29 |
Filed: 3/27/2017, Entered: 3/27/2017 |
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SURREPLY to re 16 MOTION to Dismiss filed by 0B284B2. "Let this be filed" signed by Judge Emmet G. Sullivan on 03/23/2017 (jf)
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Request |
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| 30 |
Filed: 3/17/2017, Entered: 3/27/2017 |
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AFFIDAVIT of mailing re 29 Surreply by 0B284B2. (jf)
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Request |
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| 28 |
Filed: 3/17/2017, Entered: 3/17/2017 |
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MOTION to Strike 26 Response to motion, Defendant Cirrus Asset Management, Inc.'s Motion to Strike Plaintiff's March 2, 2017 Response to Defendant's Motion to Dismiss Plaintiff's Amended Complaint by CIRRUS ASSET MANAGEMENT, INC. (Sarner, Craig)
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Request |
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| 27 |
Filed: 3/13/2017, Entered: 3/15/2017 |
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AFFIDAVIT of Mailing re 26 RESPONSE re 8 MOTION to Dismiss for Lack of Jurisdiction Motion of Defendant Cirrus Asset Management, Inc. to Dismiss Plaintiff's Complaint for Lack of Personal Jurisdiction, 11 MOTION to Dismiss for Lack of Jurisdiction M otion of Defendant Cirrus Asset Management, Inc. to Dismiss Plaintiff's Amended Complaint for Lack of Personal Jurisdiction by 0B284B2. (jf)
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Request |
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| 26 |
Filed: 3/6/2017, Entered: 3/8/2017 |
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RESPONSE re 8 MOTION to Dismiss for Lack of Jurisdiction Motion of Defendant Cirrus Asset Management, Inc. to Dismiss Plaintiff's Complaint for Lack of Personal Jurisdiction, 11 MOTION to Dismiss for Lack of Jurisdiction Motion of Defendant Cirrus Asset Management, Inc. to Dismiss Plaintiff's Amended Complaint for Lack of Personal Jurisdiction filed by 0B284B2. (td)
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Request |
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| 25 |
Filed: 3/1/2017, Entered: 3/1/2017 |
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REPLY to opposition to motion re 16 MOTION to Dismiss filed by BANK OF AMERICA, N.A.. (Farrell, Kevin)
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Request |
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| 24 |
Filed: 2/28/2017, Entered: 3/1/2017 |
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AFFIDAVIT of Service re 23 Response to MOTION to Dismiss by 0B284B2. (jf)
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Request |
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| 23 |
Filed: 2/21/2017, Entered: 2/23/2017 |
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RESPONSE re 16 MOTION to Dismiss filed by 0B284B2. (jf)
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Request |
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| 22 |
Filed: 2/21/2017, Entered: 2/23/2017 |
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AFFIDAVIT re 21 RESPONSE re 5 MOTION to Quash Service and/or In The Alternative Motion to Dismiss Pursuant to Rule 12(b)(5) by 0B284B2. (jf)
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Request |
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| 21 |
Filed: 2/13/2017, Entered: 2/15/2017 |
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RESPONSE re 5 MOTION to Quash Service and/or In The Alternative Motion to Dismiss Pursuant to Rule 12(b)(5) filed by 0B284B2. (jf)
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Request |
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| 20 |
Filed: 2/13/2017, Entered: 2/15/2017 |
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AFFIDAVIT of Mailing re 18 RESPONSE re 11 MOTION to Dismiss for Lack of Jurisdiction Motion of Defendant Cirrus Asset Management, Inc. to Dismiss Plaintiff's Amended Complaint for Lack of Personal Jurisdiction by 0B284B2. (jf)
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Request |
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| 19 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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|
REPLY re 18 Response to motion Reply of Defendant Cirrus Asset Management, Inc. to Plaintiff's Response to Defendant's Motion to Dismiss Plaintiff's Amended Complaint filed by CIRRUS ASSET MANAGEMENT, INC.. (Sarner, Craig)
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Request |
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| 18 |
Filed: 2/10/2017, Entered: 2/13/2017 |
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RESPONSE re 11 MOTION to Dismiss for Lack of Jurisdiction Motion of Defendant Cirrus Asset Management, Inc. to Dismiss Plaintiff's Amended Complaint for Lack of Personal Jurisdiction filed by 0B284B2. (jf)
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Request |
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| 17 |
Filed: 2/10/2017, Entered: 2/10/2017 |
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|
NOTICE by 0B284B2. "Let this Notice be filed" signed by Judge Emmet G. Sullivan on 02/08/2017 (jf)
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Request |
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|
| Save 25% on a pre-paid one year subscription. |
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| 16 |
Filed: 2/9/2017, Entered: 2/9/2017 |
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|
MOTION to Dismiss by BANK OF AMERICA, N.A. (Attachments: # 1 Memorandum in Support, # 2 Affidavit, # 3 Text of Proposed Order)(Farrell, Kevin)
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Request |
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| 15 |
Filed: 2/2/2017, Entered: 2/3/2017 |
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|
AFFIDAVIT (Proof) of Service re 13 MOTION to Amend/Correct by 0B284B2. (jf)
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|
Request |
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| 14 |
Filed: 1/30/2017, Entered: 2/1/2017 |
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|
AFFIDAVIT (Proof) of Service re 10 Amended Complaint, by 0B284B2. (jf)
|
|
Request |
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| 13 |
Filed: 1/30/2017, Entered: 2/1/2017 |
|
|
MOTION to Amend by 0B284B2 (Attachments: # 1 Exhibit)(jf)
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Request |
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| 12 |
Filed: 1/27/2017, Entered: 1/27/2017 |
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|
LEAVE TO FILE DENIED- Answer. This document is unavailable as the Court denied its filing. "Leave to file denied. Counsel is not admitted to this court. Signed by Judge Emmet G. Sullivan on 01/25/2017. (jf)
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|
Request |
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| 11 |
Filed: 1/25/2017, Entered: 1/25/2017 |
|
|
MOTION to Dismiss for Lack of Jurisdiction Motion of Defendant Cirrus Asset Management, Inc. to Dismiss Plaintiff's Amended Complaint for Lack of Personal Jurisdiction by CIRRUS ASSET MANAGEMENT, INC. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A-B)(Sarner, Craig)
|
|
Request |
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| 10 |
Filed: 1/18/2017, Entered: 1/23/2017 |
|
|
AMENDED COMPLAINT against TROY ALEXANDER, BANK OF AMERICA, N.A., ASH CARTER, CIRRUS ASSET MANAGEMENT, INC., DEPAUW HK PROPERTY MANAGEMENT, DEBORAH L. JAMES, JEH JOHNSON, RAY MABUS, PATRICK J. MURPHY, BARACK HUSSEIN OBAMA, II, GEORGE PICKETT filed by 0B284B2.(jf)
|
|
Request |
|
|
|
| 9 |
Filed: 1/18/2017, Entered: 1/18/2017 |
|
|
NOTICE of Proof of Mailing to Pro Se Plaintiff 0B284B2 by DEPAUW HK PROPERTY MANAGEMENT (Attachments: # 1 Exhibit A)(Howard, Anne)
|
|
Request |
|
|
|
| 8 |
Filed: 1/18/2017, Entered: 1/18/2017 |
|
|
MOTION to Dismiss for Lack of Jurisdiction Motion of Defendant Cirrus Asset Management, Inc. to Dismiss Plaintiff's Complaint for Lack of Personal Jurisdiction by CIRRUS ASSET MANAGEMENT, INC. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A-B)(Sarner, Craig)
|
|
Request |
|
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| 7 |
Filed: 1/12/2017, Entered: 1/13/2017 |
|
|
NOTICE requesting paper copy of defendant's response to summons and mail to petitioner's address by 0B284B2 (jf)
|
|
Request |
|
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|
| 6 |
Filed: 1/12/2017, Entered: 1/13/2017 |
|
|
AFFIDAVIT of Mailing re 1 Complaint, by 0B284B2. (jf)
|
|
Request |
|
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|
| 5 |
Filed: 1/4/2017, Entered: 1/4/2017 |
|
|
MOTION to Quash Service and/or In The Alternative Motion to Dismiss Pursuant to Rule 12(b)(5) by DEPAUW HK PROPERTY MANAGEMENT (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A, # 3 Exhibit B)(Gillcrist, Walter). Added MOTION to Dismiss on 1/5/2017 (znmw).
|
|
Request |
|
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|
| 4 |
Filed: 1/4/2017, Entered: 1/4/2017 |
|
|
NOTICE of Appearance by Walter Edward Gillcrist, Jr on behalf of DEPAUW HK PROPERTY MANAGEMENT (Gillcrist, Walter)
|
|
Request |
|
|
|
| 3 |
Filed: 1/4/2017, Entered: 1/4/2017 |
|
|
NOTICE of Appearance by Anne Kelley Howard on behalf of DEPAUW HK PROPERTY MANAGEMENT (Howard, Anne)
|
|
Request |
|
|
|
| |
Filed: 1/3/2017, Entered: 1/3/2017 |
|
|
MINUTE ORDER granting 2 motion to amend complaint. Plaintiff is directed to file an amended complaint reflecting the amendment proposed in her motion. Signed by Judge Emmet G. Sullivan on 01/3/2017. (lcegs3)
|
|
|
|
|
|
| 2 |
Filed: 12/27/2016, Entered: 12/30/2016 |
|
|
MOTION to make an amendment re 1 Complaint, by 0B284B2 (jf)
|
|
Request |
|
|
|
| |
Filed: 11/30/2016, Entered: 11/30/2016 |
|
|
Summons (3) Issued as to BANK OF AMERICA, N.A., CIRRUS ASSET MANAGEMENT, INC., DEPAUW HK PROPERTY MANAGEMENT. (jf)
|
|
|
|
|
|
| |
Filed: 11/16/2016, Entered: 11/18/2016 |
|
|
Summons (8) Issued as to TROY ALEXANDER, ASH CARTER, DEBORAH L. JAMES, JEH JOHNSON, RAY MABUS, PATRICK J. MURPHY, BARACK OBAMA, GEORGE PICKETT. (jf)
|
|
|
|
|
|
| 1 |
Filed: 11/16/2016, Entered: 11/18/2016 |
|
|
COMPLAINT against TROY ALEXANDER, BANK OF AMERICA, N.A., ASH CARTER, CIRRUS ASSET MANAGEMENT, INC., DEPAUW HK PROPERTY MANAGEMENT, DEBORAH L. JAMES, JEH JOHNSON, RAY MABUS, PATRICK J. MURPHY, BARACK OBAMA, GEORGE PICKETT ( Filing fee $ 400, receipt number 4616081651) filed by 0B284B2. (Attachments: # 1 Civil Cover Sheet)(jf) .
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Request |
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